1
C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
Active Corporate (14 parents)
Officer
2008-12-23 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
2
13/14 Hobart Place, London
Dissolved Corporate (9 parents)
Officer
2010-09-29 ~ dissolved
IIF 17 - Director → ME
3
13/14 Hobart Place, London
Dissolved Corporate (9 parents)
Officer
2010-09-29 ~ dissolved
IIF 18 - Director → ME
4
13-14 Hobart Place, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-11-17 ~ dissolved
IIF 30 - Director → ME
5
13-14 Hobart Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolved
IIF 29 - Director → ME
6
13-14 Hobart Place, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2009-09-28 ~ 2009-12-04
IIF 21 - Director → ME
7
CARISBROOKE SHIPPING HOLDINGS LIMITED
- now 03783705ANTILOPE INVESTMENTS LIMITED - 2000-11-29
Bridge House, 38 Medina Road, Cowes, Isle Of Wight
Active Corporate (15 parents, 11 offsprings)
Officer
2001-02-07 ~ 2003-03-06
IIF 35 - Director → ME
2001-05-02 ~ 2003-03-06
IIF 4 - Secretary → ME
8
CARISBROOKE SHIPPING LIMITED
00968909 05566392, 05565772, 05566301Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bridge House, 38 Medina Road, Cowes, Isle Of Wight
Active Corporate (18 parents, 1 offspring)
Officer
2001-02-07 ~ 2003-03-06
IIF 34 - Director → ME
2001-05-02 ~ 2003-03-06
IIF 2 - Secretary → ME
9
CENTURION EUROPEAN CAPITAL LIMITED
05849818 13-14 Hobart Place, London
Dissolved Corporate (11 parents)
Officer
2014-04-25 ~ dissolved
IIF 33 - Director → ME
10
869 High Road, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-12-18 ~ 2026-03-31
IIF 8 - Director → ME
11
CMAT TEMP LIMITED - 2013-12-02
13-14 Hobart Place, London
Dissolved Corporate (3 parents)
Officer
2015-12-10 ~ dissolved
IIF 24 - Director → ME
12
ELANDIS INTERNATIONAL HOLDINGS LIMITED
10202826 13-14 Hobart Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 27 - Director → ME
13
EUROENERGY INVESTMENTS (UK) LIMITED
- now 06122924MIC INVESTMENTS (UK) LIMITED
- 2011-04-14
06122924PALMERSTON INFRASTRUCTURE LIMITED - 2010-12-13
PALMERSTON ASSET MANAGEMENT LIMITED - 2007-03-14
13-14 Hobart Place, London
Dissolved Corporate (10 parents)
Officer
2011-02-14 ~ 2015-12-04
IIF 16 - Director → ME
2018-11-16 ~ dissolved
IIF 23 - Director → ME
14
FIRST BELGRAVIA PROPERTIES LIMITED
04969745 13-14 Hobart Place, London
Active Corporate (9 parents)
Officer
2022-01-24 ~ 2024-01-12
IIF 36 - Director → ME
15
13-14 Hobart Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-06-10 ~ dissolved
IIF 25 - Director → ME
2012-11-12 ~ 2018-01-10
IIF 20 - Director → ME
16
GREENWOOD CHIRIQUI ASSETS LIMITED
09342582 13-4 Hobart Place, London
Dissolved Corporate (4 parents)
Officer
2016-10-03 ~ dissolved
IIF 31 - Director → ME
17
13-14 Hobart Place, London
Active Corporate (4 parents, 3 offsprings)
Officer
2016-10-03 ~ now
IIF 9 - Director → ME
18
GREENWOOD ENERGY LATAM DEVELOPMENT LIMITED
09158025 13-14 Hobart Place, London
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-03 ~ now
IIF 11 - Director → ME
19
13-14 Hobart Place, London
Active Corporate (4 parents, 2 offsprings)
Officer
2016-10-03 ~ now
IIF 12 - Director → ME
20
GREENWOOD ENERGY MEXICO ASSETS 1 LIMITED
09578033 13-14 Hobart Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-03 ~ now
IIF 14 - Director → ME
21
13-14 Hobart Place, London
Dissolved Corporate (4 parents)
Officer
2016-10-03 ~ dissolved
IIF 26 - Director → ME
22
GREENWOOD ENERGY QOHELET LIMITED
09166435 13-14 Hobart Place, London
Active Corporate (5 parents)
Officer
2022-03-28 ~ now
IIF 10 - Director → ME
23
3rd Floor, 123 Victoria Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2007-03-26 ~ 2017-01-13
IIF 22 - Director → ME
2007-03-26 ~ 2017-01-13
IIF 1 - Secretary → ME
24
FIRST BELGRAVIA CAPITAL LIMITED
- 2006-09-22
05124256 13-14 Hobart Place, London
Active Corporate (8 parents)
Officer
2005-12-28 ~ now
IIF 15 - Director → ME
25
13-14 Hobart Place, London
Active Corporate (6 parents, 2 offsprings)
Officer
2022-01-24 ~ now
IIF 7 - Director → ME
2024-09-25 ~ now
IIF 5 - Secretary → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-14 during the appointment or period of control
Due to be dissolved on 2019-12-09 during the appointment or period of control
FIRST BELGRAVIA SERVICES LIMITED - 2006-09-22
150 Aldersgate Street, London
Dissolved Corporate (8 parents)
Officer
2018-09-17 ~ dissolved
IIF 32 - Director → ME
2018-09-17 ~ dissolved
IIF 6 - Secretary → ME
27
MAYFAIR FINANCIAL MANAGEMENT LIMITED
13851781 13-14 Hobart Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-17 ~ now
IIF 13 - Director → ME
28
CARISBROOKE SHIPPING (196) LIMITED - 1997-01-14
Bridge House, 38 Medina Road, Cowes, Isle Of Wight
Dissolved Corporate (8 parents)
Officer
2001-07-01 ~ 2003-03-06
IIF 3 - Secretary → ME
29
13-14 Hobart Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-10 ~ dissolved
IIF 28 - Director → ME
30
13/14 Hobart Place, London
Dissolved Corporate (11 parents)
Officer
2010-09-29 ~ dissolved
IIF 19 - Director → ME