1
ENGEL & VOLKERS YACHTING LIMITED
07812415 Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-10-17 ~ dissolved
IIF 29 - Director → ME
2
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-06 ~ now
IIF 19 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
Trinity House, 3 Bullace Lane, Dartford, Kent
Dissolved Corporate (2 parents)
Officer
2018-12-20 ~ dissolved
IIF 22 - Director → ME
4
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-06 ~ now
IIF 17 - Director → ME
5
Trinity House, 3 Bullace Lane, Dartford, Kent
Dissolved Corporate (2 parents)
Officer
2018-12-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
GLOBE REGAL MIDDLE EAST LIMITED
14759450 Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-27 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GLOBE REGAL NORTH AMERICA LIMITED
14149641 Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-06 ~ now
IIF 16 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
K85 Odhams Walk K85 Odhams Walk, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-12-21 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-06 ~ now
IIF 15 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
Trinity House, 3 Bullace Lane, Dartford, Kent
Dissolved Corporate (6 parents)
Officer
2011-10-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-12
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
11
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-10-22 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-10-22 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
16
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
SOUTHERN CROSS YACHTING LIMITED
07816238 Trinity House, 3 Bullace Lane, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2011-10-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE