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Companies/02620077

Heidmar UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Heidmar Maritime Holdings Corp.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-02-20 · No cessation recorded

Source record 116941465
Show 5 ceased records
MM
Miltiadis MarinakisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-03 · Ceased 2025-02-20

Source record 114524049
PK
Mr Pankaj Ramesh KhannaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-09 · Ceased 2025-02-20

Source record 114146127
Dryships Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-08-29 · Ceased 2020-11-09

Source record 110901130
GE
George EconomouIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-29

Source record 114485852
Morgan StanleyCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-10

Source record 114802616

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
JS
Justin Sims StirlingCurrent director
Appointed 2020-05-06 · 6 yrs · Company Director
+2 others
CorpCornhill Secretaries LimitedCurrent secretary
Appointed 1991-07-25 · 35 yrs
+475 others
Show 15 historical appointments
KH
Kathleen HainesResigned director
Resigned 2014-01-07 · 6 yrs · Company Director
MS
Matthew SnedkerResigned director
Resigned 2012-06-01 · 7 yrs · Shipbroker
ML
Marc La MonteResigned director
Resigned 2012-05-01 · 1 yr · Shipping
CT
Charles TammaraResigned director
Resigned 2006-09-01 · 5 yrs · Chief Financial Officer
TB
Timothy BrennanResigned director
Resigned 2006-09-01 · 5 yrs · Corporate President
JE
John EdmondsonResigned director
Resigned 2000-08-17 · 11 yrs · Managing Director
EH
Eric HaughinResigned director
Resigned 1999-08-01 · 1 yr · Managing Director
TD
Torstein DehnResigned director
Resigned 1996-06-01 · 1 yr · Managing Director
DM
Donald McmillanResigned director
Resigned 1996-01-01 · 3 yrs · Director
JL
John LoganResigned director
Resigned 1992-06-13 · 14 yrs · Company Director
PH
Per HeidenreichResigned director
Resigned 1992-06-13 · 14 yrs · President
GG
Glenn GronsethResigned director
Resigned 1992-06-13 · 3 yrs · Shipbroker
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-06-13
CorpInstant Companies LimitedResigned director
Resigned 1991-06-13

Board profile

People with appointments
2
Directors assessed
1
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active