1
Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (2 parents)
Officer
2016-08-18 ~ now
IIF 32 - Director → ME
Person with significant control
2016-08-18 ~ now
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
2
40-42 High Street, Maldon, Essex
Dissolved Corporate (2 parents)
Officer
2007-07-30 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (6 parents)
Officer
1994-02-15 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
CEEDBOX TECHNOLOGY SOLUTIONS LIMITED
- 2021-04-19
12881199 Leestone Road Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-08 ~ now
IIF 42 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CORPORATE MANAGEMENT RESOURCES LTD
- now 04624832WOODLAND LOGISTICS LIMITED
- 2010-03-09
04624832WOODLAND INTERNATIONAL LIMITED
- 2010-02-15
04624832 Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-12-24 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Arlington House, Spital Road, Maldon, England
Active Corporate (7 parents)
Officer
2016-05-05 ~ now
IIF 48 - Director → ME
7
D.M.G. FREIGHT SERVICES LIMITED
- now 02319994SELECTRATE LIMITED - 1989-02-09
Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (9 parents)
Officer
2023-11-07 ~ now
IIF 30 - Director → ME
8
Arlington House West Station Business Park, Spital Road, Maldon, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-08 ~ now
IIF 33 - Director → ME
9
Arlington House West Station Business Park, Spital Road, Maldon, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2026-01-07 ~ now
IIF 34 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
FORWARDING INVESTMENT PROPERTIES LIMITED
- 2012-09-18
05130057 Arlington House, Spital Road, Maldon, England
Active Corporate (7 parents, 2 offsprings)
Officer
2004-05-17 ~ 2004-09-01
IIF 45 - Director → ME
2017-08-04 ~ now
IIF 19 - Director → ME
Person with significant control
2017-04-06 ~ 2026-01-28
IIF 2 - Ownership of shares – 75% or more → OE
11
FORWARDING PROPERTY HOLDINGS LIMITED
14078612 Arlington House West Station Business Park, Spital Road, Maldon, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-04-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (8 parents)
Officer
2022-04-29 ~ now
IIF 27 - Director → ME
13
Arlington House West Station Business Park, Spital Road, Maldon, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-15 ~ now
IIF 40 - Director → ME
14
RATE CLUB LIMITED - 2022-09-06
Arlington House, West Station Business Park, Spital Road, Maldon, Essex, England
Active Corporate (6 parents)
Officer
2023-10-30 ~ now
IIF 36 - Director → ME
15
Unit 8 West Station Business Park, Spital Road, Maldon, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 41 - Director → ME
16
INTERNATIONAL EXPRESS CO. LIMITED
- now 03345134GOLDCIRCLE CONSULTANTS LIMITED
- 1998-11-04
03345134 Arlington House, Spital Road, Maldon, England
Active Corporate (5 parents)
Officer
1997-04-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
17
INTERNATIONAL FOOD LINK LIMITED
03272529 Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
Active Corporate (7 parents)
Officer
1996-11-01 ~ now
IIF 37 - Director → ME
18
13 Woodside Road, Northwood, Middlesex
Active Corporate (6 parents)
Officer
2013-12-30 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-28
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
MILLON INTERNATIONAL FREIGHT LIMITED
01250047 Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (8 parents)
Officer
2009-02-27 ~ now
IIF 25 - Director → ME
20
Holly House, 220 New London Road, Chelmsford, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-25 ~ now
IIF 17 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
21
Holly House, New London Road, Chelmsford, England
Dissolved Corporate (3 parents)
Officer
2016-04-06 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
22
Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (8 parents)
Officer
2007-12-01 ~ now
IIF 23 - Director → ME
23
Unit 5 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
Active Corporate (11 parents)
Officer
2007-02-28 ~ now
IIF 16 - Director → ME
24
Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-10-01 ~ now
IIF 39 - Director → ME
25
WOODLAND ENTERTAINMENT LIMITED
- now 05226314W M FREIGHT LIMITED
- 2005-02-24
05226314 Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (11 parents)
Officer
2005-02-05 ~ now
IIF 29 - Director → ME
26
WOODLAND INTERNATIONAL TRANSPORT COMPANY LIMITED
- 2010-03-09
02278005DRIVEIMAGE LIMITED
- 1988-10-20
02278005 Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (16 parents, 3 offsprings)
Officer
~ now
IIF 21 - Director → ME
~ 1998-01-16
IIF 50 - Secretary → ME
27
WOODLAND GROUP HOLDINGS LIMITED
14078193 Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-04-29 ~ now
IIF 20 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
28
Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (13 parents, 12 offsprings)
Officer
2005-05-17 ~ now
IIF 24 - Director → ME
Person with significant control
2017-04-06 ~ 2022-11-03
IIF 6 - Ownership of shares – 75% or more → OE
29
WOODLAND INTERNATIONAL TRANSPORT CO LIMITED
- now 03288931WOODLAND GLOBAL LIMITED
- 2010-03-09
03288931WOODLAND INTERNATIONAL GROUP LIMITED
- 2010-02-15
03288931ESSEX COMPUTER SYSTEMS LIMITED
- 1998-06-22
03288931 Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (5 parents, 1 offspring)
Officer
1996-12-06 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
30
CORPORATE MANAGEMENT RESOURCES LIMITED
- 2010-03-09
05151477 Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (9 parents)
Officer
2006-12-01 ~ now
IIF 26 - Director → ME
31
WOODLAND RISK SERVICES LIMITED
- now 05681277WOODLAND RECYCLING LIMITED
- 2018-02-14
05681277WOODLAND MANAGEMENT SERVICES LIMITED
- 2011-07-04
05681277 Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (6 parents)
Officer
2006-05-09 ~ now
IIF 22 - Director → ME
2006-05-09 ~ 2007-03-26
IIF 52 - Secretary → ME
32
WOODLAND TRANSPORT SERVICES LIMITED
- now 02828268WOODLAND MEDIA LIMITED
- 2013-08-22
02828268WOODLAND INTERNATIONAL EXPRESS CO. LIMITED
- 2010-02-15
02828268 40-42 High Street, Maldon, Essex
Dissolved Corporate (7 parents)
Officer
1993-06-18 ~ dissolved
IIF 43 - Director → ME
1993-06-18 ~ 2002-04-11
IIF 51 - Secretary → ME
33
WORLDWIDE BOOK SERVICES LIMITED
04636376 Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
Active Corporate (13 parents)
Officer
2021-10-01 ~ now
IIF 38 - Director → ME