1
BENNETT & MCMAHON AGENCIES LIMITED
02940144Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-22 during the appointment or period of control
Dissolved on 2018-12-24 during the appointment or period of control
Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (12 parents)
Officer
2017-02-01 ~ dissolved
IIF 17 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-09 during the appointment or period of control
Dissolved on 2016-08-04 during the appointment or period of control
WILLIAM BURGESS (BRISTOL) LIMITED - 1979-12-31
The Conifers, Filton Road, Hambrook, Bristol
Dissolved Corporate (10 parents)
Officer
2013-11-01 ~ dissolved
IIF 21 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-06
Due to be dissolved on 2018-02-14
DENHOLM SPECIALIST HANDLING LIMITED
- 2006-06-30
SC213584MACROCOM (662) LIMITED
- 2002-06-28
SC213584 SC197294, SC134239, SC214455Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (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 20 - Director → ME
2002-04-05 ~ 2003-04-03
IIF 3 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2017-11-22
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 15 - Director → ME
2012-09-18 ~ 2016-12-15
IIF 19 - 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 12 - 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 (6 parents)
Officer
2000-05-24 ~ now
IIF 11 - Director → ME
2000-05-24 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - 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 4 - Director → ME
(before 1988-12-13) ~ 1992-02-27
IIF 5 - Secretary → ME
8
DENHOLM 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 23 - Director → ME
9
DENHOLM INTERNATIONAL FREIGHT LIMITED
- now 00269198Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-31
Dissolved on 2010-05-08
SANDELL BROTHERS,LIMITED - 1990-04-27
Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2002-04-19 ~ 2003-11-04
IIF 2 - Director → ME
10
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 27 - Director → ME
11
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 31 - Director → ME
12
DENHOLM TRANSPORT LIMITED
- now 02987405Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03 during the appointment or period of control
Dissolved on 2022-04-14 during the appointment or period of control
BORNHOLM TRANSPORT LTD. - 2006-06-30
C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (12 parents)
Officer
2012-11-14 ~ dissolved
IIF 22 - Director → ME
13
DENHOLM UK LOGISTICS LIMITED
- now 09854153 5 St. Paul's Square, Old Hall Street, Liverpool, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-11-03 ~ 2024-05-03
IIF 30 - Director → ME
14
HAMILTON SHIPPING (CONTAINER SERVICES) LIMITED
- now NI039533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-24
Due to be dissolved on 2024-01-10
FINDMORE LIMITED - 2000-11-27
2 - 10, Duncrue Road, Belfast
Dissolved Corporate (17 parents)
Officer
2012-08-01 ~ 2017-11-15
IIF 18 - Director → ME
15
HAMILTON SHIPPING (PORT SERVICES) LIMITED
- now NI039444METROPOLE MERCHANTS LIMITED - 2000-11-15
2 - 10, Duncrue Road, Belfast
Active Corporate (18 parents, 2 offsprings)
Officer
2012-08-01 ~ 2024-05-03
IIF 24 - Director → ME
16
HAMILTON SHIPPING HOLDINGS LTD
- now NI009673Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04 during the appointment or period of control
Due to be dissolved on 2022-07-14 during the appointment or period of control
ALEX M. HAMILTON & COMPANY LIMITED - 2008-03-27
2-10 Duncrue Road, Belfast
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2012-08-01 ~ dissolved
IIF 28 - Director → ME
17
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 16 - Director → ME
18
The Annex, Broke Close Farm, Durley Hall Lane, Durley, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 32 - Director → ME
2015-11-03 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
19
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 13 - Director → ME
2012-11-14 ~ 2024-05-03
IIF 25 - Director → ME
20
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 10 - Director → ME
21
16-19 Floors Princes Building, 10 Charter Road, Hong Kong, Hong Kong
Active Corporate (4 parents)
Officer
2004-01-27 ~ now
IIF 1 - Director → ME
22
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 26 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-31
Dissolved on 2010-05-08
WATERWHEEL LIMITED - 1996-09-11
Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
1999-09-13 ~ 2008-04-25
IIF 9 - Director → ME
24
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 7 - Director → ME
25
WILHELMSEN LINES CAR CARRIERS LTD.
05052221Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-12
Due to be dissolved on 2025-09-25
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2007-03-14 ~ 2008-06-18
IIF 14 - Director → ME
26
2-10 Duncrue Road, Belfast, Northern Ireland
Active Corporate (13 parents)
Officer
2021-07-31 ~ 2024-05-03
IIF 29 - Director → ME