1
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
2
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 153 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 153 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 153 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 153 - Has significant influence or control over the trustees of a trust → OE
3
VENTURES SHIP MANAGER (UK) LIMITED - 2024-08-23
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2023-11-29 ~ nowIIF 39 - Has significant influence or control over the trustees of a trust → OE
4
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 190 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 190 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 190 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 190 - Has significant influence or control over the trustees of a trust → OE
5
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2024-06-25 ~ nowIIF 60 - Has significant influence or control → OE
6
Po Box 95, 2a Lord Street, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2012-11-30 ~ nowIIF 297 - Has significant influence or control → OE
7
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 255 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 255 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 255 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 255 - Has significant influence or control over the trustees of a trust → OE
8
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 308 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 308 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 308 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 308 - Has significant influence or control over the trustees of a trust → OE
9
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 165 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 165 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 165 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 165 - Has significant influence or control over the trustees of a trust → OE
10
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2022-02-03 ~ nowIIF 130 - Has significant influence or control → OE
11
5th Floor Portman House, 2 Portman Street, LondonCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 195 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 195 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 195 - Has significant influence or control over the trustees of a trust → OE
12
5th Floor Portman House, 2 Portman Street, LondonCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 250 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 250 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 250 - Has significant influence or control over the trustees of a trust → OE
13
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 180 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 180 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 180 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 180 - Has significant influence or control over the trustees of a trust → OE
14
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 206 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 206 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 206 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 206 - Has significant influence or control over the trustees of a trust → OE
15
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 249 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 249 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 249 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 249 - Has significant influence or control over the trustees of a trust → OE
16
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 187 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 187 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 187 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 187 - Has significant influence or control over the trustees of a trust → OE
17
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2022-05-05 ~ nowIIF 96 - Has significant influence or control → OE
18
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 222 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 222 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 222 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 222 - Has significant influence or control over the trustees of a trust → OE
19
PROST MARINE (UK) LIMITED - 2024-06-05
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2022-09-06 ~ nowIIF 28 - Has significant influence or control → OE
20
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2024-06-19 ~ nowIIF 45 - Has significant influence or control → OE
21
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-1,496,747 GBP2023-12-31
Person with significant control
2019-11-11 ~ nowIIF 112 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 112 - Has significant influence or control over the trustees of a trust → OE
22
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 176 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 176 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 176 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 176 - Has significant influence or control over the trustees of a trust → OE
23
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2021-12-02 ~ nowIIF 128 - Has significant influence or control → OE
24
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 220 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 220 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 220 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 220 - Has significant influence or control over the trustees of a trust → OE
25
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 236 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 236 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 236 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 236 - Has significant influence or control over the trustees of a trust → OE
26
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2022-02-02 ~ nowIIF 138 - Has significant influence or control → OE
27
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
28
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 307 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 307 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 307 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 307 - Has significant influence or control over the trustees of a trust → OE
29
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2024-05-07 ~ nowIIF 91 - Has significant influence or control → OE
30
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2018-12-04 ~ nowIIF 257 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 257 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 257 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 257 - Has significant influence or control over the trustees of a trust → OE
31
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 201 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 201 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 201 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 201 - Has significant influence or control over the trustees of a trust → OE
32
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 204 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 204 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 204 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 204 - Has significant influence or control over the trustees of a trust → OE
33
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 234 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 234 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 234 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 234 - Has significant influence or control over the trustees of a trust → OE
34
Po Box 95, 2a Lord Street, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2014-09-24 ~ nowIIF 290 - Has significant influence or control → OE
35
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 267 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 267 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 267 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 267 - Has significant influence or control over the trustees of a trust → OE
36
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2019-02-05 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
37
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2022-09-15 ~ nowIIF 84 - Has significant influence or control → OE
38
5th Floor, Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 270 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 270 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 270 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 270 - Has significant influence or control over the trustees of a trust → OE
39
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2021-11-18 ~ nowIIF 34 - Has significant influence or control → OE
40
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2019-06-05 ~ nowIIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 125 - Has significant influence or control over the trustees of a trust → OE
41
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 231 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 231 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 231 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 231 - Has significant influence or control over the trustees of a trust → OE
42
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 193 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 193 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 193 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 193 - Has significant influence or control over the trustees of a trust → OE
43
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2022-02-02 ~ nowIIF 141 - Has significant influence or control → OE
44
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 213 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 213 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 213 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 213 - Has significant influence or control over the trustees of a trust → OE
45
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
46
5th Floor Portman House, Portman Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 169 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 169 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 169 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 169 - Has significant influence or control over the trustees of a trust → OE
47
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 235 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 235 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 235 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 235 - Has significant influence or control over the trustees of a trust → OE
48
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 178 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 178 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 178 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 178 - Has significant influence or control over the trustees of a trust → OE
49
5th Floor Portman House, 2 Portman Street, London, United KingdomDissolved corporate (6 parents)
Person with significant control
2019-04-04 ~ dissolvedIIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 115 - Has significant influence or control over the trustees of a trust → OE
50
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 166 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 166 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 166 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 166 - Has significant influence or control over the trustees of a trust → OE
51
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 224 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 224 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 224 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 224 - Has significant influence or control over the trustees of a trust → OE
52
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2022-03-21 ~ nowIIF 148 - Has significant influence or control → OE
53
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 200 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 200 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 200 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 200 - Has significant influence or control over the trustees of a trust → OE
54
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2017-05-23 ~ nowIIF 211 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 211 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 211 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 211 - Has significant influence or control over the trustees of a trust → OE
55
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 244 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 244 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 244 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 244 - Has significant influence or control over the trustees of a trust → OE
56
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
57
7th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (5 parents)
Person with significant control
2020-10-30 ~ nowIIF 276 - Has significant influence or control over the trustees of a trust → OE
58
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2024-06-21 ~ nowIIF 54 - Has significant influence or control → OE
59
Colette House 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2024-08-23 ~ nowIIF 66 - Has significant influence or control → OE
60
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2024-06-25 ~ nowIIF 55 - Has significant influence or control → OE
61
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 230 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 230 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 230 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 230 - Has significant influence or control over the trustees of a trust → OE
62
5th Floor Portman House, 2 Portman Street, London, United KingdomDissolved corporate (6 parents)
Person with significant control
2022-10-18 ~ dissolvedIIF 104 - Has significant influence or control → OE
63
7 Clarges Street, 5th Floor, London, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
64
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2025-03-04 ~ nowIIF 89 - Has significant influence or control → OE
65
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 202 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 202 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 202 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 202 - Has significant influence or control over the trustees of a trust → OE
66
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2018-02-16 ~ nowIIF 271 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 271 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 271 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 271 - Has significant influence or control over the trustees of a trust → OE
67
Po Box 95, 2a Lord Street, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2014-09-08 ~ nowIIF 284 - Has significant influence or control → OE
68
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2024-05-30 ~ nowIIF 73 - Has significant influence or control → OE
69
Po Box 95, 2a Lord Street, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2012-11-30 ~ nowIIF 294 - Has significant influence or control → OE
70
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2020-12-21 ~ nowIIF 109 - Has significant influence or control as a member of a firm → OE
71
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 186 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 186 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 186 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 186 - Has significant influence or control over the trustees of a trust → OE
72
Po Box 95, 2a Lord Street, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2019-02-14 ~ nowIIF 289 - Has significant influence or control → OE
73
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 172 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 172 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 172 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 172 - Has significant influence or control over the trustees of a trust → OE
74
Colette House 2nd Floor, 52 - 55 Piccadilly, London, United KingdomCorporate (5 parents)
Person with significant control
2024-05-30 ~ nowIIF 61 - Has significant influence or control → OE
75
DEBOX MARINE (UK) LIMITED - 2024-05-30
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2022-09-05 ~ nowIIF 29 - Has significant influence or control → OE
76
5th Floor Portman House, 2 Portman Street, London, EnglandCorporate (6 parents)
Person with significant control
2019-08-20 ~ nowIIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 113 - Has significant influence or control over the trustees of a trust → OE
77
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 219 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 219 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 219 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 219 - Has significant influence or control over the trustees of a trust → OE
78
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2024-06-19 ~ nowIIF 49 - Has significant influence or control → OE
79
2a Lord Street, Douglas, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2013-07-31 ~ nowIIF 291 - Has significant influence or control → OE
80
Colette House 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2024-08-23 ~ nowIIF 70 - Has significant influence or control → OE
81
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2024-02-16 ~ nowIIF 85 - Has significant influence or control → OE
82
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2022-09-05 ~ nowIIF 105 - Has significant influence or control → OE
83
GLOBAL HOLDINGS MANAGEMENT (UK) LTD - 2017-01-30
DEERBROOK LIMITED - 2016-09-05
CARLYLE M.G. LIMITED - 2008-05-01
CARLYLE PROPERTIES LIMITED - 1999-07-13
NOTIONKEEN LIMITED - 1991-01-31
7th Floor, Portman House, 2 Portman Street, London, EnglandCorporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 22 - Has significant influence or control over the trustees of a trust → OE
84
WHIT MARINE (UK) LIMITED - 2006-08-31
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 159 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 159 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 159 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 159 - Has significant influence or control over the trustees of a trust → OE
85
7th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (5 parents)
Person with significant control
2024-12-16 ~ nowIIF 77 - Has significant influence or control → OE
86
Po Box 95, 2a Lord Street, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2018-11-27 ~ nowIIF 282 - Has significant influence or control → OE
87
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 182 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 182 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 182 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 182 - Has significant influence or control over the trustees of a trust → OE
88
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 304 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 304 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 304 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 304 - Has significant influence or control over the trustees of a trust → OE
89
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2022-09-02 ~ nowIIF 94 - Has significant influence or control → OE
90
5th Floor Portman Housse, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2022-02-03 ~ nowIIF 149 - Has significant influence or control → OE
91
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 254 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 254 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 254 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 254 - Has significant influence or control over the trustees of a trust → OE
92
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2017-11-22 ~ nowIIF 209 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 209 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 209 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 209 - Has significant influence or control over the trustees of a trust → OE
93
5th Floor Portman House, 2 Portman Street, London, United KingdomDissolved corporate (6 parents)
Person with significant control
2016-09-15 ~ dissolvedIIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 152 - Has significant influence or control over the trustees of a trust → OE
94
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 238 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 238 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 238 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 238 - Has significant influence or control over the trustees of a trust → OE
95
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 167 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 167 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 167 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 167 - Has significant influence or control over the trustees of a trust → OE
96
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2017-11-22 ~ nowIIF 302 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 302 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 302 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 302 - Has significant influence or control over the trustees of a trust → OE
97
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2016-11-15 ~ nowIIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 102 - Has significant influence or control over the trustees of a trust → OE
98
Colette House 2nd Floor, 52-55 Piccadilly, London, United KingdomCorporate (5 parents)
Person with significant control
2024-06-25 ~ nowIIF 74 - Has significant influence or control → OE
99
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 232 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 232 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 232 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 232 - Has significant influence or control over the trustees of a trust → OE
100
CORAL PRINCESS (UK) LIMITED - 2006-09-05
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 218 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 218 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 218 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 218 - Has significant influence or control over the trustees of a trust → OE
101
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2018-12-21 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
102
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2022-10-13 ~ nowIIF 63 - Has significant influence or control → OE
103
Colette House 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2024-07-29 ~ nowIIF 41 - Has significant influence or control → OE
104
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2018-05-31 ~ nowIIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 133 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 133 - Has significant influence or control over the trustees of a trust → OE
105
Colette House 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2024-07-29 ~ nowIIF 43 - Has significant influence or control → OE
106
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 252 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 252 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 252 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 252 - Has significant influence or control over the trustees of a trust → OE
107
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 197 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 197 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 197 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 197 - Has significant influence or control over the trustees of a trust → OE
108
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE
109
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2024-06-21 ~ nowIIF 57 - Has significant influence or control → OE
110
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2024-09-06 ~ nowIIF 93 - Has significant influence or control → OE
111
ZALCAR MARINE (UK) LIMITED - 2023-12-20
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2022-11-15 ~ nowIIF 32 - Has significant influence or control → OE
112
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 215 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 215 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 215 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 215 - Has significant influence or control over the trustees of a trust → OE
113
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 269 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 269 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 269 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 269 - Has significant influence or control over the trustees of a trust → OE
114
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2021-12-02 ~ nowIIF 116 - Has significant influence or control → OE
115
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 217 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 217 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 217 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 217 - Has significant influence or control over the trustees of a trust → OE
116
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 110 - Has significant influence or control over the trustees of a trust → OE
117
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 170 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 170 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 170 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 170 - Has significant influence or control over the trustees of a trust → OE
118
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 179 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 179 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 179 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 179 - Has significant influence or control over the trustees of a trust → OE
119
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2019-01-11 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
120
35 Ballards Lane, London, United KingdomCorporate (5 parents)
Equity (Company account)
-465,765 GBP2023-12-31
Person with significant control
2017-10-02 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
121
5th Floor Portman House, 2 Portman Street, London, United KingdomDissolved corporate (6 parents)
Person with significant control
2020-07-21 ~ dissolvedIIF 121 - Has significant influence or control → OE
122
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2019-04-17 ~ nowIIF 300 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 300 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 300 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 300 - Has significant influence or control over the trustees of a trust → OE
123
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2019-08-20 ~ nowIIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 117 - Has significant influence or control over the trustees of a trust → OE
124
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2023-02-17 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OE
125
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2024-06-25 ~ nowIIF 48 - Has significant influence or control → OE
126
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2022-10-13 ~ nowIIF 35 - Has significant influence or control → OE
127
7th Floor, Portman House, 2 Portman Street, London, EnglandCorporate (5 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OE
128
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 306 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 306 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 306 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 306 - Has significant influence or control over the trustees of a trust → OE
129
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 305 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 305 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 305 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 305 - Has significant influence or control over the trustees of a trust → OE
130
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2019-10-21 ~ nowIIF 146 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 146 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 146 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 146 - Has significant influence or control over the trustees of a trust → OE
131
BELLCAR MARINE (UK) LIMITED - 2023-12-20
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2022-11-15 ~ nowIIF 64 - Has significant influence or control → OE
132
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2017-05-23 ~ nowIIF 192 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 192 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 192 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 192 - Has significant influence or control over the trustees of a trust → OE
133
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2024-06-19 ~ nowIIF 50 - Has significant influence or control → OE
134
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
135
Po Box 95, 2a Lord Street, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2014-04-29 ~ nowIIF 286 - Has significant influence or control → OE
136
Po Box 95, 2a Lord Street, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2015-08-18 ~ nowIIF 295 - Has significant influence or control → OE
137
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 164 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 164 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 164 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 164 - Has significant influence or control over the trustees of a trust → OE
138
REBOX MARINE (UK) LIMITED - 2024-05-30
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2022-09-05 ~ nowIIF 27 - Has significant influence or control → OE
139
5th Floor Portman House, 2 Portman Street, London, EnglandCorporate (6 parents)
Person with significant control
2019-08-13 ~ nowIIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 122 - Has significant influence or control over the trustees of a trust → OE
140
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2017-02-06 ~ nowIIF 251 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 251 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 251 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 251 - Has significant influence or control over the trustees of a trust → OE
141
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 228 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 228 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 228 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 228 - Has significant influence or control over the trustees of a trust → OE
142
Po Box 95, 2a Lord Street, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2015-02-09 ~ nowIIF 292 - Has significant influence or control → OE
143
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 280 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 280 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 280 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 280 - Has significant influence or control over the trustees of a trust → OE
144
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 245 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 245 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 245 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 245 - Has significant influence or control over the trustees of a trust → OE
145
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 248 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 248 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 248 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 248 - Has significant influence or control over the trustees of a trust → OE
146
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 158 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 158 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 158 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 158 - Has significant influence or control over the trustees of a trust → OE
147
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 260 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 260 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 260 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 260 - Has significant influence or control over the trustees of a trust → OE
148
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 168 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 168 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 168 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 168 - Has significant influence or control over the trustees of a trust → OE
149
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 229 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 229 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 229 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 229 - Has significant influence or control over the trustees of a trust → OE
150
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2022-02-02 ~ nowIIF 142 - Has significant influence or control → OE
151
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 259 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 259 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 259 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 259 - Has significant influence or control over the trustees of a trust → OE
152
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 261 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 261 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 261 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 261 - Has significant influence or control over the trustees of a trust → OE
153
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 278 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 278 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 278 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 278 - Has significant influence or control over the trustees of a trust → OE
154
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2021-11-18 ~ nowIIF 26 - Has significant influence or control → OE
155
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 243 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 243 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 243 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 243 - Has significant influence or control over the trustees of a trust → OE
156
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2024-05-30 ~ nowIIF 47 - Has significant influence or control → OE
157
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2022-10-11 ~ nowIIF 31 - Has significant influence or control → OE
158
Po Box 95, 2a Lord Street, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2014-07-24 ~ nowIIF 287 - Has significant influence or control → OE
159
Po Box 95, 2a Lord Street, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2015-02-20 ~ nowIIF 283 - Has significant influence or control → OE
160
Portman House 7th Floor, 2 Portman Street, London, United KingdomCorporate (5 parents)
Person with significant control
2022-05-19 ~ nowIIF 78 - Has significant influence or control → OE
161
Po Box 95, 2a Lord Street, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2012-11-30 ~ nowIIF 285 - Has significant influence or control → OE
162
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
163
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 162 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 162 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 162 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 162 - Has significant influence or control over the trustees of a trust → OE
164
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2020-07-07 ~ nowIIF 123 - Has significant influence or control → OE
165
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 241 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 241 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 241 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 241 - Has significant influence or control over the trustees of a trust → OE
166
7th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (5 parents)
Person with significant control
2024-02-18 ~ nowIIF 76 - Has significant influence or control → OE
167
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 272 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 272 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 272 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 272 - Has significant influence or control over the trustees of a trust → OE
168
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2020-10-08 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
169
Colette House 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2024-07-29 ~ nowIIF 42 - Has significant influence or control → OE
170
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2016-10-06 ~ nowIIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 82 - Has significant influence or control over the trustees of a trust → OE
171
7th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (5 parents)
Person with significant control
2023-12-28 ~ nowIIF 79 - Has significant influence or control over the trustees of a trust → OE
172
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 194 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 194 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 194 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 194 - Has significant influence or control over the trustees of a trust → OE
173
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 225 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 225 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 225 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 225 - Has significant influence or control over the trustees of a trust → OE
174
7th Floor, Portman House, 2 Portman Street, London, United KingdomCorporate (3 parents)
Person with significant control
2017-10-30 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
175
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 214 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 214 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 214 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 214 - Has significant influence or control over the trustees of a trust → OE
176
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2021-05-11 ~ nowIIF 126 - Right to appoint or remove directors → OE
177
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 183 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 183 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 183 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 183 - Has significant influence or control over the trustees of a trust → OE
178
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 264 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 264 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 264 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 264 - Has significant influence or control over the trustees of a trust → OE
179
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 262 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 262 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 262 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 262 - Has significant influence or control over the trustees of a trust → OE
180
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 156 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 156 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 156 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 156 - Has significant influence or control over the trustees of a trust → OE
181
NORT MARITIME (UK) LIMITED - 2006-08-31
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
182
5th Floor Portman House, 2 Portman Street, London, United KingdomDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 223 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 223 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 223 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 223 - Has significant influence or control over the trustees of a trust → OE
183
Collette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2024-06-25 ~ nowIIF 52 - Has significant influence or control → OE
184
Colette House 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2024-07-29 ~ nowIIF 40 - Has significant influence or control → OE
185
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2019-10-29 ~ nowIIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 151 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 151 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 151 - Has significant influence or control over the trustees of a trust → OE
186
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 173 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 173 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 173 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 173 - Has significant influence or control over the trustees of a trust → OE
187
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 277 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 277 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 277 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 277 - Has significant influence or control over the trustees of a trust → OE
188
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 246 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 246 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 246 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 246 - Has significant influence or control over the trustees of a trust → OE
189
BATTBUKE SHIPPING (UK) LIMITED - 2023-12-20
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2022-11-15 ~ nowIIF 33 - Has significant influence or control → OE
190
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2023-02-17 ~ nowIIF 145 - Has significant influence or control → OE
191
Colette House 2nd Floor, 52-55 Piccadilly, London, United KingdomCorporate (5 parents)
Person with significant control
2024-05-30 ~ nowIIF 72 - Has significant influence or control → OE
192
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 174 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 174 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 174 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 174 - Has significant influence or control over the trustees of a trust → OE
193
5th Floor, Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2017-05-31 ~ nowIIF 163 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 163 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 163 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 163 - Has significant influence or control over the trustees of a trust → OE
194
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 175 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 175 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 175 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 175 - Has significant influence or control over the trustees of a trust → OE
195
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2019-06-05 ~ nowIIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 137 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 137 - Has significant influence or control over the trustees of a trust → OE
196
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2024-12-04 ~ nowIIF 83 - Has significant influence or control → OE
197
UNBOX MARINE (UK) LIMITED - 2024-05-30
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2022-09-02 ~ nowIIF 36 - Has significant influence or control → OE
198
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 253 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 253 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 253 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 253 - Has significant influence or control over the trustees of a trust → OE
199
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 203 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 203 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 203 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 203 - Has significant influence or control over the trustees of a trust → OE
200
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2020-07-08 ~ nowIIF 258 - Has significant influence or control → OE
201
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2024-05-30 ~ nowIIF 71 - Has significant influence or control → OE
202
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2022-05-05 ~ nowIIF 92 - Has significant influence or control → OE
203
7 Clarges Street, 5th Floor, London, United KingdomCorporate (5 parents)
Person with significant control
2023-03-09 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove members with control over the trustees of a trust → OE
204
7 Clarges Street, 5th Floor, LondonCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
205
Nexus House, 2 Cray Road, Sidcup, Kent, EnglandCorporate (3 parents)
Equity (Company account)
471,500 GBP2017-12-31
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 80 - Has significant influence or control over the trustees of a trust → OE
206
Po Box 95, 2a Lord Street, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2012-11-30 ~ nowIIF 293 - Has significant influence or control → OE
207
5th Floor Portman House, 2 Portman Street, London, EnglandCorporate (6 parents)
Person with significant control
2018-11-09 ~ nowIIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 114 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 114 - Has significant influence or control over the trustees of a trust → OE
208
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 303 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 303 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 303 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 303 - Has significant influence or control over the trustees of a trust → OE
209
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2018-07-04 ~ nowIIF 139 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 139 - Has significant influence or control over the trustees of a trust → OE
210
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 205 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 205 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 205 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 205 - Has significant influence or control over the trustees of a trust → OE
211
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 239 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 239 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 239 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 239 - Has significant influence or control over the trustees of a trust → OE
212
Colette House 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2024-08-23 ~ nowIIF 67 - Has significant influence or control → OE
213
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2019-09-17 ~ nowIIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 134 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 134 - Has significant influence or control over the trustees of a trust → OE
214
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2023-11-28 ~ nowIIF 101 - Has significant influence or control → OE
215
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 237 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 237 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 237 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 237 - Has significant influence or control over the trustees of a trust → OE
216
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 103 - Has significant influence or control over the trustees of a trust → OE
217
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2021-04-21 ~ nowIIF 131 - Has significant influence or control → OE
218
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2019-06-10 ~ nowIIF 143 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 143 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 143 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 143 - Has significant influence or control over the trustees of a trust → OE
219
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 199 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 199 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 199 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 199 - Has significant influence or control over the trustees of a trust → OE
220
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 210 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 210 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 210 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 210 - Has significant influence or control over the trustees of a trust → OE
221
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2024-06-25 ~ nowIIF 56 - Has significant influence or control → OE
222
Colette House 2nd Floor, 52-55 Piccadilly, London, United KingdomCorporate (5 parents)
Person with significant control
2024-09-25 ~ nowIIF 69 - Has significant influence or control → OE
223
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 171 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 171 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 171 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 171 - Has significant influence or control over the trustees of a trust → OE
224
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 189 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 189 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 189 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 189 - Has significant influence or control over the trustees of a trust → OE
225
7th Floor, Portman House, 2 Portman Street, London, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 16 - Has significant influence or control over the trustees of a trust → OE
226
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 216 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 216 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 216 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 216 - Has significant influence or control over the trustees of a trust → OE
227
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 273 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 273 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 273 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 273 - Has significant influence or control over the trustees of a trust → OE
228
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 279 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 279 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 279 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 279 - Has significant influence or control over the trustees of a trust → OE
229
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 196 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 196 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 196 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 196 - Has significant influence or control over the trustees of a trust → OE
230
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 157 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 157 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 157 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 157 - Has significant influence or control over the trustees of a trust → OE
231
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2024-06-19 ~ nowIIF 62 - Has significant influence or control → OE
232
Colette House 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2024-08-01 ~ nowIIF 44 - Has significant influence or control → OE
233
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2024-09-02 ~ nowIIF 108 - Has significant influence or control → OE
234
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2021-12-02 ~ nowIIF 132 - Has significant influence or control → OE
235
5th Floor, Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 233 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 233 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 233 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 233 - Has significant influence or control over the trustees of a trust → OE
236
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2022-10-11 ~ nowIIF 65 - Has significant influence or control → OE
237
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 266 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 266 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 266 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 266 - Has significant influence or control over the trustees of a trust → OE
238
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 188 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 188 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 188 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 188 - Has significant influence or control over the trustees of a trust → OE
239
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 221 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 221 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 221 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 221 - Has significant influence or control over the trustees of a trust → OE
240
Portman House 7th Floor, 2 Portman Street, London, United KingdomCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 21 - Has significant influence or control over the trustees of a trust → OE
241
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2022-02-03 ~ nowIIF 144 - Has significant influence or control → OE
242
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2024-09-06 ~ nowIIF 88 - Has significant influence or control → OE
243
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 207 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 207 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 207 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 207 - Has significant influence or control over the trustees of a trust → OE
244
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2022-02-03 ~ nowIIF 119 - Has significant influence or control → OE
245
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 185 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 185 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 185 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 185 - Has significant influence or control over the trustees of a trust → OE
246
Colette House 2nd Floor, 52-55 Piccadilly, London, United KingdomCorporate (5 parents)
Person with significant control
2024-06-19 ~ nowIIF 46 - Has significant influence or control → OE
247
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2020-10-30 ~ nowIIF 111 - Has significant influence or control → OE
248
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2020-10-29 ~ nowIIF 135 - Has significant influence or control → OE
249
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2021-04-21 ~ nowIIF 301 - Has significant influence or control → OE
250
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2019-01-11 ~ nowIIF 274 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 274 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 274 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 274 - Has significant influence or control over the trustees of a trust → OE
251
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 256 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 256 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 256 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 256 - Has significant influence or control over the trustees of a trust → OE
252
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2020-09-25 ~ nowIIF 147 - Has significant influence or control → OE
253
QP BRAZIL LIMITED - 2015-04-13
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
254
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2022-08-02 ~ nowIIF 95 - Has significant influence or control → OE
255
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2022-09-02 ~ nowIIF 87 - Has significant influence or control → OE
256
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 227 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 227 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 227 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 227 - Has significant influence or control over the trustees of a trust → OE
257
5th Floor Portman House, 2 Portman Square, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 247 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 247 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 247 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 247 - Has significant influence or control over the trustees of a trust → OE
258
Po Box 95, 2a Lord Street, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2014-05-12 ~ nowIIF 288 - Has significant influence or control → OE
259
5th Floor Portman House, 2 Portman Street, London, EnglandDissolved corporate (6 parents)
Person with significant control
2018-07-18 ~ dissolvedIIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 127 - Has significant influence or control over the trustees of a trust → OE
260
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2022-10-12 ~ nowIIF 38 - Has significant influence or control → OE
261
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 265 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 265 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 265 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 265 - Has significant influence or control over the trustees of a trust → OE
262
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 240 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 240 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 240 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 240 - Has significant influence or control over the trustees of a trust → OE
263
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 226 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 226 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 226 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 226 - Has significant influence or control over the trustees of a trust → OE
264
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2019-05-13 ~ nowIIF 120 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 120 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 120 - Has significant influence or control over the trustees of a trust → OE
265
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2022-08-02 ~ nowIIF 99 - Has significant influence or control → OE
266
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2025-03-14 ~ nowIIF 86 - Has significant influence or control → OE
267
5th Floor Portman House, 2 Portman Street, LondonDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 107 - Has significant influence or control over the trustees of a trust → OE
268
5th Floor Portman House, 2 Portman Street, London, EnglandCorporate (6 parents)
Person with significant control
2018-12-21 ~ nowIIF 275 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 275 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 275 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 275 - Has significant influence or control over the trustees of a trust → OE
269
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 181 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 181 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 181 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 181 - Has significant influence or control over the trustees of a trust → OE
270
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 191 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 191 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 191 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 191 - Has significant influence or control over the trustees of a trust → OE
271
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2022-10-10 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OE
272
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2018-09-13 ~ nowIIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 150 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 150 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 150 - Has significant influence or control over the trustees of a trust → OE
273
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 154 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 154 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 154 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 154 - Has significant influence or control over the trustees of a trust → OE
274
Colette House 2nd Floor, 52-55 Piccadilly, London, United KingdomCorporate (5 parents)
Person with significant control
2024-05-30 ~ nowIIF 58 - Has significant influence or control → OE
275
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 184 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 184 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 184 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 184 - Has significant influence or control over the trustees of a trust → OE
276
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2020-07-08 ~ nowIIF 124 - Has significant influence or control → OE
277
Colette House 2nd Floor, 52-55 Piccadilly, London, United KingdomCorporate (5 parents)
Person with significant control
2024-06-19 ~ nowIIF 51 - Has significant influence or control → OE
278
Colette House 2nd Floor, 52-55 Piccadilly, London, United KingdomCorporate (5 parents)
Person with significant control
2024-09-25 ~ nowIIF 68 - Has significant influence or control → OE
279
5th Floor Portman House, 2 Portman Street, London, United KingdomDissolved corporate (6 parents)
Person with significant control
2016-10-06 ~ dissolvedIIF 299 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 299 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 299 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 299 - Has significant influence or control over the trustees of a trust → OE
280
5th Floor Portman House, 2 Portman Street, London, United KingdomDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 155 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 155 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 155 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 155 - Has significant influence or control over the trustees of a trust → OE
281
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 160 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 160 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 160 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 160 - Has significant influence or control over the trustees of a trust → OE
282
CARBUL MARINE (UK) LIMITED - 2023-12-20
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2022-11-15 ~ nowIIF 30 - Has significant influence or control → OE
283
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 177 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 177 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 177 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 177 - Has significant influence or control over the trustees of a trust → OE
284
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2021-11-18 ~ nowIIF 37 - Has significant influence or control → OE
285
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 161 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 161 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 161 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 161 - Has significant influence or control over the trustees of a trust → OE
286
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2022-08-02 ~ nowIIF 100 - Has significant influence or control → OE
287
Colette 2nd Floor House, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2024-06-25 ~ nowIIF 59 - Has significant influence or control → OE
288
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2018-05-01 ~ nowIIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 136 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 136 - Has significant influence or control over the trustees of a trust → OE
289
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2018-06-28 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
290
Po Box 95, 2a Lord Street, Douglas, Isle Of ManCorporate (1 parent)
Beneficial owner
2015-08-18 ~ nowIIF 296 - Has significant influence or control → OE
291
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
292
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 242 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 242 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 242 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 242 - Has significant influence or control over the trustees of a trust → OE
293
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2022-02-02 ~ nowIIF 129 - Has significant influence or control → OE
294
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2024-08-28 ~ nowIIF 90 - Has significant influence or control → OE
295
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2018-07-04 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
296
5th Floor Portman House, 2 Portman Street, LondonCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 268 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 268 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
297
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2022-10-20 ~ nowIIF 106 - Has significant influence or control → OE
298
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 212 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 212 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 212 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 212 - Has significant influence or control over the trustees of a trust → OE
299
5th Floor Portman House, 2 Portman Street, London, United KingdomCorporate (6 parents)
Person with significant control
2020-07-08 ~ nowIIF 118 - Has significant influence or control → OE
300
ZERLAP MARINE (UK) LIMITED - 2020-08-31
5th Floor Portman House, 2 Portman Street, London, United KingdomDissolved corporate (6 parents)
Person with significant control
2020-08-24 ~ dissolvedIIF 281 - Has significant influence or control → OE
301
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2024-06-19 ~ nowIIF 53 - Has significant influence or control → OE
302
Colette House 2nd Floor, 52-55 Piccadilly, London, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
303
5th Floor Portman House, Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 263 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 263 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 263 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 263 - Has significant influence or control over the trustees of a trust → OE
304
ZODIAC MARITIME AGENCIES LIMITED - 2014-09-01
5th Floor Portman House, 2 Portman Street, LondonCorporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 198 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 198 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 198 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 198 - Has significant influence or control over the trustees of a trust → OE
305
5th Floor Portman House, 2 Portman Street, LondonCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 208 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 208 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 208 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 208 - Has significant influence or control over the trustees of a trust → OE