1
ARAFURA SHIPPING (AUSTRALIA) LIMITED
- now 00943669Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30
Dissolved on 2010-07-13
P&O SWIRE CONTAINERS (AUSTRALIA) LIMITED
- 2006-03-27
00943669AUSTRALIA JAPAN CONTAINER LINE LIMITED (THE) - 1995-02-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2006-01-01 ~ 2006-06-01
IIF 5 - Director → ME
2
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2011-08-17
P&O SWIRE CONTAINERS LIMITED
- 2006-03-27
00971548P&O CONTAINERS (PACIFIC) LIMITED - 1993-07-19
OVERSEAS CONTAINERS (PACIFIC) LIMITED - 1987-01-01
1 Dorset Street, Southampton
Dissolved Corporate (29 parents)
Officer
2006-01-01 ~ 2006-06-01
IIF 6 - Director → ME
3
EASTERN AND AUSTRALIAN STEAMSHIP COMPANY,LIMITED(THE)
00041570Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30
Dissolved on 2010-07-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2006-01-01 ~ 2006-06-01
IIF 7 - Director → ME
4
GARRETS (HOLDINGS) LIMITED - 2017-11-30
GARRETS TOPCO LIMITED - 2012-07-05
3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2020-01-01 ~ dissolved
IIF 15 - Director → ME
5
3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-01-01 ~ dissolved
IIF 16 - Director → ME
6
2nd Floor, North Wing, St James House, 27 - 43 Eastern Road, Romford, Essex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-01-01 ~ now
IIF 2 - Director → ME
7
GARRETS MARINE SERVICES LIMITED - 2009-04-08
2nd Floor, North Wing, St James House, 27 - 43 Eastern Road, Romford, Essex, England
Active Corporate (21 parents)
Officer
2020-01-01 ~ now
IIF 3 - Director → ME
8
GLOBAL VENTURE CONSULTING LIMITED
11464583 1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2018-07-16 ~ now
IIF 14 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
PENTALVER CANNOCK LIMITED - now
BOWMUR HAULAGE COMPANY LIMITED
- 2007-04-23
01189068 6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (34 parents)
Officer
2005-05-04 ~ 2006-05-31
IIF 12 - Director → ME
10
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2002-07-15 ~ 2006-05-31
IIF 10 - Director → ME
11
ROADWAYS CONTAINER LOGISTICS LIMITED
- now 00046913Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-23
Dissolved on 2022-11-30
P&O ROADWAYS LIMITED - 1998-02-11
P & O DISTRIBUTION LIMITED - 1992-04-18
BUTLER'S WAREHOUSING & DISTRIBUTION LIMITED - 1990-01-01
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (44 parents)
Officer
2006-02-23 ~ 2006-06-01
IIF 9 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-16
Dissolved on 2015-08-14
ASECO (UK) LIMITED - 2000-01-21
CMB (U.K.) LIMITED - 1992-06-29
A.M.I. HOLDINGS LIMITED - 1990-03-27
A.M.I. U.K. LIMITED - 1989-06-27
EATONFALL LIMITED - 1988-08-26
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2002-07-15 ~ 2006-05-31
IIF 11 - Director → ME
13
SAMSKIP LOGISTICS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2021-03-02
SAMSKIP ICEPAK LOGISTICS LIMITED
- 2015-04-26
02846932ICEPAK LIMITED - 2010-09-28
BAXTERMEAD LOGISTICS LIMITED - 2000-11-06
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2011-09-01 ~ 2015-04-16
IIF 13 - Director → ME
14
Waalhaven Oostzijde 81 Port No 2203, 3087 Bm, Rotterdam, Netherlands
Active Corporate (19 parents)
Officer
2009-02-01 ~ 2018-09-30
IIF 8 - Director → ME
15
JOHN STRACHAN & SONS (WHOLESALE GROCERS) LIMITED - 1992-04-01
54 Windmill Street, Peterhead
Active Corporate (15 parents, 1 offspring)
Officer
2019-12-31 ~ now
IIF 1 - Director → ME
16
WRIST EUROPE (UK) LIMITED - 2016-06-27
FFW 140411 LIMITED - 2011-04-28
2nd Floor, South Wing, St. James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-01-01 ~ now
IIF 4 - Director → ME