1
AMADOR INVESTMENTS (UK) LIMITED
10007481 26 Stoatley Rise, Haslemere, Surrey, England
Active Corporate (1 parent)
Officer
2016-02-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
2
AMS CORPORATE RISKS LIMITED
- now 04389804AMS PITMAN LIMITED
- 2006-09-08
04389804AMS LOGISTICS LIMITED - 2004-07-19
D&A (1098) LIMITED - 2003-03-11
Llanmaes, St Fagans, Cardiff
Dissolved Corporate (12 parents)
Officer
2005-02-28 ~ 2008-01-30
IIF 32 - Secretary → ME
3
AXXON SHIP MANAGERS UK LIMITED
- now 12626459GENESIS WORLDWIDE SHIPPING UK LIMITED
- 2021-06-15
12626459 Longcroft House C/o Sb Resources Limited, 2/8 Victoria Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 39 - Has significant influence or control → OE
4
BEAR INSURANCE BROKERS LTD. - now
MAX INSURANCE BROKERS LTD. - 2017-04-26
CULVER LONDON LIMITED - 2011-05-19
H PITMAN & CO LIMITED - 2008-05-19
LPH PITMAN LIMITED
- 2008-02-14
00270300H. PITMAN & CO. LIMITED
- 1988-03-18
00270300 20 Garrett Street, London, United Kingdom
Active Corporate (25 parents)
Officer
~ 1999-06-30
IIF 19 - Director → ME
~ 1999-06-30
IIF 22 - Secretary → ME
2004-07-31 ~ 2008-01-30
IIF 27 - Secretary → ME
5
BRAVO AIRCRAFT MANAGEMENT SERVICES LIMITED
- now 04153179AEROSPACE MANAGEMENT CAPITAL LIMITED
- 2014-05-13
04153179AEROSPACE MANAGEMENT SERVICES LIMITED
- 2007-05-16
04153179D&A (1089) LIMITED - 2001-06-01
Berkeley Square House, Berkeley Square, London
Dissolved Corporate (10 parents)
Officer
2005-01-31 ~ dissolved
IIF 33 - Secretary → ME
6
BRIGHTWELL SOLUTIONS LIMITED
- now 07614673AMALGAMATED CAPITAL ENTERPRISES LIMITED
- 2014-01-21
07614673 C/o Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-10-17 ~ 2020-05-22
IIF 15 - Director → ME
7
CHYZOB SHIP MANAGERS (UK) LIMITED
- now 10998354CHYSOB SHIP MANAGERS (UK) LIMITED
- 2017-10-12
10998354 C/o Sb Resources Limited Longcroft House, 2/8 Victoria Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-10-05 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
8
CROWN LINES SHIP MANAGERS (UK) LIMITED
10190731 Little Hickbush, Great Henny, Sudbury, England
Dissolved Corporate (2 parents)
Officer
2016-05-20 ~ 2017-08-25
IIF 12 - Director → ME
Person with significant control
2016-05-22 ~ 2017-08-25
IIF 36 - Ownership of voting rights - 75% or more → OE
9
1 More London Place, London
Liquidation Corporate (31 parents)
Officer
2000-01-04 ~ 2002-08-31
IIF 7 - Director → ME
2000-01-04 ~ 2002-08-31
IIF 30 - Secretary → ME
10
GENESIS SPECIAL RISKS LTD
- now 01952005DAVID HOWARD & CO. LIMITED - 2002-01-11
EXELDEAL LIMITED - 1987-06-23
77 Cornhill, 7th Floor, London, England
Active Corporate (21 parents)
Officer
2004-04-07 ~ 2006-09-27
IIF 24 - Secretary → ME
11
INBRO CITYGATE INSURANCE BROKERS LTD.
01805238 Frost Group Limited Airport House, Purley Way, Croydon, Surrey
Liquidation Corporate (12 parents)
Officer
1999-07-09 ~ now
IIF 21 - Secretary → ME
12
INTEGRATED OIL AND GAS (UK) LTD
- now 09762968DEENAY GLOBAL RESOURCES (UK) LIMITED
- 2017-09-15
09762968BRILA ENERGY SHIP MANAGEMENT UK LIMITED LIMITED
- 2016-04-30
09762968 Sb Resources Limited, Longcroft House, 2/8 Victoria Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
13
4th Floor 33 Creechurch Lane, London
Active Corporate (3 parents)
Officer
2008-12-23 ~ 2009-08-17
IIF 3 - Director → ME
14
MINMAR (512) LIMITED - 2000-06-23
33 4th Floor, Creechurch Lane, London
Active Corporate (18 parents, 5 offsprings)
Officer
2008-09-22 ~ 2009-08-24
IIF 8 - Director → ME
15
LOTHBURY PITMAN LIMITED
- 2005-06-21
04942973 5th Floor 70 Gracechurch Street, London, England
Active Corporate (17 parents)
Officer
2004-07-01 ~ 2005-07-01
IIF 28 - Secretary → ME
16
LOTHBURY UNDERWRITING LIMITED - now
LOTHBURY DEDICATED LIMITED - 2011-03-30
LOTHBURY UNDERWRITING LIMITED - 2011-01-14
LOTHBURY UNDERWERITING LIMITED - 2007-01-22
LOTHBURY LIFE LIMITED
- 2006-12-19
05311477 Gyrn Business Centre Gyrn Castle, Llanasa, Holywell, United Kingdom
Active Corporate (6 parents)
Officer
2004-12-13 ~ 2005-02-01
IIF 29 - Secretary → ME
17
SELADOR INVESTMENTS PLC
- 1996-02-20
03141487 Gyrn Business Centre Gyrn Castle, Llanasa, Holywell, Flintshire, United Kingdom
Active Corporate (11 parents)
Officer
1995-12-19 ~ 1999-06-30
IIF 18 - Director → ME
2004-04-07 ~ 2012-12-31
IIF 23 - Secretary → ME
1995-12-19 ~ 1999-06-30
IIF 20 - Secretary → ME
18
MARINE PROFESSIONALS INTERNATIONAL LIMITED
09916316 Sb Resources Limited, 2/8 Victoria Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-15 ~ dissolved
IIF 34 - Secretary → ME
19
Longcroft House, Victoria Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-07 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
26 Stoatley Rise, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 6 - Director → ME
2003-07-14 ~ dissolved
IIF 31 - Secretary → ME
21
NKRAH MARINE SHIP MANAGERS (UK) LTD
- now 09755849JEVKON OIL & GAS SHIP MANAGEMENT (UK) LIMITED
- 2018-07-09
09755849 C/o Pws Gulf Limited Winterton House, High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-05
IIF 42 - Has significant influence or control → OE
22
PROPETROL SHIP MANAGERS (UK) LTD
- now 10373142SEA STERLING SHIP MANAGERS (UK) LIMITED
- 2018-09-19
10373142 C/o Sb Resources Limited Longcroft House, Victoria Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of shares – 75% or more → OE
23
C/o Sb Resources Ltd, Victoria Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-24 ~ dissolved
IIF 10 - Director → ME
24
Pws Gulf Limited Winterton House, High Street, Westerham, Kent, England
Dissolved Corporate (1 parent)
Officer
2022-02-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
25
C/o Pws Gulf Limited Winterton House, High Street, Westerham, Kent, England
Active Corporate (4 parents)
Officer
2008-12-30 ~ now
IIF 2 - Director → ME
2002-10-01 ~ now
IIF 25 - Secretary → ME
26
EXPERTFUNDING LIMITED
- 2005-09-19
04203157BRUSHFIELD 103 LIMITED
- 2005-01-21
04203157INSURED FINANCE SERVICES LIMITED - 2003-10-03
EXPERTFUNDING LIMITED - 2003-08-14
INSURED FINANCE SERVICES LIMITED - 2001-06-20
2 Lords Court, Cricketers Way, Basildon, Essex, England
Active Corporate (7 parents)
Officer
2004-06-30 ~ 2010-01-01
IIF 26 - Secretary → ME
27
33 Creechurch Lane, London
Active Corporate (7 parents)
Officer
2008-12-23 ~ 2009-08-17
IIF 1 - Director → ME