1
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (7 parents)
Officer
2011-07-13 ~ 2013-01-22
IIF 9 - Director → ME
2
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (7 parents)
Officer
2011-07-13 ~ 2013-01-22
IIF 7 - Director → ME
3
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (7 parents)
Officer
2011-07-13 ~ 2013-01-22
IIF 6 - Director → ME
4
Salduba Building Top Floor 53rd Street, Urbanizacion Obario, Panama City, Panama
In Administration/Administrative Receiver Corporate (7 parents)
Officer
2011-10-19 ~ now
IIF 1 - Director → ME
5
HARKAND (AME) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2016-05-04
Administration ended on 2017-03-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-03-16
Dissolved on 2024-04-18
GULMAR OFFSHORE LIMITED
- 2012-03-13
07625094 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2011-05-06 ~ 2013-01-22
IIF 10 - Director → ME
6
HARKAND CHARTERING LIMITED - now
IREMIS CHARTERING LIMITED
- 2013-10-11
07703587GULMAR CHARTERING LIMITED
- 2012-03-14
07703587 C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (7 parents)
Officer
2011-07-13 ~ 2013-01-22
IIF 8 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2016-05-04 during the appointment or period of control
Administration ended on 2017-03-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-03-16 during the appointment or period of control
Dissolved on 2024-04-18 during the appointment or period of control
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2014-03-11 ~ dissolved
IIF 16 - Director → ME
8
HARKAND GLOBAL HOLDINGS LIMITED
- now SC429919Insolvency (Case 1) In administration
Administration started on 2016-05-04 during the appointment or period of control
Administration ended on 2023-05-09 during the appointment or period of control
IREMIS ISS LIMITED
- 2013-04-09
SC429919 C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (18 parents)
Officer
2012-08-08 ~ dissolved
IIF 3 - Director → ME
9
Oak House, Tanshire Park, Shackleford Road, Elstead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ dissolved
IIF 17 - Director → ME
10
GULMAR ENERGY LIMITED
- 2012-03-14
07702564 C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (7 parents)
Officer
2011-07-12 ~ 2013-01-22
IIF 5 - Director → ME
11
GULMAR INTERCO LIMITED
- 2012-03-13
07703743 C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (7 parents)
Officer
2011-07-13 ~ 2013-01-22
IIF 4 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2016-05-04 during the appointment or period of control
Administration ended on 2017-04-18 during the appointment or period of control
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2012-06-22 ~ dissolved
IIF 2 - Director → ME
13
Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-14 ~ now
IIF 15 - Director → ME
14
MONTAGU EQUITY LIMITED - now
MONTAGU OLDCO LIMITED - 2015-09-18
HSBC PRIVATE EQUITY LIMITED - 2003-03-24
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-21
HSBC PRIVATE EQUITY LIMITED - 1996-02-07
MONTAGU PRIVATE EQUITY LIMITED - 1996-02-07
YOUNGSIMPLE LIMITED - 1994-05-16
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
2003-08-26 ~ 2006-05-29
IIF 11 - Director → ME
15
HPE PARTNERS LIMITED - 2003-01-08
DMXG LIMITED - 2002-07-03
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2003-08-26 ~ 2006-05-29
IIF 13 - Director → ME
16
5th Floor 2 More London Riverside, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2005-06-15 ~ 2006-05-29
IIF 12 - Director → ME
17
Verde, 10 Bressenden Place, London, England
Active Corporate (140 parents)
Officer
2013-08-01 ~ 2015-12-21
IIF 14 - LLP Member → ME