1
LUFFENHALL LIMITED - 1980-12-31
Magna House, 18:32 London Road, Staines, Middlesex
Dissolved Corporate (13 parents)
Officer
2000-07-01 ~ dissolved
IIF 19 - Director → ME
2
CRANFORD FORWARDERS BOND LIMITED
01510592 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
2001-01-04 ~ now
IIF 17 - Director → ME
3
ALPHREX LIMITED - 1984-03-19
Magna House, Magna House, 18:32 London Road, Staines, Middlesex Tw184bp
Dissolved Corporate (14 parents)
Officer
1997-03-01 ~ dissolved
IIF 18 - Director → ME
1997-03-01 ~ dissolved
IIF 20 - Secretary → ME
4
AIR EXPRESS INTERNATIONAL (U.K.) LIMITED - 2000-03-28
AIR EXPRESS LIMITED - 1981-12-31
MUNCHACRE LIMITED - 1980-12-31
Magna House, 18/32 London Road, Staines, Middlesex
Dissolved Corporate (14 parents)
Officer
2000-07-01 ~ dissolved
IIF 16 - Director → ME
5
DE RIJKE INTERMODAL (UK) LTD - now
DANZAS CHEMICALS LIMITED
- 2006-01-13
01139563NEDLLOYD CHEMICAL LOGISTICS LIMITED - 1999-11-01
NEDLLOYD ROAD CARGO FTL LIMITED - 1998-06-24
WIM VOS (UK) LIMITED - 1996-01-24
EUROVOS TRANSPORT LIMITED - 1976-12-31
Bryon Avenue Off Walton Avenue Bryon Avenue, Off Walton Avenue, Felixstowe, Suffolk
Active Corporate (15 parents)
Officer
2002-06-24 ~ 2004-05-18
IIF 14 - Director → ME
6
31 Melbourne Road, Bushey, Hertfordshire, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2018-03-06 ~ 2019-04-08
IIF 9 - Director → ME
7
DEUTSCHE POST GLOBAL MAIL SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-09-23
Dissolved on 2010-07-08
DANZAS (UK) SERVICES LIMITED
- 2002-01-11
03335959 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1997-06-26 ~ 2001-12-28
IIF 15 - Director → ME
1997-06-26 ~ 2001-12-28
IIF 21 - Secretary → ME
8
DHL LOGISTICS (UK) LIMITED
- 2006-09-27
04056042DANZAS (NEWCO) LIMITED
- 2000-08-23
04056042 2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
Active Corporate (24 parents, 4 offsprings)
Officer
2000-08-15 ~ 2019-04-08
IIF 13 - Director → ME
Person with significant control
2016-08-15 ~ 2019-04-08
IIF 4 - Has significant influence or control → OE
9
DHL TRADE FAIRS AND EVENTS (UK) LIMITED
- now 03304685 Unit 17 & 9 2nd Exhibition Avenue, N.e.c., Birmingham, England
Active Corporate (20 parents)
Officer
2001-01-03 ~ 2019-04-08
IIF 6 - Director → ME
2001-01-03 ~ 2011-10-31
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-08
IIF 3 - Has significant influence or control → OE
10
EXEL FREIGHT MANAGEMENT (UK) LIMITED
- now 00577184MSAS GLOBAL LOGISTICS (UK) LIMITED - 2001-05-18
MSAS CARGO INTERNATIONAL LIMITED - 1999-01-08
MSAS HOLDINGS LIMITED - 1987-01-01
P & M.TRANSPORT CO. LIMITED - 1983-12-08
Eastworth House, Eastworth Road, Chertsey, Surrey, England
Dissolved Corporate (29 parents)
Officer
2012-02-01 ~ 2019-04-08
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-08
IIF 5 - Has significant influence or control → OE
11
EXEL SECRETARIAL SERVICES LIMITED
- now 00817717N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
Ocean House, The Ring, Bracknell, Berkshire
Dissolved Corporate (26 parents, 242 offsprings)
Officer
2015-03-07 ~ 2019-04-08
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-08
IIF 1 - Has significant influence or control → OE
12
HIGGS INTERNATIONAL LIMITED
- now 00561496Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-17
Dissolved on 2024-05-21
HIGGS AIR AGENCY LTD. - 1997-01-23
E. HIGGS (AIR AGENCY) LIMITED - 1989-01-01
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (30 parents)
Officer
2009-03-25 ~ 2019-04-08
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-08
IIF 2 - Has significant influence or control → OE
13
Danzas House Kestrel Way, Dawley Park, Hayes, United Kingdom
Active Corporate (38 parents)
Officer
2010-07-01 ~ 2014-12-15
IIF 7 - Director → ME
14
YELLOW CIRCLE LOGISTICS LIMITED
11075745 Eastworth House, Eastworth Road, Chertsey, Surrey, England
Dissolved Corporate (7 parents)
Officer
2018-03-06 ~ 2019-04-08
IIF 8 - Director → ME