1
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
2
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 131 - Has significant influence or 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
3
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-07-16 ~ 2025-10-20
IIF 238 - Has significant influence or control → OE
4
ALLERTON CROSS MARINE (UK) LIMITED
- now 16555961ALLERTON CROSS (UK) LIMITED
- 2025-07-07
16555961 5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-07-02 ~ 2025-10-20
IIF 101 - Has significant influence or control → OE
5
VENTURES SHIP MANAGER (UK) LIMITED
- 2024-08-23
15316442 Colette House 2nd Floor, 52-55 Piccadilly, London, England
Dissolved Corporate (7 parents)
Person with significant control
2023-11-29 ~ dissolved
IIF 37 - Has significant influence or control over the trustees of a trust → OE
6
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 158 - Has significant influence or 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Dissolved Corporate (5 parents)
Person with significant control
2024-06-25 ~ dissolved
IIF 58 - Has significant influence or control → OE
8
Po Box 95, 2a Lord Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2012-11-30 ~ now
IIF 309 - Has significant influence or control → OE
9
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
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
IIF 200 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 200 - Has significant influence or control over the trustees of a trust → OE
10
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 318 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 318 - Has significant influence or control over the trustees of a trust → OE
IIF 318 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 318 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
5th Floor Portman House, 2 Portman Street, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 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
12
BECKETTS NAVIGATION (UK) LIMITED
13890103 5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-02-03 ~ 2025-10-20
IIF 116 - Has significant influence or control → OE
13
5th Floor Portman House, 2 Portman Street, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 242 - Has significant influence or control over the trustees of a trust → OE
IIF 242 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 242 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 242 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
BEN NEVIS SHIPPING (UK) LIMITED
06394634 5th Floor Portman House, 2 Portman Street, London
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 195 - Has significant influence or control over the trustees of a trust → OE
IIF 195 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 195 - Ownership of voting rights - 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, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 148 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 148 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 148 - Has significant influence or 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
16
BERRYFORD SHIPPING (UK) LIMITED
04911868 5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
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
IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
5th Floor Portman House, 2 Portman Street, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 272 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 272 - Has significant influence or control over the trustees of a trust → OE
IIF 272 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 272 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 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 - Has significant influence or 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
19
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-05-05 ~ 2025-10-20
IIF 104 - Ownership of voting rights - 75% or more with 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 shares – 75% or more with control over the trustees of a trust → OE
IIF 104 - Has significant influence or control over the trustees of a trust → OE
20
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 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
21
PROST MARINE (UK) LIMITED
- 2024-06-05
14340514 Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (6 parents)
Person with significant control
2022-09-06 ~ now
IIF 26 - Has significant influence or control → OE
22
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-06-19 ~ now
IIF 43 - Has significant influence or control → OE
23
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-11-11 ~ now
IIF 107 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 107 - Has significant influence or control over the trustees of a trust → OE
24
BLUE HORIZON CARRIERS (UK) LIMITED
04968050 5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Has significant influence or 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
IIF 144 - Ownership of voting rights - 75% or more with 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
25
BORDHOY NAVIGATION (UK) LIMITED
13777698 5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2021-12-02 ~ 2025-10-20
IIF 114 - Has significant influence or control → OE
26
5th Floor Portman House, 2 Portman Street, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 279 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 279 - Has significant influence or control over the trustees of a trust → OE
IIF 279 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 279 - Right to appoint or remove directors with control over the trustees of a trust → OE
27
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 285 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 285 - Has significant influence or 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
IIF 285 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
28
BRABHAM NAVIGATION (UK) LIMITED
13889296 5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-02-02 ~ 2025-10-20
IIF 120 - Has significant influence or control → OE
29
BRAYTHORN SHIPPING (UK) LIMITED
16411632 5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-04-28 ~ 2025-10-20
IIF 88 - Has significant influence or control → OE
30
BREEZA SEA CARRIERS SHIPPING (UK) LIMITED
05441957 Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
31
BURNLEY SHIPPING ENTERPRISES (UK) LTD
04331771 5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 317 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 317 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 317 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 317 - Has significant influence or control over the trustees of a trust → OE
32
CALTHORPE SHIPPING (UK) LIMITED
15704705 5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2024-05-07 ~ 2025-10-20
IIF 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
33
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2018-12-04 ~ 2025-10-20
IIF 201 - Right to appoint or remove directors 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
IIF 201 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 201 - Has significant influence or control over the trustees of a trust → OE
34
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 163 - Ownership of shares – 75% or more with 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
IIF 163 - Has significant influence or control over the trustees of a trust → OE
35
5th Floor Portman House, 2 Portman Street, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 166 - Has significant influence or control over the trustees of a trust → OE
IIF 166 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 166 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 166 - Right to appoint or remove directors with control over the trustees of a trust → OE
36
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 186 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 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
37
Po Box 95, 2a Lord Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2014-09-24 ~ now
IIF 302 - Has significant influence or control → OE
38
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 206 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 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 shares – 75% or more with control over the trustees of a trust → OE
39
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2019-02-05 ~ 2025-10-20
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
40
CLARENCE STAR NAVIGATION (UK) LIMITED
14357512 5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2022-09-15 ~ 2025-10-20
IIF 211 - Has significant influence or control → OE
IIF 211 - Ownership of shares – 75% or more 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 - 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
41
5th Floor, Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 271 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 271 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 271 - Has significant influence or control over the trustees of a trust → OE
IIF 271 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
42
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Dissolved Corporate (6 parents)
Person with significant control
2021-11-18 ~ dissolved
IIF 32 - Has significant influence or control → OE
43
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2019-06-05 ~ 2025-10-20
IIF 234 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 234 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 234 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 234 - Has significant influence or control over the trustees of a trust → OE
44
5th Floor Portman House, 2 Portman Street, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 183 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
45
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 239 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 239 - Has significant influence or control over the trustees of a trust → OE
IIF 239 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 239 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
46
7 Clarges Street, 5th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2026-01-09 ~ now
IIF 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 shares – 75% or more 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
47
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-02-02 ~ 2025-10-20
IIF 122 - Has significant influence or control → OE
48
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 170 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 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
49
DANESTEAD SHIPPING (UK) LIMITED
04976062 Colette House 2nd Floor, 52-55 Piccadilly, London, England
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
50
5th Floor Portman House, Portman Street, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - Has significant influence or 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
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
51
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 187 - Has significant influence or control over the trustees of a trust → OE
IIF 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
52
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 146 - Right to appoint or remove directors 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
IIF 146 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 146 - Has significant influence or control over the trustees of a trust → OE
53
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2019-04-04 ~ dissolved
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
IIF 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
54
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
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
IIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 139 - Has significant influence or control over the trustees of a trust → OE
55
5th Floor Portman House, 2 Portman Street, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 179 - Right to appoint or remove directors 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
IIF 179 - Has significant influence or 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
56
DIRECTO NAVIGATION (UK) LIMITED
13992584 5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-03-21 ~ 2025-10-20
IIF 127 - Has significant influence or control → OE
57
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
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
IIF 162 - Has significant influence or control over the trustees of a trust → OE
IIF 162 - Right to appoint or remove directors with control over the trustees of a trust → OE
58
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2017-05-23 ~ 2025-10-20
IIF 250 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 250 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 250 - Has significant influence or control over the trustees of a trust → OE
IIF 250 - Right to appoint or remove directors with control over the trustees of a trust → OE
59
5th Floor Portman House, 2 Portman Street, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 269 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 269 - Has significant influence or control over the trustees of a trust → OE
IIF 269 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 269 - Right to appoint or remove directors with control over the trustees of a trust → OE
60
EASTERN PACIFIC SHIPPING (UK) LIMITED
08590105 Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
61
7th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2020-10-30 ~ now
IIF 288 - Has significant influence or control over the trustees of a trust → OE
62
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-06-21 ~ now
IIF 52 - Has significant influence or control → OE
63
Colette House 52-55 Piccadilly, London, England
Dissolved Corporate (5 parents)
Person with significant control
2024-08-23 ~ dissolved
IIF 64 - Has significant influence or control → OE
64
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-06-25 ~ now
IIF 53 - Has significant influence or control → OE
65
Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2022-08-01 ~ 2024-12-17
IIF 310 - Has significant influence over a trust which has control of the entity → OE
IIF 310 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 310 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 310 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
66
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-06-17 ~ 2025-10-20
IIF 102 - Has significant influence or control → OE
67
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
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
IIF 182 - Has significant influence or control over the trustees of a trust → OE
IIF 182 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
68
EMMERSIN STAR NAVIGATION (UK) LIMITED
14425800 5th Floor Portman House, 2 Portman Street, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2022-10-18 ~ dissolved
IIF 94 - Has significant influence or control → OE
69
7 Clarges Street, 5th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
70
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-03-04 ~ 2025-10-20
IIF 86 - Has significant influence or control → OE
71
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 164 - Has significant influence or 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
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
72
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2018-02-16 ~ 2025-10-20
IIF 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 shares – 75% or more 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
73
Po Box 95, 2a Lord Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2014-09-08 ~ now
IIF 296 - Has significant influence or control → OE
74
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-05-30 ~ now
IIF 71 - Has significant influence or control → OE
75
Po Box 95, 2a Lord Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2012-11-30 ~ now
IIF 306 - Has significant influence or control → OE
76
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2020-12-21 ~ 2025-10-20
IIF 105 - Has significant influence or control as a member of a firm → OE
77
5th Floor Portman House, 2 Portman Street, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 154 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 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 shares – 75% or more with control over the trustees of a trust → OE
78
Po Box 95, 2a Lord Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-02-14 ~ now
IIF 301 - Has significant influence or control → OE
79
5th Floor Portman House, 2 Portman Street, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 281 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 281 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 281 - Has significant influence or control over the trustees of a trust → OE
IIF 281 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
80
Colette House 2nd Floor, 52 - 55 Piccadilly, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-05-30 ~ now
IIF 59 - Has significant influence or control → OE
81
FLAXITY SHIPPING (UK) LTD
- now 14338138DEBOX MARINE (UK) LIMITED
- 2024-05-30
14338138 Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (6 parents)
Person with significant control
2022-09-05 ~ now
IIF 27 - Has significant influence or control → OE
82
5th Floor Portman House, 2 Portman Street, London, England
Active Corporate (8 parents)
Person with significant control
2019-08-20 ~ 2025-10-20
IIF 213 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 213 - Has significant influence or control over the trustees of a trust → OE
IIF 213 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 213 - Right to appoint or remove directors with control over the trustees of a trust → OE
83
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 175 - Has significant influence or 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 - 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
84
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-06-19 ~ now
IIF 47 - Has significant influence or control → OE
85
2a Lord Street, Douglas, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2013-07-31 ~ now
IIF 303 - Has significant influence or control → OE
86
Colette House 52-55 Piccadilly, London, England
Dissolved Corporate (5 parents)
Person with significant control
2024-08-23 ~ dissolved
IIF 68 - Has significant influence or control → OE
87
GENERAL ELECTRICITY HOLDINGS LTD
08053350 35 Ballards Lane, London
Active Corporate (18 parents, 15 offsprings)
Person with significant control
2016-04-06 ~ 2020-08-31
IIF 82 - Has significant influence or control over the trustees of a trust → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
88
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2024-02-16 ~ 2025-10-20
IIF 84 - Has significant influence or control → OE
89
GLADMAN STAR NAVIGATION (UK) LIMITED
14337124 5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2022-09-05 ~ 2025-10-20
IIF 246 - Has significant influence or control over the trustees of a trust → OE
IIF 246 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 246 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 246 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
90
CARLYLE M.G. LIMITED - 2008-05-01
CARLYLE PROPERTIES LIMITED - 1999-07-13
NOTIONKEEN LIMITED - 1991-01-31
7th Floor, Portman House, 2 Portman Street, London, England
Active Corporate (15 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control over the trustees of a trust → OE
91
GLOBAL SEA SHIPPING (UK) LIMITED
- now 04814713WHIT MARINE (UK) LIMITED - 2006-08-31
5th Floor Portman House, 2 Portman Street, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 214 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 214 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 214 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 214 - Has significant influence or control over the trustees of a trust → OE
92
GREAT PULTENEY PROPERTIES LIMITED
16136724 7th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-12-16 ~ now
IIF 78 - Has significant influence or control → OE
93
Po Box 95, 2a Lord Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2018-11-27 ~ now
IIF 294 - Has significant influence or control → OE
94
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 150 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 150 - Has significant influence or control over the trustees of a trust → OE
IIF 150 - Ownership of shares – 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
95
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 314 - Has significant influence or 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
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
96
HARRISON STAR NAVIGATION (UK) LIMITED
14332942 5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2022-09-02 ~ now
IIF 209 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 209 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 209 - Has significant influence or control → OE
IIF 209 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
97
HAWTHORN NAVIGATION (UK) LIMITED
13890530 5th Floor Portman Housse, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-02-03 ~ 2025-10-20
IIF 128 - Has significant influence or control → OE
98
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 199 - Right to appoint or remove directors with 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
IIF 199 - Has significant influence or control over the trustees of a trust → OE
IIF 199 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
99
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2017-11-22 ~ 2025-10-20
IIF 169 - Right to appoint or remove directors 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 - Ownership of voting rights - 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
100
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-09-15 ~ dissolved
IIF 130 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 130 - Has significant influence or control over the trustees of a trust → OE
IIF 130 - 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 Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 188 - Has significant influence or 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
IIF 188 - Right to appoint or remove directors with 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
102
HIGH SEAS VENTURES (UK) LIMITED
04968021 5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 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
103
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2017-11-22 ~ 2025-10-20
IIF 312 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 312 - Has significant influence or 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
IIF 312 - Right to appoint or remove directors with control over the trustees of a trust → OE
104
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-11-15 ~ 2025-10-20
IIF 92 - Has significant influence or control over the trustees of a trust → OE
IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
105
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-06-17 ~ 2025-10-20
IIF 98 - Has significant influence or control → OE
106
Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2024-06-25 ~ dissolved
IIF 72 - Has significant influence or control → OE
107
5th Floor Portman House, 2 Portman Street, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 184 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 184 - Has significant influence or control over the trustees of a trust → OE
IIF 184 - Ownership of shares – 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
108
HOOK MARITIME (UK) LIMITED
- now 05018622CORAL PRINCESS (UK) LIMITED - 2006-09-05
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 174 - Has significant influence or 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 174 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
109
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2018-12-21 ~ 2025-10-20
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
110
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Dissolved Corporate (6 parents)
Person with significant control
2022-10-13 ~ dissolved
IIF 61 - Has significant influence or control → OE
111
Colette House 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-07-29 ~ now
IIF 39 - Has significant influence or control → OE
112
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2018-05-31 ~ 2025-10-20
IIF 210 - Ownership of shares – 75% or more with 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 - Has significant influence or control over the trustees of a trust → OE
113
Colette House 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-07-29 ~ now
IIF 41 - Has significant influence or control → OE
114
5th Floor Portman House, 2 Portman Street, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 197 - Ownership of voting rights - 75% or more 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 - 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
115
5th Floor Portman House, 2 Portman Street, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
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
IIF 160 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
116
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
117
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-06-21 ~ now
IIF 55 - Has significant influence or control → OE
118
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2024-09-06 ~ 2025-10-20
IIF 87 - Ownership of shares – 75% or more 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 - 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
119
JENABLE SHIPPING (UK) LTD
- now 14486858ZALCAR MARINE (UK) LIMITED
- 2023-12-20
14486858 Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (6 parents)
Person with significant control
2022-11-15 ~ now
IIF 30 - Has significant influence or control → OE
120
5th Floor Portman House, 2 Portman Street, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 171 - Has significant influence or control over the trustees of a trust → OE
IIF 171 - Ownership of shares – 75% or more with 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
IIF 171 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
121
5th Floor Portman House, 2 Portman Street, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 255 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 255 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 255 - Has significant influence or control over the trustees of a trust → OE
IIF 255 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
122
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2021-12-02 ~ 2025-10-20
IIF 110 - Has significant influence or control → OE
123
5th Floor Portman House, 2 Portman Street, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 173 - Ownership of shares – 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
IIF 173 - Ownership of voting rights - 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
124
5th Floor Portman House, 2 Portman Street, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 259 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 259 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 259 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 259 - Has significant influence or control over the trustees of a trust → OE
125
5th Floor Portman House, 2 Portman Street, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 226 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 226 - Has significant influence or control over the trustees of a trust → OE
IIF 226 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 226 - Right to appoint or remove directors with control over the trustees of a trust → OE
126
KETS MARITIME SHIPPING (UK) LIMITED
05441976 5th Floor Portman House, 2 Portman Street, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
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 - Right to appoint or remove directors 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
127
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2019-01-11 ~ 2025-10-20
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
128
35 Ballards Lane, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2017-10-02 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
129
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2020-07-21 ~ dissolved
IIF 112 - Has significant influence or control → OE
130
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2019-04-17 ~ 2025-10-20
IIF 208 - Has significant influence or 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
IIF 208 - Right to appoint or remove directors with control over the trustees of a trust → OE
131
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2019-08-20 ~ 2025-10-20
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
IIF 221 - Has significant influence or control over the trustees of a trust → OE
132
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2023-02-17 ~ 2025-10-20
IIF 89 - Ownership of voting rights - 75% or more → OE
133
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-06-25 ~ now
IIF 46 - Has significant influence or control → OE
134
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Dissolved Corporate (6 parents)
Person with significant control
2022-10-13 ~ dissolved
IIF 33 - Has significant influence or control → OE
135
7th Floor, Portman House, 2 Portman Street, London, England
Active Corporate (12 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
136
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 316 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 316 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 316 - Has significant influence or control over the trustees of a trust → OE
IIF 316 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
137
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
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
IIF 315 - Has significant influence or control over the trustees of a trust → OE
138
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2019-10-21 ~ 2025-10-20
IIF 126 - Has significant influence or 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 - Right to appoint or remove directors 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
139
BELLCAR MARINE (UK) LIMITED
- 2023-12-20
14486857 Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (6 parents)
Person with significant control
2022-11-15 ~ now
IIF 62 - Has significant influence or control → OE
140
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2017-05-23 ~ 2025-10-20
IIF 237 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 237 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 237 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 237 - Has significant influence or control over the trustees of a trust → OE
141
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-06-19 ~ now
IIF 48 - Has significant influence or control → OE
142
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
143
Po Box 95, 2a Lord Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2014-04-29 ~ now
IIF 298 - Has significant influence or control → OE
144
Po Box 95, 2a Lord Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-08-18 ~ now
IIF 307 - Has significant influence or control → OE
145
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 137 - Has significant influence or 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
146
REBOX MARINE (UK) LIMITED
- 2024-05-30
14337919 Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (6 parents)
Person with significant control
2022-09-05 ~ now
IIF 25 - Has significant influence or control → OE
147
5th Floor Portman House, 2 Portman Street, London, England
Active Corporate (8 parents)
Person with significant control
2019-08-13 ~ 2025-10-20
IIF 231 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 231 - Has significant influence or control over the trustees of a trust → OE
IIF 231 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 231 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
148
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2017-02-06 ~ 2025-10-20
IIF 196 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
149
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 262 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 262 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 262 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 262 - Has significant influence or control over the trustees of a trust → OE
150
Po Box 95, 2a Lord Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-02-09 ~ now
IIF 304 - Has significant influence or control → OE
151
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-06-17 ~ 2025-10-20
IIF 97 - Has significant influence or control → OE
152
5th Floor Portman House, 2 Portman Street, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 292 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 292 - Has significant influence or 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
IIF 292 - Right to appoint or remove directors with control over the trustees of a trust → OE
153
5th Floor Portman House, 2 Portman Street, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 191 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 191 - Has significant influence or 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
154
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 194 - Ownership of voting rights - 75% or more with 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 - Has significant influence or 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
155
5th Floor Portman House, 2 Portman Street, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 136 - Has significant influence or 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
156
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 202 - Right to appoint or remove directors 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
IIF 202 - Has significant influence or 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
157
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 225 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 225 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 225 - Has significant influence or control over the trustees of a trust → OE
IIF 225 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
158
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 284 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 284 - Has significant influence or control over the trustees of a trust → OE
IIF 284 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 284 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
159
LUFFIELD NAVIGATION (UK) LIMITED
13888382 5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-02-02 ~ 2025-10-20
IIF 123 - Has significant influence or control → OE
160
5th Floor Portman House, 2 Portman Street, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 215 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 215 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 215 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 215 - Has significant influence or control over the trustees of a trust → OE
161
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-06-17 ~ 2025-10-20
IIF 100 - Has significant influence or control → OE
162
5th Floor Portman House, 2 Portman Street, London
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 203 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 203 - Has significant influence or 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
163
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 290 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 290 - Has significant influence or control over the trustees of a trust → OE
IIF 290 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 290 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
164
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (6 parents)
Person with significant control
2021-11-18 ~ now
IIF 24 - Has significant influence or control → OE
165
5th Floor Portman House, 2 Portman Street, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 268 - Has significant influence or control over the trustees of a trust → OE
IIF 268 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 268 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 268 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
166
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-05-30 ~ now
IIF 45 - Has significant influence or control → OE
167
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (6 parents)
Person with significant control
2022-10-11 ~ now
IIF 29 - Has significant influence or control → OE
168
Po Box 95, 2a Lord Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2014-07-24 ~ now
IIF 299 - Has significant influence or control → OE
169
Po Box 95, 2a Lord Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-02-20 ~ now
IIF 295 - Has significant influence or control → OE
170
Portman House 7th Floor, 2 Portman Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2022-05-19 ~ now
IIF 79 - Has significant influence or control → OE
171
Po Box 95, 2a Lord Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2012-11-30 ~ now
IIF 297 - Has significant influence or control → OE
172
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
173
5th Floor Portman House, 2 Portman Street, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 218 - Has significant influence or control over the trustees of a trust → OE
IIF 218 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 218 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 218 - Right to appoint or remove directors with control over the trustees of a trust → OE
174
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2020-07-07 ~ 2025-10-20
IIF 232 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 232 - Has significant influence or control over the trustees of a trust → OE
IIF 232 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 232 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
175
5th Floor Portman House, 2 Portman Street, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 190 - Right to appoint or remove directors with 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 - Has significant influence or 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
176
7th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-02-18 ~ now
IIF 77 - Has significant influence or control → OE
177
5th Floor Portman House, 2 Portman Street, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 212 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 212 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 212 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 212 - Has significant influence or control over the trustees of a trust → OE
178
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2020-10-08 ~ 2025-10-20
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
179
Colette House 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-07-29 ~ now
IIF 40 - Has significant influence or control → OE
180
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-10-06 ~ 2025-10-20
IIF 258 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 258 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 258 - Has significant influence or control over the trustees of a trust → OE
IIF 258 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
181
7th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2023-12-28 ~ now
IIF 80 - Has significant influence or control over the trustees of a trust → OE
182
5th Floor Portman House, 2 Portman Street, London
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 159 - Has significant influence or control over the trustees of a trust → OE
IIF 159 - Ownership of voting rights - 75% or more with 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
IIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OE
183
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
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 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 180 - Has significant influence or control over the trustees of a trust → OE
184
NINETY PERCENT OF EVERYTHING LIMITED
11037273 7th Floor, Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-10-30 ~ now
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
185
5th Floor Portman House, 2 Portman Street, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 252 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 252 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 252 - Has significant influence or control over the trustees of a trust → OE
IIF 252 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
186
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2021-05-11 ~ 2025-10-20
IIF 235 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 235 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 235 - Has significant influence or control over the trustees of a trust → OE
IIF 235 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
187
NORDAMA NAVIGATION (UK) LIMITED
04719304 5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 151 - Ownership of voting rights - 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
188
5th Floor Portman House, 2 Portman Street, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 240 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 240 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 240 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 240 - Has significant influence or control over the trustees of a trust → OE
189
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 204 - Has significant influence or control over the trustees of a trust → OE
IIF 204 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 204 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 204 - Right to appoint or remove directors with control over the trustees of a trust → OE
190
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 134 - Has significant influence or 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
IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
191
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)
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
192
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 178 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 178 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 178 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 178 - Has significant influence or control over the trustees of a trust → OE
193
Collette House 2nd Floor, 52-55 Piccadilly, London, England
Dissolved Corporate (5 parents)
Person with significant control
2024-06-25 ~ dissolved
IIF 50 - Has significant influence or control → OE
194
Colette House 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-07-29 ~ now
IIF 38 - Has significant influence or control → OE
195
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2019-10-29 ~ 2025-10-20
IIF 129 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 129 - Has significant influence or control over the trustees of a trust → OE
196
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 228 - Has significant influence or control over the trustees of a trust → OE
IIF 228 - Has significant influence or control → OE
IIF 228 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 228 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 228 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
197
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 289 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 289 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 289 - Has significant influence or control over the trustees of a trust → OE
IIF 289 - Right to appoint or remove directors with control over the trustees of a trust → OE
198
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 192 - Has significant influence or control over the trustees of a trust → OE
IIF 192 - Ownership of shares – 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
199
PENSATE SHIPPING (UK) LTD
- now 14486707 Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (6 parents)
Person with significant control
2022-11-15 ~ now
IIF 31 - Has significant influence or control → OE
200
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2023-02-17 ~ 2025-10-20
IIF 125 - Has significant influence or control → OE
201
Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-05-30 ~ now
IIF 70 - Has significant influence or control → OE
202
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 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 shares – 75% or more 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
203
5th Floor, Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2017-05-31 ~ 2025-10-20
IIF 219 - Has significant influence or 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
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
204
5th Floor Portman House, 2 Portman Street, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
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
IIF 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
205
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2019-06-05 ~ 2025-10-20
IIF 256 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 256 - Has significant influence or control over the trustees of a trust → OE
IIF 256 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 256 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
206
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2024-12-04 ~ 2025-10-20
IIF 83 - Has significant influence or control → OE
207
UNBOX MARINE (UK) LIMITED
- 2024-05-30
14333456 Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (6 parents)
Person with significant control
2022-09-02 ~ now
IIF 34 - Has significant influence or control → OE
208
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 198 - Ownership of shares – 75% or more with 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 - 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
209
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
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
IIF 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
210
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2020-07-08 ~ 2025-10-20
IIF 278 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 278 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 278 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 278 - Has significant influence or control over the trustees of a trust → OE
211
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-05-30 ~ now
IIF 69 - Has significant influence or control → OE
212
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-05-05 ~ 2025-10-20
IIF 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 shares – 75% or more 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
213
7 Clarges Street, 5th Floor, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-03-09 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove members with control over the trustees of a trust → OE
214
QUANTUM PACIFIC CORPORATION UK LIMITED
08322810 7 Clarges Street, 5th Floor, London
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
215
Nexus House, 2 Cray Road, Sidcup, Kent, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
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 - Has significant influence or 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
216
Po Box 95, 2a Lord Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2012-11-30 ~ now
IIF 305 - Has significant influence or control → OE
217
5th Floor Portman House, 2 Portman Street, London, England
Active Corporate (8 parents)
Person with significant control
2018-11-09 ~ 2025-10-20
IIF 108 - Ownership of voting rights - 75% or more with 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 shares – 75% or more with control over the trustees of a trust → OE
IIF 108 - Has significant influence or control over the trustees of a trust → OE
218
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 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 shares – 75% or more 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
219
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2018-07-04 ~ now
IIF 257 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 257 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 257 - Right to appoint or remove directors with control over the trustees of a trust → OE
220
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 167 - Has significant influence or 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 167 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
221
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
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
IIF 189 - Has significant influence or control over the trustees of a trust → OE
IIF 189 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
222
Colette House 52-55 Piccadilly, London, England
Dissolved Corporate (5 parents)
Person with significant control
2024-08-23 ~ dissolved
IIF 65 - Has significant influence or control → OE
223
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2019-09-17 ~ 2025-10-20
IIF 249 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 249 - Has significant influence or control over the trustees of a trust → OE
IIF 249 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 249 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
224
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2023-11-28 ~ 2025-10-20
IIF 91 - Has significant influence or control → OE
225
5th Floor Portman House, 2 Portman Street, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 265 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 265 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 265 - Has significant influence or control over the trustees of a trust → OE
IIF 265 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
226
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Has significant influence or 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
IIF 93 - Ownership of voting rights - 75% or more with 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
227
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2021-04-21 ~ 2025-10-20
IIF 282 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 282 - Has significant influence or control over the trustees of a trust → OE
IIF 282 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 282 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
228
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2019-06-10 ~ 2025-10-20
IIF 263 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 263 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 263 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 263 - Has significant influence or control over the trustees of a trust → OE
229
5th Floor Portman House, 2 Portman Street, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 161 - Has significant influence or control over the trustees of a trust → OE
IIF 161 - Ownership of voting rights - 75% or more 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
IIF 161 - Right to appoint or remove directors with control over the trustees of a trust → OE
230
5th Floor Portman House, 2 Portman Street, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 248 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 248 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 248 - Has significant influence or control over the trustees of a trust → OE
IIF 248 - Right to appoint or remove directors with control over the trustees of a trust → OE
231
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Dissolved Corporate (5 parents)
Person with significant control
2024-06-25 ~ dissolved
IIF 54 - Has significant influence or control → OE
232
Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2024-09-25 ~ dissolved
IIF 67 - Has significant influence or control → OE
233
SABINE MARITIME SHIPPING (UK) LIMITED
06255662 5th Floor Portman House, 2 Portman Street, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 227 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 227 - Has significant influence or control over the trustees of a trust → OE
IIF 227 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 227 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
234
5th Floor Portman House, 2 Portman Street, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 157 - Has significant influence or 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
IIF 157 - Right to appoint or remove directors with control over the trustees of a trust → OE
235
7th Floor, Portman House, 2 Portman Street, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control over the trustees of a trust → OE
236
SEATON CROSS MARINE (UK) LIMITED
16766146 5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-10-06 ~ 2025-10-20
IIF 260 - Has significant influence or control → OE
237
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 172 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 172 - Ownership of shares – 75% or more 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
IIF 172 - Has significant influence or control over the trustees of a trust → OE
238
5th Floor Portman House, 2 Portman Street, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 220 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 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 voting rights - 75% or more with control over the trustees of a trust → OE
239
5th Floor Portman House, 2 Portman Street, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 291 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 291 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 291 - Has significant influence or control over the trustees of a trust → OE
IIF 291 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
240
5th Floor Portman House, 2 Portman Street, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 243 - Has significant influence or control over the trustees of a trust → OE
IIF 243 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 243 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 243 - Right to appoint or remove directors with control over the trustees of a trust → OE
241
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 135 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 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
242
SHIJI (UK) LIMITED - now
MY CHECK (UK) LIMITED
- 2019-10-18
07972336 C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Person with significant control
2018-03-07 ~ 2019-05-21
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
243
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-06-19 ~ now
IIF 60 - Has significant influence or control → OE
244
Colette House 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-08-01 ~ now
IIF 42 - Has significant influence or control → OE
245
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2024-09-02 ~ 2025-10-20
IIF 264 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 264 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 264 - Has significant influence or control over the trustees of a trust → OE
246
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2021-12-02 ~ 2025-10-20
IIF 117 - Has significant influence or control → OE
247
5th Floor, Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 185 - Has significant influence or control over the trustees of a trust → OE
IIF 185 - Ownership of voting rights - 75% or more with 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
248
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (6 parents)
Person with significant control
2022-10-11 ~ now
IIF 63 - Has significant influence or control → OE
249
5th Floor Portman House, 2 Portman Street, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 245 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 245 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 245 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 245 - Has significant influence or control over the trustees of a trust → OE
250
5th Floor Portman House, 2 Portman Street, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
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
IIF 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
251
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 176 - Has significant influence or 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
252
Portman House 7th Floor, 2 Portman Street, London, United Kingdom
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control over the trustees of a trust → OE
253
STIRLING NAVIGATION (UK) LIMITED
13890140 5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-02-03 ~ 2025-10-20
IIF 124 - Has significant influence or control → OE
254
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2024-09-06 ~ 2025-10-20
IIF 224 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 224 - Has significant influence or control over the trustees of a trust → OE
IIF 224 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 224 - Right to appoint or remove directors with control over the trustees of a trust → OE
255
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 247 - Has significant influence or control over the trustees of a trust → OE
IIF 247 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 247 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 247 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
256
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-02-03 ~ 2025-10-20
IIF 111 - Has significant influence or control → OE
257
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 153 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 153 - Has significant influence or 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
IIF 153 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
258
Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-06-19 ~ now
IIF 44 - Has significant influence or control → OE
259
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2020-10-30 ~ 2025-10-20
IIF 106 - Has significant influence or control → OE
260
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2020-10-29 ~ 2025-10-20
IIF 118 - Has significant influence or control → OE
261
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2021-04-21 ~ 2025-10-20
IIF 283 - Has significant influence or control over the trustees of a trust → OE
IIF 283 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 283 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 283 - 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 Kingdom
Active Corporate (8 parents)
Person with significant control
2019-01-11 ~ 2025-10-20
IIF 286 - Has significant influence or 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 - Ownership of voting rights - 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
263
SYMPNA MARITIME SHIPPING (UK) LIMITED
06255543 5th Floor Portman House, 2 Portman Street, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 277 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 277 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 277 - Has significant influence or control over the trustees of a trust → OE
IIF 277 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 277 - Has significant influence or control → OE
264
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2020-09-25 ~ 2025-10-20
IIF 273 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 273 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 273 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
265
QP BRAZIL LIMITED - 2015-04-13
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
266
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2022-08-02 ~ 2025-10-20
IIF 254 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 254 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 254 - Has significant influence or control over the trustees of a trust → OE
IIF 254 - Right to appoint or remove directors with control over the trustees of a trust → OE
267
TENNENT STAR NAVIGATION (UK) LIMITED
14332127 5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2022-09-02 ~ 2025-10-20
IIF 223 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 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
268
5th Floor Portman House, 2 Portman Street, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 261 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 261 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 261 - Has significant influence or control over the trustees of a trust → OE
IIF 261 - Right to appoint or remove directors with control over the trustees of a trust → OE
269
5th Floor Portman House, 2 Portman Square, London
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 193 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 193 - Has significant influence or 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
IIF 193 - Right to appoint or remove directors with control over the trustees of a trust → OE
270
Po Box 95, 2a Lord Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2014-05-12 ~ now
IIF 300 - Has significant influence or control → OE
271
5th Floor Portman House, 2 Portman Street, London, England
Dissolved Corporate (7 parents)
Person with significant control
2018-07-18 ~ dissolved
IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 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 shares – 75% or more with control over the trustees of a trust → OE
272
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (6 parents)
Person with significant control
2022-10-12 ~ now
IIF 36 - Has significant influence or control → OE
273
5th Floor Portman House, 2 Portman Street, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 241 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 241 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 241 - Has significant influence or control over the trustees of a trust → OE
IIF 241 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
274
5th Floor Portman House, 2 Portman Street, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 266 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 266 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 266 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 266 - Has significant influence or control over the trustees of a trust → OE
275
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 181 - Has significant influence or 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
276
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2019-05-13 ~ 2025-10-20
IIF 229 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 229 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 229 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 229 - Has significant influence or control over the trustees of a trust → OE
277
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2022-08-02 ~ 2025-10-20
IIF 274 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 274 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 274 - Has significant influence or control → OE
IIF 274 - Right to appoint or remove directors with control over the trustees of a trust → OE
278
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-03-14 ~ 2025-10-20
IIF 85 - Has significant influence or control → OE
279
5th Floor Portman House, 2 Portman Street, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Has significant influence or 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
IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
280
5th Floor Portman House, 2 Portman Street, London, England
Active Corporate (8 parents)
Person with significant control
2018-12-21 ~ 2025-10-20
IIF 287 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 287 - Has significant influence or control over the trustees of a trust → OE
IIF 287 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 287 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
281
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
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
IIF 149 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
282
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 236 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 236 - Has significant influence or control over the trustees of a trust → OE
IIF 236 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 236 - 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 Kingdom
Active Corporate (7 parents)
Person with significant control
2022-10-10 ~ 2025-10-20
IIF 90 - Ownership of voting rights - 75% or more → OE
284
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2018-09-13 ~ 2025-10-20
IIF 276 - Has significant influence or control over the trustees of a trust → OE
IIF 276 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 276 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 276 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
285
5th Floor Portman House, 2 Portman Street, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 132 - Ownership of voting rights - 75% or more with 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 shares – 75% or more with control over the trustees of a trust → OE
IIF 132 - Has significant influence or control over the trustees of a trust → OE
286
Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-05-30 ~ now
IIF 56 - Has significant influence or control → OE
287
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 152 - Has significant influence or 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
IIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OE
288
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2020-07-08 ~ 2025-10-20
IIF 233 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 233 - Has significant influence or control → 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
289
Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-06-19 ~ now
IIF 49 - Has significant influence or control → OE
290
Colette House 2nd Floor, 52-55 Piccadilly, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2024-09-25 ~ dissolved
IIF 66 - Has significant influence or control → OE
291
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2016-10-06 ~ dissolved
IIF 311 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 311 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 311 - Has significant influence or control over the trustees of a trust → OE
IIF 311 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
292
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 133 - Has significant influence or 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
293
5th Floor Portman House, 2 Portman Street, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 216 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 216 - Has significant influence or control over the trustees of a trust → OE
IIF 216 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 216 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
294
5th Floor Portman House, 2 Portman Square, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-10-06 ~ 2025-10-20
IIF 270 - Has significant influence or control → OE
295
VINEDEE SHIPPING (UK) LTD
- now 14486864CARBUL MARINE (UK) LIMITED
- 2023-12-20
14486864 Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (6 parents)
Person with significant control
2022-11-15 ~ now
IIF 28 - Has significant influence or control → OE
296
5th Floor Portman House, 2 Portman Street, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 145 - Has significant influence or 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 - Right to appoint or remove directors with control over the trustees of a trust → OE
297
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (6 parents)
Person with significant control
2021-11-18 ~ now
IIF 35 - Has significant influence or control → OE
298
5th Floor Portman House, 2 Portman Street, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 217 - Ownership of shares – 75% or more with 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 - Has significant influence or 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
299
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2022-08-02 ~ 2025-10-20
IIF 275 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 275 - Has significant influence or control → OE
IIF 275 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 275 - Has significant influence or control over the trustees of a trust → OE
IIF 275 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
300
Colette 2nd Floor House, 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-06-25 ~ now
IIF 57 - Has significant influence or control → OE
301
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2018-05-01 ~ 2025-10-20
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
IIF 119 - Has significant influence or control over the trustees of a trust → OE
302
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2018-06-28 ~ 2025-10-20
IIF 75 - Ownership of voting rights - 75% or more with 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 - Has significant influence or 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
303
Po Box 95, 2a Lord Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2015-08-18 ~ now
IIF 308 - Has significant influence or control → OE
304
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
305
5th Floor Portman House, 2 Portman Street, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 267 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 267 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 267 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 267 - Has significant influence or control over the trustees of a trust → OE
306
WOODCOTE NAVIGATION (UK) LIMITED
13889568 5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-02-02 ~ 2025-10-20
IIF 115 - Has significant influence or control → OE
307
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2024-08-28 ~ 2025-10-20
IIF 230 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 230 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 230 - Has significant influence or control over the trustees of a trust → OE
IIF 230 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
308
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2018-07-04 ~ 2025-10-20
IIF 74 - Ownership of voting rights - 75% or more with 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 shares – 75% or more with control over the trustees of a trust → OE
IIF 74 - Has significant influence or control over the trustees of a trust → OE
309
5th Floor Portman House, 2 Portman Street, London
Active Corporate (26 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 253 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 253 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
310
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2022-10-20 ~ 2025-10-20
IIF 95 - Has significant influence or control → OE
311
5th Floor Portman House, 2 Portman Street, London
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 251 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 251 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 251 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 251 - Has significant influence or control over the trustees of a trust → OE
312
5th Floor Portman House, 2 Portman Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2020-07-08 ~ 2025-10-20
IIF 222 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 222 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 222 - Has significant influence or control → OE
IIF 222 - Right to appoint or remove directors with control over the trustees of a trust → OE
313
ZERLAP SHIPPING (UK) LIMITED
- now 12831783ZERLAP MARINE (UK) LIMITED
- 2020-08-31
12831783 5th Floor Portman House, 2 Portman Street, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2020-08-24 ~ dissolved
IIF 293 - Has significant influence or control → OE
314
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (5 parents)
Person with significant control
2024-06-19 ~ now
IIF 51 - Has significant influence or control → OE
315
Colette House 2nd Floor, 52-55 Piccadilly, London, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
316
ZODIAC MARITIME CHARTERING LIMITED
05073877 5th Floor Portman House, Portman Street, London
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
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
IIF 205 - Has significant influence or control over the trustees of a trust → OE
317
ZODIAC MARITIME AGENCIES LIMITED - 2014-09-01
5th Floor Portman House, 2 Portman Street, London
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 244 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 244 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 244 - Has significant influence or control over the trustees of a trust → OE
IIF 244 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
318
ZODIAC TANKERS CHARTERING LIMITED
08485032 5th Floor Portman House, 2 Portman Street, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2025-10-20
IIF 280 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 280 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 280 - Has significant influence or control over the trustees of a trust → OE
IIF 280 - Right to appoint or remove directors with control over the trustees of a trust → OE