1
ALDWYCH LOGISTICS INVESTMENTS LIMITED
07379973 25 Bedford Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-09-17 ~ 2013-04-02
IIF 5 - Director → ME
2
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
- now 01612178ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
25 Bedford Street, London, United Kingdom
Active Corporate (95 parents, 11 offsprings)
Officer
2007-04-01 ~ 2013-04-02
IIF 7 - Director → ME
3
ASSOCIATED STEEL WORKS LTD
- now 08324163ASSOCIATED STEEL FABRICATION LIMITED - 2012-12-14
13-14 Orchard Street Orchard Street Business Centre, Bristol
Dissolved Corporate (3 parents)
Officer
2013-04-12 ~ dissolved
IIF 36 - Director → ME
4
Unit 3, Llay Industrial Estate South Llay Industrial Estate, Llay, Wrexham, Wales
Dissolved Corporate (2 parents)
Officer
2017-07-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
ULTRAFUN LIMITED - 1996-02-26
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
Active Corporate (29 parents, 1 offspring)
Officer
2001-01-12 ~ 2006-03-31
IIF 23 - Director → ME
6
CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED - now
NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED
- 2008-11-17
04211637 Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
Active Corporate (27 parents, 4 offsprings)
Officer
2002-01-29 ~ 2006-03-31
IIF 39 - Director → ME
7
CHETWYND NORTH MANAGEMENT COMPANY LIMITED
02145436 22a Victoria Road, West Kirby, Wirral, England
Active Corporate (17 parents)
Officer
2005-04-08 ~ 2014-04-28
IIF 43 - Director → ME
8
CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED
- now 03190507SAXONLEY LIMITED - 1996-05-30
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (38 parents)
Officer
2000-03-27 ~ 2006-03-31
IIF 18 - Director → ME
9
COASTAL CONTAINER LINE LIMITED
- now NI013153COASTAL CONTAINER SERVICES LIMITED - 1989-09-05
C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
Active Corporate (25 parents)
Officer
1996-04-15 ~ 2006-03-31
IIF 2 - Director → ME
10
COASTAL SEAFORTH CONTAINER TERMINALS LIMITED
02379221 Maritime Centre, Port Of Liverpool
Dissolved Corporate (19 parents)
Officer
1992-06-03 ~ 2006-03-31
IIF 19 - Director → ME
11
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (19 parents)
Officer
2004-12-30 ~ 2006-03-31
IIF 30 - Director → ME
12
FRESH FRUIT SERVICES LIMITED - now
FRESH FRUIT TERMINAL (SHEERNESS) LIMITED
- 2009-11-30
03295734 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-10-28 ~ 2006-03-31
IIF 10 - Director → ME
13
HARGREAVES (UK) HOLDINGS LIMITED - 2005-11-18
WM 0502 LIMITED - 2004-06-24
YORKSHIRE PHOENIX LIMITED - 2004-02-09
West Terrace, Esh Winning, Durham, Durham
Active Corporate (27 parents, 29 offsprings)
Officer
2014-06-06 ~ 2018-10-30
IIF 40 - Director → ME
14
HENDERSON OPPORTUNITIES TRUST PLC
- now 01940906HENDERSON STRATA INVESTMENTS PLC - 2007-01-19
STRATA INVESTMENTS PLC - 1992-01-28
TRUSHELFCO (NO. 840) LIMITED - 1985-11-14
Ernst & Young Llp 1, More London Place, London
Liquidation Corporate (18 parents)
Officer
2011-12-12 ~ 2021-03-11
IIF 3 - Director → ME
15
BURGINHALL 416 LIMITED - 1990-03-12
Maritime Centre, Port Of Liverpool
Active Corporate (29 parents)
Officer
2001-05-11 ~ 2006-03-30
IIF 16 - Director → ME
16
LONDON CONTAINER TERMINAL (TILBURY) LIMITED - now
TILBURY CONTAINER SERVICES LIMITED
- 2012-03-30
01249844 Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
Active Corporate (46 parents)
Officer
2007-04-01 ~ 2012-01-25
IIF 42 - Director → ME
17
Maritime Centre, Port Of Liverpool
Active Corporate (21 parents)
Officer
2000-12-18 ~ 2006-03-31
IIF 12 - Director → ME
18
MEDPORTS MEBO LIMITED - 1992-06-19
MOVEREADY LIMITED - 1991-12-09
Maritime Centre, Port Of Liverpool
Active Corporate (34 parents, 1 offspring)
Officer
2000-04-12 ~ 2006-03-31
IIF 14 - Director → ME
19
MERCHANT FERRIES (HOLDINGS) LIMITED
- now 02027372MERCHANT FERRIES LIMITED
- 1993-10-20
02027372SAMWAY TRADING LIMITED - 1986-10-03
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
1993-06-09 ~ 1998-01-06
IIF 38 - Director → ME
20
MERLIN STORES LIMITED - 2001-01-09
MERLIN DISTRIBUTION (UK) LIMITED - 1994-01-24
RAVENLEIGH LIMITED - 1987-11-25
Maritime Centre, Port Of Liverpool
Active Corporate (24 parents, 1 offspring)
Officer
2001-03-13 ~ 2006-03-31
IIF 32 - Director → ME
21
MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED
- now 02463199THE PRINCES DOCK DEVELOPMENT COMPANY LIMITED - 1997-06-23
HACKREMCO (NO.549) LIMITED - 1990-07-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (23 parents)
Officer
2003-10-07 ~ 2006-03-31
IIF 20 - Director → ME
22
MERSEY DOCKS PROPERTY HOLDINGS LIMITED
- now 02184084EUROLINK FERRIES LIMITED - 1997-06-23
MERLIN STEVEDORES LIMITED - 1995-02-13
HOOPLANDS LIMITED - 1987-11-25
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (21 parents, 6 offsprings)
Officer
2003-10-07 ~ 2006-03-31
IIF 15 - Director → ME
23
MERSEY DOCKS PROPERTY INVESTMENTS LIMITED
- now 02414231SEABOARD ENVIRONMENTAL SERVICES LIMITED - 1999-04-21
DALEMOND LIMITED - 1989-12-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (18 parents)
Officer
2003-10-07 ~ 2006-03-31
IIF 24 - Director → ME
24
PEEL PORTS FREIGHT LIMITED - now
ROADFERRY HOLDINGS LIMITED
- 2012-04-23
02604841COMMERCIAL PLANT LIMITED - 1992-03-31
FLEETNESS 142 LIMITED - 1991-08-21
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
Active Corporate (28 parents)
Officer
2000-07-03 ~ 2006-03-31
IIF 21 - Director → ME
25
PORT EMPLOYERS AND REGISTERED DOCK WORKERS PENSION FUND TRUSTEES LIMITED(THE)
00678077 Pi Consulting (uk) Limited 2 Allington Close, Wimbledon Village, London, England
Dissolved Corporate (45 parents)
Officer
1999-01-22 ~ 2001-04-25
IIF 37 - Director → ME
26
PORT OF SHEERNESS LIMITED
- now 02639118MEDWAY PORTS LIMITED - 1992-06-19
Maritime Centre, Port Of Liverpool
Active Corporate (32 parents, 3 offsprings)
Officer
2000-04-12 ~ 2006-03-31
IIF 29 - Director → ME
27
PORTIA WORLD TRAVEL LIMITED
- now 01420160AEROFLIGHT LIMITED - 1979-12-31
Maritime Centre, Port Of Liverpool
Active Corporate (21 parents)
Officer
2000-04-12 ~ 2006-03-31
IIF 34 - Director → ME
28
PRINCES DOCK DEVELOPMENT COMPANY LIMITED
- now 03314050COPSETIME LIMITED - 1997-06-23
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (27 parents)
Officer
2000-04-10 ~ 2006-03-31
IIF 8 - Director → ME
29
PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED
- now NI012849PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITE
- 2004-11-12
NI012849LINK TRANSPORT SERVICES LIMITED
- 2004-03-09
NI012849 C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
Active Corporate (25 parents)
Officer
2003-12-31 ~ 2006-03-31
IIF 17 - Director → ME
30
PRINCES DOCK DEVELOPMENT COMPANY NO. 5 LIMITED
- now 04261308BROOMCO (2624) LIMITED - 2001-12-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (18 parents)
Officer
2003-10-07 ~ 2006-03-31
IIF 33 - Director → ME
31
PRINCES DOCK HOTEL LIMITED
- now 03313877COPSESHARE LIMITED - 1997-06-23
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (19 parents)
Officer
2003-10-07 ~ 2006-03-31
IIF 22 - Director → ME
32
PRINCES DOCK OFFICE NO.12 LIMITED
- now 04261315BROOMCO (2626) LIMITED - 2001-12-20
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (20 parents)
Officer
2003-10-07 ~ 2006-03-31
IIF 25 - Director → ME
33
PRINCES DOCK OFFICE NO.8 LIMITED
- now 03313898COPSESOLVE LIMITED - 1997-06-23
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (19 parents)
Officer
2003-10-07 ~ 2006-03-31
IIF 35 - Director → ME
34
PRINCES DOCK OFFICE NO.9 LIMITED
- now 03591254BROOMCO (1610) LIMITED - 1999-06-17
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (19 parents)
Officer
2003-10-07 ~ 2006-03-31
IIF 13 - Director → ME
35
PRECIS (780) LIMITED - 1988-11-07
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
Dissolved Corporate (22 parents)
Officer
2001-01-25 ~ 2006-03-31
IIF 31 - Director → ME
36
SCOTT LITHGOW SHIPREPAIRERS LIMITED
- now 04995177NORTHWESTERN SHIPBUILDERS LIMITED
- 2005-02-15
04995177BROOMCO (3384) LIMITED - 2004-03-03
Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
Dissolved Corporate (5 parents)
Officer
2004-11-25 ~ 2006-03-31
IIF 44 - Director → ME
37
SEAFORTH STEVEDORING LIMITED
- now 01624480MEDWAY (CHATHAM) DOCK COMPANY LIMITED
- 2003-12-17
01624480 Maritime Centre, Port Of Liverpool
Active Corporate (25 parents)
Officer
2000-04-12 ~ 2006-03-31
IIF 27 - Director → ME
38
SEAWING LANDGUARD INTERNATIONAL LIMITED
- now 01957362SEAWING INTERNATIONAL LIMITED
- 2005-03-03
01957362 Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
Active Corporate (22 parents)
Officer
1996-04-08 ~ 2006-03-31
IIF 28 - Director → ME
39
SOUTHAMPTON CONTAINER TERMINALS LIMITED
01960484 16 Palace Street, London, England
Active Corporate (60 parents, 4 offsprings)
Officer
2007-03-30 ~ 2013-04-02
IIF 41 - Director → ME
40
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Liquidation Corporate (13 parents)
Officer
1999-06-25 ~ now
IIF 11 - Director → ME
41
FLEETNESS 221 LIMITED - 1996-02-02
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
Dissolved Corporate (18 parents)
Officer
2004-07-13 ~ 2006-03-31
IIF 45 - Director → ME
42
THE TEIGNMOUTH QUAY COMPANY LTD
00023449 25 Bedford Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2010-08-24 ~ 2013-04-02
IIF 6 - Director → ME
43
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
02787097 Ground Floor, 30 Park Street, London, England
Active Corporate (80 parents, 2 offsprings)
Officer
2008-10-30 ~ 2013-04-01
IIF 4 - Director → ME
1997-06-25 ~ 2006-02-23
IIF 26 - Director → ME
44
WOODSIDE BUSINESS PARK LIMITED
- now 02182612TOWERCONSTRUCT LIMITED - 1988-07-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (22 parents)
Officer
2003-10-07 ~ 2006-03-31
IIF 9 - Director → ME