1
Unit 3b Gatwick Metro Centre, Balcombe Road, Horley, Surrey
Dissolved Corporate (12 parents)
Officer
2012-07-31 ~ 2015-06-17
IIF 16 - Director → ME
2014-12-09 ~ dissolved
IIF 23 - Director → ME
2
BAX GLOBAL (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-02
Dissolved on 2016-09-22
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
(before 1992-04-15) ~ 1992-06-05
IIF 6 - Director → ME
3
BAX GLOBAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-02
Dissolved on 2016-09-22
ALLTRANSPORT AIR FREIGHT LIMITED
- 1984-11-02
01565358A. I. G. AIRFREIGHT LIMITED
- 1983-11-08
01565358JECLUDE HAULAGE LIMITED
- 1982-06-01
01565358 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
(before 1992-04-15) ~ 1992-06-05
IIF 4 - Director → ME
4
CEVA FREIGHT (UK) HOLDING COMPANY LIMITED - now
EGL (UK) HOLDING COMPANY LIMITED - 2007-11-30
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (35 parents, 1 offspring)
Officer
1998-10-29 ~ 2000-05-10
IIF 9 - Director → ME
1998-08-05 ~ 2000-05-30
IIF 1 - Secretary → ME
5
CEVA FREIGHT (UK) LIMITED - now
HARPER FREIGHT INTERNATIONAL LIMITED - 1994-03-15
CIRCLE FREIGHT INTERNATIONAL LIMITED - 1993-01-02
CIRCLE AIR FREIGHT (U.K.) LIMITED - 1980-12-31
Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, England
Active Corporate (50 parents, 4 offsprings)
Officer
1998-10-29 ~ 2001-03-07
IIF 11 - Director → ME
6
EGL PENSION TRUSTEES LIMITED
- now 02399080CIRCLE INTERNATIONAL PENSION TRUSTEES LIMITED
- 2001-10-01
02399080HARPER FREIGHT INTERNATIONAL PENSION TRUSTEES LIMITED - 1995-09-25
BAXTER HOARE PENSION TRUSTEES LIMITED - 1993-05-06
BATLOG LIMITED - 1989-08-30
Heathrow Gateway, Godfrey Way, Hounslow, Middlesex
Active Corporate (21 parents)
Officer
1997-11-18 ~ 2003-02-10
IIF 8 - Director → ME
7
Po Box 8663 Ceva House Excelsior Road, Ashby De La Zouch, Leicestershire
Dissolved Corporate (36 parents)
Officer
1998-07-02 ~ 2001-03-07
IIF 10 - Director → ME
8
110 Amyand Park Road, Twickenham, United Kingdom
Active Corporate (1 parent)
Officer
2014-08-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
MANDACO 802 LIMITED
- 2014-12-17
09052311 09200401, 09200480, 06118279Warning 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) Unit 3b Gatwick Metro Centre, Balcombe Road, Horley, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-12-09 ~ dissolved
IIF 25 - Director → ME
2014-12-09 ~ 2015-06-17
IIF 15 - Director → ME
10
FIGURETHEME LIMITED - 1987-08-06
812 Oxford Avenue, Slough, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2005-09-01 ~ dissolved
IIF 13 - Director → ME
2005-09-01 ~ dissolved
IIF 2 - Secretary → ME
11
Unit 3b Gatwick Metro Centre, Balcombe Road, Horley, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-08-04 ~ dissolved
IIF 21 - Director → ME
2005-07-22 ~ 2015-06-17
IIF 17 - Director → ME
12
SIGNET FREIGHT SERVICES LIMITED
- 2005-10-07
01790325MIGSWADE LIMITED - 1984-04-12
Unit 3b Gatwick Metro Centre, Balcombe Road, Horley, Surrey
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-09-01 ~ 2015-06-17
IIF 14 - Director → ME
2014-12-09 ~ dissolved
IIF 24 - Director → ME
2005-09-01 ~ 2015-06-17
IIF 3 - Secretary → ME
13
812 Oxford Avenue, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-03-09 ~ dissolved
IIF 18 - Director → ME
14
UTI (UK) HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-11
Dissolved on 2023-04-24
UNION-TRANSPORT (UK) HOLDINGS LIMITED
- 2000-09-15
02821745AGENTSUBMIT TRADING LIMITED - 1993-07-06
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
Dissolved Corporate (27 parents)
Officer
1993-09-01 ~ 1997-01-01
IIF 5 - Director → ME
15
UTI WORLDWIDE (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-08
Dissolved on 2023-04-24
BUFFMAL LIMITED - 1989-09-25
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
Dissolved Corporate (35 parents)
Officer
1993-09-01 ~ 1996-11-30
IIF 7 - Director → ME
16
3rd Floor, 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2013-02-27 ~ dissolved
IIF 22 - Director → ME
2013-02-27 ~ dissolved
IIF 12 - Secretary → ME
17
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-08-10 ~ dissolved
IIF 19 - Director → ME