1
Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-03-22 ~ 2019-10-24
IIF 11 - Director → ME
2
Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, England
Active Corporate (10 parents, 7 offsprings)
Officer
2019-03-22 ~ 2019-10-24
IIF 12 - Director → ME
3
Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire
Active Corporate (20 parents)
Officer
2009-04-01 ~ 2019-03-22
IIF 1 - Director → ME
1992-02-04 ~ 1992-10-23
IIF 19 - Secretary → ME
4
Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire
Active Corporate (10 parents, 2 offsprings)
Officer
1995-01-01 ~ 2019-03-22
IIF 5 - Director → ME
5
Meridian House, Alexandra Dock North, Grimsby, Lincolnshire
Active Corporate (12 parents)
Officer
1995-03-06 ~ 2019-03-22
IIF 7 - Director → ME
1994-02-07 ~ 1999-12-31
IIF 20 - Secretary → ME
6
G.B. SHIPPING & FORWARDING LIMITED
04473447 Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire
Active Corporate (10 parents)
Officer
2002-07-03 ~ 2019-03-22
IIF 10 - Director → ME
7
G.B. TERMINALS (NORTHERN) LIMITED
04644289 Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire
Active Corporate (11 parents)
Officer
2003-01-24 ~ 2019-03-22
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-18
IIF 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
G.B. TERMINALS (SOUTHERN) LIMITED
04129894 Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire
Active Corporate (12 parents)
Officer
2000-12-22 ~ 2019-03-22
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-18
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
G.B. TERMINALS (WESTERN) LIMITED
04644298 Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire
Active Corporate (11 parents)
Officer
2003-01-24 ~ 2019-03-22
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-18
IIF 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
10
G.B. AGENCIES (BREAK BULK) LIMITED
- 1996-03-26
02623171 Meridian House, Alexandra Dock North, Grimsby, Lincolnshire
Active Corporate (12 parents)
Officer
1995-01-01 ~ 2019-03-22
IIF 4 - Director → ME
11
Meridian House, Alexandra Dock North, Grimsby, Lincolnshire
Active Corporate (10 parents, 5 offsprings)
Officer
1996-12-09 ~ 2019-10-24
IIF 3 - Director → ME
12
Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-04-13 ~ 2019-03-22
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-11
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
13
GBA TECHNICAL SERVICES LIMITED
- now 06867999C.A.R.S. TRANSPORT LIMITED
- 2013-10-15
06867999GBA TRANSPORT LIMITED
- 2009-05-19
06867999 Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire
Active Corporate (9 parents)
Officer
2009-04-02 ~ 2019-03-22
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-18
IIF 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
14
G.B. RENEWABLES LOGISTICS LIMITED
- 2016-12-15
07430139 Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire
Active Corporate (8 parents)
Officer
2010-11-04 ~ 2019-03-22
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-22
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
C.A.R.S. TRANSPORT LIMITED
- 2009-05-19
04109544 Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire
Active Corporate (14 parents)
Officer
2008-06-18 ~ 2019-03-22
IIF 17 - Director → ME
16
REDCLIFFE MANAGEMENT SERVICES LIMITED
06359848 Meridian House, Alexandra Dock North, Grimsby, Lincolnshire, England
Active Corporate (8 parents)
Officer
2007-09-04 ~ 2017-03-10
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-22
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
25 Bedford Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-12-31 ~ 2019-10-16
IIF 13 - Director → ME
18
UNITED EUROPEAN CAR CARRIERS (TERMINALS) LIMITED
- now 02704244JOHN WILLIAMS (AGENCIES) LIMITED - 1994-02-25
PEACO NO. 26 LIMITED - 1992-08-21
Uecc 5b & 5c, Appian Way, Grimsby, South Humberside
Dissolved Corporate (15 parents)
Officer
1994-07-15 ~ 1997-03-26
IIF 18 - Director → ME