1
C/o Marine Capital Limited, 222 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-06 ~ dissolved
IIF 23 - Director → ME
2
Trust Company Complex, Ajeltake Road, Ajeltake Island, Mh96960, Marshall Islands
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-10 ~ now
IIF 12 - Director → ME
3
CONCERN WORLDWIDE (ENGLAND & WALES) - 2004-02-11
The Foundry, 17 Oval Way, London, England
Active Corporate (69 parents, 1 offspring)
Officer
2011-06-18 ~ 2019-12-11
IIF 22 - Director → ME
4
C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 USD2024-02-28
Officer
2014-02-13 ~ dissolved
IIF 18 - Director → ME
5
C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
1 USD2023-12-31
Officer
2013-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2007-07-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
7
ENTRYCHART LIMITED - now
45 Gresham Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1997-03-05 ~ 2002-09-09
IIF 27 - Director → ME
8
VOLTIGEUR SHIPPING LIMITED
- 2020-07-07
09265511 C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 USD2024-10-31
Officer
2021-02-22 ~ now
IIF 6 - Director → ME
2014-10-15 ~ 2020-09-28
IIF 10 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2016-04-06 ~ 2020-09-25
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD
- now 00017544WESCOL (EUROPE) LIMITED - 1992-09-25
LAMBERT BROTHERS SHIPPING LIMITED - 1989-03-09
22a St James's Square, London
Dissolved Corporate (26 parents)
Officer
1994-09-05 ~ 1996-11-15
IIF 25 - Director → ME
10
Liberty House 222 Regent Street, C/o Marine Capital Limited, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 USD2024-02-28
Officer
2014-02-12 ~ dissolved
IIF 19 - Director → ME
11
C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 USD2024-02-28
Officer
2014-02-13 ~ dissolved
IIF 17 - Director → ME
12
C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-06-10 ~ now
IIF 8 - Director → ME
13
LOTHIAN SHIPPING SERVICES LIMITED
- now 03535416LOTHIAN SHIPPING SERVICES (LONDON) LIMITED
- 2000-06-22
03535416 25 Moorgate, London, England
Dissolved Corporate (24 parents)
Officer
2000-04-27 ~ 2002-01-14
IIF 24 - Director → ME
14
Liberty House, 222 Regent Street, London, England
Active Corporate (12 parents)
Officer
2003-10-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
MERIDIAN MARINE MANAGEMENT LIMITED - now
INDOCHINA SHIP MANAGEMENT (UK) LIMITED - 2004-07-21
LOTHIAN SHIP MANAGEMENT LIMITED
- 2002-04-11
03644502LOTHIAN YEAR 2000 LIMITED
- 2000-06-22
03644502 150 Aldersgate Street, London
Dissolved Corporate (33 parents)
Officer
2000-04-27 ~ 2002-01-14
IIF 28 - Director → ME
16
C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-12-29 ~ now
IIF 7 - Director → ME
17
PACIFIC BASIN SHIPPING (UK) LIMITED - now
SCENTDEAL LIMITED - 1999-03-03
82 St John Street, London
Active Corporate (22 parents, 2 offsprings)
Officer
2003-02-10 ~ 2003-10-31
IIF 26 - Director → ME
18
C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-08-23 ~ now
IIF 2 - Director → ME
2006-08-23 ~ 2013-03-06
IIF 36 - Secretary → ME
19
QUADRISE FUELS INTERNATIONAL PLC - 2023-03-23
ZAREBA PLC - 2006-04-19
SHELLCO PLC - 2004-12-02
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2025-02-01 ~ now
IIF 11 - Director → ME
20
150 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2007-12-03 ~ dissolved
IIF 20 - Director → ME
21
C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 USD2024-02-28
Officer
2014-02-13 ~ dissolved
IIF 15 - Director → ME
22
C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 USD2024-02-28
Officer
2014-02-12 ~ dissolved
IIF 16 - Director → ME
23
C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
Active Corporate (10 parents)
Officer
2006-08-23 ~ now
IIF 4 - Director → ME
2006-08-23 ~ 2013-06-01
IIF 35 - Secretary → ME
24
150 Aldersgate Street, London
Dissolved Corporate (1 parent)
Officer
2007-12-03 ~ dissolved
IIF 21 - Director → ME
25
C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
51 GBP2024-06-30
Officer
2021-02-22 ~ now
IIF 5 - Director → ME
2005-06-20 ~ 2020-09-28
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-17
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
26
C/o Marine Capital Limited 222 Regent Street, Liberty House, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 USD2024-02-28
Officer
2014-02-13 ~ dissolved
IIF 14 - Director → ME