1
BLACKHEATH CRICKET FOOTBALL AND LAWN TENNIS COMPANY,LIMITED(THE)
00021418 Blackheath Club Rectory Field, Charlton Road, London
Active Corporate (88 parents)
Officer
2002-12-16 ~ 2010-01-18
IIF 4 - Director → ME
2005-03-10 ~ 2009-03-16
IIF 17 - Secretary → ME
2
BOOTH STEAMSHIP COMPANY LIMITED(THE)
00069556 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
1998-04-01 ~ 2005-04-18
IIF 13 - Director → ME
1998-05-22 ~ 2005-04-18
IIF 16 - Secretary → ME
3
BRITISH INDIA STEAM NAVIGATION COMPANY LIMITED
00000133 16 Palace Street, London
Active Corporate (30 parents)
Officer
~ 1997-07-01
IIF 18 - Secretary → ME
4
BRITSHIP ONE LIMITED - now
BLUE STAR LINE LIMITED
- 2009-07-23
00165678 30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2004-01-01 ~ 2005-04-18
IIF 6 - Director → ME
1998-04-01 ~ 2005-04-18
IIF 23 - Secretary → ME
5
BRITSHIP THREE LIMITED - now
BLUE STAR SHIP MANAGEMENT LIMITED
- 2009-07-23
01185932 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
1998-05-22 ~ 2005-04-18
IIF 20 - Secretary → ME
6
ELLERMAN GROUP LIMITED
- 1992-01-29
01944682ENDOBRAND LIMITED - 1986-04-11
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2004-01-01 ~ 2005-04-18
IIF 12 - Director → ME
1991-10-11 ~ 2005-04-18
IIF 27 - Secretary → ME
7
ELLERMAN LINES PUBLIC LIMITED COMPANY
- 1992-01-23
00070587 30 Finsbury Square, London
Liquidation Corporate (27 parents)
Officer
2004-01-01 ~ 2005-04-18
IIF 9 - Director → ME
1991-10-11 ~ 2005-04-18
IIF 29 - Secretary → ME
8
ELLERMAN HARRISON CONTAINER LINE LIMITED
01228309 30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
1992-07-13 ~ 2005-04-18
IIF 31 - Secretary → ME
9
HLL SHIPPING AGENCIES LIMITED
- now 00033230ELLERMAN COMMERCIAL HOLDINGS LIMITED
- 1988-12-22
00033230ELLERMANS WILSON LINE, LIMITED
- 1980-12-31
00033230 Maersk House, Braham Street, London
Liquidation Corporate (15 parents)
Officer
2004-01-01 ~ 2005-04-18
IIF 8 - Director → ME
~ 2005-04-18
IIF 24 - Secretary → ME
10
JOHN KEELLS COMPUTER SERVICES (UK) LTD - now
JOHN KEELLS BUSINESS SYSTEMS (UK) LIMITED
- 2008-08-15
03190959 73 Cornhill, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1996-04-25 ~ 1999-04-01
IIF 19 - Secretary → ME
11
30 Finsbury Square, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
1998-04-01 ~ 2005-04-18
IIF 7 - Director → ME
1998-05-22 ~ 2005-04-18
IIF 35 - Secretary → ME
12
MAERSK HOLDINGS LIMITED - now
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
2001-10-01 ~ 2005-04-18
IIF 3 - Director → ME
2001-10-01 ~ 2005-04-18
IIF 32 - Secretary → ME
13
MAERSK LINE UK LIMITED - now
P&O NEDLLOYD LIMITED
- 2006-04-10
00857789P&O CONTAINERS LIMITED
- 1997-01-01
00857789OVERSEAS CONTAINERS LIMITED
- 1987-01-01
00857789 12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (62 parents, 10 offsprings)
Officer
~ 2005-04-18
IIF 33 - Secretary → ME
14
MAERSK RBS PENSION TRUSTEE LTD. - now
PONL PENSION TRUSTEE LIMITED
- 2013-04-12
05229374MAWLAW 639 LIMITED
- 2004-09-24
05229374 12th Floor, The Plaza, Old Hall Street, Liverpool, England
Active Corporate (29 parents)
Officer
2004-09-16 ~ 2012-07-02
IIF 14 - 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
2004-04-02 ~ 2005-04-18
IIF 5 - Director → ME
2004-04-02 ~ 2005-04-18
IIF 28 - Secretary → ME
16
NEDLLOYD CONTAINER LINE LIMITED - now
P&O NEDLLOYD CONTAINER LINE LIMITED
- 2006-03-27
03279820 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1996-11-13 ~ 2005-04-18
IIF 15 - Secretary → ME
17
NEDLLOYD GENOA LIMITED - now
P & O NEDLLOYD GENOA LIMITED
- 2006-04-28
02412292A & L CF DECEMBER (4) LIMITED
- 2004-10-27
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 ~ 2005-04-18
IIF 26 - Secretary → ME
18
NEDLLOYD MARSEILLE LIMITED - now
P & O NEDLLOYD MARSEILLE LIMITED
- 2006-04-28
02324733A & L CF DECEMBER (5) LIMITED
- 2004-10-27
02324733SOVEREIGN MARINE LIMITED - 2004-01-19
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2004-10-22 ~ 2005-04-18
IIF 30 - Secretary → ME
19
NEWCO SHIPPING AGENCIES LIMITED
- now 03426290NAVYLIGHT LIMITED - 1997-10-13
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2000-05-25 ~ 2005-04-18
IIF 11 - Director → ME
1998-05-22 ~ 2005-04-18
IIF 22 - Secretary → ME
20
Beagle House, Braham Street, London
Active Corporate (5 parents)
Officer
1991-10-11 ~ now
IIF 2 - Director → ME
1991-10-11 ~ now
IIF 25 - Secretary → ME
21
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2004-01-01 ~ 2005-04-18
IIF 10 - Director → ME
~ 2005-04-18
IIF 34 - Secretary → ME
22
ROADWAYS CONTAINER LOGISTICS LIMITED
- now 00046913P&O ROADWAYS LIMITED
- 1998-02-11
00046913P & 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
1996-01-01 ~ 2005-04-18
IIF 21 - Secretary → ME
23
THE CHAMBER OF SHIPPING LIMITED
- now 02107383GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
GCBS LIMITED - 1987-06-30
30 Park Street, London
Active Corporate (133 parents, 4 offsprings)
Officer
2000-10-05 ~ 2005-04-30
IIF 1 - Director → ME