1
CARDIFF AND BRISTOL CHANNEL INCORPORATED SHIPOWNERS' ASSOCIATION
00019654 1 Caspian Point Caspian Way, Cardiff
Active Corporate (23 parents)
Officer
~ now
IIF 4 - Director → ME
2
CHARLES M WILLIE & CO. (PROPERTY) LIMITED
10393763 Celtic House 11-12 Neptune Court, Vanguard Way, Cardiff, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-09-26 ~ now
IIF 20 - Director → ME
3
CHARLES M.WILLIE & CO.(SHIPPING)LIMITED
00342418 Celtic House 11 - 12 Neptune Court, Vanguard Way, Cardiff, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
4
CISCATO SHIPPING AND FORWARDING LIMITED
03503956 Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull
Dissolved Corporate (4 parents)
Officer
1998-02-04 ~ 2001-02-07
IIF 6 - Director → ME
5
Celtic House 11-12 Neptune Court Vanguard Way, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-10 ~ 2025-02-26
IIF 21 - Director → ME
6
GEOFF DENNETT DISTRIBUTION LIMITED
- now 02782116 Celtic House 11 - 12 Neptune Court, Vanguard Way, Cardiff, United Kingdom
Active Corporate (9 parents)
Officer
1993-02-19 ~ now
IIF 2 - Director → ME
7
HARVEST AGENCY SERVICES LIMITED - now
HARVEST LINER SERVICES LIMITED
- 2004-09-29
04218387 Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
Active Corporate (9 parents)
Officer
2001-05-17 ~ 2001-10-18
IIF 11 - Director → ME
8
HARVEST CHARTERING SERVICES LIMITED
03940732 Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
Active Corporate (11 parents)
Officer
2000-03-01 ~ 2001-10-18
IIF 10 - Director → ME
9
HARVEST SHIPPING SERVICES LIMITED
- now 02623549MYBRIA LIMITED - 1991-08-23
Victoria House, 1 Station Approach, Penarth, Vale Of Glamorgan
Dissolved Corporate (14 parents)
Officer
1991-09-11 ~ 2001-10-18
IIF 12 - Director → ME
10
307 Cyncoed Road, Cardiff, Wales
Active Corporate (3 parents)
Officer
2024-09-20 ~ now
IIF 19 - Director → ME
11
LIMB PROPERTY AND INVESTMENTS LIMITED
16689882 Flat 51 High Street, Crowle, Scunthorpe, England
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 5 - Director → ME
12
49/51 High Street, Crowle, Scunthorpe, North Lincolnshire, England
Active Corporate (5 parents)
Officer
2017-09-01 ~ now
IIF 1 - Director → ME
13
LIMB SHIPPING SERVICES (HUMBERSIDE) LIMITED
- now 02763219CONDORLINE LIMITED - 1992-12-14
Cavendish Wharf, Off Duke Street, Birkenhead, Merseyside
Active Corporate (12 parents)
Officer
2005-05-31 ~ 2006-12-29
IIF 7 - Director → ME
14
Celtic House 11-12 Neptune Court, Vanguard Way, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-19 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 24 - Has significant influence or control → OE
15
RIDHAM SEA TERMINALS LIMITED
- now 02748944REFAL 374 LIMITED - 1993-05-17
132 Burnt Ash Road, London
Active Corporate (19 parents, 1 offspring)
Officer
1998-06-11 ~ 2004-10-05
IIF 9 - Director → ME
16
Celtic House, 11-12 Neptune Court Vanguard Way, Cardiff, Wales
Active Corporate (4 parents)
Officer
2023-11-24 ~ now
IIF 18 - Director → ME
17
SADLERS HAIR & BEAUTY SALON LIMITED
15051018 Celtic House, 11-12 Neptune Court Vanguard Way, Cardiff, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-04 ~ now
IIF 17 - Director → ME
18
SOUTH DOCK TERMINALS LIMITED
- now 03403078FILBUK 458 LIMITED - 1997-08-28
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
Active Corporate (18 parents, 1 offspring)
Officer
1997-08-29 ~ 2006-12-29
IIF 13 - Director → ME
19
63 Walter Road, Swansea
Dissolved Corporate (3 parents)
Officer
2017-12-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
20
TRIDENT AGENCY & FORWARDING LTD
- now 02509256 3rd Floor Exchange Station, Tithebarn Street, Liverpool
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
21
Celtic House 11-12 Neptune Court, Vanguard Way, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-23 ~ now
IIF 15 - Director → ME