OpenCompanies

Yebisu Shipping Limited

Company number
05544175
Status
Active
Type
Private Limited Company
Incorporated
23 Aug 2005
Nature of business
Sea and coastal freight water transport

Registered office

5th Floor Portman House
2 Portman Street
London
W1H 6DU

Officers

NameRoleAppointedResigned
NAKAO, Keigo Director 1 Apr 2024
GONTHA, Samuel Ari Director 1 Jul 2022
MAHALINGAM, Chandra Director 1 Apr 2022
AMER, James Nadim Secretary 3 Nov 2014
OFER, Daniel Guy Director 31 Mar 2011
MAKINO, Yoshihiro Director 1 Apr 2022 1 Apr 2024
OFER, David Mark Director 30 Nov 2013 1 Jul 2022
KAMBARA, Nobuyuki Director 1 Apr 2021 1 Apr 2022
TABATA, Takeshi Director 1 Oct 2018 1 Apr 2022
YAMAMOTO, Takashi Director 15 Dec 2017 1 Apr 2021
YOKOYAMA, Tsutomu Director 7 Apr 2014 1 Oct 2018
SOMEYA, Mitsuo Director 12 Oct 2015 15 Dec 2017
ICHIHARA, Yasuhiro Director 15 Dec 2012 12 Oct 2015
KLEIN, Chaim Secretary 23 Aug 2005 3 Nov 2014
ASO, Tomotaka Director 21 Dec 2010 7 Apr 2014
ZINGHER, Rami, Captain Director 23 Aug 2005 30 Nov 2013
HAMANO, Yoshiaki Director 2 Apr 2012 15 Dec 2012
NAKANO, Katsuya Director 1 Apr 2009 2 Apr 2012
LION, Amnon Director 23 Aug 2005 31 Mar 2011
TERAJIMA, Shogo Director 4 Oct 2005 21 Dec 2010
KOIZUMI, Takuya Director 1 Apr 2007 1 Apr 2009
YAMAMOTO, Shohei Director 4 Oct 2005 1 Apr 2007
WEEKS, Neil Law Director 23 Aug 2005 4 Oct 2005
KLEIN, Chaim Director 23 Aug 2005 4 Oct 2005

Control

NameNature of controlNotifiedCeased
Mr Markus Heeb Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
20 Oct 2025
Nippon Yusen Kabushiki Kaisha Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
Mr Marshall Eisenberg Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 20 Oct 2025

Accounts

Connections

Directors’ other companies

Companies at the same address

Data