Person with significant control

Michail Logothetis

Nationality Greek · Lives in Greece

Michail Logothetis is recorded at Companies House as a person with significant control of 20 companies, 6 of which have since been dissolved. Their control of 37 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
20
Of which dissolved
6
Control ended
37
Earliest notification
13 Oct 2021
Most common control
Significant influence or control (as trust) (13)

Companies Michail Logothetis controls

CompanyCompany numberControlNotified
FIRST BELGRAVIA PROPERTIES LIMITED04969745Significant influence or control (as trust)20 Dec 2021
GREEN WAY ENERGO LIMITED13952550Significant influence or control (as trust)3 Mar 2022
GREENWOOD ENERGY LATAM LIMITED09154319Significant influence or control (as trust)20 Dec 2021
GREENWOOD ENERGY QOHELET LIMITED09166435Significant influence or control (as trust)14 Oct 2022
LAGOA (UK) LTD12454145Significant influence or control13 Oct 2021
LIBRA GROUP LIMITED05940837Significant influence or control (as trust)20 Dec 2021
LOMAR LABS UK LIMITED15335265Significant influence or control (as trust)8 Dec 2023
LOMAR SHIPPING LIMITED01274037Significant influence or control (as trust)20 Dec 2021
LOMAR TWILIGHT LIMITED14511647Significant influence or control (as trust)29 Nov 2022
MAYFAIR FINANCIAL MANAGEMENT LIMITED13851781Significant influence or control (as trust)17 Jan 2022
SLI INVESTMENTS LIMITED12168352Significant influence or control (as trust)8 Jun 2023
SPACE LEASING INTERNATIONAL ASSET COMPANY LIMITED14987367Significant influence or control (as trust)5 Nov 2025
SPACE LEASING INTERNATIONAL LIMITED14984659Significant influence or control (as trust)6 Jul 2023
SPACE LEASING INTERNATIONAL MANAGEMENT COMPANY LIMITED14987465Significant influence or control (as trust)30 Jul 2025
Name not in our recordsDissolved06122924Ownership of shares 75–100%20 Dec 2021
Name not in our recordsDissolved07022054Ownership of shares 75–100%21 Dec 2021
Name not in our recordsDissolved08290291Ownership of shares 75–100%20 Dec 2021
Name not in our recordsDissolved11414890Ownership of shares 75–100%20 Dec 2021
Name not in our recordsDissolved11826523Ownership of shares 50–75%20 Dec 2021
Name not in our recordsDissolved13672082Ownership of shares 75–100%20 Dec 2021

Companies where Michail Logothetis’s control has ended

CompanyCompany numberControlNotifiedEnded
COCOMAT HOLDINGS LIMITED08792484Ownership of shares 25–50%20 Dec 202131 Mar 2026
OSLO TRADER SHIPPING LIMITED14793539Ownership of shares 50–75%11 Apr 20231 Dec 2025
MAGNOLIA SHIPHOLDINGS LIMITED14830370Ownership of shares 25–50%26 Apr 20231 Dec 2025
CERULEAN SHIPHOLDINGS LIMITED14997516Ownership of shares 25–50%12 Jul 20231 Dec 2025
MANILA TRADER SHIPPING LIMITED15223909Ownership of shares 50–75%20 Oct 20231 Dec 2025
APOLLO TANKER LIMITED14217937Ownership of shares 25–50%6 Jul 202217 Mar 2025
Name not in our recordsDissolved10552427Ownership of shares 75–100%20 Dec 202115 Nov 2024
SENTOSA TRADER SHIPPING LIMITED10552907Ownership of shares 75–100%20 Dec 202115 Nov 2024
MADRID TRADER SHIPPING LIMITED14588601Ownership of shares 75–100%12 Jan 20237 Nov 2024
LONDON TRADER SHIPPING LIMITED14589285Ownership of shares 75–100%12 Jan 20237 Nov 2024
Name not in our recordsDissolved13656345Ownership of shares 75–100%20 Dec 202120 May 2024
Name not in our recordsDissolved13656443Ownership of shares 75–100%20 Dec 202120 May 2024
Name not in our recordsDissolved11013849Ownership of shares 75–100%20 Dec 202131 Dec 2023
Name not in our recordsDissolved11020684Ownership of shares 75–100%20 Dec 202131 Dec 2023
Name not in our recordsDissolved12242108Ownership of shares 75–100%20 Dec 202131 Dec 2023
Name not in our recordsDissolved12245048Ownership of shares 75–100%20 Dec 202131 Dec 2023
Name not in our recordsDissolved12245136Ownership of shares 75–100%20 Dec 202131 Dec 2023
Name not in our recordsDissolved13117667Ownership of shares 75–100%20 Dec 202131 Dec 2023
SABRE TRADER SHIPPING LIMITED11547587Ownership of shares 75–100%20 Dec 20211 Dec 2023
LIMA TRADER SHIPPING LIMITED14793550Ownership of shares 75–100%11 Apr 202327 Apr 2023
ROME TRADER SHIPPING LIMITED14794083Ownership of shares 75–100%12 Apr 202327 Apr 2023
Name not in our recordsDissolved12243590Ownership of shares 75–100%20 Dec 202131 Jan 2023
Name not in our recordsDissolved09309502Ownership of shares 75–100%20 Dec 202131 Dec 2022
Name not in our recordsDissolved09332146Ownership of shares 75–100%20 Dec 202131 Dec 2022
Name not in our recordsDissolved09350616Ownership of shares 75–100%20 Dec 202131 Dec 2022
Name not in our recordsDissolved10951190Ownership of shares 75–100%20 Dec 202131 Dec 2022
Name not in our recordsDissolved11071395Ownership of shares 75–100%20 Dec 202131 Dec 2022
Name not in our recordsDissolved11071500Ownership of shares 75–100%20 Dec 202131 Dec 2022
Name not in our recordsDissolved11071638Ownership of shares 75–100%20 Dec 202131 Dec 2022
Name not in our recordsDissolved11666390Ownership of shares 75–100%20 Dec 202131 Dec 2022
BALTIC TANKER LIMITED14217966Significant influence or control6 Jul 202222 Nov 2022
CARIBIC TANKER LIMITED14218007Significant influence or control6 Jul 202222 Nov 2022
PACIFIC TANKER LIMITED14218042Significant influence or control6 Jul 202222 Nov 2022
SLI INVESTMENTS LIMITED12168352Ownership of shares 25–50%20 Dec 20213 Sep 2022
Name not in our recordsDissolved14103621Ownership of shares 50–75%12 May 202218 Jul 2022
Name not in our recordsDissolved05266758Ownership of shares 75–100%20 Dec 202120 Dec 2021
Name not in our recordsDissolved08456580Ownership of shares 75–100%20 Dec 202120 Dec 2021