1
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (16 parents)
Officer
2014-11-14 ~ 2017-08-25
IIF 6 - Director → ME
2
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Island, Marshall Islands
Converted / Closed Corporate (13 parents, 1 offspring)
Officer
2014-11-14 ~ 2017-08-25
IIF 5 - Director → ME
3
BREEZA SEA CARRIERS SHIPPING (UK) LIMITED
05441957 Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (15 parents)
Officer
2014-11-14 ~ 2017-08-25
IIF 2 - Director → ME
4
13 Curton Close, Edgware, England
Active Corporate (2 parents)
Officer
2019-07-25 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
406 Brighton Road, South Croydon, England
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 16 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
DANESTEAD SHIPPING (UK) LIMITED
04976062 Colette House 2nd Floor, 52-55 Piccadilly, London, England
Dissolved Corporate (16 parents)
Officer
2014-11-14 ~ 2017-08-25
IIF 13 - Director → ME
7
EASTERN PACIFIC SHIPPING (UK) LIMITED
08590105 Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (13 parents)
Officer
2014-11-14 ~ 2017-08-25
IIF 12 - Director → ME
8
7 Clarges Street, 5th Floor, London, England
Active Corporate (10 parents)
Officer
2016-01-13 ~ 2017-08-25
IIF 4 - Director → ME
9
HARTLAND DRIVE MANAGEMENT COMPANY LIMITED
13231850 167 Turners Hill Turners Hill, Cheshunt, Waltham Cross, England
Active Corporate (14 parents)
Officer
2024-07-29 ~ now
IIF 17 - Director → ME
10
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (16 parents)
Officer
2014-11-14 ~ 2017-08-25
IIF 8 - Director → ME
11
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (16 parents)
Officer
2014-11-14 ~ 2017-08-25
IIF 3 - Director → ME
12
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2014-11-14 ~ 2017-08-25
IIF 7 - Director → ME
13
ODESSOS SHIPPING (UK) LIMITED
- now 04814718NORT MARITIME (UK) LIMITED - 2006-08-31
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (16 parents)
Officer
2014-11-14 ~ 2017-08-25
IIF 10 - Director → ME
14
406 Brighton Road, South Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Flat 10 Affinity Place, 12 Elstree Way, Borehamwood, England
Dissolved Corporate (2 parents)
Officer
2021-02-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (11 parents)
Officer
2014-12-17 ~ 2017-08-25
IIF 9 - Director → ME
17
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (16 parents)
Officer
2014-11-14 ~ 2017-08-25
IIF 11 - Director → ME
18
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (16 parents)
Officer
2014-11-14 ~ 2017-08-25
IIF 1 - Director → ME