1
ABP HULL PROPERTIES LIMITED - 2001-11-28
OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
OCEAN VILLAGE LIMITED - 1993-06-03
25 Bedford Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2004-07-20 ~ 2007-01-31
IIF 19 - Director → ME
2
AGINCOURT SECURITIES LIMITED
- now 03439535AERO MODELS LTD - 1998-11-19
13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (7 parents)
Officer
2006-04-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
SHELFCO (NO.1863) LIMITED - 2000-04-27
25 Bedford Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2000-10-04 ~ 2007-01-31
IIF 16 - Director → ME
4
AMPORTS CARGO SERVICES LIMITED
- now 02380300BERKELEY HANDLING LIMITED
- 2000-11-22
02380300 25 Bedford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2000-10-04 ~ 2007-01-31
IIF 20 - Director → ME
5
AMPORTS CONTRACT PERSONNEL LIMITED
- now 02433314WALKER PORT SERVICES LIMITED
- 2000-11-22
02433314TAPBELL LIMITED - 1990-01-10
25 Bedford Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-10-04 ~ 2007-01-31
IIF 14 - Director → ME
6
AMPORTS VEHICLE TERMINALS LIMITED
- now 02651826SOUTHAMPTON VEHICLE TERMINALS LIMITED
- 2000-11-22
02651826 25 Bedford Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-10-04 ~ 2007-01-31
IIF 17 - Director → ME
7
25 Bedford Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2000-10-04 ~ 2007-01-31
IIF 21 - Director → ME
8
BORNE INVESTMENTS LIMITED
- now 04490400 13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (7 parents)
Officer
2007-09-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
CRUISE AND PASSENGER SERVICES LIMITED
- now 03274374FRUIT HANDLING (SOUTHAMPTON) LIMITED - 1997-08-12
Pilgrim House, Canute Road, Southampton, England
Active Corporate (20 parents)
Officer
2009-01-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
10
13-17 Hursley Road Chandlers Ford, Hampshire
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 5 - Director → ME
11
EXXTOR SHIPPING SERVICES LIMITED
- now 00516824EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
EXXTOR GROUP LIMITED - 1994-01-20
TOR LINE LIMITED - 1982-11-15
25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2004-07-20 ~ 2007-01-31
IIF 15 - Director → ME
12
INDEPENDENT PORT HANDLING LIMITED
- now 06406763MARCHWOOD PORT HANDLING LIMITED
- 2008-11-05
06406763INHOCO 4221 LIMITED - 2008-01-16
Pilgrim House, Canute Road, Southampton, England
Active Corporate (11 parents)
Officer
2008-10-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
13
13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (10 parents)
Officer
2007-08-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (2 parents)
Officer
2009-08-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
15
NORTHERN CARGO SERVICES LIMITED
- now 02511979LIGHTSPHERE LIMITED - 1990-07-12
25 Bedford Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2003-10-07 ~ 2004-12-30
IIF 18 - Director → ME
16
O&H VEHICLE CONVERSIONS LIMITED - now
VENARI O&H LIMITED - 2024-05-24
OUGHTRED & HARRISON (FACILITIES) LTD.
- 2021-06-14
02266138O & H (FACILITIES) LIMITED
- 1990-01-11
02266138 5 Larsen Road, Goole, East Yorkshire
Active Corporate (40 parents)
Officer
~ 1992-12-01
IIF 23 - Director → ME
17
SKILL SOUTH (TRAINING AND RESOURCES) LTD
- 2009-09-28
03276262SOUTHAMPTON FRUIT CARGO HANDLING LIMITED - 2004-09-21
Pilgrim House, Canute Road, Southampton, England
Active Corporate (21 parents)
Officer
2009-01-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
18
SOUTHERN MARITIME STEVEDORING LIMITED
- 2013-04-30
06345342 Pilgrim House, Canute Road, Southampton, England
Active Corporate (9 parents)
Officer
2012-06-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
19
13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
20
SLATER'S TRANSPORT LIMITED
- now 02414873WICKHAVEN LIMITED - 1990-01-26
25 Bedford Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2004-07-20 ~ 2007-01-31
IIF 22 - Director → ME
21
SOUTHAMPTON CARGO HANDLING PLC - 2004-11-19
TABMONEY PUBLIC LIMITED COMPANY - 1990-03-22
Pilgrim House, Canute Road, Southampton, England
Active Corporate (33 parents)
Officer
2009-01-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
22
SOUTHAMPTON FREE TRADE ZONE LIMITED
- now 01744766SOUTHAMPTON FREEPORT LIMITED - 1985-03-11
HACKREMCO (NO.127) LIMITED - 1983-10-17
25 Bedford Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2001-11-14 ~ 2007-01-31
IIF 13 - Director → ME
23
SOUTHERN MARITIME SERVICES LIMITED
05387022 Pilgrim House, Canute Road, Southampton, England
Active Corporate (6 parents)
Officer
2012-06-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
24
THE SUN CYCLE AND FITTINGS COMPANY LIMITED
12840919 Pilgrim House, Canute Road, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE