1
Cornelius House 178-180, Church Road, Hove, East Sussex
Active Corporate (18 parents, 1 offspring)
Officer
2014-07-24 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
2005-10-10 ~ 2009-06-30
IIF 7 - Director → ME
3
150 Aldersgate Street, London
Dissolved Corporate (15 parents)
Officer
2005-10-10 ~ 2009-06-30
IIF 8 - Director → ME
4
P.o. Box 957 Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (5 parents)
Officer
2011-01-25 ~ 2012-08-14
IIF 2 - Director → ME
5
EPIC SHIPPING (UK) LIMITED
- now 05100607LOOPER TRADING LIMITED
- 2004-05-12
05100607 150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2004-04-28 ~ 2008-06-23
IIF 9 - Director → ME
6
25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
2008-01-14 ~ 2009-06-30
IIF 21 - Director → ME
2008-01-14 ~ 2009-01-02
IIF 28 - Secretary → ME
7
150 Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2008-01-14 ~ 2009-06-30
IIF 19 - Director → ME
2008-01-14 ~ 2009-01-02
IIF 29 - Secretary → ME
8
P.o. Box 957 Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (5 parents)
Officer
2011-01-25 ~ 2012-08-14
IIF 1 - Director → ME
9
Po Box 957 Offshore Incorporation Centre, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (5 parents)
Officer
2011-07-04 ~ 2012-08-14
IIF 4 - Director → ME
10
JAMES FISHER EVERARD LIMITED - now
JAMES FISHER TANKSHIPS LIMITED - 2007-01-22
ROWBOTHAM TANKSHIPS LIMITED
- 1993-01-18
00562707C.ROWBOTHAM & SONS(MANAGEMENT)LIMITED
- 1980-12-31
00562707 Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (39 parents)
Officer
~ 1996-12-30
IIF 25 - Director → ME
11
JAMES FISHER TANKSHIPS HOLDINGS LIMITED - now
P&O TANKSHIPS HOLDINGS LIMITED
- 1997-01-20
01044203ROWBOTHAM HOLDINGS LIMITED - 1993-01-29
MARINE TRANSPORT LINES (U.K.) LIMITED - 1990-05-22
GATX-OSWEGO (UK) LIMITED - 1983-06-22
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1993-02-01 ~ 1996-12-30
IIF 26 - Director → ME
12
Po Box 957 Offshore Incorporation Centre, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (5 parents)
Officer
2011-07-04 ~ 2012-08-14
IIF 5 - Director → ME
13
LOTHIAN SHIPPING SERVICES LIMITED
- now 03535416LOTHIAN SHIPPING SERVICES (LONDON) LIMITED - 2000-06-22
25 Moorgate, London, England
Dissolved Corporate (24 parents)
Officer
2006-01-13 ~ 2008-03-14
IIF 15 - Director → ME
14
MERIDIAN MARINE MANAGEMENT LIMITED
- now 03644502INDOCHINA SHIP MANAGEMENT (UK) LIMITED - 2004-07-21
LOTHIAN SHIP MANAGEMENT LIMITED - 2002-04-11
LOTHIAN YEAR 2000 LIMITED - 2000-06-22
150 Aldersgate Street, London
Dissolved Corporate (33 parents)
Officer
2009-01-02 ~ dissolved
IIF 23 - Director → ME
15
MERIDIAN SHIPPING LIMITED
- now 07214045MERIDIAN COMMERCIAL MANAGEMENT LIMITED
- 2010-06-02
07214045 150 Aldersgate Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-04-23 ~ dissolved
IIF 11 - Director → ME
16
P & O BULK SHIPPING LIMITED
- now 00258949ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
16 Palace Street, London
Active Corporate (33 parents)
Officer
1993-01-27 ~ 1997-01-30
IIF 24 - Director → ME
17
PACIFIC BASIN SHIPPING (UK) LIMITED
- now 03677286PACIFIC BASIN (UK) LIMITED - 2004-07-15
SCENTDEAL LIMITED - 1999-03-03
82 St John Street, London
Active Corporate (22 parents, 2 offsprings)
Officer
2010-03-18 ~ 2012-08-14
IIF 6 - Director → ME
18
PROSPECT NUMBER 55 LIMITED
06261992 05320141, 06278221, 07638749Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Moorgate, London, England
Dissolved Corporate (11 parents)
Officer
2007-06-13 ~ 2008-03-18
IIF 18 - Director → ME
2007-05-29 ~ 2007-06-13
IIF 27 - Secretary → ME
19
PROSPECT NUMBER 56 LIMITED
06270445 05320141, 12118494, 07627080Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Moorgate, London, England
Dissolved Corporate (12 parents)
Officer
2007-06-13 ~ 2009-06-30
IIF 22 - Director → ME
20
PROSPECT NUMBER 57 LIMITED
06278180 05320141, 05571851, 06940514Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Moorgate, London, England
Dissolved Corporate (9 parents)
Officer
2007-06-13 ~ 2009-06-30
IIF 20 - Director → ME
21
PROSPECT NUMBER 58 LIMITED
06278221 05320141, 05571851, 07044370Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Moorgate, London, England
Dissolved Corporate (9 parents)
Officer
2007-06-13 ~ 2009-06-30
IIF 17 - Director → ME
22
PROSPECT NUMBER 59 LIMITED
06278290 05320141, 05571851, 05130261Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Moorgate, London
Dissolved Corporate (14 parents)
Officer
2007-06-13 ~ 2012-08-14
IIF 13 - Director → ME
23
PROSPECT NUMBER 60 LIMITED
06278448 06883741, 06940514, 07044370Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Moorgate, London
Dissolved Corporate (14 parents)
Officer
2007-06-13 ~ 2012-08-14
IIF 14 - Director → ME
24
25 Moorgate, London, England
Dissolved Corporate (9 parents)
Officer
2010-09-22 ~ 2012-08-14
IIF 3 - Director → ME
25
25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2010-10-25 ~ 2012-08-14
IIF 10 - Director → ME
26
THAMES HEAD SHIPPING ADVISERS LIMITED
08423328 Ivy House 2/4 South Street, Aldbourne, Marlborough, Wiltshire
Dissolved Corporate (1 parent)
Officer
2013-02-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
27
WATLING STREET SHIPPING LIMITED
06472241 150 Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2008-01-14 ~ 2009-06-30
IIF 16 - Director → ME
2008-01-14 ~ 2009-01-02
IIF 30 - Secretary → ME