1
C/o Robinsons, 5 Underwood Street, London
Active Corporate (4 parents)
Officer
2008-02-05 ~ 2014-07-31
IIF 8 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
CLEARWATER PORTLAND LIMITED
- 2026-02-16
16228651 8h Old Yard, Rectory Lane, Brasted, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-04 ~ now
IIF 4 - Director → ME
3
5 Underwood Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-04-26 ~ now
IIF 19 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
CLEARWATER MARINE INVESTMENTS LIMITED
04462581 5 Underwood Street, London
Active Corporate (5 parents)
Officer
2002-06-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
5
CLEARWATER MARINE LEASING LIMITED
05296649 5 Underwood Street, London
Dissolved Corporate (1 parent)
Officer
2004-11-25 ~ dissolved
IIF 9 - Director → ME
6
CLEARWATER MARINE PROPERTIES LIMITED
05465694 5 Underwood Street, London
Active Corporate (6 parents)
Officer
2005-05-27 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2021-12-27
IIF 20 - Has significant influence or control → OE
7
CLEARWATER MARINE TRADING LIMITED
FC031447 Patton Moreno & Asvat (bvi) Limited Palm Chambers, 197 Main Street P O Box 3174, Road Town, Tortola, Virgin Islands
Converted / Closed Corporate (1 parent, 1 offspring)
Officer
2013-07-22 ~ now
IIF 14 - Director → ME
8
Elscot House, Arcadia Avenue, London, England
Active Corporate (7 parents)
Officer
2003-10-24 ~ 2004-09-13
IIF 12 - Director → ME
2003-10-24 ~ 2004-09-13
IIF 21 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-28 during the appointment or period of control
Dissolved on 2018-11-23 during the appointment or period of control
150 Aldersgate Street, London
Dissolved Corporate (15 parents)
Officer
2012-02-29 ~ dissolved
IIF 16 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05
HILL SAMUEL & CO. LIMITED - 1988-11-01
1 More London Place, London
Dissolved Corporate (159 parents, 33 offsprings)
Officer
1994-02-01 ~ 1996-10-31
IIF 7 - Director → ME
11
SALT APPLIED TECHNOLOGY SOLUTIONS LIMITED
- now 10830218SALT SONARBELL SOLUTIONS LIMITED
- 2017-11-03
10830218 8 Portland Marina Osprey Marina, Hamm Beach Road, Portland, Dorset, England
Dissolved Corporate (4 parents)
Officer
2017-06-22 ~ dissolved
IIF 17 - Director → ME
12
SALT AVIATION RECOVERY ASSISTANCE LIMITED
- now 09850005SALT AVIATION RECOVERY ASSISTANCE LIMITED
- 2018-09-05
09850005 8h Old Yard, Rectory Lane, Brasted, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2016-01-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
13
SALT MANUFACTURING LIMITED
- now 09392076Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-08 during the appointment or period of control
Due to be dissolved on 2023-05-15 during the appointment or period of control
SALT ENGINEERING (PORTLAND) LIMITED
- 2016-04-01
09392076 Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (8 parents)
Officer
2016-02-25 ~ dissolved
IIF 10 - Director → ME
14
SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED
- now 06436264Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-09 during the appointment or period of control
Dissolved on 2021-11-10 during the appointment or period of control
INTERCEDE 2248 LIMITED - 2008-02-15
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2009-01-23 ~ dissolved
IIF 11 - Director → ME
15
THRUVISION SYSTEMS LIMITED
- now 06943575Insolvency (Case 1) In administration
Administration started on 2012-03-08 during the appointment or period of control
Administration ended on 2012-09-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-06 during the appointment or period of control
Dissolved on 2014-02-20 during the appointment or period of control
MM&S (5485) LIMITED
- 2009-08-17
06943575 SC329824, SC361498, SC460039Warning 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) Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (9 parents)
Officer
2009-08-17 ~ dissolved
IIF 13 - Director → ME
16
OBTAINTASK LIMITED - 1992-09-29
5 Underwood Street, London
Active Corporate (13 parents)
Officer
2021-06-18 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 25 - Has significant influence or control → OE
17
WATLING STREET SHIPPING LIMITED
06472241Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-28 during the appointment or period of control
Dissolved on 2018-11-23 during the appointment or period of control
150 Aldersgate Street, London
Dissolved Corporate (15 parents)
Officer
2012-02-29 ~ dissolved
IIF 15 - Director → ME
18
ZEPHYR INVESTMENTS & TRADING LIMITED
FC033531 Patton, Moreno & Asvat (bvi) Limited 2nd Floor, O,neal Marketing Associates Building, Wickham's Cay 11, P. O. Box 3174, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (1 parent, 1 offspring)
Officer
2016-07-08 ~ now
IIF 2 - Director → ME