1
M. & M. LEWIS SHIPPING LIMITED - 2000-09-06
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
Active Corporate (20 parents)
Officer
2007-10-02 ~ 2025-07-01
IIF 3 - Director → ME
2
Cavendish Wharf, Off Duke Street, Birkenhead, Merseyside
Dissolved Corporate (4 parents)
Officer
2008-10-06 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
3
NICHOLSON CARLING LIMITED - 1990-11-28
EDWARD NICHOLSON (SOUTH WEST) LIMITED - 1983-11-16
Port Office, Manisty Wharf, Ellesmere Port Wirral, Cheshire
Dissolved Corporate (18 parents)
Officer
1995-03-17 ~ 1999-02-02
IIF 14 - Director → ME
4
Cavendish Wharf, Duke Street, Birkenhead, Merseyside
Dissolved Corporate (6 parents)
Officer
2011-09-23 ~ dissolved
IIF 21 - Director → ME
5
26-30 South Road, Weston Point, Runcorn, Cheshire
Active Corporate (18 parents, 1 offspring)
Officer
~ 1995-02-22
IIF 16 - Director → ME
6
INDEPENDENT SHIP BROKERS LIMITED
- now 04031336SPEED 8379 LIMITED
- 2000-07-25
04031336 Cavendish Wharf, Duke Street, Birkenhead, Merseyside
Active Corporate (6 parents)
Officer
2000-07-14 ~ 2025-07-01
IIF 23 - Director → ME
2000-07-14 ~ 2025-07-01
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-01
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
LIMB SHIPPING SERVICES (HUMBERSIDE) LIMITED
- now 02763219CONDORLINE LIMITED - 1992-12-14
Cavendish Wharf, Off Duke Street, Birkenhead, Merseyside
Active Corporate (12 parents)
Officer
2005-05-31 ~ 2025-07-01
IIF 2 - Director → ME
8
Cavendish Wharf, Duke Street, Birkenhead, Wirral
Active Corporate (19 parents, 1 offspring)
Officer
1999-06-11 ~ 2025-07-01
IIF 13 - Director → ME
9
NORTH WEST STEVEDORES LIMITED
- now 02387747 26-30 South Road, Weston Point, Runcorn, Cheshire
Active Corporate (10 parents)
Officer
~ 1995-02-22
IIF 7 - Director → ME
10
NW TRADING (BIRKENHEAD) LIMITED
- now 06479092HULL PORT SERVICES LTD
- 2010-03-15
06479092 Cavendish Wharf, Duke Street, Birkenhead, Wirral
Active Corporate (9 parents)
Officer
2008-01-22 ~ 2025-07-01
IIF 8 - Director → ME
11
NW TRADING (CALDAIRE) LIMITED
- now 05253464TIMM SHIPPING LIMITED
- 2007-07-03
05253464NW TRADING (HUMBER) LIMITED
- 2006-03-28
05253464 Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
Active Corporate (7 parents)
Officer
2004-10-07 ~ 2025-07-01
IIF 4 - Director → ME
12
NW TRADING (COMMODITIES) LIMITED
05776306 Cavendish Wharf, Duke Street, Birkenhead, Merseyside
Active Corporate (14 parents)
Officer
2006-04-11 ~ 2025-07-01
IIF 11 - Director → ME
13
NW TRADING (HAULAGE) LIMITED
- now 03902031N W HAULAGE LIMITED
- 2013-10-02
03902031SPEED 8043 LIMITED
- 2000-02-02
03902031 Cavendish Wharf, Duke Street, Birkenhead, Merseyside
Active Corporate (16 parents)
Officer
2000-01-24 ~ 2025-07-01
IIF 12 - Director → ME
2001-01-11 ~ 2007-02-02
IIF 19 - Secretary → ME
14
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
Active Corporate (15 parents, 10 offsprings)
Officer
2006-02-24 ~ 2025-07-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-01
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
15
NW TRADING (HUMBER) LIMITED
- now 05357739TIMM SHIPPING LIMITED
- 2006-03-28
05357739 Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
Active Corporate (13 parents)
Officer
2005-02-08 ~ 2025-07-01
IIF 9 - Director → ME
16
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
Active Corporate (13 parents)
Officer
2006-02-23 ~ 2025-07-01
IIF 17 - Director → ME
17
NW TRADING (SOUTHAMPTON) LIMITED
06520107 Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
Active Corporate (9 parents)
Officer
2008-03-03 ~ 2025-07-01
IIF 6 - Director → ME
18
Cavendish Wharf, Duke Street, Birkenhead, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-10-02 ~ 2025-07-01
IIF 20 - Director → ME
Person with significant control
2018-10-02 ~ 2025-07-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
19
ROSEHAVEN TRADING LIMITED
- now 06695252BRAND NEW CO (412) LIMITED - 2009-02-16
Cavendish Wharf, Off Duke Street, Birkenhead, Merseyside, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-03-10 ~ dissolved
IIF 22 - Director → ME
20
SOUTH DOCK TERMINALS LIMITED
- now 03403078FILBUK 458 LIMITED - 1997-08-28
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
Active Corporate (18 parents, 1 offspring)
Officer
2004-02-06 ~ 2025-07-01
IIF 5 - Director → ME
21
26 30 South Road, Weston Point, Runcorn, Cheshire
Active Corporate (8 parents)
Officer
1992-10-21 ~ 1995-02-22
IIF 15 - Director → ME