1
CAMPBELL FREIGHT AGENCY LIMITED
- now NI628007FOUNTAIN FREIGHT AGENCIES LIMITED - 2015-01-05
65 Dargan Road Belfast Harbour Estate, Belfast, Antrim
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2018-02-26 ~ dissolved
IIF 40 - Secretary → ME
2
DELUXE CONTINENTAL LIMITED
- now 01298921DELUXE INTERNATIONAL LIMITED - 1996-04-01
DELUXE SHIPPING LIMITED - 1987-09-30
46 Cardinal House St. Nicholas Street, Ipswich
Dissolved Corporate (23 parents)
Officer
2012-01-13 ~ dissolved
IIF 1 - Director → ME
2012-01-13 ~ dissolved
IIF 47 - Secretary → ME
3
DFDS GROUP UK PENSION TRUSTEE LIMITED
13967483 Nordic House, Western Access Road, Immingham Dock, Immingham, North East Lincs, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-10 ~ now
IIF 14 - Director → ME
4
DFDS LOGISTICS PENSION TRUSTEE LIMITED
14443836 Nordic House, Western Access Road, Immingham Dock, Immingham, North East Lincs, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-11-14 ~ now
IIF 15 - Director → ME
5
DFDS TOR LINE LIMITED - now
DFDS TOR LINE LIMITED - 2003-12-08
DFDS TOR AGENCIES LIMITED - 1999-11-04
NORDIC TERMINAL LIMITED
- 1999-04-27
02927602HUMBERSIDE TERMINALS LIMITED - 1995-02-22
Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc
Active Corporate (24 parents)
Officer
1997-12-08 ~ 1997-12-12
IIF 26 - Secretary → ME
6
Victory House Vision Park, Chivers Way, Histon, Cambridge
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2011-10-14 ~ dissolved
IIF 3 - Director → ME
2011-10-14 ~ dissolved
IIF 46 - Secretary → ME
7
DSV AIR & SEA 2018 (UK) LIMITED
11642985 Scandinavia House Refinery Road, Parkeston, Harwich, Essex, England
Active Corporate (14 parents)
Officer
2018-10-25 ~ 2025-05-16
IIF 55 - Secretary → ME
8
DFDS TRANSPORT (UK) LIMITED
- 2007-01-09
03114077BLUEFLITE LOGISTICS LIMITED - 2001-11-16
Scandinavia House Refinery Road, Parkeston, Harwich, Essex
Active Corporate (25 parents)
Officer
2002-01-02 ~ 2013-11-01
IIF 21 - Director → ME
2004-09-24 ~ 2025-05-16
IIF 30 - Secretary → ME
9
MILEFARM LIMITED - 1999-12-17
Scandinavia House Refinery Road, Parkeston, Harwich, Essex
Active Corporate (24 parents)
Officer
2004-09-24 ~ 2025-05-15
IIF 29 - Secretary → ME
10
DSV CONTRACT LOGISTICS LIMITED - now
FRANS MAAS HOLDING (UK) LIMITED
- 2007-11-08
03294472 Scandinavia House, Parkeston, Harwich, Essex
Active Corporate (25 parents, 2 offsprings)
Officer
2006-05-05 ~ 2013-11-01
IIF 25 - Director → ME
2006-06-01 ~ 2025-05-15
IIF 32 - Secretary → ME
11
DSV GIL FAIRS & EVENTS LIMITED
- now 00862896AGILITY FAIRS & EVENTS LOGISTICS LIMITED
- 2022-03-03
00862896GEOLOGISTICS EXPO SERVICES LIMITED - 2007-05-01
LEP EXPO LOGISTICS LIMITED - 1998-09-15
GEOLOGISTICS EXPO SERVICES LIMITED - 1998-09-08
LEP EXPO LOGISTICS LIMITED - 1998-09-02
LEP FAIRS LIMITED - 1996-04-01
JOSEPH HADLEY (EXCESS & SURPLUS LINES) LIMITED - 1984-01-23
JOSEPH HADLEY (LIFE & PENSIONS) LIMITED - 1980-12-31
Victory House Vision Park Chivers Way, Histon, Cambridge
Liquidation Corporate (21 parents)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2021-11-11 ~ now
IIF 35 - Secretary → ME
12
AGILITY LOGISTICS HOLDINGS LTD
- 2022-03-11
10298208 Victory House Vision Park Chivers Way, Histon, Cambridge
Liquidation Corporate (12 parents, 2 offsprings)
Equity (Company account)
74,565,611 GBP2021-12-31
Officer
2022-03-09 ~ now
IIF 38 - Secretary → ME
13
DSV GIL MANAGEMENT LIMITED
- now 01979178AGILITY MANAGEMENT LIMITED
- 2022-03-02
01979178GEOLOGISTICS MANAGEMENT LIMITED - 2007-03-26
Victory House Vision Park, Chivers Way, Histon, Cambridge
Liquidation Corporate (27 parents)
Officer
2021-11-15 ~ now
IIF 45 - Secretary → ME
14
DSV GIL PENSION TRUSTEES LIMITED
- now 01822696AGILITY PENSION PLAN TRUSTEES LIMITED
- 2022-03-09
01822696LEP TRANSPORT LIMITED - 2012-05-09
LEP SCOTLAND LIMITED - 1986-02-03
PARTACT LIMITED - 1984-07-31
Victory House Vision Park, Chivers Way, Histon, Cambridge
Liquidation Corporate (22 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-11-04 ~ 2022-03-28
IIF 12 - Director → ME
2024-05-30 ~ now
IIF 13 - Director → ME
2021-10-13 ~ 2021-10-13
IIF 9 - Director → ME
15
DSV GIL SOLUTIONS LIMITED
- now 03922965AGILITY LOGISTICS SOLUTIONS LIMITED
- 2022-07-28
03922965AGILITY LOGISTICS LIMITED - 2007-03-26
EVER 1300 LIMITED - 2000-05-24
Victory House Vision Park Chivers Way, Histon, Cambridge
Liquidation Corporate (19 parents)
Officer
2022-07-25 ~ now
IIF 37 - Secretary → ME
16
GEOLOGISTICS LIMITED - 2007-03-26
Victory House Vision Park Chivers Way, Histon, Cambridge
Liquidation Corporate (34 parents, 1 offspring)
Officer
2021-10-26 ~ now
IIF 36 - Secretary → ME
17
DSV LEAD LOGISTICS LIMITED
- now 03421165AGILITY PROJECT LOGISTICS LIMITED
- 2022-03-02
03421165TRANSOCEANIC PROJECTS LIMITED - 2009-03-19
MYLOMODE LIMITED - 1997-12-02
Scandinavia House Refinery Road, Parkeston, Harwich, Essex, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2021-11-11 ~ 2025-05-15
IIF 44 - Secretary → ME
18
DSV PENSION TRUSTEES LIMITED
- now 02586386DFDS TRANSPORT GROUP TRUSTEES LIMITED
- 2007-01-25
02586386INTER FORWARD TRUSTEES LTD.
- 2001-04-04
02586386ALNERY NO. 1064 LIMITED - 1991-03-15
Scandinavia House Refinery Road, Parkeston, Harwich, Essex
Active Corporate (36 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-03-21 ~ now
IIF 11 - Director → ME
2006-07-24 ~ now
IIF 34 - Secretary → ME
19
DSV PETERBOROUGH REAL ESTATE LIMITED
10933758 Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
Dissolved Corporate (4 parents)
Officer
2021-06-16 ~ dissolved
IIF 17 - Director → ME
2018-03-05 ~ dissolved
IIF 54 - Secretary → ME
20
DSV REAL ESTATE MERCIA PARK LIMITED
15414402 Scandinavia House Refinery Road, Parkeston, Harwich, Essex, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-10-02 ~ 2025-05-15
IIF 43 - Secretary → ME
21
DSV REAL ESTATE TAMWORTH LIMITED
12047720 C/o Ensors Accountants Llp, Victory House Vision Park, Chivers Way, Histon, Cambridge, Cambridgeshire
Liquidation Corporate (4 parents)
Equity (Company account)
-125,570 GBP2020-06-30
Officer
2024-10-01 ~ now
IIF 8 - Director → ME
2019-06-12 ~ now
IIF 42 - Secretary → ME
22
DSV REAL ESTATE THRAPSTON LIMITED
- now 13202292DSV REAL ESTATE KETTERING LIMITED
- 2021-08-19
13202292 Scandinavia House Refinery Road, Parkeston, Harwich, Essex, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-03-01 ~ 2025-05-15
IIF 41 - Secretary → ME
23
DFDS TRANSPORT GROUP LIMITED
- 2007-01-25
01656084DANTRANSPORT (UK) LIMITED - 1999-12-17
JUMBO SHIPPING LIMITED - 1991-12-31
COASTBEACH LIMITED - 1982-09-13
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex
Active Corporate (35 parents, 4 offsprings)
Officer
2001-12-01 ~ 2009-08-17
IIF 22 - Director → ME
2004-09-24 ~ 2025-05-15
IIF 27 - Secretary → ME
24
CROWNBARN LIMITED - 1999-12-17
Scandinavia House Refinery Road, Parkeston, Harwich, Essex
Active Corporate (32 parents, 1 offspring)
Officer
2000-04-01 ~ 2013-11-01
IIF 20 - Director → ME
2004-09-24 ~ 2025-05-15
IIF 28 - Secretary → ME
25
Scandinavia House, Refinery Road, Harwich, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
243,949 GBP2023-03-31
Officer
2024-10-10 ~ now
IIF 10 - Director → ME
2024-10-14 ~ now
IIF 39 - Secretary → ME
26
Cardinal House, 46 St Nicholas Street, Ipswich
Liquidation Corporate (24 parents)
Officer
2003-01-15 ~ now
IIF 23 - Director → ME
2004-09-24 ~ now
IIF 31 - Secretary → ME
27
PANALPINA WORLD TRANSPORT LIMITED
00357697 Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
Dissolved Corporate (31 parents, 1 offspring)
Officer
2021-06-23 ~ dissolved
IIF 16 - Director → ME
2019-11-26 ~ dissolved
IIF 56 - Secretary → ME
28
PRECIS (780) LIMITED - 1988-11-07
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
Dissolved Corporate (22 parents)
Officer
2008-02-29 ~ dissolved
IIF 24 - Director → ME
2008-02-29 ~ dissolved
IIF 33 - Secretary → ME
29
SBS WORLDWIDE LIMITED - 1997-12-15
Cardinal House 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (10 parents)
Officer
2014-08-15 ~ dissolved
IIF 6 - Director → ME
2013-08-29 ~ dissolved
IIF 51 - Secretary → ME
30
SBS WORLDWIDE (HOLDINGS) LIMITED
05494754 Cardinal House 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (13 parents)
Officer
2014-08-14 ~ dissolved
IIF 7 - Director → ME
2013-08-29 ~ dissolved
IIF 48 - Secretary → ME
31
S. BLACK (SHIPPING) LIMITED - 1997-12-15
DENZILCLASS LIMITED - 1983-08-22
Cardinal House 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-06-16 ~ dissolved
IIF 5 - Director → ME
2013-08-29 ~ dissolved
IIF 49 - Secretary → ME
32
UTI (UK) HOLDINGS LIMITED
- now 02821745UNION-TRANSPORT (UK) HOLDINGS LIMITED - 2000-09-15
UNION AIR TRANSPORT (UK) LIMITED - 1994-01-11
AGENTSUBMIT TRADING LIMITED - 1993-07-06
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
Dissolved Corporate (25 parents)
Officer
2018-09-27 ~ dissolved
IIF 19 - Director → ME
2016-01-22 ~ dissolved
IIF 52 - Secretary → ME
33
UTI WORLDWIDE (UK) LIMITED
- now 02402322UNION AIR TRANSPORT LIMITED - 2000-10-09
BUFFMAL LIMITED - 1989-09-25
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
Dissolved Corporate (33 parents)
Officer
2018-09-27 ~ dissolved
IIF 18 - Director → ME
2016-01-22 ~ dissolved
IIF 53 - Secretary → ME
34
VIRTUALIZED LOGISTICS LIMITED
- now 07464098NEWPLEX SYSTEMS LIMITED - 2011-03-18
Cardinal House 46 St Nicholas Street, Ipswich, Suffolk
Dissolved Corporate (11 parents)
Officer
2014-08-14 ~ dissolved
IIF 4 - Director → ME
2013-08-29 ~ dissolved
IIF 50 - Secretary → ME
35
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (15 parents)
Officer
2014-07-22 ~ 2015-08-03
IIF 2 - Director → ME