1
Flat 46 Abbey Court, Priory Place, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-15 ~ 2025-01-14
IIF 38 - Director → ME
Person with significant control
2024-10-15 ~ 2025-01-14
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
Suite 113 Junction House H042 Junction Eco Park, Rake Lane, Clifton, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-06 ~ now
IIF 46 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
The Old Treasury, 7 Kings Road, Portsmouth, Hampshire
Dissolved Corporate (3 parents)
Officer
2015-09-16 ~ 2016-11-11
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
C/o Expedium Limited Gable House 239, Regents Park Road, London
Liquidation Corporate (3 parents)
Officer
2020-08-24 ~ now
IIF 43 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
161 Elm Grove, Southsea, England
Active Corporate (1 parent)
Officer
2023-10-06 ~ now
IIF 48 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
CAISON LINK CONSULTANCY LTD
- 2021-03-04
11872066 2 Gardener Close, Gardener Close, Waterlooville, England
Active Corporate (2 parents)
Officer
2023-07-25 ~ now
IIF 50 - Director → ME
2020-08-18 ~ 2021-03-18
IIF 51 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
2 Gardener Close, Waterlooville, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-08 ~ 2025-03-25
IIF 69 - Director → ME
2024-05-03 ~ 2025-02-06
IIF 68 - Director → ME
2025-04-14 ~ 2025-05-06
IIF 40 - Director → ME
2025-11-13 ~ now
IIF 41 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2025-04-14 ~ 2025-05-06
IIF 6 - Ownership of shares – 75% or more → OE
2024-05-03 ~ 2025-02-06
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2025-03-08 ~ 2025-03-25
IIF 4 - Ownership of shares – 75% or more → OE
8
JADE OAK INVESTMENT (UK) LTD
- 2015-09-27
08812746 161 Elm Grove, Southsea, England
Active Corporate (2 parents)
Officer
2013-12-12 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
LANCA COMMERCIAL & TRADING (U.K.) CO. LTD
- 2009-09-15
06687566 Fortus Recovery Limited Grove House Meridians Cross, Ocean Village, Southampton
Dissolved Corporate (2 parents)
Officer
2008-09-03 ~ dissolved
IIF 72 - Director → ME
10
2 Gardener Close, Waterlooville, Hampshire, England
Active Corporate (3 parents)
Officer
2023-08-31 ~ 2025-10-30
IIF 52 - Director → ME
Person with significant control
2023-09-01 ~ 2025-10-30
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2023-08-31 ~ 2024-10-01
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
11
2 Gardener Close, Waterlooville, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2024-08-21 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2024-08-21 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
12
PAN-PACIFIC LOGISTICS (UK) LIMITED
- now 07904083 Office 43 1000 Lakeside North Harbour, Portsmouth, Hampshire
Liquidation Corporate (4 parents, 1 offspring)
Officer
2012-09-05 ~ now
IIF 75 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
13
30 Norbiton Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-21 ~ 2025-09-04
IIF 74 - Director → ME
Person with significant control
2024-08-21 ~ 2025-09-04
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
2 Gardener Close, Waterlooville, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-09 ~ 2024-12-20
IIF 66 - Director → ME
2025-11-13 ~ now
IIF 63 - Director → ME
2025-04-14 ~ 2025-05-06
IIF 56 - Director → ME
2025-06-03 ~ 2025-06-10
IIF 54 - Director → ME
2025-03-05 ~ 2025-03-25
IIF 60 - Director → ME
Person with significant control
2025-06-03 ~ 2025-06-10
IIF 30 - Ownership of shares – 75% or more → OE
2025-04-14 ~ 2025-05-06
IIF 33 - Ownership of shares – 75% or more → OE
2025-11-13 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2023-10-09 ~ 2024-12-20
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2025-03-05 ~ 2025-03-25
IIF 31 - Ownership of shares – 75% or more → OE
15
Office 007 Portsmouth Technopole, Kingston Crescent, Portsmouth, Hampshire, England
Active Corporate (3 parents)
Officer
2021-08-19 ~ 2022-11-01
IIF 71 - Director → ME
Person with significant control
2021-08-19 ~ 2022-11-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
24 Landport Terrace, Portsmouth, Hampshire, England
Active Corporate (2 parents)
Officer
2022-11-18 ~ now
IIF 45 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
17
85-87 Princess Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-08-21 ~ now
IIF 44 - Director → ME
Person with significant control
2024-08-21 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
2 Gardener Close, Waterlooville, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 39 - Director → ME
2025-03-18 ~ 2025-04-03
IIF 42 - Director → ME
2023-09-25 ~ 2024-10-10
IIF 65 - Director → ME
2025-04-12 ~ 2025-06-20
IIF 47 - Director → ME
Person with significant control
2023-09-25 ~ 2024-10-10
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2025-04-12 ~ 2025-06-20
IIF 16 - Ownership of shares – 75% or more → OE
2025-03-18 ~ 2025-04-03
IIF 7 - Ownership of shares – 75% or more → OE
2025-10-03 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
SMART TRADEHUB UK LTD - now
THE NINTH WAREHOUSING LTD
- 2023-09-21
13395926 S-04 Building 2, Guildford Business Park, Guildford, Surrey, England
Active Corporate (4 parents)
Officer
2021-05-14 ~ 2023-09-07
IIF 70 - Director → ME
Person with significant control
2021-05-14 ~ 2023-09-07
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
2 Gardener Close, Waterlooville, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-24 ~ 2024-07-17
IIF 67 - Director → ME
2025-03-05 ~ 2025-03-25
IIF 55 - Director → ME
2025-04-14 ~ 2025-05-06
IIF 58 - Director → ME
2025-11-13 ~ now
IIF 62 - Director → ME
Person with significant control
2023-09-24 ~ 2024-07-17
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2025-03-05 ~ 2025-03-25
IIF 28 - Ownership of shares – 75% or more → OE
2025-11-13 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2025-04-14 ~ 2025-05-06
IIF 27 - Ownership of shares – 75% or more → OE
21
2 Gardener Close, Waterlooville, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-14 ~ 2025-05-06
IIF 59 - Director → ME
2021-05-12 ~ 2024-07-26
IIF 73 - Director → ME
2025-03-05 ~ 2025-03-25
IIF 57 - Director → ME
2025-11-13 ~ now
IIF 61 - Director → ME
Person with significant control
2021-05-12 ~ 2024-07-26
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2025-03-05 ~ 2025-03-05
IIF 37 - Ownership of shares – 75% or more → OE
2025-11-13 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2025-03-05 ~ 2025-03-25
IIF 35 - Ownership of shares – 75% or more → OE
2025-04-14 ~ 2025-05-06
IIF 36 - Ownership of shares – 75% or more → OE