1
00074318 LIMITED - now
- 1995-12-20~2001-09-18
- - 1995-12-20~2001-09-18
00074318 - 1993-11-16~1995-12-20
- - 1993-11-16~1995-12-20
00074318 - 1902-07-11~1977-12-31 - - 1902-07-11~1977-12-31
Knoll Buchler Phillips Limited, 84 Grosvenor Street London
Liquidation Corporate (24 parents)
Officer
1992-07-30 ~ 1993-09-14
IIF 28 - Director → ME
1996-01-09 ~ now
IIF 29 - Director → ME
2
Kroll Buchler Phillips Limited, 84 Grosvenor Street, London
Liquidation Corporate (22 parents)
Officer
1993-09-23 ~ 1994-02-01
IIF 31 - Director → ME
1999-03-22 ~ now
IIF 30 - Director → ME
3
ALLCO LEASING & FINANCE LIMITED - 2006-05-05
GOLDENTOWERS LIMITED - 2002-06-24
Pellipar House, First Floor, 9, Cloak Lane, London
Dissolved Corporate (11 parents)
Officer
2008-10-02 ~ 2008-11-11
IIF 2 - Director → ME
4
ALLCO MARITIME INVESTMENTS UK LIMITED
05997419 12-18 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-11-14 ~ 2009-12-11
IIF 9 - Director → ME
5
ALLCO TRANSPORTATION LIMITED
- now 03588443STARNSTREAM LIMITED - 1998-11-26
Pellipar House, First Floor, 9, Cloak Lane, London
Dissolved Corporate (13 parents)
Officer
2008-10-02 ~ 2008-11-11
IIF 13 - Director → ME
6
13/14 Hobart Place, London
Dissolved Corporate (9 parents)
Officer
2007-05-18 ~ 2009-10-02
IIF 16 - Director → ME
7
ALLOCEAN HOLDINGS LIMITED
- now 04297471UGLAND CAPITAL PARTNERS (UK) LTD
- 2001-10-29
04297471 12-18 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-10-02 ~ 2009-10-02
IIF 11 - Director → ME
8
U.B. SHIPPING LIMITED
- 2003-01-09
02823223INTERCEDE 1037 LIMITED - 1993-11-17
13/14 Hobart Place, Hobart Place, London
Dissolved Corporate (34 parents, 3 offsprings)
Officer
1997-08-27 ~ 2009-10-02
IIF 20 - Director → ME
9
ALLOCEAN MARITIME (FLEET NO. 1) LIMITED
- now 05143875ALLOCEAN MARITIME CAR CARRIER (NO. 1) LIMITED
- 2005-10-19
05143875ALLOCEAN CAR CARRIER (NO1) LIMITED - 2004-06-10
1 St Paul's Churchyard, London
Dissolved Corporate (15 parents)
Officer
2005-03-07 ~ 2008-11-12
IIF 12 - Director → ME
10
One, St Pauls Churchyard, London
Dissolved Corporate (13 parents)
Officer
2005-03-07 ~ 2008-11-12
IIF 3 - Director → ME
11
48 Pimlico Road, London
Dissolved Corporate (11 parents)
Officer
2005-02-10 ~ 2008-11-12
IIF 4 - Director → ME
12
ALLOCEAN MARITIME CONTAINER (NO.3) LTD
05019575 One, St Pauls Churchyard, London
Dissolved Corporate (12 parents)
Officer
2005-03-07 ~ 2008-11-12
IIF 10 - Director → ME
13
ALLOCEAN MARITIME HOLDINGS LIMITED
05270486 One, St Pauls Churchyard, London
Dissolved Corporate (14 parents)
Officer
2005-03-07 ~ 2005-07-01
IIF 7 - Director → ME
14
One, St Pauls Churchyard, London
Dissolved Corporate (12 parents)
Officer
2005-03-07 ~ 2008-11-12
IIF 1 - Director → ME
15
ALLOCEAN MARITIME OFFSHORE (NO.1) LIMITED
- now 05209431ALL OCEAN MARITIME OFFSHORE (NO.1) LIMITED - 2004-09-03
One, St Pauls Churchyard, London
Dissolved Corporate (9 parents)
Officer
2005-03-07 ~ 2008-11-12
IIF 5 - Director → ME
16
13/14 Hobart Place, London
Dissolved Corporate (9 parents)
Officer
2007-05-01 ~ 2009-10-02
IIF 19 - Director → ME
17
ALLOCEANBORG MARITIME LIMITED
- now 05087086ALLOCEAN MARITIME RORO (NO. 1) LIMITED
- 2006-10-10
05087086 1 Finsbury Circus, London
Dissolved Corporate (13 parents)
Officer
2005-03-07 ~ 2008-04-11
IIF 15 - Director → ME
18
UGLAND CAPITAL INVESTMENTS LIMITED
- 2003-01-28
02823248UGLAND CAPITAL LIMITED - 1995-12-20
INTERCEDE 1035 LIMITED - 1993-09-24
C/o Peachey & Co, 95 Aldwych, London
Dissolved Corporate (19 parents)
Officer
1998-02-23 ~ 2006-01-20
IIF 14 - Director → ME
19
AUTOLINERS LIMITED
- 2002-12-20
03608984AUTOPORT UK LIMITED - 1999-10-25
INTERCEDE 1343 LIMITED - 1998-08-07
C/o Peachey & Co, 95 Aldwych, London
Dissolved Corporate (12 parents)
Officer
2000-10-23 ~ 2006-01-20
IIF 6 - Director → ME
20
J. M. UGLAND & CO (UK) LTD.
- now 06930001J.M. UGLAND & CO (UK) LTD. - 2009-06-12
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-07-27 ~ 2012-04-30
IIF 25 - Director → ME
2009-07-27 ~ 2012-04-30
IIF 32 - Secretary → ME
21
LOMAR CHARTERS 2 LIMITED - now
13/14 Hobart Place, London
Dissolved Corporate (13 parents)
Officer
2004-11-08 ~ 2009-10-16
IIF 24 - Director → ME
22
LOMAR CHARTERS 3 LIMITED - now
13/14 Hobart Place, London
Dissolved Corporate (10 parents)
Officer
2006-07-18 ~ 2009-10-16
IIF 21 - Director → ME
23
LOMAR CHARTERS LIMITED - now
13/14 Hobart Place, London
Dissolved Corporate (14 parents)
Officer
2003-06-26 ~ 2009-10-16
IIF 22 - Director → ME
24
NOBLE OCEAN LIMITED - now
OCEAN GARNET LIMITED - 2014-10-14
20 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
2008-11-28 ~ 2009-10-02
IIF 23 - Director → ME
25
The Walled Garden Church Path, Ipplepen, Newton Abbot, England
Dissolved Corporate (2 parents)
Officer
2014-07-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
26
RETROSPECT ENSEMBLE - now
THE KING'S CONSORT
- 2009-05-06
03929177 Dunbar & Co, 70 South Lambeth Road, London
Dissolved Corporate (16 parents)
Officer
2005-02-03 ~ 2007-12-31
IIF 18 - Director → ME
27
SCANDINAVIAN EXPRESS LIMITED - now
Tlt Solicitors, 20 Gresham Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-11-28 ~ 2009-10-02
IIF 8 - Director → ME
28
13/14 Hobart Place, London
Dissolved Corporate (11 parents)
Officer
2007-04-19 ~ 2009-10-02
IIF 17 - Director → ME