1
A.C.T. CONTROL SOLUTIONS LIMITED
- now 04416362ROTORPEARL LIMITED - 2005-07-19
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-07-09 ~ 2020-04-27
IIF 19 - Director → ME
2
Emergevest House, 13 Hayes Road, Southall, England
Active Corporate (3 parents)
Officer
2020-03-09 ~ now
IIF 27 - Director → ME
3
ATHEON CONSULTING LIMITED - 2010-06-16
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-05-15 ~ 2025-03-28
IIF 23 - Director → ME
4
Centrum West, Callister Way, Burton-on-trent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2021-09-27 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
DISTRIBUTION REALISATIONS 2020 LIMITED
- now 05820852NFT DISTRIBUTION OPERATIONS LIMITED
- 2020-05-27
05820852DE FACTO 1369 LIMITED - 2006-07-06
Pricewaterhouse Coopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2014-09-24 ~ dissolved
IIF 37 - Director → ME
6
Brook Farm, Bristol Road Moreton Valance, Gloucester
Dissolved Corporate (10 parents)
Officer
2018-03-07 ~ 2022-07-18
IIF 16 - Director → ME
7
Emergevest House, 13 Hayes Road, Southall, England
Active Corporate (1 parent)
Officer
2021-02-19 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 35 - Has significant influence or control → OE
8
Brook Farm Bristol Road, Moreton Valence, Gloucester, Gloucestershire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-28 ~ 2022-07-18
IIF 17 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
Brook Farm Bristol Road, Moreton Valence, Gloucester, Gloucestershire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-12-28 ~ 2022-07-18
IIF 18 - Director → ME
10
EV CARGO DISTRIBUTION LIMITED - now
EV DOWNTON LIMITED - 2025-02-13
EVCL DOWNTON LIMITED - 2021-09-10
C.M. DOWNTON (HAULAGE CONTRACTORS) LIMITED
- 2020-08-03
00905537 Unit 15 Coalfield Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (18 parents, 7 offsprings)
Officer
2018-03-07 ~ 2020-06-12
IIF 30 - Director → ME
11
ALLPORT LIMITED - 2012-12-28
ALLPORT FREIGHT LIMITED - 1999-11-01
ALLPORT SHIPPING CO.LIMITED - 1977-12-31
Emergevest House, 13 Hayes Road, Southall, England
Active Corporate (42 parents, 21 offsprings)
Officer
2017-11-30 ~ now
IIF 7 - Director → ME
12
ALLPORT GROUP LIMITED
- 2019-09-09
05015923 Emergevest House, 13 Hayes Road, Southall, England
Active Corporate (31 parents, 19 offsprings)
Officer
2012-06-01 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
EPIPHANY OPERATIONS LIMITED
- 2025-04-02
11126955 Unit 15 Coalfield Way, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-12-28 ~ now
IIF 2 - Director → ME
14
EV CARGO SOLUTIONS HOLDINGS LIMITED
- now 06445743JIGSAW SOLUTIONS (HOLDINGS) LIMITED
- 2020-06-25
06445743HC 1053 LIMITED - 2008-03-05
15a Coalfield Way, Ashby-de-la-zouch, England
Active Corporate (17 parents, 1 offspring)
Officer
2018-03-07 ~ now
IIF 1 - Director → ME
15
EV CARGO SOLUTIONS LIMITED - now
JIGSAW SOLUTIONS LIMITED
- 2020-06-25
04428909 Unit 15 Coalfield Way, Ashby-de-la-zouch, Leicestershire
Active Corporate (25 parents, 1 offspring)
Officer
2018-03-07 ~ 2020-06-12
IIF 15 - Director → ME
16
EV CARGO TECHNOLOGY UK LIMITED
- now 01239655EURO MOVEMENTS (SOUTHAMPTON) LIMITED - 1995-12-13
Emergevest House, 13 Hayes Road, Southall, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-12-31 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-03 ~ 2020-12-01
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
17
EV CARGO UK HOLDINGS LIMITED
- 2019-11-27
11814004 Centrum West, Callister Way, Burton-on-trent, England
Active Corporate (5 parents)
Officer
2019-02-07 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-07 ~ 2020-12-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
18
Staverton Court, Staverton, Cheltenham
Liquidation Corporate (2 parents, 1 offspring)
Officer
2016-12-21 ~ 2022-10-28
IIF 26 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
19
EV LOGISTICS OPERATIONS LIMITED
10535761 Staverton Court, Staverton, Cheltenham
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2016-12-21 ~ 2022-10-28
IIF 28 - Director → ME
20
ALLPORT HOLDINGS LIMITED
- 2020-09-16
00970107ALLPORT FREIGHT (HOLDINGS) LIMITED - 1980-12-31
FERNCREFT SECURITIES LIMITED - 1978-12-31
Emergevest House, 13 Hayes Road, Southall, England
Active Corporate (13 parents, 3 offsprings)
Officer
2019-07-09 ~ now
IIF 10 - Director → ME
21
26 New Street, St Helier, Jersey
Removed Corporate (1 parent)
Beneficial owner
2020-10-16 ~ now
IIF 43 - Ownership of voting rights - More than 25% → OE
IIF 43 - Ownership of shares - More than 25% → OE
22
26 New Street, St Helier, Jersey
Removed Corporate (1 parent)
Beneficial owner
2020-10-16 ~ now
IIF 45 - Ownership of shares - More than 25% → OE
IIF 45 - Ownership of voting rights - More than 25% → OE
23
26 New Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2020-10-16 ~ now
IIF 44 - Ownership of shares - More than 25% → OE
IIF 44 - Ownership of voting rights - More than 25% → OE
24
FAR EAST CARGO LINE LIMITED
- now 01063366PRO-MOTOR TRAVEL SERVICES LIMITED - 1982-07-29
ALLPORT TRAVEL LIMITED - 1981-12-31
ALLPORT SHIPPING CO. (DOVER) LIMITED - 1981-12-31
SEACLEAR FORWARDING LIMITED - 1976-12-31
Emergevest House, 13 Hayes Road, Southall, England
Active Corporate (12 parents)
Officer
2018-10-05 ~ now
IIF 29 - Director → ME
25
Callister Way, Centrum West, Burton On Trent, Staffordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-07-15 ~ 2023-03-29
IIF 20 - Director → ME
26
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2014-04-04 ~ 2020-04-21
IIF 21 - Director → ME
27
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-04-04 ~ 2020-04-21
IIF 22 - Director → ME
28
15a Coalfield Way, Ashby-de-la-zouch, England
Dissolved Corporate (11 parents)
Officer
2018-03-07 ~ 2022-07-18
IIF 14 - Director → ME
29
N R EVANS (HOLDINGS) LIMITED
- now 04069121MASTERHUNTER LIMITED - 2001-05-02
C/o Pricewaterhousecoopers Llp Central Square 29, Wellington Street, Leeds
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2018-03-21 ~ 2020-04-27
IIF 12 - Director → ME
30
C/o Pricewaterhousecoopers Llp Central Square 29, Wellington Street, Leeds
Dissolved Corporate (12 parents)
Officer
2018-03-21 ~ 2020-04-27
IIF 13 - Director → ME
31
HOMECREST TOPCO LIMITED
- 2015-03-26
08980070 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2014-04-04 ~ 2020-04-21
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
32
NFT DISTRIBUTION PROPERTY LIMITED
- now 05778636DE FACTO 1363 LIMITED - 2006-07-06
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2019-07-09 ~ 2020-04-21
IIF 25 - Director → ME
33
NFT DISTRIBUTION SERVICES LIMITED
- now 05874696DE FACTO 1393 LIMITED - 2006-07-27
2central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2019-07-09 ~ 2020-04-21
IIF 24 - Director → ME
34
PALLETFORCE HOLDINGS LIMITED
- now 09686165FORCEFIELD TOPCO LIMITED
- 2017-03-28
09686165 Callister Way, Centrum West, Burton On Trent, Staffordshire
Active Corporate (13 parents, 3 offsprings)
Officer
2015-07-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-28
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
35
PALLETFORCE INTERMEDIATE LIMITED
- now 09689385 Callister Way, Centrum West, Burton On Trent, Staffordshire
Active Corporate (12 parents, 1 offspring)
Officer
2015-07-16 ~ now
IIF 4 - Director → ME
36
SEVCO 1208 PLC - 2000-12-21
Callister Way, Centrum West, Burton Upon Trent, Staffordshire
Active Corporate (37 parents, 3 offsprings)
Officer
2015-10-05 ~ now
IIF 5 - Director → ME
37
DE FACTO 1378 LIMITED - 2006-07-06
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2014-09-24 ~ dissolved
IIF 42 - Director → ME