1
CARDIFF AND BRISTOL CHANNEL INCORPORATED SHIPOWNERS' ASSOCIATION
00019654 1 Caspian Point Caspian Way, Cardiff
Active Corporate (23 parents)
Officer
1999-07-02 ~ 2024-12-13
IIF 21 - Director → ME
2
CARISBROOKE SHIPPING HOLDINGS LIMITED
- now 03783705ANTILOPE INVESTMENTS LIMITED - 2000-11-29
Bridge House, 38 Medina Road, Cowes, Isle Of Wight
Active Corporate (15 parents, 11 offsprings)
Officer
2018-11-20 ~ now
IIF 4 - Director → ME
3
11 Huntly Road, Beaumont Road, Whitley Bay, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2000-11-10 ~ 2000-11-29
IIF 23 - Director → ME
4
PLACEBYTE LIMITED - 2003-02-06
11 Huntly Road, Beaumont Park, Whitley Bay, Tyne & Wear
Dissolved Corporate (10 parents)
Officer
2004-12-01 ~ 2007-01-03
IIF 9 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-27 during the appointment or period of control
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Liquidation Corporate (14 parents)
Officer
2017-08-31 ~ now
IIF 5 - Director → ME
6
1 Caspian Point, Caspian Way, Cardiff
Dissolved Corporate (6 parents)
Officer
2013-05-10 ~ dissolved
IIF 25 - Director → ME
7
1 Caspian Point, Cardiff Bay, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-18 ~ dissolved
IIF 13 - Director → ME
8
1 Caspian Point, Caspian Way, Cardiff
Dissolved Corporate (14 parents)
Officer
2010-06-11 ~ dissolved
IIF 17 - Director → ME
9
1 Caspian Point, Caspian Way, Cardiff, South Glamorgan
Dissolved Corporate (9 parents)
Officer
2004-02-16 ~ dissolved
IIF 10 - Director → ME
10
PIECERANGE LIMITED - 2003-03-13
1 Caspian Point, Caspian Way, Cardiff, South Glamorgan
Dissolved Corporate (12 parents)
Officer
2003-04-01 ~ dissolved
IIF 20 - Director → ME
11
GRAIG COMMERCIAL MANAGEMENT LIMITED
- now 04534945GRAIG PROJECTS LIMITED
- 2010-01-04
04534945READYDRAFT LIMITED
- 2003-05-06
04534945 1 Caspian Point, Caspian Way, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
2002-09-26 ~ dissolved
IIF 22 - Director → ME
12
1 Caspian Point, Caspian Way, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2004-02-17 ~ dissolved
IIF 8 - Director → ME
13
GRAIG INVESTMENTS LIMITED
- now 01692351GRAIG RESEARCH LIMITED
- 2002-09-20
01692351GRAIG INVESTMENTS LIMITED - 1999-01-14
IWKSPRING LIMITED - 1983-03-15
Hodge House, 114-116 St. Mary Street, Cardiff, Wales
Dissolved Corporate (19 parents)
Officer
1999-02-04 ~ dissolved
IIF 24 - Director → ME
14
1 Caspian Point, Caspian Way, Cardiff
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2010-06-11 ~ dissolved
IIF 15 - Director → ME
15
C/o Graig Shipping Plc 1 Caspian Point, Caspian Way, Cardiff
Dissolved Corporate (8 parents)
Officer
2011-12-12 ~ dissolved
IIF 18 - Director → ME
16
1 Caspian Point, Caspian Way, Cardiff
Dissolved Corporate (14 parents)
Officer
2010-06-11 ~ dissolved
IIF 16 - Director → ME
17
1st Floor, 63 Queen Victoria Street, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2004-12-01 ~ 2017-08-10
IIF 19 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-08 during the appointment or period of control
Declaration of solvency sworn on 2024-08-08 during the appointment or period of control
GRAIG SHIPPING COMPANY LIMITED(THE) - 1982-01-26
Menzies Llp, 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
Liquidation Corporate (23 parents, 6 offsprings)
Officer
1999-01-11 ~ now
IIF 7 - Director → ME
19
1 Caspian Point, Caspian Way, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
1 Caspian Point, Caspian Way, Cardiff
Active Corporate (19 parents)
Officer
2010-07-02 ~ 2023-03-22
IIF 14 - Director → ME
21
IDWAL WILLIAMS AND COMPANY LIMITED
00453782Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-08-08 during the appointment or period of control
Declaration of solvency sworn on 2024-08-08 during the appointment or period of control
Menzies Llp, 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
Liquidation Corporate (12 parents, 1 offspring)
Officer
2000-01-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
Three Tuns Cowbridge Road, St. Nicholas, Cardiff, Wales
Active Corporate (4 parents)
Officer
2024-07-11 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE