1
Woodlands, 79 High Street, Greenhithe, Kent, EnglandCorporate (4 parents)
Officer
2022-01-04 ~ nowIIF 12 - director → ME
2
Woodlands, 79 High Street, Greenhithe, Kent, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-03-01 ~ nowIIF 30 - director → ME
3
BIRCHWINGS INTERNATIONAL LIMITED - 1998-08-20
STAMTRON LIMITED - 1998-04-02
Woodlands, 79 High Street, Greenhithe, Kent, EnglandCorporate (4 parents)
Equity (Company account)
-261,228 GBP2021-12-31
Officer
2018-03-01 ~ nowIIF 31 - director → ME
4
Woodlands, 79 High Street, Greenhithe, KentCorporate (6 parents)
Officer
2009-09-14 ~ nowIIF 33 - director → ME
5
Woodlands 79 High Street, Greenhithe, KentCorporate (4 parents)
Officer
2006-01-01 ~ nowIIF 16 - director → ME
6
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (1 parent)
Equity (Company account)
10 GBP2024-04-30
Officer
2018-04-05 ~ nowIIF 55 - director → ME
Person with significant control
2018-04-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-01-16 ~ nowIIF 48 - director → ME
Person with significant control
2023-01-16 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
8
Woodlands, 79 High Street, Greenhithe, KentCorporate (3 parents)
Officer
2018-03-22 ~ nowIIF 29 - director → ME
Person with significant control
2024-07-22 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
9
Woodlands, 79 High Street, Greenhithe, Kent, EnglandCorporate (4 parents)
Equity (Company account)
2,568,902 GBP2021-12-31
Officer
2019-02-11 ~ nowIIF 13 - director → ME
10
Woodlands, 79 High Street, Greenhithe, KentCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-12-31
Officer
2015-01-30 ~ nowIIF 39 - director → ME
11
Woodlands 79 High Street, Greenhithe, KentCorporate (4 parents)
Officer
2008-05-02 ~ nowIIF 42 - director → ME
12
R & R AGENCIES LIMITED - 2000-08-11
Woodlands, 79 High Street, Greenhithe, KentCorporate (4 parents)
Equity (Company account)
5,000 GBP2022-12-31
Officer
2015-01-30 ~ nowIIF 37 - director → ME
13
Woodlands, 79 High Street, Greenhithe, KentCorporate (5 parents)
Equity (Company account)
900 GBP2022-12-31
Officer
2015-01-30 ~ nowIIF 40 - director → ME
14
RAPID 3982 LIMITED - 1987-11-26
Woodlands, 79 High Street, Greenhithe, KentCorporate (7 parents, 1 offspring)
Profit/Loss (Company account)
1,207,722 GBP2022-01-01 ~ 2022-12-31
Officer
2015-01-30 ~ nowIIF 38 - director → ME
15
KWIKSTOP LIMITED - 1977-12-31
Woodlands, 79 High Street, Greenhithe, KentCorporate (4 parents)
Equity (Company account)
15,002 GBP2023-12-31
Officer
2011-05-31 ~ nowIIF 34 - director → ME
16
ANGEL CASE AND PACKING COMPANY LIMITED - 2001-09-10
ANGEL CASE COMPANY LIMITED - 1982-03-01
Woodlands 79 High Street, Greenhithe, KentCorporate (4 parents)
Officer
2007-01-01 ~ nowIIF 21 - director → ME
17
TRANS GLOBAL GROUP LIMITED - 2017-09-01
FREIGHT SYSTEMS EUROPE LIMITED - 2017-07-18
BLUE LIGHTNING CARGO LIMITED - 1997-11-07
Woodlands 79 High Street, Greenhithe, KentCorporate (4 parents)
Officer
2008-05-02 ~ nowIIF 41 - director → ME
18
ROTAREALM LIMITED - 2007-02-02
130 Shaftesbury Avenue, 2nd Floor, LondonCorporate (2 parents)
Equity (Company account)
-15,122 GBP2023-11-30
Officer
2006-09-07 ~ nowIIF 53 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Woodlands 79 High Street, Greenhithe, KentCorporate (4 parents)
Officer
2006-01-01 ~ nowIIF 24 - director → ME
20
WILLIAM SHAKESPEARE STUDIOS LTD - 2015-11-23
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-219,404 GBP2022-04-30
Officer
2014-10-09 ~ nowIIF 54 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
21
MERCIAN INERNATIONAL LIMITED - 2017-02-17
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
500 GBP2021-02-28
Officer
2017-02-10 ~ dissolvedIIF 50 - director → ME
Person with significant control
2017-02-10 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Woodlands 79 High Street, Greenhithe, KentCorporate (4 parents)
Officer
2006-01-01 ~ nowIIF 19 - director → ME
23
130 Shaftesbury Avenue, 2nd Floor, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,687,022 GBP2023-06-30
Officer
2001-09-20 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
24
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (2 parents)
Equity (Company account)
-894,763 GBP2024-01-31
Officer
2016-01-21 ~ nowIIF 56 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
130 Shaftesbury Avenue, 2nd Floor, London, United KingdomCorporate (1 parent)
Equity (Company account)
10 GBP2023-09-30
Officer
2017-09-01 ~ nowIIF 49 - director → ME
Person with significant control
2017-09-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
26
Woodlands 79 High Street, Greenhithe, KentCorporate (4 parents)
Officer
~ nowIIF 43 - director → ME
27
MORAN PROPERTIES LTD - 2015-04-30
MORAN HOMES LIMITED - 1994-03-14
WEEK STREET INVESTMENTS LIMITED - 1984-08-15
Woodlands 79 High Street, Greenhithe, KentCorporate (4 parents)
Officer
2006-01-01 ~ nowIIF 18 - director → ME
28
130 Shaftesbury Avenue, 2nd Floor, LondonCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-04-12 ~ nowIIF 51 - director → ME
29
CAPSTAN SHIPPING (MIDLANDS) LIMITED - 2015-04-30
CEDAR INDUSTRIES LIMITED - 1992-10-15
Woodlands 79 High Street, Greenhithe, KentCorporate (4 parents)
Officer
1995-01-03 ~ nowIIF 35 - director → ME
30
CAPSTAN SHIPPING LIMITED - 2015-04-30
JUDGEVISIT LIMITED - 1988-03-07
Woodlands 79 High Street, Greenhithe, KentCorporate (4 parents, 1 offspring)
Officer
1995-01-03 ~ nowIIF 36 - director → ME
31
TRANS GLOBAL FREIGHT MANAGEMENT LIMITED - 2001-01-02
COMPREHENSIVE SHIPPING LIMITED - 2000-11-07
TRANS GLOBAL SHIPPING LIMITED - 1994-07-08
TRANS GLOBAL SHIPPING LIMITED - 1994-06-29
K & M CONTAINER SERVICES LIMITED - 1986-04-18
KNIGHT & MORRIS SUPPLIES LIMITED - 1984-08-23
K & M FINE ART SHIPPERS LIMITED - 1983-10-21
DRIVELORD LIMITED - 1983-07-11
Woodlands 79 High Street, Greenhithe, KentCorporate (4 parents)
Officer
2006-01-01 ~ nowIIF 25 - director → ME
32
TRANS GLOBAL LIMITED - 2008-10-07
WELLREN LIMITED - 2008-04-10
Woodlands, 79 High Street, Greenhithe, KentCorporate (4 parents)
Officer
2006-01-01 ~ nowIIF 23 - director → ME
33
TRANS GLOBAL AIR LIMITED - 2001-01-02
TRANS-GLOBAL AIR LIMITED - 1979-12-31
TRANSGLOBAL FREIGHT SYSTEM LIMITED - 1979-12-31
Woodlands 79 High Street, Greenhithe, KentCorporate (12 parents, 6 offsprings)
Equity (Company account)
7,597,610 GBP2022-12-31
Officer
2001-05-09 ~ nowIIF 44 - director → ME
34
EXCEL SHIPPING GROUP LIMITED - 2017-09-01
TRANS GLOBAL GROUP LIMITED - 2017-07-18
K M S GROUP LIMITED - 1986-04-10
K M S GROUP LIMITED - 1986-04-10
KNIGHT AND MORRIS (SERVICES) LIMITED - 1983-02-18
Woodlands 79 High Street, Greenhithe, KentCorporate (5 parents, 6 offsprings)
Profit/Loss (Company account)
287,905 GBP2022-01-01 ~ 2022-12-31
Officer
1994-06-09 ~ nowIIF 27 - director → ME
35
SAVAGE MANN ROWE LIMITED - 1997-03-21
Woodlands 79 High Street, Greenhithe, KentCorporate (4 parents)
Officer
2006-01-01 ~ nowIIF 17 - director → ME
36
TRANS GLOBAL PLC - 2013-08-02
MORAN HOLDINGS PLC - 2008-10-07
MORAN TEA HOLDINGS PLC - 1987-12-17
Woodlands 79 High Street, Greenhithe, KentCorporate (7 parents, 14 offsprings)
Officer
2005-08-30 ~ nowIIF 20 - director → ME
37
GLOBAL AIR FREIGHT LIMITED - 1994-09-29
Woodlands 79 High Street, Greenhithe, KentCorporate (4 parents)
Officer
2006-01-01 ~ nowIIF 14 - director → ME
38
COMPREHENSIVE SHIPPING LIMITED - 1994-07-08
COMPREHENSIVE SHIPPING LIMITED - 1994-06-29
COMPREHENSIVE FERRY SERVICES LIMITED - 1978-12-31
Woodlands 79 High Street, Greenhithe, KentCorporate (5 parents, 1 offspring)
Officer
~ nowIIF 46 - director → ME
39
HLW 152 LIMITED - 2002-03-30
Woodlands 79 High Street, Greenhithe, KentCorporate (5 parents, 1 offspring)
Officer
2009-09-10 ~ nowIIF 15 - director → ME
40
TRICAR SERVICES LIMITED - 2008-06-10
TRICAR LINER & FREIGHT SERVICES LIMITED - 1984-03-15
Woodlands 79 High Street, Greenhithe, KentCorporate (5 parents)
Officer
2009-09-10 ~ nowIIF 22 - director → ME
41
Woodlands 79 High Street, Greenhithe, KentCorporate (4 parents)
Officer
2006-01-01 ~ nowIIF 28 - director → ME
42
TRANS GLOBAL ARRAY SOLUTIONS LTD - 2002-09-05
KNIGHT & MORRIS LIMITED - 2000-04-18
Woodlands 79 High Street, Greenhithe, KentCorporate (4 parents)
Officer
~ nowIIF 45 - director → ME