1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-10-31
Dissolved on 2010-01-05
SGC SWISSGLOBALCARGO U.K. LIMITED
- 2001-12-27
02859457AIR SEA BROKER U.K. LIMITED
- 1999-06-24
02859457 Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds
Dissolved Corporate (7 parents)
Officer
1993-10-05 ~ 2006-01-04
IIF 17 - Director → ME
2
ATARDECER HOLDINGS LIMITED
- now 00997945LONRHO AFRICA LIMITED - 1998-02-19
AFRICAN INDUSTRIAL AND FINANCE CORPORATION LIMITED - 1995-04-11
20-22 Wenlock Road, London, England
Active Corporate (36 parents, 6 offsprings)
Officer
2022-07-07 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
CIRCLE INTERNATIONAL EUROPEAN HOLDINGS LIMITED - 2001-07-27
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (35 parents, 1 offspring)
Officer
2007-03-09 ~ 2009-12-30
IIF 13 - Director → ME
4
EGL (UK) SUB HOLDING COMPANY LIMITED - 2001-10-25
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (31 parents, 1 offspring)
Officer
2007-03-09 ~ 2009-12-30
IIF 1 - Director → ME
5
CEVA FREIGHT (UK) LIMITED
- now 01146292EGL EAGLE GLOBAL LOGISTICS LIMITED - 2000-11-27
CIRCLE INTERNATIONAL LIMITED - 2000-10-17
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
2007-03-09 ~ 2009-12-30
IIF 11 - Director → ME
6
EAGLE INTERNATIONAL (UK) LIMITED - 2000-05-05
S.BOARDMAN (AIR SERVICES) LIMITED - 1998-07-01
Po Box 8663, Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (40 parents)
Officer
2007-03-09 ~ 2009-12-30
IIF 12 - Director → ME
7
Po Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (36 parents)
Officer
2007-03-09 ~ 2009-12-30
IIF 14 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-12
Due to be dissolved on 2017-10-20
JULSENO LIMITED - 1984-05-31
Kingshill View Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (20 parents)
Officer
2004-09-29 ~ 2006-01-04
IIF 19 - Director → ME
9
GULFLOG FOOD SUPPLY CHAIN MANAGEMENT LIMITED
- now 05878892LONRHO FOOD SUPPLY CHAIN MANAGEMENT LIMITED
- 2024-05-20
05878892LONRHO SUPPORT LIMITED - 2014-01-07
LONRHO HOLDINGS LIMITED - 2013-08-02
20-22 Wenlock Road, London, England
Dissolved Corporate (15 parents)
Officer
2018-07-03 ~ 2018-07-03
IIF 10 - Director → ME
2022-06-29 ~ dissolved
IIF 16 - Director → ME
10
GULFLOG MARKET EXPANSION SERVICES LIMITED
- now 06319872LONRHO MARKET EXPANSION SERVICES LIMITED
- 2024-05-20
06319872LONTEL LIMITED - 2014-01-07
20-22 Wenlock Road, London, England
Dissolved Corporate (15 parents)
Officer
2018-07-03 ~ dissolved
IIF 6 - Director → ME
11
LONRHO INFRA ONE UK LIMITED
- now 06310007LONRHO FINANCE LIMITED - 2014-03-06
20-22 Wenlock Road, London, England
Dissolved Corporate (12 parents)
Officer
2018-07-03 ~ dissolved
IIF 7 - Director → ME
12
LONRHO INFRA THREE UK LIMITED
- now 09041122LONRHO FSCM ONE UK LIMITED - 2014-11-12
26-28 Hammersmith Grove, 10th Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-07-03 ~ dissolved
IIF 9 - Director → ME
13
LONRHO INFRA TWO UK LIMITED
- now 06055860LONRHO AFRICA LIMITED - 2014-03-06
LONRHO LIMITED - 2007-05-10
26-28 Hammersmith Grove, 10th Floor, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-07-03 ~ dissolved
IIF 8 - Director → ME
14
LONRHO INFRASTRUCTURE LIMITED
- now 06310008LONRHO RESOURCES LIMITED - 2014-01-07
20-22 Wenlock Road, London, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2018-07-03 ~ dissolved
IIF 5 - Director → ME
15
LONRHO INVESTMENTS LIMITED
- now 05840279LONRHO AFRICA (INVESTMENTS) LIMITED - 2006-08-09
20-22 Wenlock Road, London, England
Dissolved Corporate (13 parents)
Officer
2018-07-03 ~ dissolved
IIF 3 - Director → ME
16
LONRHO PLC - 2013-08-02
LONRHO AFRICA PLC - 2007-05-10
LILLEY PILING LIMITED - 1998-02-26
WORDMETHOD COMPANY LIMITED - 1993-07-02
20-22 Wenlock Road, London, England
Active Corporate (44 parents)
Officer
2018-06-28 ~ 2022-03-08
IIF 2 - Director → ME
17
20-22 Wenlock Road, London, England
Active Corporate (8 parents)
Officer
2018-07-03 ~ 2022-03-08
IIF 4 - Director → ME
18
PANALPINA WORLD TRANSPORT LIMITED
00357697Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-25
Dissolved on 2024-11-12
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-01-01 ~ 2006-01-04
IIF 18 - Director → ME