1
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (2 parents, 3 offsprings)
Person with significant control
2024-08-28 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
MOUNTWEST 645 LIMITED - 2005-12-12
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (3 parents, 3 offsprings)
Person with significant control
2024-08-28 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
3
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (3 parents)
Person with significant control
2024-08-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
4
METCALF COASTING & INVESTMENTS (HOLDINGS) LIMITED - 1977-12-31
COE METCALF SHIPPING LIMITED - 1995-12-01
JAMES FISHER AND SONS (LIVERPOOL) LIMITED - 2000-03-08
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (3 parents)
Person with significant control
2024-08-28 ~ nowCIF 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
5
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (3 parents, 17 offsprings)
Person with significant control
2024-08-28 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
6
SONICA ENGINEERING LIMITED - 2000-09-06
STRAINSTALL GROUP LIMITED - 2023-04-03
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (3 parents, 3 offsprings)
Person with significant control
2024-08-28 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
RUMIC LIMITED - 2002-11-07
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (2 parents)
Person with significant control
2024-08-28 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
8
JF (SOUTHERN AFRICA) LTD - 2018-02-15
JF (SOUTH AFRICA) LTD - 2015-03-02
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (3 parents)
Person with significant control
2024-08-28 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
9
ROWBOTHAM HOLDINGS LIMITED - 1993-01-29
P&O TANKSHIPS HOLDINGS LIMITED - 1997-01-20
GATX-OSWEGO (UK) LIMITED - 1983-06-22
MARINE TRANSPORT LINES (U.K.) LIMITED - 1990-05-22
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-08-28 ~ nowCIF 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
10
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (3 parents)
Person with significant control
2024-08-28 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
11
JAMES FISHER (SHIPPING SERVICES) LIMITED - 2000-03-08
JAMES FISHER (LOGISTICS) LIMITED - 2010-01-11
SCAN TECH AIR SUPPLY UK LIMITED - 2012-03-15
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-08-28 ~ nowCIF 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