1
Swift House Ground Floor, 18 Hoffmans Way, Chelmsford, EssexDissolved Corporate (2 parents)
Officer
2014-04-01 ~ dissolvedIIF 28 - Director → ME
2014-04-01 ~ dissolvedIIF 4 - Secretary → ME
2
19 Hotson Road, Southwold, EnglandActive Corporate (2 parents)
Equity (Company account)
8,972 GBP2024-12-31
Officer
2022-07-22 ~ nowIIF 29 - Director → ME
2022-07-22 ~ nowIIF 5 - Secretary → ME
Person with significant control
2022-07-22 ~ nowIIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
3
LANETRULE LIMITED - 1992-01-09
19 Hotson Road, Southwold, EnglandActive Corporate (2 parents)
Equity (Company account)
1,467,022 GBP2024-12-31
Officer
2009-03-30 ~ nowIIF 18 - Director → ME
2009-03-30 ~ nowIIF 12 - Secretary → ME
4
FREIGHT COLLECTIONS LIMITED - 2016-05-10
Goodman Associates, 32 Blake Hall Crescent, LondonDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2020-12-31
Officer
2009-03-26 ~ dissolvedIIF 22 - Director → ME
2009-03-26 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
5
19 Hotson Road, Southwold, EnglandActive Corporate (3 parents)
Officer
2017-04-17 ~ nowIIF 1 - Secretary → ME
6
LINC CLEARANCE LIMITED - 2011-01-12
AEXXDIS LTD - 2010-07-27
19 Hotson Road, Southwold, EnglandActive Corporate (2 parents)
Equity (Company account)
709 GBP2024-12-31
Officer
2010-06-30 ~ nowIIF 23 - Director → ME
2010-06-30 ~ nowIIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Has significant influence or control as a member of a firm → OE
7
19 Hotson Road, Southwold, EnglandDissolved Corporate (3 parents)
Equity (Company account)
736 GBP2023-12-31
Person with significant control
2017-10-18 ~ dissolvedIIF 39 - Has significant influence or control → OE
8
19 Hotson Road, Southwold, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-12-30
Officer
2016-04-01 ~ dissolvedIIF 24 - Director → ME
2016-04-01 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
9
19 Hotson Road, Southwold, EnglandActive Corporate (4 parents)
Equity (Company account)
2,866 GBP2024-12-31
Officer
2020-01-22 ~ nowIIF 17 - Director → ME
Person with significant control
2020-01-22 ~ nowIIF 34 - Has significant influence or control → OE
10
19 Hotson Road, Southwold, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-24 ~ nowIIF 30 - Director → ME
2023-05-24 ~ nowIIF 8 - Secretary → ME
Person with significant control
2023-05-24 ~ nowIIF 44 - Has significant influence or control → OE
11
ROCKVILLE LIMITED - 1990-09-21
LOGOSYSTEMS UK LIMITED - 1992-02-18
AEXXDIS UK LIMITED - 2011-10-18
LINC GROUP LIMITED - 2009-04-22
19 Hotson Road, Southwold, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
9,405 GBP2024-12-31
Officer
2009-03-30 ~ nowIIF 21 - Director → ME
2009-03-30 ~ nowIIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
19 Hotson Road, Southwold, EnglandActive Corporate (4 parents)
Equity (Company account)
61,198 GBP2024-12-31
Officer
2019-02-15 ~ nowIIF 32 - Director → ME
2019-02-15 ~ nowIIF 7 - Secretary → ME
Person with significant control
2019-02-15 ~ nowIIF 37 - Has significant influence or control → OE
13
19 Hotson Road, Southwold, Suffolk, United KingdomActive Corporate (2 parents)
Equity (Company account)
13,862 GBP2024-12-31
Officer
2023-05-24 ~ nowIIF 31 - Director → ME
2023-05-24 ~ nowIIF 9 - Secretary → ME
Person with significant control
2023-05-24 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
14
CAPSTAN LOGISTICS LIMITED - 2008-04-08
Goodman Associates, 32 Blake Hall Crescent, London, EnglandDissolved Corporate (3 parents)
Officer
2009-03-30 ~ dissolvedIIF 19 - Director → ME