1
AMUSEMENT TRADES DEVELOPMENTS LIMITED
- now 03773242MAWLAW 438 LIMITED - 1999-07-27
Bedford House, Fulham High Street, London
Dissolved Corporate (18 parents)
Officer
2000-03-31 ~ 2002-05-31
IIF 30 - Director → ME
2000-03-31 ~ 2002-05-31
IIF 19 - Secretary → ME
2
AMUSEMENT TRADES EXHIBITIONS INTERNATIONAL LIMITED
- now 03773239MAWLAW 439 LIMITED - 1999-08-10
Bedford House, 69-79 Fulham High Street, London
Dissolved Corporate (18 parents)
Officer
2000-03-31 ~ 2002-05-31
IIF 31 - Director → ME
2000-03-31 ~ 2002-05-31
IIF 18 - Secretary → ME
3
CROWN FARM LOGISTICAL SERVICES LIMITED
06982674 Swift House Ground Floor, 18 Hoffmans Way, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ dissolved
IIF 33 - Director → ME
2014-04-01 ~ dissolved
IIF 39 - Secretary → ME
4
E-TAIL LOGISTIC SOLUTIONS LTD
- now 08787891LINC FULFILMENT SOLUTIONS LTD
- 2019-10-25
08787891BUY-ME-A-PERFUME.COM LTD
- 2019-05-14
08787891 Anglia Cargo Terminal Priors Way, Coggeshall, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2013-11-25 ~ 2019-05-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-24
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
MEDALLION ESTATES LIMITED - 1998-03-12
89 Jermyn Street, London
Active Corporate (12 parents)
Equity (Company account)
17,008,485 GBP2020-03-31
Officer
2006-06-09 ~ 2009-01-31
IIF 14 - Secretary → ME
6
19 Hotson Road, Southwold, England
Active Corporate (4 parents)
Equity (Company account)
8,972 GBP2024-12-31
Officer
2022-07-22 ~ now
IIF 23 - Director → ME
2022-07-22 ~ now
IIF 40 - Secretary → ME
Person with significant control
2022-07-22 ~ now
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
7
LINC FREIGHT MANAGEMENT LIMITED
- now 02655550LANETRULE LIMITED - 1992-01-09
19 Hotson Road, Southwold, England
Active Corporate (10 parents)
Equity (Company account)
1,467,022 GBP2024-12-31
Officer
2009-03-30 ~ now
IIF 20 - Director → ME
2009-03-30 ~ now
IIF 15 - Secretary → ME
8
FREIGHT COLLECTIONS LIMITED
- 2016-05-10
06859578 Goodman Associates, 32 Blake Hall Crescent, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2009-03-26 ~ dissolved
IIF 28 - Director → ME
2009-03-26 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
9
LINC LOGISTICS LIMITED
- 2009-04-22
03863723LINC AIR (UK) LIMITED - 2008-11-24
WALKER ASHMAN & COMPANY LIMITED - 2006-02-23
Anglia Cargo Terminal Priors Way, Coggeshall, Colchester
Active Corporate (11 parents)
Equity (Company account)
329,795 GBP2024-12-31
Officer
2009-03-30 ~ 2015-12-31
IIF 27 - Director → ME
2009-03-30 ~ 2021-03-24
IIF 17 - Secretary → ME
10
19 Hotson Road, Southwold, England
Active Corporate (3 parents)
Officer
2017-04-17 ~ now
IIF 36 - Secretary → ME
11
NEUTRAL EXPRESS SERVICE LIMITED
- now 06128115LINC CLEARANCE LIMITED
- 2011-01-12
06128115 19 Hotson Road, Southwold, England
Active Corporate (6 parents)
Equity (Company account)
709 GBP2024-12-31
Officer
2010-06-30 ~ now
IIF 24 - Director → ME
2010-06-30 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
12
19 Hotson Road, Southwold, England
Dissolved Corporate (3 parents)
Equity (Company account)
736 GBP2023-12-31
Officer
2017-10-18 ~ 2021-04-23
IIF 35 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 6 - Has significant influence or control → OE
13
19 Hotson Road, Southwold, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-12-30
Officer
2016-04-01 ~ dissolved
IIF 29 - Director → ME
2016-04-01 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
14
19 Hotson Road, Southwold, England
Active Corporate (4 parents)
Equity (Company account)
2,866 GBP2024-12-31
Officer
2020-01-22 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 3 - Has significant influence or control → OE
15
19 Hotson Road, Southwold, Suffolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-24 ~ now
IIF 34 - Director → ME
2023-05-24 ~ now
IIF 43 - Secretary → ME
Person with significant control
2023-05-24 ~ now
IIF 11 - Has significant influence or control → OE
16
AEXXDIS UK LIMITED
- 2011-10-18
02536935LINC GROUP LIMITED
- 2009-04-22
02536935LOGOSYSTEMS UK LIMITED - 1992-02-18
ROCKVILLE LIMITED - 1990-09-21
19 Hotson Road, Southwold, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
9,405 GBP2024-12-31
Officer
2009-03-30 ~ now
IIF 21 - Director → ME
2009-03-30 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
19 Hotson Road, Southwold, England
Active Corporate (4 parents)
Equity (Company account)
61,198 GBP2024-12-31
Officer
2019-02-15 ~ now
IIF 22 - Director → ME
2019-02-15 ~ now
IIF 42 - Secretary → ME
Person with significant control
2019-02-15 ~ now
IIF 4 - Has significant influence or control → OE
18
19 Hotson Road, Southwold, Suffolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
13,862 GBP2024-12-31
Officer
2023-05-24 ~ now
IIF 25 - Director → ME
2023-05-24 ~ now
IIF 44 - Secretary → ME
Person with significant control
2023-05-24 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
19
CAPSTAN LOGISTICS LIMITED - 2008-04-08
Goodman Associates, 32 Blake Hall Crescent, London, England
Dissolved Corporate (8 parents)
Officer
2009-03-30 ~ dissolved
IIF 26 - Director → ME
2009-03-30 ~ 2012-01-01
IIF 13 - Secretary → ME