1
1 More London Place, London
Liquidation Corporate (6 parents)
Officer
1999-07-02 ~ 2000-08-25
IIF 16 - Secretary → ME
2
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-06-29 ~ 2018-07-26
IIF 5 - Director → ME
3
C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-03-05 ~ 2020-04-17
IIF 1 - Director → ME
2018-03-05 ~ 2020-04-17
IIF 25 - Secretary → ME
4
Insolvency (Case 1) Administration order
Administration started on 2003-02-07
Administration discharged on 2013-08-12
PROUDEARLY LIMITED - 1995-08-25
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1999-07-02 ~ 2000-08-25
IIF 12 - Secretary → ME
5
DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD - now
NORFOLKLINE IRISH SEA SHIP OWNERS LIMITED - 2010-10-01
Insolvency (Case 1) Administration order
Administration started on 2003-02-07
Administration discharged on 2003-12-18
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-04
Date of completion or termination of CVA on 2006-03-22
PORT OF LONDON MASTER PORTERS AND STEVEDORING COMPANY LIMITED - 1984-03-09
Nordic House Western Access Road, Immingham Dock, Immingham, South Humberside
Dissolved Corporate (31 parents)
Officer
1998-10-14 ~ 2000-08-25
IIF 11 - Secretary → ME
6
Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-21 ~ dissolved
IIF 6 - Director → ME
2015-12-21 ~ dissolved
IIF 21 - Secretary → ME
7
GSM CONFERENCE SERVICES LIMITED
- now 05581669GSM CONFERENCE LIMITED
- 2006-10-24
05581669 1 Angel Lane, London, England
Active Corporate (16 parents)
Officer
2005-10-03 ~ 2014-06-30
IIF 4 - Director → ME
2005-10-03 ~ 2006-10-03
IIF 26 - Secretary → ME
8
7th Floor, 5 New Street Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-10-05 ~ dissolved
IIF 3 - Director → ME
2005-10-05 ~ 2006-07-10
IIF 20 - Secretary → ME
9
MASTWHEEL LIMITED - now
Insolvency (Case 1) Administration order
Administration discharged on 2008-06-06
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-05-16
Commencement of winding up on 2008-06-06
Conclusion of winding up on 2010-05-28
Dissolved on 2010-09-21
Insolvency (Case 1) Administration order
Administration started on 2003-02-07
FASTLINE TRANSPORT LIMITED - 1993-01-05
OPEL STORAGE & DISTRIBUTION LIMITED - 1977-12-31
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
1999-03-02 ~ 2000-08-25
IIF 17 - Secretary → ME
10
MERCHANT FERRIES (HOLDINGS) LIMITED
- now 02027372Insolvency (Case 1) Administration order
Administration started on 2003-02-07
Administration discharged on 2003-12-18
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-04
Date of completion or termination of CVA on 2006-03-22
Insolvency (Case 3) Creditors voluntary liquidation
Dissolved on 2012-07-23
MERCHANT FERRIES LIMITED - 1993-10-20
SAMWAY TRADING LIMITED - 1986-10-03
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1999-07-02 ~ 2000-08-25
IIF 18 - Secretary → ME
11
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (18 parents)
Officer
2000-05-02 ~ 2000-08-25
IIF 23 - Secretary → ME
IIF 24 - Secretary → ME
12
NORSE MERCHANT (DM) LIMITED - now
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2006-03-22
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2013-08-08
Insolvency (Case 1) Administration order
Administration started on 2003-02-07
Administration discharged on 2003-12-18
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-04
C/o Kpmg, 8 Princes Parade, Liverpool, Uk, Uk
Dissolved Corporate (17 parents)
Officer
1999-07-02 ~ 2000-08-25
IIF 14 - Secretary → ME
13
NORSE MERCHANT SERVICES LIMITED - now
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2006-03-22
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2011-12-27
CENARGO SERVICES LIMITED - 2004-02-17
Insolvency (Case 1) Administration order
Administration started on 2003-02-07
Administration discharged on 2003-12-18
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-04
CENARGO BROKING SERVICES LIMITED
- 2001-02-12
01516554ONDLES LIMITED - 1982-11-19
C/o Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (16 parents)
Officer
1999-07-02 ~ 2000-08-25
IIF 15 - Secretary → ME
14
NORSE MERCHANT SPAIN LIMITED - now
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2006-03-22
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2011-12-27
FERRIMAROC LIMITED - 2005-05-13
CENARGO NAVIGATION LIMITED
- 2004-02-17
01773570Insolvency (Case 1) Administration order
Administration started on 2003-02-07
Administration discharged on 2003-12-18
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-05
TEIGNSIDE STEAMSHIP COMPANY LIMITED - 1984-10-11
8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
1999-07-02 ~ 2000-08-25
IIF 13 - Secretary → ME
15
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 2 - Director → ME
16
2-10 Duncrue Road, Belfast, Northern Ireland
Active Corporate (17 parents, 1 offspring)
Officer
1999-09-02 ~ 2000-09-13
IIF 10 - Director → ME
17
SCRUTTONS SECURITY GROUP LIMITED
- now 00867326SCRUTTONS MALTBY LIMITED - 1994-12-15
Puttenham Priory, Puttenham, Surrey
Active Corporate (13 parents)
Officer
1998-02-26 ~ 2000-08-25
IIF 9 - Director → ME
1998-06-10 ~ 2000-08-25
IIF 22 - Secretary → ME
18
STENA LINE IRISH SEA FERRIES LIMITED - now
DFDS SEAWAYS IRISH SEA FERRIES LTD - 2010-12-13
NORFOLKLINE IRISH SEA FERRIES LIMITED - 2010-10-01
NORSE MERCHANT FERRIES LIMITED - 2009-01-21
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2006-03-22
MERCHANT FERRIES LIMITED - 2004-02-17
Insolvency (Case 1) Administration order
Administration discharged on 2003-12-18
Insolvency (Case 1) Administration order
Administration started on 2003-02-07
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-04
First Floor, 6 Arlington Street, London, England
Dissolved Corporate (52 parents)
Officer
1998-06-30 ~ 2000-08-25
IIF 19 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-14 during the appointment or period of control
Due to be dissolved on 2019-09-03 during the appointment or period of control
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (3 parents)
Officer
2014-07-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE