EXPRESS UNITED FREIGHT LIMITED

Company number 01293466 ·

Active - Proposal to Strike off

1 active / 9 ceased · persons with significant control

Philip Davis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-25
Date of birth
January 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Harbour Place, Haven Exchange, Felixstowe, IP11 2QX, United Kingdom

World Freight Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-06-01
Ceased on
2023-10-25
Correspondence address
Admiral House, 953 London Road, Grays, Essex, RM20 3LG, England
Legal form
Limited Liability Company
Place registered
Companies House
Registration number
14408138
Country registered
England

Mr Stephen Dean Pratt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-11-26
Ceased on
2021-10-14
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
9, Queen's Square, Ascot Business Park, Ascot, SL5 9FE, United Kingdom

Acot Capital Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-11-19
Ceased on
2022-10-24
Correspondence address
9, Queens Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, United Kingdom
Legal form
Limited Liability Company
Place registered
England & Wales
Registration number
12266273
Country registered
United Kingdom

Ascot Capital Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-11-19
Ceased on
2023-06-01
Correspondence address
9, Queen's Square, Ascot, SL5 9FE, England
Legal form
Private Limitd Company
Place registered
England & Wales
Registration number
12266273
Country registered
United Kingdom

Ascot Capital Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-24
Ceased on
2019-10-24
Correspondence address
9, Queens Square, Ascot, SL5 9FE, England
Legal form
Legal Liability Company
Place registered
England & Wales
Registration number
12266273
Country registered
United Kingdom

Mr Malcolm Stephen Roxburgh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2019-10-24
Ceased on
2019-10-24
Date of birth
November 1951
Nationality
British
Country of residence
England
Correspondence address
Harbour Place, Unit 7 Haven Exchange, Felixstowe, Suffolk, IP11 2QX

Mr Stephen Michael Brogan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-10-24
Ceased on
2023-06-01
Date of birth
September 1969
Nationality
British
Country of residence
England
Correspondence address
9, Queens Square, Ascot, SL5 9FE, England

Mr Malcolm Stephen Roxburgh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-10-23
Date of birth
November 1951
Nationality
British
Country of residence
England
Correspondence address
Harbour Place, Unit 7 Haven Exchange, Felixstowe, Suffolk, IP11 2QX

Mr Philip Davis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-10-24
Date of birth
January 1969
Nationality
British
Country of residence
England
Correspondence address
Harbour Place, Unit 7 Haven Exchange, Felixstowe, Suffolk, IP11 2QX