1
41 Lancaster Grove, Hampstead, London
Active Corporate (21 parents)
Officer
2001-06-15 ~ now
IIF 22 - Director → ME
2002-06-26 ~ 2004-03-30
IIF 4 - Secretary → ME
2
ACRE EQUITY INVESTMENTS LIMITED - now
ACRE EQUITY INVESTMENTS PLC
- 2015-05-05
03512304ST HELEN'S FINANCE PLC
- 2012-12-11
03512304ST HELEN'S FINANCE LIMITED - 2004-06-21
ST HELEN'S CAPITAL LIMITED - 2002-10-30
TECHNOLOGY INVESTMENT COMMUNICATIONS ANALYSIS LIMITED - 2002-08-05
XPRESSHOME LIMITED - 1998-09-25
C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-12-18 ~ 2015-03-26
IIF 43 - Director → ME
3
CAVEVIEW COMPUTERS LIMITED
- 2002-07-22
04436008 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-05-16 ~ 2005-02-10
IIF 19 - Director → ME
4
HEDGEHOG PROPERTY COMPANY LIMITED
- 2002-07-22
04436010 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-05-16 ~ 2005-02-10
IIF 30 - Director → ME
5
ADVANCED DEEP SEA INSTALLER LIMITED
- now 05209530INSTALLER OFFSHORE LIMITED
- 2004-09-08
05209530 1 Finsbury Circus, London
Dissolved Corporate (11 parents)
Officer
2004-08-18 ~ 2005-02-10
IIF 80 - Director → ME
6
ALCAID MARITIME LIMITED
- 2002-08-08
04494683 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-07-25 ~ 2005-02-10
IIF 15 - Director → ME
7
ALLCO FINANCE GROUP (EUROPE) LIMITED - now
ALLCO LEASING & FINANCE LIMITED
- 2006-05-05
04435887GOLDENTOWERS LIMITED
- 2002-06-24
04435887 Pellipar House, First Floor, 9, Cloak Lane, London
Dissolved Corporate (11 parents)
Officer
2002-05-16 ~ 2005-02-10
IIF 25 - Director → ME
8
ALLCO TRANSPORTATION LIMITED
- now 03588443STARNSTREAM LIMITED - 1998-11-26
Pellipar House, First Floor, 9, Cloak Lane, London
Dissolved Corporate (13 parents)
Officer
2001-08-06 ~ 2005-02-10
IIF 29 - Director → ME
9
ALLOCEAN HOLDINGS LIMITED
- now 04297471UGLAND CAPITAL PARTNERS (UK) LTD - 2001-10-29
12-18 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-12-31 ~ 2005-02-09
IIF 26 - Director → ME
10
U.B. SHIPPING LIMITED
- 2003-01-09
02823223INTERCEDE 1037 LIMITED - 1993-11-17
13/14 Hobart Place, Hobart Place, London
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2002-12-31 ~ 2005-02-09
IIF 79 - Director → ME
11
ALLOCEAN MARITIME (FLEET NO. 1) LIMITED - now
ALLOCEAN MARITIME CAR CARRIER (NO. 1) LIMITED
- 2005-10-19
05143875ALLOCEAN CAR CARRIER (NO1) LIMITED
- 2004-06-10
05143875 1 St Paul's Churchyard, London
Dissolved Corporate (15 parents)
Officer
2004-06-02 ~ 2005-02-10
IIF 28 - Director → ME
12
One, St Pauls Churchyard, London
Dissolved Corporate (13 parents)
Officer
2003-06-25 ~ 2005-02-10
IIF 13 - Director → ME
13
ALLOCEAN MARITIME CONTAINER (NO.3) LTD
05019575 One, St Pauls Churchyard, London
Dissolved Corporate (12 parents)
Officer
2004-01-19 ~ 2005-02-10
IIF 20 - Director → ME
14
ALLOCEAN MARITIME HOLDINGS LIMITED
05270486 One, St Pauls Churchyard, London
Dissolved Corporate (14 parents)
Officer
2004-10-26 ~ 2005-02-10
IIF 12 - Director → ME
15
Top Floor, 41 Lancaster Grove, London
Active Corporate (3 parents, 2 offsprings)
Officer
2011-06-27 ~ now
IIF 31 - Director → ME
16
41 Lancaster Grove, London
Dissolved Corporate (3 parents)
Officer
2013-11-13 ~ dissolved
IIF 35 - Director → ME
17
One, St Pauls Churchyard, London
Dissolved Corporate (12 parents)
Officer
2002-06-27 ~ 2005-02-10
IIF 24 - Director → ME
2002-03-05 ~ 2002-03-13
IIF 11 - Director → ME
18
41 Lancaster Grove, London
Active Corporate (3 parents)
Officer
2012-07-05 ~ now
IIF 10 - Director → ME
19
ALLOCEANBORG MARITIME LIMITED - now
ALLOCEAN MARITIME RORO (NO. 1) LIMITED
- 2006-10-10
05087086 1 Finsbury Circus, London
Dissolved Corporate (13 parents)
Officer
2004-03-31 ~ 2005-02-10
IIF 65 - Director → ME
20
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-07-25 ~ 2005-02-10
IIF 21 - Director → ME
21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-07-25 ~ 2005-02-10
IIF 23 - Director → ME
22
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-05-16 ~ 2005-02-10
IIF 14 - Director → ME
23
PLACESQUARE LIMITED
- 2001-10-16
04290577 3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (21 parents)
Officer
2001-10-15 ~ 2005-02-10
IIF 40 - Director → ME
24
AQUARIUS SHIPPING (UK) LIMITED
- now 04290595POSTGRANGE LIMITED
- 2001-10-16
04290595 3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (21 parents)
Officer
2001-10-15 ~ 2005-02-10
IIF 76 - Director → ME
25
AQUILA SHIPPING (UK) LIMITED
- now 04290589TURRETDRIVE LIMITED
- 2002-01-14
04290589 3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (21 parents)
Officer
2002-01-11 ~ 2005-02-10
IIF 52 - Director → ME
26
ROUGHGRANGE LIMITED
- 2002-01-14
04290701 3rd Floor 50 Southwark Street, London, England
Dissolved Corporate (21 parents)
Officer
2002-01-11 ~ 2005-02-10
IIF 44 - Director → ME
27
SPELLCLOSE LIMITED
- 2002-05-13
04374983 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2002-05-10 ~ 2005-02-10
IIF 27 - Director → ME
28
HAMMERGRANGE LIMITED - 1999-06-11
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2001-09-06 ~ 2005-02-10
IIF 66 - Director → ME
29
1-3 St Mary's Place, Bury, Lancashire
Dissolved Corporate (4 parents)
Officer
2002-11-13 ~ dissolved
IIF 18 - Director → ME
30
THRIFTCLOSE LIMITED
- 2002-04-09
04374595 Rugby Chambers 2, Rugby Street, London
Dissolved Corporate (13 parents)
Officer
2002-04-05 ~ 2005-02-10
IIF 46 - Director → ME
31
CAROLITA SHIPPING LIMITED
- now 03565160POTTERCLOSE LIMITED - 1998-06-24
C/o Höegh Capital Partners Services Limited, 5 Young Street, London, England
Dissolved Corporate (19 parents)
Officer
2001-09-06 ~ 2005-02-10
IIF 77 - Director → ME
32
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
Dissolved Corporate (3 parents)
Officer
2009-01-08 ~ 2014-02-19
IIF 81 - Director → ME
2009-01-08 ~ 2014-02-19
IIF 9 - Secretary → ME
33
CLEAVES CAPITAL SHIPBROKERS LIMITED - 2005-08-25
INLAW TWO HUNDRED AND FIFTEEN LIMITED - 2001-07-05
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
Dissolved Corporate (9 parents)
Officer
2005-11-30 ~ 2014-02-19
IIF 41 - Director → ME
2005-11-30 ~ 2014-02-19
IIF 2 - Secretary → ME
34
PEACOCKGLEN LIMITED - 2001-06-15
Stephenson Harwood, 1 Finsbury Circus, London
Dissolved Corporate (15 parents)
Officer
2001-09-06 ~ 2005-02-10
IIF 74 - Director → ME
35
COSBRIGHT SHIPPING LIMITED
- now 03841847SEAGAS (2) LIMITED - 2000-06-29
SKYBERRY LIMITED - 2000-02-08
Cosco House, Vicarage Drive, Barking, Essex
Dissolved Corporate (19 parents)
Officer
2001-09-06 ~ 2005-02-10
IIF 45 - Director → ME
36
C/o Shl Services Limited, 35th Floor, Bank Of China Tower, 1 Garden Road, Central, Hong Kong, China
Active Corporate (12 parents)
Officer
2001-10-01 ~ 2005-02-10
IIF 36 - Director → ME
37
C/o Shl Services Limited, 35th Floor, Bank Of China Tower, 1 Garden Road, Central, Hong Kong, China
Active Corporate (13 parents)
Officer
2001-10-01 ~ 2005-02-10
IIF 37 - Director → ME
38
COSFORCE SHIPPING LIMITED
- now 03841870ALLCO SEAGAS LIMITED - 2000-06-29
VALLEYCLOSE LIMITED - 1999-11-18
Cosco House, Vicarage Drive, Barking, Essex
Dissolved Corporate (19 parents)
Officer
2001-09-06 ~ 2005-02-10
IIF 57 - Director → ME
39
C/o Shl Services Limited, 35th Floor, Bank Of China Tower, 1 Garden Road, Central, Hong Kong, China
Active Corporate (13 parents)
Officer
2001-10-01 ~ 2005-02-10
IIF 38 - Director → ME
40
C/o Shl Services Limited, 35th Floor, Bank Of China Tower, 1 Garden Road, Central, Hong Kong, China
Active Corporate (13 parents)
Officer
2001-10-01 ~ 2005-02-10
IIF 39 - Director → ME
41
SEAGAS LIMITED - 2000-06-29
FORTSPRING LIMITED - 1999-11-08
Cosco House, Vicarage Drive, Barking, Essex
Dissolved Corporate (19 parents)
Officer
2001-09-06 ~ 2005-02-10
IIF 68 - Director → ME
42
LEATHERGROVE LIMITED - 2001-05-17
Stephenson Harwood, 1 Finsbury Circus, London
Dissolved Corporate (15 parents)
Officer
2001-09-06 ~ 2005-02-10
IIF 70 - Director → ME
43
1 Finsbury Circus, London
Dissolved Corporate (12 parents)
Officer
2004-05-14 ~ 2005-02-10
IIF 60 - Director → ME
44
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2002-05-20 ~ 2005-02-10
IIF 47 - Director → ME
45
1 Finsbury Circus, London
Dissolved Corporate (13 parents)
Officer
2004-01-13 ~ 2005-02-10
IIF 72 - Director → ME
46
SUGARTRAIL LIMITED
- 2002-04-09
04374615 Rugby Chambers, 2 Rugby Street, London
Dissolved Corporate (13 parents)
Officer
2002-04-05 ~ 2005-02-10
IIF 54 - Director → ME
47
One, St. Paul's Churchyard, London
Dissolved Corporate (13 parents)
Officer
2004-01-13 ~ 2005-02-10
IIF 62 - Director → ME
48
One, St. Paul's Churchyard, London
Dissolved Corporate (13 parents)
Officer
2004-01-13 ~ 2005-02-10
IIF 58 - Director → ME
49
One, St. Paul's Churchyard, London
Dissolved Corporate (13 parents)
Officer
2004-01-13 ~ 2005-02-10
IIF 50 - Director → ME
50
Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2001-08-15 ~ now
IIF 32 - Director → ME
2001-08-15 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
CLEAVES SHIPBROKING LIMITED - 2005-08-25
PATRICK WHITE & CO. LTD. - 2001-06-05
INLAW TWO HUNDRED AND FOURTEEN LIMITED - 2001-05-11
Trojan House, 34 Arcadia Avenue, London
Dissolved Corporate (7 parents)
Officer
2005-09-30 ~ 2008-01-10
IIF 71 - Director → ME
2005-09-30 ~ 2008-01-10
IIF 3 - Secretary → ME
52
PEACHCREST LIMITED
- 2002-06-24
04422408 Bank House 129 High Street, Needham Market, Ipswich, Suffolk
Dissolved Corporate (12 parents)
Officer
2002-05-16 ~ 2005-02-10
IIF 64 - Director → ME
53
TEDDINGTON LIMITED
- 2002-06-24
04423564 Bank House 129 High Street, Needham Market, Ipswich, Suffolk
Dissolved Corporate (12 parents)
Officer
2002-05-16 ~ 2005-02-10
IIF 51 - Director → ME
54
C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
Active Corporate (10 parents)
Officer
2001-05-08 ~ 2005-02-10
IIF 7 - Director → ME
55
C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
Active Corporate (10 parents)
Officer
2001-05-08 ~ 2005-02-10
IIF 8 - Director → ME
56
C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
Active Corporate (10 parents)
Officer
2001-05-08 ~ 2005-02-10
IIF 6 - Director → ME
57
C/o Sekots Secretarial Services, Limited 5th Floor, 673 Nathan Road, Kowloon Hong Kong, China
Active Corporate (10 parents)
Officer
2001-05-08 ~ 2005-02-10
IIF 5 - Director → ME
58
LEAFDRIFT LIMITED - 1999-11-18
7th Floor, 45 King William Street, London
Dissolved Corporate (11 parents)
Officer
2001-09-06 ~ 2005-02-10
IIF 16 - Director → ME
59
LOMAR CHARTERS 2 LIMITED - now
13/14 Hobart Place, London
Dissolved Corporate (13 parents)
Officer
2004-11-08 ~ 2005-02-09
IIF 63 - Director → ME
60
LOMAR CHARTERS LIMITED - now
13/14 Hobart Place, London
Dissolved Corporate (14 parents)
Officer
2003-06-18 ~ 2005-02-09
IIF 75 - Director → ME
61
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2003-06-18 ~ 2005-02-10
IIF 49 - Director → ME
62
1 Finsbury Circus, London
Dissolved Corporate (12 parents)
Officer
2004-03-10 ~ 2005-02-10
IIF 53 - Director → ME
63
1 Finsbury Circus, London
Dissolved Corporate (13 parents)
Officer
2004-01-13 ~ 2005-02-10
IIF 61 - Director → ME
64
CLEMENTINE MARITIME LIMITED
- 2004-04-20
05068464 11 Manchester Square, London
Dissolved Corporate (12 parents)
Officer
2004-03-10 ~ 2005-02-10
IIF 73 - Director → ME
65
GWENDOLEN MARITIME LIMITED
- 2004-04-20
05068465 11 Manchester Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-03-10 ~ 2005-02-10
IIF 55 - Director → ME
66
STRAWDALE LIMITED - 1999-02-08
30 Cannon Street, London, England
Dissolved Corporate (17 parents)
Officer
2001-08-06 ~ 2005-02-10
IIF 56 - Director → ME
67
PROGRESS OFFSHORE LIMITED
- now 03672097BETADRIFT LIMITED - 1999-02-08
30 Cannon Street, London, England
Dissolved Corporate (17 parents)
Officer
2001-08-06 ~ 2005-02-10
IIF 69 - Director → ME
68
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2002-05-17 ~ 2005-02-10
IIF 78 - Director → ME
69
1 Finsbury Circus, London
Dissolved Corporate (12 parents)
Officer
2004-03-10 ~ 2005-02-10
IIF 67 - Director → ME
70
SPELLDRIVE LIMITED
- 2002-04-08
04374974 Rugby Chambers, 2 Rugby Street, London
Dissolved Corporate (13 parents)
Officer
2002-04-05 ~ 2005-02-10
IIF 48 - Director → ME
71
SALTIRE SHIPPING (UK) LIMITED
- now 04218420BRANDYDALE LIMITED
- 2001-06-25
04218420 1 Finsbury Circus, London
Dissolved Corporate (15 parents)
Officer
2001-06-15 ~ 2005-02-10
IIF 34 - Director → ME
72
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2003-06-18 ~ 2005-02-10
IIF 59 - Director → ME
73
SHERRYBROOK LIMITED
- 2001-06-25
04218389 1 Finsbury Circus, London
Dissolved Corporate (15 parents)
Officer
2001-06-15 ~ 2005-02-10
IIF 33 - Director → ME
74
SYCAMORE SHIPPING LIMITED
- now 04017592BIRDBRIGHT LIMITED
- 2000-09-06
04017592 Suite 208 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London
Dissolved Corporate (13 parents)
Officer
2000-09-06 ~ 2005-02-10
IIF 17 - Director → ME
75
The Warren Estate Lordship Road, Writtle, Chelmsford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-23 ~ 2019-08-19
IIF 42 - Director → ME