1
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
2003-12-15 ~ 2010-08-12
IIF 9 - Director → ME
2
DFDS SEAWAYS B.V. - now
NORFOLKLINE SHIPPING B.V.
- 2010-11-04
FC022329NORFOLK SCHEEPVAARTMAATSCHAPPIJ B.V.
- 2000-06-16
FC022329 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (8 parents)
Officer
2000-03-01 ~ 2010-08-31
IIF 11 - Director → ME
3
DFDS SEAWAYS IRISH SEA HOLDING LTD - now
NORFOLKLINE IRISH SEA HOLDING LIMITED
- 2010-11-22
04802246NORSE 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)
Officer
2005-11-04 ~ 2010-08-09
IIF 6 - Director → ME
4
DFDS SEAWAYS IRISH SEA SHIP OWNERS LTD - now
NORFOLKLINE IRISH SEA SHIP OWNERS LIMITED
- 2010-10-01
00925768PORT 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
2005-11-04 ~ 2010-08-09
IIF 7 - Director → ME
5
H L & S TRANSPORT LIMITED
- now 01593873MURFITTS 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
2003-12-15 ~ dissolved
IIF 8 - Director → ME
6
HEATHROW AIRPORT HOLDINGS LIMITED
- now 05757208BAA LIMITED - 2012-09-21
AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
FGP BIDCO LIMITED - 2006-04-06
FGP BIDCO LTD - 2006-04-04
FGP BIDCO 1 LIMITED - 2006-03-30
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (98 parents, 3 offsprings)
Officer
2023-10-18 ~ now
IIF 3 - Director → ME
7
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (76 parents, 4 offsprings)
Officer
2023-10-18 ~ now
IIF 1 - Director → ME
8
BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
BAA (D&ND HOLDCO) LIMITED - 2008-10-06
BAA (NEWCO3) LIMITED - 2008-04-03
BAA (SH) LIMITED - 2007-12-20
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2023-10-18 ~ 2025-07-21
IIF 4 - Director → ME
9
BAA AIRPORTS LIMITED - 2012-10-12
BAA LIMITED - 2008-10-06
BAA PLC - 2006-11-21
ALNERY NO. 422 LIMITED - 1986-07-02
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (93 parents, 23 offsprings)
Officer
2023-10-18 ~ now
IIF 2 - Director → ME
10
12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (47 parents, 3 offsprings)
Officer
2005-04-20 ~ 2006-05-01
IIF 12 - Director → ME
11
SOCIETE INTERNATIONALE DE TELECOMMUNICATIONS AERONAUTIQUES
FC006255 Branch Registration, Refer To Parent Registry, Belgium
Converted / Closed Corporate (70 parents)
Officer
2016-05-25 ~ now
IIF 10 - Director → ME
12
STENA LINE IRISH SEA FERRIES LIMITED - now
DFDS SEAWAYS IRISH SEA FERRIES LTD - 2010-12-13
NORFOLKLINE IRISH SEA FERRIES LIMITED
- 2010-10-01
00247740NORSE MERCHANT FERRIES LIMITED
- 2009-01-21
00247740MERCHANT FERRIES LIMITED - 2004-02-17
MERCHANT FERRIES PLC - 2003-12-03
SCRUTTONS PLC - 1999-09-30
First Floor, 6 Arlington Street, London, England
Dissolved Corporate (49 parents)
Officer
2005-11-04 ~ 2010-08-09
IIF 5 - Director → ME