1
 Woodside, Blackhills, Esher, EnglandActive Corporate (5 parents)
Officer
 2023-05-01 ~ nowIIF 5 - Director → ME
2
 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
 2022-11-29 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
 Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
 2021-02-26 ~ nowIIF 17 - Director → ME
Person with significant control
 2017-02-27 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
 Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
298,234 GBP2024-09-30
Officer
 2018-08-22 ~ nowIIF 18 - Director → ME
Person with significant control
 2017-09-05 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
 Leytonstone House 3 Hanbury Drive, Leytonstone, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-36,561 GBP2024-09-30
Officer
 2022-10-03 ~ nowIIF 4 - Director → ME
Person with significant control
 2022-10-03 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
 Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent)
Equity (Company account)
115,305 GBP2024-04-30
Officer
 2019-01-11 ~ nowIIF 11 - Director → ME
Person with significant control
 2017-04-13 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
 Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent, 1 offspring)
Officer
 2024-01-03 ~ nowIIF 9 - Director → ME
Person with significant control
 2024-01-03 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
 Leytonstone House, Leytonstone, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
845,727 GBP2024-02-29
Officer
 2006-02-22 ~ nowIIF 19 - Director → ME
 2014-02-10 ~ nowIIF 38 - Secretary → ME
9
 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (1 parent)
Equity (Company account)
95,425 GBP2024-02-29
Officer
 2025-02-14 ~ nowIIF 8 - Director → ME
Person with significant control
 2025-02-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
CENTRICAL LOGISTICS LIMITED - 2015-08-03
 Leytonstone House, Leytonstone, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,791,271 GBP2024-03-31
Officer
 2015-08-03 ~ nowIIF 16 - Director → ME
11
 Leytonstone House, 3 Hanbury Drive, Leytonstone, LondonDissolved Corporate (2 parents)
Equity (Company account)
-199 GBP2022-03-31
Officer
 2009-05-29 ~ dissolvedIIF 22 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 35 - Right to appoint or remove members → OE
IIF 35 - Right to surplus assets - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
12
 Leytonstone House, 3 Hanbury Drive, Leytonstone, EnglandActive Corporate (2 parents)
Equity (Company account)
71,098 GBP2024-11-30
Officer
 2016-11-17 ~ nowIIF 7 - Director → ME
Person with significant control
 2016-11-17 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
TILBURY LOGISTICS TERMINAL LLP - 2011-12-09
THE LOGISTICS TERMINAL LLP - 2017-03-21
 Leytonstone House, 3 Hanbury Drive, LondonDissolved Corporate (3 parents)
Equity (Company account)
1,500 GBP2022-03-31
Officer
 2010-12-03 ~ dissolvedIIF 23 - LLP Designated Member → ME
14
HARTCOPE LIMITED - 2017-03-21
 Leytonstone House, 3 Hanbury Drive, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,832,677 GBP2024-03-31
Officer
 2008-04-23 ~ nowIIF 14 - Director → ME
15
 Leytonstone House, 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
10,079 GBP2024-03-31
Officer
 2015-08-06 ~ dissolvedIIF 21 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 28 - Right to appoint or remove members → OE
IIF 28 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
16
 Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
 2024-01-17 ~ nowIIF 12 - Director → ME
17
 Leytonstone House, 3 Hanbury Drive, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
26,557 GBP2024-03-31
Officer
 2016-01-21 ~ nowIIF 15 - Director → ME
18
 Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents)
Officer
 2024-01-22 ~ nowIIF 13 - Director → ME
19
 Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
 2024-01-09 ~ nowIIF 10 - Director → ME
20
TRIPLE A SERVICES LIMITED - 1988-08-08
 Leytonstone House, Leytonstone, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
610,368 GBP2024-03-31
Officer
  ~ nowIIF 3 - Director → ME
  ~ nowIIF 24 - Secretary → ME
21
 Leytonstone House, Leytonstone, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
89,119 GBP2024-03-31
Officer
 2011-12-22 ~ nowIIF 2 - Director → ME
22
 Leytonstone House, 3 Hanbury Drive, Leytonstone, LondonActive Corporate (2 parents, 2 offsprings)
Officer
 2011-12-22 ~ nowIIF 20 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ nowIIF 27 - Right to appoint or remove members → OE
IIF 27 - Right to surplus assets - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
23
 Leytonstone House, Leytonstone, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2011-12-23 ~ nowIIF 1 - Director → ME