1
BOOTH STEAMSHIP COMPANY LIMITED(THE)
00069556 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 13 - Director → ME
2
BRITSHIP ONE LIMITED - now
BLUE STAR LINE LIMITED
- 2009-07-23
00165678 30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 12 - Director → ME
3
BRITSHIP THREE LIMITED - now
BLUE STAR SHIP MANAGEMENT LIMITED
- 2009-07-23
01185932 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 7 - Director → ME
4
100 St James Road, Northampton, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
5
ELLERMAN GROUP LIMITED - 1992-01-29
ENDOBRAND LIMITED - 1986-04-11
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 6 - Director → ME
6
ELLERMAN LINES PUBLIC LIMITED COMPANY - 1992-01-23
30 Finsbury Square, London
Liquidation Corporate (27 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 11 - Director → ME
7
CONTAINER TRADES STATISTICS LIMITED
06595997 One Crown Square, Church Street East, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-30 ~ now
IIF 21 - Director → ME
2022-06-30 ~ now
IIF 23 - Secretary → ME
Person with significant control
2022-06-30 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
ELLERMAN HARRISON CONTAINER LINE LIMITED
01228309 30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 10 - Director → ME
9
HLL SHIPPING AGENCIES LIMITED
- now 00033230ELLERMAN COMMERCIAL HOLDINGS LIMITED - 1988-12-22
ELLERMANS WILSON LINE, LIMITED - 1980-12-31
Maersk House, Braham Street, London
Liquidation Corporate (15 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 8 - Director → ME
10
30 Finsbury Square, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-07-01 ~ 2004-06-01
IIF 5 - Director → ME
11
12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (47 parents, 3 offsprings)
Officer
2006-10-01 ~ 2010-12-31
IIF 25 - Director → ME
12
P&O NEDLLOYD HOLDINGS LIMITED
- 2006-03-23
01759455CONTAINERBASE BARKING (HOLDINGS) LIMITED
- 2004-04-20
01759455 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (33 parents, 10 offsprings)
Officer
2010-04-01 ~ 2010-12-01
IIF 27 - Director → ME
2002-07-01 ~ 2006-06-01
IIF 3 - Director → ME
13
P&O NEDLLOYD LIMITED
- 2006-04-10
00857789P&O CONTAINERS LIMITED - 1997-01-01
OVERSEAS CONTAINERS LIMITED - 1987-01-01
12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (62 parents, 10 offsprings)
Officer
2008-11-01 ~ 2010-12-31
IIF 26 - Director → ME
2002-07-01 ~ 2006-06-01
IIF 9 - Director → ME
14
PONL PENSION TRUSTEE LIMITED
- 2013-04-12
05229374MAWLAW 639 LIMITED - 2004-09-24
12th Floor, The Plaza, Old Hall Street, Liverpool, England
Active Corporate (29 parents)
Officer
2005-04-27 ~ now
IIF 20 - Director → ME
15
NEDLLOYD CLEAR WATER LIMITED - now
P & O NEDLLOYD CLEAR WATER LTD.
- 2006-04-27
05092576 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-04-07 ~ 2004-06-01
IIF 19 - Director → ME
16
NEDLLOYD CONTAINER LINE LIMITED
- now 03279820P&O NEDLLOYD CONTAINER LINE LIMITED
- 2006-03-27
03279820 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2004-04-19 ~ 2006-06-01
IIF 18 - Director → ME
17
P & O NEDLLOYD GENOA LIMITED
- 2006-04-28
02412292SOVEREIGN FLEET SERVICES LIMITED - 2004-01-19
SOVEREIGN TOWER LIMITED - 2000-03-30
30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
2004-10-22 ~ 2006-06-01
IIF 17 - Director → ME
18
NEDLLOYD MARSEILLE LIMITED
- now 02324733P & O NEDLLOYD MARSEILLE LIMITED
- 2006-04-28
02324733SOVEREIGN MARINE LIMITED - 2004-01-19
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2004-10-22 ~ 2006-06-01
IIF 16 - Director → ME
19
NEWCO SHIPPING AGENCIES LIMITED
- now 03426290NAVYLIGHT LIMITED - 1997-10-13
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 4 - Director → ME
20
P.& O.PENSION FUNDS INVESTMENTS LIMITED
00382817 16 Palace Street, London
Active Corporate (62 parents)
Officer
2003-08-18 ~ 2005-04-01
IIF 1 - Director → ME
21
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2008-07-01 ~ 2010-10-01
IIF 24 - Director → ME
22
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 14 - Director → ME
23
ROADWAYS CONTAINER LOGISTICS LIMITED
- now 00046913P&O ROADWAYS LIMITED - 1998-02-11
P & O DISTRIBUTION LIMITED - 1992-04-18
BUTLER'S WAREHOUSING & DISTRIBUTION LIMITED - 1990-01-01
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (42 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 2 - Director → ME
24
TOTALENERGIES EP COMPANY UK LIMITED - now
TOTAL ENERGY (MEUK) LTD. - 2021-06-01
MAERSK ENERGY UK LTD.
- 2018-06-29
05471104MAERSK OIL AND GAS (UK) LIMITED - 2005-09-05
ALNERY NO. 2524 LIMITED - 2005-08-24
19th Floor 10 Upper Bank Street, Canary Wharf, London, England
Active Corporate (57 parents, 3 offsprings)
Officer
2006-07-21 ~ 2008-07-03
IIF 15 - Director → ME