1
Ailsa Craig The Steeple, Caldy, Wirral, Merseyside
Dissolved Corporate (2 parents, 53 offsprings)
Officer
1998-07-14 ~ dissolved
IIF 38 - Director → ME
1998-07-14 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Has significant influence or control → OE
2
AILSA CRAIG SECRETARIES LIMITED
03597899 Ailsa Craig The Steeple, Caldy, Wirral, Merseyside
Dissolved Corporate (2 parents, 53 offsprings)
Officer
1998-07-14 ~ dissolved
IIF 39 - Director → ME
1998-07-14 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
BIBBY-HARRISON MANAGEMENT SERVICES LIMITED
- now 03322051MICROUNIQUE LIMITED
- 1997-09-10
03322051 10 Duke Street, Liverpool
Dissolved Corporate (15 parents)
Officer
1997-03-13 ~ 2002-06-28
IIF 3 - Secretary → ME
4
JOHN LILLEY & GILLIE LIMITED - 1993-11-09
32 Judges Drive, Liverpool, Merseyside, England
Dissolved Corporate (10 parents)
Officer
1999-06-03 ~ 2002-06-28
IIF 25 - Secretary → ME
5
Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
Dissolved Corporate (9 parents, 27 offsprings)
Officer
2000-10-10 ~ 2002-06-28
IIF 18 - Secretary → ME
6
CHARENTE STEAM-SHIP COMPANY,LIMITED(THE)
- 2001-06-15
00020570 Bdo Llp 3 Hardman Street, Spinningfields, Manchester, Lancs
Dissolved Corporate (23 parents)
Officer
(before 1993-05-28) ~ 2002-06-28
IIF 33 - Secretary → ME
7
DESIGNLEGEND LIMITED
- 2002-06-20
03473523 Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
Dissolved Corporate (11 parents, 30 offsprings)
Officer
1997-12-15 ~ 2002-06-28
IIF 8 - Secretary → ME
8
SPENCER YATES LIMITED
- 1996-05-01
02280721 Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
(before 1993-02-10) ~ 2002-06-28
IIF 19 - Secretary → ME
9
8 Neptune Court, Orion Business Park, North Shields, Tyne And Wear
Dissolved Corporate (14 parents)
Officer
(before 1993-02-10) ~ 2002-06-28
IIF 10 - Secretary → ME
10
40 Rodney Street, Liverpool, England
Active Corporate (3 parents)
Officer
2024-11-05 ~ now
IIF 34 - Director → ME
~ now
IIF 1 - Secretary → ME
11
Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Officer
1998-07-08 ~ 2002-06-28
IIF 22 - Secretary → ME
12
GARDNER FREIGHT INTERNATIONAL LIMITED
02738778 Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
1998-09-22 ~ 2002-06-28
IIF 5 - Secretary → ME
13
Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
Dissolved Corporate (13 parents)
Officer
1998-09-22 ~ 2002-06-28
IIF 23 - Secretary → ME
14
HARRISON LOGISTICS (SCOTLAND) LIMITED
- now 02758664PRENTICE FRASER LIMITED
- 2000-11-14
02758664 Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (15 parents)
Officer
2000-10-13 ~ 2001-12-21
IIF 37 - Director → ME
1992-11-12 ~ 2002-06-28
IIF 27 - Secretary → ME
15
HENRY BROWNE & SON LIMITED
- now 01907967LOCALBRIGHT LIMITED - 1985-07-26
32 Judges Drive, Liverpool, Merseyside, England
Dissolved Corporate (9 parents)
Officer
1999-06-03 ~ 2002-06-28
IIF 4 - Secretary → ME
16
Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Officer
1998-09-22 ~ 2002-06-28
IIF 7 - Secretary → ME
17
HMI 1 2017 LIMITED - now
BURLEIGH LIMITED - 1993-11-09
32 Judges Drive, Liverpool, Merseyside, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1999-06-03 ~ 2002-06-28
IIF 24 - Secretary → ME
18
HMI 2 2017 LIMITED - now
JOHN LILLEY & SON LIMITED
- 2017-01-18
03573858CROSSCO (338) LIMITED - 1998-06-18
32 Judges Drive, Liverpool, Merseyside, England
Dissolved Corporate (11 parents)
Officer
1999-06-03 ~ 2002-06-28
IIF 2 - Secretary → ME
19
HMI 3 2017 LIMITED - now
LILLEY & REYNOLDS LIMITED
- 2017-01-18
00267964 32 Judges Drive, Liverpool, Merseyside, England
Dissolved Corporate (9 parents)
Officer
1999-06-03 ~ 2002-06-28
IIF 14 - Secretary → ME
20
Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Officer
1998-07-08 ~ 2002-06-28
IIF 9 - Secretary → ME
21
MARTIN BENCHER (EUROPE) LIMITED
02953667 Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
1998-07-08 ~ 2002-06-28
IIF 12 - Secretary → ME
22
MARTIN BENCHER (UK) LIMITED
- now 02620156FIVE STAR PROFESSIONAL SERVICES LIMITED - 1991-09-03
Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
1998-07-08 ~ 2002-06-28
IIF 28 - Secretary → ME
23
PRENTICE SERVICE & HENDERSON LIMITED
00640223 Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
1994-10-07 ~ 2001-12-21
IIF 36 - Director → ME
1992-06-01 ~ 2002-06-28
IIF 6 - Secretary → ME
24
PRENTICE SHIPPING SERVICES LTD
- now 03473675BLADESYGMA LIMITED
- 1998-11-25
03473675 Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
1998-11-17 ~ 2001-12-21
IIF 35 - Director → ME
1997-12-15 ~ 2002-06-28
IIF 29 - Secretary → ME
25
SESTREL INTERNATIONAL LIMITED
- now 02840384STARS AND STRIPES LIMITED - 1993-09-30
32 Judges Drive, Liverpool, Merseyside, England
Dissolved Corporate (11 parents)
Officer
1999-06-03 ~ 2002-06-28
IIF 13 - Secretary → ME
26
SUMDREAM LIMITED - 1985-07-23
32 Judges Drive, Liverpool, Merseyside, England
Dissolved Corporate (9 parents)
Officer
1999-06-03 ~ 2002-06-28
IIF 15 - Secretary → ME
27
SHIP 123 LIMITED - now
S.C.CHAMBERS & CO.LIMITED
- 2014-05-07
00597593 Port Of Liverpool Building, 2nd Floor, Pier Head, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1993-02-20) ~ 2002-06-28
IIF 16 - Secretary → ME
28
THE CHARENTE STEAM-SHIP COMPANY LIMITED
- now 04074795 Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
2000-10-10 ~ 2002-06-28
IIF 11 - Secretary → ME
29
THOMAS TWEDDLE & COMPANY LIMITED
00654310 Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
(before 1993-02-10) ~ 2002-06-28
IIF 17 - Secretary → ME
30
Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
Dissolved Corporate (16 parents)
Officer
(before 1993-03-06) ~ 2002-06-28
IIF 30 - Secretary → ME
31
TYRER DISTRIBUTION SERVICES LIMITED
- now 02825240BELFIELD ROAD SERVICES LIMITED - 1995-05-31
Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
Dissolved Corporate (12 parents)
Officer
1998-09-22 ~ 2002-06-28
IIF 21 - Secretary → ME
32
TYRER SHIPPING SERVICES LTD
- now 01643934TYRER FREIGHT SERVICES LIMITED - 1995-09-01
Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
1998-09-22 ~ 2002-06-28
IIF 20 - Secretary → ME
33
TYRER TRANSPORT SERVICES LIMITED
00989186 Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
Dissolved Corporate (10 parents)
Officer
1998-09-22 ~ 2002-06-28
IIF 26 - Secretary → ME