1
ATL HAULAGE CONTRACTORS LIMITED
06771410 London Gateway Logistics Park 1 South 3, Pacific Avenue, Stanford-le-hope, Essex, England
Active Corporate (8 parents)
Equity (Company account)
3,349,218 GBP2024-12-31
Officer
2008-12-11 ~ 2025-09-19
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-19
IIF 10 - Has significant influence or control → OE
2
C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-21 ~ 2024-09-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
AVAAYA CORPORATE ADVISORY LIMITED
- now 08043805ATL MANAGED SERVICES LIMITED
- 2024-01-03
08043805 C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2012-04-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
ATL HAULAGE LIMITED
- 2024-01-03
13909107 C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-11 ~ now
IIF 17 - Director → ME
Person with significant control
2022-02-11 ~ 2024-09-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2024-06-10 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
616d Green Lane, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-10 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-10 ~ 2024-09-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
616d Green Lane, Ilford, England
Active Corporate (1 parent)
Officer
2025-03-06 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-03 ~ now
IIF 18 - Director → ME
Person with significant control
2022-06-03 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
Office 14 58 Peregrine Road, Hainault, Essex, England
Active Corporate (20 parents)
Equity (Company account)
221 GBP2025-06-30
Officer
2007-09-13 ~ 2016-03-22
IIF 21 - Director → ME
2008-05-01 ~ 2014-12-19
IIF 22 - Secretary → ME
11
C/o Hillier Hopkins Llp Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-03 ~ now
IIF 15 - Director → ME
Person with significant control
2022-06-03 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE