1
BARENTS BULK COMPANY (UK) LIMITED
07016172 Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (5 parents)
Officer
2010-05-18 ~ 2011-05-19
IIF 8 - Director → ME
2
BLACKHEATH REFURBISHMENTS LTD
- now 06750153P-SHIP LIMITED - 2012-10-24
PHOENIX SHIPPING LIMITED - 2011-03-21
60 Devonshire House, Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2012-11-08 ~ dissolved
IIF 10 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2009-03-13 during the appointment or period of control
Administration ended on 2010-04-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Due to be dissolved on 2024-07-29
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2007-10-18 ~ 2017-04-22
IIF 18 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2009-03-18
Insolvency (Case 1) In administration
Administration ended on 2010-11-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-17 during the appointment or period of control
Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Mh 96960, Marshall Islands
Liquidation Corporate (5 parents, 1 offspring)
Officer
2010-09-24 ~ 2017-04-22
IIF 19 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2008-10-31 during the appointment or period of control
Administration ended on 2009-04-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-04-21 during the appointment or period of control
BRITANNIA BULK LTD
- 2004-08-10
03842976BRITTANNIA BULK LIMITED
- 2001-08-07
03842976 C/o Bdo Stoy Hayward Llp, 55 Baker Street, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
1999-09-13 ~ 2017-04-22
IIF 17 - Director → ME
1999-09-13 ~ 2001-04-28
IIF 22 - Secretary → ME
6
Dexter House, 2 Royal Mint Court, London
Dissolved Corporate (7 parents)
Officer
2005-05-16 ~ dissolved
IIF 14 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-16 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2026-04-21
BRITANNIA BULK HOLDINGS PLC
- 2008-06-10
06402167 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-17 ~ 2017-04-22
IIF 13 - Director → ME
8
CAMBEACH INVESTMENTS LIMITED
- now 08122278ST JOHNS PARK INVESTMENTS LIMITED
- 2013-04-11
08122278 1386 London Road, Leigh-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ 2013-05-01
IIF 9 - Director → ME
9
Stone House, 56 North Street, Goole, England
Active Corporate (4 parents)
Officer
2020-05-26 ~ 2021-09-29
IIF 15 - Director → ME
Person with significant control
2020-05-26 ~ 2021-09-29
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
JANKEN LIMITED - now
YOUR LIFE 2 FIT LIMITED - 2012-09-10
30 St. Johns Park, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-05-17 ~ 2008-11-13
IIF 21 - Secretary → ME
11
Stone House, 56 North Street, Goole, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-09-16 ~ 2021-09-29
IIF 20 - Director → ME
Person with significant control
2016-07-31 ~ 2021-09-29
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
12
1 The Studio Church Road Business Centre, Church Road, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
1 Second Avenue, Halstead, England
Active Corporate (2 parents)
Officer
2025-11-20 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
14
1 Second Avenue, Bluebridge Industrial Estate, Halstead, England
Active Corporate (1 parent)
Officer
2019-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
SILVANA SHIPPING & TRADING LIMITED
- 2015-10-23
09492294 5 Parliament Street, Hull, England
Dissolved Corporate (4 parents)
Officer
2015-03-16 ~ 2021-09-29
IIF 16 - Director → ME
Person with significant control
2017-03-16 ~ 2021-09-29
IIF 3 - Ownership of shares – 75% or more → OE