1
ANGLIA CONTAINER SERVICES LIMITED
- now 04053856H M CONTAINERS LIMITED - 2003-01-24
Medite House, 10 The Havens Ransomes Europark, Ipswich, Suffolk
Active Corporate (14 parents)
Equity (Company account)
145,103 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
2
ATLANTIC FORWARDING (UK) LIMITED
- now 06689192MINMAR (917) LIMITED - 2009-02-27
Kings Parade, Lower Coombe Street, Croydon, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2019-09-21 ~ now
IIF 11 - Has significant influence or control → OE
3
5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
30,000 GBP2023-12-31
Person with significant control
2023-03-16 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
4
MARITIME HAULAGE LIMITED - now
ACS REEFER SERVICES LIMITED
- 2024-09-27
06651657BIDEAWHILE 595 LIMITED - 2008-08-04
Medite House, 10 The Havens, Ipswich, Suffolk
Active Corporate (8 parents)
Equity (Company account)
29,034 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
MEDITERRANEAN SHIPPING COMPANY (UK) LIMITED
- now 01345236MEDITE SHIPPING COMPANY (U.K.) LIMITED - 2004-07-13
Medite House The Havens, Ransomes Europark, Ipswich, Suffolk
Active Corporate (20 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
6
Medite House The Havens, Ransomes Europark, Ipswich, Suffolk, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2022-03-04 ~ 2022-03-04
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-11-19 ~ 2018-11-19
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Medite House The Havens, Ransomes Europark, Ipswich, Suffolk, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2018-11-22 ~ 2018-11-22
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2022-03-04 ~ 2022-03-04
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
MSC CRUISE MANAGEMENT (UK) LIMITED
- now 09361148MSC CTD (UK) LIMITED - 2015-01-30
5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, England
Active Corporate (11 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MEDITERRANEAN SHIPPING CRUISES LIMITED - 2005-02-21
STARLAURO CRUISES LIMITED - 1995-10-11
THEMEPLAZA LIMITED - 1994-11-17
15th Floor, Export House, Cawsey Way, Woking, Surrey, England
Active Corporate (17 parents)
Profit/Loss (Company account)
173,873 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-12-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 1, Suite 3 Orwell House, Ferry Lane, Felixstowe, Suffolk, England
Active Corporate (7 parents)
Equity (Company account)
276,435 GBP2024-12-31
Person with significant control
2019-05-14 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE