1
HUDSON CHEMICAL TANKERS LIMITED - 2017-01-17
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (4 parents)
Officer
2017-01-16 ~ dissolvedIIF 115 - Director → ME
2017-01-16 ~ dissolvedIIF 485 - Secretary → ME
2
CREST HOTELS (BIRMINGHAM) LIMITED - 2019-08-09
PINCENTS MANOR HOTEL LIMITED - 2005-05-18
Portland House, 69-71 Wembley Hill Road, Wembley, Middlese, EnglandActive Corporate (4 parents)
Equity (Company account)
6,886,529 GBP2023-12-31
Officer
2019-08-08 ~ nowIIF 263 - Director → ME
2019-08-08 ~ nowIIF 427 - Secretary → ME
3
33 HOSPITALITY LIMITED - 2019-09-26
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2018-01-23 ~ dissolvedIIF 259 - Director → ME
2018-01-23 ~ dissolvedIIF 408 - Secretary → ME
4
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,398,748 GBP2023-12-31
Officer
2018-01-23 ~ nowIIF 256 - Director → ME
2018-01-23 ~ nowIIF 391 - Secretary → ME
5
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,399,328 GBP2023-12-31
Officer
2021-08-06 ~ nowIIF 223 - Director → ME
2021-08-06 ~ nowIIF 300 - Secretary → ME
6
Portland House 69-71 Wembley Hill Road, Wembley, United KingdomActive Corporate (5 parents)
Equity (Company account)
-120,083 GBP2023-12-31
Officer
2017-06-12 ~ nowIIF 234 - Director → ME
2017-06-12 ~ nowIIF 340 - Secretary → ME
7
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolvedIIF 40 - Director → ME
2014-06-02 ~ dissolvedIIF 377 - Secretary → ME
8
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
52,734,187 GBP2023-12-31
Officer
~ nowIIF 248 - Director → ME
~ nowIIF 277 - Secretary → ME
9
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
5,445,862 GBP2023-12-31
Officer
2020-10-09 ~ nowIIF 118 - Director → ME
2020-10-09 ~ nowIIF 456 - Secretary → ME
10
Portland House 69-71 Wembley Hill Road, Wembley, MiddlesexActive Corporate (5 parents)
Equity (Company account)
12,188,254 GBP2023-12-31
Officer
2019-10-11 ~ nowIIF 5 - Director → ME
2019-10-11 ~ nowIIF 346 - Secretary → ME
11
ATLANTIC BULK SHIP MANAGEMENT LTD. - 2022-05-09
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (7 parents)
Equity (Company account)
274,226 GBP2023-12-31
Officer
2020-03-10 ~ nowIIF 117 - Director → ME
2020-03-10 ~ nowIIF 494 - Secretary → ME
12
ATLANTIC SHIP GROUP LIMITED - 2022-05-09
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (7 parents, 3 offsprings)
Equity (Company account)
-20,453 GBP2023-12-31
Officer
2016-12-15 ~ nowIIF 90 - Director → ME
2016-12-15 ~ nowIIF 484 - Secretary → ME
13
ATLANTIC SHIP MANAGEMENT LIMITED - 2022-05-09
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (7 parents)
Officer
2014-07-15 ~ nowIIF 152 - Director → ME
2014-07-15 ~ nowIIF 436 - Secretary → ME
14
ATLANTIC TECHNICAL SERVICES LIMITED - 2022-05-09
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (7 parents)
Equity (Company account)
-200,262 GBP2023-12-31
Officer
2016-12-20 ~ nowIIF 111 - Director → ME
2016-12-20 ~ nowIIF 463 - Secretary → ME
15
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
6,613,983 GBP2023-12-31
Officer
2013-03-13 ~ nowIIF 15 - Director → ME
2013-03-13 ~ nowIIF 373 - Secretary → ME
16
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
8,227,249 GBP2023-12-31
Officer
2013-03-13 ~ nowIIF 8 - Director → ME
2013-03-13 ~ nowIIF 368 - Secretary → ME
17
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Officer
2024-06-11 ~ nowIIF 264 - Director → ME
2024-06-11 ~ nowIIF 320 - Secretary → ME
18
UCLNB 3 LIMITED - 2021-10-20
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (7 parents)
Equity (Company account)
5,026,842 GBP2023-12-31
Officer
2018-08-14 ~ nowIIF 94 - Director → ME
2018-08-14 ~ nowIIF 472 - Secretary → ME
19
BWE1 LIMITED - 2017-05-24
Portland House 69-71 Wembley Hill Road, Wembley, United KingdomActive Corporate (5 parents)
Equity (Company account)
-4,171,529 GBP2023-12-31
Officer
2017-05-17 ~ nowIIF 232 - Director → ME
2017-05-17 ~ nowIIF 343 - Secretary → ME
20
BWE2 LIMITED - 2017-05-24
Portland House 69-71 Wembley Hill Road, Wembley, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-05-17 ~ nowIIF 227 - Director → ME
2017-05-17 ~ nowIIF 342 - Secretary → ME
21
SOLAI PROPERTIES LIMITED - 1987-01-22
TRACK CONSTRUCTION LIMITED - 1981-12-31
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,460 GBP2023-12-31
Officer
~ nowIIF 244 - Director → ME
22
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2018-08-16 ~ dissolvedIIF 16 - Director → ME
23
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
12,259 GBP2023-12-31
Officer
2015-11-11 ~ nowIIF 251 - Director → ME
2015-11-11 ~ nowIIF 361 - Secretary → ME
24
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
4,484,984 GBP2023-12-31
Officer
2014-06-03 ~ nowIIF 246 - Director → ME
2014-06-03 ~ nowIIF 372 - Secretary → ME
25
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (5 parents)
Officer
2014-03-21 ~ nowIIF 159 - Director → ME
2014-03-21 ~ nowIIF 450 - Secretary → ME
26
Portland House 69-71 Wembley Hill Road, Wembley, EnglandDissolved Corporate (2 parents)
Officer
2023-11-27 ~ dissolvedIIF 203 - Director → ME
27
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
13,693 GBP2023-12-31
Officer
2015-11-11 ~ nowIIF 240 - Director → ME
2015-11-11 ~ nowIIF 363 - Secretary → ME
28
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
405,384 GBP2023-12-31
Officer
2012-10-08 ~ nowIIF 18 - Director → ME
2012-10-08 ~ nowIIF 374 - Secretary → ME
29
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2025-01-16 ~ nowIIF 210 - Director → ME
30
C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
118,197 GBP2023-03-31
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2014-06-03 ~ dissolvedIIF 237 - Director → ME
2014-06-03 ~ dissolvedIIF 362 - Secretary → ME
32
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents, 4 offsprings)
Officer
2013-06-28 ~ dissolvedIIF 20 - Director → ME
2013-06-28 ~ dissolvedIIF 378 - Secretary → ME
33
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-5,875 GBP2023-12-31
Officer
2020-10-09 ~ nowIIF 72 - Director → ME
2020-10-09 ~ nowIIF 413 - Secretary → ME
34
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2017-07-21 ~ dissolvedIIF 59 - Director → ME
2017-07-21 ~ dissolvedIIF 401 - Secretary → ME
35
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-29 ~ dissolvedIIF 69 - Director → ME
2017-03-29 ~ dissolvedIIF 404 - Secretary → ME
36
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2017-02-01 ~ dissolvedIIF 65 - Director → ME
2017-02-01 ~ dissolvedIIF 388 - Secretary → ME
37
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2017-02-01 ~ dissolvedIIF 93 - Director → ME
2017-02-01 ~ dissolvedIIF 410 - Secretary → ME
38
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2017-07-13 ~ dissolvedIIF 120 - Director → ME
2017-07-13 ~ dissolvedIIF 395 - Secretary → ME
39
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2015-09-18 ~ dissolvedIIF 253 - Director → ME
2015-09-18 ~ dissolvedIIF 383 - Secretary → ME
40
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-12,500 GBP2023-12-31
Officer
2019-08-08 ~ nowIIF 163 - Director → ME
2019-08-08 ~ nowIIF 406 - Secretary → ME
41
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
859,824 GBP2023-12-31
Officer
2019-05-22 ~ nowIIF 89 - Director → ME
2019-05-22 ~ nowIIF 399 - Secretary → ME
42
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2017-01-13 ~ nowIIF 63 - Director → ME
2017-01-13 ~ nowIIF 402 - Secretary → ME
43
YOUR.MD LIMITED - 2024-10-28
YOUR MOBILE DOCTOR LIMITED - 2015-06-06
36 Egerton Road, Bournemouth, EnglandActive Corporate (6 parents)
Equity (Company account)
182,392 GBP2023-12-31
Officer
2024-12-05 ~ nowIIF 193 - Director → ME
44
Portland House, 69-71 Wembley Hill Road, Wembley, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,755,765 GBP2023-12-31
Officer
2018-11-28 ~ nowIIF 231 - Director → ME
2018-11-28 ~ nowIIF 286 - Secretary → ME
45
HUDSON ROTTERDAM LIMITED - 2017-01-19
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-10,748,783 GBP2023-12-31
Officer
2017-01-17 ~ nowIIF 73 - Director → ME
2017-01-17 ~ nowIIF 420 - Secretary → ME
46
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-8,629,959 GBP2023-12-31
Officer
2017-01-17 ~ nowIIF 81 - Director → ME
2017-01-17 ~ nowIIF 389 - Secretary → ME
47
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-5,219,039 GBP2023-12-31
Officer
2017-01-17 ~ nowIIF 107 - Director → ME
2017-01-17 ~ nowIIF 405 - Secretary → ME
48
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-10,501,973 GBP2023-12-31
Officer
2017-01-17 ~ nowIIF 84 - Director → ME
2017-01-17 ~ nowIIF 394 - Secretary → ME
49
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (4 parents)
Officer
2017-01-17 ~ nowIIF 99 - Director → ME
2017-01-17 ~ nowIIF 414 - Secretary → ME
50
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-7,207,619 GBP2023-12-31
Officer
2017-01-17 ~ nowIIF 77 - Director → ME
2017-01-17 ~ nowIIF 390 - Secretary → ME
51
HUDSON AMSTERDAM LIMITED - 2017-01-19
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-11,861,841 GBP2023-12-31
Officer
2017-01-17 ~ nowIIF 119 - Director → ME
2017-01-17 ~ nowIIF 415 - Secretary → ME
52
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-9,783,668 GBP2023-12-31
Officer
2017-01-17 ~ nowIIF 64 - Director → ME
2017-01-17 ~ nowIIF 422 - Secretary → ME
53
Potland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2017-09-07 ~ dissolvedIIF 261 - Director → ME
2017-09-07 ~ dissolvedIIF 425 - Secretary → ME
54
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2018-04-13 ~ dissolvedIIF 22 - Director → ME
55
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,018,900 GBP2023-12-31
Officer
2011-01-05 ~ nowIIF 143 - Director → ME
2011-01-05 ~ nowIIF 386 - Secretary → ME
56
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
38,118 GBP2023-12-31
Officer
2016-06-28 ~ nowIIF 258 - Director → ME
2016-06-28 ~ nowIIF 403 - Secretary → ME
57
Portland House, 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (5 parents)
Equity (Company account)
-205,422 GBP2023-12-31
Officer
2018-06-27 ~ nowIIF 209 - Director → ME
2018-06-27 ~ nowIIF 284 - Secretary → ME
58
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
1,451,166 GBP2023-12-31
Officer
2009-02-24 ~ nowIIF 138 - Director → ME
2009-02-24 ~ nowIIF 503 - Secretary → ME
59
Portland House 69-71 Wembley Hill Road, Wembley, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-11-24 ~ dissolvedIIF 226 - Director → ME
2017-11-24 ~ dissolvedIIF 339 - Secretary → ME
60
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
900 GBP2023-12-31
Officer
2015-11-05 ~ nowIIF 39 - Director → ME
2015-11-05 ~ nowIIF 359 - Secretary → ME
61
24 Old Bond Street, London, United KingdomActive Corporate (5 parents)
Officer
2023-01-18 ~ nowIIF 24 - Director → ME
62
28 Astons Road, Northwood, United KingdomDissolved Corporate (3 parents)
Officer
2019-01-22 ~ dissolvedIIF 178 - Director → ME
Person with significant control
2019-01-22 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
63
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2015-11-09 ~ dissolvedIIF 376 - Secretary → ME
64
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (5 parents)
Officer
2017-02-01 ~ dissolvedIIF 55 - Director → ME
2017-02-01 ~ dissolvedIIF 483 - Secretary → ME
65
UNION VENTURES LIMITED - 2021-01-18
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2020-03-13 ~ dissolvedIIF 112 - Director → ME
2020-03-13 ~ dissolvedIIF 416 - Secretary → ME
66
Portland House 69-71 Wembley Hill Road, Wembley, MiddlesexActive Corporate (7 parents, 8 offsprings)
Officer
2019-08-06 ~ nowIIF 3 - Director → ME
2019-08-06 ~ nowIIF 347 - Secretary → ME
67
SOLAI ONE LIMITED - 2022-08-17
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-08-10 ~ nowIIF 205 - Director → ME
68
UMLNB 8 LIMITED - 2023-01-05
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (5 parents)
Officer
2020-12-14 ~ nowIIF 113 - Director → ME
2020-12-14 ~ nowIIF 398 - Secretary → ME
69
27 Church Street, Rickmansworth, HertfordshireDissolved Corporate (5 parents)
Officer
2011-05-27 ~ dissolvedIIF 2 - Director → ME
2011-05-27 ~ dissolvedIIF 428 - Secretary → ME
70
22 HOSPITALITY LIMITED - 2021-02-11
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-531,796 GBP2023-12-31
Officer
2018-01-23 ~ nowIIF 257 - Director → ME
2018-01-23 ~ nowIIF 419 - Secretary → ME
71
Portland House, 69-71 Wembley Hill Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2005-12-15 ~ dissolvedIIF 192 - Director → ME
2009-03-09 ~ dissolvedIIF 280 - Secretary → ME
72
Portland House, 69-71 Wembley Hill Road, Wembley, United KingdomDissolved Corporate (3 parents)
Officer
2017-01-13 ~ dissolvedIIF 228 - Director → ME
2017-01-13 ~ dissolvedIIF 338 - Secretary → ME
73
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-05-08 ~ nowIIF 218 - Director → ME
2023-05-08 ~ nowIIF 328 - Secretary → ME
74
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
2,668,958 GBP2023-12-31
Officer
2012-03-20 ~ nowIIF 144 - Director → ME
2012-03-20 ~ nowIIF 371 - Secretary → ME
75
CHESTONE UK LIMITED - 2020-09-28
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2020-06-22 ~ dissolvedIIF 76 - Director → ME
2020-06-22 ~ dissolvedIIF 418 - Secretary → ME
76
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
3,299,243 GBP2023-12-31
Officer
2012-11-05 ~ nowIIF 14 - Director → ME
2012-11-05 ~ nowIIF 365 - Secretary → ME
77
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2012-02-20 ~ dissolvedIIF 162 - Director → ME
2012-02-20 ~ dissolvedIIF 369 - Secretary → ME
78
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (4 parents)
Officer
2000-11-16 ~ dissolvedIIF 38 - Director → ME
2000-11-16 ~ dissolvedIIF 282 - Secretary → ME
79
1st Floor, Units 4 And 5, Oriel House, York Lane, St. Helier, JerseyActive Corporate (5 parents)
Officer
2013-10-25 ~ nowIIF 41 - Director → ME
80
353 Strand, 1st Floor, London, United KingdomDissolved Corporate (2 parents)
Officer
2006-08-31 ~ dissolvedIIF 26 - Director → ME
2006-08-31 ~ dissolvedIIF 267 - Secretary → ME
81
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2012-02-20 ~ dissolvedIIF 151 - Director → ME
2012-02-20 ~ dissolvedIIF 355 - Secretary → ME
82
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
550,799 GBP2023-12-31
Officer
2012-11-05 ~ nowIIF 11 - Director → ME
2012-11-05 ~ nowIIF 387 - Secretary → ME
83
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
241,079 GBP2023-12-31
Officer
2013-06-28 ~ nowIIF 7 - Director → ME
2013-06-28 ~ nowIIF 364 - Secretary → ME
84
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2013-06-28 ~ dissolvedIIF 13 - Director → ME
2013-06-28 ~ dissolvedIIF 360 - Secretary → ME
85
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2015-11-10 ~ dissolvedIIF 243 - Director → ME
2015-11-10 ~ dissolvedIIF 385 - Secretary → ME
86
Portland House, 69-71 Wembley Hill Road, Wembley, EnglandDissolved Corporate (3 parents)
Officer
2017-07-24 ~ dissolvedIIF 221 - Director → ME
2017-07-24 ~ dissolvedIIF 291 - Secretary → ME
87
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-31 ~ dissolvedIIF 71 - Director → ME
2018-10-31 ~ dissolvedIIF 397 - Secretary → ME
88
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2018-10-31 ~ dissolvedIIF 103 - Director → ME
2018-10-31 ~ dissolvedIIF 489 - Secretary → ME
89
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2018-12-11 ~ dissolvedIIF 67 - Director → ME
2018-12-11 ~ dissolvedIIF 423 - Secretary → ME
90
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2018-12-06 ~ dissolvedIIF 82 - Director → ME
2018-12-06 ~ dissolvedIIF 412 - Secretary → ME
91
7th Floor, North Wing, York House, Empire Way, Wembley, MiddlesexDissolved Corporate (1 parent)
Officer
2009-09-23 ~ dissolvedIIF 46 - Director → ME
2009-09-23 ~ dissolvedIIF 498 - Secretary → ME
92
Portland House 69-71 Wembley Hill Road, Wembley, United KingdomDissolved Corporate (3 parents)
Officer
2018-02-05 ~ dissolvedIIF 235 - Director → ME
2018-02-05 ~ dissolvedIIF 288 - Secretary → ME
93
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
52,484,896 GBP2023-12-31
Officer
2004-12-18 ~ nowIIF 242 - Director → ME
1999-12-08 ~ nowIIF 274 - Secretary → ME
94
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2018-07-10 ~ nowIIF 80 - Director → ME
95
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Officer
2024-09-05 ~ nowIIF 182 - Director → ME
96
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2015-11-10 ~ dissolvedIIF 241 - Director → ME
2015-11-10 ~ dissolvedIIF 356 - Secretary → ME
97
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents, 48 offsprings)
Profit/Loss (Company account)
47,005,000 GBP2023-01-01 ~ 2023-12-31
Officer
~ nowIIF 249 - Director → ME
~ nowIIF 273 - Secretary → ME
98
Portland House 69-71 Wembley Hill Road, Wembley, United KingdomActive Corporate (6 parents)
Equity (Company account)
257,898 GBP2023-12-31
Officer
2017-05-18 ~ nowIIF 233 - Director → ME
2017-05-18 ~ nowIIF 285 - Secretary → ME
99
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (6 parents)
Equity (Company account)
1,243,866 GBP2023-12-31
Officer
~ nowIIF 239 - Director → ME
~ nowIIF 278 - Secretary → ME
100
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
-4,025,749 GBP2023-12-31
Officer
2011-03-03 ~ nowIIF 160 - Director → ME
2011-03-03 ~ nowIIF 379 - Secretary → ME
101
7th Floor, North Wing, York House, Empire Way, Wembley, MiddlesexDissolved Corporate (1 parent)
Officer
2007-06-08 ~ dissolvedIIF 54 - Director → ME
2007-06-08 ~ dissolvedIIF 268 - Secretary → ME
102
BISH 3 LIMITED - 2021-06-21
Portland House 69-71 Wembley Hill Road, Wembley, United KingdomActive Corporate (3 parents)
Equity (Company account)
-341,321 GBP2023-12-31
Officer
2017-05-23 ~ nowIIF 230 - Director → ME
2017-05-23 ~ nowIIF 287 - Secretary → ME
103
Portland House, 69-71 Wembley Hill Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2005-02-08 ~ dissolvedIIF 236 - Director → ME
2005-02-08 ~ dissolvedIIF 281 - Secretary → ME
104
TOP MARINE SERVICES LIMITED - 2014-09-25
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (7 parents)
Officer
2014-07-15 ~ nowIIF 148 - Director → ME
2014-07-15 ~ nowIIF 439 - Secretary → ME
105
UM MARINE 1 LIMITED - 2010-08-05
UNION VALOR LIMITED - 2010-04-20
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2009-06-09 ~ dissolvedIIF 155 - Director → ME
2009-06-09 ~ dissolvedIIF 501 - Secretary → ME
106
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2011-01-31 ~ dissolvedIIF 153 - Director → ME
2011-01-31 ~ dissolvedIIF 370 - Secretary → ME
107
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2012-12-13 ~ dissolvedIIF 12 - Director → ME
2012-12-13 ~ dissolvedIIF 367 - Secretary → ME
108
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2013-01-23 ~ dissolvedIIF 17 - Director → ME
2013-01-23 ~ dissolvedIIF 380 - Secretary → ME
109
UNION SUPPLY LTD - 2010-04-15
UNION TRIUMPH LIMITED - 2009-04-24
UNION SUN LIMITED - 2008-04-10
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (7 parents)
Equity (Company account)
10,097,151 GBP2023-12-31
Officer
2006-06-08 ~ nowIIF 150 - Director → ME
2006-06-08 ~ nowIIF 276 - Secretary → ME
110
UNION UPSTREAM LIMITED - 2021-11-19
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2020-03-12 ~ dissolvedIIF 114 - Director → ME
2020-03-12 ~ dissolvedIIF 457 - Secretary → ME
111
40 Marsh Lane, Mill Hill, London, United KingdomActive Corporate (4 parents)
Cash at bank and in hand (Company account)
3,545,010 GBP2023-12-31
Officer
2017-04-19 ~ nowIIF 121 - Director → ME
2017-09-15 ~ nowIIF 323 - Secretary → ME
112
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-339,476 GBP2023-12-31
Officer
2017-03-23 ~ nowIIF 109 - Director → ME
2017-03-23 ~ nowIIF 465 - Secretary → ME
113
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2016-06-14 ~ dissolvedIIF 171 - Director → ME
2016-06-14 ~ dissolvedIIF 493 - Secretary → ME
114
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2017-04-26 ~ dissolvedIIF 167 - Director → ME
115
UCLNB 2 LIMITED - 2021-08-09
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
3,962 GBP2023-12-31
Officer
2018-08-14 ~ nowIIF 106 - Director → ME
2018-08-14 ~ nowIIF 481 - Secretary → ME
116
UCL CASTLETON LIMITED - 2017-05-22
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-1,549 GBP2023-12-31
Officer
2017-04-18 ~ nowIIF 165 - Director → ME
2017-04-18 ~ nowIIF 476 - Secretary → ME
117
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2016-10-27 ~ dissolvedIIF 168 - Director → ME
2016-10-27 ~ dissolvedIIF 454 - Secretary → ME
118
UCLNB 1 LIMITED - 2021-08-09
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-30,358 GBP2023-12-31
Officer
2018-08-14 ~ nowIIF 75 - Director → ME
2018-08-14 ~ nowIIF 491 - Secretary → ME
119
UALNB1 LIMITED - 2021-08-09
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
439,039 GBP2023-12-31
Officer
2018-09-26 ~ nowIIF 166 - Director → ME
120
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (6 parents)
Officer
2013-05-30 ~ dissolvedIIF 9 - Director → ME
2013-05-30 ~ dissolvedIIF 381 - Secretary → ME
121
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
-765,404 GBP2023-12-31
Officer
2015-11-11 ~ nowIIF 252 - Director → ME
2015-11-11 ~ nowIIF 289 - Secretary → ME
122
UNION FORCE LIMITED - 2007-09-03
7th Floor, North Wing, York House, Empire Way, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2007-06-12 ~ dissolvedIIF 51 - Director → ME
2007-06-12 ~ dissolvedIIF 269 - Secretary → ME
123
Portland House 69-71 Wembley Hill Road, Wembley, MiddlesexActive Corporate (5 parents)
Equity (Company account)
1,023,990 GBP2023-12-31
Officer
2019-10-11 ~ nowIIF 124 - Director → ME
2019-10-11 ~ nowIIF 351 - Secretary → ME
124
UPC 1 LIMITED - 2020-03-20
Portland House 69-71 Wembley Hill Road, Wembley, MiddlesexActive Corporate (5 parents)
Equity (Company account)
-1,380,089 GBP2023-12-31
Officer
2019-02-13 ~ nowIIF 128 - Director → ME
2019-02-13 ~ nowIIF 350 - Secretary → ME
125
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Officer
2025-01-17 ~ nowIIF 204 - Director → ME
2025-01-17 ~ nowIIF 299 - Secretary → ME
126
UML SNP 1 LIMITED - 2020-12-16
UNION PRODUCT CARRIERS LIMITED - 2020-10-16
Portland House 69-71 Wembley Hill Road, Wembley, MiddlesexActive Corporate (5 parents)
Equity (Company account)
-1,004,506 GBP2023-12-31
Officer
2019-02-12 ~ nowIIF 123 - Director → ME
2019-02-12 ~ nowIIF 348 - Secretary → ME
127
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (6 parents)
Equity (Company account)
376,242 GBP2023-12-31
Officer
2018-06-26 ~ nowIIF 105 - Director → ME
128
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2015-01-08 ~ dissolvedIIF 134 - Director → ME
2015-01-08 ~ dissolvedIIF 433 - Secretary → ME
129
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Officer
2024-05-07 ~ nowIIF 222 - Director → ME
2024-05-07 ~ nowIIF 305 - Secretary → ME
130
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (7 parents)
Equity (Company account)
516,839 GBP2023-12-31
Officer
2016-11-08 ~ nowIIF 122 - Director → ME
2016-11-08 ~ nowIIF 429 - Secretary → ME
131
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
7,611,901 GBP2023-12-31
Officer
2023-03-17 ~ nowIIF 224 - Director → ME
2023-03-17 ~ nowIIF 326 - Secretary → ME
132
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
10,247,981 GBP2023-12-31
Officer
2022-12-16 ~ nowIIF 185 - Director → ME
133
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
3,274,749 GBP2023-12-31
Officer
2022-06-27 ~ nowIIF 199 - Director → ME
2022-06-27 ~ nowIIF 302 - Secretary → ME
134
UML HARLEY LIMITED - 2015-08-27
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
-37,245 GBP2023-12-31
Officer
2015-04-27 ~ nowIIF 145 - Director → ME
2015-04-27 ~ nowIIF 430 - Secretary → ME
135
UCC GROUP HOLDINGS LIMITED - 2021-10-20
Portland House, 69-71 Wembley Hill Road, Wembley, MiddlesexActive Corporate (5 parents)
Equity (Company account)
3,811,153 GBP2023-12-31
Officer
2021-10-04 ~ nowIIF 49 - Director → ME
136
UMLNB 28 LIMITED - 2025-01-16
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (7 parents)
Officer
2023-09-26 ~ nowIIF 245 - Director → ME
2023-09-26 ~ nowIIF 375 - Secretary → ME
137
Portland House 69-71, Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (7 parents)
Officer
2022-09-22 ~ nowIIF 21 - Director → ME
2022-09-22 ~ nowIIF 400 - Secretary → ME
138
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (7 parents)
Equity (Company account)
3,222,131 GBP2023-12-31
Officer
2019-09-03 ~ nowIIF 57 - Director → ME
2019-09-03 ~ nowIIF 452 - Secretary → ME
139
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (7 parents)
Equity (Company account)
8,219,287 GBP2023-12-31
Officer
2019-01-30 ~ nowIIF 74 - Director → ME
2019-01-30 ~ nowIIF 467 - Secretary → ME
140
UMLNB 21 LIMITED - 2025-01-08
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Officer
2023-08-24 ~ nowIIF 262 - Director → ME
141
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (5 parents)
Officer
2019-05-22 ~ nowIIF 96 - Director → ME
2019-05-22 ~ nowIIF 460 - Secretary → ME
142
Portland House, 69-71 Wembley Hill Road, Wembley, MiddlesexActive Corporate (7 parents)
Equity (Company account)
8,209,307 GBP2023-12-31
Officer
2019-11-19 ~ nowIIF 6 - Director → ME
2019-11-19 ~ nowIIF 353 - Secretary → ME
143
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2015-04-27 ~ dissolvedIIF 140 - Director → ME
2015-04-27 ~ dissolvedIIF 444 - Secretary → ME
144
UMLNB 9 LIMITED - 2024-10-30
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
-2,256 GBP2023-12-31
Officer
2023-01-06 ~ nowIIF 186 - Director → ME
2023-01-06 ~ nowIIF 331 - Secretary → ME
145
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Officer
2024-05-01 ~ nowIIF 195 - Director → ME
2024-05-01 ~ nowIIF 298 - Secretary → ME
146
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (5 parents)
Equity (Company account)
15,809,007 GBP2023-12-31
Officer
2023-03-01 ~ nowIIF 213 - Director → ME
2023-03-01 ~ nowIIF 308 - Secretary → ME
147
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,751,721 GBP2023-12-31
Officer
2020-01-17 ~ nowIIF 108 - Director → ME
2020-01-17 ~ nowIIF 487 - Secretary → ME
148
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2015-12-22 ~ dissolvedIIF 154 - Director → ME
2015-12-22 ~ dissolvedIIF 446 - Secretary → ME
149
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2014-06-30 ~ dissolvedIIF 175 - Director → ME
2014-06-30 ~ dissolvedIIF 448 - Secretary → ME
150
UMLNB 26 LIMITED - 2025-03-13
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Officer
2023-09-12 ~ nowIIF 29 - Director → ME
2023-09-12 ~ nowIIF 325 - Secretary → ME
151
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
13,061,045 GBP2023-12-31
Officer
2023-05-04 ~ nowIIF 28 - Director → ME
2023-05-04 ~ nowIIF 334 - Secretary → ME
152
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Officer
2024-08-23 ~ nowIIF 183 - Director → ME
153
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (5 parents)
Equity (Company account)
-619,422 GBP2023-12-31
Officer
2019-08-09 ~ nowIIF 170 - Director → ME
2019-08-09 ~ nowIIF 464 - Secretary → ME
154
UML MARYLEBONE LIMITED - 2021-11-22
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
123,916 GBP2023-12-31
Officer
2015-05-12 ~ nowIIF 158 - Director → ME
2015-05-12 ~ nowIIF 437 - Secretary → ME
155
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2015-04-14 ~ dissolvedIIF 135 - Director → ME
2015-04-14 ~ dissolvedIIF 441 - Secretary → ME
156
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
-5,687 GBP2023-12-31
Officer
2023-01-06 ~ nowIIF 187 - Director → ME
2023-01-06 ~ nowIIF 311 - Secretary → ME
157
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Officer
2025-02-10 ~ nowIIF 219 - Director → ME
2025-02-10 ~ nowIIF 319 - Secretary → ME
158
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2018-05-16 ~ dissolvedIIF 98 - Director → ME
2018-05-16 ~ dissolvedIIF 470 - Secretary → ME
159
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2015-01-22 ~ dissolvedIIF 132 - Director → ME
2015-01-22 ~ dissolvedIIF 449 - Secretary → ME
160
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
4,352,600 GBP2023-12-31
Officer
2016-01-25 ~ nowIIF 174 - Director → ME
2016-01-25 ~ nowIIF 445 - Secretary → ME
161
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
9,173,291 GBP2023-12-31
Officer
2022-12-13 ~ nowIIF 188 - Director → ME
162
UMLNB 18 LIMITED - 2024-11-20
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
-1,881 GBP2023-12-31
Officer
2023-04-04 ~ nowIIF 208 - Director → ME
2023-04-04 ~ nowIIF 332 - Secretary → ME
163
UML WITHAM LIMITED - 2024-04-09
Portland House 69-71, Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (7 parents)
Officer
2023-10-20 ~ nowIIF 42 - Director → ME
2023-10-20 ~ nowIIF 426 - Secretary → ME
164
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
-129,579 GBP2023-12-31
Officer
2015-04-27 ~ nowIIF 157 - Director → ME
2015-04-27 ~ nowIIF 438 - Secretary → ME
165
UMLNB 10 LIMITED - 2024-11-05
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
-1,881 GBP2023-12-31
Officer
2023-01-06 ~ nowIIF 190 - Director → ME
2023-01-06 ~ nowIIF 322 - Secretary → ME
166
UMLNB 11 LIMITED - 2025-03-20
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
-3,381 GBP2023-12-31
Officer
2023-01-06 ~ nowIIF 184 - Director → ME
2023-01-06 ~ nowIIF 316 - Secretary → ME
167
Portland House 69-71 Wembley Hill Road, Wembley, MiddlesexActive Corporate (7 parents)
Equity (Company account)
7,992,312 GBP2023-12-31
Officer
2019-12-17 ~ nowIIF 129 - Director → ME
2019-12-17 ~ nowIIF 354 - Secretary → ME
168
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (5 parents)
Officer
2022-10-17 ~ nowIIF 191 - Director → ME
2022-10-17 ~ nowIIF 317 - Secretary → ME
169
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2014-12-16 ~ dissolvedIIF 146 - Director → ME
2014-12-16 ~ dissolvedIIF 432 - Secretary → ME
170
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2015-07-29 ~ dissolvedIIF 156 - Director → ME
2015-07-29 ~ dissolvedIIF 442 - Secretary → ME
171
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
10,034,407 GBP2023-12-31
Officer
2023-01-05 ~ nowIIF 180 - Director → ME
2023-01-05 ~ nowIIF 327 - Secretary → ME
172
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
12,915,442 GBP2023-12-31
Officer
2022-12-05 ~ nowIIF 179 - Director → ME
2022-12-05 ~ nowIIF 303 - Secretary → ME
173
UMLNB 27 LIMITED - 2024-11-05
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Officer
2023-09-26 ~ nowIIF 33 - Director → ME
2023-09-26 ~ nowIIF 312 - Secretary → ME
174
UMLNB 17 LIMITED - 2024-11-20
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Officer
2023-04-04 ~ nowIIF 216 - Director → ME
2023-04-04 ~ nowIIF 335 - Secretary → ME
175
UMLNB 25 LIMITED - 2025-03-13
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Officer
2023-09-11 ~ nowIIF 36 - Director → ME
176
UPC 2 LIMITED - 2020-03-20
Portland House 69-71 Wembley Hill Road, Wembley, MiddlesexActive Corporate (5 parents)
Equity (Company account)
2,314,454 GBP2023-12-31
Officer
2019-02-13 ~ nowIIF 131 - Director → ME
2019-02-13 ~ nowIIF 345 - Secretary → ME
177
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Officer
2023-07-28 ~ nowIIF 211 - Director → ME
2023-07-28 ~ nowIIF 296 - Secretary → ME
178
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
10,522,974 GBP2023-12-31
Officer
2022-12-14 ~ nowIIF 181 - Director → ME
2022-12-14 ~ nowIIF 333 - Secretary → ME
179
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (7 parents)
Equity (Company account)
875,854 GBP2023-12-31
Officer
2017-03-15 ~ nowIIF 68 - Director → ME
2017-03-15 ~ nowIIF 458 - Secretary → ME
180
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2014-10-29 ~ dissolvedIIF 133 - Director → ME
2014-10-29 ~ dissolvedIIF 431 - Secretary → ME
181
UML SNP 2 LIMITED - 2020-12-16
UPC 4 LIMITED - 2020-10-16
Portland House 69-71 Wembley Hill Road, Wembley, MiddlesexActive Corporate (5 parents)
Equity (Company account)
848,107 GBP2023-12-31
Officer
2019-02-13 ~ nowIIF 127 - Director → ME
2019-02-13 ~ nowIIF 349 - Secretary → ME
182
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandDissolved Corporate (3 parents)
Officer
2015-12-22 ~ dissolvedIIF 173 - Director → ME
2015-12-22 ~ dissolvedIIF 435 - Secretary → ME
183
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (5 parents)
Equity (Company account)
2,401,945 GBP2023-12-31
Officer
2016-01-19 ~ nowIIF 136 - Director → ME
2016-01-19 ~ nowIIF 447 - Secretary → ME
184
Portland House 69-71 Wembley Hill Road, Wembley, MiddlesexActive Corporate (7 parents)
Equity (Company account)
7,662,001 GBP2023-12-31
Officer
2019-12-17 ~ nowIIF 126 - Director → ME
2019-12-17 ~ nowIIF 352 - Secretary → ME
185
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (7 parents)
Equity (Company account)
5,560,743 GBP2023-12-31
Officer
2018-05-16 ~ nowIIF 95 - Director → ME
2018-05-16 ~ nowIIF 453 - Secretary → ME
186
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (7 parents)
Equity (Company account)
-2,590,219 GBP2023-12-31
Officer
2015-03-19 ~ nowIIF 139 - Director → ME
2015-03-19 ~ nowIIF 440 - Secretary → ME
187
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (7 parents)
Equity (Company account)
6,026,601 GBP2023-12-31
Officer
2015-09-17 ~ nowIIF 137 - Director → ME
2015-09-17 ~ nowIIF 443 - Secretary → ME
188
UML SNP 3 LIMITED - 2020-12-16
SUNSTONE ANALYTICS LIMITED - 2020-10-16
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2018-05-14 ~ dissolvedIIF 97 - Director → ME
2018-05-14 ~ dissolvedIIF 488 - Secretary → ME
189
UMLNB 22 LIMITED - 2025-04-03
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Officer
2023-08-24 ~ nowIIF 197 - Director → ME
2023-08-24 ~ nowIIF 292 - Secretary → ME
190
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2017-06-21 ~ dissolvedIIF 116 - Director → ME
2017-06-21 ~ dissolvedIIF 466 - Secretary → ME
191
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
-1,881 GBP2023-12-31
Officer
2023-01-06 ~ nowIIF 189 - Director → ME
2023-01-06 ~ nowIIF 304 - Secretary → ME
192
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
-3,006 GBP2023-12-31
Officer
2023-03-13 ~ nowIIF 225 - Director → ME
2023-03-13 ~ nowIIF 306 - Secretary → ME
193
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
-2,631 GBP2023-12-31
Officer
2023-03-13 ~ nowIIF 198 - Director → ME
2023-03-13 ~ nowIIF 318 - Secretary → ME
194
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
-2,631 GBP2023-12-31
Officer
2023-03-13 ~ nowIIF 217 - Director → ME
2023-03-13 ~ nowIIF 313 - Secretary → ME
195
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Equity (Company account)
-2,631 GBP2023-12-31
Officer
2023-03-13 ~ nowIIF 212 - Director → ME
2023-03-13 ~ nowIIF 307 - Secretary → ME
196
Portland House 69-71 Wembley Hill Road, Wembley, EnglandDissolved Corporate (3 parents)
Officer
2023-04-11 ~ dissolvedIIF 206 - Director → ME
2023-04-11 ~ dissolvedIIF 310 - Secretary → ME
197
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2017-06-21 ~ dissolvedIIF 78 - Director → ME
2017-06-21 ~ dissolvedIIF 473 - Secretary → ME
198
Portland House 69-71 Wembley Hill Road, Wembley, EnglandDissolved Corporate (4 parents)
Officer
2023-04-11 ~ dissolvedIIF 196 - Director → ME
199
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (6 parents)
Officer
2023-08-30 ~ nowIIF 34 - Director → ME
2023-08-30 ~ nowIIF 301 - Secretary → ME
200
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Officer
2023-08-30 ~ nowIIF 31 - Director → ME
2023-08-30 ~ nowIIF 324 - Secretary → ME
201
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Officer
2023-11-08 ~ nowIIF 27 - Director → ME
2023-11-08 ~ nowIIF 330 - Secretary → ME
202
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2017-06-21 ~ dissolvedIIF 88 - Director → ME
2017-06-21 ~ dissolvedIIF 459 - Secretary → ME
203
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Officer
2023-11-08 ~ nowIIF 30 - Director → ME
2023-11-08 ~ nowIIF 329 - Secretary → ME
204
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Officer
2024-09-27 ~ nowIIF 220 - Director → ME
2024-09-27 ~ nowIIF 336 - Secretary → ME
205
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Officer
2024-09-27 ~ nowIIF 32 - Director → ME
2024-09-27 ~ nowIIF 294 - Secretary → ME
206
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Officer
2024-09-30 ~ nowIIF 202 - Director → ME
2024-09-30 ~ nowIIF 293 - Secretary → ME
207
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Officer
2024-09-27 ~ nowIIF 215 - Director → ME
2024-09-27 ~ nowIIF 321 - Secretary → ME
208
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Officer
2024-12-17 ~ nowIIF 207 - Director → ME
2024-12-17 ~ nowIIF 314 - Secretary → ME
209
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Officer
2024-12-17 ~ nowIIF 200 - Director → ME
2024-12-17 ~ nowIIF 309 - Secretary → ME
210
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Officer
2025-02-05 ~ nowIIF 201 - Director → ME
2025-02-05 ~ nowIIF 337 - Secretary → ME
211
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2017-06-21 ~ dissolvedIIF 101 - Director → ME
2017-06-21 ~ dissolvedIIF 451 - Secretary → ME
212
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (7 parents)
Equity (Company account)
11,003,486 GBP2023-12-31
Officer
2019-06-27 ~ nowIIF 60 - Director → ME
2019-06-27 ~ nowIIF 486 - Secretary → ME
213
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (6 parents)
Equity (Company account)
10,777,016 GBP2023-12-31
Officer
2019-06-27 ~ nowIIF 79 - Director → ME
2019-06-27 ~ nowIIF 469 - Secretary → ME
214
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 USD2021-12-31
Officer
2020-02-13 ~ dissolvedIIF 91 - Director → ME
2020-02-13 ~ dissolvedIIF 490 - Secretary → ME
215
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
4,372,307 GBP2023-12-31
Officer
2019-06-26 ~ nowIIF 62 - Director → ME
2019-06-26 ~ nowIIF 480 - Secretary → ME
216
Portland House 69-71 Wembley Hill Road, Wembley, Wembley, United KingdomDissolved Corporate (2 parents)
Officer
2009-10-29 ~ dissolvedIIF 47 - Director → ME
2009-10-29 ~ dissolvedIIF 495 - Secretary → ME
217
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
6,114 GBP2023-12-31
Officer
2018-09-26 ~ nowIIF 161 - Director → ME
218
7th Floor, North Wing, York House, Empire Way, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2008-09-23 ~ dissolvedIIF 53 - Director → ME
2008-09-23 ~ dissolvedIIF 499 - Secretary → ME
219
TOP MARINE FUELS LIMITED - 2021-09-09
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (7 parents)
Equity (Company account)
354,152 GBP2023-12-31
Officer
2011-03-03 ~ nowIIF 10 - Director → ME
2011-03-03 ~ nowIIF 384 - Secretary → ME
220
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (8 parents, 11 offsprings)
Officer
2016-06-07 ~ nowIIF 19 - Director → ME
2016-06-07 ~ nowIIF 421 - Secretary → ME
221
WINSTON COMMERCIAL SERVICES LIMITED - 2017-07-11
UML WINSTON MANAGEMENT LTD. - 2017-01-31
FULTON MARINE LIMITED - 2016-10-25
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (7 parents)
Equity (Company account)
4,357,299 GBP2023-12-31
Officer
2016-10-21 ~ nowIIF 164 - Director → ME
2016-10-21 ~ nowIIF 474 - Secretary → ME
222
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomDissolved Corporate (3 parents)
Officer
2017-09-28 ~ dissolvedIIF 83 - Director → ME
2017-09-28 ~ dissolvedIIF 455 - Secretary → ME
223
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (7 parents)
Equity (Company account)
88,008,983 GBP2023-12-31
Officer
2008-04-29 ~ nowIIF 149 - Director → ME
2008-04-29 ~ nowIIF 502 - Secretary → ME
224
LEONE MARITIME LIMITED - 2009-04-08
Portland House, 69-71 Wembley Hill Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2007-05-04 ~ dissolvedIIF 125 - Director → ME
2007-05-04 ~ dissolvedIIF 271 - Secretary → ME
225
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (6 parents)
Cash at bank and in hand (Company account)
57,842 GBP2023-12-31
Officer
2008-04-18 ~ nowIIF 147 - Director → ME
2008-04-18 ~ nowIIF 500 - Secretary → ME
226
UPC 3 LIMITED - 2020-08-06
Portland House 69-71 Wembley Hill Road, Wembley, MiddlesexActive Corporate (7 parents, 11 offsprings)
Officer
2019-02-13 ~ nowIIF 177 - Director → ME
2019-02-13 ~ nowIIF 344 - Secretary → ME
227
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (6 parents)
Officer
2017-06-30 ~ nowIIF 104 - Director → ME
2017-06-30 ~ nowIIF 477 - Secretary → ME
228
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (8 parents, 121 offsprings)
Officer
2006-01-12 ~ nowIIF 141 - Director → ME
2006-01-12 ~ nowIIF 275 - Secretary → ME
229
Portland House 69-71 Wembley Hill Road, Wembley, EnglandActive Corporate (7 parents)
Officer
2022-09-01 ~ nowIIF 48 - Director → ME
230
Portland House, 69-71 Wimbley Hill Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2007-05-23 ~ dissolvedIIF 172 - Director → ME
2007-05-23 ~ dissolvedIIF 279 - Secretary → ME
231
Portland House, 69-71 Wembley Hill Road, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2006-06-08 ~ dissolvedIIF 130 - Director → ME
2006-06-08 ~ dissolvedIIF 272 - Secretary → ME
232
UNION BREEZE LIMITED - 2009-05-11
UNION POWER LIMITED - 2008-01-28
7th Floor, North Wing, York House, Empire Way, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2007-06-07 ~ dissolvedIIF 50 - Director → ME
2007-06-07 ~ dissolvedIIF 270 - Secretary → ME
233
UNION POWER LTD - 2010-04-20
UNION EXPLORER LIMITED - 2010-01-10
7th Floor, North Wing, York House, Empire Way, Wembley, MiddlesexDissolved Corporate (2 parents)
Officer
2009-06-09 ~ dissolvedIIF 52 - Director → ME
2009-06-09 ~ dissolvedIIF 497 - Secretary → ME
234
Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (4 parents)
Officer
2024-06-17 ~ nowIIF 238 - Director → ME
2024-06-17 ~ nowIIF 358 - Secretary → ME
235
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
-6,720 GBP2023-12-31
Officer
2015-11-11 ~ nowIIF 254 - Director → ME
2015-11-11 ~ nowIIF 382 - Secretary → ME
236
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
585,625 GBP2023-12-31
Officer
2014-05-30 ~ nowIIF 250 - Director → ME
2014-05-30 ~ nowIIF 357 - Secretary → ME
237
46 Berners Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2023-06-23 ~ dissolvedIIF 194 - Director → ME
238
Portland House, Wembley Hill Road, Wembley, United KingdomDissolved Corporate (3 parents)
Officer
2017-01-13 ~ dissolvedIIF 260 - Director → ME
2017-01-13 ~ dissolvedIIF 424 - Secretary → ME
239
Portland House 69-71 Wembley Hill Road, Wembley, United KingdomDissolved Corporate (3 parents)
Officer
2017-03-22 ~ dissolvedIIF 229 - Director → ME
2018-03-27 ~ dissolvedIIF 341 - Secretary → ME