1
COLESHILL FREIGHT SERVICES LIMITED
- now 02197260SWIFTMANOR LIMITED - 1988-01-20
Unit C, Norman Court, Ashby-de-la-zouch, England
Active Corporate (4 parents)
Officer
2013-12-02 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-11 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
2
Abbey Place, 24-28 Easton Street, High Wycombe, Bucks
Dissolved Corporate (13 parents)
Officer
2007-05-08 ~ 2007-09-25
IIF 15 - Secretary → ME
3
INTERNATIONAL FREIGHT SYSTEMS LIMITED
- now 02274748MIDLANDS IMPORT-EXPORT SERVICES (LONDON) LIMITED
- 1996-10-07
02274748 Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
Dissolved Corporate (6 parents)
Officer
(before 1991-05-26) ~ 2000-06-16
IIF 8 - Director → ME
(before 1991-05-26) ~ 1999-11-01
IIF 18 - Secretary → ME
4
Unit B Vanguard, Wilnecote, Tamworth, Staffordshire
Dissolved Corporate (6 parents)
Officer
(before 1992-04-25) ~ dissolved
IIF 6 - Director → ME
(before 1992-04-25) ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
5
MIES INTERNATIONAL LIMITED
- now 01261687MIDLANDS IMPORT-EXPORT SERVICES LIMITED
- 2001-01-10
01261687 Unit C Norman Court, Ivanhoe Business Park, Ashby-de-la-zouch, England
Active Corporate (13 parents, 1 offspring)
Officer
(before 1991-10-26) ~ now
IIF 5 - Director → ME
(before 1991-10-26) ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-10-26 ~ 2023-10-12
IIF 28 - Ownership of shares – 75% or more → OE
6
MIES INTERNATIONAL TRUSTEES LIMITED
15089352 Unit C, Norman Court, Ashby-de-la-zouch, Leicestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-22 ~ now
IIF 3 - Director → ME
7
23 Melbourne Avenue, Burton-on-trent, Staffordshire
Dissolved Corporate (10 parents)
Officer
2002-09-17 ~ 2003-06-23
IIF 9 - Director → ME
2002-08-27 ~ 2003-06-23
IIF 16 - Secretary → ME
8
Unit B Vanguard, Wilnecote, Tamworth, Staffordshire
Dissolved Corporate (1 parent)
Officer
2010-11-03 ~ dissolved
IIF 12 - Director → ME
2010-11-03 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
PRO-SERVICE FORWARDING CO (UK) LIMITED
- 2007-12-11
05487007 Unit 8 Trident Industrial Estate, Blackthorne Road, Colnbrook, Slough, England
Active Corporate (10 parents, 1 offspring)
Officer
2005-06-21 ~ 2024-10-28
IIF 10 - Director → ME
2005-06-21 ~ 2024-10-28
IIF 19 - Secretary → ME
Person with significant control
2017-06-20 ~ 2024-10-28
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
10
Unit 8 Blackthorne Road, Colnbrook, Slough, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-23 ~ 2024-11-26
IIF 11 - Director → ME
Person with significant control
2024-10-28 ~ 2024-11-26
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
G E LOGISTICS LIMITED
- 2007-12-17
05062545 Unit C, Norman Court, Ashby-de-la-zouch, England
Active Corporate (4 parents)
Officer
2006-12-01 ~ now
IIF 4 - Director → ME
2004-03-03 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
12
TRENTONBURY LIMITED - 1984-08-03
Blenheim House, Camberley Road, Bulwell, Nottingham
Active Corporate (10 parents)
Officer
2008-03-31 ~ 2010-05-05
IIF 7 - Director → ME
13
Unit C, Norman Court, Ashby-de-la-zouch, England
Active Corporate (2 parents)
Officer
2012-09-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 21 - Ownership of shares – 75% or more → OE