1
BLUE PHEONIX YACHT LIMITED - 2012-05-14
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
-1,074,936 EUR2024-12-31
Officer
2022-03-31 ~ 2025-10-01
IIF 4 - Director → ME
2
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-17 ~ 2025-10-16
IIF 1 - Director → ME
Person with significant control
2022-05-17 ~ 2025-10-16
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
Suite 102 Saffrey Square, Bay Street & Bank Lane, Nassau, Bahamas
Registered Corporate (3 parents)
Officer
Responsible for director and managing day to day activities of the entity 2023-02-08 ~ 2025-02-07
IIF 8 - Managing Officer → ME
4
Pasea Estate, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for director and managing day to day activities of the entity 2023-02-08 ~ 2025-02-07
IIF 6 - Managing Officer → ME
5
Pasea Estate, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for director and managing day to day activities of the entity 2023-02-08 ~ 2025-02-07
IIF 7 - Managing Officer → ME
6
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-17 ~ 2025-10-16
IIF 2 - Director → ME
Person with significant control
2022-05-17 ~ 2025-10-16
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
Pasea Estate, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for director and managing day to day activities of the entity. 2023-02-08 ~ 2025-02-07
IIF 10 - Managing Officer → ME
8
Pasea Estate, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for director and managing of day to day activities of the entity. 2023-02-08 ~ 2025-02-07
IIF 9 - Managing Officer → ME
9
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-17 ~ 2025-10-20
IIF 3 - Director → ME
Person with significant control
2022-05-17 ~ 2025-10-20
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
10
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
631,868 GBP2024-03-31
Officer
2022-03-31 ~ 2025-10-01
IIF 5 - Director → ME