1
NABARRO (MIDDLE EAST) LLP - 2017-04-28
Cannon Place, 78 Cannon Street, LondonActive Corporate (3 parents)
Person with significant control
2016-07-08 ~ 2017-04-30CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to surplus assets - 75% or more → OE
CIF 5 - Right to appoint or remove members → OE
Officer
2013-11-25 ~ 2017-05-01CIF 2 - LLP Designated Member → ME
2
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-04-30CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
3
SHELFCO (NO.1009) LIMITED - 1995-03-28
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-04-30CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-04-30CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
5
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-04-30CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
6
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (6 parents, 80 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-30CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
7
SHELFCO (NO. 453) LIMITED - 1990-04-09
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-04-30CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
8
NABARRO FINANCIAL SERVICES LIMITED - 2001-08-23
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-04-30CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
9
NABARRO LIMITED - 2008-01-10
NABARROS LIMITED - 2007-03-02
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-04-30CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
10
Canno Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-04-30CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
11
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-04-30CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Has significant influence or control → OE
12
E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-04-30CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
13
Cannon Place, 78 Cannon Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-04-30CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
14
WILHELMSEN PREMIER MARINE FUELS LIMITED - 2012-11-01
PREMIER MARINE FUELS LIMITED - 2007-01-08
Francis Clark Llp, Ground Floor Vantage Point Woodwater Park, Pynes Hill, ExeterDissolved Corporate (3 parents)
Officer
2009-11-18 ~ 2009-11-18CIF 1 - Secretary → ME