1
International Logistics Centre, Fosse Way, Newark, Nottinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-10-15 ~ dissolved
IIF 59 - Director → ME
2
ALLAIR GLOBAL LOGISTICS LIMITED
08799470 Adelaide House, Gould Street, Oldham, England
Dissolved Corporate (2 parents)
Officer
2013-12-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
3
Adelaide Mill, Gould Street, Oldham, England
Active Corporate (7 parents)
Officer
2009-05-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) In administration
Administration started on 2022-10-27 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-01-31 during the appointment or period of control
Commencement of winding up on 2023-02-10 during the appointment or period of control
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (14 parents)
Officer
2021-08-20 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
Adelaide Mill, Gould Street, Oldham, England
Dissolved Corporate (5 parents)
Officer
2017-04-12 ~ dissolved
IIF 14 - Director → ME
6
ALLSEAS GLOBAL SUPPLY CHAIN LIMITED
08799498 Adeliade Mill, Gould Street, Oldham, England
Active Corporate (8 parents)
Officer
2013-12-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 48 - Has significant influence or control → OE
7
ALLSEAS SHIPPING COMPANY LIMITED
14402209 Allseas Global Logistics Ltd, Adelaide Mill, Gould Street, Oldham, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-06 ~ now
IIF 21 - Director → ME
Person with significant control
2022-10-06 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
8
ALLSEAS WASTE ENERGY LIMITED
- now 09605103ALLSEAS ENERGY SERVICES LIMITED
- 2016-08-25
09605103 Adelaide Mill, Gould Street, Oldham, England
Dissolved Corporate (7 parents)
Officer
2015-05-22 ~ 2016-08-01
IIF 11 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
9
Mill House, 58 Guildford Street, Chertsey, Surrey
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ 2016-06-25
IIF 5 - Director → ME
10
13b Graphics House, Deanstones Lane, Bradford
Dissolved Corporate (4 parents)
Officer
2006-01-31 ~ dissolved
IIF 56 - Director → ME
11
Bhf Limited, Gould Street, Oldham, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-02
Dissolved on 2021-01-14
Leonard Curits House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2006-05-26 ~ 2009-05-07
IIF 57 - Director → ME
13
89 King Edward Street, Gateshead, England
Dissolved Corporate (4 parents)
Officer
2019-01-02 ~ 2019-04-03
IIF 25 - Director → ME
2019-05-24 ~ 2019-05-25
IIF 26 - Director → ME
Person with significant control
2019-03-28 ~ 2019-04-03
IIF 42 - Ownership of shares – 75% or more → OE
14
Adelaide Mill, Gould Street, Oldham, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CARGO VISION SHIPPING AGENCIES (UK) LIMITED
05007831 Olympic Freight Terminal, Bennett Street, Ardwick, Manchester
Dissolved Corporate (3 parents)
Officer
2004-01-06 ~ dissolved
IIF 54 - Director → ME
16
4385, 12518791: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2020-07-08 ~ 2022-01-22
IIF 27 - Director → ME
Person with significant control
2020-07-08 ~ 2022-01-22
IIF 43 - Ownership of shares – 75% or more → OE
17
4385, 10505913: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-12-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
18
Insolvency (Case 1) In administration
Administration started on 2024-07-31 during the appointment or period of control
ALLSEAS GLOBAL MANAGEMENT LIMITED
- 2024-04-03
08955735 2nd Floor Arcadia House 15 Forlease Road, Maidenhead
In Administration Corporate (6 parents, 1 offspring)
Officer
2014-03-24 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
Adelaide Mill, Gould Street, Oldham, England
Active Corporate (8 parents)
Officer
2014-10-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-01 ~ 2017-10-01
IIF 33 - Has significant influence or control → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-26
GWS LOGISTICS EUROPE LIMITED - 2024-01-30
20 North Audley Street, Mayfair, London
Liquidation Corporate (4 parents)
Officer
2024-02-02 ~ 2024-02-23
IIF 23 - Director → ME
Person with significant control
2024-02-02 ~ 2024-02-23
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
21
CONFIDENTIAL FREIGHT FORWARDING LTD
- 2018-11-19
06891042FUEL SYSTEMS UK LIMITED - 2018-04-17
MOJO BEVERAGES LIMITED - 2017-06-20
FUEL SYSTEMS UK LIMITED - 2017-03-22
25 Scrooby Streer 25 Scrooby Street, Rotherham, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-01 ~ 2019-05-22
IIF 29 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-26
C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
Liquidation Corporate (5 parents)
Officer
2019-01-10 ~ 2019-08-20
IIF 8 - Director → ME
23
GLOBAL TRADE SPECIALISTS LIMITED
11911350 Adelaide Mill, Gould Street, Oldham, Greater Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-03-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
24
Adelaide Mill, Gould Street, Oldham, England
Active Corporate (2 parents)
Officer
2024-11-07 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
25
Horse Copper Higer Lakewood, Hollingworth Road, Littleborough, Lancashire
Active Corporate (11 parents)
Officer
2020-09-22 ~ 2022-04-01
IIF 6 - Director → ME
26
HOTSON BROTHERS,LIMITED - 1995-12-14
83 Porter Brook View Apartment 1, Sharrow, Sheffield, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2023-02-18 ~ 2023-06-07
IIF 28 - Director → ME
27
Adelaide Mill, Gould Street, Oldham, England
Active Corporate (8 parents)
Officer
2012-02-02 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-15 during the appointment or period of control
Due to be dissolved on 2025-01-17 during the appointment or period of control
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2012-07-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
29
Adelaide Mill, Gould Street, Oldham, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2018-07-17 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
30
Suite 4 Earl Business Centre, Earl Mill, Oldham, England
Dissolved Corporate (3 parents)
Officer
2018-12-17 ~ dissolved
IIF 15 - Director → ME
31
PECKHAM WASTE BROKERAGE LIMITED
10176982 18 Nant Mawr Road, Buckley, Clwyd, Wales
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ 2016-11-29
IIF 50 - Director → ME
32
New Farm Patmos Lane, Nether Peover, Knutsford, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-25 ~ 2009-05-07
IIF 53 - Director → ME
33
East Hall Barn Wennington Road, Wennington, Rainham, England
Dissolved Corporate (3 parents)
Officer
2017-09-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Adelaide Mill, Gould Street, Oldham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
35
THE TYRE FACTORY (EXPRESS) LIMITED
09911219 Adelaide Mill, Gould Street, Oldham, England
Dissolved Corporate (5 parents)
Officer
2015-12-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 44 - Has significant influence or control → OE
36
21 Kemble Road, Forest Hill, London
Dissolved Corporate (3 parents)
Officer
2007-10-31 ~ dissolved
IIF 51 - Director → ME
37
Allseas, Adelaide Mill, Gould Street, Oldham, England
Active Corporate (7 parents)
Person with significant control
2025-05-15 ~ 2025-06-17
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Has significant influence or control → OE
38
TRADE FREIGHT INTERNATIONAL LIMITED
06661314 International Logistics Centre, Fosse Way, Newark, Nottinghamshire
Active Corporate (5 parents, 2 offsprings)
Officer
2011-09-01 ~ 2014-07-15
IIF 58 - Director → ME
39
Olympic Freight Terminal, Bennett Street, Ardwick, Manchester
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ dissolved
IIF 55 - Director → ME
40
Unit 23, Fusion@magna, Magna Way, Rotherham, England
Active Corporate (2 parents)
Officer
2021-02-12 ~ 2022-03-04
IIF 24 - Director → ME
Person with significant control
2021-02-12 ~ 2024-10-24
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE