SHIPSERV LIMITED

Company number 03982107 ·

Active

3 active / 3 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Subscribers only

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-06-25
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-30
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Shipserv, Inc.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
3500, Dupont Highway, Dover, Delaware, 19901, United States
Legal form
Limited Company
Place registered
Delware
Registration number
3170643
Country registered
Usa

Envoy Bidco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-11
Ceased on
2025-10-08
Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14953413
Country registered
England

Shipserv Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-13
Ceased on
2023-08-11
Correspondence address
Uncommon, 34-37 Liverpool Street, London, EC2M 7PP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14373743
Country registered
England And Wales

Shipserv, Inc.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-11-14
Correspondence address
3500, Dupont Highway, Dover, Delaware, 19901, United States
Legal form
Limited Company
Place registered
Delware
Registration number
3170643
Country registered
Usa