1
683-693 Wilmslow Road, Didsbury, Manchester
Liquidation Corporate (2 parents)
Officer
2019-02-04 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
Shippers House Opp 4a Berth, Tenants Row, Tilbury Freeport, Tilbury, Essex
Dissolved Corporate (4 parents)
Officer
2013-07-15 ~ dissolved
IIF 7 - Director → ME
3
Finn Associates, Tong Hall, Tong, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-01-03 ~ dissolved
IIF 8 - Director → ME
4
TOTAL FORWARDING TRANSPORT LIMITED
07367523 683-693 Wilmslow Road, Didsbury, Manchester
Liquidation Corporate (5 parents)
Officer
2010-09-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
TOTAL FREIGHT & SHIPPING SERVICES LTD
- now 13829125 Ch Cole & Sons Farm Conways Road, Orsett, Grays, England
Active Corporate (1 parent)
Officer
2022-01-05 ~ now
IIF 1 - Director → ME
2022-01-05 ~ now
IIF 15 - Secretary → ME
Person with significant control
2022-01-05 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
6
TOTAL GROUP OF COMPANIES LIMITED
09210834 31a King Street, Stanford-le-hope, England
Dissolved Corporate (3 parents)
Officer
2014-09-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
7
683-693 Wilmslow Road, Didsbury, Manchester
Liquidation Corporate (1 parent)
Officer
2013-02-22 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
8
Lingwood House, The Green, Stanford Le Hope, Essex
Dissolved Corporate (1 parent)
Officer
2012-08-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control → OE