EUROREGISTRY
GB · Person with significant control
Michail Logothetis
Michail Logothetis is recorded on the Companies House register of people with significant control for 12 UK companies.
Register details
Facts
- Name on the register
- Mr Michail Logothetis
- Type
- Individual
- Nationality
- Greek
- Country of residence
- Greece
- Year of birth
- 1951
- Significant control now
- 12 UK companies
- Earlier significant control
- 12 UK companies
- First notified
- 13 October 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Michail Logothetis's companies
- Main lines of business: activities of head offices (3), activities of other holding companies n.e.c. (3) and other service activities n.e.c. (3).
- Registered offices in London (6), Leeds (2) and Central London (1).
- The companies were incorporated between 1976 and 2023.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Michail Logothetis as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SPACE LEASING INTERNATIONAL ASSET COMPANY LIMITED 14987367 · Private Limited Company | Active | 7 July 2023 | Leeds | Other service activities n.e.c. | Has significant influence or control, as a trustee of a trust | 5 November 2025 |
| SPACE LEASING INTERNATIONAL MANAGEMENT COMPANY LIMITED 14987465 · Private Limited Company | Active | 7 July 2023 | Leeds | Other service activities n.e.c. | Has significant influence or control, as a trustee of a trust | 30 July 2025 |
| SLI INVESTMENTS LIMITED 12168352 · Private Limited Company | Active | 21 August 2019 | London | Activities of head offices | Has significant influence or control, as a trustee of a trust | 8 June 2023 |
| LOMAR TWILIGHT LIMITED 14511647 · Private Limited Company | Active | 29 November 2022 | London | Activities of other holding companies n.e.c. | Has significant influence or control, as a trustee of a trust | 29 November 2022 |
| GREENWOOD ENERGY QOHELET LIMITED 09166435 · Private Limited Company | Active | 7 August 2014 | London | Activities of other holding companies n.e.c. | Has significant influence or control, as a trustee of a trust | 14 October 2022 |
| GREEN WAY ENERGO LIMITED 13952550 · Private Limited Company | Active | 3 March 2022 | London | Other service activities n.e.c. | Has significant influence or control, as a trustee of a trust | 3 March 2022 |
| MAYFAIR FINANCIAL MANAGEMENT LIMITED 13851781 · Private Limited Company | Active | 17 January 2022 | London | Activities of other holding companies n.e.c. | Has significant influence or control, as a trustee of a trust | 17 January 2022 |
| FIRST BELGRAVIA PROPERTIES LIMITED 04969745 · Private Limited Company | Active | 19 November 2003 | — | Other letting and operating of own or leased real estate | Has significant influence or control, as a trustee of a trust | 20 December 2021 |
| GREENWOOD ENERGY LATAM LIMITED 09154319 · Private Limited Company | Active | 30 July 2014 | London | Dormant Company | Has significant influence or control, as a trustee of a trust | 20 December 2021 |
| LIBRA GROUP LIMITED 05940837 · Private Limited Company | Active | 20 September 2006 | — | Activities of head offices | Has significant influence or control, as a trustee of a trust | 20 December 2021 |
| LOMAR SHIPPING LIMITED 01274037 · Private Limited Company | Active | 19 August 1976 | — | Activities of head offices | Has significant influence or control, as a trustee of a trust | 20 December 2021 |
| LAGOA (UK) LTD 12454145 · Private Limited Company | Active | 10 February 2020 | Central London | Other transportation support activities | Has significant influence or control | 13 October 2021 |
History
Earlier significant control
Companies where Michail Logothetis was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MAGNOLIA SHIPHOLDINGS LIMITED 14830370 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 26 April 2023 | 1 December 2025 |
| ROME TRADER SHIPPING LIMITED 14794083 · Private Limited Company | Owns 75% or more of the shares | 12 April 2023 | 27 April 2023 |
| LIMA TRADER SHIPPING LIMITED 14793550 · Private Limited Company | Owns 75% or more of the shares | 11 April 2023 | 27 April 2023 |
| OSLO TRADER SHIPPING LIMITED 14793539 · Private Limited Company | Owns more than 50% but less than 75% of the shares | 11 April 2023 | 1 December 2025 |
| LONDON TRADER SHIPPING LIMITED 14589285 · Private Limited Company | Owns 75% or more of the shares | 12 January 2023 | 7 November 2024 |
| MADRID TRADER SHIPPING LIMITED 14588601 · Private Limited Company | Owns 75% or more of the shares | 12 January 2023 | 7 November 2024 |
| APOLLO TANKER LIMITED 14217937 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 6 July 2022 | 17 March 2025 |
| BALTIC TANKER LIMITED 14217966 · Private Limited Company | Has significant influence or control | 6 July 2022 | 22 November 2022 |
| CARIBIC TANKER LIMITED 14218007 · Private Limited Company | Has significant influence or control | 6 July 2022 | 22 November 2022 |
| PACIFIC TANKER LIMITED 14218042 · Private Limited Company | Has significant influence or control | 6 July 2022 | 22 November 2022 |
| COCOMAT HOLDINGS LIMITED 08792484 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 20 December 2021 | 31 March 2026 |
| SENTOSA TRADER SHIPPING LIMITED 10552907 · Private Limited Company | Owns 75% or more of the shares | 20 December 2021 | 15 November 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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