1
16 Rödingsmarkt, Hamburg, GermanyRegistered Corporate (1 parent)
Beneficial owner
2021-10-31 ~ nowCIF 3 - Ownership of shares - More than 25% → OE
CIF 3 - Ownership of voting rights - More than 25% → OE
CIF 3 - Right to appoint or remove directors → OE
2
K G H (UK) LIMITED - 2018-02-05
30 Finsbury Square, LondonLiquidation Corporate (3 parents)
Equity (Company account)
-2,377,189 GBP2021-12-31
Person with significant control
2020-09-23 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
3
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
P&O NEDLLOYD LIMITED - 2006-04-10
P&O CONTAINERS LIMITED - 1997-01-01
OVERSEAS CONTAINERS LIMITED - 1987-01-01
12th Floor, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (4 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
5
DAMCO UK LIMITED - 2020-12-09
APM GLOBAL LOGISTICS UK LIMITED - 2009-09-07
DAMCO (UK) LTD. - 2007-12-21
DAMCO MARITIME (UK) LIMITED - 2000-12-11
MAVOPE LIMITED - 1988-08-05
Plot 5 Wilders Way, East Midlands Gateway, Derby, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
6
12th Floor, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (3 parents)
Person with significant control
2016-07-20 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
7
MAERSK TRAINING RESQ LTD. - 2011-04-15
SVITZER RESQ UK LIMITED - 2010-09-16
110 Queen Street, Level 8, Glasgow, ScotlandDissolved Corporate (4 parents)
Person with significant control
2017-09-29 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
8
MAERSK TRAINING NEWCASTLE LIMITED - 2018-12-19
MAERSK TRAINING CENTRE UK LIMITED - 2010-11-05
AUGURSHIP 310 LIMITED - 2006-10-25
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Person with significant control
2017-09-29 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
9
12th Floor, The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
83,563 GBP2023-12-31
Person with significant control
2023-01-02 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
10
AUGURSHIP 258 LIMITED - 2004-07-05
2 New Street Square, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Maersk House, Braham Street, LondonDissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolvedCIF 1 - LLP Designated Member → ME
12
HACKREMCO (NO. 2374) LIMITED - 2006-06-15
21 Holborn Viaduct, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
13
INTER FORWARD AIR AND SEA LIMITED - 1998-08-06
INTER FORWARD AIR CARGO LIMITED - 1995-01-01
CHARCO 562 LIMITED - 1994-03-14
Plot 5 Wilders Way, East Midlands Gateway, Derby, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,997,942 GBP2022-12-31
Person with significant control
2022-09-01 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
14
WIJSMULLER HOLDING UK LIMITED - 2003-01-15
GEOTRANSIC LIMITED - 2000-02-28
Tees Wharf, Dockside Road, MiddlesbroughDissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE