1
M. & M. LEWIS SHIPPING LIMITED - 2000-09-06
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
Active Corporate (8 parents)
Equity (Company account)
-6,523 GBP2024-12-31
Officer
2007-10-02 ~ 2025-07-01
IIF 3 - Director → ME
2
NICHOLSON CARLING LIMITED - 1990-11-28
EDWARD NICHOLSON (SOUTH WEST) LIMITED - 1983-11-16
Port Office, Manisty Wharf, Ellesmere Port Wirral, Cheshire
Dissolved Corporate (3 parents)
Officer
1995-03-17 ~ 1999-02-02
IIF 14 - Director → ME
3
26-30 South Road, Weston Point, Runcorn, Cheshire
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
47,370 GBP2024-01-01 ~ 2024-12-31
Officer
~ 1995-02-22
IIF 16 - Director → ME
4
SPEED 8379 LIMITED - 2000-07-25
Cavendish Wharf, Duke Street, Birkenhead, Merseyside
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
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
5
CONDORLINE LIMITED - 1992-12-14
Cavendish Wharf, Off Duke Street, Birkenhead, Merseyside
Active Corporate (2 parents)
Equity (Company account)
20,922 GBP2024-12-31
Officer
2005-05-31 ~ 2025-07-01
IIF 2 - Director → ME
6
EDMONHOLD LIMITED - 1999-07-07
Cavendish Wharf, Duke Street, Birkenhead, Wirral
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
797,234 GBP2024-12-31
Officer
1999-06-11 ~ 2025-07-01
IIF 13 - Director → ME
7
FINALRUN LIMITED - 1989-08-25
26-30 South Road, Weston Point, Runcorn, Cheshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 1995-02-22
IIF 7 - Director → ME
8
HULL PORT SERVICES LTD - 2010-03-15
Cavendish Wharf, Duke Street, Birkenhead, Wirral
Active Corporate (3 parents)
Officer
2008-01-22 ~ 2025-07-01
IIF 8 - Director → ME
9
TIMM SHIPPING LIMITED - 2007-07-03
NW TRADING (HUMBER) LIMITED - 2006-03-28
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
Active Corporate (3 parents)
Officer
2004-10-07 ~ 2025-07-01
IIF 4 - Director → ME
10
Cavendish Wharf, Duke Street, Birkenhead, Merseyside
Active Corporate (9 parents)
Equity (Company account)
1,999,635 GBP2024-12-31
Officer
2006-04-11 ~ 2025-07-01
IIF 11 - Director → ME
11
N W HAULAGE LIMITED - 2013-10-02
SPEED 8043 LIMITED - 2000-02-02
Cavendish Wharf, Duke Street, Birkenhead, Merseyside
Active Corporate (8 parents)
Equity (Company account)
561,107 GBP2024-12-31
Officer
2000-01-24 ~ 2025-07-01
IIF 12 - Director → ME
2001-01-11 ~ 2007-02-02
IIF 19 - Secretary → ME
12
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
Active Corporate (9 parents, 10 offsprings)
Equity (Company account)
5,866,484 GBP2024-12-31
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
13
TIMM SHIPPING LIMITED - 2006-03-28
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
Active Corporate (8 parents)
Equity (Company account)
1,086,304 GBP2024-12-31
Officer
2005-02-08 ~ 2025-07-01
IIF 9 - Director → ME
14
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
Active Corporate (9 parents)
Equity (Company account)
1,626,218 GBP2024-12-31
Officer
2006-02-23 ~ 2025-07-01
IIF 17 - Director → ME
15
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
Active Corporate (3 parents)
Equity (Company account)
-4,173 GBP2024-12-31
Officer
2008-03-03 ~ 2025-07-01
IIF 6 - Director → ME
16
Cavendish Wharf, Duke Street, Birkenhead, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,267,527 GBP2024-12-31
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
17
FILBUK 458 LIMITED - 1997-08-28
Cavendish Wharf, Off Duke Street, Birkenhead, Wirral
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-82,779 GBP2024-12-31
Officer
2004-02-06 ~ 2025-07-01
IIF 5 - Director → ME
18
26 30 South Road, Weston Point, Runcorn, Cheshire
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
1992-10-21 ~ 1995-02-22
IIF 15 - Director → ME