1
BELLATRIX SHIP MANAGEMENT GROUP LIMITED
- now 03902499BIBBY SHIP MANAGEMENT GROUP LIMITED
- 2016-08-25
03902499BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20
1st Floor 6 New Bridge Street, London, England
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,479,378 GBP2015-12-31
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
1st Floor, 63 Queen Victoria Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-08-10 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Has significant influence or control as a member of a firm → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
3
SEATEC SAFETY SYSTEMS LIMITED - 2006-05-10
CARGO ANALYTICS LIMITED - 1994-12-30
5th Floor Skypark, 8 Elliot Place, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
4
1st Floor 6 New Bridge Street, London, England
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
V.RISK MANAGEMENT LIMITED
- now 15809211V. SHELFCO 1 LIMITED
- 2025-02-05
158092111st Floor 6 New Bridge Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-06-28 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
6
ACOMARIT (U.K.) LIMITED - 2001-06-20
1st Floor 6 New Bridge Street, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE