1
AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED
01889551 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (22 parents)
Officer
2006-04-10 ~ 2010-03-31
IIF 7 - Director → ME
2
ULTRAFUN LIMITED - 1996-02-26
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
Active Corporate (29 parents, 1 offspring)
Officer
2001-01-12 ~ 2005-12-31
IIF 16 - Director → ME
3
CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED - now
Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
Active Corporate (27 parents, 4 offsprings)
Officer
2002-01-24 ~ 2005-12-31
IIF 48 - Director → ME
4
CAPB LIMITED - now
CA PREMIER BANKING LIMITED - 2013-05-15
ROBERT FLEMING & CO.LIMITED
- 2001-07-23
00262511 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (138 parents)
Officer
(before 1992-08-16) ~ 1995-10-13
IIF 47 - Director → ME
5
COASTAL CONTAINER LINE LIMITED
- now NI013153COASTAL CONTAINER SERVICES LIMITED - 1989-09-05
C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
Active Corporate (25 parents)
Officer
1996-04-15 ~ 2005-12-31
IIF 4 - Director → ME
6
COASTAL SEAFORTH CONTAINER TERMINALS LIMITED
02379221 Maritime Centre, Port Of Liverpool
Dissolved Corporate (19 parents)
Officer
1996-04-15 ~ 2005-12-31
IIF 13 - Director → ME
7
CONCORDE CONTAINER LINE LIMITED
02836298 Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
Dissolved Corporate (19 parents)
Officer
2000-01-28 ~ 2005-12-31
IIF 20 - Director → ME
8
CONTINENTAL TRUCK LINES LIMITED
02779014 Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
Dissolved Corporate (20 parents)
Officer
2001-07-11 ~ 2005-12-31
IIF 30 - Director → ME
9
SPONSASHIP LIMITED - 1988-09-15
London River House, Royal Pier Road, Gravesend, Kent, England
Active Corporate (44 parents)
Officer
2000-12-11 ~ 2005-12-31
IIF 25 - Director → ME
10
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (19 parents)
Officer
2004-12-30 ~ 2005-12-31
IIF 23 - Director → ME
11
FRESH FRUIT SERVICES LIMITED - now
FRESH FRUIT TERMINAL (SHEERNESS) LIMITED
- 2009-11-30
03295734 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Dissolved Corporate (21 parents)
Officer
1997-08-05 ~ 2004-03-25
IIF 10 - Director → ME
12
BURGINHALL 416 LIMITED - 1990-03-12
Maritime Centre, Port Of Liverpool
Active Corporate (29 parents)
Officer
2001-05-11 ~ 2005-12-31
IIF 42 - Director → ME
13
J.P. MORGAN PENSION TRUSTEES LIMITED
- now 03311083TRUSHELFCO (NO.2217) LIMITED - 1997-03-19
25 Bank Street, Canary Wharf, London
Active Corporate (57 parents)
Officer
2020-07-01 ~ now
IIF 2 - Director → ME
14
LANDGUARD INTERNATIONAL LIMITED
- now 02729850SUMMIT INTERNATIONAL TRANSPORT LIMITED - 1997-11-04
FANTASY FREIGHT LIMITED - 1996-05-20
WADSTOCK LIMITED - 1992-08-19
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2004-07-01 ~ 2005-12-31
IIF 9 - Director → ME
15
MARITIME CENTRE (NO. 2) LIMITED
- now SC151333KENMORE NORTHERN LIMITED - 2002-06-19
KENMORE (NEWCASTLE) LIMITED - 1995-06-15
JADEDELL LIMITED - 1994-07-08
1 Rutland Court, Edinburgh
Dissolved Corporate (20 parents)
Officer
2003-10-07 ~ 2005-12-31
IIF 19 - Director → ME
16
Maritime Centre, Port Of Liverpool
Active Corporate (21 parents)
Officer
2000-12-18 ~ 2005-12-31
IIF 31 - Director → ME
17
MEDPORTS MEBO LIMITED - 1992-06-19
MOVEREADY LIMITED - 1991-12-09
Maritime Centre, Port Of Liverpool
Active Corporate (34 parents, 1 offspring)
Officer
1996-04-15 ~ 2005-12-31
IIF 11 - Director → ME
18
MERLIN STORES LIMITED - 2001-01-09
MERLIN DISTRIBUTION (UK) LIMITED - 1994-01-24
RAVENLEIGH LIMITED - 1987-11-25
Maritime Centre, Port Of Liverpool
Active Corporate (24 parents, 1 offspring)
Officer
2001-03-13 ~ 2005-12-31
IIF 24 - Director → ME
19
THE PRINCES DOCK DEVELOPMENT COMPANY LIMITED
- 1997-06-23
02463199 03314050, 04261308, NI012849Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HACKREMCO (NO.549) LIMITED - 1990-07-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (23 parents)
Officer
1996-04-15 ~ 2005-12-31
IIF 17 - Director → ME
20
MERSEY DOCKS PROPERTY HOLDINGS LIMITED
- now 02184084EUROLINK FERRIES LIMITED
- 1997-06-23
02184084MERLIN STEVEDORES LIMITED - 1995-02-13
HOOPLANDS LIMITED - 1987-11-25
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (21 parents, 6 offsprings)
Officer
1996-04-15 ~ 2005-12-31
IIF 22 - Director → ME
21
SEABOARD ENVIRONMENTAL SERVICES LIMITED
- 1999-04-21
02414231DALEMOND LIMITED - 1989-12-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (18 parents)
Officer
1999-03-26 ~ 2005-12-31
IIF 14 - Director → ME
22
MERSEY DOCKS TRUSTEES LIMITED
- now 02681239MEDWAY PORTS TRUSTEES LIMITED
- 1998-05-12
02681239SUBMITACTIVE LIMITED - 1992-05-22
Maritime Centre, Port Of Liverpool
Dissolved Corporate (16 parents)
Officer
1997-01-24 ~ 2005-12-31
IIF 38 - Director → ME
23
NAMECO (NO. 1622) LIMITED
- now 03637458 11554504, 07676229, 16648150Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CARRICK UNDERWRITING LIMITED
- 2018-11-05
03637458 5th Floor 40 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
2018-10-05 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
24
ONESHIRE LIMITED - 1978-12-31
Maritime Centre, Port Of Liverpool
Dissolved Corporate (8 parents)
Officer
2000-04-12 ~ 2005-12-31
IIF 29 - Director → ME
25
PORT OF SHEERNESS LIMITED
- now 02639118MEDWAY PORTS LIMITED - 1992-06-19
Maritime Centre, Port Of Liverpool
Active Corporate (32 parents, 3 offsprings)
Officer
1999-12-03 ~ 2005-12-31
IIF 37 - Director → ME
26
PORTIA MANAGEMENT SERVICES LIMITED
- now 01437370CHINSTREL LIMITED - 1979-12-31
Maritime Centre, Port Of Liverpool
Active Corporate (24 parents)
Officer
2000-12-15 ~ 2005-12-31
IIF 39 - Director → ME
27
PORTIA WORLD TRAVEL LIMITED
- now 01420160AEROFLIGHT LIMITED - 1979-12-31
Maritime Centre, Port Of Liverpool
Active Corporate (21 parents)
Officer
2000-12-15 ~ 2005-12-31
IIF 35 - Director → ME
28
PRINCES DOCK DEVELOPMENT COMPANY LIMITED
- now 03314050 02463199, 04261308, NI012849Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (27 parents)
Officer
1997-02-19 ~ 2005-12-31
IIF 12 - Director → ME
1997-02-19 ~ 1997-05-13
IIF 50 - Secretary → ME
29
C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
Active Corporate (25 parents)
Officer
2003-12-31 ~ 2005-12-31
IIF 28 - Director → ME
30
PRINCES DOCK DEVELOPMENT COMPANY NO. 5 LIMITED
- now 04261308 NI012849, 03314050, NI012849Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROOMCO (2624) LIMITED
- 2001-12-20
04261308 04197969, 04417094, 02281002Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (18 parents)
Officer
2001-11-28 ~ 2005-12-31
IIF 36 - Director → ME
31
PRINCES DOCK HOTEL LIMITED
- now 03313877 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (19 parents)
Officer
1997-02-19 ~ 2005-12-31
IIF 15 - Director → ME
1997-02-19 ~ 1997-05-01
IIF 49 - Secretary → ME
32
BROOMCO (2626) LIMITED
- 2001-12-20
04261315 04261244, 04289970, 02281002Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (20 parents)
Officer
2001-11-28 ~ 2005-12-31
IIF 18 - Director → ME
33
COPSESOLVE LIMITED
- 1997-06-23
03313898 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (19 parents)
Officer
1997-02-19 ~ 2005-12-31
IIF 40 - Director → ME
1997-02-19 ~ 1997-05-01
IIF 51 - Secretary → ME
34
BROOMCO (1610) LIMITED
- 1999-06-17
03591254 03591342, 01970178, 04240492Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (19 parents)
Officer
1999-06-01 ~ 2005-12-31
IIF 34 - Director → ME
35
MEDLAND WAREHOUSING LIMITED
- 2003-12-17
02278872HOPEMADE LIMITED - 1988-12-08
Maritime Centre, Port Of Liverpool
Active Corporate (26 parents)
Officer
2000-04-12 ~ 2005-12-31
IIF 27 - Director → ME
36
SEAWING LANDGUARD INTERNATIONAL LIMITED
- now 01957362SEAWING INTERNATIONAL LIMITED
- 2005-03-03
01957362 Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
Active Corporate (22 parents)
Officer
2004-06-29 ~ 2005-12-31
IIF 21 - Director → ME
37
Maritime Centre, Port Of Liverpool
Dissolved Corporate (20 parents)
Officer
2001-12-07 ~ 2005-12-31
IIF 33 - Director → ME
38
SKIPTON GROUP HOLDINGS LIMITED
- now 04128687INHOCO 2214 LIMITED - 2001-01-19
The Bailey, Skipton, North Yorkshire
Active Corporate (59 parents, 6 offsprings)
Officer
2006-06-12 ~ 2011-05-23
IIF 6 - Director → ME
39
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Liquidation Corporate (13 parents)
Officer
1999-06-25 ~ now
IIF 26 - Director → ME
40
London & Quadrant Housing Trust, West Ham Lane, London, England
Active Corporate (19 parents, 7 offsprings)
Officer
2014-09-03 ~ 2019-09-30
IIF 44 - Director → ME
41
Sale Point 126-150 Washway Road, Sale, Manchester
Dissolved Corporate (7 parents)
Officer
2014-09-03 ~ 2019-09-30
IIF 43 - Director → ME
42
29-35 West Ham Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-12-01 ~ 2019-11-01
IIF 46 - Director → ME
43
TR SHIPPING SERVICES LIMITED
- now NI030260BISLEE MERCHANTS LIMITED
- 1996-02-02
NI030260 C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
Active Corporate (22 parents)
Officer
1995-12-11 ~ 2006-12-31
IIF 5 - Director → ME
44
Sale Point, 126 - 150 Washway Road, Sale, Manchester
Converted / Closed Corporate (66 parents, 7 offsprings)
Officer
2013-09-01 ~ 2019-09-30
IIF 45 - Director → ME
45
WAKELEY BROTHERS(RAINHAM,KENT),LIMITED
00052573 The Brick Barn St Nicholas Court Farm Court Road, St. Nicholas At Wade, Birchington, Kent
Active Corporate (21 parents, 1 offspring)
Officer
2002-12-24 ~ 2005-12-31
IIF 41 - Director → ME
46
WOOD PENSIONS TRUSTEE LIMITED - now
AMEC STAFF PENSIONS TRUSTEE LIMITED
- 2019-02-05
01889899 Booths Park Chelford Road, Knutsford, Cheshire
Active Corporate (52 parents, 1 offspring)
Officer
2006-04-10 ~ 2010-03-31
IIF 8 - Director → ME
47
WOODSIDE BUSINESS PARK LIMITED
- now 02182612TOWERCONSTRUCT LIMITED - 1988-07-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (22 parents)
Officer
2000-04-12 ~ 2005-12-31
IIF 32 - Director → ME