1
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (6 parents)
Equity (Company account)
4 GBP2025-01-30
Person with significant control
2018-01-15 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Clarges Street, 5th Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
1,540,545 GBP2022-12-31
Officer
2022-07-12 ~ 2026-01-23
IIF 2 - Director → ME
3
Canon's Court, 22 Victoria Street, Hamilton, Hm12, Bermuda
Active Corporate (9 parents, 1 offspring)
Officer
2024-07-12 ~ 2026-01-09
IIF 15 - Director → ME
4
80 Broad Street, Monrovia, Liberia
Active Corporate (5 parents)
Officer
2023-11-27 ~ 2026-01-22
IIF 13 - Director → ME
5
C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London
Dissolved Corporate (7 parents)
Officer
2014-05-27 ~ dissolved
IIF 18 - Director → ME
6
Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
Active Corporate (5 parents)
Officer
2023-11-28 ~ 2026-01-22
IIF 3 - Director → ME
7
Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
Active Corporate (5 parents)
Officer
2023-11-27 ~ 2026-01-22
IIF 6 - Director → ME
8
Trust Company Complex Ajektake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
Active Corporate (5 parents)
Officer
2023-11-27 ~ 2026-01-22
IIF 12 - Director → ME
9
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
Active Corporate (5 parents)
Officer
2023-11-27 ~ 2026-01-22
IIF 10 - Director → ME
10
Trust Company Complex Ajektake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
Active Corporate (5 parents)
Officer
2023-11-27 ~ 2026-01-22
IIF 9 - Director → ME
11
Trust Company Complex Ajektake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
Active Corporate (5 parents)
Officer
2023-11-27 ~ 2026-01-22
IIF 8 - Director → ME
12
Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
Active Corporate (5 parents)
Officer
2023-11-27 ~ 2026-01-22
IIF 17 - Director → ME
13
80 Board Street, Monrovia, Liberia
Active Corporate (5 parents)
Officer
2023-11-27 ~ 2026-01-22
IIF 5 - Director → ME
14
80 Broad Street, Monrovia, Liberia
Active Corporate (5 parents)
Officer
2023-11-27 ~ 2026-01-22
IIF 16 - Director → ME
15
3rd Floor, Hoopers Court, Knightsbridge, London, England
Active Corporate (22 parents)
Officer
2016-01-01 ~ 2019-11-12
IIF 1 - Director → ME
16
PERELLA WEINBERG PARTNERS UK LLP
- now OC319198PADCO UK LLP - 2006-06-14
80 Charlotte Street, 3rd Floor, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2013-01-01 ~ 2014-01-31
IIF 19 - LLP Member → ME
17
80 Broad Street, Monrovia, Liberia
Active Corporate (5 parents)
Officer
2023-11-27 ~ 2026-01-22
IIF 14 - Director → ME
18
80 Broad Street, Monrovia, Liberia
Active Corporate (5 parents)
Officer
2023-11-27 ~ 2026-01-22
IIF 7 - Director → ME
19
80 Broad Street, Monrovia, Liberia
Active Corporate (5 parents)
Officer
2023-11-27 ~ 2026-01-22
IIF 4 - Director → ME
20
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Mh96960, Marshall Islands
Active Corporate (5 parents)
Officer
2023-11-27 ~ 2026-01-22
IIF 11 - Director → ME
21
9 Stafford Terrace, London, England
Active Corporate (2 parents)
Officer
2025-12-29 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-29 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE