1
M. & M. LEWIS SHIPPING LIMITED - 2000-09-06
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
Active Corporate (20 parents)
Equity (Company account)
-6,523 GBP2024-12-31
Officer
2007-10-02 ~ 2025-07-01
IIF 11 - Director → ME
2
Cavendish Wharf, Off Duke Street, Birkenhead, Merseyside
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2008-10-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
3
NICHOLSON CARLING LIMITED - 1990-11-28
EDWARD NICHOLSON (SOUTH WEST) LIMITED - 1983-11-16
Port Office, Manisty Wharf, Ellesmere Port Wirral, Cheshire
Dissolved Corporate (18 parents)
Officer
1995-03-17 ~ 1999-02-02
IIF 22 - Director → ME
4
Cavendish Wharf, Duke Street, Birkenhead, Merseyside
Dissolved Corporate (6 parents)
Officer
2011-09-23 ~ dissolved
IIF 6 - Director → ME
5
26-30 South Road, Weston Point, Runcorn, Cheshire
Active Corporate (18 parents, 1 offspring)
Profit/Loss (Company account)
47,370 GBP2024-01-01 ~ 2024-12-31
Officer
~ 1995-02-22
IIF 24 - Director → ME
6
INDEPENDENT SHIP BROKERS LIMITED
- now 04031336SPEED 8379 LIMITED
- 2000-07-25
04031336 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cavendish Wharf, Duke Street, Birkenhead, Merseyside
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-07-14 ~ 2025-07-01
IIF 8 - Director → ME
2000-07-14 ~ 2025-07-01
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
LIMB SHIPPING SERVICES (HUMBERSIDE) LIMITED
- now 02763219CONDORLINE LIMITED - 1992-12-14
Cavendish Wharf, Off Duke Street, Birkenhead, Merseyside
Active Corporate (12 parents)
Equity (Company account)
20,922 GBP2024-12-31
Officer
2005-05-31 ~ 2025-07-01
IIF 10 - Director → ME
8
Cavendish Wharf, Duke Street, Birkenhead, Wirral
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
797,234 GBP2024-12-31
Officer
1999-06-11 ~ 2025-07-01
IIF 21 - Director → ME
9
NORTH WEST STEVEDORES LIMITED
- now 02387747 26-30 South Road, Weston Point, Runcorn, Cheshire
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 1995-02-22
IIF 15 - Director → ME
10
NW TRADING (BIRKENHEAD) LIMITED
- now 06479092HULL PORT SERVICES LTD
- 2010-03-15
06479092 Cavendish Wharf, Duke Street, Birkenhead, Wirral
Active Corporate (9 parents)
Officer
2008-01-22 ~ 2025-07-01
IIF 16 - Director → ME
11
NW TRADING (CALDAIRE) LIMITED
- now 05253464 Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
Active Corporate (7 parents)
Officer
2004-10-07 ~ 2025-07-01
IIF 12 - Director → ME
12
NW TRADING (COMMODITIES) LIMITED
05776306 Cavendish Wharf, Duke Street, Birkenhead, Merseyside
Active Corporate (14 parents)
Equity (Company account)
1,999,635 GBP2024-12-31
Officer
2006-04-11 ~ 2025-07-01
IIF 19 - Director → ME
13
NW TRADING (HAULAGE) LIMITED
- now 03902031N W HAULAGE LIMITED
- 2013-10-02
03902031SPEED 8043 LIMITED
- 2000-02-02
03902031 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cavendish Wharf, Duke Street, Birkenhead, Merseyside
Active Corporate (16 parents)
Equity (Company account)
561,107 GBP2024-12-31
Officer
2000-01-24 ~ 2025-07-01
IIF 20 - Director → ME
2001-01-11 ~ 2007-02-02
IIF 27 - Secretary → ME
14
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
Active Corporate (15 parents, 10 offsprings)
Equity (Company account)
5,866,484 GBP2024-12-31
Officer
2006-02-24 ~ 2025-07-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
15
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
Active Corporate (13 parents)
Equity (Company account)
1,086,304 GBP2024-12-31
Officer
2005-02-08 ~ 2025-07-01
IIF 17 - Director → ME
16
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
Active Corporate (13 parents)
Equity (Company account)
1,626,218 GBP2024-12-31
Officer
2006-02-23 ~ 2025-07-01
IIF 25 - Director → ME
17
NW TRADING (SOUTHAMPTON) LIMITED
06520107 Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
Active Corporate (9 parents)
Equity (Company account)
-4,173 GBP2024-12-31
Officer
2008-03-03 ~ 2025-07-01
IIF 14 - Director → ME
18
Cavendish Wharf, Duke Street, Birkenhead, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,267,527 GBP2024-12-31
Officer
2018-10-02 ~ 2025-07-01
IIF 5 - Director → ME
Person with significant control
2018-10-02 ~ 2025-07-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
ROSEHAVEN TRADING LIMITED
- now 06695252BRAND NEW CO (412) LIMITED - 2009-02-16
Cavendish Wharf, Off Duke Street, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
499,982 GBP2019-10-31
Officer
2020-03-10 ~ dissolved
IIF 7 - Director → ME
20
SOUTH DOCK TERMINALS LIMITED
- now 03403078FILBUK 458 LIMITED - 1997-08-28
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
-82,779 GBP2024-12-31
Officer
2004-02-06 ~ 2025-07-01
IIF 13 - Director → ME
21
26 30 South Road, Weston Point, Runcorn, Cheshire
Active Corporate (8 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
1992-10-21 ~ 1995-02-22
IIF 23 - Director → ME