1
ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED
04132378 Unit 5 Argent Court Sylvan Way, Southfields Business Park, Basildon, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2003-06-17 ~ 2003-11-01
IIF 5 - Secretary → ME
2
ATLANTIC PACIFIC GROUP LIMITED - now
Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (10 parents, 7 offsprings)
Officer
2003-06-17 ~ 2003-11-01
IIF 4 - Secretary → ME
3
Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (8 parents)
Officer
2003-06-17 ~ 2003-11-01
IIF 9 - Secretary → ME
4
Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (6 parents)
Officer
1998-01-16 ~ 2006-02-09
IIF 3 - Secretary → ME
2006-12-02 ~ now
IIF 14 - Secretary → ME
5
BRITANNIA LINER AGENCIES LIMITED
05236220 Arlington House, Spital Road, Maldon, England
Active Corporate (4 parents)
Officer
2004-09-21 ~ 2016-10-06
IIF 11 - Secretary → ME
6
BRITISH INTERNATIONAL FREIGHT ASSOCIATION
- now 00391973INSTITUTE OF FREIGHT FOWARDERS(THE) - 1989-04-26
Redfern House, Browells Lane, Feltham, Middlesex
Active Corporate (75 parents)
Officer
2013-05-23 ~ now
IIF 47 - Director → ME
7
WOODLAND INTERNATIONAL LIMITED
- 2010-02-15
04624832 Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-12-24 ~ 2006-04-13
IIF 8 - Secretary → ME
2007-03-29 ~ now
IIF 22 - Secretary → ME
8
Arlington House, Spital Road, Maldon, England
Active Corporate (7 parents)
Officer
2016-05-05 ~ now
IIF 46 - Director → ME
2015-05-05 ~ 2016-05-05
IIF 62 - Director → ME
2016-05-05 ~ now
IIF 29 - Secretary → ME
9
D.M.G. FREIGHT SERVICES LIMITED
- now 02319994SELECTRATE LIMITED - 1989-02-09
100 St. James Road, Northampton, England
Liquidation Corporate (9 parents)
Officer
2023-11-07 ~ now
IIF 40 - Director → ME
2023-11-07 ~ now
IIF 33 - Secretary → ME
10
Arlington House West Station Business Park, Spital Road, Maldon, United Kingdom
Active Corporate (6 parents)
Officer
2026-01-08 ~ now
IIF 41 - Director → ME
11
Arlington House West Station Business Park, Spital Road, Maldon, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2026-01-07 ~ now
IIF 42 - Director → ME
12
FORWARDING INVESTMENT PROPERTIES LIMITED
- 2012-09-18
05130057 Arlington House, Spital Road, Maldon, England
Active Corporate (7 parents, 2 offsprings)
Officer
2004-06-23 ~ now
IIF 49 - Director → ME
2004-05-17 ~ now
IIF 23 - Secretary → ME
13
FORWARD COMPUTERS ALLIANCE LIMITED
15682515 West Midlands Freight Terminal Station Road, Coleshill, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-06-04 ~ now
IIF 37 - Director → ME
14
West Midlands Freight Terminal Station Road, Coleshill, Birmingham, England
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 44 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
15
FORWARDING PROPERTY HOLDINGS LIMITED
14078612 Arlington House West Station Business Park, Spital Road, Maldon, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-04-29 ~ dissolved
IIF 63 - Director → ME
2022-04-29 ~ dissolved
IIF 32 - Secretary → ME
16
Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (8 parents)
Officer
2022-04-29 ~ now
IIF 50 - Director → ME
2022-04-29 ~ now
IIF 30 - Secretary → ME
17
Arlington House, Spital Road, Maldon, England
Active Corporate (5 parents)
Officer
2008-05-30 ~ now
IIF 48 - Director → ME
2008-05-30 ~ now
IIF 25 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
18
Arlington House West Station Business Park, Spital Road, Maldon, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-28 ~ now
IIF 60 - Director → ME
19
RATE CLUB LIMITED - 2022-09-06
Arlington House, West Station Business Park, Spital Road, Maldon, Essex, England
Active Corporate (6 parents)
Officer
2023-10-18 ~ now
IIF 58 - Director → ME
Person with significant control
2023-10-18 ~ 2023-10-18
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
20
Unit 8 West Station Business Park, Spital Road, Maldon, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 45 - Director → ME
21
INTERNATIONAL EXPRESS CO. LIMITED
- now 03345134GOLDCIRCLE CONSULTANTS LIMITED
- 1998-11-04
03345134 Arlington House, Spital Road, Maldon, England
Active Corporate (5 parents)
Officer
2006-12-02 ~ now
IIF 12 - Secretary → ME
1997-04-14 ~ 2006-04-21
IIF 28 - Secretary → ME
22
INTERNATIONAL FOOD LINK LIMITED
03272529 Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
Active Corporate (7 parents)
Officer
2006-03-15 ~ now
IIF 59 - Director → ME
1996-11-01 ~ now
IIF 21 - Secretary → ME
23
MILLON INTERNATIONAL FREIGHT LIMITED
01250047 Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (8 parents)
Officer
2006-04-21 ~ now
IIF 52 - Director → ME
2006-12-02 ~ now
IIF 16 - Secretary → ME
24
Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (8 parents)
Officer
2007-12-01 ~ now
IIF 20 - Secretary → ME
25
Unit 5 Argent Court Sylvan Way, Southfields Business Park, Basildon, England
Active Corporate (11 parents)
Officer
2004-03-20 ~ now
IIF 1 - Secretary → ME
26
Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-09-05 ~ now
IIF 39 - Director → ME
2023-09-13 ~ now
IIF 31 - Secretary → ME
27
THE LONDON FREIGHT CLUB (1953) LIMITED
- now 15333584THE LONDON FREIGHT CLUB (2024) LIMITED
- 2023-12-19
15333584 88 High Street, Lee-on-the-solent, England
Active Corporate (4 parents)
Officer
2023-12-07 ~ now
IIF 38 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Upminster Court, 133 Hall Lane, Upminster, Essex
Active Corporate (11 parents)
Officer
(before 1992-12-29) ~ 1995-03-31
IIF 27 - Director → ME
(before 1992-12-29) ~ 1995-01-01
IIF 2 - Secretary → ME
29
WBS LOGISTIC LIMITED
- 2024-07-04
07384862 Arlington House West Station Business Park, Spital Road, Maldon, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-27 ~ now
IIF 61 - Director → ME
2023-09-27 ~ now
IIF 36 - Secretary → ME
30
WOODLAND ENTERTAINMENT LIMITED
- now 05226314W M FREIGHT LIMITED - 2005-02-24
Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (11 parents)
Officer
2006-12-02 ~ now
IIF 54 - Director → ME
2006-12-02 ~ now
IIF 13 - Secretary → ME
31
DRIVEIMAGE LIMITED - 1988-10-20
Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (16 parents, 3 offsprings)
Officer
2006-12-01 ~ now
IIF 51 - Director → ME
2006-12-02 ~ now
IIF 18 - Secretary → ME
1998-01-16 ~ 2005-09-13
IIF 7 - Secretary → ME
32
WOODLAND GROUP HOLDINGS LIMITED
14078193 Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-04-29 ~ now
IIF 57 - Director → ME
2022-04-29 ~ now
IIF 34 - Secretary → ME
33
Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (13 parents, 12 offsprings)
Officer
2005-10-06 ~ now
IIF 53 - Director → ME
2006-12-02 ~ now
IIF 17 - Secretary → ME
34
WOODLAND INTERNATIONAL GROUP LIMITED
- 2010-02-15
03288931ESSEX COMPUTER SYSTEMS LIMITED
- 1998-06-22
03288931 Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (5 parents, 1 offspring)
Officer
1996-12-06 ~ 2006-04-21
IIF 10 - Secretary → ME
2006-12-02 ~ now
IIF 19 - Secretary → ME
35
Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (9 parents)
Officer
2006-12-01 ~ now
IIF 55 - Director → ME
2007-11-28 ~ now
IIF 15 - Secretary → ME
36
WOODLAND FREIGHT LIMITED
- 2013-08-22
08549615 Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (1 parent)
Officer
2013-05-30 ~ now
IIF 56 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
37
WOODLAND RISK SERVICES LIMITED
- now 05681277WOODLAND RECYCLING LIMITED
- 2018-02-14
05681277WOODLAND MANAGEMENT SERVICES LIMITED
- 2011-07-04
05681277 Arlington House West Station Business Park, Spital Road, Maldon, England
Active Corporate (6 parents)
Officer
2007-03-26 ~ now
IIF 26 - Secretary → ME
38
WOODLAND TRANSPORT SERVICES LIMITED
- now 02828268WOODLAND INTERNATIONAL EXPRESS CO. LIMITED
- 2010-02-15
02828268 40-42 High Street, Maldon, Essex
Dissolved Corporate (7 parents)
Officer
2002-04-11 ~ 2006-05-10
IIF 6 - Secretary → ME
2007-03-26 ~ dissolved
IIF 24 - Secretary → ME
39
WORLDWIDE BOOK SERVICES LIMITED
04636376 Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
Active Corporate (13 parents)
Officer
2024-09-05 ~ now
IIF 43 - Director → ME
2023-09-13 ~ now
IIF 35 - Secretary → ME