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 06029349 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 03164511FRESH 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
03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 02463199HACKREMCO (NO.549) LIMITED - 1990-07-06
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 03637458 06668743, 07388486, 08924261, 08926541, 08959913, 13522194, 09686883, 03431221, 03846555, 09230883, 03637220, 15955414, 12769713, 08940469, 03848201, 07012876, 08932812, 03848193, 03846638, 07642353Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)CARRICK 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
02650541 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
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
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
BROOMCO (2624) LIMITED
- 2001-12-20
04261308 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 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
BROOMCO (2626) LIMITED
- 2001-12-20
04261315 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
COPSESOLVE 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
BROOMCO (1610) LIMITED
- 1999-06-17
03591254 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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)
Equity (Company account)
1 GBP2022-03-31
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)
Equity (Company account)
1 GBP2022-03-31
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)
Equity (Company account)
3,903,705 GBP2024-03-31
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