1
BLUE STAR LINE LIMITED - 2009-07-23
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1998-04-01 ~ 2003-12-31IIF 32 - Director → ME
2
Cayzer House, 30 Buckingham Gate, London, EnglandActive Corporate (12 parents, 33 offsprings)
Officer
2011-11-01 ~ 2016-03-31IIF 16 - Director → ME
3
ELLERMAN GROUP LIMITED - 1992-01-29
ENDOBRAND LIMITED - 1986-04-11
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1991-10-11 ~ 2003-12-31IIF 27 - Director → ME
4
ELLERMAN LINES PUBLIC LIMITED COMPANY - 1992-01-23
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
1991-10-11 ~ 2003-12-31IIF 24 - Director → ME
5
33rd Floor One Pacific Place, 88 Queensway, Hong Kong, Hong KongActive Corporate (18 parents)
Officer
2006-08-10 ~ 2010-06-01IIF 20 - Director → ME
6
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
~ 2003-12-31IIF 26 - Director → ME
7
ELLERMAN COMMERCIAL HOLDINGS LIMITED - 1988-12-22
ELLERMANS WILSON LINE, LIMITED - 1980-12-31
Maersk House, Braham Street, LondonDissolved Corporate (2 parents)
Officer
~ 2003-12-31IIF 34 - Director → ME
8
4th Floor, Kings Buildings, 16 Smith Square, London, EnglandActive Corporate (18 parents)
Officer
~ 2015-02-03IIF 25 - Director → ME
9
Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (11 parents, 21 offsprings)
Officer
2002-06-01 ~ 2015-12-31IIF 17 - Director → ME
10
71 Fenchurch Street, LondonActive Corporate (2 parents, 1 offspring)
Officer
1996-07-01 ~ 1998-06-30IIF 31 - Director → ME
11
TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
Leslie Ford House, Tilbury Freeport, Tilbury, Essex, EnglandActive Corporate (4 parents)
Officer
~ 2012-01-25IIF 18 - Director → ME
12
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)
Officer
~ 2003-12-31IIF 28 - Director → ME
13
77 Leadenhall Street, London, United KingdomActive Corporate (11 parents)
Profit/Loss (Company account)
-3,375 GBP2023-01-01 ~ 2023-12-31
Officer
2006-12-19 ~ 2014-11-04IIF 35 - Director → ME
14
4th Floor 115 George Street, EdinburghActive Corporate (5 parents, 1 offspring)
Equity (Company account)
304,168 GBP2023-12-31
Officer
2009-11-24 ~ 2022-06-19IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-10IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
P&O NEDLLOYD CONTAINER LINE LIMITED - 2006-03-27
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
1996-11-13 ~ 2004-04-16IIF 23 - Director → ME
16
POLEBAY LIMITED - 2007-02-23
Channel House, Channel View Road, Dover, KentActive Corporate (3 parents, 17 offsprings)
Officer
2019-08-14 ~ 2021-12-16IIF 13 - Director → ME
2007-02-15 ~ 2018-02-27IIF 12 - Director → ME
17
GOLFHURST LIMITED - 2007-03-02
Channel House, Channel View Road, Dover, KentActive Corporate (4 parents)
Officer
2013-02-01 ~ 2014-10-31IIF 11 - Director → ME
18
P&O STENA LINE LIMITED - 2002-10-15
P&O EUROPEAN FERRIES (DOVER) LIMITED - 1998-03-10
TOWNSEND CAR FERRIES LIMITED - 1987-10-22
Channel House, Channel View Road, DoverActive Corporate (4 parents)
Officer
2006-12-01 ~ 2007-03-30IIF 6 - Director → ME
19
P&O FERRIES (HOLDINGS) LIMITED - 2007-02-28
P&O STENA LINE (HOLDINGS) LIMITED - 2002-10-15
P&O DOVER (HOLDINGS) LIMITED - 1998-03-10
Channel House Channel View Road, DoverActive Corporate (4 parents)
Officer
2004-03-15 ~ 2004-10-04IIF 10 - Director → ME
20
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
~ 2003-12-31IIF 33 - Director → ME
21
HIGASHI HOPE FOUNDATION - 1999-10-11
Prior's Court School, Priors Court Road, Hermitage, Thatcham, BerkshireActive Corporate (11 parents)
Officer
2006-12-13 ~ 2007-12-12IIF 9 - Director → ME
22
CHARIS (68) LIMITED - 1998-08-07
St George's House, Windsor Castle, Windsor, BerkshireActive Corporate (15 parents)
Equity (Company account)
6,949,245 GBP2021-08-31
Officer
2008-03-06 ~ 2014-04-14IIF 19 - Director → ME
23
GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
GCBS LIMITED - 1987-06-30
30 Park Street, LondonActive Corporate (7 parents, 4 offsprings)
Officer
1999-02-25 ~ 2014-03-20IIF 21 - Director → ME
24
2 The Cloisters, Windsor Castle, Windsor, BerkshireActive Corporate (8 parents)
Officer
2009-03-06 ~ 2015-05-21IIF 4 - Director → ME
25
THE MISSION TO SEAFARERS LIMITED - 2010-12-31
6 Bath Place, 1st Floor, London, EnglandActive Corporate (13 parents, 4 offsprings)
Officer
2008-02-04 ~ 2017-03-31IIF 22 - Director → ME
26
MISSIONS TO SEAMEN TRUST CORPORATION LIMITED - 2001-01-30
6 Bath Place, 1st Floor, London, EnglandActive Corporate (5 parents)
Officer
2009-10-01 ~ 2017-07-31IIF 5 - Director → ME
Person with significant control
2016-08-31 ~ 2017-06-30IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
27
200b Lambeth Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-09-21 ~ 2022-09-15IIF 15 - Director → ME
28
16 Palace Street, LondonActive Corporate (6 parents, 20 offsprings)
Officer
1996-01-18 ~ 2006-09-22IIF 8 - Director → ME
29
NAVY LEAGUE INCORPORATED(THE) - 1995-02-28
200b Lambeth Road, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
0 GBP2023-03-31
Officer
2010-11-25 ~ 2022-09-15IIF 14 - Director → ME
30
Hms Belfast, Tooley Street, London, EnglandActive Corporate (15 parents)
Net Assets/Liabilities (Company account)
5,751,944 GBP2023-12-31
Officer
2004-07-08 ~ 2016-11-16IIF 7 - Director → ME