1
3 Floor 55 Brompton Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-11 ~ now
IIF 2 - Director → ME
2
13/14 Hobart Place, London
Dissolved Corporate (9 parents)
Officer
2007-05-18 ~ 2009-10-02
IIF 11 - Director → ME
3
U.B. SHIPPING LIMITED - 2003-01-09
INTERCEDE 1037 LIMITED - 1993-11-17
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) 13/14 Hobart Place, Hobart Place, London
Dissolved Corporate (34 parents, 3 offsprings)
Officer
2007-06-17 ~ 2009-10-02
IIF 12 - Director → ME
4
13/14 Hobart Place, London
Dissolved Corporate (9 parents)
Officer
2007-05-01 ~ 2009-10-02
IIF 9 - Director → ME
5
55 Brompton Road, 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,865,398 GBP2023-12-31
Officer
2019-08-28 ~ now
IIF 8 - Director → ME
6
3rd Floor 55 Brompton Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-26 ~ now
IIF 6 - Director → ME
7
AUSTRALIS MARITIME LIMITED
- now 07796486BOMAR SHIP MANAGEMENT LIMITED
- 2018-02-01
07796486 3rd Floor 55 Brompton Road, London, England
Active Corporate (5 parents)
Equity (Company account)
128,458 GBP2020-12-31
Officer
2011-10-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
8
55 Brompton Road, 3rd Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2019-08-27 ~ now
IIF 7 - Director → ME
Person with significant control
2019-08-27 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
9
3rd Floor 55 Brompton Road, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Profit/Loss (Company account)
3,354,941 GBP2020-01-01 ~ 2020-12-31
Officer
2010-01-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
10
TOEPFER & COMPANY (UK) LIMITED
- 2023-01-18
05086425 50 Seymour Street, London
Active Corporate (6 parents)
Equity (Company account)
48,058 GBP2024-03-31
Officer
2004-03-29 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-06 ~ 2022-08-30
IIF 19 - Has significant influence or control → OE
11
HANSEATIC UNITY CHARTERING (UK) LIMITED
11583589 3rd Floor 55 Brompton Road, London, England
Active Corporate (3 parents)
Equity (Company account)
801 GBP2020-12-31
Officer
2018-09-24 ~ now
IIF 3 - Director → ME
12
13/14 Hobart Place, London
Dissolved Corporate (13 parents)
Officer
2006-12-11 ~ 2009-10-16
IIF 15 - Director → ME
13
13/14 Hobart Place, London
Dissolved Corporate (10 parents)
Officer
2006-12-11 ~ 2009-10-16
IIF 14 - Director → ME
14
13/14 Hobart Place, London
Dissolved Corporate (14 parents)
Officer
2006-12-11 ~ 2009-10-16
IIF 16 - Director → ME
15
NOBLE OCEAN LIMITED - now
OCEAN GARNET LIMITED - 2014-10-14
ALLOCEAN BULKERS LIMITED
- 2010-02-08
06761358 20 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
2008-11-28 ~ 2009-10-02
IIF 13 - Director → ME
16
13/14 Hobart Place, London
Dissolved Corporate (11 parents)
Officer
2007-04-19 ~ 2009-10-02
IIF 10 - Director → ME