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Name

Seastar Ship Holdings Limited
Adresse
4th Floor 100
Fenchurch Street
London
EC3M 5JD
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 10652591 Companies House Eintrag ansehen
KYC Check
KYC / PEP / AML-Abfrage
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Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (6)

Quelle: Companies House
Epps, John Edward Status: Aktiv Eintragung: 06.04.2017 Geburtsdatum: 03.1938 Art der Kontrolle
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
    •
    Jones, Arthur Edward Morgan Status: Aktiv Eintragung: 06.04.2017 Geburtsdatum: 11.1956 Art der Kontrolle
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
    •
    Karlsen, Per Magnus Status: Aktiv Eintragung: 04.03.2017 Geburtsdatum: 09.1958 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Meins, Richard Iain Status: Aktiv Eintragung: 04.03.2017 Geburtsdatum: 03.1955 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Karlsen, Per Magnus Status: Inaktiv Eintragung: 04.03.2017 Löschung: 06.04.2017 Geburtsdatum: 09.1958 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Meins, Richard Iain Status: Inaktiv Eintragung: 04.03.2017 Löschung: 19.01.2024 Geburtsdatum: 03.1955 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Quelle: Companies House
    Karlsen, Per Magnus 1942 Levron, Switzerland Status: Aktiv Eintragung: 04.03.2017 Geburtsdatum: 09.1958 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: Switzerland Nationalität: Norwegian
    Meins, Richard Iain Chiddingfold, Nr Godalming, Surrey, United Kingdom Status: Aktiv Eintragung: 04.03.2017 Geburtsdatum: 03.1955 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Perrott, Daniel Wayne London, United Kingdom Status: Aktiv Eintragung: 04.03.2017 Geburtsdatum: 03.1977 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag Seastar Bulk Eight Limited Status: Aktiv Eintragung: 26.07.2018 Companies House Nummer: 11485075 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Seastar Bulk Eleven Limited Status: Aktiv Eintragung: 15.03.2021 Companies House Nummer: 13266013 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Seastar Bulk Fifteen Limited Status: Aktiv Eintragung: 30.03.2023 Companies House Nummer: 14770136 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Seastar Bulk Four Limited Status: Aktiv Eintragung: 06.10.2017 Companies House Nummer: 11000222 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Seastar Bulk Fourteen Limited Status: Aktiv Eintragung: 17.06.2021 Companies House Nummer: 13463414 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Seastar Bulk Fourteen Limited Status: Aktiv Eintragung: 17.06.2021 Companies House Nummer: 13463414 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Seastar Bulk Seven Limited Status: Aktiv Eintragung: 25.07.2018 Companies House Nummer: 11483964 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Seastar Bulk Sixteen Limited Status: Aktiv Eintragung: 30.03.2023 Companies House Nummer: 14770125 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Seastar Bulk TEN Limited Status: Aktiv Eintragung: 15.03.2021 Companies House Nummer: 13266806 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Seastar Maritime Limited Status: Aktiv Eintragung: 13.04.2017 Companies House Nummer: 10724903 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •