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HEIDMAR UK TRADING LIMITED

Company number 10129074

Persons with significant control: 2 active persons with significant control / 0 active statements

Miltiadis Marinakis Active

Correspondence address
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Notified on
3 January 2022
Date of birth
November 1999
Nationality
Greek
Country of residence
Greece
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Pankaj Ramesh Khanna Active

Correspondence address
5 Market Yard Mews, 194-204 Bermondsey Street, London, England, SE1 3TQ
Notified on
9 November 2020
Date of birth
July 1970
Nationality
Indian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Dryships Inc Ceased

Correspondence address
C/O The Trust Company Of The Marshall Islands, Inc, Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH 96960
Notified on
29 August 2017
Ceased on
9 November 2020
Governing law
Legal form
Place registered
Marshall Islands
Registration number
11911
Incorporated in
Marshall Islands
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Morgan Stanley Ceased

Correspondence address
1585 Broadway Avenue, New York, United States, NY 10036
Notified on
18 April 2016
Ceased on
10 June 2019
Governing law
Legal form
Place registered
United States
Registration number
1-11758
Incorporated in
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

George Economou Ceased

Correspondence address
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Notified on
18 April 2016
Ceased on
29 August 2017
Date of birth
March 1953
Nationality
Greek,
Country of residence
Monaco
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
17 April 2017
Withdrawn on
28 June 2017