CompaniesInTheUK

M-SHIP LIMITED

Company number 05593413 ·

Active

1 active / 7 ceased · persons with significant control

Bnx Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Bedell Trust Company Ltd, 26 New Street, St Helier, Jersey, JE4 8PP, Jersey
Legal form
Limited

Mr Elvir Dzanic

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-01-31
Ceased on
2025-02-14
Date of birth
August 1983
Nationality
Swedish
Country of residence
Sweden
Correspondence address
The Naval House, Kings Quay Street, Harwich, Essex, CO12 3JJ

Wallenius Sol Ab

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-01-31
Ceased on
2026-05-18
Correspondence address
1d, Klippan 1d, Göteborg, Sweden
Legal form
Private Limited
Place registered
Companies Register (Swedish Companies Registration Office) Sweden Ra000544
Registration number
559182-1037
Country registered
Sweden

Mr Thomas Binks

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2025-01-30
Ceased on
2025-01-31
Date of birth
November 1972
Nationality
British
Country of residence
England
Correspondence address
The Naval House, Kings Quay Street, Harwich, Essex, CO12 3JJ

Mr Allan William Spence Binks

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2025-01-30
Ceased on
2025-01-31
Date of birth
November 1941
Nationality
British
Country of residence
England
Correspondence address
The Naval House, Kings Quay Street, Harwich, Essex, CO12 3JJ

Mrs Patricia Mary Binks

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2025-01-30
Ceased on
2025-01-31
Date of birth
August 1942
Nationality
British
Country of residence
England
Correspondence address
The Naval House, Kings Quay Street, Harwich, Essex, CO12 3JJ

Mr William Andrew Binks

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2025-01-30
Ceased on
2025-01-31
Date of birth
September 1966
Nationality
British
Country of residence
England
Correspondence address
The Naval House, Kings Quay Street, Harwich, Essex, CO12 3JJ

Bnx Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2025-01-30
Correspondence address
Bedell Trust Company Ltd, 26 New Street, St Helier, Jersey, JE4 8PP, Jersey
Legal form
Limited