1
DENHOLM COATES & CO. LIMITED
- now 00987280MELBURY SHIPPING COMPANY LIMITED - 1988-07-27
8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
2
DENHOLM MARITIME SERVICES LIMITED
- now SC075784DENHOLM SHIP MANAGEMENT (HOLDINGS) LIMITED - 2001-08-16
DENHOLM MARITIME SERVICES LIMITED - 1999-12-22
DENHOLM SHIP MANAGEMENT (HOLDINGS) LIMITED - 1999-11-19
18 Woodside Crescent, Glasgow
Active Corporate (21 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
MOUNTPARK SHIPPING COMPANY LIMITED
089841208th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
Osborne House, 12 Devonshire Square, London, England
Active Corporate (9 parents)
Person with significant control
2019-03-08 ~ 2020-07-10
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
THE DENHOLM LINE STEAMERS LIMITED
SC00729218 Woodside Crescent, Glasgow
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
6
FAIRWIND SHIPPING LIMITED
- 2019-01-02
02810934DOMECREST LIMITED - 1993-08-28
C/o Johnstone Carmichael, Office Go8 (ground Floor) Birchin Court 20 Birchin Lane, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE