1
BOOTH STEAMSHIP COMPANY LIMITED(THE)
00069556 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 18 - 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 17 - 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 12 - Director → ME
4
100 St James Road, Northampton, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - 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 11 - Director → ME
6
ELLERMAN LINES PUBLIC LIMITED COMPANY - 1992-01-23
30 Finsbury Square, London
Liquidation Corporate (28 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 16 - 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 4 - Director → ME
2022-06-30 ~ now
IIF 29 - Secretary → ME
Person with significant control
2022-06-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 15 - 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 13 - Director → ME
10
30 Finsbury Square, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-07-01 ~ 2004-06-01
IIF 10 - 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 26 - 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 28 - Director → ME
2002-07-01 ~ 2006-06-01
IIF 8 - 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 27 - Director → ME
2002-07-01 ~ 2006-06-01
IIF 14 - 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 3 - 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 24 - 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 23 - Director → ME
17
P & O NEDLLOYD GENOA LIMITED
- 2006-04-28
02412292A & L CF DECEMBER (4) LIMITED
- 2004-10-27
02412292 04368498, 01898744, 01562865Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SOVEREIGN 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 22 - Director → ME
18
NEDLLOYD MARSEILLE LIMITED
- now 02324733P & O NEDLLOYD MARSEILLE LIMITED
- 2006-04-28
02324733A & L CF DECEMBER (5) LIMITED
- 2004-10-27
02324733 04368498, 01898744, 01562865Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SOVEREIGN MARINE LIMITED - 2004-01-19
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2004-10-22 ~ 2006-06-01
IIF 21 - 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 9 - 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 6 - Director → ME
21
6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2008-07-01 ~ 2010-10-01
IIF 25 - Director → ME
22
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2002-07-01 ~ 2004-06-01
IIF 19 - 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 7 - 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, 5 offsprings)
Officer
2006-07-21 ~ 2008-07-03
IIF 20 - Director → ME