1
2 Alfreds Way, Batley, England
Active Corporate (3 parents)
Officer
2023-08-30 ~ now
IIF 1 - Director → ME
2020-08-03 ~ 2021-12-31
IIF 5 - Director → ME
Person with significant control
2020-08-03 ~ 2021-12-31
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
2023-08-30 ~ now
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Spartan House, 20 Carlisle Street, Office 15, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2020-10-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
56 Woodgate, Leicester, England
Dissolved Corporate (3 parents)
Person with significant control
2023-06-08 ~ 2023-06-08
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
4
769-771 Chesterfield Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolved
IIF 15 - Director → ME
2020-05-11 ~ 2020-05-11
IIF 9 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11
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
2020-05-11 ~ dissolved
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
Spartan House, 20 Carlisle Street Office 12, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2020-06-04 ~ dissolved
IIF 16 - Director → ME
2020-06-04 ~ 2020-06-04
IIF 8 - Director → ME
Person with significant control
2020-06-04 ~ 2020-06-04
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2020-06-04 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
1-5 Spartan House 20 Carlisle Street, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2020-06-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
7
GROVE GLOBAL SOLUTIONS LTD
- now 11308003EURO EXPRESS LOGISTICS LIMITED
- 2022-06-24
11308003 Grosvenor House, St. Pauls Square, Birmingham, England
Active Corporate (8 parents)
Officer
2022-01-31 ~ 2022-01-31
IIF 2 - Director → ME
2022-12-01 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-31 ~ 2022-01-31
IIF 22 - Has significant influence or control → OE
2022-12-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
8
Alfreds Arcade, Alfreds Way, Batley, England
Active Corporate (2 parents)
Officer
2024-04-10 ~ 2024-05-31
IIF 7 - Director → ME
Person with significant control
2024-04-10 ~ 2024-05-31
IIF 20 - Ownership of shares – 75% or more → OE
9
30 Holywell Heights, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2017-10-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
10
218 Abbeyfield Road, Sheffield, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
MOSSAP UK LTD - now
UK INPERO LTD - 2023-03-14
UPRIGHTBIZ LIMITED - 2023-01-11
10 Parnaby Street, Leeds, England
Liquidation Corporate (10 parents)
Officer
2020-06-10 ~ 2020-06-12
IIF 6 - Director → ME
Person with significant control
2020-06-10 ~ 2020-06-11
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
2020-06-10 ~ 2020-07-08
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
56 Woodgate, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-03-28 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
31 Shellfield Close, Staines-upon-thames, England
Active Corporate (3 parents)
Officer
2018-01-26 ~ 2018-06-28
IIF 29 - Director → ME
2020-06-20 ~ 2022-06-30
IIF 4 - Director → ME
2022-06-30 ~ 2022-07-01
IIF 35 - Director → ME
2022-07-01 ~ 2023-10-31
IIF 3 - Director → ME
Person with significant control
2018-01-26 ~ 2018-06-28
IIF 38 - Ownership of shares – 75% or more → OE
2020-06-20 ~ 2022-06-30
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
2022-06-30 ~ 2022-07-01
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2022-07-01 ~ 2023-10-31
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
56 Woodgate, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-03-20 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE