# Maritime Passport Operations Ltd

## Details

- **Company number:** [16616425](https://find-and-update.company-information.service.gov.uk/company/16616425)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2025
- **Registered office:** 67 WESTOW STREET, LONDON, SE19 3RW
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Aston S&I Ltd](/group/56773) (2 companies)



## 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 |  |




## Owned by

Maritime Passport Operations Ltd → [Aston S&I Ltd](/company/14240219)





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