1
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-16 ~ dissolved
IIF 1 - Director → ME
2019-12-16 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-11 ~ dissolved
IIF 3 - Director → ME
2019-11-11 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-24 ~ dissolved
IIF 13 - Director → ME
2017-01-24 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2017-01-24 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
71 - 75 Shelton Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-24 ~ now
IIF 4 - Director → ME
6
FLYWHEEL STRATEGIC MARKETING (INTERNATIONAL) LTD
14762173 St. Marks School House, Flat 6, 138a Hall Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-03-27 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
Eaglepoint, Little Park Farm Road, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2015-01-19 ~ 2015-04-17
IIF 6 - Director → ME
8
GLOBAL MARITIME EXCELLENCE GROUP LTD.
- now 14482737THE GLOBAL MARITIME DECARBONISATION GROUP LTD
- 2023-09-15
14482737 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 19 - Director → ME
2022-11-14 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
St. Marks School House, Flat 6, 138a Hall Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-03-27 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
Epsilon House, West Road, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2024-02-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-02-11 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
41 Morland, East Kilbride, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2025-03-31 ~ 2025-04-08
IIF 5 - Director → ME
12
Orbis Energy, Wilde Street, Lowestoft, England
Dissolved Corporate (8 parents)
Officer
2018-07-01 ~ dissolved
IIF 25 - Secretary → ME
13
NORTHERN SHIP MANAGEMENT LTD - now
Garden Villa Browston Lane, Browston, Norfolk, England
Active Corporate (11 parents)
Officer
2016-12-14 ~ 2017-01-23
IIF 9 - Director → ME
2016-12-14 ~ 2019-12-01
IIF 26 - Secretary → ME
Person with significant control
2016-12-14 ~ 2017-01-23
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
14
OCEANVISION CONSULTING LTD
- now 14391255 Epsilon House, Ransomes Europark, Ipswich, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2022-10-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-10-02 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-20 ~ 2015-06-30
IIF 10 - Director → ME
16
RAF REGIMENT RESETTLEMENT & SUPPORT LTD
13339826 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-17 ~ dissolved
IIF 12 - Director → ME
2015-12-17 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
18
THE MARITIME DECARBONISATION PODCAST LTD
14482703 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE