1
ANGLIA FORWARDING FAIRVIEW LIMITED - 2015-06-22
Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-06-01 ~ 2022-02-28
IIF 5 - Director → ME
2
2 Lace Market Square, Nottingham
Liquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,686 GBP2016-03-31
Officer
2021-04-27 ~ 2022-02-28
IIF 10 - Director → ME
3
Lansdowne House, 17 Gold Tops, Newport, South Wales, Wales
Active Corporate (3 parents)
Equity (Company account)
502,906 GBP2024-12-31
Officer
2018-01-16 ~ 2022-06-15
IIF 9 - Director → ME
4
ANGLIA FORWARDING LIMITED - 2021-01-04
ANGLIA FORWARDING (STRATFORD) LIMITED - 1989-05-31
The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
Active Corporate (3 parents)
Officer
2018-06-01 ~ 2022-02-28
IIF 4 - Director → ME
5
The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
Active Corporate (5 parents)
Officer
2013-10-23 ~ 2022-02-28
IIF 14 - Director → ME
6
Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2006-03-22 ~ 2022-02-28
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
7
DELAMODE PLC - 2023-06-28
KESTREL FREIGHT LOGISTIC'S INTERNATIONAL PLC - 2003-02-21
MOUSETAIL PLC - 1999-06-01
2 Lace Market Square, Nottingham
Liquidation Corporate (2 parents)
Officer
1999-05-21 ~ 2022-02-28
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
8
NIDD TRANSPORT LIMITED - 2021-09-03
Delamode Nidd Limited Melmerby Green Road, Melmerby, Ripon, England
Active Corporate (3 parents)
Officer
2020-10-05 ~ 2022-02-28
IIF 6 - Director → ME
9
2 Lace Market Square, Nottingham
Liquidation Corporate (2 parents)
Equity (Company account)
-275 GBP2017-12-31
Officer
2009-05-05 ~ 2022-02-28
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HIGH STREET DISTRIBUTION LTD - 2016-04-22
700 Avenue West, Skyline 120, Great Notley, Braintree, Essex
Active Corporate (2 parents)
Equity (Company account)
-110,903 GBP2023-12-31
Officer
2013-03-05 ~ 2019-01-17
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
CARDINAL MARITIME (SOUTHERN) LTD - 2012-09-12
Leestone Road, Sharston Industrial Estate, Sharston, Manchester
Active Corporate (5 parents, 11 offsprings)
Equity (Company account)
6,290,698 GBP2022-12-31
Officer
2004-12-29 ~ 2010-06-22
IIF 2 - Director → ME
12
2 Lace Market Square, Nottingham
Liquidation Corporate (2 parents)
Profit/Loss (Company account)
-308,525 GBP2019-04-01 ~ 2020-03-31
Officer
2020-04-30 ~ 2022-02-28
IIF 7 - Director → ME
13
Global House, 303 Ballards Lane, London
Active Corporate (17 parents)
Equity (Company account)
-10,867 GBP2024-03-31
Officer
2005-01-06 ~ 2006-10-20
IIF 19 - Director → ME
14
CARDINAL MARITIME GROUP LIMITED - 2023-05-19
Leestone Road Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
59,945,752 GBP2023-12-31
Officer
2023-01-10 ~ 2023-07-10
IIF 1 - Director → ME
15
JUSTUP LIMITED - 1987-05-29
2 Lace Market Square, Nottingham
Liquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-110,947 GBP2015-04-05
Officer
2018-06-01 ~ 2022-02-28
IIF 11 - Director → ME
16
XPEDIATOR PLC - 2023-08-03
XPEDIATOR SERVICES PLC - 2016-12-12
Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
Active Corporate (3 parents, 10 offsprings)
Person with significant control
2017-07-13 ~ 2020-11-12
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
XPEDIATOR LTD - 2016-12-12
EXPEDIATOR LTD - 2016-03-01
2 Lace Market Square, Nottingham
Liquidation Corporate (2 parents)
Officer
2015-08-10 ~ 2017-01-04
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-14
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE