1
BOOTH STEAMSHIP COMPANY LIMITED(THE)
00069556 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2006-12-08 ~ 2009-02-01
IIF 6 - Director → ME
2010-08-01 ~ 2011-07-01
IIF 26 - Director → ME
2
BLUE STAR LINE LIMITED
- 2009-07-23
00165678 30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2006-12-08 ~ 2009-07-01
IIF 10 - Director → ME
2010-08-01 ~ 2011-07-01
IIF 20 - Director → ME
3
BLUE STAR SHIP MANAGEMENT LIMITED - 2009-07-23
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2010-08-01 ~ 2011-07-01
IIF 24 - Director → ME
4
ELLERMAN GROUP LIMITED - 1992-01-29
ENDOBRAND LIMITED - 1986-04-11
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2010-08-01 ~ 2011-07-01
IIF 31 - Director → ME
2006-12-08 ~ 2009-07-01
IIF 8 - Director → ME
5
ELLERMAN LINES PUBLIC LIMITED COMPANY - 1992-01-23
30 Finsbury Square, London
Liquidation Corporate (27 parents)
Officer
2010-08-01 ~ 2011-07-01
IIF 22 - Director → ME
2006-12-08 ~ 2009-07-01
IIF 9 - Director → ME
6
DP WORLD HOLDING UK LIMITED - now
LONDON GATEWAY LOGISTICS PARK LIMITED
- 2018-11-06
02298567LONDON GATEWAY PARK LIMITED
- 2016-05-25
02298567MONK BRETTON LIMITED - 2005-10-13
TOWN AND CITY PROPERTIES LIMITED - 2005-06-01
16 Palace Street, London
Active Corporate (26 parents)
Officer
2013-11-01 ~ 2016-05-26
IIF 16 - Director → ME
7
ELLERMAN HARRISON CONTAINER LINE LIMITED
01228309 30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2010-08-01 ~ 2011-07-01
IIF 28 - Director → ME
8
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
2006-12-08 ~ 2007-12-11
IIF 12 - Director → ME
9
30 Finsbury Square, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-08-01 ~ 2011-07-01
IIF 29 - Director → ME
2006-12-08 ~ 2009-02-01
IIF 11 - Director → ME
10
ARMADAFORCE LIMITED - 2001-04-12
16 Palace Street, London
Active Corporate (22 parents)
Officer
2013-11-01 ~ 2016-05-26
IIF 19 - Director → ME
11
LONDON GATEWAY LOGISTICS LIMITED
10201776 16 Palace Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2016-05-26 ~ 2016-05-26
IIF 2 - Director → ME
12
LONDON GATEWAY LOGISTICS PARK MANAGEMENT LIMITED
- now 02606805LONDON GATEWAY PARK MANAGEMENT LIMITED
- 2016-05-25
02606805P & O SHIPPING LIMITED - 2005-10-13
TOWERHAPPY LIMITED - 1991-06-11
16 Palace Street, London
Active Corporate (27 parents)
Officer
2013-11-01 ~ 2016-05-26
IIF 18 - Director → ME
13
LONDON GATEWAY PORT RAILWAY LIMITED
08326956 16 Palace Street, London
Active Corporate (16 parents)
Officer
2016-04-01 ~ 2016-05-26
IIF 17 - Director → ME
14
P&O NEDLLOYD HOLDINGS LIMITED - 2006-03-23
CONTAINERBASE BARKING (HOLDINGS) LIMITED - 2004-04-20
12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (33 parents, 10 offsprings)
Officer
2010-08-01 ~ 2011-07-01
IIF 30 - Director → ME
15
MAERSK HUMBER LIMITED - 2010-03-09
AUGURSHIP 279 LIMITED - 2005-05-19
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2010-08-01 ~ 2011-07-01
IIF 21 - Director → ME
16
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
2016-11-18 ~ now
IIF 1 - Director → ME
2008-09-18 ~ 2011-07-15
IIF 5 - Director → ME
17
NEDLLOYD CLEAR WATER LIMITED
- now 05092576P & O NEDLLOYD CLEAR WATER LTD. - 2006-04-27
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2006-12-08 ~ 2009-07-01
IIF 7 - Director → ME
2010-08-01 ~ 2011-07-01
IIF 33 - Director → ME
18
NEDLLOYD CONTAINER LINE LIMITED
- now 03279820P&O NEDLLOYD CONTAINER LINE LIMITED - 2006-03-27
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2010-08-01 ~ 2011-07-01
IIF 25 - Director → ME
19
P & O NEDLLOYD GENOA LIMITED - 2006-04-28
A & L CF DECEMBER (4) LIMITED - 2004-10-27
SOVEREIGN FLEET SERVICES LIMITED - 2004-01-19
SOVEREIGN TOWER LIMITED - 2000-03-30
30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
2006-12-08 ~ 2009-07-01
IIF 4 - Director → ME
2010-08-01 ~ 2011-07-01
IIF 34 - Director → ME
20
NEDLLOYD MARSEILLE LIMITED
- now 02324733P & O NEDLLOYD MARSEILLE LIMITED - 2006-04-28
A & L CF DECEMBER (5) LIMITED - 2004-10-27
SOVEREIGN MARINE LIMITED - 2004-01-19
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2006-12-08 ~ 2009-07-01
IIF 15 - Director → ME
2010-08-01 ~ 2011-07-01
IIF 27 - Director → ME
21
NEWCO SHIPPING AGENCIES LIMITED
- now 03426290NAVYLIGHT LIMITED - 1997-10-13
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2010-08-01 ~ 2011-07-01
IIF 23 - Director → ME
22
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2010-08-01 ~ 2011-07-01
IIF 32 - Director → ME
2006-12-08 ~ 2009-07-01
IIF 13 - Director → ME
23
ROHILLA PROFESSIONAL SERVICES LIMITED
10554523 17 Inglis Road, Colchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
24
THE CHAMBER OF SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES LIMITED
- now 00442805 02107383GENERAL COUNCIL OF BRITISH SHIPPING CONTRIBUTORY PENSION FUND TRUSTEES LIMITED - 1994-02-21
BRITISH SHIPPING FEDERATION CONTRIBUTORY PENSION FUND TRUSTEES LIMITED (THE) - 1976-12-31
30 Park Street, London
Dissolved Corporate (27 parents)
Officer
2009-09-28 ~ 2011-07-15
IIF 14 - Director → ME