1
3 Merton House, West Bank, Chester, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
284 GBP2025-03-31
Officer
2023-03-16 ~ now
IIF 2 - Director → ME
2023-03-16 ~ now
IIF 21 - Secretary → ME
2
AMBERLEIGH WIRRAL LTD
- 2020-06-22
09174869AMBERLEIGH CONSULTANCY LIMITED
- 2015-01-08
09174869 3 Merton House, West Bank, Abbots Park, Chester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,858 GBP2024-12-31
Officer
2014-08-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (4 parents)
Officer
2005-11-24 ~ dissolved
IIF 8 - Director → ME
4
DFDS PENSION LIMITED - now
DFDS LOGISTICS LIMITED - 2015-01-09
NORFOLK LINE LIMITED
- 2010-11-22
00786104 Nordic House Western Access Road, Immingham Dock, Immingham, North East Lincolnshire, England
Active Corporate (25 parents, 2 offsprings)
Officer
1997-02-13 ~ 2003-12-15
IIF 15 - Director → ME
5
DFDS SEAWAYS B.V. - now
NORFOLKLINE SHIPPING B.V. - 2010-11-04
NORFOLK SCHEEPVAARTMAATSCHAPPIJ B.V.
- 2000-06-16
FC022329 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (8 parents)
Officer
2000-03-06 ~ 2000-03-06
IIF 6 - Director → ME
6
DFDS SEAWAYS IRISH SEA HOLDING LTD - now
NORFOLKLINE IRISH SEA HOLDING LIMITED - 2010-11-22
NORSE MERCHANT GROUP LIMITED
- 2009-01-27
04802246PASSWOOD LIMITED - 2003-09-25
Nordic House Western Access Road, Immingham Dock, Immingham, South Humberside
Dissolved Corporate (23 parents)
Equity (Company account)
374,066 GBP2019-12-31
Officer
2003-12-12 ~ 2005-11-04
IIF 12 - Director → ME
7
DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD - now
NORFOLKLINE IRISH SEA SHIP OWNERS LIMITED - 2010-10-01
PORT OF LONDON MASTER PORTERS AND STEVEDORING COMPANY LIMITED - 1984-03-09
Nordic House Western Access Road, Immingham Dock, Immingham, South Humberside
Dissolved Corporate (28 parents)
Officer
2003-12-18 ~ 2005-11-04
IIF 11 - Director → ME
8
H L & S TRANSPORT LIMITED - now
MURFITTS TRANSPORT LIMITED
- 2004-06-28
01593873MURFITTS TRANSPORT (ELY) LIMITED - 1995-01-27
BARTON TRANSPORT (CAMBRIDGE) LIMITED - 1983-02-25
4385, 01593873 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2003-06-09 ~ 2003-12-15
IIF 14 - Director → ME
9
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
39,820 GBP2024-03-30
Officer
2018-05-09 ~ 2019-12-23
IIF 3 - Director → ME
Person with significant control
2018-05-09 ~ 2019-12-23
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
KILGALLIOCH COMMUNITY BENEFIT COMPANY LTD.
SC573283 1 Dashwood Square, Newton Stewart, Dumfries And Galloway
Active Corporate (24 parents)
Officer
2017-08-09 ~ 2022-04-07
IIF 20 - Director → ME
2017-08-09 ~ 2018-05-16
IIF 23 - Secretary → ME
11
MERIDIAN SHIPPING LIMITED - now
MERIDIAN COMMERCIAL MANAGEMENT LIMITED
- 2010-06-02
07214045 150 Aldersgate Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-04-23 ~ 2010-11-14
IIF 16 - Director → ME
12
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (18 parents)
Officer
2003-12-11 ~ 2005-11-04
IIF 9 - Director → ME
13
NORSE MERCHANT (DM) LIMITED
- now 01431420 C/o Kpmg, 8 Princes Parade, Liverpool, Uk, Uk
Dissolved Corporate (13 parents)
Officer
2003-12-18 ~ 2005-11-04
IIF 13 - Director → ME
14
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-02-28
Officer
2022-02-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-02-21 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,080 GBP2025-03-31
Officer
2021-02-15 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-15 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
16
RAMPWORX SALES LIMITED - now
DINOSAURS RECRUITMENT LIMITED
- 2015-02-03
09085966 1-3 Leckwith Road, Netherton, Merseyside
Active Corporate (7 parents)
Equity (Company account)
-51,056 GBP2024-08-31
Officer
2014-06-13 ~ 2015-01-15
IIF 10 - Director → ME
17
STENA LINE IRISH SEA FERRIES LIMITED - now
DFDS SEAWAYS IRISH SEA FERRIES LTD - 2010-12-13
NORFOLKLINE IRISH SEA FERRIES LIMITED - 2010-10-01
NORSE MERCHANT FERRIES LIMITED
- 2009-01-21
00247740MERCHANT FERRIES PLC - 2003-12-03
SCRUTTONS PLC - 1999-09-30
First Floor, 6 Arlington Street, London, England
Dissolved Corporate (49 parents)
Officer
2003-12-18 ~ 2005-11-04
IIF 7 - Director → ME