1
BENNETT MARINE ASSOCIATES LIMITED
04610660 The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
Active Corporate (13 parents)
Officer
2014-05-16 ~ now
IIF 38 - Director → ME
2014-05-14 ~ 2014-05-14
IIF 42 - Director → ME
Person with significant control
2016-08-25 ~ 2016-09-30
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2
CORY FREIGHT LTD - 2014-04-04
FOCUS SOUND LIMITED - 2014-04-03
The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
Active Corporate (12 parents)
Officer
2016-08-25 ~ now
IIF 35 - Director → ME
Person with significant control
2016-08-25 ~ 2016-09-30
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Firbank House, 36 Glasllwch View, Newport, Gwent, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-19 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
The Bridge One Graypen Way, Queens Road, Immingham, South Humberside
Active Corporate (9 parents)
Officer
2014-04-22 ~ now
IIF 40 - Director → ME
Person with significant control
2016-08-24 ~ 2016-08-25
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
5
The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
Active Corporate (20 parents, 1 offspring)
Officer
2013-10-31 ~ now
IIF 34 - Director → ME
Person with significant control
2016-08-26 ~ 2016-09-30
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
6
The Old Customs House, Alexandra Dock, Newport, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2012-03-09 ~ now
IIF 41 - Director → ME
Person with significant control
2016-08-25 ~ 2016-08-25
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
7
WMNEWCO 3 LIMITED
- 2016-11-30
10338785 03901228, 10333374, 10332429Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old Customs House, Alexandra Dock, Newport, Wales
Active Corporate (3 parents, 1 offspring)
Officer
2016-08-19 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
WMNEWCO 2 LIMITED
- 2016-11-30
10333374 10338785, 04277453, 06127656Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
Active Corporate (5 parents, 15 offsprings)
Officer
2016-08-17 ~ now
IIF 31 - Director → ME
Person with significant control
2016-09-30 ~ 2016-09-30
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
9
WMNEWCO 1 LIMITED
- 2016-10-27
10332429 10338785, 10333374, 05238454Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-08-16 ~ now
IIF 32 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
10
The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
Active Corporate (23 parents)
Officer
2006-05-01 ~ now
IIF 39 - Director → ME
Person with significant control
2016-08-26 ~ 2016-08-26
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
11
HARVEST AGENCY SERVICES LIMITED
- now 04218387HARVEST LINER SERVICES LIMITED - 2004-09-29
Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
Active Corporate (9 parents)
Officer
2019-12-21 ~ now
IIF 8 - Director → ME
12
HARVEST CHARTERING SERVICES LIMITED
03940732 Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
Active Corporate (11 parents)
Officer
2019-12-21 ~ now
IIF 9 - Director → ME
13
HARVEST CYMRU GROUP LIMITED
- now 12269909WMNEWCO4 LTD
- 2020-10-04
12269909 04132481, 05124644, 05214583Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Pod 8, Avon House, 19 Stanwell Road, Penarth, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-18 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
14
HARVEST SHIPPING SERVICES LIMITED
- now 02623549MYBRIA LIMITED - 1991-08-23
Victoria House, 1 Station Approach, Penarth, Vale Of Glamorgan
Dissolved Corporate (14 parents)
Officer
2019-12-21 ~ dissolved
IIF 10 - Director → ME
15
JAMAR LINER AGENCIES LIMITED
- now 02112959TIPCOOL LIMITED - 1987-06-25
The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2019-06-28 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-31 ~ now
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
16
JAMAR LOGISTICS AND AIRFREIGHT LIMITED
- now 02775815TRANSITCARE AGENCIES LIMITED - 1996-01-15
The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-06-28 ~ dissolved
IIF 14 - Director → ME
17
The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-06-28 ~ now
IIF 5 - Director → ME
18
GRAYPEN HOLDINGS LIMITED - 2014-04-14
NIGHT BRIGHT LIMITED - 2004-09-28
The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
Active Corporate (15 parents)
Officer
2016-08-25 ~ now
IIF 37 - Director → ME
Person with significant control
2016-08-25 ~ 2016-09-30
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
19
CARRS FEEDS LIMITED - 2014-10-16
BROOMCO (3597) LIMITED - 2014-04-16
AFGRITECH LIMITED - 2006-03-13
One Graypen Way, Queens Road, Immingham, England
Active Corporate (14 parents)
Officer
2014-10-31 ~ now
IIF 33 - Director → ME
Person with significant control
2016-08-25 ~ 2016-09-30
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
20
The Bridge One Graypen Way, Queens Road, Immingham, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-10 ~ now
IIF 3 - Director → ME
21
The Bridge, One Graypen Way, Immingham, North East Lincolnshire
Active Corporate (8 parents)
Officer
2013-10-31 ~ now
IIF 29 - Director → ME
22
The Old Customs House, Alexandra Dock, Newport, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-05-06 ~ dissolved
IIF 11 - Director → ME
23
The Bridge, Queens Road, Immingham, England
Active Corporate (4 parents)
Officer
2025-02-23 ~ now
IIF 43 - Director → ME
Person with significant control
2025-02-23 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
24
THE JAMAR GROUP OF COMPANIES LIMITED
03683187 The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2019-06-28 ~ dissolved
IIF 12 - Director → ME
25
TRANSITCARE LIMITED - 1996-03-15
SPEEDYFLEET LIMITED - 1996-01-12
The Bridge One Graypen Way, Queens Road, Immingham, Lincolnshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-06-28 ~ dissolved
IIF 13 - Director → ME
26
WMSE LIMITED - 2011-03-30
WINDWARD MARINE SERVICES LIMITED - 2011-03-28
OUGHTRED & HARRISON (CHARTERING) LIMITED - 2003-03-25
CONTACTRICH LIMITED - 1988-08-22
The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire
Active Corporate (19 parents)
Officer
2013-10-31 ~ now
IIF 36 - Director → ME
Person with significant control
2016-08-26 ~ 2016-09-30
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE