1
LEP FASHION LIMITED - 1996-11-08
SOUTHERN CARGO TERMINALS LIMITED - 1990-11-19
Unit 6 North Radius Park, Faggs Road, Feltham, Middlesex
Dissolved Corporate (12 parents)
Officer
2000-12-31 ~ 2008-03-28
IIF 15 - Secretary → ME
2
The Blade, Abbey Street, Reading, England
Active Corporate (7 parents)
Officer
2013-01-02 ~ 2015-10-01
IIF 8 - Director → ME
2009-09-24 ~ 2015-10-01
IIF 20 - Secretary → ME
3
15 Fennels Way, Flackwell Heath, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2007-09-28 ~ dissolved
IIF 10 - Director → ME
2007-09-28 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
DSV GIL FAIRS & EVENTS LIMITED - now
AGILITY FAIRS & EVENTS LOGISTICS LIMITED
- 2022-03-03
00862896GEOLOGISTICS EXPO SERVICES LIMITED
- 2007-05-01
00862896LEP EXPO LOGISTICS LIMITED - 1998-09-15
GEOLOGISTICS EXPO SERVICES LIMITED - 1998-09-08
LEP EXPO LOGISTICS LIMITED - 1998-09-02
LEP FAIRS LIMITED - 1996-04-01
JOSEPH HADLEY (EXCESS & SURPLUS LINES) LIMITED - 1984-01-23
JOSEPH HADLEY (LIFE & PENSIONS) LIMITED - 1980-12-31
Victory House Vision Park Chivers Way, Histon, Cambridge
Liquidation Corporate (21 parents)
Officer
2000-12-31 ~ 2007-05-04
IIF 18 - Secretary → ME
5
DSV GIL PENSION TRUSTEES LIMITED - now
AGILITY PENSION PLAN TRUSTEES LIMITED - 2022-03-09
LEP TRANSPORT LIMITED
- 2012-05-09
01822696LEP SCOTLAND LIMITED - 1986-02-03
PARTACT LIMITED - 1984-07-31
Victory House Vision Park, Chivers Way, Histon, Cambridge
Liquidation Corporate (22 parents)
Officer
2000-12-31 ~ 2007-05-04
IIF 14 - Secretary → ME
6
DSV GIL UK LIMITED - now
Victory House Vision Park Chivers Way, Histon, Cambridge
Liquidation Corporate (34 parents, 1 offspring)
Officer
2009-01-02 ~ 2015-09-30
IIF 7 - Director → ME
2000-12-31 ~ 2007-05-04
IIF 13 - Secretary → ME
7
DSV LEAD LOGISTICS LIMITED - now
AGILITY PROJECT LOGISTICS LIMITED
- 2022-03-02
03421165TRANSOCEANIC PROJECTS LIMITED - 2009-03-19
MYLOMODE LIMITED - 1997-12-02
Scandinavia House Refinery Road, Parkeston, Harwich, Essex, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2011-01-14 ~ 2015-09-30
IIF 12 - Director → ME
8
Unit 6 Radius Park North, Faggs Road, Feltham, Middlesex
Dissolved Corporate (10 parents)
Officer
2008-10-17 ~ dissolved
IIF 9 - Director → ME
9
MK AIRCARGO LIMITED - 1993-12-07
LINELANE LIMITED - 1990-05-17
66 Prescot Street, London
Dissolved Corporate (18 parents)
Officer
2008-01-24 ~ 2008-08-15
IIF 17 - Secretary → ME
10
W.T. UNIQUE LIMITED - 2013-11-21
W T SEA-AIR CONSULTANTS LIMITED - 2008-12-18
GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2004-03-31
WT GLOBAL TRANSPORTATION & LOGISTICS LIMITED - 2000-02-11
672 Spur Road, North Feltham Trading Estate, Feltham, England
Active Corporate (39 parents)
Officer
2023-11-22 ~ now
IIF 1 - Director → ME
11
BALTRANS LOGISTICS UK LIMITED - 2009-02-27
JLS LOGISTICS UK LIMITED - 2007-01-22
JARDINE FREIGHT SERVICES INTERNATIONAL LIMITED - 2004-06-24
JARDINE DFS AIR CARGO LIMITED - 1994-12-31
CLOVER SYSTEMS AIR FREIGHT LIMITED - 1990-07-01
CHASETORCH LIMITED - 1987-03-18
672 Spur Road, North Feltham Trading Estate, Feltham, England
Active Corporate (43 parents, 2 offsprings)
Officer
2023-01-03 ~ now
IIF 6 - Director → ME
12
WT SEA-AIR LIMITED - 2011-02-16
MERIBEL INVESTMENTS LIMITED - 2003-05-14
MALBAK LIMITED - 1996-09-20
PLAZABROOK LIMITED - 1994-08-03
672 Spur Road, North Feltham Trading Estate, Feltham, England
Active Corporate (42 parents, 7 offsprings)
Officer
2023-01-03 ~ now
IIF 4 - Director → ME
13
672 Spur Road, North Feltham Trading Estate, Feltham, England
Active Corporate (23 parents, 2 offsprings)
Officer
2023-01-03 ~ now
IIF 5 - Director → ME
14
672 Spur Road, North Feltham Trading Estate, Feltham, England
Active Corporate (20 parents)
Officer
2023-01-03 ~ now
IIF 3 - Director → ME
15
672 Spur Road, North Feltham Trading Estate, Feltham, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-01-03 ~ now
IIF 2 - Director → ME
16
TRANSOCEANIC FAGIOLI JV LIMITED
05766111 Unit 6 North Radius Park, Faggs Road, Feltham, Middlesex
Dissolved Corporate (9 parents)
Officer
2011-03-02 ~ dissolved
IIF 11 - Director → ME