1
7 Heath Drive, Theydon Bois, Epping, England
Active Corporate (1 parent)
Officer
2015-09-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
8th Floor, 60 Fenchurch Street, London, England
Dissolved Corporate (19 parents)
Officer
1997-06-27 ~ 2015-08-27
IIF 19 - Director → ME
1997-05-12 ~ 2002-11-05
IIF 4 - Secretary → ME
3
EXNOR LIMITED - 1986-04-28
SCREEFERN LIMITED - 1981-12-31
8th Floor, 60 Fenchurch Street, London, England
Dissolved Corporate (17 parents)
Officer
1995-11-07 ~ 2015-08-27
IIF 18 - Director → ME
1995-11-07 ~ 2002-11-05
IIF 7 - Secretary → ME
4
F M S (CHARTERING) LIMITED
- now 02990162SOLENT MOORING LIMITED - 2000-02-22
CABLEBASIS LIMITED - 1994-12-05
8th Floor, 60 Fenchurch Street, London, England
Dissolved Corporate (17 parents)
Officer
2004-01-16 ~ 2015-08-27
IIF 15 - Director → ME
5
GELLATLY SHIPPING (U.K.) LIMITED
- now 01147588COUNTIES PUBLIC HEALTH LABORATORIES (THRESH BEALE &SUCKLING) LIMITED (THE) - 1978-12-31
10 Lloyd's Avenue, London, United Kingdom
Active Corporate (22 parents)
Officer
1996-12-01 ~ 2015-08-27
IIF 23 - Director → ME
1997-07-01 ~ 2002-11-05
IIF 10 - Secretary → ME
6
INCHCAPE SHIPPING SERVICES (EUROPE) LTD
- now 00226938GELLATLY,HANKEY & CO., LIMITED - 1992-07-07
60 Fenchurch Street, London, England
Dissolved Corporate (26 parents)
Officer
1999-04-01 ~ 1999-10-25
IIF 2 - Secretary → ME
7
INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED
- now 00185767LAMBERT BROTHERS (GIBRALTAR) LIMITED - 1993-02-09
10 Lloyd's Avenue, London, United Kingdom
Active Corporate (22 parents)
Officer
2003-05-13 ~ 2015-08-27
IIF 13 - Director → ME
1997-05-12 ~ 2003-05-09
IIF 5 - Secretary → ME
8
INCHCAPE SHIPPING SERVICES (IRAQ) LIMITED - now
CUBE SHIPPING AND WAREHOUSING CO LIMITED
- 2003-07-21
00308836 8th Floor, 60 Fenchurch Street, London, England
Dissolved Corporate (24 parents)
Officer
1997-06-30 ~ 2003-07-17
IIF 20 - Director → ME
1997-07-01 ~ 2002-11-05
IIF 8 - Secretary → ME
9
INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD
- now 00017544WESCOL (EUROPE) LIMITED - 1992-09-25
LAMBERT BROTHERS SHIPPING LIMITED - 1989-03-09
22a St James's Square, London
Dissolved Corporate (26 parents)
Officer
1995-11-07 ~ 1999-03-31
IIF 3 - Secretary → ME
10
"MOGUL"STEAMSHIP COMPANY,LIMITED(THE) - 1992-07-03
10 Lloyd's Avenue, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
1996-12-01 ~ 2015-08-27
IIF 21 - Director → ME
1997-06-01 ~ 2002-11-05
IIF 9 - Secretary → ME
11
CONSOLIDATION AND DISTRIBUTION SERVICES (UK) LIMITED - 1992-02-20
CONSOLIDATED DISTRIBUTION SERVICES (UK) LIMITED - 1990-11-01
LIVER FREIGHT SERVICES LIMITED - 1990-08-30
10 Lloyd's Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
1999-04-01 ~ 1999-10-25
IIF 11 - Secretary → ME
12
INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED
03831517 8th Floor, 60 Fenchurch Street, London, England
Dissolved Corporate (16 parents)
Officer
2000-02-01 ~ 2012-03-28
IIF 24 - Director → ME
13
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-09-24 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
14
ISS (GLOBAL SERVICES) LIMITED - now
INCHCAPE SHIPPING SERVICES (OVERSEAS) LIMITED
- 2003-03-02
01389399EAST ANGLIA MARITIME AGENCIES LIMITED - 1994-01-12
60 Fenchurch Street, London, England
Dissolved Corporate (24 parents)
Officer
1996-11-14 ~ 2003-02-24
IIF 14 - Director → ME
1999-04-01 ~ 1999-10-25
IIF 1 - Secretary → ME
15
JOHN COOK (AGENCIES) LIMITED
- now 01459692MERCHANT CARRIERS LIMITED - 1989-11-27
10 Lloyd's Avenue, London, United Kingdom
Active Corporate (26 parents)
Officer
1997-06-27 ~ 2015-08-27
IIF 22 - Director → ME
1997-06-27 ~ 2002-11-05
IIF 6 - Secretary → ME
16
PLAINTRAVEL LTD - now
SHIPNET LONDON LIMITED
- 2017-10-04
05291427 8th Floor, 60 Fenchurch Street, London, England
Dissolved Corporate (14 parents)
Officer
2007-11-06 ~ 2015-08-27
IIF 17 - Director → ME
17
The Club House, Theydon Road, Epping, Essex
Active Corporate (123 parents)
Officer
2023-12-01 ~ 2024-12-01
IIF 16 - Director → ME