1
Unit 3b Gatwick Metro Centre, Balcombe Road, Horley, Surrey
Dissolved Corporate (12 parents)
Officer
2012-07-31 ~ 2015-06-17
IIF 23 - Director → ME
2014-12-09 ~ dissolved
IIF 6 - Director → ME
2
BAX GLOBAL (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-02
Dissolved on 2016-09-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
(before 1992-04-15) ~ 1992-06-05
IIF 14 - Director → ME
3
BAX GLOBAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-02
Dissolved on 2016-09-22
ALLTRANSPORT AIR FREIGHT LIMITED
- 1984-11-02
01565358A. I. G. AIRFREIGHT LIMITED
- 1983-11-08
01565358JECLUDE HAULAGE LIMITED
- 1982-06-01
01565358 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
(before 1992-04-15) ~ 1992-06-05
IIF 12 - Director → ME
4
CEVA FREIGHT (UK) HOLDING COMPANY LIMITED - now
EGL (UK) HOLDING COMPANY LIMITED - 2007-11-30
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (35 parents, 1 offspring)
Officer
1998-10-29 ~ 2000-05-10
IIF 17 - Director → ME
1998-08-05 ~ 2000-05-30
IIF 11 - Secretary → ME
5
CEVA FREIGHT (UK) LIMITED - now
HARPER FREIGHT INTERNATIONAL LIMITED - 1994-03-15
CIRCLE FREIGHT INTERNATIONAL LIMITED - 1993-01-02
CIRCLE AIR FREIGHT (U.K.) LIMITED - 1980-12-31
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (50 parents, 4 offsprings)
Officer
1998-10-29 ~ 2001-03-07
IIF 19 - Director → ME
6
EGL PENSION TRUSTEES LIMITED
- now 02399080CIRCLE INTERNATIONAL PENSION TRUSTEES LIMITED
- 2001-10-01
02399080HARPER FREIGHT INTERNATIONAL PENSION TRUSTEES LIMITED - 1995-09-25
BAXTER HOARE PENSION TRUSTEES LIMITED - 1993-05-06
BATLOG LIMITED - 1989-08-30
Heathrow Gateway, Godfrey Way, Hounslow, Middlesex
Active Corporate (21 parents)
Officer
1997-11-18 ~ 2003-02-10
IIF 16 - Director → ME
7
Po Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (36 parents)
Officer
1998-07-02 ~ 2001-03-07
IIF 18 - Director → ME
8
110 Amyand Park Road, Twickenham, United Kingdom
Active Corporate (1 parent)
Officer
2014-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
MANDACO 802 LIMITED
- 2014-12-17
09052311 09200401, 09200480, 06118279Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 3b Gatwick Metro Centre, Balcombe Road, Horley, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-12-09 ~ dissolved
IIF 8 - Director → ME
2014-12-09 ~ 2015-06-17
IIF 22 - Director → ME
10
FIGURETHEME LIMITED - 1987-08-06
812 Oxford Avenue, Slough, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2005-09-01 ~ dissolved
IIF 20 - Director → ME
2005-09-01 ~ dissolved
IIF 9 - Secretary → ME
11
Unit 3b Gatwick Metro Centre, Balcombe Road, Horley, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-08-04 ~ dissolved
IIF 3 - Director → ME
2005-07-22 ~ 2015-06-17
IIF 24 - Director → ME
12
SIGNET FREIGHT SERVICES LIMITED
- 2005-10-07
01790325MIGSWADE LIMITED - 1984-04-12
Unit 3b Gatwick Metro Centre, Balcombe Road, Horley, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-09-01 ~ 2015-06-17
IIF 21 - Director → ME
2014-12-09 ~ dissolved
IIF 7 - Director → ME
2005-09-01 ~ 2015-06-17
IIF 10 - Secretary → ME
13
812 Oxford Avenue, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-03-09 ~ dissolved
IIF 25 - Director → ME
14
UTI (UK) HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-11
Dissolved on 2023-04-24
UNION-TRANSPORT (UK) HOLDINGS LIMITED
- 2000-09-15
02821745AGENTSUBMIT TRADING LIMITED - 1993-07-06
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
Dissolved Corporate (27 parents)
Officer
1993-09-01 ~ 1997-01-01
IIF 13 - Director → ME
15
UTI WORLDWIDE (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-08
Dissolved on 2023-04-24
BUFFMAL LIMITED - 1989-09-25
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
Dissolved Corporate (35 parents)
Officer
1993-09-01 ~ 1996-11-30
IIF 15 - Director → ME
16
3rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2013-02-27 ~ dissolved
IIF 4 - Director → ME
2013-02-27 ~ dissolved
IIF 26 - Secretary → ME
17
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-08-10 ~ dissolved
IIF 5 - Director → ME