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 39 - 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 44 - 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 65 - 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 41 - 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 24 - 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 63 - 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 49 - 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 62 - Director → ME
9
High Trees Beggars Lane, Longworth, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2010-06-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 78 - 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 59 - 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 73 - Director → ME
12
C/o Brodies Llp, 15 Atholl Crescent, Edinburgh
Dissolved Corporate (16 parents)
Officer
2003-08-07 ~ 2006-04-28
IIF 42 - 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 55 - 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 40 - Director → ME
15
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 69 - Director → ME
16
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 66 - Director → ME
17
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (12 parents)
Officer
2003-01-01 ~ 2006-04-28
IIF 33 - Director → ME
18
HOLIDAYS AND SPORTS TRAVEL LIMITED
00859209 17-27 Queens Square, Middlesbrough
Dissolved Corporate (12 parents)
Officer
2003-08-07 ~ 2006-04-28
IIF 50 - Director → ME
19
ANGLOSCAN TERMINALS LIMITED - 1986-07-03
17-27 Queen's Square, Middlesbrough
Dissolved Corporate (12 parents)
Officer
2003-01-07 ~ 2006-04-28
IIF 47 - Director → ME
20
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 74 - Director → ME
21
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 77 - Director → ME
22
KERSIP (NO.1) LIMITED - 1992-02-07
17-27 Queens Square, Middlesbrough
Dissolved Corporate (16 parents)
Officer
2002-11-30 ~ 2006-04-28
IIF 25 - Director → ME
2002-11-30 ~ 2004-10-29
IIF 11 - Secretary → ME
23
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 37 - Director → ME
24
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 9 - Secretary → ME
25
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 75 - Director → ME
2001-01-08 ~ 2001-04-19
IIF 16 - Secretary → ME
26
C/o Brodies Llp, 15 Atholl Crescent, Edinburgh
Dissolved Corporate (16 parents, 1 offspring)
Officer
2003-08-07 ~ 2006-04-28
IIF 45 - Director → ME
27
NORTH LINCS.HAULAGE COMPANY LIMITED
00559399 17-27 Queen's Square, Middlesbrough
Dissolved Corporate (11 parents)
Officer
2004-10-22 ~ 2006-04-28
IIF 64 - Director → ME
28
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 22 - Director → ME
29
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 70 - Director → ME
2002-11-30 ~ 2004-10-22
IIF 14 - Secretary → ME
30
VINRAND LIMITED - 1990-06-27
17-27 Queen's Square, Middlesbrough
Dissolved Corporate (12 parents)
Officer
2002-11-30 ~ 2006-04-28
IIF 27 - Director → ME
2002-11-30 ~ 2003-08-20
IIF 15 - Secretary → ME
31
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 20 - Director → ME
32
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 23 - Director → ME
33
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 76 - Director → ME
34
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 54 - Director → ME
2002-08-01 ~ 2005-04-21
IIF 5 - Secretary → ME
35
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 19 - Director → ME
2002-11-30 ~ 2003-05-20
IIF 7 - Secretary → ME
36
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 43 - Director → ME
37
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 31 - Director → ME
2002-08-01 ~ 2006-04-18
IIF 2 - Secretary → ME
38
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 71 - Director → ME
39
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 72 - Director → ME
40
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 68 - Director → ME
2004-02-12 ~ 2006-04-18
IIF 8 - Secretary → ME
41
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 30 - Director → ME
42
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 29 - Director → ME
2004-07-03 ~ 2006-03-28
IIF 4 - Secretary → ME
43
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 35 - Director → ME
2002-08-01 ~ 2005-03-29
IIF 1 - Secretary → ME
44
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 36 - Director → ME
2002-08-01 ~ 2003-04-01
IIF 60 - Director → ME
45
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 21 - Director → ME
46
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 57 - Director → ME
2002-08-01 ~ 2005-04-21
IIF 3 - Secretary → ME
47
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 48 - Director → ME
48
17-27 Queen's Square, Middlesbrough
Active Corporate (31 parents, 1 offspring)
Officer
2002-08-01 ~ 2006-04-28
IIF 34 - Director → ME
2002-08-01 ~ 2006-04-18
IIF 6 - Secretary → ME
49
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 (16 parents, 1 offspring)
Officer
2002-11-30 ~ 2006-02-01
IIF 38 - Director → ME
2002-11-30 ~ 2004-10-29
IIF 12 - Secretary → ME
50
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 56 - Director → ME
51
17-27 Queens Square, Middlesbrough
Active Corporate (26 parents)
Officer
2002-08-01 ~ 2006-04-28
IIF 28 - Director → ME
52
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 46 - Director → ME
53
17-27 Queen's Square, Middlesbrough
Dissolved Corporate (11 parents)
Officer
2004-10-29 ~ 2006-04-28
IIF 51 - Director → ME
54
ST. HUGH'S SCHOOL (CARSWELL) TRUST LIMITED
00913833 Carswell Manor, Faringdon, Oxon
Active Corporate (53 parents)
Officer
2005-06-11 ~ 2023-07-08
IIF 17 - Director → ME
55
GALEOVER LIMITED - 1985-11-08
17/27 Queens Square, Middlesbrough
Dissolved Corporate (11 parents)
Officer
2002-08-01 ~ 2006-04-28
IIF 67 - Director → ME
56
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 52 - Director → ME
2002-08-01 ~ 2005-04-21
IIF 13 - Secretary → ME
57
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 58 - Director → ME
58
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 61 - Director → ME
59
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 26 - Director → ME
2002-08-01 ~ 2005-04-21
IIF 10 - Secretary → ME
60
POWELL DUFFRYN 2003 LIMITED
- 2005-08-26
04476519JACKCO 114 LIMITED
- 2003-04-02
04476519 06937168, 04977684, 05882302Warning 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 32 - Director → ME
61
WORLDWIDE TRAVEL (WALES) LIMITED
01163185 17-27 Queens Square, Middlesbrough
Dissolved Corporate (12 parents)
Officer
2003-08-07 ~ 2006-04-28
IIF 53 - Director → ME