1
C/o Birketts Llp One London Wall, Barbican, London, England
Active Corporate (6 parents)
Equity (Company account)
39,795 GBP2024-04-30
Officer
2023-04-20 ~ now
IIF 7 - Director → ME
2
BOMINFLOT LIMITED - 2015-05-05
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-09-01 ~ 2017-02-23
IIF 12 - Director → ME
3
Unit 5 Villandro House, Little Reed Street, Hull
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
155,915 GBP2021-02-26
Officer
2005-01-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
Unit 5 Villandro House, Little Reed Street, Hull
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
757,356 GBP2021-02-26
Officer
2011-04-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
HIGHLAND FUELS HOLDINGS LIMITED
- now SC215790LEDGE 576 LIMITED
- 2001-11-19
SC215790 SC269354, SC302765, SC309347, SC161151, SC198924, SC204919, SC578050, SC361082, SC256378, SC322434, SC410795, SC349620, SC338017, SC230687, SC203348, SC277506, SC250857, SC270431, SC350802, SC320374Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
803,875 GBP2024-12-31
Officer
2001-05-17 ~ 2010-08-31
IIF 18 - Director → ME
6
Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire
Active Corporate (15 parents)
Equity (Company account)
8,058,528 GBP2024-12-31
Officer
1999-05-19 ~ 2005-02-01
IIF 15 - Director → ME
2000-06-12 ~ 2005-02-01
IIF 20 - Secretary → ME
7
LLOYD'S REGISTER GMT LIMITED - now
GUARDIAN MARINE TESTING LIMITED
- 2015-10-09
06428883 71 Fenchurch Street, London
Active Corporate (19 parents)
Officer
2007-11-16 ~ 2009-12-28
IIF 17 - Director → ME
8
22 Lairgate, Beverley, England
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2000-08-24 ~ 2005-02-01
IIF 13 - Director → ME
10
SBI (SEA BUNKERING INTERNATIONAL) LIMITED
13049166 F15, The Bloc, 38 Springfield Way, Hull, North Humberside, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
41,074 GBP2024-12-31
Officer
2020-11-27 ~ now
IIF 10 - Director → ME
11
Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
875,004 GBP2024-12-31
Officer
1996-08-06 ~ 2005-02-01
IIF 16 - Director → ME
12
MARITIME SEA BUNKERING LIMITED - 1991-10-25
Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire
Active Corporate (11 parents)
Equity (Company account)
12,288,704 GBP2024-12-31
Officer
1992-12-16 ~ 2005-02-01
IIF 14 - Director → ME
13
Fiveways Business Centre, 167 Park Street, Cleethorpes, England
Active Corporate (4 parents)
Equity (Company account)
-1,862 GBP2025-01-31
Officer
2021-01-12 ~ 2021-03-24
IIF 19 - Director → ME
Person with significant control
2021-01-12 ~ 2021-03-24
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
F15, The Bloc, 38 Springfield Way, Hull, North Humberside, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-40,961 GBP2024-10-31
Officer
2019-10-12 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE