1
GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
SPICEMOOR LIMITED - 1987-08-19
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2018-06-29 ~ 2018-11-30
IIF 20 - Director → ME
2
DFDS AUTOLOGISTICS LIMITED
- now 02789020TOTAL LOGISTICS MANAGEMENT LIMITED - 2001-01-12
Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc
Dissolved Corporate (16 parents)
Officer
2004-07-01 ~ 2011-03-23
IIF 8 - Director → ME
3
DFDS LOGISTICS MANAGEMENT LTD.
- now 02173105DFDS LYS-LINE UK LIMITED
- 2010-09-06
02173105LYS-LINE (UK) LIMITED
- 2005-12-28
02173105JUSTLEGEND LIMITED - 1988-02-25
Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire
Dissolved Corporate (21 parents)
Officer
2004-05-06 ~ 2011-03-23
IIF 13 - Director → ME
4
DFDS NORDIC TERMINAL LIMITED
- now 01501092DFDS TOR LINE LIMITED - 1999-11-04
TOR LINE LIMITED - 1999-01-25
TOR LLOYD LIMITED - 1982-11-15
Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc
Dissolved Corporate (14 parents)
Officer
2004-07-01 ~ 2011-03-23
IIF 6 - Director → ME
5
DFDS SEAWAYS FERRIES LIMITED
- now 01199203ELBE HUMBER ROLINE LIMITED
- 2010-12-10
01199203TRADEFARM LIMITED - 2003-05-14
HTL TRANSPORT LIMITED
- 1999-04-27
01199203HARWICH TRANSPORT LIMITED - 1995-03-17
E.O. HOOKS (TRANSPORT) LIMITED - 1982-11-16
Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc
Dissolved Corporate (14 parents)
Officer
1999-04-01 ~ 1999-11-01
IIF 26 - Director → ME
2004-07-01 ~ 2014-05-31
IIF 11 - Director → ME
6
DFDS SEAWAYS IRISH SEA HOLDING LTD
- now 04802246NORFOLKLINE IRISH SEA HOLDING LIMITED - 2010-11-22
NORSE MERCHANT GROUP LIMITED - 2009-01-27
PASSWOOD LIMITED - 2003-09-25
Nordic House Western Access Road, Immingham Dock, Immingham, South Humberside
Dissolved Corporate (23 parents)
Equity (Company account)
374,066 GBP2019-12-31
Officer
2010-11-29 ~ 2014-05-31
IIF 1 - Director → ME
7
DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD
- now 00925768NORFOLKLINE IRISH SEA SHIP OWNERS LIMITED - 2010-10-01
BELFAST FREIGHT FERRIES LIMITED - 2009-01-21
PORT OF LONDON MASTER PORTERS AND STEVEDORING COMPANY LIMITED - 1984-03-09
Nordic House Western Access Road, Immingham Dock, Immingham, South Humberside
Dissolved Corporate (28 parents)
Officer
2010-11-29 ~ 2014-05-31
IIF 2 - Director → ME
8
DFDS SEAWAYS NEWCASTLE LIMITED
- now 00995079SCANDINAVIAN SEAWAYS LIMITED - 1999-01-05
DFDS LIMITED - 1996-01-02
D.F.D.S. (U.K.) LIMITED - 1987-04-21
Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire
Active Corporate (29 parents)
Officer
2009-03-26 ~ 2014-05-31
IIF 4 - Director → ME
9
DFDS PLC - 2003-12-08
SCANDINAVIAN SEAWAYS LIMITED - 1996-01-02
SCANDINAVIA SEAWAYS LIMITED - 1989-11-16
LONGSHIP HOLIDAYS LIMITED - 1989-10-26
SCANDINAVIAN SEAWAYS LIMITED - 1984-03-09
Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc
Active Corporate (24 parents, 2 offsprings)
Officer
2004-01-02 ~ 2014-05-31
IIF 5 - Director → ME
10
DFDS TOR AGENCIES LIMITED - 1999-11-04
NORDIC TERMINAL LIMITED - 1999-04-27
HUMBERSIDE TERMINALS LIMITED - 1995-02-22
Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc
Active Corporate (24 parents)
Officer
2003-04-01 ~ 2011-03-23
IIF 9 - Director → ME
11
DFDS TRANSPORT (AIR) LIMITED
- now 01506933BRANTFORD SEACARGO LIMITED - 1989-05-04
SEACARGO SYSTEMS LIMITED - 1987-02-06
SEAMODAL TRANSPORT LIMITED - 1980-12-31
Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc
Dissolved Corporate (22 parents)
Officer
1999-01-02 ~ 2000-09-30
IIF 27 - Director → ME
2004-07-01 ~ 2011-03-23
IIF 7 - Director → ME
12
DFDS TRANSPORT (SEA) LIMITED
- now 01323766E. TRADE LOGISTICS LIMITED - 2000-11-10
ETRADE LOGISTICS LIMITED - 2000-03-28
MILEFARM LIMITED - 2000-03-16
THOROUGHBRED TRUCKS LIMITED - 1999-12-17
ESS-FOOD SALES LIMITED - 1988-06-23
ESS-FOOD (UK) LIMITED - 1983-12-30
Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc
Dissolved Corporate (12 parents)
Officer
2004-07-01 ~ 2011-03-23
IIF 12 - Director → ME
13
DSV AIR & SEA LIMITED - now
DFDS TRANSPORT (UK) LIMITED
- 2007-01-09
03114077BLUEFLITE LOGISTICS LIMITED
- 2001-11-16
03114077 Scandinavia House Refinery Road, Parkeston, Harwich, Essex
Active Corporate (25 parents)
Officer
2001-06-29 ~ 2002-04-02
IIF 28 - Director → ME
14
DSV ROAD HOLDING LIMITED - now
DFDS TRANSPORT GROUP LIMITED
- 2007-01-25
01656084DANTRANSPORT (UK) LIMITED - 1999-12-17
JUMBO SHIPPING LIMITED - 1991-12-31
COASTBEACH LIMITED - 1982-09-13
Scandinavia House, Refinery Road, Parkeston, Harwich, Essex
Active Corporate (35 parents, 4 offsprings)
Officer
2001-12-01 ~ 2002-12-16
IIF 29 - Director → ME
15
DSV ROAD LIMITED - now
Scandinavia House Refinery Road, Parkeston, Harwich, Essex
Active Corporate (32 parents, 1 offspring)
Officer
1999-12-01 ~ 2002-12-16
IIF 25 - Director → ME
16
DFDS TRANSPORT (IRELAND) LIMITED
- 2008-06-04
NF003254 Rowan Tree Road, Naas Enterprise Park, Naas, County Kildare W91 Ve82, Ireland
Converted / Closed Corporate (18 parents)
Officer
1996-03-01 ~ 2008-12-01
IIF 31 - Director → ME
17
GROSVENOR WATERSIDE INVESTMENTS LIMITED
- now 01706433GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
OSPREYROSE LIMITED - 1992-02-19
25 Bedford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2018-06-27 ~ 2018-11-30
IIF 21 - Director → ME
18
TAZ INVESTMENTS LIMITED - 2004-06-24
ROCKTOWN LTD - 2003-07-22
13 West Bank Road, Belfast, Northern Ireland
Active Corporate (24 parents, 7 offsprings)
Officer
2019-05-01 ~ 2020-03-18
IIF 15 - Director → ME
19
JENKINS SHIPPING TRANSPORT LIMITED
- now NI069027SEARIDGE ENTERPRISES LIMITED - 2008-06-16
SEARIDGE ENTERPRISES LIMITIED - 2008-04-23
13 West Bank Road, Belfast, Northern Ireland
Active Corporate (18 parents)
Officer
2019-05-01 ~ 2020-03-18
IIF 18 - Director → ME
20
Jenkins Shipping Unit 3 Langton Park, Port Of Liverpool, Regent Road, Bootle, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-05-01 ~ 2020-03-18
IIF 17 - Director → ME
21
Jenkins Shipping Unit 3 Langton Park, Port Of Liverpool, Regent Road, Bootle, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-05-01 ~ 2020-03-18
IIF 16 - Director → ME
22
2c Woodford Road, Poynton, England
Active Corporate (2 parents)
Equity (Company account)
100,078 GBP2024-04-30
Officer
2020-04-21 ~ now
IIF 14 - Director → ME
Person with significant control
2020-04-21 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
23
Cardinal House, 46 St Nicholas Street, Ipswich
Liquidation Corporate (24 parents)
Officer
2001-03-27 ~ 2002-12-16
IIF 30 - Director → ME
24
MILLBAY DEVELOPMENT COMPANY LIMITED
- now 02163980TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
25 Bedford Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-06-29 ~ 2018-11-30
IIF 22 - Director → ME
25
93 Tabernacle Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2021-03-11 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
26
Stable Yard, Walk House Farm, Barrow-upon-humber, England
Active Corporate (13 parents)
Equity (Company account)
-53,454 GBP2024-12-31
Officer
2019-05-09 ~ 2020-03-18
IIF 19 - Director → ME
27
DFDS FOOD TRANSPORT LIMITED - 1999-12-17
JOHN T. HOWARD (GRIMSBY) LIMITED - 1999-06-18
Nordic House Western Access Road, Immingham Dock, Immingham, North East Linc
Dissolved Corporate (13 parents)
Officer
2004-07-01 ~ 2011-03-23
IIF 10 - Director → ME
28
STENA LINE IRISH SEA FERRIES LIMITED
- now 00247740DFDS SEAWAYS IRISH SEA FERRIES LTD
- 2010-12-13
00247740NORFOLKLINE IRISH SEA FERRIES LIMITED - 2010-10-01
NORSE MERCHANT FERRIES LIMITED - 2009-01-21
MERCHANT FERRIES LIMITED - 2004-02-17
MERCHANT FERRIES PLC - 2003-12-03
SCRUTTONS PLC - 1999-09-30
First Floor, 6 Arlington Street, London, England
Dissolved Corporate (49 parents)
Officer
2010-11-29 ~ 2011-01-14
IIF 3 - Director → ME