1
Woodlands, 79 High Street, Greenhithe, Kent, England
Active Corporate (6 parents)
Officer
2022-01-04 ~ now
IIF 29 - Director → ME
2
Woodlands, 79 High Street, Greenhithe, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-01 ~ now
IIF 30 - Director → ME
3
BIRCHWINGS INTERNATIONAL LIMITED - 1998-08-20
STAMTRON LIMITED - 1998-04-02
Woodlands, 79 High Street, Greenhithe, Kent, England
Active Corporate (11 parents)
Officer
2018-03-01 ~ now
IIF 31 - Director → ME
4
Woodlands, 79 High Street, Greenhithe, Kent
Active Corporate (17 parents)
Officer
2009-09-14 ~ now
IIF 41 - Director → ME
5
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (11 parents)
Officer
2006-01-01 ~ now
IIF 40 - Director → ME
6
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-05 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
Calder & Co, 1 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-15 ~ 2007-03-23
IIF 26 - LLP Designated Member → ME
8
CROCODILE EVENTS LIMITED - 2016-01-27
Woodlands, 79 High Street, Greenhithe, Kent, England
Active Corporate (8 parents)
Officer
2024-01-24 ~ 2024-02-01
IIF 60 - Director → ME
9
Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (13 parents)
Officer
2022-02-11 ~ 2023-08-14
IIF 25 - Director → ME
Person with significant control
2022-02-11 ~ 2023-08-14
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-16 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-16 ~ 2025-09-30
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
Woodlands, 79 High Street, Greenhithe, Kent
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-22 ~ now
IIF 27 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
Woodlands, 79 High Street, Greenhithe, Kent, England
Active Corporate (8 parents)
Officer
2019-02-11 ~ now
IIF 35 - Director → ME
13
Woodlands, 79 High Street, Greenhithe, Kent
Active Corporate (9 parents)
Officer
2015-01-30 ~ now
IIF 33 - Director → ME
14
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (7 parents)
Officer
2008-05-02 ~ now
IIF 39 - Director → ME
15
R & R AGENCIES LIMITED - 2000-08-11
Woodlands, 79 High Street, Greenhithe, Kent
Active Corporate (10 parents)
Officer
2015-01-30 ~ now
IIF 28 - Director → ME
16
Woodlands, 79 High Street, Greenhithe, Kent
Active Corporate (9 parents)
Officer
2015-01-30 ~ now
IIF 34 - Director → ME
17
RAPID 3982 LIMITED - 1987-11-26
Woodlands, 79 High Street, Greenhithe, Kent
Active Corporate (11 parents, 1 offspring)
Officer
2015-01-30 ~ now
IIF 32 - Director → ME
18
KWIKSTOP LIMITED - 1977-12-31
Woodlands, 79 High Street, Greenhithe, Kent
Active Corporate (9 parents)
Officer
2011-05-31 ~ now
IIF 59 - Director → ME
19
ANGEL CASE AND PACKING COMPANY LIMITED - 2001-09-10
ANGEL CASE COMPANY LIMITED - 1982-03-01
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (12 parents)
Officer
2007-01-01 ~ now
IIF 49 - Director → ME
20
FREEDOM BREWERY LTD - now
BROTHERS BREWING COMPANY LIMITED
- 2008-02-01
05289932BROTHERS BREWING LIMITED
- 2004-11-24
05289932 Freedom Brewery Bagots Park, Abbots Bromley, Rugeley, Staffordshire, England
Active Corporate (14 parents)
Officer
2004-11-18 ~ 2008-01-31
IIF 21 - Director → ME
21
FREIGHT SYSTEMS EUROPE LIMITED
- now 02027375FREIGHT SYSTEMS EUROPE LIMITED
- 2017-07-18
02027375BLUE LIGHTNING CARGO LIMITED - 1997-11-07
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (6 parents)
Officer
2008-05-02 ~ now
IIF 36 - Director → ME
22
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-09-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
23
KWPL LIMITED - now
Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-04-21 ~ 2006-12-19
IIF 22 - Director → ME
24
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (11 parents)
Officer
2006-01-01 ~ now
IIF 55 - Director → ME
25
MERCIAN FILM STUDIOS LIMITED
- now 09257007WILLIAM SHAKESPEARE STUDIOS LTD
- 2015-11-23
09257007 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
26
MERCIAN INTERNATIONAL LIMITED
- now 10612740MERCIAN INERNATIONAL LIMITED
- 2017-02-17
10612740 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
27
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (12 parents)
Officer
2006-01-01 ~ now
IIF 47 - Director → ME
28
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (7 parents, 2 offsprings)
Officer
2001-09-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
29
44-50 The Broadway, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-20 ~ 2016-10-06
IIF 62 - Director → ME
30
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-19 ~ now
IIF 24 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
PEAKY BLINDERS CLOTHING LIMITED
09962213 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-01 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-01 ~ now
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
33
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (10 parents)
Officer
(before 1990-12-17) ~ now
IIF 44 - Director → ME
34
THE EAST AFRICA COMPANY LIMITED
- now 01035391MORAN PROPERTIES LTD
- 2015-04-30
01035391MORAN HOMES LIMITED - 1994-03-14
WEEK STREET INVESTMENTS LIMITED - 1984-08-15
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (13 parents)
Officer
2006-01-01 ~ now
IIF 46 - Director → ME
35
THE FREEDOM BEER COMPANY LIMITED
05105396 130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (6 parents)
Officer
2005-04-12 ~ now
IIF 6 - Director → ME
36
THE LONDON TEA COMPANY LIMITED
- now 01726799CAPSTAN SHIPPING (MIDLANDS) LIMITED
- 2015-04-30
01726799CEDAR INDUSTRIES LIMITED - 1992-10-15
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (13 parents)
Officer
1995-01-03 ~ now
IIF 43 - Director → ME
37
THE NILE TEA COMPANY LIMITED
- now 02184714CAPSTAN SHIPPING LIMITED
- 2015-04-30
02184714JUDGEVISIT LIMITED - 1988-03-07
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (13 parents, 1 offspring)
Officer
1995-01-03 ~ now
IIF 54 - Director → ME
38
TRANS GLOBAL FREIGHT MANAGEMENT LIMITED - 2001-01-02
COMPREHENSIVE SHIPPING LIMITED - 2000-11-07
TRANS GLOBAL SHIPPING LIMITED - 1994-07-08
TRANS GLOBAL SHIPPING LIMITED - 1994-06-29
K & M CONTAINER SERVICES LIMITED - 1986-04-18
KNIGHT & MORRIS SUPPLIES LIMITED - 1984-08-23
K & M FINE ART SHIPPERS LIMITED - 1983-10-21
DRIVELORD LIMITED - 1983-07-11
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (9 parents)
Officer
2006-01-01 ~ now
IIF 56 - Director → ME
39
TRANS GLOBAL FREIGHT LIMITED
- now 01552491 Woodlands, 79 High Street, Greenhithe, Kent
Active Corporate (12 parents)
Officer
2006-01-01 ~ now
IIF 52 - Director → ME
40
TRANS GLOBAL AIR LIMITED - 2001-01-02
TRANS-GLOBAL AIR LIMITED - 1979-12-31
TRANSGLOBAL FREIGHT SYSTEM LIMITED - 1979-12-31
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (35 parents, 7 offsprings)
Officer
2001-05-09 ~ now
IIF 45 - Director → ME
41
EXCEL SHIPPING GROUP LIMITED
- 2017-09-01
00995324K M S GROUP LIMITED - 1986-04-10
KNIGHT AND MORRIS (SERVICES) LIMITED - 1983-02-18
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (22 parents, 6 offsprings)
Officer
1994-06-09 ~ now
IIF 57 - Director → ME
42
TRANS GLOBAL INTERNATIONAL FREIGHT MANAGEMENT LTD
- now 00216707SAVAGE MANN ROWE LIMITED - 1997-03-21
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (7 parents)
Officer
2006-01-01 ~ now
IIF 42 - Director → ME
43
MORAN HOLDINGS PLC
- 2008-10-07
00786387MORAN TEA HOLDINGS PLC - 1987-12-17
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (25 parents, 14 offsprings)
Officer
2005-08-30 ~ now
IIF 48 - Director → ME
44
TRANS GLOBAL LOGISTICS LIMITED
- now 00271712GLOBAL AIR FREIGHT LIMITED - 1994-09-29
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (9 parents)
Officer
2006-01-01 ~ now
IIF 37 - Director → ME
45
TRANSGLOBAL OVERSEAS LIMITED - 1988-01-12
STRAWBELL LIMITED - 1984-06-05
Suffolk House, Ground Floor (east), High Street, Sevenoaks, Kent, England
Active Corporate (22 parents, 3 offsprings)
Officer
2002-01-02 ~ 2008-02-29
IIF 61 - Director → ME
46
COMPREHENSIVE FERRY SERVICES LIMITED
- 1978-12-31
00883619 Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (17 parents, 1 offspring)
Officer
(before 1991-12-28) ~ now
IIF 53 - Director → ME
47
TRANSTAR FREIGHT FORWARDERS LIMITED
- now 04380509HLW 152 LIMITED - 2002-03-30
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2009-09-10 ~ now
IIF 38 - Director → ME
48
TRANSTAR INTERNATIONAL FREIGHT FORWARDERS LIMITED
- now 01538924TRICAR SERVICES LIMITED - 2008-06-10
TRICAR LINER & FREIGHT SERVICES LIMITED - 1984-03-15
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (8 parents)
Officer
2009-09-10 ~ now
IIF 51 - Director → ME
49
Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (11 parents)
Officer
2006-01-01 ~ now
IIF 58 - Director → ME
50
WHO WANTS TO BE A MILLIONAIRE? LIMITED - now
LONDON ROCK RADIO LIMITED
- 1998-09-15
02278139RAPID 6481 LIMITED
- 1988-09-21
02278139 02395820, 02274913, 02278182Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sony Pictures Europe House, 25 Golden Square, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
(before 1991-07-19) ~ 1994-06-09
IIF 23 - Director → ME
51
WILLIAMSON MAGOR INDUSTRIES LIMITED
- now 00199035TRANS GLOBAL ARRAY SOLUTIONS LTD
- 2002-09-05
00199035 Woodlands 79 High Street, Greenhithe, Kent
Active Corporate (10 parents)
Officer
(before 1991-12-17) ~ now
IIF 50 - Director → ME