1
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-16 ~ dissolved
IIF 21 - Director → ME
2
St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,311,318 EUR2024-12-31
Officer
2015-02-17 ~ 2024-02-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
11,262 EUR2024-12-31
Officer
2015-02-27 ~ 2024-02-01
IIF 24 - Director → ME
4
BOLARO SHIPPING ENTERPRISES LIMITED
06315647 St George's House, Hanover Square, 15, 6th Floor, London, England
Active Corporate (13 parents)
Equity (Company account)
-8,957,098 EUR2024-12-31
Officer
2018-03-06 ~ 2024-08-04
IIF 26 - Director → ME
5
St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-25 ~ 2024-04-17
IIF 25 - Director → ME
6
St Georges House, 6th Floor, 15 Hanover Square, London, England
Active Corporate (6 parents)
Officer
2012-02-24 ~ 2023-07-15
IIF 3 - Director → ME
7
CARGO GRP SERVICES (UK) LIMITED
08629511 St Georges House, 6th Floor, 15 Hanover Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
24,613 EUR2020-12-31
Officer
2013-07-30 ~ 2014-02-06
IIF 14 - Director → ME
8
26 Hillfield Park, London
Dissolved Corporate (8 parents)
Equity (Company account)
-704,755 GBP2018-12-31
Officer
1999-06-14 ~ dissolved
IIF 6 - Director → ME
9
St Georges House, 6th Floor, 15 Hanover Square, London
Active Corporate (5 parents)
Equity (Company account)
-96,424 EUR2024-12-31
Person with significant control
2016-04-06 ~ 2025-10-21
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
St Georges House, 6th Floor, 15 Hanover Square, London
Active Corporate (8 parents)
Equity (Company account)
-4,713,001 EUR2024-12-31
Person with significant control
2016-04-06 ~ 2025-08-07
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-60,035 EUR2024-12-31
Officer
2015-02-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-27
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,747,584 GBP2025-01-31
Officer
2017-07-06 ~ 2024-11-01
IIF 8 - Director → ME
13
St Georges House 6th Floor, 15 Hanover Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
29,173,642 EUR2024-12-31
Officer
2015-02-09 ~ 2024-02-01
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
St Georges House 6th Floor, 15 Hanover Square, London, England
Active Corporate (3 parents)
Equity (Company account)
36,272,850 EUR2024-12-31
Officer
2015-11-06 ~ 2024-02-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
St Georges House, 6th Floor, 15 Hanover Square, London, England
Active Corporate (5 parents)
Equity (Company account)
162,229 GBP2024-12-31
Officer
2013-04-03 ~ now
IIF 11 - Director → ME
16
MARINE SHIP ENTERPRISES CORPORATION LTD
08898552 St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,491,416 GBP2024-02-29
Officer
2017-07-06 ~ now
IIF 7 - Director → ME
17
1 Kings Avenue, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,103 GBP2016-07-31
Officer
2014-07-14 ~ dissolved
IIF 12 - Director → ME
18
Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (7 parents)
Officer
2012-08-24 ~ 2013-04-02
IIF 28 - Director → ME
19
25 Eyre Court, Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 13 - Director → ME
20
St Georges House, 6th Floor, 15 Hanover Square, London
Dissolved Corporate (8 parents)
Officer
2006-04-27 ~ dissolved
IIF 4 - Director → ME
21
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-23 ~ dissolved
IIF 18 - Director → ME
22
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-10,130 EUR2017-12-31
Officer
2016-12-12 ~ dissolved
IIF 1 - Director → ME
23
St Georges House, 6th Floor, 15 Hanover Square, London
Dissolved Corporate (5 parents)
Equity (Company account)
-48,035 EUR2017-05-31
Officer
2012-03-26 ~ dissolved
IIF 27 - Director → ME
24
PROTEUS EQUITY HOLDINGS LTD
- now 10083703PIKA HOLDING UK LTD
- 2017-10-13
10083703 2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
Active Corporate (9 parents)
Equity (Company account)
1,337,101 GBP2024-12-31
Officer
2016-03-24 ~ 2021-10-12
IIF 19 - Director → ME
25
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,120,911 EUR2024-12-31
Officer
2015-10-08 ~ 2024-02-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
26
St Georges House, 15, Hanover Square 6th Floor, London
Dissolved Corporate (10 parents)
Equity (Company account)
-4,499 EUR2016-12-31
Officer
2014-01-01 ~ dissolved
IIF 15 - Director → ME
27
St Georges House, 6th Floor, 15 Hanover Square, London
Active Corporate (4 parents)
Equity (Company account)
13,523,135 EUR2024-12-31
Officer
2015-02-23 ~ now
IIF 10 - Director → ME
28
St. Georges House, 6th Floor, 15, Hanover Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
36,231,693 EUR2024-12-31
Officer
2015-07-25 ~ 2024-02-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
29
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Equity (Company account)
4,339,883 EUR2017-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
St Georges House 15, Hanover Square, 6th Floor, London
Dissolved Corporate (5 parents)
Equity (Company account)
497,260 EUR2018-12-31
Officer
2015-01-12 ~ 2016-01-01
IIF 16 - Director → ME
31
St Georges House, 6th Floor, 15 Hanover Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-694,682 EUR2022-12-31
Officer
2008-07-23 ~ 2021-08-31
IIF 5 - Director → ME