1
128 City Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
-6,515 GBP2024-03-31
Officer
2022-03-18 ~ nowIIF 19 - director → ME
Person with significant control
2022-03-18 ~ nowIIF 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
2
TRADE POINT SERVICES LIMITED - 2015-08-11
PREMIER GLOBAL LOGISTICS LIMITED - 2015-05-18
FAR EAST LOGISTICS LIMITED - 2013-01-08
Units 1 - 3 Air Hub Poyle Road, Colnbrook, Slough, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,428 GBP2016-03-31
Officer
2012-02-01 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
3
Units 1 - 3 Air Hub Poyle Road, Colnbrook, Slough, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,687 GBP2016-03-31
Officer
2011-01-18 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 5 - Has significant influence or control → OE
4
Abbey House 450 Bath Road, Longford, West Drayton, EnglandDissolved corporate (2 parents)
Equity (Company account)
-97,443 GBP2023-01-31
Officer
2016-10-12 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-10-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
5
C/o Fpf Warehousing Limited New Farm, Pickaxe Lane, South Warnborough, Hampshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2016-10-12 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-10-12 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
6
New Farm Pickaxe Lane, South Warnborough, Hook, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
-107,838 GBP2023-01-31
Officer
2016-10-12 ~ nowIIF 9 - director → ME
Person with significant control
2016-10-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
7
FIRST POINT REMOVALS & STORAGE LIMITED - 2016-06-15
FIRST CALL REMOVALS & STORAGE LIMITED - 2013-08-29
FIRST CALL EXPRESS TRANSPORT LIMITED - 2013-08-29
C/o Fpf Warehousing Ltd New Farm Pickaxe Lane, South Warnborough, Hook, Hampshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-515 GBP2018-12-31
Officer
2012-09-28 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
8
SHIP YOUR BAGGAGE LIMITED - 2023-07-21
Bartons Yard, Dunleys Hill, Odiham, Hampshire, EnglandCorporate (1 parent)
Equity (Company account)
-497 GBP2024-01-31
Officer
2018-01-23 ~ nowIIF 21 - director → ME
Person with significant control
2018-01-23 ~ nowIIF 13 - Has significant influence or control → OE
9
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-01-24 ~ nowIIF 20 - director → ME
Person with significant control
2024-01-24 ~ nowIIF 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 KingdomCorporate (1 parent)
Officer
2024-01-26 ~ nowIIF 18 - director → ME
2024-01-26 ~ nowIIF 22 - secretary → ME
Person with significant control
2024-01-26 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE