1
BENNETT & MCMAHON AGENCIES LIMITED
02940144 Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1,179,136 GBP2016-05-31
Officer
2017-02-01 ~ dissolved
IIF 8 - Director → ME
2
WILLIAM BURGESS (BRISTOL) LIMITED - 1979-12-31
The Conifers, Filton Road, Hambrook, Bristol
Dissolved Corporate (9 parents)
Officer
2013-11-01 ~ dissolved
IIF 12 - Director → ME
3
DENHOLM SPECIALIST HANDLING LIMITED
- 2006-06-30
SC213584MACROCOM (662) LIMITED
- 2002-06-28
SC213584 SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DENHOLM TICON LIMITED - 2001-08-16
MACROCOM (662) LIMITED - 2001-03-21
227 West George Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2012-11-14 ~ 2017-03-13
IIF 11 - Director → ME
2002-04-05 ~ 2003-04-03
IIF 26 - Director → ME
4
DENHOLM 9SJ LIMITED - now
DENHOLM LOGISTICS LIMITED
- 2016-12-15
SC244269MACROCOM (814) LIMITED - 2003-03-27
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (24 parents)
Officer
2003-04-03 ~ 2008-07-18
IIF 6 - Director → ME
2012-09-18 ~ 2016-12-15
IIF 10 - Director → ME
5
DENHOLM OILFIELD SERVICES LIMITED - 2020-05-26
DENHOLM OILFIELD SERVICES GROUP LIMITED - 2015-05-06
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
Active Corporate (18 parents, 14 offsprings)
Officer
2024-06-06 ~ now
IIF 3 - Director → ME
6
DENHOLM ENTERPRISE LIMITED
- now 04000687DENHOLM ENTERPRISE LIMITED
- 2001-07-30
04000687 8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-05-24 ~ now
IIF 2 - Director → ME
2000-05-24 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Wester Corsehill, Thornhill, Stirling
Dissolved Corporate (2 parents)
Officer
1992-02-27 ~ dissolved
IIF 27 - Director → ME
~ 1992-02-27
IIF 29 - Secretary → ME
8
DENHOLM GLOBAL LOGISTICS LIMITED
- now 02922837DENHOLM FORWARDING LIMITED - 2011-12-29
DENHOLM-BAHR FORWARDING LIMITED - 2006-06-30
BAHR FORWARDING LTD. - 2003-06-25
SAPPHIRE SHIPPING LTD. - 1999-11-29
WEST AFRICAN LINER AGENCIES LIMITED - 1996-02-15
2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool
Active Corporate (35 parents, 3 offsprings)
Officer
2012-10-10 ~ 2024-01-01
IIF 14 - Director → ME
9
DENHOLM LOGISTICS GROUP LIMITED
- now 09709760 5 St. Pauls Square, Old Hall Street, Liverpool, England
Active Corporate (19 parents, 9 offsprings)
Officer
2015-09-25 ~ 2024-05-03
IIF 18 - Director → ME
10
DENHOLM PORT SERVICES LIMITED
- now SC032785DENHOLM WILHELMSEN LIMITED
- 2018-11-19
SC032785DENHOLM BARWIL LIMITED
- 2011-12-30
SC032785DENHOLM SHIPPING SERVICES LIMITED
- 2004-06-25
SC032785DENHOLM SHIP AGENCY LIMITED - 1994-09-01
18 Woodside Crescent, Glasgow
Active Corporate (47 parents)
Officer
1994-12-01 ~ 2024-05-03
IIF 22 - Director → ME
11
DENHOLM TRANSPORT LIMITED
- now 02987405BORNHOLM TRANSPORT LTD. - 2006-06-30
C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (11 parents)
Officer
2012-11-14 ~ dissolved
IIF 13 - Director → ME
12
DENHOLM UK LOGISTICS LIMITED
- now 09854153 5 St. Paul's Square, Old Hall Street, Liverpool, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-11-03 ~ 2024-05-03
IIF 21 - Director → ME
13
HAMILTON SHIPPING (CONTAINER SERVICES) LIMITED
- now NI039533FINDMORE LIMITED - 2000-11-27
2 - 10, Duncrue Road, Belfast
Dissolved Corporate (16 parents)
Officer
2012-08-01 ~ 2017-11-15
IIF 9 - Director → ME
14
HAMILTON SHIPPING (PORT SERVICES) LIMITED
- now NI039444METROPOLE MERCHANTS LIMITED - 2000-11-15
2 - 10, Duncrue Road, Belfast
Active Corporate (17 parents, 2 offsprings)
Officer
2012-08-01 ~ 2024-05-03
IIF 15 - Director → ME
15
HAMILTON SHIPPING HOLDINGS LTD
- now NI009673ALEX M. HAMILTON & COMPANY LIMITED - 2008-03-27
2-10 Duncrue Road, Belfast
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2012-08-01 ~ dissolved
IIF 19 - Director → ME
16
J. & J. DENHOLM LIMITED - now
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 22 offsprings)
Officer
~ 2007-10-18
IIF 7 - Director → ME
17
The Annex, Broke Close Farm, Durley Hall Lane, Durley, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 23 - Director → ME
2015-11-03 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
18
LACY & MIDDLEMISS SHIPBROKERS LIMITED
- now 02317695LACY & MIDDLEMISS (SHIPBROKERS) LIMITED - 1997-12-12
SIMLIGHT LIMITED - 1989-01-25
2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom
Active Corporate (16 parents)
Officer
1999-09-13 ~ 2008-04-25
IIF 4 - Director → ME
2012-11-14 ~ 2024-05-03
IIF 16 - Director → ME
19
PETRASCO SERVICES LIMITED
- now SC280844MACROCOM (913) LIMITED - 2005-11-01
19 Woodside Crescent, Glasgow, United Kingdom
Active Corporate (14 parents)
Officer
2015-07-29 ~ 2026-01-26
IIF 1 - Director → ME
20
16-19 Floors Princes Building, 10 Charter Road, Hong Kong, Hong Kong
Active Corporate (4 parents)
Officer
2004-01-27 ~ now
IIF 25 - Director → ME
21
SNI PORT LIMITED - 1999-10-01
2-10 Duncrue Road, Belfast, Northern Ireland
Active Corporate (17 parents, 1 offspring)
Officer
2012-08-01 ~ 2024-05-03
IIF 17 - Director → ME
22
U.K. SAILING CENTRE - 1995-11-09
Uk Sailing Academy, Arctic Road, Cowes, Isle Of Wight
Active Corporate (41 parents)
Officer
2024-09-20 ~ now
IIF 24 - Director → ME
23
WILHELMSEN LINES CAR CARRIERS LTD.
05052221 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
Liquidation Corporate (21 parents)
Officer
2007-03-14 ~ 2008-06-18
IIF 5 - Director → ME
24
2-10 Duncrue Road, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2021-07-31 ~ 2024-05-03
IIF 20 - Director → ME