1
ABACUS (456) LIMITED - now
Meteor Centre, Mansfield Road, Derby, Derbyshire
Dissolved Corporate (7 parents)
Officer
2013-11-14 ~ 2014-07-23
IIF 38 - Secretary → ME
2
Allport House 1 Cowley Business Park, High Street, Cowley, Middlesex
Dissolved Corporate (10 parents)
Officer
~ 2005-07-07
IIF 30 - Director → ME
3
ALLPORT EUROMOVEMENTS LIMITED
- now 01478187ALLPORT (EUROMOVEMENTS) LIMITED
- 1984-09-26
01478187CHRIS HUDSON (GROUPAGE) LIMITED
- 1984-09-05
01478187 Allport House 1 Cowley Business Park, High Street, Cowley, Middlesex
Dissolved Corporate (11 parents)
Officer
~ 2005-07-07
IIF 27 - Director → ME
4
ALLPORT FLYING CARGO LIMITED
- now 01426109CHRIS HUDSON COMPANIES LIMITED
- 1984-05-29
01426109CHRIS HUDSON (HOLDINGS) LIMITED
- 1983-05-06
01426109 Allport House 1 Cowley Business Park, High Street, Cowley, Middlesex
Dissolved Corporate (9 parents)
Officer
~ 2005-07-07
IIF 35 - Director → ME
5
ALLPORT FREIGHT TRUSTEES LIMITED
03240357 Allport House 1 Cowley Business Park, High Street, Cowley, Middlesex
Dissolved Corporate (11 parents)
Officer
1996-08-21 ~ 2011-06-21
IIF 23 - Director → ME
6
ALLPORT-M.A.T.(FELIXSTOWE)LIMITED
01032314 15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
~ 2005-07-07
IIF 29 - Director → ME
7
BARRON AND MCCANN LIMITED
- 1980-12-31
01071331ALLMAT SHIPPING LIMITED
- 1978-12-31
01071331 Meteor Centre, Mansfield Road, Derby
Active Corporate (18 parents, 2 offsprings)
Officer
~ 2013-09-18
IIF 20 - Director → ME
8
1 Prospect Road, Cowes, Isle Of Wight, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-31 ~ now
IIF 9 - Director → ME
9
1 Prospect Road, Cowes, Isle Of Wight, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-03-29 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
10
BEAULIEU MARINE DEVELOPMENT LIMITED
- now 02423660NELSON MARINE DEVELOPMENT LIMITED
- 1991-01-14
02423660 Jubilee Villa, Tennyson Road, Yarmouth, Isle Of Wight, England
Active Corporate (7 parents)
Officer
2001-04-04 ~ now
IIF 15 - Director → ME
~ 2015-01-01
IIF 18 - Director → ME
~ 2001-04-04
IIF 37 - Secretary → ME
Person with significant control
2024-02-13 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
11
14 Priory Industrial Estate, Airspeed Road, Christchurch, Dorset, England
Active Corporate (4 parents)
Officer
2023-12-20 ~ 2024-07-29
IIF 13 - Director → ME
Person with significant control
2023-12-20 ~ 2024-07-29
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
BMC AZURRI GA SOLUTIONS LIMITED
- now 08510755BMC GA SOLUTIONS LIMITED - 2013-05-07
Meteor Centre, Mansfield Road, Derby
Active Corporate (6 parents)
Officer
2013-09-18 ~ 2014-04-29
IIF 36 - Secretary → ME
13
BUCKLERS HARD BOAT BUILDERS LIMITED
01026764 Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (6 parents, 1 offspring)
Officer
1997-07-01 ~ now
IIF 16 - Director → ME
1980-02-12 ~ 2014-02-10
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
14
BH BOAT SALES LIMITED
- 2025-05-14
15406870 16 Shamrock Way, Hythe, Southampton, England
Active Corporate (4 parents)
Officer
2024-01-11 ~ 2025-05-11
IIF 14 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
Leytonstone House, Leytonstone, London
Dissolved Corporate (9 parents)
Officer
2008-01-02 ~ dissolved
IIF 21 - Director → ME
16
Allport House 1 Cowley Business Park, High Street, Cowley, Middlesex
Dissolved Corporate (5 parents)
Officer
~ 2005-07-07
IIF 34 - Director → ME
17
EV CARGO GLOBAL FORWARDING LIMITED - now
ALLPORT CARGO SERVICES LIMITED - 2020-10-29
ALLPORT SHIPPING CO.LIMITED
- 1977-12-31
00772941 Emergevest House, 13 Hayes Road, Southall, England
Active Corporate (42 parents, 21 offsprings)
Officer
~ 2010-12-23
IIF 24 - Director → ME
18
EV CARGO GROUP LIMITED - now
EVCH UK LIMITED - 2025-01-15
EV CARGO GLOBAL FORWARDING LIMITED - 2020-09-16
ALLPORT GROUP LIMITED
- 2019-09-09
05015923 Emergevest House, 13 Hayes Road, Southall, England
Active Corporate (31 parents, 19 offsprings)
Officer
2006-11-03 ~ 2010-12-23
IIF 25 - Director → ME
19
EVCGF HOLDINGS LIMITED - now
ALLPORT HOLDINGS LIMITED
- 2020-09-16
00970107ALLPORT FREIGHT (HOLDINGS) LIMITED
- 1980-12-31
00970107FERNCREFT SECURITIES LIMITED
- 1978-12-31
00970107 Emergevest House, 13 Hayes Road, Southall, England
Active Corporate (13 parents, 3 offsprings)
Officer
~ 2006-11-03
IIF 28 - Director → ME
20
FAR EAST CARGO LINE LIMITED
- now 01063366PRO-MOTOR TRAVEL SERVICES LIMITED
- 1982-07-29
01063366ALLPORT TRAVEL LIMITED - 1981-12-31
ALLPORT SHIPPING CO. (DOVER) LIMITED
- 1981-12-31
01063366SEACLEAR FORWARDING LIMITED
- 1976-12-31
01063366 Emergevest House, 13 Hayes Road, Southall, England
Active Corporate (12 parents)
Officer
~ 2005-07-07
IIF 32 - Director → ME
21
SOUTHEY TRANSPORT LIMITED
- 1991-10-24
01000877 Allport House 1 Cowley Business Park, High Street, Cowley, Middlesex
Dissolved Corporate (4 parents)
Officer
~ 2005-07-07
IIF 26 - Director → ME
22
J. CLAYTON AND W. TOYE LIMITED
- now 01454285SALLIS KNIGHT LIMITED
- 1980-12-31
01454285 15 Canada Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
~ 2006-11-03
IIF 33 - Director → ME
23
THE HAMPSHIRE BOAT COMPANY LIMITED
- 2013-06-06
08531038 1 Prospect Road, Cowes, Isle Of Wight
Active Corporate (1 parent)
Officer
2013-05-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-31 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
24
THE BOAT DEVELOPMENT CO LIMITED
08457890 St. Anns Manor 6-8, St. Ann Street, Salisbury, Wiltshire
Liquidation Corporate (5 parents)
Officer
2013-03-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-28 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
25
ULTRA ELECTRONICS AEP PAYMENTS LIMITED - now
BARRON MCCANN PAYMENTS LIMITED
- 2012-07-09
07517674BARRON MCCANN PAYMENTS SERVICES LIMITED
- 2011-03-02
07517674 417 Bridport Road, Greenford, Middlesex
Dissolved Corporate (15 parents)
Officer
2011-02-10 ~ 2012-06-26
IIF 22 - Director → ME
26
ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED - now
BARRON MCCANN TECHNOLOGY LIMITED
- 2012-07-17
05206886 4th Floor 35 Portman Square, London
Dissolved Corporate (23 parents)
Officer
2004-08-16 ~ 2012-06-26
IIF 19 - Director → ME
27
1 Prospect Road, Cowes, Isle Of Wight, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-04 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 3 - Ownership of shares – 75% or more → OE