1
ANDREW LEESE SERVICES LIMITED
- now 14486290 1 Payne Close, Leighton Buzzard, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
2
CHESHAM UNITED ASSOCIATION FOOTBALL CLUB LIMITED
- now 01017530DAVID PEMBROKE DEVELOPMENTS LIMITED - 1994-10-20
The Meadow, Amy Lane, Chesham, Buckinghamshire
Active Corporate (44 parents)
Officer
2016-10-05 ~ 2017-03-16
IIF 45 - Director → ME
3
CONSTRUCTOR PLANNED STORAGE LIMITED
- now 01028915PLANNED STORAGE SYSTEMS LIMITED
- 2013-12-17
01028915PLANNED STORAGE SYSTEMS LIMITED
- 2009-09-17
01028915 Murdock Road, Dorcan Industrial Estate, Swindon
Dissolved Corporate (19 parents)
Officer
2009-03-24 ~ dissolved
IIF 21 - Secretary → ME
4
AKER MATERIAL HANDLING LIMITED
- 2006-08-22
03601602DEXION GROUP LIMITED - 2004-10-05
CONSTRUCTOR DEXION LIMITED - 2000-08-08
TRUSHELFCO (NO.2414) LIMITED - 1998-09-25
1 Sell Close, Cheshunt, Hertfordshire
Converted / Closed Corporate (32 parents)
Officer
2006-04-01 ~ now
IIF 9 - Secretary → ME
5
DEXION GROUP (UK) LIMITED - 2004-11-15
DEXION GROUP LIMITED - 2000-08-08
EXTONDEW LIMITED - 1998-02-16
1 Sell Close, Cheshunt, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2006-04-01 ~ dissolved
IIF 11 - Secretary → ME
6
DEBORAH COURT RESIDENTS ASSOCIATION LIMITED
01147216 118/120 Cranbrook Road, Ilford, England
Active Corporate (55 parents)
Officer
(before 1991-09-18) ~ 1999-08-16
IIF 25 - Director → ME
7
Murdock Road, Dorcan, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2020-12-30 ~ dissolved
IIF 46 - Director → ME
2011-12-28 ~ dissolved
IIF 42 - Secretary → ME
8
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-02-03
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-22 during the appointment or period of control
Date of completion or termination of CVA on 2014-07-22 during the appointment or period of control
DEXION GROUP LIMITED - 1998-02-16
DEXION-COMINO INTERNATIONAL LIMITED - 1988-07-06
Ernst & Young Llp, No 1 Colmore Square, Birmingham
Active Corporate (22 parents)
Officer
2009-12-01 ~ now
IIF 4 - Secretary → ME
9
DEXION INTERNATIONAL LIMITED
- now 00195736Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-02-03
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-22 during the appointment or period of control
Date of completion or termination of CVA on 2014-07-22 during the appointment or period of control
INTERLAKE UK LIMITED - 1988-10-17
GERRARD INDUSTRIES LIMITED - 1984-12-31
Ernst & Young Llp, No 1 Colmore Square, Birmingham
Active Corporate (26 parents)
Officer
2009-12-01 ~ now
IIF 5 - Secretary → ME
10
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-03-28
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-22 during the appointment or period of control
Date of completion or termination of CVA on 2014-07-22 during the appointment or period of control
Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (27 parents)
Officer
2009-12-01 ~ dissolved
IIF 2 - Secretary → ME
11
DEXION MATERIAL HANDLING LIMITED - now
K & S (492) LIMITED
- 2003-06-17
04695697 04696087, 04370642, 04776626Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Murdock Road, Dorcan, Swindon, Wiltshire
Active Corporate (20 parents, 2 offsprings)
Officer
2019-06-21 ~ 2023-04-28
IIF 47 - Director → ME
2003-05-15 ~ 2023-04-28
IIF 22 - Secretary → ME
12
FELIXSTOWE PORT CONTAINER SERVICES LIMITED
- now 03120829PORT OF FELIXSTOWE CONTAINER SERVICES LIMITED - 1996-04-11
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (37 parents)
Officer
1998-10-01 ~ 2001-10-04
IIF 29 - Secretary → ME
13
GB STORAGE SYSTEMS LIMITED
- now 04822866GRASSDALE LIMITED - 2003-07-17
Andrew Leese, Gbss Limited Murdock Road, Dorcan Industrial Estate, Swindon, Wiltshire
Dissolved Corporate (8 parents)
Officer
2007-06-29 ~ dissolved
IIF 10 - Secretary → ME
14
HARWICH INTERNATIONAL (HOLDINGS) LIMITED
- now 03396481INTERCEDE 1258 LIMITED - 1997-07-25
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (24 parents, 1 offspring)
Officer
1998-10-01 ~ 2001-10-04
IIF 28 - Secretary → ME
15
HARWICH INTERNATIONAL PENSION TRUSTEE LIMITED
- now 03472747BROOMCO (1432) LIMITED - 1998-01-26
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (21 parents)
Officer
1998-10-01 ~ 2001-10-04
IIF 26 - Secretary → ME
16
HARWICH INTERNATIONAL PORT LIMITED
- now 02486146SEALINK BRITISH FERRIES LIMITED - 1994-01-27
FOAMHOLD LIMITED - 1990-07-26
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (34 parents, 2 offsprings)
Officer
1998-10-01 ~ 2001-10-04
IIF 30 - Secretary → ME
17
Murdock Road, Dorcan Industrial Estate, Swindon, Wiltshire
Dissolved Corporate (6 parents)
Officer
2009-03-24 ~ dissolved
IIF 17 - Secretary → ME
18
Murdock Road, Dorcan Industrial Estate, Swindon, Wiltshire
Dissolved Corporate (18 parents)
Officer
2018-08-01 ~ dissolved
IIF 43 - Director → ME
2008-12-23 ~ dissolved
IIF 19 - Secretary → ME
19
HUTCHISON LOGISTICS (UK) LIMITED - now
FELIXSTOWE TANK DEVELOPMENTS LIMITED
- 2013-10-23
00696222 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (26 parents, 1 offspring)
Officer
1998-10-01 ~ 2001-10-04
IIF 32 - Secretary → ME
20
HUTCHISON PORTS (UK) FINANCE PLC
- now 03698748HACKPLIMCO (NO.SIXTY-ONE) PUBLIC LIMITED COMPANY - 1999-02-22
Tomline House, The Dock, Felixstowe, Suffolk
Dissolved Corporate (14 parents)
Officer
1999-03-02 ~ 2001-10-04
IIF 24 - Secretary → ME
21
HUTCHISON PORTS (UK) HOLDING LIMITED - now
HUTCHISON PORTS (UK) LIMITED - 1996-12-20
PHOENIXCOAST LIMITED - 1991-08-19
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (31 parents, 2 offsprings)
Officer
1998-10-01 ~ 2001-10-04
IIF 12 - Secretary → ME
22
CLAIMTEXT LIMITED - 1998-06-05
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (29 parents, 6 offsprings)
Officer
1998-10-01 ~ 2001-10-04
IIF 40 - Secretary → ME
23
HUTCHISON PORTS EUROPE LIMITED - now
HUTCHISON WESTPORTS LIMITED
- 2018-03-09
03057136HUTCHISON PORTS (UK) LIMITED - 1998-06-05
CONSOLIDATED PORTS (UK) LIMITED - 1996-12-20
CONSOLIDATED PORTS LIMITED - 1996-06-06
BIDEAWHILE 223 LIMITED - 1995-11-07
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (25 parents, 3 offsprings)
Officer
1998-10-01 ~ 2001-10-04
IIF 38 - Secretary → ME
24
KVAERNER SEA LAUNCH LIMITED
- now 03104993BERKELEY STREET (NO.4) LIMITED - 1996-07-25
HACKREMCO (NO.1069) LIMITED - 1995-12-12
76 Middleton Way, Leighton Buzzard, England
Dissolved Corporate (18 parents)
Officer
2008-10-16 ~ dissolved
IIF 1 - Secretary → ME
25
LOGISTICS INFORMATION NETWORK ENTERPRISE (UK) LIMITED
- now 03845690PORTSNPORTALS (UK) LIMITED
- 2000-12-29
03845690CYBERPORT UK LIMITED
- 2000-03-31
03845690BIDEAWHILE 304 LIMITED - 1999-10-27
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (15 parents)
Officer
1999-11-23 ~ 2001-10-04
IIF 33 - Secretary → ME
26
LONDON THAMESPORT LIMITED - now
BRETT INTERNATIONAL HOLDINGS LIMITED
- 2008-09-01
02087603ACADEMIAN LIMITED - 1987-03-30
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (20 parents)
Officer
1998-10-01 ~ 2001-10-04
IIF 27 - Secretary → ME
27
MARITIME TRANSPORT LIMITED - now
PAUL MAGNUS HOLDINGS LIMITED - 1990-09-24
PAUL MAGNUS AND CO. LIMITED - 1980-12-31
Maritime House, Clickett Hill Road, Felixstowe, Suffolk
Active Corporate (37 parents)
Officer
1998-10-01 ~ 2001-09-04
IIF 36 - Secretary → ME
28
MARITIME TRANSPORT SERVICES LIMITED
- now 02398922GOULDITAR NO. 49 LIMITED - 1989-07-19
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents, 4 offsprings)
Officer
1998-10-01 ~ 2001-10-04
IIF 41 - Secretary → ME
29
LAW 659 LIMITED - 1996-02-28
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (38 parents, 1 offspring)
Officer
1998-10-01 ~ 2001-10-04
IIF 37 - Secretary → ME
30
GOULDITAR NO. 291 LIMITED - 1993-08-18
Tomline House, The Dock, Felixstowe, Suffolk
Dissolved Corporate (21 parents)
Officer
1998-10-01 ~ 2001-10-04
IIF 18 - Secretary → ME
31
35 Copse Hill, Harlow, Essex
Dissolved Corporate (3 parents)
Officer
2008-04-05 ~ 2008-04-06
IIF 16 - Secretary → ME
32
PORT OF FELIXSTOWE LIMITED
- now 02590042OPENKEEP LIMITED - 1991-10-21
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (45 parents, 7 offsprings)
Officer
1998-10-01 ~ 2001-10-04
IIF 34 - Secretary → ME
33
PORT OF FELIXSTOWE PENSION TRUSTEE LIMITED
02700016 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (37 parents)
Officer
1998-10-01 ~ 2001-10-04
IIF 39 - Secretary → ME
34
PORT OF FELIXSTOWE TRUSTEE LIMITED
02864164 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (22 parents)
Officer
1998-10-01 ~ 2001-10-04
IIF 35 - Secretary → ME
35
PPRP LIMITED - now
WALTON CONTAINER TERMINAL LIMITED
- 2013-12-27
01483349 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents, 1 offspring)
Officer
1998-10-01 ~ 2001-10-04
IIF 31 - Secretary → ME
36
EDGER 317 LIMITED - 2003-08-12
Murdock Road, Dorcan Industrial Estate, Swindon, Wiltshire
Dissolved Corporate (14 parents)
Officer
2009-03-24 ~ dissolved
IIF 13 - Secretary → ME
37
REDIRACK (UK) LIMITED - 2005-07-14
REDIRACK LIMITED - 2003-03-24
REDIRACK INTERLAKE LIMITED - 1988-01-04
PRECIS (329) LIMITED - 1984-12-31
1 Sell Close, Cheshunt, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2006-04-01 ~ dissolved
IIF 14 - Secretary → ME
38
REDIRACK LIMITED - 2004-03-19
DEXION ASIA PACIFIC LIMITED - 2003-03-24
EXTONBROOK LIMITED - 1998-02-16
1 Sell Close, Cheshunt, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2006-04-01 ~ dissolved
IIF 3 - Secretary → ME
39
THAMES ESTUARY TERMINALS LIMITED - 1991-01-07
HUSHAVEN LIMITED - 1989-12-13
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (24 parents)
Officer
1998-10-01 ~ 2001-10-04
IIF 7 - Secretary → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-31
Dissolved on 2012-05-29
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (20 parents)
Officer
1996-04-15 ~ 1997-07-25
IIF 6 - Secretary → ME
41
TRADE INFOLINK (UK) LIMITED - now
PORTSNPORTALS LIMITED
- 2000-12-29
03966893 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (17 parents)
Officer
2000-06-20 ~ 2001-10-04
IIF 23 - Secretary → ME
42
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (15 parents)
Officer
2000-10-23 ~ 2001-10-04
IIF 8 - Secretary → ME
43
GIBTHAW LIMITED - 1980-12-31
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents)
Officer
1998-10-01 ~ 2001-10-04
IIF 15 - Secretary → ME
44
YOGA FOR HEALTH AND EDUCATION TRUST
06051565 95 Spencer Road, Rushden, England
Active Corporate (26 parents)
Officer
2007-05-10 ~ 2009-03-01
IIF 20 - Secretary → ME