1
CHINA NAVIGATION COMPANY LIMITED(THE)
00006005 Swire House, 59 Buckingham Gate, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
~ 2000-09-09
IIF 10 - Director → ME
2
3rd Floor, 114a Cromwell Road 3rd Floor, 114a Cromwell Road, London, England
Active Corporate (9 parents)
Officer
2001-06-29 ~ 2002-07-31
IIF 1 - Director → ME
3
GREAT EASTERN SHIPPING COMPANY LONDON LIMITED(THE)
01877474 The Galleries, Charters Road, Sunningdale, Berkshire
Dissolved Corporate (13 parents)
Officer
1996-07-25 ~ 1998-01-01
IIF 6 - Director → ME
4
LEVELSEAS HOLDINGS LIMITED
- now 03936255PADDOCKBRIGHT LIMITED - 2000-07-06
Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (34 parents)
Officer
2000-09-11 ~ dissolved
IIF 2 - Director → ME
2002-08-16 ~ dissolved
IIF 8 - Secretary → ME
5
LEMONBRIDGE LIMITED - 2000-07-06
Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (47 parents)
Officer
2000-09-11 ~ 2003-01-31
IIF 3 - Director → ME
2002-08-16 ~ 2003-01-31
IIF 7 - Secretary → ME
6
9 Bonhill Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
1st Floor 63 Queen Victoria Street, London
Dissolved Corporate (10 parents)
Officer
2003-12-31 ~ 2005-02-11
IIF 4 - Director → ME
8
300 Beach Road, #27-01 The Concourse, Singapore, 199555, Singapore
Converted / Closed Corporate (12 parents, 2 offsprings)
Officer
2021-01-15 ~ now
IIF 13 - Director → ME
9
THE CHINA NAVIGATION COMPANY PTE. LTD.
- 2021-12-01
FC029467 300 Beach Road, #27-01 The Concourse, Singapore, 199555, Singapore
Active Corporate (28 parents, 2 offsprings)
Officer
2010-03-04 ~ 2025-10-10
IIF 12 - Director → ME
10
TASMAN ORIENT LINE (U.K.) LIMITED
- now 03029127I.C.E. OFFSHORE CONTAINER SERVICES LIMITED
- 1999-07-05
03029127FRUITCELLAR LIMITED - 1995-04-18
Swire House, 59 Buckingham Gate, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1999-06-18 ~ 2000-09-09
IIF 11 - Director → ME
11
TEN ROLAND GARDENS MANAGEMENTS LIMITED
01637205 6 Roland Gardens, London, United Kingdom
Active Corporate (19 parents)
Officer
1995-01-17 ~ 2001-10-02
IIF 9 - Director → ME
12
UNIVERSITY OF LANCASHIRE HOLDINGS LIMITED - now
CENTRALAN HOLDINGS LIMITED
- 2025-08-08
02830642UCLAN LIMITED - 1995-02-02
Harris Building, University Of Lancashire, Corporation Street, Preston, Lancashire
Active Corporate (81 parents, 2 offsprings)
Officer
2014-10-30 ~ 2015-09-30
IIF 15 - Director → ME
13
UNIVERSITY OF LANCASHIRE OVERSEAS LIMITED - now
UCLAN (OVERSEAS) LIMITED
- 2025-08-08
06580862 Harris Building, University Of Lancashire, Corporation Street, Preston, Lancashire
Active Corporate (26 parents)
Officer
2014-09-30 ~ 2015-09-30
IIF 14 - Director → ME
14
V.SHIPS LONDON LIMITED - now
V.SHIPS LONDON PLC - 2025-02-19
V.SHIPS PLC - 2025-02-19
V. SHIPS COMMERCIAL LIMITED
- 2005-07-29
00209897SILVER LINE LIMITED - 2001-06-08
1st Floor 6 New Bridge Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2003-12-31 ~ 2005-02-11
IIF 5 - Director → ME
15
9 Bonhill Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-07-29 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE