1
Sutherland House, 1759 London Road, Leigh On Sea, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
-596,107 GBP2015-12-31
Officer
2010-09-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
44th Floor The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (50 parents, 12 offsprings)
Officer
2014-09-10 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-02-26
IIF 51 - Has significant influence or control → OE
3
44th Floor The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2014-11-18 ~ 2025-02-26
IIF 23 - LLP Designated Member → ME
4
44th Floor The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-25 ~ dissolved
IIF 10 - Director → ME
5
AFFINITY BARS & RESTAURANTS LIMITED
- now 08105952TRUFFLE ROOT PLC - 2012-08-16
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (9 parents, 4 offsprings)
Equity (Company account)
-227,853 GBP2015-12-31
Officer
2012-09-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
6
AFFINITY CARBON SOLUTIONS LIMITED
- now 12330185AFFINITY OFFSHORE (UK) LIMITED - 2020-12-04
44th Floor The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-02-12 ~ dissolved
IIF 18 - Director → ME
7
C/o Affinity (shipping) Llp, 44th Floor The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-09-27 ~ 2024-12-31
IIF 3 - Director → ME
8
AFFINITY FINANCIAL PRODUCTS LLP
- now OC359674RS PLATOU FINANCIAL PRODUCTS LLP
- 2015-03-10
OC359674 44th Floor The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (10 parents)
Officer
2010-11-19 ~ 2025-02-26
IIF 21 - LLP Designated Member → ME
9
AFFINITY FINANCIAL SERVICES LLP
- now OC418784AFFINITY COMMODITIES LLP
- 2018-01-24
OC418784 44th Floor The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-30 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2017-08-30 ~ dissolved
IIF 52 - Has significant influence or control → OE
10
44th Floor The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (4 parents)
Officer
2024-06-07 ~ 2024-12-31
IIF 9 - Director → ME
11
44th Floor The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (13 parents)
Officer
2014-11-18 ~ 2025-02-26
IIF 24 - LLP Designated Member → ME
12
AFFINITY LNG PROJECTS LIMITED
- now 10886297 44th Floor, The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (6 parents)
Officer
2018-11-09 ~ 2024-12-31
IIF 17 - Director → ME
13
AFFINITY PROJECTS LIMITED
- now 09075964TRANSAFFINITY UK LIMITED
- 2015-11-26
09075964TRANSPLATOU UK LIMITED
- 2014-12-31
09075964 44th Floor The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
2014-06-09 ~ 2024-12-31
IIF 12 - Director → ME
14
44th Floor The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (10 parents)
Officer
2014-11-18 ~ 2025-02-26
IIF 22 - LLP Designated Member → ME
15
44th Floor The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2021-04-15 ~ now
IIF 27 - LLP Designated Member → ME
16
44th Floor The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (29 parents)
Officer
2023-09-26 ~ now
IIF 29 - LLP Designated Member → ME
17
AFFINITY SHIPPING INTERNATIONAL LIMITED
- now 07631939RS PLATOU INTERNATIONAL LIMITED
- 2014-12-29
07631939RS PLATOU (LONDON) LIMITED
- 2013-07-16
07631939 Level 44 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2011-05-12 ~ 2024-12-31
IIF 14 - Director → ME
18
44th Floor The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2015-02-05 ~ 2024-12-31
IIF 2 - Director → ME
19
AFFINITY TANKERS PRO TEM LLP - now
44th Floor The Leadenhall Building, 122 Leadenhall Street, London
Dissolved Corporate (10 parents)
Officer
2014-11-18 ~ 2015-01-16
IIF 30 - LLP Designated Member → ME
20
AFFINITY VALUATIONS LIMITED
- now 07109295RS PLATOU VALUATIONS LIMITED
- 2014-12-08
07109295 Level 44 The Leadenhall Building, 122 Leadenhall Street, London
Active Corporate (12 parents)
Officer
2009-12-21 ~ 2024-12-31
IIF 11 - Director → ME
21
CLARKSON CAPITAL LIMITED - now
CLARKSONS FUTURES LIMITED - 2025-07-01
CLARKSON CAPITAL LIMITED
- 2025-05-20
03449388 Commodity Quay, St Katharine Docks, London
Active Corporate (18 parents, 2 offsprings)
Officer
2002-02-20 ~ 2008-10-31
IIF 38 - Director → ME
22
St Magnus House, 3 Lower Thames Street, London
Dissolved Corporate (10 parents)
Officer
2005-06-08 ~ 2008-10-31
IIF 34 - Director → ME
23
CLARKSON FUND MANAGEMENT LIMITED
03819845 St Magnus House, 3 Lower Thames Street, London
Dissolved Corporate (14 parents)
Officer
2005-06-08 ~ 2006-05-17
IIF 47 - Director → ME
24
Commodity Quay, St Katharine Docks, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-02-08 ~ 2008-10-31
IIF 42 - Director → ME
25
CLARKSON OVERSEAS SHIPBROKING LIMITED
- now 00868902CLARKSON OVERSEAS HOLDINGS LIMITED
- 1999-09-03
00868902VENTURE SECURITIES LIMITED - 1997-06-19
Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (19 parents)
Officer
1997-07-23 ~ 2008-10-31
IIF 36 - Director → ME
26
H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (47 parents, 14 offsprings)
Officer
2000-05-25 ~ 2002-07-30
IIF 46 - Director → ME
2004-04-23 ~ 2008-04-30
IIF 45 - Director → ME
27
CLARKSON PORT SERVICES LIMITED
- now 04513470GENCHEM AGENCY LIMITED - 2002-10-17
Commodity Quay, St Katharine Docks, London
Active Corporate (28 parents, 6 offsprings)
Equity (Company account)
13,000 GBP2019-12-31
Officer
2006-08-09 ~ 2008-10-31
IIF 35 - Director → ME
28
CLARKSON SHIPBROKING GROUP LIMITED
- now 01174759CLARKSON SHIPPING GROUP LIMITED
- 1999-09-03
01174759H. CLARKSON SHIPPING GROUP LIMITED
- 1998-02-25
01174759H. CLARKSON (SHIPBROKING GROUP) LIMITED
- 1994-02-15
01174759 Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
1994-01-26 ~ 2008-10-31
IIF 43 - Director → ME
29
CLARKSONS STRUCTURED ASSET FINANCE LIMITED - now
CLARKSONS PLATOU STRUCTURED ASSET FINANCE LIMITED - 2022-05-19
CLARKSONS PLATOU DEBT AND LEASING SOLUTIONS LIMITED - 2016-09-23
CLARKSONS PLATOU DEBT ADVISORY LIMITED - 2015-06-18
Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (21 parents)
Officer
2000-03-08 ~ 2008-10-31
IIF 41 - Director → ME
30
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-07-31
Officer
2019-07-19 ~ dissolved
IIF 16 - Director → ME
31
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2021-07-31
Officer
2019-07-09 ~ dissolved
IIF 15 - Director → ME
32
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
33
GENCHEM CHARTERING LIMITED - 1990-01-02
PORTRAVEN LIMITED - 1985-02-27
Commodity Quay, St Katharine Docks, London
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2006-08-09 ~ 2008-10-31
IIF 33 - Director → ME
34
H. CLARKSON & COMPANY LIMITED
- now 00152738H CLARKSON AND COMPANY LIMITED
- 1997-06-12
00152738 Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (170 parents, 3 offsprings)
Officer
1992-10-28 ~ 2008-06-09
IIF 44 - Director → ME
35
J.O.PLOWRIGHT & CO.LIMITED - 1983-10-31
Commodity Quay, St Katharine Docks, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-01-03 ~ 2008-10-31
IIF 40 - Director → ME
36
TRUFFLEHUNTING (MANAGEMENT SERVICES) LIMITED
- 2014-08-13
08111649 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
44,216 GBP2015-12-31
Officer
2012-09-18 ~ dissolved
IIF 7 - Director → ME
37
LNG SHIPPING SOLUTIONS LIMITED
- now 04113902 Commodity Quay, St Katharine Docks, London
Active Corporate (22 parents)
Officer
2000-12-29 ~ 2008-10-31
IIF 39 - Director → ME
38
Commodity Quay, St Katharine Docks, London
Dissolved Corporate (13 parents)
Officer
2004-12-02 ~ 2008-10-31
IIF 31 - Director → ME
39
PLANTATION ESTATE MANAGEMENT LTD
08677946 Hastings Farm House, Hastings, Ilminster, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-09-30
Officer
2013-09-05 ~ dissolved
IIF 8 - Director → ME
40
PRINCESS VICTORIA (SHEPHERD'S BUSH) LTD
- now 08167928TRUFFLEHUNTING (OPERATIONS) LIMITED
- 2014-12-23
08167928 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
108,338 GBP2015-12-31
Officer
2012-08-03 ~ dissolved
IIF 5 - Director → ME
41
44th Floor The Leadenhall Building, 122 Leadenhall Street, London
Dissolved Corporate (16 parents)
Officer
2014-07-14 ~ dissolved
IIF 26 - LLP Designated Member → ME
42
44th Floor, The Leadenhall Building, 122 Leadenhall Street, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2009-06-01 ~ dissolved
IIF 25 - LLP Designated Member → ME
43
44th Floor The Leadenhall Building, 122 Leadenhall Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-07-15 ~ dissolved
IIF 13 - Director → ME
44
Commodity Quay, St Katharine Docks, London
Active Corporate (19 parents)
Officer
2000-10-26 ~ 2008-10-31
IIF 37 - Director → ME
45
SOLEFIELD SCHOOL EDUCATIONAL TRUST LIMITED
01966993 Solefield School, Solefields Road, Sevenoaks, Kent
Active Corporate (47 parents)
Officer
~ 1994-05-09
IIF 32 - Director → ME
46
TOWER STREET PROPERTY PARTNERS LLP
OC369532 J Peiser Wainwright, 20 King Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolved
IIF 19 - LLP Designated Member → ME