1
LAW 574 LIMITED - 1994-07-04
C/o Sl Investment Management One City Place, Queens Road, Chester, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
2
CAPESIDE STEAMSHIP COMPANY LIMITED
00416850 Sixth Floor, 27 Queen Anne's Gate, London, England
Active Corporate (10 parents)
Person with significant control
2023-11-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
3
C/o Sl Investment Management One City Place, Queens Road, Chester, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
4
JETGLORY LIMITED - 1992-09-28
9 Wellington Road, Oxon Prenton, Birkenhead Wirral, Merseyside
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
5
F.A. WELLWORTH AND COMPANY LIMITED
NI001096 3 Harberton Lane, Belfast, Northern Ireland
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
6
FITZWILTON (U.K.) LIMITED
- now 01314894FITZWILTON (U.K.) PLC - 2009-01-15
1 King William Street, (c/o Mason Hayes & Curran Llp), London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
7
FITZWILTON FINANCE (U.K.) LIMITED
- now 03194852FITZWILTON FINANCE (U.K.) PLC - 2009-01-15
PYTHONBEAM PLC - 1996-08-16
C/o Sl Investment Management One City Place, Queens Road, Chester, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
8
FITZWILTON INVESTMENTS LIMITED
- now 02548030FITZWILTON INVESTMENTS P.L.C. - 2009-01-15
130TH LEGIBUS PLC - 1991-04-17
C/o Rennicks Uk, Fitzwilton Investments Stuart Road, Manor Park, Runcorn, Cheshire
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
9
FITZWILTON PROPERTY (U.K.) LIMITED
- now 02104567 Stuart Road, Manor Park, Runcorn, Cheshire
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
10
Rennicks Uk Limited, Stuart Road, Manor Park Runcorn, Cheshire
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
11
ITOPF LIMITED - now
THE INTERNATIONAL TANKER OWNERS POLLUTION FEDERATION LIMITED
- 2018-07-12
00944863 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (251 parents)
Officer
~ 2009-11-17
IIF 18 - Director → ME
1978-05-16 ~ 2015-11-12
IIF 19 - Director → ME
12
4385, 00613288 - Companies House Default Address, Cardiff
Liquidation Corporate (26 parents)
Officer
2001-07-25 ~ 2009-01-26
IIF 16 - Director → ME
13
LONDON STEAM SHIP OWNERS' MUTUAL INSURANCE ASSOCIATION LIMITED
00010341 50 Leman Street, London
Active Corporate (82 parents, 1 offspring)
Officer
~ 2019-01-29
IIF 17 - Director → ME
14
MOBILE TRAFFIC SOLUTIONS LIMITED
05776415 C/o Rennicks Uk Limited Stuart Road, Manor Park, Runcon, Cheshire, England
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
15
PASTICHE COSIGNS LIMITED - 2004-04-08
PADTEAM LIMITED - 1989-10-16
Wood & Wood International Signs, Ltd, Heron Road, Sowton Estate, Exeter, Devon
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
16
PETRA BLOODSTOCK AGENCY LIMITED
01527664 6th Floor Queen Annes Gate, London, England
Active Corporate (8 parents)
Person with significant control
2023-11-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
17
WATERFORD WEDGWOOD PUBLIC LIMITED COMPANY
FC016415 Refer, To Parent State, Ireland
Active Corporate (31 parents)
Officer
1996-05-17 ~ now
IIF 15 - Director → ME
18
WATERFORD WEDGWOOD U.K. PLC
- now 02058427WATERFORD WEDGWOOD HOLDINGS PLC - 1989-10-02
DAYOFFER PUBLIC LIMITED COMPANY - 1986-10-21
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
1998-12-17 ~ 2009-01-26
IIF 20 - Director → ME
19
Currie Young Ltd, Alexander House, Waters Edge Business Park, Campbell Road, Stoke On Trent
Dissolved Corporate (19 parents)
Officer
2007-06-15 ~ 2010-07-28
IIF 21 - Director → ME
20
WELLWORTH PROPERTIES LIMITED
- now NI019208RANCE INVESTMENTS LIMITED - 2000-01-01
8 Leenagrenagh, Enniskillen, Northern Ireland
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE