1
HAMBLE RIVERSIDE HOUSES LIMITED
03630688 14 Marina Drive, Hamble-le-rice, Southampton, England
Active Corporate (19 parents)
Officer
2002-08-15 ~ 2004-08-17
IIF 13 - Director → ME
2
INTERNATIONAL CAR OPERATORS LIMITED
- now 04274745Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-28
Dissolved on 2022-05-24
DOOSHIE LIMITED - 2001-09-24
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2006-11-15 ~ 2015-04-01
IIF 10 - Secretary → ME
3
NYK BUSINESS SYSTEMS EUROPE LTD
- now 06808965 Floor 19 1 Cabot Square, Canary Wharf, London, England
Active Corporate (29 parents)
Officer
2009-02-03 ~ 2015-04-01
IIF 17 - Secretary → ME
4
NYK ENERGY TRANSPORT (ATLANTIC) LIMITED - now
NYK LNG (ATLANTIC) LIMITED
- 2012-05-01
02273580NYK BULKSHIP (EUROPE) LIMITED
- 2008-08-01
02273580LEGENDSURGE LIMITED - 1988-09-13
Floor 19 1 Cabot Square, Canary Wharf, London, England
Active Corporate (52 parents, 4 offsprings)
Officer
2006-11-15 ~ 2009-04-01
IIF 14 - Secretary → ME
5
Floor 19 1 Cabot Square, Canary Wharf, London, England
Active Corporate (47 parents)
Officer
2019-03-04 ~ 2024-10-01
IIF 20 - Director → ME
6
NYK UK HOLDING LIMITED - 2004-01-14
NEW NYK HOLDING (UK) LIMITED - 1997-12-30
Floor 19 1 Cabot Square, Canary Wharf, London, England
Active Corporate (40 parents, 6 offsprings)
Officer
2007-12-14 ~ 2015-04-01
IIF 16 - Secretary → ME
7
Floor 19 1 Cabot Square, Canary Wharf, London, England
Active Corporate (26 parents)
Officer
2021-04-01 ~ 2024-10-01
IIF 21 - Director → ME
2007-12-14 ~ 2015-04-01
IIF 18 - Secretary → ME
8
NYK INTERNATIONAL LIMITED
- now 01966057Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-20 during the appointment or period of control
Dissolved on 2021-11-04 during the appointment or period of control
NYK INTERNATIONAL PLC - 2020-06-03
N.Y.K. INTERNATIONAL PLC - 1987-06-04
JORDANS 308 PUBLIC LIMITED COMPANY - 1986-12-04
1 More London Place, London
Dissolved Corporate (45 parents)
Officer
2020-06-10 ~ dissolved
IIF 19 - Director → ME
9
NYK LINE (EUROPE) LIMITED
- now 02404082VELLWISE LIMITED - 1989-11-15
Citypoint, One Ropemaker Street, London
Dissolved Corporate (41 parents)
Officer
2006-12-31 ~ 2015-04-01
IIF 9 - Secretary → ME
10
NYK LINE (EUROPE) RORO LTD.
- now 04938086Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2011-02-01 during the appointment or period of control
CHARNAY LIMITED - 2004-01-05
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-11-15 ~ dissolved
IIF 7 - Secretary → ME
11
NYK LNG SHIPMANAGEMENT (UK) LIMITED
- now 04478437NYK GLOBAL LNG (EUROPE) LIMITED - 2006-03-01
ESCENICA LIMITED - 2002-09-12
Floor 19 1 Cabot Square, Canary Wharf, London, England
Active Corporate (37 parents)
Officer
2006-11-15 ~ 2009-10-01
IIF 15 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-01
Dissolved on 2019-02-28
SHOSHAM LIMITED - 2004-03-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2006-11-15 ~ 2009-04-01
IIF 8 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2014-12-09
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-11-15 ~ 2009-04-01
IIF 6 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2023-06-23
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2006-11-15 ~ 2009-04-01
IIF 5 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-18
Dissolved on 2023-06-23
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2006-11-15 ~ 2009-04-01
IIF 4 - Secretary → ME
16
NYK LOGISTICS (CIS) LIMITED
- now 03500811Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-05 during the appointment or period of control
Dissolved on 2014-01-30 during the appointment or period of control
MOBILE SHIPPING SERVICES LIMITED - 2004-04-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2008-06-23 ~ dissolved
IIF 11 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-17 during the appointment or period of control
Dissolved on 2011-02-01 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2008-06-23 ~ dissolved
IIF 1 - Secretary → ME
18
NYK LOGISTICS (UK) CONSUMER AND RETAIL LIMITED
- now 02486724Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-01-21 during the appointment or period of control
Dissolved on 2011-06-30 during the appointment or period of control
NEW WAVE LOGISTICS (U.K.) LIMITED - 2004-01-05
MILTON KEYNES DISTRIBUTION CENTRE (U.K.) LIMITED - 1993-07-02
ROCHCROFT LIMITED - 1990-08-14
8 Salisbury Square, London
Dissolved Corporate (32 parents)
Officer
2008-06-23 ~ dissolved
IIF 2 - Secretary → ME
19
33 Priory Road, Kew
Dissolved Corporate (3 parents)
Officer
2006-01-03 ~ dissolved
IIF 22 - Director → ME
2006-01-03 ~ dissolved
IIF 3 - Secretary → ME
20
YUSEN LOGISTICS (UK) LIMITED - now
NYK LOGISTICS (UK) LTD
- 2011-04-15
02548297NYK LOGISTICS (UK) MANUFACTURING AND RETAIL LIMITED - 2006-03-06
UCI LOGISTICS LIMITED - 2004-01-05
LEGIBUS 1602 LIMITED - 1991-06-11
Sustainable Distribution Centre (s.d.c.) Unit 4 Roman Road, Milton Malsor, Northampton, Northamptonshire, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2008-06-23 ~ 2009-04-17
IIF 12 - Secretary → ME