1
DE FACTO 385 LIMITED - 1995-11-06
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents)
Officer
2022-05-30 ~ 2023-06-19IIF 55 - director → ME
2
BROOMCO (2599) LIMITED - 2001-07-25
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents, 1 offspring)
Officer
2022-05-30 ~ 2023-06-19IIF 57 - director → ME
3
BROOMCO (3351) LIMITED - 2003-12-17
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents)
Officer
2022-05-30 ~ 2023-06-19IIF 44 - director → ME
4
MANDACO 483 LIMITED - 2007-01-29
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents, 2 offsprings)
Officer
2022-05-30 ~ 2023-06-19IIF 25 - director → ME
5
A&P PORTS & PROPERTIES LIMITED - 2007-01-29
A & P GROUP HOLDINGS LTD - 2002-03-20
DMWSL 206 LIMITED - 1997-12-19
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents, 2 offsprings)
Officer
2022-05-30 ~ 2023-06-19IIF 48 - director → ME
6
Tormohun House, Barton Hill Road, Torquay, EnglandCorporate (6 parents)
Officer
2023-10-02 ~ 2025-01-22IIF 5 - director → ME
7
CORE HIGHWAYS (REGIONS) LIMITED - 2024-01-10
Tormohun House, Barton Hill Road, Torquay, United KingdomCorporate (4 parents)
Officer
2024-01-02 ~ 2025-01-22IIF 89 - director → ME
8
16 Robertson Street, GlasgowCorporate (4 parents)
Officer
2022-05-30 ~ 2023-06-19IIF 34 - director → ME
9
DETICA SYSTEM INTEGRATION LIMITED - 2014-01-27
DETICA (RUBUS) LIMITED - 2005-01-14
RUBUS (UK) LIMITED - 2003-08-27
RUBUS LIMITED - 2000-11-28
NVISION LIMITED - 2000-04-10
WALLTIME LIMITED - 1997-06-04
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2009-01-26 ~ 2010-03-31IIF 74 - director → ME
10
DETICA INTERNATIONAL LIMITED - 2014-01-27
TICA INTERNATIONAL LIMITED - 2010-08-24
Priestley Road, Surrey Research Park, Guildford, Surrey, United KingdomCorporate (4 parents)
Officer
2009-02-10 ~ 2010-03-31IIF 69 - director → ME
11
DETICA LIMITED - 2014-01-27
IDETICA LIMITED - 2001-06-25
THE SMITH GROUP LIMITED - 2001-02-19
SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
SMITH ASSOCIATES LIMITED - 1992-05-29
SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
Surrey Research Park, Guildford, Surrey, United KingdomCorporate (4 parents)
Officer
2009-01-26 ~ 2010-03-31IIF 80 - director → ME
12
CORE HIGHWAYS (BARRIER) LIMITED - 2024-01-10
Tormohun House, Barton Hill Road, Torquay, United KingdomCorporate (4 parents)
Officer
2024-01-02 ~ 2025-01-22IIF 88 - director → ME
13
ULTRAFUN LIMITED - 1996-02-26
Maritime Centre, Port Of Liverpool, Liverpool, MerseysideCorporate (4 parents, 1 offspring)
Officer
2022-05-30 ~ 2023-06-19IIF 15 - director → ME
14
SAXONLEY LIMITED - 1996-05-30
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (7 parents)
Officer
2022-05-30 ~ 2023-06-19IIF 17 - director → ME
15
CLYDEPORT PLC - 2003-03-14
CLYDEPORT HOLDINGS LIMITED - 1994-11-22
CAMOPORT LIMITED - 1991-11-26
16 Robertson Street, GlasgowCorporate (5 parents, 2 offsprings)
Officer
2022-05-30 ~ 2023-06-19IIF 37 - director → ME
16
CLYDEPORT LIMITED - 1994-11-22
16 Robertson Street, Glasgow, Strathclyde, ScotlandCorporate (5 parents, 1 offspring)
Officer
2022-05-30 ~ 2023-06-19IIF 30 - director → ME
17
COASTAL CONTAINER SERVICES LIMITED - 1989-09-05
C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United KingdomCorporate (4 parents)
Officer
2022-05-30 ~ 2023-06-19IIF 11 - director → ME
18
BARRIER SERVICES LIMITED - 2024-01-10
OPALFERN LIMITED - 1983-03-25
OPALFERN LIMITED - 1983-03-25
Tormohun House, Barton Hill Road, Torquay, EnglandCorporate (9 parents)
Equity (Company account)
1,137,476 GBP2018-03-31
Officer
2023-10-02 ~ 2025-01-22IIF 3 - director → ME
19
FOREST TRAFFIC SERVICES LIMITED - 2024-01-10
FOREST TRAFFIC SIGNALS LIMITED - 2011-04-07
F.T.S. PLANT LIMITED - 1989-04-07
FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24
Tormohun House, Barton Hill Road, Torquay, EnglandCorporate (7 parents, 2 offsprings)
Officer
2023-10-02 ~ 2025-01-22IIF 6 - director → ME
20
AMBERON LIMITED - 2024-01-10
Tormohun House, Barton Hill Road, Torquay, EnglandCorporate (8 parents, 1 offspring)
Officer
2023-10-02 ~ 2025-01-22IIF 7 - director → ME
21
JT & M SIGNS LTD - 2024-01-10
Tormohun House, Barton Hill Road, Torquay, EnglandCorporate (7 parents)
Officer
2023-10-02 ~ 2025-01-22IIF 1 - director → ME
22
MLP TRAFFIC LTD - 2024-01-10
Tormohun House, Barton Hill Road, Torquay, EnglandCorporate (9 parents)
Equity (Company account)
-407,000 GBP2019-04-30
Officer
2023-10-02 ~ 2025-01-22IIF 4 - director → ME
23
AMBERON ACQUISITIONS LIMITED - 2020-07-30
AMPEL BIDCO LIMITED - 2018-12-28
Tormohun House, Barton Hill Road, Torquay, EnglandCorporate (9 parents, 11 offsprings)
Officer
2023-10-02 ~ 2025-01-22IIF 2 - director → ME
24
AMBERON GROUP LIMITED - 2020-07-17
AMPEL TOPCO LIMITED - 2018-12-28
Tormohun House, Barton Hill Road, Torquay, EnglandCorporate (9 parents, 1 offspring)
Officer
2023-10-02 ~ 2025-01-22IIF 8 - director → ME
25
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents, 1 offspring)
Officer
2022-05-30 ~ 2023-06-19IIF 42 - director → ME
26
EVOLUTION CONSULTING GROUP LIMITED - 2006-04-06
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2009-01-26 ~ 2010-03-31IIF 77 - director → ME
27
DETICA GROUP PLC - 2009-03-24
IDETICA GROUP PLC - 2001-06-25
THE SMITH GROUP HOLDINGS PLC - 2001-02-19
SSE HOLDINGS PLC - 1998-05-22
VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 3 offsprings)
Officer
2009-01-26 ~ 2010-03-31IIF 68 - director → ME
28
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2009-01-26 ~ 2010-03-31IIF 79 - director → ME
29
GREAT YARMOUTH STEVEDORING CO. LIMITED - 2009-01-29
YARMOUTH STEVEDORES LIMITED - 1989-10-04
POWERSTONE LIMITED - 1981-12-31
Maritime Centre, Port Of Liverpool, Liverpool, EnglandCorporate (4 parents)
Officer
2022-05-30 ~ 2023-06-19IIF 53 - director → ME
30
CORE HIGHWAYS (PROJECTS) LIMITED - 2024-01-10
Tormohun House, Barton Hill Road, Torquay, United KingdomCorporate (4 parents)
Officer
2024-01-02 ~ 2025-01-22IIF 91 - director → ME
31
GENIUS LIMITED - 2002-01-03
Albert Buildings, 49 Queen Victoria Street, LondonCorporate (19 parents)
Equity (Company account)
51,955 GBP2024-03-31
Officer
2015-03-11 ~ 2023-03-23IIF 85 - director → ME
32
3rd Floor, 41-51 Grey Street, Newcastle Upon TyneCorporate (10 parents)
Officer
2017-12-11 ~ 2022-05-23IIF 83 - director → ME
33
Maritime Centre, Port Of Liverpool, Liverpool, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-05-30 ~ 2023-06-19IIF 28 - director → ME
34
BURGINHALL 416 LIMITED - 1990-03-12
Maritime Centre, Port Of LiverpoolCorporate (4 parents)
Officer
2022-05-30 ~ 2023-06-19IIF 56 - director → ME
35
Surrey Research Park, Guildford, SurreyDissolved corporate (3 parents)
Officer
2009-01-26 ~ 2010-03-31IIF 70 - director → ME
36
DE FACTO 2098 LIMITED - 2014-11-07
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (5 parents, 1 offspring)
Officer
2022-05-30 ~ 2023-06-19IIF 19 - director → ME
37
DE FACTO 2099 LIMITED - 2014-10-23
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents)
Officer
2022-05-30 ~ 2023-06-19IIF 27 - director → ME
38
CROSSCO (957) LIMITED - 2006-07-12
3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & WearCorporate (4 parents)
Officer
2014-07-16 ~ 2022-05-23IIF 84 - director → ME
39
HAMSARD 2316 LIMITED - 2001-07-03
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2009-01-26 ~ 2010-03-31IIF 71 - director → ME
40
Surrey Research Park, Guildford, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2009-01-26 ~ 2010-03-31IIF 78 - director → ME
41
BOARDNORMAL LIMITED - 1998-12-15
Surrey Research Park, Guildford, SurreyDissolved corporate (3 parents)
Officer
2009-01-26 ~ 2010-03-31IIF 73 - director → ME
42
Maritime Centre, Port Of LiverpoolCorporate (4 parents)
Officer
2022-05-30 ~ 2023-06-19IIF 26 - director → ME
43
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United KingdomCorporate (8 parents)
Officer
2022-05-30 ~ 2023-06-19IIF 40 - director → ME
44
MEDPORTS MEBO LIMITED - 1992-06-19
MOVEREADY LIMITED - 1991-12-09
Maritime Centre, Port Of LiverpoolCorporate (4 parents, 1 offspring)
Officer
2022-05-30 ~ 2023-06-19IIF 46 - director → ME
45
MERLIN STORES LIMITED - 2001-01-09
MERLIN DISTRIBUTION (UK) LIMITED - 1994-01-24
RAVENLEIGH LIMITED - 1987-11-25
Maritime Centre, Port Of LiverpoolCorporate (4 parents, 1 offspring)
Officer
2022-05-30 ~ 2023-06-19IIF 41 - director → ME
46
BROOMCO (2813) LIMITED - 2002-04-08
Rail House, Lord Nelson Street, Liverpool, MerseysideCorporate (9 parents, 1 offspring)
Officer
2004-09-03 ~ 2007-02-09IIF 61 - director → ME
47
CORE HIGHWAYS (SOUTHEAST) LIMITED - 2024-01-10
Tormohun House, Barton Hill Road, Torquay, United KingdomCorporate (4 parents)
Officer
2024-01-02 ~ 2025-01-22IIF 90 - director → ME
48
Alstom, Litchurch Lane, Derby, EnglandCorporate (5 parents)
Officer
2012-03-12 ~ 2014-03-24IIF 65 - director → ME
49
GORDONS126 LIMITED - 2007-10-11
The Place, 8th Floor, High Holborn, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2012-03-12 ~ 2014-03-31IIF 63 - director → ME
50
Alstom, Litchurch Lane, Derby, EnglandCorporate (5 parents, 5 offsprings)
Officer
2013-07-18 ~ 2014-03-31IIF 67 - director → ME
51
QINETIQ RAIL LIMITED - 2007-04-19
NORDIQ LIMITED - 2005-09-30
The Place, 8th Floor, High Holborn, London, EnglandDissolved corporate (3 parents)
Officer
2012-03-13 ~ 2014-03-31IIF 62 - director → ME
52
The Place, 8th Floor, High Holborn, London, EnglandDissolved corporate (3 parents)
Officer
2012-03-12 ~ 2014-03-31IIF 66 - director → ME
53
GORDONS127 LIMITED - 2007-10-11
The Place, 8th Floor, High Holborn, London, EnglandDissolved corporate (3 parents)
Officer
2012-03-12 ~ 2014-03-31IIF 64 - director → ME
54
3rd Floor 41-51 Grey Street, Newcastle Upon TyneCorporate (7 parents)
Officer
2020-05-29 ~ 2022-05-23IIF 82 - director → ME
55
PEEL ACQUISITIONS (PORTS) LIMITED - 2006-05-03
DE FACTO 1154 LIMITED - 2004-11-24
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents, 2 offsprings)
Officer
2022-05-30 ~ 2023-06-19IIF 35 - director → ME
56
DE FACTO 1247 LIMITED - 2005-05-25
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents)
Officer
2022-05-30 ~ 2023-06-19IIF 43 - director → ME
57
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2022-05-30 ~ 2023-06-19IIF 54 - director → ME
58
ROADFERRY HOLDINGS LIMITED - 2012-04-23
COMMERCIAL PLANT LIMITED - 1992-03-31
FLEETNESS 142 LIMITED - 1991-08-21
Maritime Centre, Port Of Liverpool, Liverpool, MerseysideCorporate (4 parents)
Officer
2022-05-30 ~ 2023-06-19IIF 38 - director → ME
59
PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
DE FACTO 1417 LIMITED - 2006-10-27
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (13 parents, 1 offspring)
Officer
2022-05-30 ~ 2023-06-19IIF 16 - director → ME
60
DE FACTO 1019 LIMITED - 2002-11-05
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents, 2 offsprings)
Officer
2022-05-30 ~ 2023-06-19IIF 33 - director → ME
61
DE FACTO 1427 LIMITED - 2006-10-27
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents, 1 offspring)
Officer
2022-05-30 ~ 2023-06-19IIF 24 - director → ME
62
DE FACTO 1237 LIMITED - 2005-05-25
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents, 11 offsprings)
Officer
2022-05-30 ~ 2023-06-19IIF 13 - director → ME
63
DE FACTO 1390 LIMITED - 2006-08-10
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents)
Officer
2022-05-30 ~ 2023-06-19IIF 23 - director → ME
64
DE FACTO 1238 LIMITED - 2005-05-25
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents, 1 offspring)
Officer
2022-05-30 ~ 2023-06-19IIF 36 - director → ME
65
DE FACTO 1020 LIMITED - 2002-11-04
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents, 1 offspring)
Officer
2022-05-30 ~ 2023-06-19IIF 21 - director → ME
66
H.E.S. (U.K.) LIMITED - 2023-03-31
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2023-03-17 ~ 2023-06-19IIF 60 - director → ME
67
QUALITY FREIGHT (UK) LIMITED - 2021-05-13
Maritime Centre, Port Of Liverpool, Liverpool, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-05-30 ~ 2023-06-19IIF 39 - director → ME
68
DE FACTO 1232 LIMITED - 2005-05-25
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents, 10 offsprings)
Officer
2022-05-30 ~ 2023-06-19IIF 18 - director → ME
69
DE FACTO 1644 LIMITED - 2008-11-13
Maritime Centre, Port Of Liverpool, Liverpool, MerseysideCorporate (8 parents)
Officer
2022-05-30 ~ 2023-06-19IIF 31 - director → ME
70
DE FACTO 1408 LIMITED - 2006-09-07
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents, 1 offspring)
Officer
2022-05-30 ~ 2023-06-19IIF 22 - director → ME
71
Maritime Centre, Port Of Liverpool, LiverpoolCorporate (4 parents)
Officer
2022-05-30 ~ 2023-06-19IIF 49 - director → ME
72
MEDWAY PORTS LIMITED - 1992-06-19
Maritime Centre, Port Of LiverpoolCorporate (4 parents, 2 offsprings)
Officer
2022-05-30 ~ 2023-06-19IIF 47 - director → ME
73
AEROFLIGHT LIMITED - 1979-12-31
Maritime Centre, Port Of LiverpoolCorporate (4 parents)
Officer
2022-05-30 ~ 2023-06-19IIF 20 - director → ME
74
HES HUMBER BULK TERMINAL LIMITED - 2023-03-31
NEW HOLLAND BULK SERVICES LIMITED - 2018-10-10
DIKAPPA (NUMBER 210) LIMITED - 1982-03-18
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, EnglandCorporate (4 parents)
Officer
2023-03-17 ~ 2023-06-19IIF 59 - director → ME
75
HES HUMBER SHIPPING LIMITED - 2023-03-31
NEW HOLLAND SHIPPING & FORWARDING LIMITED - 2018-10-10
NEW HOLLAND SHIPPING & FORWARDING COMPANY LIMITED - 1983-09-30
DIKAPPA (NUMBER 232) LIMITED - 1983-05-06
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United KingdomCorporate (4 parents)
Officer
2023-03-17 ~ 2023-06-19IIF 58 - director → ME
76
Priestley Road, Surrey Research Park, Guildford, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2009-01-26 ~ 2010-03-31IIF 72 - director → ME
77
First Floor North, 1 Puddle Dock, London, EnglandCorporate (6 parents)
Officer
2018-06-26 ~ 2022-05-27IIF 86 - director → ME
78
Maritime Centre, Port Of Liverpool, Liverpool, United KingdomCorporate (4 parents)
Officer
2022-05-30 ~ 2023-06-19IIF 10 - director → ME
79
EDITSURF LIMITED - 2000-11-28
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2009-01-26 ~ 2010-03-31IIF 76 - director → ME
80
MEDLAND WAREHOUSING LIMITED - 2003-12-17
HOPEMADE LIMITED - 1988-12-08
Maritime Centre, Port Of LiverpoolCorporate (4 parents)
Officer
2022-05-30 ~ 2023-06-19IIF 12 - director → ME
81
MEDWAY (CHATHAM) DOCK COMPANY LIMITED - 2003-12-17
Maritime Centre, Port Of LiverpoolCorporate (4 parents)
Officer
2022-05-30 ~ 2023-06-19IIF 32 - director → ME
82
SEAWING INTERNATIONAL LIMITED - 2005-03-03
Maritime Centre, Port Of Liverpool, Liverpool, MerseysideCorporate (4 parents)
Officer
2022-05-30 ~ 2023-06-19IIF 14 - director → ME
83
Surrey Research Park, Guildford, SurreyDissolved corporate (3 parents)
Officer
2009-01-26 ~ 2010-03-31IIF 81 - director → ME
84
DETICA (IPR) LIMITED - 2004-08-10
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2009-01-26 ~ 2010-03-31IIF 75 - director → ME
85
Maritime Centre, Port Of Liverpool, Liverpool, MerseysideCorporate (4 parents, 2 offsprings)
Officer
2022-05-30 ~ 2023-06-19IIF 52 - director → ME
86
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United KingdomCorporate (9 parents, 1 offspring)
Officer
2022-05-30 ~ 2023-06-19IIF 50 - director → ME
87
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside, United KingdomCorporate (4 parents)
Officer
2022-05-30 ~ 2023-06-19IIF 45 - director → ME
88
Maritime Centre, Port Of Liverpool, Liverpool, MerseysideCorporate (4 parents, 2 offsprings)
Officer
2022-05-30 ~ 2023-06-19IIF 51 - director → ME
89
BISLEE MERCHANTS LIMITED - 1996-02-02
C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United KingdomCorporate (4 parents)
Officer
2022-05-30 ~ 2023-06-19IIF 29 - director → ME