1
Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2019-03-22 ~ 2019-10-24IIF 10 - Director → ME
2
Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, EnglandActive Corporate (7 parents, 7 offsprings)
Officer
2019-03-22 ~ 2019-10-24IIF 11 - Director → ME
3
Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (4 parents)
Officer
2009-04-01 ~ 2019-03-22IIF 13 - Director → ME
1992-02-04 ~ 1992-10-23IIF 26 - Secretary → ME
4
Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (4 parents, 2 offsprings)
Officer
1995-01-01 ~ 2019-03-22IIF 3 - Director → ME
5
Meridian House, Alexandra Dock North, Grimsby, LincolnshireActive Corporate (4 parents)
Officer
1995-03-06 ~ 2019-03-22IIF 5 - Director → ME
1994-02-07 ~ 1999-12-31IIF 19 - Secretary → ME
6
Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (4 parents)
Officer
2002-07-03 ~ 2019-03-22IIF 9 - Director → ME
7
Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (4 parents)
Officer
2003-01-24 ~ 2019-03-22IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-18IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (4 parents)
Officer
2000-12-22 ~ 2019-03-22IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-18IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (4 parents)
Officer
2003-01-24 ~ 2019-03-22IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-18IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
G.B. AGENCIES (BREAK BULK) LIMITED - 1996-03-26
Meridian House, Alexandra Dock North, Grimsby, LincolnshireActive Corporate (4 parents)
Officer
1995-01-01 ~ 2019-03-22IIF 2 - Director → ME
11
CARSPECT LIMITED - 1997-01-14
Meridian House, Alexandra Dock North, Grimsby, LincolnshireActive Corporate (4 parents, 4 offsprings)
Officer
1996-12-09 ~ 2019-10-24IIF 1 - Director → ME
12
Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2015-04-13 ~ 2019-03-22IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-11IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
13
GBA TRANSPORT LIMITED - 2009-05-19
C.A.R.S. TRANSPORT LIMITED - 2013-10-15
Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (4 parents)
Officer
2009-04-02 ~ 2019-03-22IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-18IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
G.B. RENEWABLES LOGISTICS LIMITED - 2016-12-15
Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (4 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2010-11-04 ~ 2019-03-22IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-22IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C.A.R.S. TRANSPORT LIMITED - 2009-05-19
Meridian House, Alexandra Dock North, Grimsby, North East LincolnshireActive Corporate (4 parents)
Officer
2008-06-18 ~ 2019-03-22IIF 17 - Director → ME
16
Meridian House, Alexandra Dock North, Grimsby, Lincolnshire, EnglandActive Corporate (4 parents)
Officer
2007-09-04 ~ 2017-03-10IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-22IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
25 Bedford Street, London, United KingdomActive Corporate (6 parents)
Officer
2014-12-31 ~ 2019-10-16IIF 12 - Director → ME
18
PEACO NO. 26 LIMITED - 1992-08-21
JOHN WILLIAMS (AGENCIES) LIMITED - 1994-02-25
Uecc 5b & 5c, Appian Way, Grimsby, South HumbersideDissolved Corporate (2 parents)
Officer
1994-07-15 ~ 1997-03-26IIF 18 - Director → ME