Maritime Passport Operations Ltd
- Company number
- 16616425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2025
- Nature of business
- Business and domestic software development
- Corporate group
- Aston S&I Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Peter Mark Andrew | Director | 30 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Mark Andrew Phillips | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2025 | 16 Dec 2025 |
| Aston S&I Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Dec 2025 | |
| Mr Marcel Armand Wendt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Dec 2025 | |
| Mr Martin William White | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Dec 2025 |
Connections
Owned by
Maritime Passport Operations Ltd → Aston S&I Ltd
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