STONE, Nicholas Philip

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Stone, Nicholas Philip
English born in October 1963
Resident in England
Registered addresses and corresponding companies
- 25, Savile Row, London, W1S 2ER, England
  IIF 1
- 15, North Quay, Conyer, Sittingbourne, ME9 9HL, England
  IIF 2
- St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6
- St Nicholas House, St. Nicholas Road, Sutton, Surrey, SM1 1EL, England
  IIF 7
- St.nicholas House, St.nicholas Road, Sutton, Surrey, SM1 1EL
  IIF 8
- St Nicholas House, St Nicholas Road, Sutton Surrey, SM1 1EL
  IIF 9 IIF 10
Stone, Nicholas Philip
English company director born in October 1963
Resident in England
Registered addresses and corresponding companies
- 5 Lysander Mead, Derek Road, Maidenhead, SL6 8NS, England
  IIF 11
Stone, Nicholas Philip
English director born in October 1963
Resident in England
Registered addresses and corresponding companies
- 8th Floor St Vincent's House, 1 Cutler Street, Ipswich, IP1 1UQ, United Kingdom
  IIF 12
- 1, Strand, Trafalgar Square, London, WC2N 5HR
  IIF 13
- One, Strand, London, WC2N 5HR, England
  IIF 14
Stone, Nicholas Philip
British born in October 1963
Resident in England
Registered addresses and corresponding companies
- The Linen House 253 Kilburn Lane, London, W10 4BQ
  IIF 15
- 8th Floor St Vincent's House, 1 Cutler Street, Ipswich, IP1 1UQ, United Kingdom
  IIF 16 IIF 17
- Westwood, Margate, Kent, CT9 4JX
  IIF 18 IIF 19 IIF 20 (more)(less)
  IIF 21 IIF 22
- 1, Strand, London, WC2N 5HR
  IIF 23 IIF 24 IIF 25 (more)(less)
  IIF 26 IIF 27 IIF 28
- 1, Strand, London, WC2N 5HR, England
  IIF 29
- 1, Strand, Trafalgar Square, London, WC2N 5HR
  IIF 30 IIF 31 IIF 32 (more)(less)
  IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
- 1, Strand, Trafalgar Square, London, WC2N 5HR, England
  IIF 39 IIF 40
- 1, Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
  IIF 41
- One, Strand, London, WC2N 5HR
  IIF 42 IIF 43
- One, Strand, London, WC2N 5HR, England
  IIF 44
- One, Strand, Trafalgar Square, London, WC2N 5HR, England
  IIF 45 IIF 46 IIF 47
- One Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom
  IIF 48 IIF 49 IIF 50 (more)(less)
  IIF 51
- The Linen House, 253 Kilburn Lane, London, W10 4BQ
  IIF 52 IIF 53
- The Linen House, 253 Kilburn Lane, London, W10 4BQ, England
  IIF 54 IIF 55
- Unit 8-9, The Linen House, 253 Kilburn Lane, London, W10 4BQ
  IIF 56
- 31 Sturges Road, Wokingham, Berkshire, RG40 2HG
  IIF 57 IIF 58 IIF 59 (more)(less)
  IIF 60 IIF 61 IIF 62 IIF 63 IIF 64
- 31, Sturges Road, Wokingham, Berkshire, RG40 2HG, England
  IIF 65
Stone, Nicholas Philip
British born in October 1963
Registered addresses and corresponding companies
- 19 Fairview Road, Wokingham, Berkshire, RG40 2DN
  IIF 66 IIF 67 IIF 68
Mr Nicholas Philip Stone
English born in October 1963
Resident in England
Registered addresses and corresponding companies
- 15, North Quay, Conyer, Sittingbourne, ME9 9HL, England
  IIF 69
Mr Nicholas Philip Stone
British born in October 1963
Resident in England
Registered addresses and corresponding companies
- 31, Sturges Road, Wokingham, Berkshire, RG40 2HG, England
  IIF 70
Stone, Nicholas Philip
Registered addresses and corresponding companies
- Westwood, Margate, Kent, CT9 4JX
  IIF 71 IIF 72 IIF 73 (more)(less)
  IIF 74

Offspring entities and appointments 67

1
A.C.M. SHIPPING USA LIMITED
- now 08391132
IBIS (1049) LIMITED - 2013-02-14
One, Strand, London, England
Active Corporate (13 parents)
Officer
2019-07-08 ~ 2023-07-31
IIF 44 - Director → ME
2
ACM SHIPPING CIS LIMITED
06934055
One Strand, Trafalgar Square, London, England
Dissolved Corporate (11 parents)
Officer
2019-07-26 ~ 2023-07-31
IIF 46 - Director → ME
3
ACM SHIPPING EBT LIMITED
05747447
One Strand, Trafalgar Square, London, England
Dissolved Corporate (12 parents)
Officer
2019-07-26 ~ dissolved
IIF 45 - Director → ME
4
AQUILO PLC - now
Insolvency (Case 1) In administration
Administration started on 2007-10-01
Administration ended on 2010-01-27
ACCIDENTCARE GROUP PLC
- 2002-07-15 03777167
FINLAW 156 LIMITED - 1999-07-15
Kpmg Llp, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (27 parents)
Officer
2000-12-20 ~ 2001-06-30
IIF 66 - Director → ME
5
BRAEMAR BURNESS MARITIME LIMITED
- now 03674230 03321899
NEVRUS (780) LIMITED - 1999-02-17
1 Strand, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-07-26 ~ 2023-07-31
IIF 26 - Director → ME
6
BRAEMAR CHARTERING LIMITED
01912501 04000260
1 Strand, London
Dissolved Corporate (14 parents)
Officer
2019-07-26 ~ dissolved
IIF 27 - Director → ME
7
BRAEMAR CORPORATE FINANCE LIMITED
- now 02710842
BRAEMAR NAVES CORPORATE FINANCE LIMITED
- 2022-09-29 02710842
NAVES CORPORATE FINANCE LTD - 2017-10-17
SIEPMANN, SIETZ & PARTNER LIMITED - 2017-05-30
SIETZ AND PARTNER LIMITED - 2009-06-03
CENTRACORP LIMITED - 1995-10-25
SIETZ KINGSMAN & CO. LIMITED - 1993-11-29
HACKREMCO (NO.752) LIMITED - 1992-06-01
1 Strand, London, England
Active Corporate (21 parents)
Officer
2019-07-26 ~ 2023-07-31
IIF 29 - Director → ME
8
BRAEMAR DEVELOPMENTS LIMITED
- now 02186790
NEVRUS (374) LIMITED - 1987-12-03
1 Strand, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2019-06-12 ~ 2023-07-31
IIF 24 - Director → ME
9
BRAEMAR FINANCIAL HOLDINGS LIMITED
10917096
1 Strand, Trafalgar Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-08 ~ 2023-07-31
IIF 41 - Director → ME
10
BRAEMAR LOGISTICS LIMITED
- now 07273762
PERSONA LOGISTICS SERVICES LIMITED - 2018-03-01
One Strand, Trafalgar Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-04-12 ~ dissolved
IIF 49 - Director → ME
11
BRAEMAR MARITIME LIMITED
- now 03321899 03674230
NEVRUS (712) LIMITED - 1997-04-25
1 Strand, London
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2019-07-26 ~ 2023-07-31
IIF 28 - Director → ME
12
BRAEMAR PLC
- now 02286034 02360525
BRAEMAR SHIPPING SERVICES PLC
- 2022-09-12 02286034 02360525... (more)
BRAEMAR SEASCOPE GROUP PLC - 2007-06-21
SEASCOPE SHIPPING HOLDINGS PLC - 2002-08-01
SINORD 14 LIMITED - 1988-12-07
1 Strand, Trafalgar Square, London
Active Corporate (48 parents, 15 offsprings)
Officer
2019-04-01 ~ 2023-07-31
IIF 30 - Director → ME
13
BRAEMAR SECURITIES HOLDINGS LIMITED
- now 10010995 07899358, 07899358... (more)
BRAEMAR ATLANTIC SECURITIES HOLDINGS LIMITED
- 2022-10-06 10010995 07899358, 07899358... (more)
ATLANTIC BROKERS HOLDINGS LTD - 2018-02-06
1 Strand, Trafalgar Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-08 ~ 2023-07-31
IIF 40 - Director → ME
14
BRAEMAR SECURITIES LIMITED
- now 07899358 10010995, 10010995... (more)
BRAEMAR ATLANTIC SECURITIES LIMITED
- 2022-10-06 07899358 10010995, 10010995... (more)
ATLANTIC BROKERS LTD - 2018-02-07
1 Strand, Trafalgar Square, London, England
Active Corporate (15 parents)
Officer
2019-06-27 ~ 2023-07-31
IIF 39 - Director → ME
15
BRAEMAR SHIPBROKERS LIMITED
01674710
1 Strand, Trafalgar Square, London
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2019-07-08 ~ 2023-07-31
IIF 32 - Director → ME
16
BRAEMAR SHIPBROKING (DRY CARGO) LIMITED
- now 07223509
BRAEMAR ACM SHIPBROKING (DRY CARGO) LIMITED
- 2022-09-08 07223509
ACM SHIPPING DRY CARGO LIMITED - 2014-10-22
ACM SHIPPING CARGO LIMITED - 2010-04-29
One Strand, Trafalgar Square, London, England
Active Corporate (15 parents)
Officer
2019-06-04 ~ 2023-07-31
IIF 47 - Director → ME
17
BRAEMAR SHIPBROKING GROUP LIMITED
- now 01611096 05990315, 05990315... (more)
BRAEMAR ACM SHIPBROKING GROUP LIMITED
- 2022-09-08 01611096 05990315, 05990315... (more)
A.C.M. SHIPPING LIMITED - 2016-08-25
BELLFORTH LIMITED - 1982-03-18
One, Strand, London
Active Corporate (27 parents, 9 offsprings)
Officer
2019-07-08 ~ 2023-07-31
IIF 42 - Director → ME
18
BRAEMAR SHIPBROKING LIMITED
- now 01020997
BRAEMAR ACM SHIPBROKING LIMITED
- 2022-09-08 01020997
BRAEMAR SEASCOPE LIMITED - 2014-10-01
SEASCOPE SHIPPING LIMITED - 2001-12-10
SEASCOPE LIMITED - 1982-09-29
SEASCOPE SHIPBROKERS LIMITED - 1980-12-31
1 Strand, Trafalgar Square, London
Active Corporate (53 parents, 9 offsprings)
Officer
2019-07-08 ~ 2023-07-31
IIF 35 - Director → ME
19
BRAEMAR SHIPPING GROUP LIMITED
- now 05990315 01611096, 01611096... (more)
BRAEMAR ACM GROUP LIMITED
- 2022-09-08 05990315 01611096, 01611096... (more)
ACM SHIPPING GROUP LIMITED - 2016-10-20
ACM SHIPPING GROUP PLC - 2014-07-25
One, Strand, London
Active Corporate (20 parents, 2 offsprings)
Officer
2019-07-08 ~ 2023-07-31
IIF 43 - Director → ME
20
BRAEMAR SHIPPING SERVICES LIMITED
- now 02360525 04424253... (more)
BRAEMAR LIMITED
- 2022-09-12 02360525 02286034
GFL (UK) LIMITED
- 2022-07-21 02360525
BROOKLEAF LIMITED - 1991-03-25
1 Strand, Trafalgar Square, London
Dissolved Corporate (19 parents)
Officer
2019-07-26 ~ 2023-07-31
IIF 31 - Director → ME
21
BRAEMAR TANKERS LIMITED
02001027
1 Strand, Trafalgar Square, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2019-07-26 ~ 2023-07-31
IIF 34 - Director → ME
22
BRAEMAR VALUATIONS LIMITED
- now 03439765
BRAEMAR ACM VALUATIONS LIMITED
- 2022-09-08 03439765
BRAEMAR SEASCOPE VALUATIONS LIMITED - 2015-01-30
BRAEMAR VALUATIONS LIMITED - 2002-02-19
NEVRUS (740) LIMITED - 1998-03-02
1 Strand, Trafalgar Square, London
Active Corporate (55 parents)
Officer
2019-07-08 ~ 2023-07-31
IIF 33 - Director → ME
23
BURNESS MARINE (GAS) LIMITED
- now 01081837
BURBANK MARINE (LONDON) LIMITED - 1989-11-01
A.L. BURBANK-MARINE SERVICE (LONDON) LIMITED - 1979-12-31
1 Strand, Trafalgar Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-07-26 ~ 2023-07-31
IIF 38 - Director → ME
24
BURNESS MARINE (TANKERS) LIMITED
- now 02367038
MATAHARI 210 LIMITED - 1989-11-01
1 Strand, London
Dissolved Corporate (18 parents)
Officer
2019-07-26 ~ dissolved
IIF 25 - Director → ME
25
C B (NEWCASTLE) LTD
- now 00415497
CONSTANTINE BRANTFORD LIMITED - 2001-09-13
H P MARSHALL & CO LIMITED - 1986-01-31
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2019-04-12 ~ 2022-02-28
IIF 17 - Director → ME
26
CAGNOIL LIMITED
05696624
1 Strand, London
Dissolved Corporate (11 parents)
Officer
2019-07-26 ~ dissolved
IIF 23 - Director → ME
27
CB FREIGHT LIMITED - now
FRED. OLSEN FREIGHT LIMITED
- 2023-01-06 01868225
FRED.OLSEN AGENCIES LIMITED - 2007-06-01
FRED. OLSEN AGENCY LIMITED - 1985-08-16
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
Dissolved Corporate (31 parents)
Officer
2019-04-12 ~ 2022-02-28
IIF 12 - Director → ME
28
CORY BROTHERS LIMITED - now
CORY BROTHERS SHIPPING AGENCY LIMITED
- 2023-03-01 04717201 04476519
SHELFCO (NO.2847) LIMITED - 2003-08-05
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
Active Corporate (24 parents, 21 offsprings)
Officer
2019-04-12 ~ 2022-02-28
IIF 51 - Director → ME
29
CORY LOGISTICS LIMITED
05105859
One Strand, Trafalgar Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-04-12 ~ dissolved
IIF 48 - Director → ME
30
CORY NAVARM LOGISTICS LIMITED
- now 05055105
CORY VOGT AGENCY LIMITED - 2014-04-01
SHELFCO (NO. 2938) LIMITED - 2004-04-15
One, Strand, London, England
Dissolved Corporate (20 parents)
Officer
2020-10-01 ~ dissolved
IIF 14 - Director → ME
31
CROWN AGENTS LIMITED
- now 03259922 01159793
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-31
Commencement of winding up on 2024-08-01
THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED - 2013-10-01
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Liquidation Corporate (48 parents, 10 offsprings)
Officer
2016-06-10 ~ 2016-10-14
IIF 4 - Director → ME
32
CROWN AGENTS SERVICES LIMITED
- now 01159793 03259922
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-02
Commencement of winding up on 2024-09-18
CROWN AGENTS BANKING SERVICES LIMITED - 1977-12-31
Blue Fin Building, 110 Southwark Street, London, England
Liquidation Corporate (27 parents)
Officer
2016-06-10 ~ 2016-09-26
IIF 10 - Director → ME
33
ESCHER SOFTWARE SERVICES UK LIMITED
12691292
21 Sackville St Floor 3, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-20 ~ 2024-11-11
IIF 1 - Director → ME
34
FAIRVIEW MANAGEMENT SERVICES LIMITED
14975464
15 North Quay, Conyer, Sittingbourne, England
Active Corporate (1 parent)
Officer
2023-07-03 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
35
FOUR MILLBANK HOLDINGS LIMITED
01036732
Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (19 parents)
Officer
2016-06-10 ~ 2016-09-26
IIF 6 - Director → ME
36
FOUR MILLBANK INVESTMENTS LIMITED
00784078
King Charles Street, King Charles Street, London, England
Active Corporate (23 parents)
Officer
2016-06-10 ~ 2016-09-26
IIF 8 - Director → ME
37
FOUR MILLBANK NOMINEES LIMITED
00763901
Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (19 parents)
Officer
2016-06-10 ~ 2016-09-26
IIF 3 - Director → ME
38
GREAT PETER NOMINEES LIMITED
01350295
Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-06-10 ~ 2016-09-26
IIF 9 - Director → ME
39
GREENSHIELDS COWIE & CO LIMITED
00337651
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-31
Commencement of winding up on 2024-08-01
Blue Fin Building, 110 Southwark Street, London, England
Liquidation Corporate (30 parents)
Officer
2016-06-10 ~ 2016-09-26
IIF 7 - Director → ME
40
H & M (SYSTEMS) LIMITED
- now 01558022
SEAPLAIN LIMITED - 1981-12-31
Enterprise Road, Westwood Industrial Estate, Margate, England
Active Corporate (18 parents)
Officer
2013-07-01 ~ 2015-07-13
IIF 21 - Director → ME
2013-07-01 ~ 2014-04-01
IIF 72 - Secretary → ME
41
HEATH LAMBERT LIMITED - now
LAMBERT FENCHURCH LIMITED
- 2000-07-03 01199129
LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
The Walbrook Building, 25 Walbrook, London
Active Corporate (94 parents, 2 offsprings)
Officer
1999-05-24 ~ 2000-02-22
IIF 68 - Director → ME
42
HL CORPORATE SERVICES LIMITED - now
HLF CORPORATE SERVICES LIMITED - 2004-02-26
LAMBERT FENCHURCH GROUP SERVICES LIMITED
- 2001-03-09 01054707
LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED
- 1997-07-01 01054707
HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04
HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (26 parents, 30 offsprings)
Officer
1997-05-16 ~ 2000-06-30
IIF 67 - Director → ME
43
HORNBY HOBBIES LIMITED
- now 02065081 01491879
HORNBY INDUSTRIES LIMITED - 1987-01-08
EARTHMAJOR LIMITED - 1986-12-04
Enterprise Road, Westwood Industrial Estate, Margate, England
Active Corporate (32 parents)
Officer
2013-02-01 ~ 2015-07-13
IIF 20 - Director → ME
2013-07-10 ~ 2014-04-01
IIF 71 - Secretary → ME
44
HORNBY INDUSTRIES LIMITED
- now 01491879 02065081
HORNBY HOBBIES LIMITED - 1987-01-08
WATLING FIFTY FIVE LIMITED - 1980-12-31
Enterprise Road, Westwood Industrial Estate, Margate, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-07-01 ~ 2015-07-13
IIF 19 - Director → ME
2013-07-01 ~ 2014-04-01
IIF 73 - Secretary → ME
45
HORNBY LIMITED - now
HORNBY PLC
- 2025-04-17 01547390
HORNBY GROUP PLC - 1996-08-19
WILTMINSTER LIMITED - 1986-11-05
Enterprise Road, Westwood Industrial Estate, Margate, England
Active Corporate (38 parents, 4 offsprings)
Officer
2013-02-01 ~ 2015-07-13
IIF 18 - Director → ME
2013-02-01 ~ 2013-02-01
IIF 22 - Director → ME
2013-06-06 ~ 2014-04-01
IIF 74 - Secretary → ME
46
KBC ADVANCED TECHNOLOGIES LIMITED - now
KBC ADVANCED TECHNOLOGIES PLC
- 2016-04-08 01357958 09888086
KBC PROCESS TECHNOLOGY LIMITED - 1987-06-26
KBC PROCESS CONSULTANTS LIMITED - 1984-08-07
KBC ENGINEERING LIMITED - 1979-12-31
KAYGOLD LIMITED - 1978-12-31
42-50 Hersham Road, Walton On Thames, Surrey
Active Corporate (44 parents, 9 offsprings)
Officer
2001-08-20 ~ 2012-07-31
IIF 57 - Director → ME
47
KBC LIMITED
- now 02125530
KBC DOWNSTREAM MANAGEMENT SERVICES LIMITED - 1993-11-26
P C I S LIMITED - 1988-09-30
COMOIL LIMITED - 1987-09-08
42-50 Hersham Road, Walton On Thames, Surrey
Active Corporate (12 parents)
Officer
2001-08-20 ~ 2012-07-31
IIF 59 - Director → ME
48
KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED - now
LINNHOFF MARCH LIMITED
- 2013-12-11 01626160 00553107, 01743043... (more)
LINNHOFF MARCH INTERNATIONAL LIMITED
- 2007-12-19 01626160 01743043, 01743043, 01743043... (more)
BODO LINNHOFF LIMITED - 1994-07-15
FLEETNESS 23 LIMITED - 1982-11-26
42-50 Hersham Road, Walton On Thames, Surrey
Active Corporate (20 parents)
Officer
2002-02-26 ~ 2012-07-31
IIF 61 - Director → ME
49
KBC PROCESS TECHNOLOGY LIMITED
- now 01807381 01357958, 01626160... (more)
KBC PROCESS CONSULTANTS LIMITED - 1987-06-25
HOTPIPE LIMITED - 1984-08-07
42-50 Hersham Road, Walton On Thames, Surrey
Active Corporate (29 parents, 1 offspring)
Officer
2001-08-20 ~ 2012-07-31
IIF 64 - Director → ME
50
LEISURE BY APPOINTMENT LIMITED
03207565
The Linen House 253 Kilburn Lane, London
Active Corporate (11 parents)
Officer
2018-05-21 ~ 2019-03-29
IIF 15 - Director → ME
51
LINNHOFF MARCH INTERNATIONAL
- now 01743043 01626160
LINNHOFF MARCH INTERNATIONAL
- 2008-07-30 01743043 01626160
LINNHOFF MARCH INTERNATIONAL LIMITED
- 2008-06-05 01743043 01626160
LINNHOFF MARCH LIMITED
- 2007-12-19 01743043 00553107, 01626160... (more)
FLEETNESS 49 LIMITED - 1984-03-21
Kbc House, 42-50 Hersham Road, Walton On Thames, Surrey
Dissolved Corporate (16 parents)
Officer
2002-02-26 ~ dissolved
IIF 62 - Director → ME
52
LINNHOFF MARCH LIMITED - now
PEL GROUP LIMITED
- 2013-12-12 00553107
PETROLEUM ECONOMICS LIMITED - 1986-10-01
42-50 Hersham Road, Walton On Thames, Surrey
Active Corporate (18 parents, 1 offspring)
Officer
2002-02-07 ~ 2012-07-31
IIF 63 - Director → ME
53
LYSANDER MEAD MANAGEMENT COMPANY LIMITED
02728429
1 Lysander Mead, Derek Road, Maidenhead, England
Active Corporate (19 parents)
Officer
2020-11-18 ~ 2025-09-26
IIF 11 - Director → ME
54
MORRISON TOURS LOGISTICS LIMITED
- now 05908053
DELPHIS (UK) LIMITED - 2012-04-12
One Strand, Trafalgar Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2019-04-12 ~ dissolved
IIF 50 - Director → ME
55
ORCA SHIPPING LIMITED
07067104
1 Strand, Trafalgar Square, London
Dissolved Corporate (9 parents)
Officer
2019-07-26 ~ dissolved
IIF 13 - Director → ME
56
PETROFINE LIMITED
- now 02154553
KBC PROCESS CONSULTANTS LIMITED - 1992-07-16
NEROWELL LIMITED - 1987-09-17
42-50 Hersham Road, Walton On Thames, Surrey
Active Corporate (13 parents)
Officer
2001-08-20 ~ 2012-07-31
IIF 58 - Director → ME
57
PETROLEUM ECONOMICS LIMITED
- now 02023814 00553107
PRECIS (513) LIMITED - 1986-10-01
42-50 Hersham Road, Walton On Thames, Surrey
Active Corporate (19 parents)
Officer
2002-02-07 ~ 2012-07-31
IIF 60 - Director → ME
58
PROJECT GLOBAL BIDCO LIMITED
11291364
The Linen House, 253 Kilburn Lane, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-04-30 ~ 2019-03-29
IIF 54 - Director → ME
59
PROJECT GLOBAL TOPCO LIMITED
11283952
The Linen House, 253 Kilburn Lane, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-04-30 ~ 2019-03-29
IIF 55 - Director → ME
60
PTG STATESMAN TRAVEL LIMITED
- now 01983818
PHOENIX TRAVEL (GREENSHIELDS) LIMITED - 2008-06-25
Blue Fin Building, 110 Southwark Street, London, England
Dissolved Corporate (29 parents)
Officer
2016-06-10 ~ 2016-09-26
IIF 5 - Director → ME
61
RED DRAGON LINE LIMITED
- now 04717197
SHELFCO (NO.2850) LIMITED - 2003-08-07
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
Active Corporate (15 parents)
Officer
2019-04-12 ~ 2022-02-28
IIF 16 - Director → ME
62
SEASCOPE CAPITAL SERVICES LIMITED
- now 03592796
SEASCOPE SHIPPING CAPITAL SERVICES LIMITED - 2000-09-19
1 Strand, Trafalgar Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-07-26 ~ 2023-07-31
IIF 37 - Director → ME
63
STONE PROFESSIONAL SERVICES LTD
10198969
31 Sturges Road, Wokingham, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
64
THE APPOINTMENT GROUP (UK) LIMITED
- now 01747522 09113113, 03228538... (more)
TRAVEL BY APPOINTMENT LIMITED - 2014-12-10
The Linen House, 253 Kilburn Lane, London
Active Corporate (15 parents, 3 offsprings)
Officer
2018-05-21 ~ 2019-03-29
IIF 52 - Director → ME
65
THE APPOINTMENT GROUP LIMITED
03228538 01747522, 09113113... (more)
The Linen House, 253 Kilburn Lane, London
Active Corporate (18 parents, 5 offsprings)
Officer
2018-05-21 ~ 2019-03-29
IIF 53 - Director → ME
66
TRAVEL BY APPOINTMENT LIMITED
- now 09113113 01747522
THE APPOINTMENT GROUP (UK) LIMITED - 2014-12-10
Unit 8-9 The Linen House, 253 Kilburn Lane, London
Active Corporate (9 parents)
Officer
2018-07-03 ~ 2019-03-29
IIF 56 - Director → ME
67
WAVESPEC LIMITED - now
BRAEMAR WAVESPEC LIMITED
- 2021-04-08 02767739
BRAEMAR TECHNICAL SERVICES (ENGINEERING) LIMITED
- 2019-08-15 02767739
WAVESPEC LIMITED - 2012-01-19
LETTERACTION LIMITED - 1993-01-07
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2019-06-12 ~ 2021-03-31
IIF 36 - Director → ME

Stone, Nicholas Philip

Stone, Nicholas Philip

Stone, Nicholas Philip

Stone, Nicholas Philip

Stone, Nicholas Philip

Stone, Nicholas Philip

Mr Nicholas Philip Stone

Mr Nicholas Philip Stone

Stone, Nicholas Philip

A.C.M. SHIPPING USA LIMITED

ACM SHIPPING CIS LIMITED

ACM SHIPPING EBT LIMITED

ACCIDENTCARE GROUP PLC

BRAEMAR BURNESS MARITIME LIMITED

BRAEMAR CHARTERING LIMITED

BRAEMAR CORPORATE FINANCE LIMITED

BRAEMAR NAVES CORPORATE FINANCE LIMITED

BRAEMAR DEVELOPMENTS LIMITED

BRAEMAR FINANCIAL HOLDINGS LIMITED

BRAEMAR LOGISTICS LIMITED

BRAEMAR MARITIME LIMITED

BRAEMAR PLC

BRAEMAR SHIPPING SERVICES PLC

BRAEMAR SECURITIES HOLDINGS LIMITED

BRAEMAR ATLANTIC SECURITIES HOLDINGS LIMITED

BRAEMAR SECURITIES LIMITED

BRAEMAR ATLANTIC SECURITIES LIMITED

BRAEMAR SHIPBROKERS LIMITED

BRAEMAR SHIPBROKING (DRY CARGO) LIMITED

BRAEMAR ACM SHIPBROKING (DRY CARGO) LIMITED

BRAEMAR SHIPBROKING GROUP LIMITED

BRAEMAR ACM SHIPBROKING GROUP LIMITED

BRAEMAR SHIPBROKING LIMITED

BRAEMAR ACM SHIPBROKING LIMITED

BRAEMAR SHIPPING GROUP LIMITED

BRAEMAR ACM GROUP LIMITED

BRAEMAR SHIPPING SERVICES LIMITED

BRAEMAR LIMITED

GFL (UK) LIMITED

BRAEMAR TANKERS LIMITED

BRAEMAR VALUATIONS LIMITED

BRAEMAR ACM VALUATIONS LIMITED

BURNESS MARINE (GAS) LIMITED

BURNESS MARINE (TANKERS) LIMITED

C B (NEWCASTLE) LTD

CAGNOIL LIMITED

FRED. OLSEN FREIGHT LIMITED

CORY BROTHERS SHIPPING AGENCY LIMITED

CORY LOGISTICS LIMITED

CORY NAVARM LOGISTICS LIMITED

CROWN AGENTS LIMITED

CROWN AGENTS SERVICES LIMITED

ESCHER SOFTWARE SERVICES UK LIMITED

FAIRVIEW MANAGEMENT SERVICES LIMITED

FOUR MILLBANK HOLDINGS LIMITED

FOUR MILLBANK INVESTMENTS LIMITED

FOUR MILLBANK NOMINEES LIMITED

GREAT PETER NOMINEES LIMITED

GREENSHIELDS COWIE & CO LIMITED

H & M (SYSTEMS) LIMITED

LAMBERT FENCHURCH LIMITED

LAMBERT FENCHURCH GROUP SERVICES LIMITED

LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED

HORNBY HOBBIES LIMITED

HORNBY INDUSTRIES LIMITED

HORNBY PLC

KBC ADVANCED TECHNOLOGIES PLC

KBC LIMITED

LINNHOFF MARCH LIMITED

LINNHOFF MARCH INTERNATIONAL LIMITED

KBC PROCESS TECHNOLOGY LIMITED

LEISURE BY APPOINTMENT LIMITED

LINNHOFF MARCH INTERNATIONAL

LINNHOFF MARCH INTERNATIONAL

LINNHOFF MARCH INTERNATIONAL LIMITED

LINNHOFF MARCH LIMITED

PEL GROUP LIMITED

LYSANDER MEAD MANAGEMENT COMPANY LIMITED

MORRISON TOURS LOGISTICS LIMITED

ORCA SHIPPING LIMITED