1
5 PALACE GATE MANAGEMENT LIMITED
04222522 Studio 8 229 Shoreditch High Street, London, Greater London, England
Active Corporate (14 parents)
Officer
2009-09-08 ~ 2016-10-06
IIF 17 - Director → ME
2
Rugby Chambers, 2 Rugby Street, London
Dissolved Corporate (1 parent)
Officer
2012-10-26 ~ dissolved
IIF 25 - Director → ME
2012-10-26 ~ dissolved
IIF 46 - Secretary → ME
3
3rd Floor Birkett House, 27 Albemarle Street, London
Dissolved Corporate (7 parents)
Officer
2002-09-30 ~ dissolved
IIF 20 - Director → ME
2002-09-30 ~ dissolved
IIF 41 - Secretary → ME
4
AUGUSTEA ANCHOR MARINE TRANSPORTATION LIMITED
- now 03477096ANCHOR MARINE TRANSPORTATION LIMITED
- 2011-04-20
03477096ANCHOR MARINE TRANSPORTATION HOLDINGS LIMITED - 2003-09-26
CONTINENTAL SHELF 97 LIMITED - 1998-04-27
Anchor Marine Transportation Limited, 48 Bedford Square, London
Dissolved Corporate (16 parents)
Officer
2004-05-07 ~ dissolved
IIF 22 - Director → ME
5
Warnford Court, 29 Throgmorton Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-03-01 ~ now
IIF 3 - Director → ME
2015-03-01 ~ now
IIF 45 - Secretary → ME
6
BLENHEIM SHIPPING UK LIMITED
- now 04548270BLENHEIM SHIP MANAGEMENT UK LIMITED
- 2002-10-09
04548270 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2002-09-30 ~ dissolved
IIF 23 - Director → ME
2002-09-30 ~ dissolved
IIF 40 - Secretary → ME
7
THRIFTCLOSE LIMITED - 2002-04-09
Rugby Chambers 2, Rugby Street, London
Dissolved Corporate (13 parents)
Officer
2008-12-31 ~ dissolved
IIF 7 - Director → ME
2008-12-31 ~ dissolved
IIF 35 - Secretary → ME
8
Devonshire House 60 Goswell Road, London
Dissolved Corporate (7 parents)
Officer
2002-09-30 ~ dissolved
IIF 16 - Director → ME
2002-09-30 ~ dissolved
IIF 42 - Secretary → ME
9
CERMAR MARITIME ENTERPRISES (U.K.) LIMITED
01601565 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 6 - Director → ME
~ now
IIF 33 - Secretary → ME
10
CRYSTAL MARITIME SERVICES (UK) LTD
11637963 2 Eaton Gate, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-10-03 ~ dissolved
IIF 11 - Director → ME
11
1-6 Lombard Street, London
Dissolved Corporate (3 parents)
Officer
2007-07-05 ~ dissolved
IIF 19 - Director → ME
2007-07-05 ~ dissolved
IIF 34 - Secretary → ME
12
CRYSTAL POOL (UK) LIMITED
- now 05173649EUROCEANICA JVP (UK) LIMITED
- 2007-03-05
05173649 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2004-07-07 ~ 2015-03-24
IIF 14 - Director → ME
2004-07-07 ~ 2015-03-24
IIF 39 - Secretary → ME
13
Horizons House, 81-83 Waterloo Quay, Aberdeen, Scotland
Active Corporate (18 parents)
Officer
1999-12-20 ~ now
IIF 5 - Director → ME
14
GEO CENTURY LIMITED
- 2008-05-12
SC195474CENTURY SUBSEA LIMITED - 2006-01-20
LOTHIAN FIFTY (582) LIMITED - 1999-07-07
Horizons House, 81-83 Waterloo Quay, Aberdeen, Scotland
Active Corporate (30 parents)
Officer
2006-11-23 ~ 2009-02-27
IIF 13 - Director → ME
15
7 Johnston Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-08 ~ dissolved
IIF 26 - Director → ME
2021-12-08 ~ dissolved
IIF 48 - Secretary → ME
16
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2008-03-11 ~ 2014-10-28
IIF 15 - Director → ME
2008-03-11 ~ 2014-10-28
IIF 32 - Secretary → ME
17
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2004-06-18 ~ 2014-10-28
IIF 18 - Director → ME
2004-06-18 ~ 2014-10-28
IIF 43 - Secretary → ME
18
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
2004-06-18 ~ 2015-03-24
IIF 21 - Director → ME
2004-06-18 ~ 2015-03-24
IIF 38 - Secretary → ME
19
22 Clareville Grove, London, England
Active Corporate (5 parents)
Officer
2019-05-17 ~ 2025-01-16
IIF 10 - Director → ME
Person with significant control
2019-05-17 ~ 2025-01-16
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
SUGARTRAIL LIMITED - 2002-04-09
Rugby Chambers, 2 Rugby Street, London
Dissolved Corporate (13 parents)
Officer
2008-12-31 ~ dissolved
IIF 8 - Director → ME
2008-12-31 ~ dissolved
IIF 37 - Secretary → ME
21
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (13 parents)
Officer
2008-04-15 ~ 2017-06-01
IIF 28 - Director → ME
22
C/o Vincent French & Browne, Rugby Chambers, 2 Rugby Street, London
Dissolved Corporate (3 parents)
Officer
2007-05-11 ~ dissolved
IIF 27 - Director → ME
2007-05-11 ~ dissolved
IIF 30 - Secretary → ME
23
GRIEG SHIPBROKERS LIMITED
- now 07612867JOACHIM GRIEG SHIPBROKERS LIMITED
- 2017-02-17
07612867JOACHIM GRIEG INTERNATIONAL LIMITED
- 2011-09-19
07612867 Pennine Place 2a Charing Cross Road, Room 206, London, England
Active Corporate (13 parents)
Officer
2011-04-21 ~ 2026-01-09
IIF 47 - Secretary → ME
24
KINGSLEY DAVID SOLICITORS LIMITED
06512000 Griffins, Tavistock House North Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2019-11-14 ~ 2020-02-04
IIF 12 - Director → ME
25
C/o Vincent French And Browne, Rugby Chambers 2 Rugby Street, London
Dissolved Corporate (4 parents)
Officer
2005-04-27 ~ dissolved
IIF 29 - Secretary → ME
26
NEPTUNE INVESTMENTS HOLDCO LIMITED
07673232 Rugby Chambers, 2 Rugby Street, London
Dissolved Corporate (4 parents)
Officer
2011-06-17 ~ 2013-05-16
IIF 24 - Director → ME
27
NEW MOON INVESTMENTS LIMITED
- now 05918775VIETNAM SHIPBROKING & AGENCY LIMITED
- 2019-11-07
05918775 162 Queens Road, Buckhurst Hill, Essex, England
Active Corporate (3 parents)
Officer
2006-08-30 ~ now
IIF 4 - Director → ME
2006-08-30 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 2 - Has significant influence or control → OE
28
OLD IGNATIAN ASSOCIATION LIMITED
00739366 Rugby Chambers, 2 Rugby Street, London
Active Corporate (15 parents)
Officer
~ 1995-05-11
IIF 44 - Secretary → ME
29
SPELLDRIVE LIMITED - 2002-04-08
Rugby Chambers, 2 Rugby Street, London
Dissolved Corporate (13 parents)
Officer
2008-12-31 ~ dissolved
IIF 9 - Director → ME
2008-12-31 ~ dissolved
IIF 36 - Secretary → ME