1
TANKER HIRE LIMITED - 1991-11-22
17-27 Queen's Square, Middlesbrough
Dissolved Corporate (11 parents)
Officer
2004-10-22 ~ 2006-04-28
IIF 22 - Director → ME
2
ASSOCIATED WATERWAY SERVICES LIMITED
- now 01852005TRUSHELFCO (NO.728) LIMITED - 1984-12-12
17-27 Queen's Square, Middlesbrough
Active Corporate (19 parents)
Officer
2004-11-12 ~ 2006-04-28
IIF 27 - Director → ME
3
BENJN. ACKERLEY & SON LIMITED
- now 02060131GRANTWILD LIMITED - 1986-10-28
17-27 Queens Square, Middlesbrough
Dissolved Corporate (11 parents)
Officer
2003-08-07 ~ 2006-04-28
IIF 48 - Director → ME
4
VINEROCK LIMITED - 1996-03-21
17-27 Queens Square, Middlesbrough
Dissolved Corporate (14 parents)
Officer
2003-08-07 ~ 2006-04-28
IIF 24 - Director → ME
5
CLEVELAND WHARVES LIMITED
- now 02349678RINGCHASE LIMITED - 1989-08-29
17-27 Queens Square, Middlesbrough
Dissolved Corporate (10 parents)
Officer
2002-08-01 ~ 2006-04-28
IIF 7 - Director → ME
6
CONSOLIDATED ENGINEERING LIMITED
- now 01269301C.L.S. PACKAGING LIMITED - 1994-03-25
TRAILER DEVELOPMENTS (HUMBERSIDE) LIMITED - 1987-03-26
CLERONIS LIMITED - 1977-12-31
17-27 Queen's Square, Middlesbrough
Dissolved Corporate (11 parents)
Officer
2004-10-29 ~ 2006-04-28
IIF 46 - Director → ME
7
CONSOLIDATED LAND SERVICES (SCUNTHORPE) LIMITED
00748080 17-27 Queen's Square, Middlesbrough
Active Corporate (12 parents)
Officer
2004-01-29 ~ 2006-04-28
IIF 32 - Director → ME
8
CONSOLIDATED LAND SERVICES LIMITED
00745065 17-27 Queen's Square, Middlesbrough
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2004-10-29 ~ 2006-04-28
IIF 45 - Director → ME
9
High Trees Beggars Lane, Longworth, Abingdon, England
Active Corporate (2 parents)
Equity (Company account)
680 GBP2024-06-13
Officer
2010-06-14 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
10
EAST COAST PORT SERVICES LIMITED
- now 02386139H.H. STEVEDORES LIMITED - 1989-09-05
TITANGLEN LIMITED - 1989-06-01
17-27 Queen's Square, Middlesbrough
Dissolved Corporate (10 parents)
Officer
2005-01-24 ~ 2006-04-28
IIF 42 - Director → ME
11
ENNATE TECHNOLOGY LIMITED
- 2007-06-26
05726258 Unit 19 Runway Farm Technical Park, Honiley Road, Kenilworth, Warwickshire
Active Corporate (12 parents)
Officer
2007-01-31 ~ 2007-08-30
IIF 56 - Director → ME
12
C/o Brodies Llp, 15 Atholl Crescent, Edinburgh
Dissolved Corporate (16 parents)
Officer
2003-08-07 ~ 2006-04-28
IIF 25 - Director → ME
13
GENERAL FREIGHT COMPANY LIMITED
- now 02032337BROWNE GEVEKE & CO. LIMITED - 1994-08-22
KEYSWING LIMITED - 1986-10-27
17-27 Queen's Square, Middlesbrough
Dissolved Corporate (12 parents)
Officer
2004-11-04 ~ 2006-04-28
IIF 38 - Director → ME
14
GLASGOW BULK HANDLING LIMITED
- now SC100803PACIFIC SHELF (FIFTY-FIVE) LIMITED - 1986-09-30
C/o Brodies Llp, 15 Atholl Crescent, Edinburgh
Dissolved Corporate (17 parents)
Officer
2003-08-07 ~ 2006-04-28
IIF 23 - Director → ME
15
GROVEPORT PENSION TRUSTEES LIMITED - now
NORTHERN GATEWAY LIMITED - 2019-05-03
TEESSIDE TRUSTEES LIMITED
- 2006-07-03
02674163FORAY 348 LIMITED - 1992-01-10
17/27 Queens Square, Middlesbrough, Cleveland
Active Corporate (14 parents)
Officer
2002-08-01 ~ 2006-04-28
IIF 52 - Director → ME
16
H & L (SCUNTHORPE) LIMITED - now
H & L (SCUNTHORPE) LIMITED
- 2005-09-29
02495096CLAREVAUGHN LIMITED - 1990-06-04
Humber Road, South Killingholme, Immingham, South Humberside, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-01-01 ~ 2006-04-28
IIF 49 - Director → ME
17
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (12 parents)
Officer
2003-01-01 ~ 2006-04-28
IIF 16 - Director → ME
18
HOLIDAYS AND SPORTS TRAVEL LIMITED
00859209 17-27 Queens Square, Middlesbrough
Dissolved Corporate (12 parents)
Officer
2003-08-07 ~ 2006-04-28
IIF 33 - Director → ME
19
ANGLOSCAN TERMINALS LIMITED - 1986-07-03
17-27 Queen's Square, Middlesbrough
Dissolved Corporate (12 parents)
Officer
2003-01-07 ~ 2006-04-28
IIF 30 - Director → ME
20
INFINIS (RE-GEN) LIMITED
- now 00151665 06514229, 08714174, 08714174Warning 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)SUMMERLEAZE RE-GENERATION LIMITED
- 2007-02-13
00151665THOMAS GRAVESON LIMITED - 2000-03-22
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (30 parents)
Officer
2007-01-31 ~ 2007-09-28
IIF 57 - Director → ME
21
INFINIS LIMITED - now
INFINIS PLC - 2017-02-16
TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
Active Corporate (32 parents, 4 offsprings)
Officer
2006-08-07 ~ 2007-09-28
IIF 60 - Director → ME
22
KERSIP (NO.1) LIMITED - 1992-02-07
17-27 Queens Square, Middlesbrough
Dissolved Corporate (16 parents)
Officer
2002-11-30 ~ 2006-04-28
IIF 8 - Director → ME
2002-11-30 ~ 2004-10-29
IIF 64 - Secretary → ME
23
ITALIAN GENERAL SHIPPING LIMITED
- now 03674956STORMGROVE LIMITED - 1999-10-18
17-27 Queens Square, Middlesbrough
Dissolved Corporate (10 parents)
Officer
2003-08-07 ~ 2006-04-28
IIF 20 - Director → ME
24
LONDON LUTON AIRPORT GROUP LIMITED
- now 03491191PLANETBRIDGE LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2001-01-08 ~ 2001-04-19
IIF 62 - Secretary → ME
25
LONDON LUTON AIRPORT OPERATIONS LIMITED
- now 03491213PLANETBROOK LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (93 parents)
Officer
2001-01-08 ~ 2001-04-19
IIF 58 - Director → ME
2001-01-08 ~ 2001-04-19
IIF 69 - Secretary → ME
26
C/o Brodies Llp, 15 Atholl Crescent, Edinburgh
Dissolved Corporate (16 parents, 1 offspring)
Officer
2003-08-07 ~ 2006-04-28
IIF 28 - Director → ME
27
NORTH LINCS.HAULAGE COMPANY LIMITED
00559399 17-27 Queen's Square, Middlesbrough
Dissolved Corporate (11 parents)
Officer
2004-10-22 ~ 2006-04-28
IIF 47 - Director → ME
28
NORTHERN GATEWAY LIMITED - now
QUAYLINE SHIPPING LIMITED
- 2006-03-02
02398992INTEGRATED TRANSPORTATION LIMITED - 1997-06-02
KENTMANOR LIMITED - 1989-10-02
17-27 Queens Square, Middlesbrough
Active Corporate (14 parents)
Officer
2003-08-07 ~ 2006-04-28
IIF 5 - Director → ME
29
CORY BROTHERS WAREHOUSING LIMITED
- 2003-09-09
02452595DAYNEE LIMITED - 1990-05-02
17-27 Queens Square, Middlesbrough
Dissolved Corporate (16 parents)
Officer
2002-11-30 ~ 2006-04-28
IIF 53 - Director → ME
2002-11-30 ~ 2004-10-22
IIF 67 - Secretary → ME
30
VINRAND LIMITED - 1990-06-27
17-27 Queen's Square, Middlesbrough
Dissolved Corporate (12 parents)
Officer
2002-11-30 ~ 2006-04-28
IIF 10 - Director → ME
2002-11-30 ~ 2003-08-20
IIF 68 - Secretary → ME
31
GIBBONS FREIGHT LTD.
- 2006-03-02
02060139MICHAEL GIBBONS FREIGHT LIMITED - 1991-10-17
SLOTSCALE LIMITED - 1986-10-27
17-27 Queens Square, Middlesbrough
Dissolved Corporate (17 parents)
Officer
2004-10-29 ~ 2006-04-28
IIF 3 - Director → ME
32
CORY AGENCY LIMITED
- 2003-09-03
02031990BROWNE, GEVEKE & CO. (SCOTLAND) LIMITED - 1993-06-22
BROWN GEVEKE (SCOTLAND) LIMITED - 1986-10-31
MINUTEVOTE LIMITED - 1986-10-28
17-27 Queens Square, Middlesbrough
Dissolved Corporate (12 parents)
Officer
2003-08-07 ~ 2006-04-28
IIF 6 - Director → ME
33
PD FREIGHT SOLUTIONS LIMITED - now
LOGICAL LINK SOLUTIONS LIMITED - 2019-07-17
PD FREIGHT MANAGEMENT LIMITED
- 2010-04-01
01008205 17-27 Queen's Square, Middlesbrough
Active Corporate (18 parents)
Officer
2003-04-01 ~ 2006-04-28
IIF 59 - Director → ME
34
PD GROUP MANAGEMENT LIMITED
- now 02285556HUMBERSIDE HOLDINGS LIMITED
- 2003-05-02
02285556SHARPMONT LIMITED - 1988-11-04
17-27 Queen's Square, Middlesbrough
Active Corporate (17 parents)
Officer
2002-08-01 ~ 2006-04-28
IIF 37 - Director → ME
2002-08-01 ~ 2005-04-21
IIF 74 - Secretary → ME
35
POWELL DUFFRYN STORAGE LIMITED
- 2003-04-01
01422772INTERNATIONAL MARINE MANAGEMENT (BOND) LIMITED - 1991-12-13
TREELAND HAULAGE LIMITED - 1979-12-31
17-27 Queen's Square, Middlesbrough
Active Corporate (22 parents, 3 offsprings)
Officer
2002-08-01 ~ 2006-04-28
IIF 2 - Director → ME
2002-11-30 ~ 2003-05-20
IIF 76 - Secretary → ME
36
HUMBERSIDE SEA & LAND SERVICES LIMITED
- 2003-04-01
01233997 17-27 Queen's Square, Middlesbrough
Active Corporate (23 parents, 5 offsprings)
Officer
2002-08-01 ~ 2006-04-28
IIF 26 - Director → ME
37
THPA HOLDINGS LIMITED
- 2003-04-01
04179797 17-27 Queen's Square, Middlesbrough
Active Corporate (15 parents, 5 offsprings)
Officer
2002-08-01 ~ 2006-04-28
IIF 14 - Director → ME
2002-08-01 ~ 2006-04-18
IIF 71 - Secretary → ME
38
PD PORTS ACQUISITIONS (UK) LIMITED - now
BROOKFIELD PORT ACQUISITIONS (UK) LIMITED - 2017-11-08
BBI PORT ACQUISITIONS (UK) LIMITED
- 2010-01-30
05641351 17-27 Queen's Square, Middlesbrough
Active Corporate (34 parents, 1 offspring)
Officer
2006-03-30 ~ 2007-08-31
IIF 54 - Director → ME
39
PD PORTS FINANCE LIMITED - now
PD SHIPPING AGENCY LIMITED
- 2017-02-10
00436830CORY BROTHERS SHIPPING LIMITED
- 2003-09-03
00436830POWELL DUFFRYN SHIPPING SERVICES LIMITED - 1986-10-31
17-27 Queens Square, Middlesbrough
Active Corporate (22 parents)
Officer
2003-08-07 ~ 2006-04-28
IIF 55 - Director → ME
40
TEES OFFSHORE BASE LIMITED
- 2003-09-05
02033149BOLDPATH LIMITED - 1988-03-31
17/27 Queens Square, Middlesbrough
Active Corporate (15 parents, 8 offsprings)
Officer
2002-08-01 ~ 2006-04-28
IIF 51 - Director → ME
2004-02-12 ~ 2006-04-18
IIF 77 - Secretary → ME
41
PD PORTS HULL LIMITED - now
HULL CONTAINER TERMINAL LIMITED - 2008-09-10
PD SHIPPING LIMITED - 2008-08-26
STEPHENSON CLARKE SHIPPING LIMITED - 1992-04-16
KYLE SHIPPING COMPANY LIMITED - 1986-10-31
17-27 Queens Square, Middlesbrough
Active Corporate (20 parents, 13 offsprings)
Officer
2002-08-01 ~ 2006-04-28
IIF 13 - Director → ME
42
PD PORTS MANAGEMENT LIMITED - now
LYNXENERGY PUBLIC LIMITED COMPANY - 2004-06-25
17-27 Queens Square, Middlesbrough
Active Corporate (40 parents, 1 offspring)
Officer
2004-07-03 ~ 2007-08-31
IIF 12 - Director → ME
2004-07-03 ~ 2006-03-28
IIF 73 - Secretary → ME
43
PD PORTS PROPERTIES LIMITED - now
TR HUMBERSIDE LIMITED
- 2008-12-02
01336570TINOVERMAN LIMITED - 1986-12-19
17-27 Queen's Square, Middlesbrough
Active Corporate (25 parents)
Officer
2002-08-01 ~ 2006-04-28
IIF 18 - Director → ME
2002-08-01 ~ 2005-03-29
IIF 70 - Secretary → ME
44
PD SHIPPING & INSPECTION SERVICES LIMITED
- now 00568662PD GENERAL FREIGHT LIMITED
- 2003-05-02
00568662ARTHUR SANDERSON (GREAT BROUGHTON) LIMITED
- 2003-04-01
00568662 17-27 Queen's Square, Middlesbrough
Active Corporate (18 parents)
Officer
2003-05-02 ~ 2006-04-28
IIF 19 - Director → ME
2002-08-01 ~ 2003-04-01
IIF 43 - Director → ME
45
PD SHIPPING LIMITED - now
CHALENFLEET LIMITED - 1989-11-27
17-27 Queen's Square, Middlesbrough
Dissolved Corporate (11 parents)
Officer
2003-01-07 ~ 2006-04-28
IIF 4 - Director → ME
46
TEES AND HARTLEPOOL PORT AUTHORITY LIMITED
- 2003-04-01
02636007 17-27 Queen's Square, Middlesbrough
Active Corporate (17 parents, 7 offsprings)
Officer
2002-08-01 ~ 2006-04-28
IIF 40 - Director → ME
2002-08-01 ~ 2005-04-21
IIF 72 - Secretary → ME
47
PETERHEAD TOWAGE SERVICES LIMITED
- now SC110419PETERHEAD TOWING SERVICES LIMITED - 1988-06-17
ACTIVEMAIN LIMITED - 1988-05-17
C/o Brodies Llp, 15 Atholl Crescent, Edinburgh
Dissolved Corporate (18 parents)
Officer
2003-08-07 ~ 2006-04-28
IIF 31 - Director → ME
48
17-27 Queen's Square, Middlesbrough
Active Corporate (31 parents, 1 offspring)
Officer
2002-08-01 ~ 2006-04-28
IIF 17 - Director → ME
2002-08-01 ~ 2006-04-18
IIF 75 - Secretary → ME
49
POWELL DUFFRYN PURFLEET LIMITED
- now 00241985POWELL DUFFRYN TERMINALS LIMITED - 1997-04-15
P.D.OIL AND CHEMICAL STORAGE,LIMITED - 1983-04-01
Old Bank House 59 High Street, Odiham, Hook, Hampshire, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-11-30 ~ 2006-02-01
IIF 21 - Director → ME
2002-11-30 ~ 2004-10-29
IIF 65 - Secretary → ME
50
PRIME FINANCE (UK) LIMITED - now
BBI FINANCE (UK) LIMITED
- 2010-06-08
05660441 23 Hanover Square, London
Dissolved Corporate (19 parents)
Officer
2006-03-30 ~ 2007-08-31
IIF 39 - Director → ME
51
17-27 Queens Square, Middlesbrough
Active Corporate (26 parents)
Officer
2002-08-01 ~ 2006-04-28
IIF 11 - Director → ME
52
ROXBURGH, HENDERSON & COMPANY LIMITED
SC010673 C/o Brodies Llp, 15 Atholl Crescent, Edinburgh
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2003-08-07 ~ 2006-04-28
IIF 29 - Director → ME
53
17-27 Queen's Square, Middlesbrough
Dissolved Corporate (11 parents)
Officer
2004-10-29 ~ 2006-04-28
IIF 34 - Director → ME
54
ST. HUGH'S SCHOOL (CARSWELL) TRUST LIMITED
00913833 Carswell Manor, Faringdon, Oxon
Active Corporate (53 parents)
Officer
2005-06-11 ~ 2023-07-08
IIF 61 - Director → ME
55
GALEOVER LIMITED - 1985-11-08
17/27 Queens Square, Middlesbrough
Dissolved Corporate (11 parents)
Officer
2002-08-01 ~ 2006-04-28
IIF 50 - Director → ME
56
T.H.P.A. GROUP SERVICES LIMITED
- now 03336386SPEED 6254 LIMITED - 1997-04-11
17-27 Queen's Square, Middlesbrough
Active Corporate (14 parents)
Officer
2002-08-01 ~ 2006-04-28
IIF 35 - Director → ME
2002-08-01 ~ 2005-04-21
IIF 66 - Secretary → ME
57
T.H.P.A. PENSION TRUSTEES (1976) LIMITED(THE)
01291423 17-27 Queen's Square, Middlesbrough
Dissolved Corporate (11 parents)
Officer
2002-08-01 ~ 2006-04-28
IIF 41 - Director → ME
58
T.H.P.A. PENSION TRUSTEES LIMITED
00924352 17-27 Queen's Square, Middlesbrough
Active Corporate (26 parents)
Officer
2002-08-01 ~ 2005-12-30
IIF 44 - Director → ME
59
TEES AND HARTLEPOOL PILOTAGE COMPANY LIMITED
- now 00166771TEES PILOT CUTTERS COMPANY LIMITED - 1988-11-15
17-27 Queen's Square, Middlesbrough
Active Corporate (14 parents)
Officer
2002-08-01 ~ 2006-04-28
IIF 9 - Director → ME
2002-08-01 ~ 2005-04-21
IIF 63 - Secretary → ME
60
POWELL DUFFRYN 2003 LIMITED
- 2005-08-26
04476519JACKCO 114 LIMITED
- 2003-04-02
04476519 06937168, 04730948, 04004151Warning 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) 17-27 Queens Square, Middlesbrough
Active Corporate (13 parents)
Officer
2003-04-01 ~ 2006-04-28
IIF 15 - Director → ME
61
WORLDWIDE TRAVEL (WALES) LIMITED
01163185 17-27 Queens Square, Middlesbrough
Dissolved Corporate (12 parents)
Officer
2003-08-07 ~ 2006-04-28
IIF 36 - Director → ME