1
TANKER HIRE LIMITED - 1991-11-22
17-27 Queen's Square, Middlesbrough
Dissolved Corporate (11 parents)
Officer
2004-10-22 ~ 2006-04-28
IIF 29 - Director → ME
2
ASSOCIATED WATERWAY SERVICES LIMITED
- now 01852005TRUSHELFCO (NO.728) LIMITED - 1984-12-12
17-27 Queen's Square, Middlesbrough
Active Corporate (19 parents)
Officer
2004-11-12 ~ 2006-04-28
IIF 34 - Director → ME
3
BENJN. ACKERLEY & SON LIMITED
- now 02060131GRANTWILD LIMITED - 1986-10-28
17-27 Queens Square, Middlesbrough
Dissolved Corporate (11 parents)
Officer
2003-08-07 ~ 2006-04-28
IIF 55 - Director → ME
4
VINEROCK LIMITED - 1996-03-21
17-27 Queens Square, Middlesbrough
Dissolved Corporate (14 parents)
Officer
2003-08-07 ~ 2006-04-28
IIF 31 - Director → ME
5
CLEVELAND WHARVES LIMITED
- now 02349678RINGCHASE LIMITED - 1989-08-29
17-27 Queens Square, Middlesbrough
Dissolved Corporate (10 parents)
Officer
2002-08-01 ~ 2006-04-28
IIF 14 - Director → ME
6
CONSOLIDATED ENGINEERING LIMITED
- now 01269301C.L.S. PACKAGING LIMITED - 1994-03-25
TRAILER DEVELOPMENTS (HUMBERSIDE) LIMITED - 1987-03-26
CLERONIS LIMITED - 1977-12-31
17-27 Queen's Square, Middlesbrough
Dissolved Corporate (11 parents)
Officer
2004-10-29 ~ 2006-04-28
IIF 53 - Director → ME
7
CONSOLIDATED LAND SERVICES (SCUNTHORPE) LIMITED
00748080 17-27 Queen's Square, Middlesbrough
Active Corporate (12 parents)
Officer
2004-01-29 ~ 2006-04-28
IIF 39 - Director → ME
8
CONSOLIDATED LAND SERVICES LIMITED
00745065 17-27 Queen's Square, Middlesbrough
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2004-10-29 ~ 2006-04-28
IIF 52 - Director → ME
9
High Trees Beggars Lane, Longworth, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2010-06-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
10
EAST COAST PORT SERVICES LIMITED
- now 02386139H.H. STEVEDORES LIMITED - 1989-09-05
TITANGLEN LIMITED - 1989-06-01
17-27 Queen's Square, Middlesbrough
Dissolved Corporate (10 parents)
Officer
2005-01-24 ~ 2006-04-28
IIF 49 - Director → ME
11
ENNATE TECHNOLOGY LIMITED
- 2007-06-26
05726258 Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire
Active Corporate (12 parents)
Officer
2007-01-31 ~ 2007-08-30
IIF 63 - Director → ME
12
C/o Brodies Llp, 15 Atholl Crescent, Edinburgh
Dissolved Corporate (16 parents)
Officer
2003-08-07 ~ 2006-04-28
IIF 32 - Director → ME
13
GENERAL FREIGHT COMPANY LIMITED
- now 02032337BROWNE GEVEKE & CO. LIMITED - 1994-08-22
KEYSWING LIMITED - 1986-10-27
17-27 Queen's Square, Middlesbrough
Dissolved Corporate (12 parents)
Officer
2004-11-04 ~ 2006-04-28
IIF 45 - Director → ME
14
GLASGOW BULK HANDLING LIMITED
- now SC100803PACIFIC SHELF (FIFTY-FIVE) LIMITED - 1986-09-30
C/o Brodies Llp, 15 Atholl Crescent, Edinburgh
Dissolved Corporate (17 parents)
Officer
2003-08-07 ~ 2006-04-28
IIF 30 - Director → ME
15
GREENGATE HOLDINGS LIMITED
- now 06642522 15 Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2008-07-10 ~ dissolved
IIF 5 - Director → ME
16
GREENGATE INVESTMENTS (RENEWABLES) LIMITED
- now 06703256SMART ELEMENTS MINING LIMITED
- 2010-01-31
06703256 Bird & Bird, 15 Fetter Lane, London
Dissolved Corporate (2 parents)
Officer
2008-09-19 ~ dissolved
IIF 4 - Director → ME
17
GROVEPORT PENSION TRUSTEES LIMITED - now
NORTHERN GATEWAY LIMITED - 2019-05-03
TEESSIDE TRUSTEES LIMITED
- 2006-07-03
02674163FORAY 348 LIMITED - 1992-01-10
17/27 Queens Square, Middlesbrough, Cleveland
Active Corporate (14 parents)
Officer
2002-08-01 ~ 2006-04-28
IIF 59 - Director → ME
18
H & L (SCUNTHORPE) LIMITED - now
H & L (SCUNTHORPE) LIMITED
- 2005-09-29
02495096CLAREVAUGHN LIMITED - 1990-06-04
Humber Road, South Killingholme, Immingham, South Humberside, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-01-01 ~ 2006-04-28
IIF 56 - Director → ME
19
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (14 parents)
Officer
2003-01-01 ~ 2006-04-28
IIF 23 - Director → ME
20
HOLIDAYS AND SPORTS TRAVEL LIMITED
00859209 17-27 Queens Square, Middlesbrough
Dissolved Corporate (12 parents)
Officer
2003-08-07 ~ 2006-04-28
IIF 40 - Director → ME
21
ANGLOSCAN TERMINALS LIMITED - 1986-07-03
17-27 Queen's Square, Middlesbrough
Dissolved Corporate (12 parents)
Officer
2003-01-07 ~ 2006-04-28
IIF 37 - Director → ME
22
INFINIS (RE-GEN) LIMITED
- now 00151665 08714174, 08714174, 06514229Warning 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)SUMMERLEAZE RE-GENERATION LIMITED
- 2007-02-13
00151665THOMAS GRAVESON LIMITED - 2000-03-22
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (30 parents, 1 offspring)
Officer
2007-01-31 ~ 2007-09-28
IIF 64 - Director → ME
23
INFINIS LIMITED - now
INFINIS PLC - 2017-02-16
TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (32 parents, 4 offsprings)
Officer
2006-08-07 ~ 2007-09-28
IIF 67 - Director → ME
24
KERSIP (NO.1) LIMITED - 1992-02-07
17-27 Queens Square, Middlesbrough
Dissolved Corporate (16 parents)
Officer
2002-11-30 ~ 2006-04-28
IIF 15 - Director → ME
2002-11-30 ~ 2004-10-29
IIF 71 - Secretary → ME
25
ITALIAN GENERAL SHIPPING LIMITED
- now 03674956STORMGROVE LIMITED - 1999-10-18
17-27 Queens Square, Middlesbrough
Dissolved Corporate (10 parents)
Officer
2003-08-07 ~ 2006-04-28
IIF 27 - Director → ME
26
LONDON LUTON AIRPORT GROUP LIMITED
- now 03491191PLANETBRIDGE LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (68 parents, 1 offspring)
Officer
2001-01-08 ~ 2001-04-19
IIF 68 - Secretary → ME
27
LONDON LUTON AIRPORT OPERATIONS LIMITED
- now 03491213PLANETBROOK LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (93 parents)
Officer
2001-01-08 ~ 2001-04-19
IIF 65 - Director → ME
2001-01-08 ~ 2001-04-19
IIF 76 - Secretary → ME
28
C/o Brodies Llp, 15 Atholl Crescent, Edinburgh
Dissolved Corporate (16 parents, 1 offspring)
Officer
2003-08-07 ~ 2006-04-28
IIF 35 - Director → ME
29
NORTH LINCS.HAULAGE COMPANY LIMITED
00559399 17-27 Queen's Square, Middlesbrough
Dissolved Corporate (11 parents)
Officer
2004-10-22 ~ 2006-04-28
IIF 54 - Director → ME
30
NORTHERN GATEWAY LIMITED - now
QUAYLINE SHIPPING LIMITED
- 2006-03-02
02398992INTEGRATED TRANSPORTATION LIMITED - 1997-06-02
KENTMANOR LIMITED - 1989-10-02
17-27 Queens Square, Middlesbrough
Active Corporate (14 parents)
Officer
2003-08-07 ~ 2006-04-28
IIF 12 - Director → ME
31
CORY BROTHERS WAREHOUSING LIMITED
- 2003-09-09
02452595DAYNEE LIMITED - 1990-05-02
17-27 Queens Square, Middlesbrough
Dissolved Corporate (16 parents)
Officer
2002-11-30 ~ 2006-04-28
IIF 60 - Director → ME
2002-11-30 ~ 2004-10-22
IIF 74 - Secretary → ME
32
VINRAND LIMITED - 1990-06-27
17-27 Queen's Square, Middlesbrough
Dissolved Corporate (12 parents)
Officer
2002-11-30 ~ 2006-04-28
IIF 17 - Director → ME
2002-11-30 ~ 2003-08-20
IIF 75 - Secretary → ME
33
GIBBONS FREIGHT LTD.
- 2006-03-02
02060139MICHAEL GIBBONS FREIGHT LIMITED - 1991-10-17
SLOTSCALE LIMITED - 1986-10-27
17-27 Queens Square, Middlesbrough
Dissolved Corporate (17 parents)
Officer
2004-10-29 ~ 2006-04-28
IIF 10 - Director → ME
34
CORY AGENCY LIMITED
- 2003-09-03
02031990BROWNE, GEVEKE & CO. (SCOTLAND) LIMITED - 1993-06-22
BROWN GEVEKE (SCOTLAND) LIMITED - 1986-10-31
MINUTEVOTE LIMITED - 1986-10-28
17-27 Queens Square, Middlesbrough
Dissolved Corporate (12 parents)
Officer
2003-08-07 ~ 2006-04-28
IIF 13 - Director → ME
35
PD FREIGHT SOLUTIONS LIMITED - now
LOGICAL LINK SOLUTIONS LIMITED - 2019-07-17
PD FREIGHT MANAGEMENT LIMITED
- 2010-04-01
01008205 17-27 Queen's Square, Middlesbrough
Active Corporate (18 parents)
Officer
2003-04-01 ~ 2006-04-28
IIF 66 - Director → ME
36
PD GROUP MANAGEMENT LIMITED
- now 02285556HUMBERSIDE HOLDINGS LIMITED
- 2003-05-02
02285556SHARPMONT LIMITED - 1988-11-04
17-27 Queen's Square, Middlesbrough
Active Corporate (17 parents)
Officer
2002-08-01 ~ 2006-04-28
IIF 44 - Director → ME
2002-08-01 ~ 2005-04-21
IIF 81 - Secretary → ME
37
POWELL DUFFRYN STORAGE LIMITED
- 2003-04-01
01422772INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED - 1991-12-13
TREELAND HAULAGE LIMITED - 1979-12-31
17-27 Queen's Square, Middlesbrough
Active Corporate (22 parents, 3 offsprings)
Officer
2002-08-01 ~ 2006-04-28
IIF 9 - Director → ME
2002-11-30 ~ 2003-05-20
IIF 83 - Secretary → ME
38
HUMBERSIDE SEA & LAND SERVICES LIMITED
- 2003-04-01
01233997 17-27 Queen's Square, Middlesbrough
Active Corporate (23 parents, 5 offsprings)
Officer
2002-08-01 ~ 2006-04-28
IIF 33 - Director → ME
39
THPA HOLDINGS LIMITED
- 2003-04-01
04179797 17-27 Queen's Square, Middlesbrough
Active Corporate (15 parents, 5 offsprings)
Officer
2002-08-01 ~ 2006-04-28
IIF 21 - Director → ME
2002-08-01 ~ 2006-04-18
IIF 78 - Secretary → ME
40
PD PORTS ACQUISITIONS (UK) LIMITED - now
BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
BBI PORT ACQUISITIONS (UK) LIMITED
- 2010-01-30
05641351 17-27 Queen's Square, Middlesbrough
Active Corporate (35 parents, 1 offspring)
Officer
2006-03-30 ~ 2007-08-31
IIF 61 - Director → ME
41
PD PORTS FINANCE LIMITED - now
PD SHIPPING AGENCY LIMITED
- 2017-02-10
00436830CORY BROTHERS SHIPPING LIMITED
- 2003-09-03
00436830POWELL DUFFRYN SHIPPING SERVICES LIMITED - 1986-10-31
17-27 Queens Square, Middlesbrough
Active Corporate (22 parents)
Officer
2003-08-07 ~ 2006-04-28
IIF 62 - Director → ME
42
TEES OFFSHORE BASE LIMITED
- 2003-09-05
02033149BOLDPATH LIMITED - 1988-03-31
17/27 Queens Square, Middlesbrough
Active Corporate (15 parents, 8 offsprings)
Officer
2002-08-01 ~ 2006-04-28
IIF 58 - Director → ME
2004-02-12 ~ 2006-04-18
IIF 84 - Secretary → ME
43
PD PORTS HULL LIMITED - now
HULL CONTAINER TERMINAL LIMITED - 2008-09-10
PD SHIPPING LIMITED - 2008-08-26
STEPHENSON CLARKE SHIPPING LIMITED - 1992-04-16
KYLE SHIPPING COMPANY LIMITED - 1986-10-31
17-27 Queens Square, Middlesbrough
Active Corporate (20 parents, 13 offsprings)
Officer
2002-08-01 ~ 2006-04-28
IIF 20 - Director → ME
44
PD PORTS MANAGEMENT LIMITED - now
LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
17-27 Queens Square, Middlesbrough
Active Corporate (40 parents, 1 offspring)
Officer
2004-07-03 ~ 2007-08-31
IIF 19 - Director → ME
2004-07-03 ~ 2006-03-28
IIF 80 - Secretary → ME
45
PD PORTS PROPERTIES LIMITED - now
TR HUMBERSIDE LIMITED
- 2008-12-02
01336570TINOVERMAN LIMITED - 1986-12-19
17-27 Queen's Square, Middlesbrough
Active Corporate (25 parents)
Officer
2002-08-01 ~ 2006-04-28
IIF 25 - Director → ME
2002-08-01 ~ 2005-03-29
IIF 77 - Secretary → ME
46
PD SHIPPING & INSPECTION SERVICES LIMITED
- now 00568662PD GENERAL FREIGHT LIMITED
- 2003-05-02
00568662ARTHUR SANDERSON (GREAT BROUGHTON) LIMITED
- 2003-04-01
00568662 17-27 Queen's Square, Middlesbrough
Active Corporate (18 parents)
Officer
2003-05-02 ~ 2006-04-28
IIF 26 - Director → ME
2002-08-01 ~ 2003-04-01
IIF 50 - Director → ME
47
PD SHIPPING LIMITED - now
CHALENFLEET LIMITED - 1989-11-27
17-27 Queen's Square, Middlesbrough
Dissolved Corporate (11 parents)
Officer
2003-01-07 ~ 2006-04-28
IIF 11 - Director → ME
48
TEES AND HARTLEPOOL PORT AUTHORITY LIMITED
- 2003-04-01
02636007 17-27 Queen's Square, Middlesbrough
Active Corporate (17 parents, 7 offsprings)
Officer
2002-08-01 ~ 2006-04-28
IIF 47 - Director → ME
2002-08-01 ~ 2005-04-21
IIF 79 - Secretary → ME
49
PETERHEAD TOWAGE SERVICES LIMITED
- now SC110419PETERHEAD TOWING SERVICES LIMITED - 1988-06-17
ACTIVEMAIN LIMITED - 1988-05-17
C/o Brodies Llp, 15 Atholl Crescent, Edinburgh
Dissolved Corporate (18 parents)
Officer
2003-08-07 ~ 2006-04-28
IIF 38 - Director → ME
50
17-27 Queen's Square, Middlesbrough
Active Corporate (31 parents, 1 offspring)
Officer
2002-08-01 ~ 2006-04-28
IIF 24 - Director → ME
2002-08-01 ~ 2006-04-18
IIF 82 - Secretary → ME
51
POWELL DUFFRYN PURFLEET LIMITED
- now 00241985POWELL DUFFRYN TERMINALS LIMITED - 1997-04-15
P.D.OIL AND CHEMICAL STORAGE,LIMITED - 1983-04-01
Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2002-11-30 ~ 2006-02-01
IIF 28 - Director → ME
2002-11-30 ~ 2004-10-29
IIF 72 - Secretary → ME
52
PRIME FINANCE (UK) LIMITED - now
BBI FINANCE (UK) LIMITED
- 2010-06-08
05660441 23 Hanover Square, London
Dissolved Corporate (19 parents)
Officer
2006-03-30 ~ 2007-08-31
IIF 46 - Director → ME
53
17-27 Queens Square, Middlesbrough
Active Corporate (26 parents)
Officer
2002-08-01 ~ 2006-04-28
IIF 18 - Director → ME
54
ROXBURGH, HENDERSON & COMPANY LIMITED
SC010673 C/o Brodies Llp, 15 Atholl Crescent, Edinburgh
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2003-08-07 ~ 2006-04-28
IIF 36 - Director → ME
55
17-27 Queen's Square, Middlesbrough
Dissolved Corporate (11 parents)
Officer
2004-10-29 ~ 2006-04-28
IIF 41 - Director → ME
56
SMART ELEMENTS BROKERAGE LIMITED
06703234 Bird & Bird, 15 Fetter Lane, London
Dissolved Corporate (2 parents)
Officer
2008-09-19 ~ dissolved
IIF 3 - Director → ME
57
Bird & Bird, 15 Fetter Lane, London
Dissolved Corporate (2 parents)
Officer
2008-09-19 ~ dissolved
IIF 7 - Director → ME
58
ST. HUGH'S SCHOOL (CARSWELL) TRUST LIMITED
00913833 Carswell Manor, Faringdon, Oxon
Active Corporate (53 parents)
Officer
2005-06-11 ~ 2023-07-08
IIF 2 - Director → ME
59
GALEOVER LIMITED - 1985-11-08
17/27 Queens Square, Middlesbrough
Dissolved Corporate (11 parents)
Officer
2002-08-01 ~ 2006-04-28
IIF 57 - Director → ME
60
T.H.P.A. GROUP SERVICES LIMITED
- now 03336386SPEED 6254 LIMITED - 1997-04-11
17-27 Queen's Square, Middlesbrough
Active Corporate (14 parents)
Officer
2002-08-01 ~ 2006-04-28
IIF 42 - Director → ME
2002-08-01 ~ 2005-04-21
IIF 73 - Secretary → ME
61
T.H.P.A. PENSION TRUSTEES (1976) LIMITED(THE)
01291423 17-27 Queen's Square, Middlesbrough
Dissolved Corporate (11 parents)
Officer
2002-08-01 ~ 2006-04-28
IIF 48 - Director → ME
62
T.H.P.A. PENSION TRUSTEES LIMITED
00924352 17-27 Queen's Square, Middlesbrough
Active Corporate (26 parents)
Officer
2002-08-01 ~ 2005-12-30
IIF 51 - Director → ME
63
TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED
- now 00166771TEES PILOT CUTTERS COMPANY LIMITED - 1988-11-15
17-27 Queen's Square, Middlesbrough
Active Corporate (14 parents)
Officer
2002-08-01 ~ 2006-04-28
IIF 16 - Director → ME
2002-08-01 ~ 2005-04-21
IIF 70 - Secretary → ME
64
TEESSIDE HOLDINGS LIMITED
- now 02667355TEESSIDE LIMITED - 1991-12-31
1 More London Place, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2002-08-01 ~ 2006-02-01
IIF 6 - Director → ME
2002-08-01 ~ 2006-02-01
IIF 69 - Secretary → ME
65
POWELL DUFFRYN 2003 LIMITED
- 2005-08-26
04476519JACKCO 114 LIMITED
- 2003-04-02
04476519 04730935, 04473115, 04730948Warning 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) 17-27 Queens Square, Middlesbrough
Active Corporate (13 parents)
Officer
2003-04-01 ~ 2006-04-28
IIF 22 - Director → ME
66
WORLDWIDE TRAVEL (WALES) LIMITED
01163185 17-27 Queens Square, Middlesbrough
Dissolved Corporate (12 parents)
Officer
2003-08-07 ~ 2006-04-28
IIF 43 - Director → ME