1
CAROLITA SHIPPING LIMITED
- now 03565160POTTERCLOSE LIMITED - 1998-06-24
C/o Höegh Capital Partners Services Limited, 5 Young Street, London, England
Dissolved Corporate (19 parents)
Officer
2016-09-16 ~ dissolved
IIF 6 - Director → ME
2
One Hooper's Court, Knightsbridge, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-11 ~ now
IIF 1 - Director → ME
3
HOEGH AUTOLINERS (UK) LIMITED
- now 01524900Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-27 during the appointment or period of control
Due to be dissolved on 2021-07-06 during the appointment or period of control
HOEGH AUTOLINERS LIMITED - 2006-09-06
HUAL UK LIMITED - 2005-04-20
AUTOLINERS U.K. LIMITED - 1997-10-01
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-06-25 ~ dissolved
IIF 5 - Director → ME
4
LAFFERTY & PARTNERS LTD - 1999-02-25
One Hooper's Court, Knightsbridge, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-09-18 ~ 2024-01-11
IIF 8 - Director → ME
5
ZAMBEZI INVESTMENTS LIMITED - 2004-03-04
ATLANTIC AVENUE PROPERTIES LIMITED - 1993-05-27
5 Young Street, London
Dissolved Corporate (15 parents)
Officer
2007-11-20 ~ dissolved
IIF 7 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16 during the appointment or period of control
Dissolved on 2022-06-03 during the appointment or period of control
C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London
Dissolved Corporate (9 parents)
Officer
2014-05-27 ~ dissolved
IIF 4 - Director → ME
7
3rd Floor, Hoopers Court, Knightsbridge, London, England
Active Corporate (23 parents)
Officer
2014-06-12 ~ 2024-09-05
IIF 3 - Director → ME
8
Zeeta House, Third Floor, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
UBS PENSION TRUSTEE COMPANY LIMITED
- now 00985462UBS WARBURG PENSION TRUSTEE COMPANY LTD.
- 2003-06-06
00985462WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
5 Broadgate, London, United Kingdom
Active Corporate (90 parents)
Officer
2000-09-28 ~ 2007-05-10
IIF 10 - Director → ME
10
UBS REORGANISATION 2010-03 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21
Dissolved on 2011-08-03
SBC GROUP (UK) PENSION TRUST FUND LIMITED
- 2010-12-10
01777763 1 Finsbury Avenue, London
Dissolved Corporate (37 parents)
Officer
2004-10-07 ~ 2007-05-10
IIF 9 - Director → ME
11
UBS REORGANISATION 2013-01 LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-17
Dissolved on 2014-10-04
1FA INFORMATION (ITC) LTD.
- 2013-12-05
02803384TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
1 Finsbury Avenue, London
Dissolved Corporate (36 parents)
Officer
2006-09-07 ~ 2007-05-10
IIF 12 - Director → ME
12
UBS REORGANISATION 2023-02 LTD. - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-11
Dissolved on 2024-04-26
UBS PENSIONS TRUSTEES UK LIMITED
- 2023-05-17
02390279PAINEWEBBER (UK) PENSION TRUSTEES LIMITED
- 2003-06-06
02390279 5 Broadgate, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2002-01-23 ~ 2007-05-10
IIF 11 - Director → ME