1
Unit 1a Bartons Yard, Dunleys Hill, Odiham, Hampshire, England
Active Corporate (1 parent)
Officer
2022-03-18 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-18 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
FIRST POINT ECOMMERCE & CONSULTING LIMITED
- now 07932458TRADE POINT SERVICES LIMITED
- 2015-08-11
07932458PREMIER GLOBAL LOGISTICS LIMITED
- 2015-05-18
07932458FAR EAST LOGISTICS LIMITED
- 2013-01-08
07932458 Units 1 - 3 Air Hub Poyle Road, Colnbrook, Slough, England
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-24 during the appointment or period of control
Commencement of winding up on 2017-10-16 during the appointment or period of control
Conclusion of winding up on 2020-01-13 during the appointment or period of control
Due to be dissolved on 2020-04-16 during the appointment or period of control
Units 1 - 3 Air Hub Poyle Road, Colnbrook, Slough, England
Dissolved Corporate (3 parents)
Officer
2011-01-18 ~ dissolved
IIF 16 - Director → ME
2011-01-18 ~ 2014-02-28
IIF 17 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-31 during the appointment or period of control
Commencement of winding up on 2025-09-17 during the appointment or period of control
Abbey House 450 Bath Road, Longford, West Drayton, England
Liquidation Corporate (3 parents)
Officer
2016-10-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
5
C/o Fpf Warehousing Limited New Farm, Pickaxe Lane, South Warnborough, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-17 during the appointment or period of control
Commencement of winding up on 2025-09-10 during the appointment or period of control
New Farm Pickaxe Lane, South Warnborough, Hook, Hampshire, England
Liquidation Corporate (3 parents)
Officer
2016-10-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
FIRST POINT REMOVALS & STORAGE LIMITED
- 2016-06-15
08232676FIRST CALL EXPRESS TRANSPORT LIMITED
- 2013-08-29
08232676FIRST CALL REMOVALS & STORAGE LIMITED
- 2013-08-29
08232676 C/o Fpf Warehousing Ltd New Farm Pickaxe Lane, South Warnborough, Hook, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
8
SHIP YOUR BAGGAGE LIMITED
- 2023-07-21
11166378 Bartons Yard, Dunleys Hill, Odiham, Hampshire, England
Active Corporate (1 parent)
Officer
2018-01-23 ~ now
IIF 21 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 13 - Has significant influence or control → OE
9
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-24 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-26 ~ now
IIF 18 - Director → ME
2024-01-26 ~ now
IIF 22 - Secretary → ME
Person with significant control
2024-01-26 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE