1
3rd Floor 60 Sloane Avenue, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
56,208 GBP2020-12-31
Officer
1992-01-28 ~ 2021-03-31
IIF 22 - Director → ME
1992-01-28 ~ 2021-03-31
IIF 56 - Secretary → ME
2
Octavia House 1 The Boulevard, Imperial Wharf, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-11-26 ~ 2012-11-14
IIF 46 - Director → ME
2003-11-26 ~ 2012-11-14
IIF 60 - Secretary → ME
3
3rd Floor 60 Sloane Avenue, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
672,992 GBP2020-12-31
Officer
2017-01-24 ~ 2018-12-21
IIF 49 - Director → ME
Person with significant control
2017-01-24 ~ 2017-01-24
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3rd Floor 60 Sloane Avenue, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-25,484 GBP2020-12-31
Officer
2002-09-23 ~ 2021-03-31
IIF 17 - Director → ME
2002-09-23 ~ 2021-03-31
IIF 61 - Secretary → ME
5
ARROW VALUATIONS LIMITED
- 2001-11-01
03148180ARROW VALUATION LIMITED
- 1998-04-03
03148180ARROW TANKERS (UK) LIMITED
- 1998-03-11
03148180 3rd Floor 60 Sloane Avenue, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
79,370 GBP2020-12-31
Officer
1996-01-18 ~ 2021-03-31
IIF 21 - Director → ME
1996-01-18 ~ 2021-03-31
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
6
ARROW SALE AND PURCHASE (UK) LIMITED
02681856 3rd Floor 60 Sloane Avenue, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-191,343 GBP2020-12-31
Officer
1992-01-28 ~ 2021-03-31
IIF 23 - Director → ME
1992-01-28 ~ 2021-03-31
IIF 57 - Secretary → ME
7
ARROW SHIPBROKING GROUP LIMITED
- now 04445363ARROW TRADING LIMITED
- 2019-12-11
04445363 3rd Floor 60 Sloane Avenue, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-05-22 ~ 2021-03-31
IIF 16 - Director → ME
2002-05-22 ~ 2021-03-31
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-16
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
3rd Floor 60 Sloane Avenue, London, United Kingdom
Active Corporate (9 parents, 11 offsprings)
Officer
~ 2021-03-31
IIF 19 - Director → ME
~ 2021-03-31
IIF 58 - Secretary → ME
Person with significant control
2017-03-29 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-03-29
IIF 5 - Has significant influence or control → OE
9
ARROW SHIPPING AND ENERGY LIMITED - now
ARROW CAPITAL LIMITED
- 2024-04-26
11177951ARROW ASSET FINANCE LIMITED
- 2018-10-18
11177951 3rd Floor 60 Sloane Avenue, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-212,120 GBP2020-12-31
Officer
2018-01-30 ~ 2021-03-31
IIF 51 - Director → ME
10
3rd Floor 60 Sloane Avenue, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2024-03-12 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FANSTAR ASSETS MANAGEMENT LIMITED
- 2018-03-26
FC034294 Trident Chambers Wickhams Cay 1, 281 Waterfront Drive, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (4 parents)
Officer
2017-04-26 ~ now
IIF 47 - Director → ME
12
4th Floor 100 Fenchurch Street, London, England
Active Corporate (5 parents)
Equity (Company account)
11,147,304 GBP2025-03-31
Officer
2011-01-11 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
HALOW CARE COMMUNITY INTEREST COMPANY
- now 06938483HALOW CARE LIMITED
- 2009-09-16
06938483 Carroll House, 11,quarry Street, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
2009-06-19 ~ 2021-12-02
IIF 20 - Director → ME
14
Carroll House, 11,quarry Street, Guildford, Surrey
Active Corporate (14 parents)
Officer
2006-05-19 ~ now
IIF 13 - Director → ME
2006-05-19 ~ now
IIF 63 - Secretary → ME
15
4th Floor 100 Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2015-04-09 ~ now
IIF 33 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 8 - Has significant influence or control → OE
16
BOWAN RACING LIMITED
- 1998-07-30
03314370 Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
1998-07-02 ~ dissolved
IIF 18 - Director → ME
17
3rd Floor 60 Sloane Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,593,313 GBP2023-12-31
Officer
2012-01-19 ~ now
IIF 43 - Director → ME
18
Palm Grove House, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (6 parents)
Officer
2017-06-01 ~ now
IIF 54 - Director → ME
19
Palm Grove House, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2017-06-01 ~ now
IIF 55 - Director → ME
20
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-26 ~ now
IIF 36 - Director → ME
21
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
127 USD2024-12-31
Officer
2024-02-28 ~ now
IIF 31 - Director → ME
22
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-15 ~ now
IIF 34 - Director → ME
23
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-30 ~ now
IIF 40 - Director → ME
24
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-06 ~ 2017-10-06
IIF 48 - Director → ME
25
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-06 ~ 2017-10-06
IIF 53 - Director → ME
26
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-17 ~ now
IIF 45 - Director → ME
27
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-26 ~ now
IIF 29 - Director → ME
28
4th Floor 100 Fenchurch Street, London, England
Active Corporate (4 parents)
Equity (Company account)
244 USD2024-12-31
Officer
2016-12-06 ~ 2017-10-06
IIF 15 - Director → ME
Person with significant control
2016-12-06 ~ 2017-03-06
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-25 ~ now
IIF 30 - Director → ME
30
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-28 ~ now
IIF 32 - Director → ME
31
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-25 ~ now
IIF 41 - Director → ME
32
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-30 ~ now
IIF 39 - Director → ME
33
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-15 ~ now
IIF 37 - Director → ME
34
4th Floor 100 Fenchurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-03 ~ 2021-06-25
IIF 50 - Director → ME
35
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-23 ~ now
IIF 27 - Director → ME
36
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-03 ~ now
IIF 35 - Director → ME
37
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-06 ~ 2017-10-06
IIF 52 - Director → ME
38
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-24 ~ now
IIF 26 - Director → ME
39
SEASTAR SHIPPING (UK) LIMITED
- 2017-12-18
10724903 4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-13 ~ now
IIF 42 - Director → ME
40
4th Floor 100 Fenchurch Street, London, United Kingdom
Active Corporate (5 parents, 20 offsprings)
Officer
2017-03-04 ~ now
IIF 44 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-03-04 ~ 2024-01-19
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
41
4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2017-12-31
Officer
2016-12-06 ~ 2019-11-08
IIF 14 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
SOULSPACE CORPORATION LIMITED
- now 00683375LEROYS BOAT HIRE LIMITED
- 2018-04-19
00683375 4th Floor 100 Fenchurch Street, London, England
Active Corporate (9 parents)
Officer
2015-09-22 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE