1
AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED
- now 01434490DINEFAME LIMITED - 1982-01-14
15 Canada Square, London
Dissolved Corporate (37 parents)
Officer
1997-09-19 ~ 2004-03-03
IIF 11 - Director → ME
2
15 Canada Square, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2002-12-06 ~ 2004-07-09
IIF 21 - Director → ME
3
Nursery Court, London Road, Windlesham, Surrey, England
Active Corporate (18 parents, 1 offspring)
Officer
1994-09-29 ~ 1996-01-31
IIF 3 - Director → ME
4
OUGHTRED AND HARRISON (INSURANCE) LIMITED
- 2003-06-13
00775643 1 City Square, Leeds
Dissolved Corporate (32 parents)
Officer
2001-01-24 ~ dissolved
IIF 4 - Director → ME
1997-09-19 ~ 2000-03-13
IIF 7 - Director → ME
5
EXCEL CONTAINER LINE LIMITED
- now 02342377WOOD INTERNATIONAL FREIGHT LIMITED
- 1995-09-27
02342377OUGHTRED & HARRISON (RORO) LIMITED
- 1990-07-02
02342377 Wellington House, 108 Beverley Road, Hull
Dissolved Corporate (8 parents)
Officer
(before 1992-02-02) ~ dissolved
IIF 5 - Director → ME
6
The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
Active Corporate (20 parents, 1 offspring)
Officer
1996-01-23 ~ 2004-10-11
IIF 12 - Director → ME
7
The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
Active Corporate (23 parents)
Officer
~ 2004-10-11
IIF 14 - Director → ME
8
HULL & EAST RIDING AMATEUR ATHLETIC COMPANY,LIMITED(THE)
00166438 The Clubhouse, Chanterlands Avenue North, Hull
Active Corporate (41 parents)
Officer
1998-10-05 ~ 2000-11-27
IIF 15 - Director → ME
9
Carrick Read Insolvency, 4th Floor Norwich House Savile Street, Hull, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-01-12 ~ dissolved
IIF 17 - Director → ME
10
Wellington House, 108 Beverley Road, Hull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-30 ~ dissolved
IIF 20 - Director → ME
11
MARITIME BUSINESS PARK (HESSLE) LIMITED
16267849 2 Harpers Court, North Bar Without, Beverley, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
O&H VEHICLE CONVERSIONS LIMITED - now
VENARI O&H LIMITED - 2024-05-24
OUGHTRED & HARRISON (FACILITIES) LTD.
- 2021-06-14
02266138O & H (FACILITIES) LIMITED
- 1990-01-11
02266138 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
In Administration Corporate (43 parents)
Officer
(before 1992-10-20) ~ 2008-11-14
IIF 6 - Director → ME
13
Unit E, Rotterdam Park, Hull, England
Active Corporate (4 parents, 2 offsprings)
Officer
2012-10-10 ~ 2016-04-29
IIF 19 - Director → ME
14
OUGHTRED & HARRISON (SHIPPING) LIMITED
- now 02206221OUGHTRED & HARRISON (FORWARDING) LIMITED
- 1988-05-24
02206221MAJORSTAGE LIMITED
- 1988-02-10
02206221 Lhr1 145 Faggs Road, Feltham, Middlesex
Dissolved Corporate (16 parents)
Officer
(before 1991-10-20) ~ 2004-08-09
IIF 2 - Director → ME
15
OUGHTRED & HARRISON (TRUSTEES) LIMITED
03099131 Wellington House, 108 Beverley Road, Hull
Dissolved Corporate (8 parents)
Officer
1995-09-06 ~ dissolved
IIF 10 - Director → ME
16
OUGHTRED & HARRISON GROUP LIMITED
06737403 Unit E, Rotterdam Park, Hull, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-10-30 ~ 2016-04-29
IIF 18 - Director → ME
17
OUGHTRED AND HARRISON HOLDINGS LIMITED
- now 04606422 5 Larsen Road, Goole, East Yorkshire
Active Corporate (24 parents, 1 offspring)
Officer
2002-12-06 ~ 2008-11-14
IIF 8 - Director → ME
18
Unit E, Rotterdam Park, Hull, England
Active Corporate (16 parents)
Officer
~ 2016-04-29
IIF 16 - Director → ME
19
WELLINGTON HOUSE PROPERTIES LIMITED
05658572 7 Chapelry Garth, Hedon, Hull, East Yorkshire, England
Active Corporate (8 parents)
Officer
2005-12-20 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-20 ~ 2026-03-04
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
20
WMS EUROPE LIMITED - now
WMSE LIMITED - 2011-03-30
WINDWARD MARINE SERVICES LIMITED
- 2011-03-28
02261813OUGHTRED & HARRISON (CHARTERING) LIMITED
- 2003-03-25
02261813CONTACTRICH LIMITED
- 1988-08-22
02261813 The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
Active Corporate (19 parents)
Officer
(before 1991-10-20) ~ 2004-10-11
IIF 13 - Director → ME