1
BENNETT MARINE ASSOCIATES LIMITED
04610660 The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
Active Corporate (13 parents)
Officer
2014-05-16 ~ now
IIF 25 - Director → ME
2014-05-14 ~ 2014-05-14
IIF 29 - Director → ME
Person with significant control
2016-08-25 ~ 2016-09-30
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
2
CORY FREIGHT LTD - 2014-04-04
FOCUS SOUND LIMITED - 2014-04-03
The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
Active Corporate (12 parents)
Officer
2016-08-25 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-25 ~ 2016-09-30
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Firbank House, 36 Glasllwch View, Newport, Gwent, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-19 ~ now
IIF 36 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
The Bridge One Graypen Way, Queens Road, Immingham, South Humberside
Active Corporate (9 parents)
Officer
2014-04-22 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-24 ~ 2016-08-25
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
5
The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
Active Corporate (20 parents, 1 offspring)
Officer
2013-10-31 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-26 ~ 2016-09-30
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
6
The Old Customs House, Alexandra Dock, Newport, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2012-03-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-08-25 ~ 2016-08-25
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
7
WMNEWCO 3 LIMITED
- 2016-11-30
10338785 03901228, 10333374, 08505277Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Customs House, Alexandra Dock, Newport, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2016-08-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
WMNEWCO 2 LIMITED
- 2016-11-30
10333374 10338785, 08505279, 04133084Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2016-08-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-30 ~ 2016-09-30
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
9
WMNEWCO 1 LIMITED
- 2016-10-27
10332429 10333374, 05124644, 08505272Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-08-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
10
The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
Active Corporate (23 parents)
Officer
2006-05-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-08-26 ~ 2016-08-26
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
11
HARVEST AGENCY SERVICES LIMITED
- now 04218387HARVEST LINER SERVICES LIMITED - 2004-09-29
Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
Active Corporate (9 parents)
Officer
2019-12-21 ~ now
IIF 37 - Director → ME
12
HARVEST CHARTERING SERVICES LIMITED
03940732 Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
Active Corporate (11 parents)
Officer
2019-12-21 ~ now
IIF 38 - Director → ME
13
HARVEST CYMRU GROUP LIMITED
- now 12269909WMNEWCO4 LTD
- 2020-10-04
12269909 05214582, 04132481, 05214583Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-18 ~ now
IIF 33 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
14
HARVEST SHIPPING SERVICES LIMITED
- now 02623549MYBRIA LIMITED - 1991-08-23
Victoria House, 1 Station Approach, Penarth, Vale Of Glamorgan
Dissolved Corporate (14 parents)
Officer
2019-12-21 ~ dissolved
IIF 39 - Director → ME
15
JAMAR LINER AGENCIES LIMITED
- now 02112959TIPCOOL LIMITED - 1987-06-25
The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2019-06-28 ~ now
IIF 35 - Director → ME
Person with significant control
2025-10-31 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
JAMAR LOGISTICS AND AIRFREIGHT LIMITED
- now 02775815TRANSITCARE AGENCIES LIMITED - 1996-01-15
The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-06-28 ~ dissolved
IIF 43 - Director → ME
17
The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-06-28 ~ now
IIF 34 - Director → ME
18
GRAYPEN HOLDINGS LIMITED - 2014-04-14
NIGHT BRIGHT LIMITED - 2004-09-28
The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
Active Corporate (15 parents)
Officer
2016-08-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-25 ~ 2016-09-30
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
19
CARRS FEEDS LIMITED - 2014-10-16
BROOMCO (3597) LIMITED - 2014-04-16
AFGRITECH LIMITED - 2006-03-13
One Graypen Way, Queens Road, Immingham, England
Active Corporate (14 parents)
Officer
2014-10-31 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-25 ~ 2016-09-30
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
20
The Bridge One Graypen Way, Queens Road, Immingham, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-10 ~ now
IIF 32 - Director → ME
21
The Bridge, One Graypen Way, Immingham, North East Lincolnshire
Active Corporate (8 parents)
Officer
2013-10-31 ~ now
IIF 16 - Director → ME
22
The Old Customs House, Alexandra Dock, Newport, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-05-06 ~ dissolved
IIF 40 - Director → ME
23
The Bridge, Queens Road, Immingham, England
Active Corporate (4 parents)
Officer
2025-02-23 ~ now
IIF 31 - Director → ME
Person with significant control
2025-02-23 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
24
THE JAMAR GROUP OF COMPANIES LIMITED
03683187 The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2019-06-28 ~ dissolved
IIF 41 - Director → ME
25
TRANSITCARE LIMITED - 1996-03-15
SPEEDYFLEET LIMITED - 1996-01-12
The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-06-28 ~ dissolved
IIF 42 - Director → ME
26
WMSE LIMITED - 2011-03-30
WINDWARD MARINE SERVICES LIMITED - 2011-03-28
OUGHTRED & HARRISON (CHARTERING) LIMITED - 2003-03-25
CONTACTRICH LIMITED - 1988-08-22
The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
Active Corporate (19 parents)
Officer
2013-10-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-08-26 ~ 2016-09-30
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE