1
8th Floor, 60 Fenchurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2000-04-06 ~ 2000-08-31
IIF 12 - Director → ME
2
EXNOR LIMITED - 1986-04-28
SCREEFERN LIMITED - 1981-12-31
8th Floor, 60 Fenchurch Street, London, England
Dissolved Corporate (17 parents)
Officer
1997-05-13 ~ 2000-08-31
IIF 7 - Director → ME
3
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 ~ 2015-08-04
IIF 2 - Director → ME
4
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
2000-04-06 ~ 2000-08-31
IIF 3 - Director → ME
5
INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED
00185767 10 Lloyd's Avenue, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
-685,313 GBP2023-12-31
Officer
1998-02-25 ~ 2000-08-31
IIF 5 - Director → ME
6
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
2000-04-06 ~ 2000-08-31
IIF 14 - Director → ME
7
"MOGUL"STEAMSHIP COMPANY,LIMITED(THE) - 1992-07-03
10 Lloyd's Avenue, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2002-04-10 ~ 2015-08-04
IIF 13 - Director → ME
1997-10-13 ~ 2000-08-31
IIF 6 - Director → ME
8
VOCALFRAME LIMITED - 2004-04-15
10 Lloyd's Avenue, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2006-01-23 ~ 2015-08-04
IIF 15 - Director → ME
9
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
2006-09-07 ~ 2015-08-04
IIF 10 - Director → ME
10
ISS (GLOBAL SERVICES) LIMITED
- now 01389399INCHCAPE SHIPPING SERVICES (OVERSEAS) LIMITED - 2003-03-02
EAST ANGLIA MARITIME AGENCIES LIMITED - 1994-01-12
60 Fenchurch Street, London, England
Dissolved Corporate (24 parents)
Officer
2006-09-07 ~ 2015-08-04
IIF 11 - Director → ME
11
ISS GROUP HOLDINGS LIMITED
- now 03650395INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED - 2004-04-15
PLACECHART LIMITED - 1999-03-04
10 Lloyd's Avenue, London, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
2006-05-09 ~ 2015-08-04
IIF 9 - Director → ME
12
ISS TRUSTEES LTD - now
SHIPNET (UK) LIMITED
- 2017-10-04
03850407PLAINTRAVEL LIMITED - 1999-10-19
8th Floor, 60 Fenchurch Street, London, England
Dissolved Corporate (15 parents)
Officer
2006-09-07 ~ 2015-08-04
IIF 8 - Director → ME
13
JOHN COOK (AGENCIES) LIMITED
- now 01459692MERCHANT CARRIERS LIMITED - 1989-11-27
10 Lloyd's Avenue, London, United Kingdom
Active Corporate (26 parents)
Officer
2000-04-06 ~ 2000-08-31
IIF 4 - Director → ME
14
Wealden House 42 Wycke Lane, Tollesbury, Maldon, England
Active Corporate (1 parent)
Equity (Company account)
-1,977,802 GBP2024-12-31
Officer
2016-12-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE