1
CARDIFF AND BRISTOL CHANNEL INCORPORATED SHIPOWNERS' ASSOCIATION
00019654 1 Caspian Point Caspian Way, Cardiff
Active Corporate (23 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,399 GBP2024-12-31
Officer
~ 2025-02-05
IIF 10 - Director → ME
2
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Liquidation Corporate (12 parents)
Officer
~ now
IIF 3 - Director → ME
3
1 Caspian Point, Caspian Way, Cardiff
Dissolved Corporate (6 parents)
Officer
2013-05-10 ~ dissolved
IIF 8 - Director → ME
4
1 Caspian Point, Cardiff Bay, Cardiff, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-18 ~ dissolved
IIF 14 - Director → ME
5
1 Caspian Point, Caspian Way, Cardiff
Dissolved Corporate (14 parents)
Officer
2010-06-11 ~ dissolved
IIF 17 - Director → ME
6
PIECERANGE LIMITED
- 2003-03-13
04610783 1 Caspian Point, Caspian Way, Cardiff, South Glamorgan
Dissolved Corporate (12 parents)
Officer
2003-02-19 ~ dissolved
IIF 4 - Director → ME
7
GRAIG COMMERCIAL MANAGEMENT LIMITED
- now 04534945GRAIG PROJECTS LIMITED
- 2010-01-04
04534945READYDRAFT LIMITED
- 2003-05-06
04534945 1 Caspian Point, Caspian Way, Cardiff, South Glamorgan
Dissolved Corporate (8 parents)
Officer
2002-09-26 ~ dissolved
IIF 13 - Director → ME
8
GRAIG INVESTMENTS LIMITED
- now 01692351GRAIG RESEARCH LIMITED
- 2002-09-20
01692351GRAIG INVESTMENTS LIMITED - 1999-01-14
IWKSPRING LIMITED - 1983-03-15
Hodge House, 114-116 St. Mary Street, Cardiff, Wales
Active Corporate (19 parents)
Officer
1999-02-04 ~ now
IIF 5 - Director → ME
9
1 Caspian Point, Caspian Way, Cardiff
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2010-06-11 ~ dissolved
IIF 16 - Director → ME
10
C/o Graig Shipping Plc 1 Caspian Point, Caspian Way, Cardiff
Dissolved Corporate (8 parents)
Officer
2011-12-12 ~ dissolved
IIF 9 - Director → ME
11
1 Caspian Point, Caspian Way, Cardiff
Dissolved Corporate (14 parents)
Officer
2010-06-11 ~ dissolved
IIF 18 - Director → ME
12
1st Floor, 63 Queen Victoria Street, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
1994-08-24 ~ 2019-03-18
IIF 7 - Director → ME
13
GRAIG SHIPPING COMPANY LIMITED(THE)
- 1982-01-26
00157048 Menzies Llp, 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
Liquidation Corporate (21 parents, 6 offsprings)
Officer
~ now
IIF 2 - Director → ME
14
1 Caspian Point, Caspian Way, Cardiff
Active Corporate (19 parents)
Officer
2010-07-02 ~ 2023-03-22
IIF 15 - Director → ME
15
IDWAL WILLIAMS AND COMPANY LIMITED
00453782 Menzies Llp, 5th Floor Hodge House, 114-116 St Mary Street, Cardiff
Liquidation Corporate (10 parents, 1 offspring)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
QUINDELL BUSINESS PROCESS SERVICES LIMITED - now
AI CLAIMS SOLUTIONS LIMITED - 2013-09-27
AI CLAIMS SOLUTIONS PLC - 2013-05-24
AUTO INDEMNITY GROUP PLC
- 2004-11-04
01492207EUROPE ENERGY GROUP PLC
- 1994-10-31
01492207MORAY FIRTH EXPLORATION P L C - 1991-02-11
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (35 parents)
Officer
1993-06-04 ~ 2002-12-31
IIF 11 - Director → ME
17
GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
GCBS LIMITED - 1987-06-30
30 Park Street, London
Active Corporate (133 parents, 4 offsprings)
Officer
2006-03-23 ~ 2014-03-20
IIF 12 - Director → ME
18
THE SHIPOWNERS' MUTUAL STRIKE INSURANCE ASSOCIATION EUROPE
FC034267 74 Rue De Meri, L-2146 Luxembourg, R.c.s. Luxembourg, Luxembourg
Converted / Closed Corporate (15 parents)
Officer
2017-04-21 ~ 2020-11-06
IIF 19 - Director → ME
19
The Minster Building, 21 Mincing Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
0 GBP2021-01-31
Officer
2015-11-09 ~ 2016-10-28
IIF 6 - Director → ME