1
ABERDEEN UNIVERSAL SHIPPING AGENCIES LIMITED
12642768 54 St. Marys Lane, Upminster, England
Active Corporate (5 parents)
Equity (Company account)
372,908 GBP2024-04-30
Officer
2020-06-03 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-03 ~ 2020-10-22
IIF 24 - Right to appoint or remove directors → OE
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
2
54 St. Marys Lane, Upminster, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
269,967 GBP2024-04-30
Officer
2018-01-25 ~ now
IIF 20 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
BALTIC AND EUROPEAN SHIPPING LIMITED
- now 02252044INSTANT START 122 LIMITED - 1989-03-29
Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (8 parents)
Equity (Company account)
1,476,345 GBP2024-04-30
Officer
2012-08-01 ~ now
IIF 14 - Director → ME
4
54 St. Marys Lane, Upminster, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-06-19 ~ 2017-07-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
CAPRICORN CENTRE (BASILDON) LIMITED
02404436 13 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (13 parents)
Equity (Company account)
34,936 GBP2024-09-30
Officer
2004-08-06 ~ 2009-03-23
IIF 2 - Director → ME
6
IN TIME WORLDWIDE EXPRESS LIMITED
- now 04619990IN TIME WHOLESALE EXPRESS LIMITED - 2018-10-31
The Courtyard, High Street, Ascot, Berkshire
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
21,207 GBP2023-04-30
Officer
2025-10-14 ~ 2025-10-24
IIF 3 - Director → ME
7
Harmile House, 54 St. Mary's Lane, Upminster, Essex
Active Corporate (8 parents)
Equity (Company account)
816,515 GBP2024-04-30
Officer
2011-05-13 ~ now
IIF 9 - Director → ME
8
KESTREL GLOBAL LOGISTICS LIMITED
06485793 Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-49 GBP2024-01-31
Officer
2008-08-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
KESTREL LINER AGENCIES (MANCHESTER) LIMITED
07534591 Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (5 parents)
Equity (Company account)
831,728 GBP2024-04-30
Officer
2011-02-18 ~ now
IIF 15 - Director → ME
10
Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
6,533,343 GBP2024-04-30
Officer
1994-04-14 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
11
Harmile House, St. Marys Lane, Upminster, Essex, England
Active Corporate (1 parent, 4 offsprings)
Officer
2024-04-09 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
Harmile House, 54 St Marys Lane, Upminster, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-27 ~ dissolved
IIF 19 - Director → ME
13
KESTREL PROCUREMENT LIMITED
- now 07613231KESTREL LINER AGENCIES (FELIXSTOWE) LIMITED
- 2023-04-27
07613231 Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
71,804 GBP2024-04-30
Officer
2011-04-21 ~ now
IIF 11 - Director → ME
14
40 St Julien's Way, Cawthorne, Barnsley, S Yorks
Dissolved Corporate (8 parents)
Officer
2002-02-20 ~ dissolved
IIF 1 - Secretary → ME
15
54 St. Marys Lane, Upminster, Essex
Active Corporate (7 parents)
Equity (Company account)
508,952 GBP2024-12-31
Officer
2015-01-30 ~ 2022-02-24
IIF 18 - Director → ME
16
54 St. Marys Lane, Upminster, England
Active Corporate (5 parents)
Equity (Company account)
1,704 GBP2024-04-30
Officer
2022-04-12 ~ now
IIF 7 - Director → ME
17
54 St. Marys Lane, Upminster, England
Active Corporate (2 parents)
Equity (Company account)
28,145 GBP2024-04-30
Officer
2022-02-15 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
C/o Eddisons The Lawns, 33 Thorpe Road, Peterborough, Cambs, United Kingdom
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
23 GBP2024-06-30
Officer
2015-11-30 ~ now
IIF 4 - Director → ME
19
Harmile House, St. Marys Lane, Upminster, Essex, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-04-09 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
KESTREL LINER HOLDINGS LTD
- 2017-03-30
07469384BECRIS MANAGEMENT LIMITED
- 2011-07-07
07469384 Harmile House, 54 St Marys Lane, Upminster, Essex
Active Corporate (4 parents, 10 offsprings)
Officer
2010-12-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
21
54 St. Marys Lane, Upminster, England
Active Corporate (5 parents)
Equity (Company account)
-8,613 GBP2024-04-30
Officer
2020-08-24 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-24 ~ 2020-08-24
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE