1
Unit 11 Holts Court, Threshers Bush, Harlow, Essex, United Kingdom
Liquidation Corporate (1 parent)
Officer
2020-06-16 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
First Floor 47-57 Marylebone Lane, London
Dissolved Corporate (2 parents)
Officer
2009-10-28 ~ dissolved
IIF 15 - Director → ME
3
WED RECRUITMENT LTD
- 2023-10-12
13979277 C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2022-03-16 ~ 2023-06-01
IIF 9 - Director → ME
Person with significant control
2022-03-16 ~ 2023-11-01
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
Unit 11 Holts Court, Threshers Bush, Harlow, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-25 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
FLASH LOGISTICS LIMITED
- 2014-01-14
08374077 47 Marylebone Lane, London
Dissolved Corporate (2 parents)
Officer
2013-01-24 ~ dissolved
IIF 14 - Director → ME
6
Unit 11 Holts Court, Threshers Bush, Harlow, Essex, England
Dissolved Corporate (4 parents)
Officer
2018-07-19 ~ dissolved
IIF 4 - Director → ME
7
29th Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-19 ~ dissolved
IIF 13 - Director → ME
8
Unit 11 Holts Court, Threshers Bush, Harlow, Essex, England
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2017-10-20 ~ 2022-07-15
IIF 5 - Director → ME
9
29th Floor 40 Bank Street, London
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2017-10-20 ~ dissolved
IIF 12 - Director → ME
10
W.E.DEANE CUSTOMS SOLUTIONS LTD
11628122 Unit 11 Holts Court, Threshers Bush, Harlow, Essex, England
Dissolved Corporate (4 parents)
Officer
2018-10-17 ~ dissolved
IIF 7 - Director → ME
11
Unit 11 Holts Court, Threshers Bush, Harlow, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
Unit 11 Holts Court, Threshers Bush, Harlow, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2019-01-01 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
Unit 11 Holts Court, Threshers Bush, Harlow, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-02-28 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
WORLDWIDE CONSOLIDATORS LIMITED
- now 01004045W.E. DEANE (SHIPPING) LIMITED - 1979-12-31
Unit 11 Holts Court, Threshers Bush, Harlow, Essex, England
Dissolved Corporate (8 parents)
Officer
2017-10-20 ~ dissolved
IIF 6 - Director → ME