1
BALTIC WHARF PROPERTIES LIMITED
09482470 Baltic Wharf, Wallasea Island, Rochford, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2015-03-10 ~ 2016-04-21
IIF 11 - Director → ME
2
BERGS UK HOLDINGS LIMITED - now
CONTINENTAL WOOD LIMITED
- 2024-12-06
05518779 Baltic Wharf, Wallasea Island, Rochford, Essex, United Kingdom
Active Corporate (19 parents, 8 offsprings)
Officer
2005-07-26 ~ 2016-04-21
IIF 8 - Director → ME
3
BITUS UK LIMITED - now
BERGS TIMBER (UK) LIMITED - 2023-10-09
DEAN TIMBER PRODUCTS LIMITED
- 1992-03-23
02557017 Baltic Wharf, Wallasea Island, Rochford, Essex, United Kingdom
Active Corporate (20 parents)
Officer
(before 1992-11-12) ~ 2016-04-21
IIF 7 - Director → ME
4
Baltic Wharf, Wallasea Island, Rochford, Essex, United Kingdom
Active Corporate (18 parents)
Officer
2005-08-26 ~ 2016-04-21
IIF 9 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-11-18 during the appointment or period of control
Commencement of winding up on 2017-01-23 during the appointment or period of control
Conclusion of winding up on 2017-10-17 during the appointment or period of control
Due to be dissolved on 2018-01-31 during the appointment or period of control
NORVIK SHIPPING & LOGISTICS LTD
- 2015-08-16
07393107 First Floor, Winterton House, High Street, Westerham, Kent
Dissolved Corporate (6 parents)
Officer
2010-09-30 ~ dissolved
IIF 10 - Director → ME
6
3 Richmond Court, White Lodge Close, Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
2019-09-02 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
PORT OF CREEKSEA LIMITED - now
HOTLINE TRADING LIMITED
- 1998-12-29
03670240 Baltic Wharf, Wallasea Island, Rochford, Essex, United Kingdom
Active Corporate (22 parents)
Officer
2006-01-04 ~ 2017-06-15
IIF 5 - Director → ME
1998-12-17 ~ 1999-11-26
IIF 4 - Director → ME
8
RIGA WOOD LIMITED - now
THE LATVIAN PLYWOOD COMPANY LIMITED
- 2006-04-19
02640674NORAN TRADING (SOUTHERN) LIMITED
- 2001-04-18
02640674 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (8 parents)
Officer
1993-11-01 ~ 2005-08-26
IIF 6 - Director → ME
9
SCOTT PACKAGING LTD. - now
COMBINE PACKAGING COMPANY LIMITED - 2005-12-09
COMBINE PALLET (EUROPE) LIMITED
- 2000-08-30
02701453 The Gravel Pit, Needham, Norfolk, England
Active Corporate (18 parents)
Officer
1992-03-30 ~ 1992-06-04
IIF 12 - Director → ME
10
WAYLAND TIMBER PRODUCTS LIMITED
- now 05308468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-23 during the appointment or period of control
Dissolved on 2011-07-28 during the appointment or period of control
WAYLAND TIMBER LIMITED - 2005-02-08
Judd House, 16 East Street, Tonbridge, Kent
Dissolved Corporate (15 parents)
Officer
2006-06-09 ~ dissolved
IIF 3 - Director → ME