1
ANGLIA FORWARDING FAIRVIEW LIMITED - 2015-06-22
Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
Active Corporate (13 parents, 3 offsprings)
Officer
2018-06-01 ~ 2022-02-28
IIF 5 - Director → ME
2
2 Lace Market Square, Nottingham
Liquidation Corporate (14 parents)
Officer
2021-04-27 ~ 2022-02-28
IIF 10 - Director → ME
3
Lansdowne House, 17 Gold Tops, Newport, South Wales, Wales
Active Corporate (4 parents)
Officer
2018-01-16 ~ 2022-06-15
IIF 9 - Director → ME
4
ANGLIA FORWARDING LIMITED
- 2021-01-04
01061812ANGLIA FORWARDING (STRATFORD) LIMITED - 1989-05-31
The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
Active Corporate (22 parents)
Officer
2018-06-01 ~ 2022-02-28
IIF 4 - Director → ME
5
The Anglia Centre Blackwater Close, Fairview Industrial Park, Rainham, Essex, England
Active Corporate (11 parents)
Officer
2013-10-23 ~ 2022-02-28
IIF 14 - Director → ME
6
Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
Active Corporate (8 parents, 12 offsprings)
Officer
2006-03-22 ~ 2022-02-28
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
7
DELAMODE LIMITED - now
KESTREL FREIGHT LOGISTIC'S INTERNATIONAL PLC
- 2003-02-21
03716214 2 Lace Market Square, Nottingham
Liquidation Corporate (18 parents)
Officer
1999-05-21 ~ 2022-02-28
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
8
NIDD TRANSPORT LIMITED
- 2021-09-03
01841325 Delamode Nidd Limited Melmerby Green Road, Melmerby, Ripon, England
Active Corporate (12 parents)
Officer
2020-10-05 ~ 2022-02-28
IIF 6 - Director → ME
9
2 Lace Market Square, Nottingham
Liquidation Corporate (6 parents)
Officer
2009-05-05 ~ 2022-02-28
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HIGH STREET DISTRIBUTION LTD
- 2016-04-22
08429573 700 Avenue West, Skyline 120, Great Notley, Braintree, Essex
Active Corporate (8 parents)
Officer
2013-03-05 ~ 2019-01-17
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
FAR LOGISTICS LTD - now
CARDINAL MARITIME (SOUTHERN) LTD
- 2012-09-12
04915916 Leestone Road, Sharston Industrial Estate, Sharston, Manchester
Active Corporate (11 parents, 11 offsprings)
Officer
2004-12-29 ~ 2010-06-22
IIF 2 - Director → ME
12
700 Avenue West, Skyline 120 Great Notley, Braintree, England
Dissolved Corporate (1 parent)
Officer
2010-06-17 ~ dissolved
IIF 18 - Director → ME
13
94 Debden Road, Saffron Walden, Essex, England
Active Corporate (2 parents)
Officer
2013-02-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
67 High Street, Chobham, Surrey
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ dissolved
IIF 8 - Director → ME
15
INTERNATIONAL CARGO CENTRE LIMITED
02932640 2 Lace Market Square, Nottingham
Liquidation Corporate (18 parents)
Officer
2020-04-30 ~ 2022-02-28
IIF 7 - Director → ME
16
THE BRITISH ROMANIAN CHAMBER OF COMMERCE
03581440 Global House, 303 Ballards Lane, London
Active Corporate (86 parents)
Officer
2005-01-06 ~ 2006-10-20
IIF 19 - Director → ME
17
THE CARDINAL PARTNERSHIP LIMITED
- now 11531769CARDINAL MARITIME GROUP LIMITED
- 2023-05-19
11531769 Leestone Road Sharston Industrial Estate, Sharston, Wythenshawe, Manchester, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2023-01-10 ~ 2023-07-10
IIF 1 - Director → ME
18
TRAKER INTERNATIONAL LIMITED
- now 02068943JUSTUP LIMITED - 1987-05-29
2 Lace Market Square, Nottingham
Liquidation Corporate (19 parents)
Officer
2018-06-01 ~ 2022-02-28
IIF 11 - Director → ME
19
XPEDIATOR LIMITED - now
XPEDIATOR SERVICES PLC - 2016-12-12
Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex, England
Active Corporate (19 parents, 11 offsprings)
Person with significant control
2017-07-13 ~ 2020-11-12
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2 Lace Market Square, Nottingham
Liquidation Corporate (12 parents)
Officer
2015-08-10 ~ 2017-01-04
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-14
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE