1
Cornelius House 178-180, Church Road, Hove, East Sussex
Active Corporate (18 parents, 1 offspring)
Officer
2014-07-24 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
150 Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
2005-10-10 ~ 2009-06-30
IIF 15 - Director → ME
3
150 Aldersgate Street, London
Dissolved Corporate (15 parents)
Officer
2005-10-10 ~ 2009-06-30
IIF 16 - Director → ME
4
P.o. Box 957 Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (5 parents)
Officer
2011-01-25 ~ 2012-08-14
IIF 10 - Director → ME
5
EPIC SHIPPING (UK) LIMITED
- now 05100607LOOPER TRADING LIMITED
- 2004-05-12
05100607 150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2004-04-28 ~ 2008-06-23
IIF 17 - Director → ME
6
25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
2008-01-14 ~ 2009-06-30
IIF 29 - Director → ME
2008-01-14 ~ 2009-01-02
IIF 2 - Secretary → ME
7
150 Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2008-01-14 ~ 2009-06-30
IIF 27 - Director → ME
2008-01-14 ~ 2009-01-02
IIF 3 - Secretary → ME
8
P.o. Box 957 Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (5 parents)
Officer
2011-01-25 ~ 2012-08-14
IIF 9 - Director → ME
9
Po Box 957 Offshore Incorporation Centre, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (5 parents)
Officer
2011-07-04 ~ 2012-08-14
IIF 12 - Director → ME
10
JAMES FISHER EVERARD LIMITED - now
JAMES FISHER TANKSHIPS LIMITED - 2007-01-22
ROWBOTHAM TANKSHIPS LIMITED
- 1993-01-18
00562707C.ROWBOTHAM & SONS(MANAGEMENT)LIMITED - 1980-12-31
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (39 parents)
Officer
(before 1991-10-24) ~ 1996-12-30
IIF 6 - Director → ME
11
JAMES FISHER TANKSHIPS HOLDINGS LIMITED - now
P&O TANKSHIPS HOLDINGS LIMITED
- 1997-01-20
01044203ROWBOTHAM HOLDINGS LIMITED - 1993-01-29
MARINE TRANSPORT LINES (U.K.) LIMITED - 1990-05-22
GATX-OSWEGO (UK) LIMITED - 1983-06-22
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1993-02-01 ~ 1996-12-30
IIF 7 - Director → ME
12
Po Box 957 Offshore Incorporation Centre, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (5 parents)
Officer
2011-07-04 ~ 2012-08-14
IIF 13 - Director → ME
13
LOTHIAN SHIPPING SERVICES LIMITED
- now 03535416LOTHIAN SHIPPING SERVICES (LONDON) LIMITED - 2000-06-22
25 Moorgate, London, England
Dissolved Corporate (24 parents)
Officer
2006-01-13 ~ 2008-03-14
IIF 23 - Director → ME
14
MERIDIAN MARINE MANAGEMENT LIMITED
- now 03644502INDOCHINA SHIP MANAGEMENT (UK) LIMITED - 2004-07-21
LOTHIAN SHIP MANAGEMENT LIMITED - 2002-04-11
LOTHIAN YEAR 2000 LIMITED - 2000-06-22
150 Aldersgate Street, London
Dissolved Corporate (33 parents)
Officer
2009-01-02 ~ dissolved
IIF 31 - Director → ME
15
MERIDIAN SHIPPING LIMITED
- now 07214045MERIDIAN COMMERCIAL MANAGEMENT LIMITED
- 2010-06-02
07214045 150 Aldersgate Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-04-23 ~ dissolved
IIF 19 - Director → ME
16
P & O BULK SHIPPING LIMITED
- now 00258949ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
16 Palace Street, London
Active Corporate (34 parents)
Officer
1993-01-27 ~ 1997-01-30
IIF 5 - Director → ME
17
PACIFIC BASIN SHIPPING (UK) LIMITED
- now 03677286PACIFIC BASIN (UK) LIMITED - 2004-07-15
SCENTDEAL LIMITED - 1999-03-03
82 St John Street, London
Active Corporate (22 parents, 2 offsprings)
Officer
2010-03-18 ~ 2012-08-14
IIF 14 - Director → ME
18
PROSPECT NUMBER 55 LIMITED
06261992 05571851, 06278290, 07638749Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Moorgate, London, England
Dissolved Corporate (11 parents)
Officer
2007-06-13 ~ 2008-03-18
IIF 26 - Director → ME
2007-05-29 ~ 2007-06-13
IIF 1 - Secretary → ME
19
PROSPECT NUMBER 56 LIMITED
06270445 05571851, 06278221, 09688211Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Moorgate, London, England
Dissolved Corporate (12 parents)
Officer
2007-06-13 ~ 2009-06-30
IIF 30 - Director → ME
20
PROSPECT NUMBER 57 LIMITED
06278180 05571851, 06278221, 07627052Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Moorgate, London, England
Dissolved Corporate (9 parents)
Officer
2007-06-13 ~ 2009-06-30
IIF 28 - Director → ME
21
PROSPECT NUMBER 58 LIMITED
06278221 05571851, 07044370, 06278290Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Moorgate, London, England
Dissolved Corporate (9 parents)
Officer
2007-06-13 ~ 2009-06-30
IIF 25 - Director → ME
22
PROSPECT NUMBER 59 LIMITED
06278290 05571851, 05320141, 06278221Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Moorgate, London
Dissolved Corporate (14 parents)
Officer
2007-06-13 ~ 2012-08-14
IIF 21 - Director → ME
23
PROSPECT NUMBER 60 LIMITED
06278448 06602530, 07044370, 08795167Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 25 Moorgate, London
Dissolved Corporate (14 parents)
Officer
2007-06-13 ~ 2012-08-14
IIF 22 - Director → ME
24
25 Moorgate, London, England
Dissolved Corporate (9 parents)
Officer
2010-09-22 ~ 2012-08-14
IIF 11 - Director → ME
25
25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2010-10-25 ~ 2012-08-14
IIF 18 - Director → ME
26
THAMES HEAD SHIPPING ADVISERS LIMITED
08423328 Ivy House 2/4 South Street, Aldbourne, Marlborough, Wiltshire
Dissolved Corporate (1 parent)
Officer
2013-02-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
27
WATLING STREET SHIPPING LIMITED
06472241 150 Aldersgate Street, London
Dissolved Corporate (13 parents)
Officer
2008-01-14 ~ 2009-06-30
IIF 24 - Director → ME
2008-01-14 ~ 2009-01-02
IIF 4 - Secretary → ME