1
Abbotts Hall Farm Maldon Road, Great Wigborough, Colchester
Active Corporate (34 parents)
Officer
2020-07-22 ~ 2022-07-14
IIF 34 - Director → ME
2
ESSEX WILDLIFE TRUST LIMITED
- now 00638666ESSEX NATURALISTS TRUST LIMITED(THE) - 1991-01-01
Abbotts Hall Farm Maldon Road, Great Wigborough, Colchester, Essex, Co5 7rz, England
Active Corporate (100 parents, 7 offsprings)
Officer
2020-03-31 ~ 2025-05-29
IIF 27 - Director → ME
2016-09-10 ~ 2018-08-31
IIF 26 - Director → ME
3
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
1994-03-29 ~ 1996-10-14
IIF 14 - Director → ME
4
HOLMES BUSINESS SOLUTIONS LIMITED
06205042 Magnolia Cottage, Lower Road, Peldon, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2007-04-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
INSTONE LINES LIMITED - 1984-03-28
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2001-06-11 ~ 2003-02-03
IIF 30 - Director → ME
2001-06-11 ~ 2003-04-15
IIF 8 - Secretary → ME
6
NATIONAL EXPRESS MIDDLE EAST PLC - now
NX BAHRAIN BUS COMPANY PLC - 2019-10-14
National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
Active Corporate (41 parents)
Officer
1997-04-01 ~ 1999-09-30
IIF 9 - Director → ME
7
NX GROUP LIMITED - now
G N RAILWAY LIMITED - 2005-03-08
RAIL TRAVEL SERVICES LIMITED
- 2003-10-03
03402023 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1997-12-08 ~ 1999-09-30
IIF 10 - Director → ME
8
P&O FERRIES PORT SERVICES LIMITED - now
P&O FERRIES FANTASIA (FL) LIMITED - 2009-03-10
P&O STENA FANTASIA (F.L.) LIMITED - 2002-10-15
STENA FANTASIA (F.L.) LIMITED
- 1998-03-10
02471819INDUSTRIALTRADE LIMITED
- 1990-03-12
02471819 Kent House, 4th Floor, 81 Station Road, Ashford, England
Active Corporate (31 parents)
Officer
~ 1996-10-14
IIF 20 - Director → ME
9
ROTORK PENSION TRUSTEES LIMITED
01421648 Rotork House, Brassmill Lane, Bath
Active Corporate (42 parents)
Officer
2022-11-18 ~ 2025-05-30
IIF 23 - Director → ME
10
21 Highfield Road, Dartford, Kent
Liquidation Corporate (5 parents)
Officer
2009-04-02 ~ 2011-06-09
IIF 24 - Director → ME
2009-04-02 ~ 2011-06-09
IIF 2 - Secretary → ME
11
SAMSKIP MULTIMODAL CONTAINER LOGISTICS LIMITED - now
GEEST NORTH SEA LINE LIMITED - 2006-09-25
UNITED TRANSPORT CONTAINER HOLDINGS LTD. - 1996-04-12
INTERNATIONAL FERRY FREIGHT GROUP LIMITED - 1986-01-31
INTERNATIONAL FERRY FREIGHT GROUP LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2001-06-11 ~ 2003-02-03
IIF 29 - Director → ME
2001-06-11 ~ 2003-04-15
IIF 5 - Secretary → ME
12
SEAWHEEL HOLDINGS LIMITED
- now 03146566PINCO 754 LIMITED - 1996-04-02
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2001-06-11 ~ 2003-02-03
IIF 33 - Director → ME
2001-06-11 ~ 2003-04-15
IIF 6 - Secretary → ME
13
SEAWHEEL OVERSEAS LIMITED
- now 00714370BRISTOL STEAM NAVIGATION COMPANY LIMITED(THE) - 1983-04-20
LOVELL LINE LIMITED - 1981-12-31
TRIDENT LINES LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
2001-06-11 ~ 2003-02-03
IIF 31 - Director → ME
2001-06-11 ~ 2003-04-15
IIF 7 - Secretary → ME
14
DISPLAYHOLD LIMITED - 1990-03-12
First Floor, 6 Arlington Street, London, England
Active Corporate (34 parents, 11 offsprings)
Officer
(before 1992-12-21) ~ 1996-10-14
IIF 13 - Director → ME
15
STENA LINE (UK) OPERATIONS FINANCE LIMITED
- now 02653610ROXYTRADE LIMITED - 1991-12-03
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
(before 1992-10-11) ~ 1996-10-14
IIF 12 - Director → ME
16
LARSSENS MARITIME SERVICES LIMITED
- 1992-06-01
01799402RESTMOOR LIMITED - 1984-04-16
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
(before 1992-05-16) ~ 1996-10-14
IIF 11 - Director → ME
17
LMS DISTRIBUTION LIMITED
- 1992-06-01
00889975SOUTHERN SHIPS STORES LIMITED - 1987-10-06
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
(before 1992-05-16) ~ 1996-10-14
IIF 16 - Director → ME
18
SEALINK HOLIDAYS LIMITED - 1991-10-15
SEALINK TRAVEL LIMITED - 1988-07-15
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
(before 1992-07-11) ~ 1996-10-14
IIF 17 - Director → ME
19
SEALINK U.K. LIMITED - 1991-11-11
First Floor, 6 Arlington Street, London, England
Active Corporate (38 parents, 4 offsprings)
Officer
(before 1991-12-18) ~ 1996-10-14
IIF 19 - Director → ME
20
STENA LINE NOMINEES LIMITED
- now 00146836 1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
(before 1992-12-31) ~ 1996-10-14
IIF 18 - Director → ME
21
STENA SEALINK PORTS LIMITED
- 1995-11-06
01593558SEALINK HARBOURS LIMITED - 1992-11-16
First Floor, 6 Arlington Street, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
(before 1992-12-31) ~ 1996-10-14
IIF 15 - Director → ME
22
STENA LINE SCOTLAND LIMITED
- now SC009454SEALINK (SCOTLAND) LIMITED
- 1995-11-06
SC009454 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
(before 1992-08-21) ~ 1996-10-14
IIF 22 - Director → ME
23
STENA SPEY DRILLING LIMITED - now
STENA LINE IT SERVICES LIMITED
- 2007-03-06
02540066STENA DATA U.K. LIMITED
- 1995-11-06
02540066LEAGUEPRIZE LIMITED - 1990-11-23
6 Arlington Street, London, England
Active Corporate (34 parents)
Officer
(before 1992-09-17) ~ 1996-10-14
IIF 21 - Director → ME
24
STOCKER & ROBERTS HOLDINGS LIMITED
06685546 The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent, England
Active Corporate (6 parents, 2 offsprings)
Officer
2008-09-01 ~ 2011-06-09
IIF 32 - Director → ME
2008-09-01 ~ 2011-06-09
IIF 1 - Secretary → ME
25
Ksa, 141 Parrock Street, Gravesend, Kent
Dissolved Corporate (5 parents)
Officer
2007-12-13 ~ dissolved
IIF 28 - Director → ME
2007-12-13 ~ dissolved
IIF 3 - Secretary → ME
IIF 4 - Secretary → ME