1
ADMIRAL COMPUTING GROUP PLC - 1990-05-22
ADMIRAL COMPUTING LIMITED - 1986-01-01
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (35 parents)
Officer
2000-08-17 ~ 2002-12-30
IIF 21 - Director → ME
2
ALMEIDA PRODUCTIONS LIMITED
- now 01827351JANIVERSE LIMITED - 1984-09-14
1a/1b Almeida Street, Islington, London
Active Corporate (25 parents)
Officer
2003-05-12 ~ 2007-03-08
IIF 45 - Director → ME
3
ALMEIDA THEATRE CATERING LIMITED
- now 01534585WAKEFIELD PRODUCTIONS LIMITED - 1981-12-31
Almeida Theatre, Almeida Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2003-02-25 ~ 2007-03-08
IIF 23 - Director → ME
4
ALMEIDA THEATRE COMPANY LIMITED
01546033 1a/1b Almeida Street, Islington, London
Active Corporate (73 parents, 1 offspring)
Officer
2001-12-12 ~ 2008-02-06
IIF 22 - Director → ME
5
ARAFURA SHIPPING LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2011-08-17
P&O SWIRE CONTAINERS LIMITED
- 2006-03-27
00971548P&O CONTAINERS (PACIFIC) LIMITED - 1993-07-19
OVERSEAS CONTAINERS (PACIFIC) LIMITED - 1987-01-01
1 Dorset Street, Southampton
Dissolved Corporate (29 parents)
Officer
2004-05-24 ~ 2005-03-01
IIF 13 - Director → ME
6
ASSOCIATED CONTAINER TRANSPORTATION (AUSTRALIA) LIMITED
00913815Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30
Dissolved on 2010-07-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 10 - Director → ME
7
ASSOCIATED CONTAINER TRANSPORTATION SERVICES LIMITED
01021141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2011-08-17
1 Dorset Street, Southampton
Dissolved Corporate (14 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 6 - Director → ME
8
5 Church Street, Framlingham, Woodbridge, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-19 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BOOTH STEAMSHIP COMPANY LIMITED(THE)
00069556Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-11
Dissolved on 2024-05-22
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 26 - Director → ME
10
BRITSHIP FOUR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2011-08-19
BLUE STAR LINE (NORTH AMERICA) LIMITED
- 2009-07-23
02606797BLUE STAR (NORTH AMERICA) LIMITED - 1996-12-06
BLUE STAR PACE LIMITED - 1992-10-15
VALUEMODEL LIMITED - 1991-08-30
1 Dorset Street, Southampton
Dissolved Corporate (26 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 4 - Director → ME
11
BRITSHIP ONE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-11
Dissolved on 2024-08-04
BLUE STAR LINE LIMITED
- 2009-07-23
00165678 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 38 - Director → ME
12
BRITSHIP THREE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-11
Dissolved on 2024-05-22
BLUE STAR SHIP MANAGEMENT LIMITED
- 2009-07-23
01185932 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 33 - Director → ME
13
BRITSHIP TWO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30
Dissolved on 2010-07-27
BLUE STAR LINE MARINE LIMITED
- 2009-07-21
SC055006STAR OFFSHORE SERVICES MARINE LIMITED - 1996-09-18
95 Bothwell Street, Glasgow
Dissolved Corporate (21 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 8 - Director → ME
14
ALDEBURGH PRODUCTIONS - 2006-07-13
ALDEBURGH FOUNDATION - 1997-11-13
ALDEBURGH FESTIVAL-SNAPE MALTINGS FOUNDATION LIMITED - 1983-10-12
SNAPE MALTINGS FOUNDATION LIMITED - 1976-12-31
Snape Maltings Concert Hall, Snape, Saxmundham, Suffolk
Active Corporate (68 parents, 5 offsprings)
Officer
2008-12-03 ~ now
IIF 16 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-05
Dissolved on 2013-07-04
ELLERMAN GROUP LIMITED - 1992-01-29
ENDOBRAND LIMITED - 1986-04-11
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 37 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-11
Dissolved on 2024-05-22
ELLERMAN LINES PUBLIC LIMITED COMPANY - 1992-01-23
30 Finsbury Square, London
Liquidation Corporate (29 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 36 - Director → ME
17
CMG TECHNOLOGY LIMITED - 1996-06-04
CMG LIMITED - 1995-11-16
250 Brook Drive, Green Park, Reading
Dissolved Corporate (23 parents, 1 offspring)
Officer
2000-06-26 ~ 2002-12-30
IIF 46 - Director → ME
18
CMG LIMITED - now
C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2000-06-19 ~ 2002-12-30
IIF 7 - Director → ME
19
CMG PENSION TRUSTEES LIMITED
- now 01134772CMG COMPUTER MANAGEMENT GROUP (PENSION TRUSTEES) LIMITED - 1996-01-30
20 Fenchurch Street, 14th Floor, London, England
Active Corporate (41 parents)
Officer
2000-06-30 ~ 2002-12-30
IIF 51 - Director → ME
20
CMG UK (HOLDINGS) LIMITED
- now 04104675HACKREMCO (NO.1749) LIMITED - 2000-12-07
250 Brook Drive, Green Park, Reading
Dissolved Corporate (18 parents)
Officer
2000-12-13 ~ 2002-12-30
IIF 41 - Director → ME
21
CONTAINERBASE (HOLDINGS) LIMITED
01760638Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2011-08-19
1 Dorset Street, Southampton
Dissolved Corporate (23 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 12 - Director → ME
22
CONTAINERBASE(MANCHESTER)LIMITED
00901023Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-02
Dissolved on 2010-02-25
No 1 Dorset Street, Southampton
Dissolved Corporate (23 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 9 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30
Dissolved on 2010-07-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 11 - Director → ME
24
DS SMITH LIMITED - now
DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2019-04-11 ~ 2025-01-31
IIF 44 - Director → ME
25
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (62 parents, 4 offsprings)
Officer
2020-11-17 ~ now
IIF 15 - Director → ME
26
ELLERMAN HARRISON CONTAINER LINE LIMITED
01228309Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-11
Dissolved on 2024-05-22
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 39 - Director → ME
27
ELLERMAN'S ARRACAN RICE AND TRADING COMPANY LIMITED
- now 00020997Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-11-30
Dissolved on 2010-07-15
CITYLINE CATERING LIMITED - 1989-11-23
ELLERMAN'S ARRACAN RICE AND TRADING COMPANY LIMITED - 1987-02-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 14 - Director → ME
28
FIRSTBUS PLC - 1997-12-23
395 King Street, Aberdeen
Active Corporate (69 parents, 28 offsprings)
Officer
2018-02-02 ~ 2021-06-30
IIF 43 - Director → ME
29
HLL SHIPPING AGENCIES LIMITED
- now 00033230Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-02
Dissolved on 2013-02-28
ELLERMAN COMMERCIAL HOLDINGS LIMITED - 1988-12-22
ELLERMANS WILSON LINE, LIMITED - 1980-12-31
Maersk House, Braham Street, London
Liquidation Corporate (17 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 35 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-11
Dissolved on 2024-08-07
30 Finsbury Square, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-05-24 ~ 2005-08-11
IIF 40 - Director → ME
31
LINER SHIPPING SERVICES LIMITED
- now 00162280Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2011-08-18
BLUE STAR AGENCIES (UK) LIMITED - 1997-10-13
BENAIR SHIPPING LIMITED - 1992-12-04
BRODIES (LONDON) LIMITED - 1990-03-27
1 Dorset Street, Southampton
Dissolved Corporate (19 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 2 - Director → ME
32
MAERSK HOLDINGS LIMITED - now
P&O NEDLLOYD HOLDINGS LIMITED
- 2006-03-23
01759455CONTAINERBASE BARKING (HOLDINGS) LIMITED - 2004-04-20
12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (33 parents, 10 offsprings)
Officer
2004-05-24 ~ 2005-08-11
IIF 28 - Director → ME
33
MAERSK LINE UK LIMITED - now
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
2004-05-24 ~ 2005-08-11
IIF 31 - Director → ME
34
MAERSK RBS PENSION TRUSTEE LTD. - now
PONL PENSION TRUSTEE LIMITED
- 2013-04-12
05229374MAWLAW 639 LIMITED
- 2004-09-24
05229374 05230401, 03773239, 05230289Warning 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) 12th Floor, The Plaza, Old Hall Street, Liverpool, England
Active Corporate (29 parents)
Officer
2004-09-16 ~ 2005-08-11
IIF 42 - Director → ME
35
NEDLLOYD CLEAR WATER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2017-12-13
P & O NEDLLOYD CLEAR WATER LTD.
- 2006-04-27
05092576 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 32 - Director → ME
36
NEDLLOYD CONTAINER LINE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-13
Dissolved on 2019-05-09
P&O NEDLLOYD CONTAINER LINE LIMITED
- 2006-03-27
03279820 30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 30 - Director → ME
37
NEDLLOYD GENOA LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2017-12-13
P & O NEDLLOYD GENOA LIMITED
- 2006-04-28
02412292A & L CF DECEMBER (4) LIMITED
- 2004-10-27
02412292 01898744, 04368498, 04669721Warning 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 (33 parents)
Officer
2004-10-22 ~ 2005-08-11
IIF 48 - Director → ME
38
NEDLLOYD GLOBAL LOGISTICS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2011-08-18
P&O NEDLLOYD GLOBAL LOGISTICS LIMITED
- 2006-03-27
00791413P&O GLOBAL LOGISTICS LIMITED - 1997-03-14
OCEANLINK LIMITED - 1996-08-30
ADAMS EXPRESS FREIGHT LIMITED - 1992-01-27
1 Dorset Street, Southampton
Dissolved Corporate (27 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 5 - Director → ME
39
NEDLLOYD MARSEILLE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2017-12-13
P & O NEDLLOYD MARSEILLE LIMITED
- 2006-04-28
02324733A & L CF DECEMBER (5) LIMITED
- 2004-10-27
02324733 01898744, 04368498, 04669721Warning 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 (31 parents)
Officer
2004-10-22 ~ 2005-08-11
IIF 49 - Director → ME
40
NEDLLOYD SOUTHAMPTON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2011-08-25
P&O NEDLLOYD SOUTHAMPTON LIMITED
- 2006-04-20
SC051116CARAVANS INTERNATIONAL FINANCE LIMITED
- 2004-11-12
SC051116CARAVAN FINANCE LIMITED - 1991-01-31
CARAVANS INTERNATIONAL FINANCE LIMITED - 1988-12-30
95 Bothwell Street, Glasgow
Dissolved Corporate (31 parents)
Officer
2004-11-09 ~ 2005-08-11
IIF 3 - Director → ME
41
NEWCO SHIPPING AGENCIES LIMITED
- now 03426290Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-05
Dissolved on 2013-07-04
NAVYLIGHT LIMITED - 1997-10-13
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 34 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-11
Dissolved on 2024-05-23
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 27 - Director → ME
43
QUOTEPLAN LIMITED - 2002-12-20
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (13 parents, 24 offsprings)
Officer
2005-11-14 ~ 2016-06-30
IIF 19 - Director → ME
44
REXAM FINANCE COMPANY LIMITED
- now 00612636BOWATER FINANCE COMPANY LIMITED - 1995-06-01
PETER DIXON & SON (HOLDINGS) LIMITED - 1979-12-31
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (12 parents)
Officer
2005-11-14 ~ 2016-06-30
IIF 25 - Director → ME
45
ALNERY NO. 2498 LIMITED - 2005-04-14
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (16 parents, 9 offsprings)
Officer
2005-11-14 ~ 2016-06-30
IIF 24 - Director → ME
46
REXAM LIMITED - now
BOWATER PLC - 1995-06-01
BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21
BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20
BOWATER CORPORATION LIMITED(THE) - 1982-05-24
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (54 parents, 26 offsprings)
Officer
2005-10-03 ~ 2016-06-30
IIF 18 - Director → ME
47
BOWATER OVERSEAS HOLDINGS LIMITED - 1995-06-01
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2005-11-14 ~ 2016-06-30
IIF 20 - Director → ME
48
ROADWAYS CONTAINER LOGISTICS LIMITED
- now 00046913Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-23
Dissolved on 2022-11-30
P&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 (44 parents)
Officer
2004-05-24 ~ 2005-06-01
IIF 29 - Director → ME
49
SINFONIA SMITH SQUARE HALL - now
ST. JOHN'S, SMITH SQUARE CHARITABLE TRUST
- 2024-07-24
03028678 St John's Smith Square, London
Active Corporate (52 parents)
Officer
2013-11-20 ~ 2015-06-18
IIF 50 - Director → ME
50
THE BENJAMIN BRITTEN FOUNDATION LIMITED
- 2019-12-10
10204602SNAPE MALTINGS ENDOWMENT FUND
- 2019-03-20
10204602ALDEBURGH MUSIC ENDOWMENT FUND LIMITED - 2017-06-22
Snape Maltings Concert Hall, Snape, Saxmundham, Suffolk
Active Corporate (10 parents)
Officer
2018-06-06 ~ 2021-03-31
IIF 47 - Director → ME
51
DIPLEMA SIXTY ONE LIMITED - 1985-04-16
C/o Boydell & Co 146 B, Chiswick High Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-11-02 ~ now
IIF 1 - Director → ME