1
DANUBE NAVIGATION COMPANY,LIMITED(THE) - 1987-02-18
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Person with significant control
2018-12-17 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
FURNESS WITHY (SHIPBROKING) LIMITED - 1983-03-31
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Person with significant control
2018-12-17 ~ dissolved
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (3 parents)
Person with significant control
2017-12-04 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
4
MAERSK MARINE SERVICES LIMITED - 2009-07-01
BRITSHIP LIMITED - 2004-07-16
IMCESS LIMITED - 1982-11-10
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Person with significant control
2017-03-06 ~ dissolved
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
5
12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (4 parents)
Person with significant control
2017-03-28 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
6
P&O NEDLLOYD HOLDINGS LIMITED - 2006-03-23
CONTAINERBASE BARKING (HOLDINGS) LIMITED - 2004-04-20
12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (2 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
7
The Pearl, 7 New Bridge Street West, Newcastle Upon Tyne, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-06-30
Person with significant control
2017-05-23 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
8
PONL PENSION TRUSTEE LIMITED - 2013-04-12
MAWLAW 639 LIMITED - 2004-09-24
12th Floor, The Plaza, Old Hall Street, Liverpool, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
9
P&O NEDLLOYD CONTAINER LINE LIMITED - 2006-03-27
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
10
12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (3 parents)
Person with significant control
2022-09-12 ~ now
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE