1
Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire
Active Corporate (10 parents, 2 offsprings)
Officer
2001-08-01 ~ 2019-03-22
IIF 6 - Director → ME
2
Meridian House, Alexandra Dock North, Grimsby, Lincolnshire
Active Corporate (12 parents)
Officer
2001-08-01 ~ 2019-03-22
IIF 3 - Director → ME
3
G.B. SHIPPING & FORWARDING LIMITED
04473447 Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire
Active Corporate (10 parents)
Officer
2002-07-03 ~ 2019-03-22
IIF 12 - Director → ME
4
G.B. TERMINALS (NORTHERN) LIMITED
04644289 Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire
Active Corporate (11 parents)
Officer
2003-01-24 ~ 2019-03-22
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-18
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
G.B. TERMINALS (SOUTHERN) LIMITED
04129894 Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire
Active Corporate (12 parents)
Officer
2001-08-01 ~ 2019-03-22
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-18
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
G.B. TERMINALS (WESTERN) LIMITED
04644298 Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire
Active Corporate (11 parents)
Officer
2003-01-24 ~ 2019-03-22
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-18
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
G.B. AGENCIES (BREAK BULK) LIMITED - 1996-03-26
Meridian House, Alexandra Dock North, Grimsby, Lincolnshire
Active Corporate (12 parents)
Officer
2001-08-01 ~ 2019-03-22
IIF 2 - Director → ME
8
CARSPECT LIMITED - 1997-01-14
Meridian House, Alexandra Dock North, Grimsby, Lincolnshire
Active Corporate (10 parents, 5 offsprings)
Officer
2001-08-01 ~ 2020-07-14
IIF 4 - Director → ME
9
Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-04-28 ~ 2019-03-22
IIF 8 - Director → ME
Person with significant control
2017-05-11 ~ 2019-03-18
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
IIF 17 - Right to appoint or remove directors → OE
10
GBA TECHNICAL SERVICES LIMITED
- now 06867999GBA TRANSPORT LIMITED - 2009-05-19
Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire
Active Corporate (9 parents)
Officer
2013-10-15 ~ 2019-03-22
IIF 9 - Director → ME
11
G.B. RENEWABLES LOGISTICS LIMITED
- 2016-12-15
07430139 Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire
Active Corporate (8 parents)
Officer
2010-11-04 ~ 2019-03-22
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-22
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
REDCLIFFE MANAGEMENT SERVICES LIMITED
06359848 Meridian House, Alexandra Dock North, Grimsby, Lincolnshire, England
Active Corporate (8 parents)
Officer
2007-09-10 ~ 2017-03-10
IIF 1 - Director → ME
Person with significant control
2016-05-06 ~ 2019-03-22
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE