1
AERODATA ADVANCED AIRBORNE GPR SURVEYS LIMITED
11659729 22 Windmill Close Windmill Close, Buckley, Flintshire, Wales
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ 2020-07-27
IIF 15 - Director → ME
2
2 Crossways Business Centre, Bicester Road, Aylesbury
Active Corporate (3 parents)
Officer
2011-12-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAPE BUILDING PRODUCTS LIMITED
- now 00508044CAPE BOARDS AND PANELS LIMITED - 1985-10-14
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (32 parents)
Officer
1998-02-05 ~ 1998-11-01
IIF 14 - Director → ME
4
CAPE CALSIL GROUP LIMITED
- now 02828998CAPE MANUFACTURING GROUP LIMITED - 1998-06-12
PYROK LIMITED - 1998-04-02
BATCHDETAIL LIMITED - 1994-06-24
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (30 parents, 2 offsprings)
Officer
1998-07-01 ~ 2000-09-08
IIF 9 - Director → ME
5
CAPE CALSIL INTERNATIONAL LIMITED
- now 03299540CAPE MANUFACTURING INTERNATIONAL LIMITED - 1998-06-12
DEALCLEAN LIMITED - 1998-04-02
Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
Dissolved Corporate (31 parents)
Officer
1998-07-01 ~ 2000-09-08
IIF 12 - Director → ME
6
CAPE CALSIL SYSTEMS LIMITED
- now 03473691CAPE MANUFACTURING LIMITED - 1998-06-12
REPLYCLAIM LIMITED - 1998-05-12
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (31 parents)
Officer
1998-07-01 ~ 2000-09-08
IIF 10 - Director → ME
7
DURASTEEL LIMITED - 1980-12-31
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (33 parents)
Officer
1997-07-14 ~ 1998-11-01
IIF 11 - Director → ME
8
CAPE INSULATION PRODUCTS LIMITED
01938748 Cape House, 3 Red Hall Avenue, Paragon Business Village, Wakefield West Yorkshire
Active Corporate (15 parents)
Officer
1998-02-05 ~ 1998-11-01
IIF 13 - Director → ME
9
CAPE INTERMEDIATE HOLDINGS LIMITED - now
CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
CAPE PUBLIC LIMITED COMPANY
- 2011-06-27
00040203CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
Active Corporate (42 parents, 18 offsprings)
Officer
1999-09-14 ~ 2000-09-08
IIF 8 - Director → ME
10
F.G.F.(ASTON)LIMITED
- 2001-05-01
00530903 Unit 5 Humphrys Road, Woodside Estate, Dunstable, England
Active Corporate (27 parents, 1 offspring)
Officer
2000-11-20 ~ 2005-09-07
IIF 16 - Director → ME
11
HARWICH INTERNATIONAL (HOLDINGS) LIMITED
- now 03396481INTERCEDE 1258 LIMITED - 1997-07-25
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (24 parents, 1 offspring)
Officer
2002-03-11 ~ 2004-08-31
IIF 21 - Director → ME
12
HARWICH INTERNATIONAL PORT LIMITED
- now 02486146SEALINK BRITISH FERRIES LIMITED - 1994-01-27
FOAMHOLD LIMITED - 1990-07-26
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (34 parents, 2 offsprings)
Officer
2002-03-11 ~ 2004-08-31
IIF 27 - Director → ME
13
HUTCHISON LOGISTICS (UK) LIMITED - now
FELIXSTOWE TANK DEVELOPMENTS LIMITED
- 2013-10-23
00696222 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (26 parents, 1 offspring)
Officer
2002-03-11 ~ 2004-08-31
IIF 26 - Director → ME
14
CLAIMTEXT LIMITED - 1998-06-05
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (28 parents, 6 offsprings)
Officer
2002-03-11 ~ 2004-08-31
IIF 29 - Director → ME
15
LONDON THAMESPORT LIMITED - now
BRETT INTERNATIONAL HOLDINGS LIMITED
- 2008-09-01
02087603ACADEMIAN LIMITED - 1987-03-30
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (20 parents)
Officer
2002-03-11 ~ 2004-08-31
IIF 24 - Director → ME
16
MARITIME TRANSPORT SERVICES LIMITED
- now 02398922GOULDITAR NO. 49 LIMITED - 1989-07-19
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents, 4 offsprings)
Officer
2002-03-11 ~ 2004-08-31
IIF 25 - Director → ME
17
2 Crossways Business Centre, Bicester Road, Aylesbury
Dissolved Corporate (3 parents)
Officer
2013-08-14 ~ dissolved
IIF 17 - Director → ME
18
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
Active Corporate (4 parents)
Officer
2006-02-23 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
19
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury
Active Corporate (3 parents, 2 offsprings)
Officer
2010-05-13 ~ now
IIF 5 - Director → ME
2010-11-26 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
20
2 Crossways Business Centre, Bicester Road, Aylesbury
Dissolved Corporate (2 parents)
Officer
2013-08-14 ~ dissolved
IIF 18 - Director → ME
21
2 Crossways Business Centre, Bicester Road, Aylesbury
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-05 ~ now
IIF 4 - Director → ME
22
LAW 659 LIMITED - 1996-02-28
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (38 parents, 1 offspring)
Officer
2002-03-11 ~ 2004-08-31
IIF 19 - Director → ME
23
2 Crossways Business Centre, Bicester Road, Aylesbury
Active Corporate (4 parents)
Officer
2011-12-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
24
PORT OF FELIXSTOWE LIMITED
- now 02590042OPENKEEP LIMITED - 1991-10-21
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (45 parents, 7 offsprings)
Officer
2002-03-11 ~ 2004-08-31
IIF 28 - Director → ME
25
PPRP LIMITED - now
WALTON CONTAINER TERMINAL LIMITED
- 2013-12-27
01483349 Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents, 1 offspring)
Officer
2002-03-11 ~ 2004-08-31
IIF 22 - Director → ME
26
City Point, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2021-05-06 ~ now
IIF 6 - Director → ME
27
2 Crossways Business Centre, Bicester Road, Aylesbury
Active Corporate (8 parents, 2 offsprings)
Officer
2013-08-09 ~ now
IIF 3 - Director → ME
28
TACTICAL WIRELESS OPERATIONS LTD
SC589239 Redwood, Culduthel Road, Inverness, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-19 ~ now
IIF 7 - Director → ME
29
THAMES ESTUARY TERMINALS LIMITED - 1991-01-07
HUSHAVEN LIMITED - 1989-12-13
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (24 parents)
Officer
2002-03-11 ~ 2004-08-31
IIF 20 - Director → ME
30
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (15 parents)
Officer
2002-03-11 ~ 2004-08-31
IIF 23 - Director → ME
31
GIBTHAW LIMITED - 1980-12-31
Tomline House, The Dock, Felixstowe, Suffolk
Active Corporate (35 parents)
Officer
2002-03-11 ~ 2004-08-31
IIF 30 - Director → ME