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 6 - 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 15 - Director → ME
3
CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED - now
NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED
- 2008-11-17
04211637 Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
Active Corporate (27 parents, 4 offsprings)
Officer
2002-01-24 ~ 2005-12-31
IIF 47 - 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
~ 1995-10-13
IIF 46 - 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 3 - 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 12 - 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 19 - Director → ME
8
CONTINENTAL TRUCK LINES LIMITED
02779014 Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
Dissolved Corporate (21 parents)
Officer
2001-07-11 ~ 2005-12-31
IIF 29 - 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 24 - Director → ME
10
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (19 parents)
Officer
2004-12-30 ~ 2005-12-31
IIF 22 - 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 9 - 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 41 - 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 1 - 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 8 - 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 18 - Director → ME
16
Maritime Centre, Port Of Liverpool
Active Corporate (21 parents)
Officer
2000-12-18 ~ 2005-12-31
IIF 30 - 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 10 - 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 23 - Director → ME
19
MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED
- now 02463199THE PRINCES DOCK DEVELOPMENT COMPANY LIMITED
- 1997-06-23
02463199HACKREMCO (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 16 - 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 21 - Director → ME
21
MERSEY DOCKS PROPERTY INVESTMENTS LIMITED
- now 02414231SEABOARD 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 13 - 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 37 - Director → ME
23
NAMECO (NO. 1622) LIMITED
- now 03637458CARRICK UNDERWRITING LIMITED
- 2018-11-05
03637458 5th Floor 40 Gracechurch Street, London, England
Active Corporate (14 parents)
Officer
2018-10-05 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
24
ONESHIRE LIMITED - 1978-12-31
Maritime Centre, Port Of Liverpool
Dissolved Corporate (8 parents)
Officer
2000-04-12 ~ 2005-12-31
IIF 28 - 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 36 - 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 38 - 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 34 - Director → ME
28
PRINCES DOCK DEVELOPMENT COMPANY LIMITED
- now 03314050 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (27 parents)
Officer
1997-02-19 ~ 2005-12-31
IIF 11 - Director → ME
1997-02-19 ~ 1997-05-13
IIF 50 - Secretary → ME
29
PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED
- now NI012849PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITE
- 2004-11-12
NI012849LINK TRANSPORT SERVICES LIMITED
- 2004-03-09
NI012849 C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
Active Corporate (25 parents)
Officer
2003-12-31 ~ 2005-12-31
IIF 27 - Director → ME
30
PRINCES DOCK DEVELOPMENT COMPANY NO. 5 LIMITED
- now 04261308BROOMCO (2624) LIMITED
- 2001-12-20
04261308 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (18 parents)
Officer
2001-11-28 ~ 2005-12-31
IIF 35 - Director → ME
31
PRINCES DOCK HOTEL LIMITED
- now 03313877COPSESHARE LIMITED
- 1997-06-23
03313877 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (19 parents)
Officer
1997-02-19 ~ 2005-12-31
IIF 14 - Director → ME
1997-02-19 ~ 1997-05-01
IIF 49 - Secretary → ME
32
PRINCES DOCK OFFICE NO.12 LIMITED
- now 04261315BROOMCO (2626) LIMITED
- 2001-12-20
04261315 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (20 parents)
Officer
2001-11-28 ~ 2005-12-31
IIF 17 - Director → ME
33
PRINCES DOCK OFFICE NO.8 LIMITED
- now 03313898COPSESOLVE 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 39 - Director → ME
1997-02-19 ~ 1997-05-01
IIF 51 - Secretary → ME
34
PRINCES DOCK OFFICE NO.9 LIMITED
- now 03591254BROOMCO (1610) LIMITED
- 1999-06-17
03591254 Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (19 parents)
Officer
1999-06-01 ~ 2005-12-31
IIF 33 - 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 26 - 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 20 - Director → ME
37
Maritime Centre, Port Of Liverpool
Dissolved Corporate (20 parents)
Officer
2001-12-07 ~ 2005-12-31
IIF 32 - 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 5 - Director → ME
39
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Liquidation Corporate (13 parents)
Officer
1999-06-25 ~ now
IIF 25 - 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 43 - Director → ME
41
Sale Point 126-150 Washway Road, Sale, Manchester
Dissolved Corporate (7 parents)
Officer
2014-09-03 ~ 2019-09-30
IIF 42 - Director → ME
42
29-35 West Ham Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-12-01 ~ 2019-11-01
IIF 45 - 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 4 - Director → ME
44
Sale Point, 126 - 150 Washway Road, Sale, Manchester
Converted / Closed Corporate (66 parents, 6 offsprings)
Officer
2013-09-01 ~ 2019-09-30
IIF 44 - 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 40 - 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 7 - 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 31 - Director → ME