1
AGILITY CIS LIMITED - now
LEP FASHION LIMITED
- 1996-11-08
01707113SOUTHERN CARGO TERMINALS LIMITED
- 1990-11-19
01707113 Unit 6 North Radius Park, Faggs Road, Feltham, Middlesex
Dissolved Corporate (12 parents)
Officer
~ 1999-11-30
IIF 13 - Director → ME
2
Red Central, 60 High Street, Redhill, England
Active Corporate (21 parents, 6 offsprings)
Officer
2001-11-23 ~ 2010-12-04
IIF 16 - Director → ME
3
CITYSPRINT COURIER SERVICES LIMITED - now
CITYSPRINT HEALTHCARE LIMITED - 2018-05-04
CITYSPRINT SHARED SERVICES LIMITED
- 2011-11-10
05857552 Redcentral, 60 High Street, Redhill, England
Liquidation Corporate (16 parents)
Officer
2006-06-26 ~ 2010-12-04
IIF 19 - Director → ME
4
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 21 - LLP Member → ME
5
COURIER AND PASSENGER TRANSPORT HOLDINGS LIMITED
06277898 Red Central, 60 High Street, Redhill, England
Active Corporate (14 parents, 2 offsprings)
Officer
2007-06-13 ~ 2010-12-04
IIF 17 - Director → ME
6
DAWSON'S AUCTIONEERS LIMITED
- now 10185175BHAB SERVICES LIMITED
- 2016-08-04
10185175 Unit 8 Cordwallis Park, Clivemont Road, Maidenhead, Berkshire, England
Active Corporate (5 parents)
Officer
2016-05-17 ~ now
IIF 3 - Director → ME
7
DSV GIL FAIRS & EVENTS LIMITED - now
AGILITY FAIRS & EVENTS LOGISTICS LIMITED - 2022-03-03
GEOLOGISTICS EXPO SERVICES LIMITED
- 2007-05-01
00862896LEP EXPO LOGISTICS LIMITED
- 1998-09-15
00862896GEOLOGISTICS EXPO SERVICES LIMITED
- 1998-09-08
00862896LEP EXPO LOGISTICS LIMITED
- 1998-09-02
00862896JOSEPH HADLEY (EXCESS & SURPLUS LINES) LIMITED
- 1984-01-23
00862896JOSEPH HADLEY (LIFE & PENSIONS) LIMITED
- 1980-12-31
00862896 Victory House Vision Park Chivers Way, Histon, Cambridge
Dissolved Corporate (21 parents)
Officer
~ 1999-11-30
IIF 14 - Director → ME
8
DSV GIL MANAGEMENT LIMITED - now
AGILITY MANAGEMENT LIMITED - 2022-03-02
GEOLOGISTICS MANAGEMENT LIMITED
- 2007-03-26
01979178LEP INTERNATIONAL MANAGEMENT LIMITED
- 1998-09-15
01979178GEOLOGISTICS MANAGEMENT LIMITED
- 1998-09-08
01979178LEP INTERNATIONAL MANAGEMENT LIMITED
- 1998-09-02
01979178FORCEREACH LIMITED - 1986-04-11
Victory House Vision Park, Chivers Way, Histon, Cambridge
Liquidation Corporate (27 parents)
Officer
1997-12-19 ~ 1999-11-30
IIF 5 - Director → ME
9
AGILITY PENSION PLAN TRUSTEES LIMITED
- 2022-03-09
01822696LEP TRANSPORT LIMITED
- 2012-05-09
01822696LEP SCOTLAND LIMITED
- 1986-02-03
01822696 Victory House Vision Park, Chivers Way, Histon, Cambridge
Dissolved Corporate (22 parents)
Officer
~ 1999-11-30
IIF 6 - Director → ME
2018-04-30 ~ 2023-02-01
IIF 4 - Director → ME
Person with significant control
2018-04-30 ~ 2022-03-21
IIF 1 - Has significant influence or control → OE
10
DSV GIL UK LIMITED - now
AGILITY LOGISTICS LIMITED - 2022-07-28
Victory House Vision Park Chivers Way, Histon, Cambridge
Liquidation Corporate (34 parents, 1 offspring)
Officer
~ 1999-11-30
IIF 11 - Director → ME
11
W E Fergus, 20 Coombe Hill Park, Belfast 14
Active Corporate (13 parents)
Officer
1988-07-01 ~ 1999-11-30
IIF 20 - Director → ME
12
David Rubin & Partners Llp, 26-28 Bedford Row, London, England
Dissolved Corporate (6 parents)
Officer
2010-10-19 ~ 2011-12-31
IIF 9 - Director → ME
13
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-10-27 ~ 2021-12-31
IIF 10 - Director → ME
14
The Old Cottage, Broadham Green Road, Oxted, Surrey
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE COURIER AND PASSENGER TRANSPORT GROUP LIMITED
- now 04327694BOLT HOLDINGS LIMITED
- 2007-07-04
04327694 Red Central, 60 High Street, Redhill, Surrey
Liquidation Corporate (21 parents, 1 offspring)
Officer
2001-11-23 ~ 2010-12-04
IIF 18 - Director → ME
16
WCCL LIMITED - now
WESTONE CONSUMER CARS LIMITED
- 2012-05-16
04495684GREENWICH EXPRESS CARS LIMITED - 2009-02-23
WETSONE CONSUMER CARS LIMITED
- 2009-02-23
04495684WESTONE PRIVATE HIRE TRAINING LIMITED
- 2007-12-18
04495684 David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-07-26 ~ 2011-12-31
IIF 8 - Director → ME
17
WOCL LIMITED - now
WESTONE CARS LIMITED
- 2012-05-16
06229424BURGUNDY PASSENGER CARS LIMITED
- 2009-02-23
06229424BURGUNDY PRIVATE HIRE LIMITED
- 2007-05-10
06229424 David Rubin & Partners Llp, 26-28 Bedford Row, London, England
Dissolved Corporate (9 parents)
Officer
2007-04-27 ~ 2011-12-31
IIF 15 - Director → ME
18
WPTG LIMITED - now
WESTONE PASSENGER TRANSPORT GROUP LIMITED
- 2012-05-16
04496350WESTONE PASSENGER CARS LIMITED
- 2009-02-23
04496350 David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-07-26 ~ 2011-12-31
IIF 7 - Director → ME