1
Dock 2 Atlantic Way, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
2
AVINTRANS LTD - 2000-11-29
Dock 2 Atlantic Way, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (6 parents)
Officer
2000-12-01 ~ 2011-05-23
IIF 43 - Director → ME
2015-12-31 ~ dissolved
IIF 24 - Director → ME
2000-12-01 ~ 2007-06-18
IIF 51 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
3
611 Sipson Road, West Drayton, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-04-18 ~ dissolved
IIF 44 - Director → ME
2002-04-18 ~ dissolved
IIF 54 - Secretary → ME
4
611 Sipson Road, West Drayton, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-04-18 ~ dissolved
IIF 35 - Director → ME
2002-04-18 ~ 2007-06-18
IIF 45 - Secretary → ME
5
AFX SERVICES LIMITED
- 1997-09-23
02804606OCEANIC AIRWAYS LIMITED
- 1997-09-02
02804606 Lowerhill Farm, Gay Street, Pulborough, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
1993-03-29 ~ 2010-06-22
IIF 32 - Director → ME
1993-03-29 ~ 2007-06-18
IIF 46 - Secretary → ME
6
AFX INTERNATIONAL LIMITED
- now 04734776AIRFREIGHT EXPRESS INTERNATIONAL LIMITED
- 2004-07-06
04734776 Lowerhill Farm, Gay Street, Pulborough, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-04-15 ~ 2010-07-01
IIF 38 - Director → ME
7
Dock 2 Atlantic Way, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2016-01-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
AIRFREIGHT EXPRESS (UK) LIMITED
04572938 Lees House, 21 Dyke Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2002-10-24 ~ dissolved
IIF 37 - Director → ME
2002-10-24 ~ dissolved
IIF 50 - Secretary → ME
9
Rsm Robson Rhodes, 186 City Road, London
Dissolved Corporate (9 parents)
Officer
1997-04-25 ~ dissolved
IIF 40 - Director → ME
1997-04-25 ~ dissolved
IIF 52 - Secretary → ME
10
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (1 parent)
Officer
2016-04-13 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
11
BDC ENVIRONMENTAL RECOVERY LIMITED
- now 09904442 The Bungalow, Dorset House Church Lane, Bury, Pulborough, England
Active Corporate (2 parents)
Officer
2015-12-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
12
FTM CONSTRUCTION LIMITED
- 2017-12-27
09904510 Dock 2 Atlantic Way, Barry, Vale Of Glamorgan, Wales
Active Corporate (3 parents)
Officer
2015-12-27 ~ 2021-07-23
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ 2021-07-23
IIF 1 - Ownership of shares – 75% or more → OE
13
Dock 2 Atlantic Way, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (1 parent)
Officer
2017-02-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
Dock 2 Atlantic Way, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (4 parents)
Officer
2015-12-31 ~ dissolved
IIF 25 - Director → ME
1993-03-05 ~ 2011-05-23
IIF 41 - Director → ME
1993-03-05 ~ 2007-06-18
IIF 53 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
15
Dock 2 Atlantic Way, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (5 parents)
Officer
2015-12-31 ~ dissolved
IIF 28 - Director → ME
2003-04-16 ~ 2011-05-19
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
16
GLACIER MANAGEMENT SERVICES LIMITED
09197931 April Cottage The Drive, Cheam, Sutton, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
Dock 2 Atlantic Way, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-31 ~ dissolved
IIF 26 - Director → ME
2007-11-14 ~ 2011-05-23
IIF 56 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
18
Dock 2 Atlantic Way, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (4 parents)
Officer
2015-12-31 ~ dissolved
IIF 27 - Director → ME
2003-04-16 ~ 2011-05-20
IIF 39 - Director → ME
2003-04-16 ~ 2005-07-25
IIF 47 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
19
The Bungalow, Dorset House Church Lane, Bury, Pulborough, England
Active Corporate (1 parent)
Officer
2016-07-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
20
OCEAN DEVELOPMENTS LIMITED
- now 02655004LEAGUEFOLLOW LIMITED
- 1993-10-26
02655004 The Bungalow, Dorset House Church Lane, Bury, Pulborough, England
Active Corporate (7 parents)
Officer
2015-12-31 ~ now
IIF 18 - Director → ME
1991-11-20 ~ 2011-05-23
IIF 42 - Director → ME
1991-11-20 ~ 2007-06-18
IIF 57 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
21
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
1993-03-29 ~ dissolved
IIF 34 - Director → ME
1993-03-29 ~ dissolved
IIF 48 - Secretary → ME
22
Lowerhill Farm, Gay Street, Pulborough, West Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
1993-03-29 ~ 2010-06-22
IIF 31 - Director → ME
1993-03-29 ~ 2007-06-18
IIF 49 - Secretary → ME
23
Dock 2 Atlantic Way, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (2 parents)
Officer
2015-12-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
24
Lowerhill Farm, Gay Street, Pulborough, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-05-24 ~ 2010-06-22
IIF 33 - Director → ME
25
88 Wimbourne Buildings Atlantic Way, Barry, Wales
Dissolved Corporate (1 parent)
Officer
2023-08-10 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-08-10 ~ dissolved
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