1
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 213 - Has significant influence or control → OE
2
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-07-16 ~ nowIIF 166 - Has significant influence or control → OE
4
ALLERTON CROSS (UK) LIMITED - 2025-07-07
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-07-02 ~ nowIIF 27 - Has significant influence or control → OE
5
VENTURES SHIP MANAGER (UK) LIMITED - 2024-08-23
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2023-11-29 ~ nowIIF 248 - Has significant influence or control over the trustees of a trust → OE
6
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 90 - Has significant influence or control over the trustees of a trust → OE
IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-06-25 ~ nowIIF 269 - Has significant influence or control → OE
8
Po Box 95, 2a Lord Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2012-11-30 ~ nowIIF 310 - Has significant influence or control → OE
9
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 135 - Has significant influence or control over the trustees of a trust → OE
IIF 135 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 315 - Has significant influence or control over the trustees of a trust → OE
IIF 315 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 315 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 315 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 70 - Has significant influence or control over the trustees of a trust → OE
IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2022-02-03 ~ nowIIF 44 - Has significant influence or control → OE
13
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 92 - Has significant influence or control over the trustees of a trust → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 130 - Has significant influence or control over the trustees of a trust → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 80 - Has significant influence or control over the trustees of a trust → OE
IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 101 - Has significant influence or control over the trustees of a trust → OE
IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 190 - Has significant influence or control over the trustees of a trust → OE
IIF 190 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 190 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 190 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 87 - Has significant influence or control over the trustees of a trust → OE
IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2022-05-05 ~ nowIIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 110 - Has significant influence or control over the trustees of a trust → OE
IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
PROST MARINE (UK) LIMITED - 2024-06-05
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2022-09-06 ~ nowIIF 237 - Has significant influence or control → OE
22
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-06-19 ~ nowIIF 254 - Has significant influence or control → OE
23
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,852,459 GBP2022-12-31
Person with significant control
2019-11-11 ~ nowIIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Has significant influence or control over the trustees of a trust → OE
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2021-12-02 ~ nowIIF 42 - Has significant influence or control → OE
26
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 195 - Has significant influence or control over the trustees of a trust → OE
IIF 195 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 195 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 195 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 201 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 201 - Has significant influence or control over the trustees of a trust → OE
IIF 201 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 201 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
28
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2022-02-02 ~ nowIIF 49 - Has significant influence or control → OE
29
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-04-28 ~ nowIIF 12 - Has significant influence or control → OE
30
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 222 - Has significant influence or control → OE
31
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 314 - Has significant influence or control over the trustees of a trust → OE
IIF 314 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 314 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 314 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
32
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2024-05-07 ~ nowIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
33
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2018-12-04 ~ nowIIF 136 - Has significant influence or control over the trustees of a trust → OE
IIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
34
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 96 - Has significant influence or control over the trustees of a trust → OE
IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
35
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 99 - Has significant influence or control over the trustees of a trust → OE
IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
36
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 120 - Has significant influence or control over the trustees of a trust → OE
IIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
37
Po Box 95, 2a Lord Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2014-09-24 ~ nowIIF 303 - Has significant influence or control → OE
38
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 142 - Has significant influence or control over the trustees of a trust → OE
IIF 142 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 142 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
39
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-02-05 ~ nowIIF 221 - Has significant influence or control over the trustees of a trust → OE
IIF 221 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 221 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 221 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
40
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2022-09-15 ~ nowIIF 3 - Has significant influence or control → OE
41
5th Floor, Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 143 - Has significant influence or control over the trustees of a trust → OE
IIF 143 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 143 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 143 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
42
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2021-11-18 ~ nowIIF 243 - Has significant influence or control → OE
43
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-06-05 ~ nowIIF 162 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 162 - Has significant influence or control over the trustees of a trust → OE
IIF 162 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 162 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
44
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 117 - Has significant influence or control over the trustees of a trust → OE
IIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
45
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 167 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 167 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 167 - Has significant influence or control over the trustees of a trust → OE
46
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2022-02-02 ~ nowIIF 51 - Has significant influence or control → OE
47
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 103 - Has significant influence or control over the trustees of a trust → OE
IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
48
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 224 - Has significant influence or control → OE
49
5th Floor Portman House, Portman Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Has significant influence or control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
50
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 121 - Has significant influence or control over the trustees of a trust → OE
IIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 121 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 121 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
51
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 78 - Has significant influence or control over the trustees of a trust → OE
IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
52
5th Floor Portman House, 2 Portman Street, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2019-04-04 ~ dissolvedIIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
53
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 71 - Has significant influence or control over the trustees of a trust → OE
IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
54
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 112 - Has significant influence or control over the trustees of a trust → OE
IIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
55
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2022-03-21 ~ nowIIF 57 - Has significant influence or control → OE
56
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 95 - Has significant influence or control over the trustees of a trust → OE
IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
57
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2017-05-23 ~ nowIIF 175 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 175 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 175 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 175 - Has significant influence or control over the trustees of a trust → OE
58
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 125 - Has significant influence or control over the trustees of a trust → OE
IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
59
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 215 - Has significant influence or control → OE
60
7th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2020-10-30 ~ nowIIF 204 - Has significant influence or control over the trustees of a trust → OE
61
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-06-21 ~ nowIIF 263 - Has significant influence or control → OE
62
Colette House 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-08-23 ~ nowIIF 275 - Has significant influence or control → OE
63
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-06-25 ~ nowIIF 264 - Has significant influence or control → OE
64
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-06-17 ~ nowIIF 28 - Has significant influence or control → OE
65
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 116 - Has significant influence or control over the trustees of a trust → OE
IIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 116 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
66
5th Floor Portman House, 2 Portman Street, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2022-10-18 ~ dissolvedIIF 18 - Has significant influence or control → OE
67
7 Clarges Street, 5th Floor, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 229 - Has significant influence or control → OE
68
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-03-04 ~ nowIIF 8 - Has significant influence or control → OE
69
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 97 - Has significant influence or control over the trustees of a trust → OE
IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
70
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2018-02-16 ~ nowIIF 144 - Has significant influence or control over the trustees of a trust → OE
IIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 144 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
71
Po Box 95, 2a Lord Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2014-09-08 ~ nowIIF 297 - Has significant influence or control → OE
72
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-05-30 ~ nowIIF 282 - Has significant influence or control → OE
73
Po Box 95, 2a Lord Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2012-11-30 ~ nowIIF 307 - Has significant influence or control → OE
74
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2020-12-21 ~ nowIIF 31 - Has significant influence or control as a member of a firm → OE
75
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 86 - Has significant influence or control over the trustees of a trust → OE
IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
76
Po Box 95, 2a Lord Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2019-02-14 ~ nowIIF 302 - Has significant influence or control → OE
77
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 197 - Has significant influence or control over the trustees of a trust → OE
IIF 197 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 197 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 197 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
78
Colette House 2nd Floor, 52 - 55 Piccadilly, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-05-30 ~ nowIIF 270 - Has significant influence or control → OE
79
DEBOX MARINE (UK) LIMITED - 2024-05-30
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2022-09-05 ~ nowIIF 238 - Has significant influence or control → OE
80
5th Floor Portman House, 2 Portman Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2019-08-20 ~ nowIIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
81
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 108 - Has significant influence or control over the trustees of a trust → OE
IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
82
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-06-19 ~ nowIIF 258 - Has significant influence or control → OE
83
2a Lord Street, Douglas, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2013-07-31 ~ nowIIF 304 - Has significant influence or control → OE
84
Colette House 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-08-23 ~ nowIIF 279 - Has significant influence or control → OE
85
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2024-02-16 ~ nowIIF 4 - Has significant influence or control → OE
86
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2022-09-05 ~ nowIIF 19 - Has significant influence or control → OE
87
GLOBAL HOLDINGS MANAGEMENT (UK) LTD - 2017-01-30
DEERBROOK LIMITED - 2016-09-05
NOTIONKEEN LIMITED - 1991-01-31
CARLYLE M.G. LIMITED - 2008-05-01
CARLYLE PROPERTIES LIMITED - 1999-07-13
7th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 231 - Has significant influence or control over the trustees of a trust → OE
88
WHIT MARINE (UK) LIMITED - 2006-08-31
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 149 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 149 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 149 - Has significant influence or control over the trustees of a trust → OE
89
7th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2024-12-16 ~ nowIIF 288 - Has significant influence or control → OE
90
Po Box 95, 2a Lord Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2018-11-27 ~ nowIIF 295 - Has significant influence or control → OE
91
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Has significant influence or control over the trustees of a trust → OE
IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
92
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 294 - Has significant influence or control over the trustees of a trust → OE
IIF 294 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 294 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 294 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
93
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2022-09-02 ~ nowIIF 11 - Has significant influence or control → OE
94
5th Floor Portman Housse, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2022-02-03 ~ nowIIF 58 - Has significant influence or control → OE
95
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 134 - Has significant influence or control over the trustees of a trust → OE
IIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
96
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2017-11-22 ~ nowIIF 102 - Has significant influence or control over the trustees of a trust → OE
IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
97
5th Floor Portman House, 2 Portman Street, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-09-15 ~ dissolvedIIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
98
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 122 - Has significant influence or control over the trustees of a trust → OE
IIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
99
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Has significant influence or control over the trustees of a trust → OE
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
100
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2017-11-22 ~ nowIIF 211 - Has significant influence or control over the trustees of a trust → OE
IIF 211 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 211 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 211 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
101
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-11-15 ~ nowIIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
102
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-06-17 ~ nowIIF 24 - Has significant influence or control → OE
103
Colette House 2nd Floor, 52-55 Piccadilly, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-06-25 ~ nowIIF 283 - Has significant influence or control → OE
104
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 118 - Has significant influence or control over the trustees of a trust → OE
IIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
105
CORAL PRINCESS (UK) LIMITED - 2006-09-05
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 107 - Has significant influence or control over the trustees of a trust → OE
IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
106
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2018-12-21 ~ nowIIF 217 - Has significant influence or control over the trustees of a trust → OE
IIF 217 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 217 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 217 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
107
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2022-10-13 ~ nowIIF 272 - Has significant influence or control → OE
108
Colette House 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-07-29 ~ nowIIF 250 - Has significant influence or control → OE
109
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2018-05-31 ~ nowIIF 148 - Has significant influence or control over the trustees of a trust → OE
IIF 148 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 148 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
110
Colette House 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-07-29 ~ nowIIF 252 - Has significant influence or control → OE
111
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 132 - Has significant influence or control over the trustees of a trust → OE
IIF 132 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 132 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 132 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
112
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 93 - Has significant influence or control over the trustees of a trust → OE
IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
113
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 227 - Has significant influence or control → OE
114
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-06-21 ~ nowIIF 266 - Has significant influence or control → OE
115
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2024-09-06 ~ nowIIF 10 - Has significant influence or control → OE
116
ZALCAR MARINE (UK) LIMITED - 2023-12-20
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2022-11-15 ~ nowIIF 241 - Has significant influence or control → OE
117
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 104 - Has significant influence or control over the trustees of a trust → OE
IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
118
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 180 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 180 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 180 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 180 - Has significant influence or control over the trustees of a trust → OE
119
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2021-12-02 ~ nowIIF 37 - Has significant influence or control → OE
120
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 106 - Has significant influence or control over the trustees of a trust → OE
IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
121
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 183 - Has significant influence or control over the trustees of a trust → OE
IIF 183 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 183 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 183 - Right to appoint or remove directors with control over the trustees of a trust → OE
122
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 155 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 155 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 155 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 155 - Has significant influence or control over the trustees of a trust → OE
123
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 79 - Has significant influence or control over the trustees of a trust → OE
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 79 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
124
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-01-11 ~ nowIIF 219 - Has significant influence or control over the trustees of a trust → OE
IIF 219 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 219 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 219 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
125
35 Ballards Lane, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-761,431 GBP2024-12-31
Person with significant control
2017-10-02 ~ nowIIF 218 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 218 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 218 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
126
5th Floor Portman House, 2 Portman Street, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2020-07-21 ~ dissolvedIIF 40 - Has significant influence or control → OE
127
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-04-17 ~ nowIIF 147 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 147 - Has significant influence or control over the trustees of a trust → OE
IIF 147 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 147 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
128
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-08-20 ~ nowIIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
129
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2023-02-17 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
130
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-06-25 ~ nowIIF 257 - Has significant influence or control → OE
131
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2022-10-13 ~ nowIIF 244 - Has significant influence or control → OE
132
7th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (6 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 212 - Has significant influence or control over the trustees of a trust → OE
133
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 313 - Has significant influence or control over the trustees of a trust → OE
IIF 313 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 313 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 313 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
134
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 312 - Has significant influence or control over the trustees of a trust → OE
IIF 312 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 312 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 312 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
135
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-10-21 ~ nowIIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
136
BELLCAR MARINE (UK) LIMITED - 2023-12-20
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2022-11-15 ~ nowIIF 273 - Has significant influence or control → OE
137
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2017-05-23 ~ nowIIF 165 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 165 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 165 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 165 - Has significant influence or control over the trustees of a trust → OE
138
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-06-19 ~ nowIIF 259 - Has significant influence or control → OE
139
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 232 - Has significant influence or control → OE
140
Po Box 95, 2a Lord Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2014-04-29 ~ nowIIF 299 - Has significant influence or control → OE
141
Po Box 95, 2a Lord Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2015-08-18 ~ nowIIF 308 - Has significant influence or control → OE
142
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Has significant influence or control over the trustees of a trust → OE
IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
143
REBOX MARINE (UK) LIMITED - 2024-05-30
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2022-09-05 ~ nowIIF 236 - Has significant influence or control → OE
144
5th Floor Portman House, 2 Portman Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2019-08-13 ~ nowIIF 159 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 159 - Has significant influence or control over the trustees of a trust → OE
IIF 159 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
145
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2017-02-06 ~ nowIIF 131 - Has significant influence or control over the trustees of a trust → OE
IIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
146
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 184 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 184 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 184 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 184 - Has significant influence or control over the trustees of a trust → OE
147
Po Box 95, 2a Lord Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2015-02-09 ~ nowIIF 305 - Has significant influence or control → OE
148
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-06-17 ~ nowIIF 23 - Has significant influence or control → OE
149
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 208 - Has significant influence or control over the trustees of a trust → OE
IIF 208 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 208 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 208 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
150
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 126 - Has significant influence or control over the trustees of a trust → OE
IIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 126 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
151
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 129 - Has significant influence or control over the trustees of a trust → OE
IIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
152
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 67 - Has significant influence or control over the trustees of a trust → OE
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
153
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 138 - Has significant influence or control over the trustees of a trust → OE
IIF 138 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
154
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 154 - Has significant influence or control over the trustees of a trust → OE
IIF 154 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 154 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 154 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
155
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 200 - Has significant influence or control over the trustees of a trust → OE
IIF 200 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 200 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 200 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
156
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2022-02-02 ~ nowIIF 52 - Has significant influence or control → OE
157
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 137 - Has significant influence or control over the trustees of a trust → OE
IIF 137 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
158
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-06-17 ~ nowIIF 26 - Has significant influence or control → OE
159
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 139 - Has significant influence or control over the trustees of a trust → OE
IIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
160
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 206 - Has significant influence or control over the trustees of a trust → OE
IIF 206 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 206 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 206 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
161
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2021-11-18 ~ nowIIF 235 - Has significant influence or control → OE
162
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 189 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 189 - Has significant influence or control over the trustees of a trust → OE
IIF 189 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 189 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
163
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-05-30 ~ nowIIF 256 - Has significant influence or control → OE
164
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2022-10-11 ~ nowIIF 240 - Has significant influence or control → OE
165
Po Box 95, 2a Lord Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2014-07-24 ~ nowIIF 300 - Has significant influence or control → OE
166
Po Box 95, 2a Lord Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2015-02-20 ~ nowIIF 296 - Has significant influence or control → OE
167
Portman House 7th Floor, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2022-05-19 ~ nowIIF 289 - Has significant influence or control → OE
168
Po Box 95, 2a Lord Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2012-11-30 ~ nowIIF 298 - Has significant influence or control → OE
169
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 233 - Has significant influence or control over the trustees of a trust → OE
IIF 233 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 233 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 233 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
170
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 151 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 151 - Has significant influence or control over the trustees of a trust → OE
IIF 151 - Right to appoint or remove directors with control over the trustees of a trust → OE
171
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2020-07-07 ~ nowIIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 160 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 160 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 160 - Has significant influence or control over the trustees of a trust → OE
172
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 124 - Has significant influence or control over the trustees of a trust → OE
IIF 124 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 124 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
173
7th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2024-02-18 ~ nowIIF 287 - Has significant influence or control → OE
174
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 145 - Has significant influence or control over the trustees of a trust → OE
IIF 145 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
175
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2020-10-08 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
176
Colette House 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-07-29 ~ nowIIF 251 - Has significant influence or control → OE
177
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-10-06 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
178
7th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2023-12-28 ~ nowIIF 290 - Has significant influence or control over the trustees of a trust → OE
179
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 91 - Has significant influence or control over the trustees of a trust → OE
IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
180
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 113 - Has significant influence or control over the trustees of a trust → OE
IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
181
7th Floor, Portman House, 2 Portman Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2017-10-30 ~ nowIIF 220 - Has significant influence or control over the trustees of a trust → OE
IIF 220 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 220 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 220 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
182
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 177 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 177 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 177 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 177 - Has significant influence or control over the trustees of a trust → OE
183
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2021-05-11 ~ nowIIF 163 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 163 - Has significant influence or control over the trustees of a trust → OE
IIF 163 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 163 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
184
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Has significant influence or control over the trustees of a trust → OE
IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
185
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 168 - Has significant influence or control over the trustees of a trust → OE
IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
186
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 140 - Has significant influence or control over the trustees of a trust → OE
IIF 140 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
187
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
188
NORT MARITIME (UK) LIMITED - 2006-08-31
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 234 - Has significant influence or control → OE
189
5th Floor Portman House, 2 Portman Street, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 111 - Has significant influence or control over the trustees of a trust → OE
IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
190
Collette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-06-25 ~ nowIIF 261 - Has significant influence or control → OE
191
Colette House 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-07-29 ~ nowIIF 249 - Has significant influence or control → OE
192
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-10-29 ~ nowIIF 60 - Has significant influence or control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
193
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 157 - Has significant influence or control over the trustees of a trust → OE
IIF 157 - Has significant influence or control → OE
IIF 157 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 157 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 157 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
194
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 205 - Has significant influence or control over the trustees of a trust → OE
IIF 205 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 205 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 205 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
195
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 127 - Has significant influence or control over the trustees of a trust → OE
IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
196
BATTBUKE SHIPPING (UK) LIMITED - 2023-12-20
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2022-11-15 ~ nowIIF 242 - Has significant influence or control → OE
197
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2023-02-17 ~ nowIIF 54 - Has significant influence or control → OE
198
Colette House 2nd Floor, 52-55 Piccadilly, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-05-30 ~ nowIIF 281 - Has significant influence or control → OE
199
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 74 - Has significant influence or control over the trustees of a trust → OE
IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
200
5th Floor, Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2017-05-31 ~ nowIIF 152 - Has significant influence or control over the trustees of a trust → OE
IIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
201
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 75 - Has significant influence or control over the trustees of a trust → OE
IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
202
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-06-05 ~ nowIIF 181 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 181 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 181 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 181 - Has significant influence or control over the trustees of a trust → OE
203
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2024-12-04 ~ nowIIF 2 - Has significant influence or control → OE
204
UNBOX MARINE (UK) LIMITED - 2024-05-30
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2022-09-02 ~ nowIIF 245 - Has significant influence or control → OE
205
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 133 - Has significant influence or control over the trustees of a trust → OE
IIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
206
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 98 - Has significant influence or control over the trustees of a trust → OE
IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
207
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2020-07-08 ~ nowIIF 194 - Has significant influence or control over the trustees of a trust → OE
IIF 194 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 194 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 194 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
208
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-05-30 ~ nowIIF 280 - Has significant influence or control → OE
209
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2022-05-05 ~ nowIIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
210
7 Clarges Street, 5th Floor, London, United KingdomActive Corporate (5 parents)
Person with significant control
2023-03-09 ~ nowIIF 216 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 216 - Right to appoint or remove members with control over the trustees of a trust → OE
211
7 Clarges Street, 5th Floor, LondonActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 223 - Has significant influence or control over the trustees of a trust → OE
IIF 223 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 223 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 223 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
212
Nexus House, 2 Cray Road, Sidcup, Kent, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 292 - Has significant influence or control over the trustees of a trust → OE
IIF 292 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 292 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 292 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
213
Po Box 95, 2a Lord Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2012-11-30 ~ nowIIF 306 - Has significant influence or control → OE
214
5th Floor Portman House, 2 Portman Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2018-11-09 ~ nowIIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
215
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 293 - Has significant influence or control over the trustees of a trust → OE
IIF 293 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 293 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 293 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
216
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2018-07-04 ~ nowIIF 182 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 182 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 182 - Right to appoint or remove directors with control over the trustees of a trust → OE
217
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 100 - Has significant influence or control over the trustees of a trust → OE
IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
218
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 123 - Has significant influence or control over the trustees of a trust → OE
IIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 123 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 123 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
219
Colette House 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-08-23 ~ nowIIF 276 - Has significant influence or control → OE
220
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-09-17 ~ nowIIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
221
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2023-11-28 ~ nowIIF 15 - Has significant influence or control → OE
222
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 186 - Has significant influence or control over the trustees of a trust → OE
IIF 186 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 186 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 186 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
223
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
224
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2021-04-21 ~ nowIIF 198 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 198 - Has significant influence or control over the trustees of a trust → OE
IIF 198 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 198 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
225
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-06-10 ~ nowIIF 185 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 185 - Has significant influence or control over the trustees of a trust → OE
IIF 185 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 185 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
226
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 94 - Has significant influence or control over the trustees of a trust → OE
IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
227
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 174 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 174 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 174 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 174 - Has significant influence or control over the trustees of a trust → OE
228
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-06-25 ~ nowIIF 265 - Has significant influence or control → OE
229
Colette House 2nd Floor, 52-55 Piccadilly, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-09-25 ~ nowIIF 278 - Has significant influence or control → OE
230
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 156 - Has significant influence or control over the trustees of a trust → OE
IIF 156 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 156 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 156 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
231
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 89 - Has significant influence or control over the trustees of a trust → OE
IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
232
7th Floor, Portman House, 2 Portman Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 225 - Has significant influence or control over the trustees of a trust → OE
233
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 105 - Has significant influence or control over the trustees of a trust → OE
IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
234
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 146 - Has significant influence or control over the trustees of a trust → OE
IIF 146 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 146 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 146 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
235
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 207 - Has significant influence or control over the trustees of a trust → OE
IIF 207 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 207 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 207 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
236
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 170 - Has significant influence or control over the trustees of a trust → OE
IIF 170 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 170 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 170 - Right to appoint or remove directors with control over the trustees of a trust → OE
237
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Has significant influence or control over the trustees of a trust → OE
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
238
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-06-19 ~ nowIIF 271 - Has significant influence or control → OE
239
Colette House 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-08-01 ~ nowIIF 253 - Has significant influence or control → OE
240
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2024-09-02 ~ nowIIF 22 - Has significant influence or control → OE
241
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2021-12-02 ~ nowIIF 45 - Has significant influence or control → OE
242
5th Floor, Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 119 - Has significant influence or control over the trustees of a trust → OE
IIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 119 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
243
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2022-10-11 ~ nowIIF 274 - Has significant influence or control → OE
244
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 172 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 172 - Has significant influence or control over the trustees of a trust → OE
IIF 172 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 172 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
245
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 88 - Has significant influence or control over the trustees of a trust → OE
IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
246
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 109 - Has significant influence or control over the trustees of a trust → OE
IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
247
Portman House 7th Floor, 2 Portman Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 230 - Has significant influence or control over the trustees of a trust → OE
248
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2022-02-03 ~ nowIIF 53 - Has significant influence or control → OE
249
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2024-09-06 ~ nowIIF 7 - Has significant influence or control → OE
250
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 173 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 173 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 173 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 173 - Has significant influence or control over the trustees of a trust → OE
251
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2022-02-03 ~ nowIIF 39 - Has significant influence or control → OE
252
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 85 - Has significant influence or control over the trustees of a trust → OE
IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 85 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
253
Colette House 2nd Floor, 52-55 Piccadilly, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-06-19 ~ nowIIF 255 - Has significant influence or control → OE
254
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2020-10-30 ~ nowIIF 32 - Has significant influence or control → OE
255
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2020-10-29 ~ nowIIF 47 - Has significant influence or control → OE
256
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2021-04-21 ~ nowIIF 199 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 199 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 199 - Has significant influence or control over the trustees of a trust → OE
IIF 199 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
257
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-01-11 ~ nowIIF 202 - Has significant influence or control over the trustees of a trust → OE
IIF 202 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 202 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 202 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
258
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 193 - Has significant influence or control over the trustees of a trust → OE
IIF 193 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 193 - Has significant influence or control → OE
IIF 193 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 193 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
259
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2020-09-25 ~ nowIIF 56 - Has significant influence or control → OE
260
QP BRAZIL LIMITED - 2015-04-13
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 228 - Has significant influence or control → OE
261
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2022-08-02 ~ nowIIF 179 - Has significant influence or control over the trustees of a trust → OE
IIF 179 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 179 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 179 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
262
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2022-09-02 ~ nowIIF 6 - Has significant influence or control → OE
263
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 115 - Has significant influence or control over the trustees of a trust → OE
IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
264
5th Floor Portman House, 2 Portman Square, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 128 - Has significant influence or control over the trustees of a trust → OE
IIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 128 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
265
Po Box 95, 2a Lord Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2014-05-12 ~ nowIIF 301 - Has significant influence or control → OE
266
5th Floor Portman House, 2 Portman Street, London, EnglandDissolved Corporate (6 parents)
Person with significant control
2018-07-18 ~ dissolvedIIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
267
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2022-10-12 ~ nowIIF 247 - Has significant influence or control → OE
268
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 169 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 169 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 169 - Has significant influence or control over the trustees of a trust → OE
IIF 169 - Right to appoint or remove directors with control over the trustees of a trust → OE
269
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 187 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 187 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 187 - Has significant influence or control over the trustees of a trust → OE
IIF 187 - Right to appoint or remove directors with control over the trustees of a trust → OE
270
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 114 - Has significant influence or control over the trustees of a trust → OE
IIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
271
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2019-05-13 ~ nowIIF 158 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 158 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 158 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 158 - Has significant influence or control over the trustees of a trust → OE
272
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2022-08-02 ~ nowIIF 191 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 191 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 191 - Has significant influence or control → OE
IIF 191 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
273
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2025-03-14 ~ nowIIF 5 - Has significant influence or control → OE
274
5th Floor Portman House, 2 Portman Street, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
275
5th Floor Portman House, 2 Portman Street, London, EnglandActive Corporate (6 parents)
Person with significant control
2018-12-21 ~ nowIIF 203 - Has significant influence or control over the trustees of a trust → OE
IIF 203 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 203 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 203 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
276
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 81 - Has significant influence or control over the trustees of a trust → OE
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
277
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 164 - Has significant influence or control over the trustees of a trust → OE
IIF 164 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 164 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 164 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
278
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2022-10-10 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
279
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2018-09-13 ~ nowIIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
280
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 63 - Has significant influence or control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
281
Colette House 2nd Floor, 52-55 Piccadilly, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-05-30 ~ nowIIF 267 - Has significant influence or control → OE
282
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 84 - Has significant influence or control over the trustees of a trust → OE
IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
283
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2020-07-08 ~ nowIIF 161 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 161 - Has significant influence or control → OE
IIF 161 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 161 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
284
Colette House 2nd Floor, 52-55 Piccadilly, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-06-19 ~ nowIIF 260 - Has significant influence or control → OE
285
Colette House 2nd Floor, 52-55 Piccadilly, London, United KingdomActive Corporate (5 parents)
Person with significant control
2024-09-25 ~ nowIIF 277 - Has significant influence or control → OE
286
5th Floor Portman House, 2 Portman Street, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-10-06 ~ dissolvedIIF 210 - Has significant influence or control over the trustees of a trust → OE
IIF 210 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 210 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 210 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
287
5th Floor Portman House, 2 Portman Street, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
288
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 68 - Has significant influence or control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
289
CARBUL MARINE (UK) LIMITED - 2023-12-20
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2022-11-15 ~ nowIIF 239 - Has significant influence or control → OE
290
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 77 - Has significant influence or control over the trustees of a trust → OE
IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
291
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2021-11-18 ~ nowIIF 246 - Has significant influence or control → OE
292
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 150 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 150 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 150 - Has significant influence or control over the trustees of a trust → OE
293
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2022-08-02 ~ nowIIF 192 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 192 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 192 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 192 - Has significant influence or control → OE
IIF 192 - Has significant influence or control over the trustees of a trust → OE
294
Colette 2nd Floor House, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-06-25 ~ nowIIF 268 - Has significant influence or control → OE
295
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2018-05-01 ~ nowIIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
296
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2018-06-28 ~ nowIIF 286 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 286 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 286 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 286 - Has significant influence or control over the trustees of a trust → OE
297
Po Box 95, 2a Lord Street, Douglas, Isle Of ManRegistered Corporate (1 parent)
Beneficial owner
2015-08-18 ~ nowIIF 309 - Has significant influence or control → OE
298
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 214 - Has significant influence or control → OE
299
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 188 - Has significant influence or control over the trustees of a trust → OE
IIF 188 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 188 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 188 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
300
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2022-02-02 ~ nowIIF 43 - Has significant influence or control → OE
301
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2024-08-28 ~ nowIIF 9 - Has significant influence or control → OE
302
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2018-07-04 ~ nowIIF 285 - Has significant influence or control over the trustees of a trust → OE
IIF 285 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 285 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 285 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
303
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 178 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 178 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
304
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2022-10-20 ~ nowIIF 20 - Has significant influence or control → OE
305
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 176 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 176 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 176 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 176 - Has significant influence or control over the trustees of a trust → OE
306
5th Floor Portman House, 2 Portman Street, London, United KingdomActive Corporate (6 parents)
Person with significant control
2020-07-08 ~ nowIIF 153 - Has significant influence or control → OE
IIF 153 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 153 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 153 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
307
ZERLAP MARINE (UK) LIMITED - 2020-08-31
5th Floor Portman House, 2 Portman Street, London, United KingdomDissolved Corporate (6 parents)
Person with significant control
2020-08-24 ~ dissolvedIIF 209 - Has significant influence or control → OE
308
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2024-06-19 ~ nowIIF 262 - Has significant influence or control → OE
309
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 226 - Has significant influence or control → OE
310
5th Floor Portman House, Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 141 - Has significant influence or control over the trustees of a trust → OE
IIF 141 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
311
ZODIAC MARITIME AGENCIES LIMITED - 2014-09-01
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 171 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 171 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 171 - Has significant influence or control over the trustees of a trust → OE
IIF 171 - Right to appoint or remove directors with control over the trustees of a trust → OE
312
5th Floor Portman House, 2 Portman Street, LondonActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 196 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 196 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 196 - Has significant influence or control over the trustees of a trust → OE
IIF 196 - Right to appoint or remove directors with control over the trustees of a trust → OE