1
CYBERSTART LIMITED
- 2000-11-09
04032174 Webber House, 26-28 Market Street, Altrincham, Cheshire
Dissolved Corporate (13 parents)
Officer
2000-07-25 ~ 2001-02-05
IIF 20 - Director → ME
2003-06-18 ~ dissolved
IIF 14 - Director → ME
2
SYNCRESET LIMITED - 1999-10-11
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2003-04-17 ~ dissolved
IIF 16 - Director → ME
3
Clarendon House, 2 Church Street, Hamilton Hm Ii (reg. Office), Bermuda, Bermuda
Converted / Closed Corporate (7 parents)
Officer
2004-04-02 ~ now
IIF 22 - Director → ME
4
Broadway House, Tothill Street, London
Active Corporate (61 parents, 3 offsprings)
Officer
2019-02-01 ~ 2025-09-18
IIF 12 - Director → ME
5
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (3 parents)
Officer
2004-07-08 ~ now
IIF 8 - Director → ME
6
MERCHANT NAVY RATINGS PENSION FUND TRUSTEES LIMITED
00862615 C/o Pi Consulting (uk) Ltd 2nd Floor, Tuition House, 27 - 37 St. George's Road, Wimbledon, London, England
Active Corporate (60 parents)
Equity (Company account)
12 GBP2024-03-31
Officer
2015-04-10 ~ 2020-01-28
IIF 11 - Director → ME
7
MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED - 1986-11-06
C/o Sacker & Partners Llp, 20 Gresham Street, London, England
Active Corporate (53 parents, 3 offsprings)
Officer
2004-12-06 ~ 2023-12-31
IIF 19 - Director → ME
8
Partnership House, 84 Lodge Road, Southampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20,780 GBP2024-04-30
Officer
2018-04-19 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
9
6 Bevis Marks, London, England
Active Corporate (23 parents)
Officer
2019-12-12 ~ now
IIF 1 - Director → ME
10
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (3 parents)
Officer
2005-04-12 ~ now
IIF 9 - Director → ME
11
AGENCY ASSISTANCE LIMITED - 1984-10-18
MULTIPORT LIMITED - 1983-09-30
FERRYMASTERS (SEALAND) LIMITED - 1977-12-31
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (23 parents)
Officer
2003-03-01 ~ 2018-06-18
IIF 6 - Director → ME
12
P&O PRINCESS AMERICAN HOLDINGS
- now 01453164P&O AMERICAN HOLDINGS
- 2001-04-27
01453164DAYHALL LIMITED - 1992-02-04
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (19 parents)
Officer
2003-06-18 ~ 2018-06-18
IIF 5 - Director → ME
2000-11-24 ~ 2001-02-05
IIF 25 - Director → ME
13
P&O PRINCESS CRUISES INTERNATIONAL LIMITED
- now 03902746P&O PRINCESS CRUISES LIMITED - 2000-07-18
SETGILT LIMITED - 2000-03-22
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (29 parents, 1 offspring)
Officer
2011-08-05 ~ 2018-06-18
IIF 7 - Director → ME
2000-09-26 ~ 2002-03-11
IIF 23 - Director → ME
14
P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED
- now 04069014MAWLAW 515 LIMITED - 2000-09-18
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (29 parents)
Officer
2003-05-15 ~ 2016-10-10
IIF 4 - Director → ME
15
P&O PRINCESS PURCHASING LIMITED
- now 00511878P & O GROUP PURCHASING AND SUPPLIES LIMITED - 2001-04-27
SEALINE SERVICES (MARINE SUPPLIES) LIMITED - 1976-12-31
Carnival House, 5 Gainsford Street, London
Dissolved Corporate (8 parents)
Officer
2003-06-18 ~ dissolved
IIF 17 - Director → ME
16
FLAG TRAVEL (RETAIL) LIMITED - 1989-03-06
FAIRPLAY TRAVEL LIMITED - 1984-05-31
BOOMERANG TRAVEL LIMITED - 1983-04-12
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-02-05 ~ 2002-03-11
IIF 24 - Director → ME
2003-06-18 ~ dissolved
IIF 13 - Director → ME
17
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-06-18 ~ dissolved
IIF 15 - Director → ME
18
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
57,443 GBP2020-12-31
Officer
2020-10-14 ~ dissolved
IIF 10 - Director → ME
19
THE BSA GROUP SERVICES LIMITED
- now 04676107THE BOARDING SCHOOLS' ASSOCIATION LIMITED - 2021-03-18
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (80 parents, 2 offsprings)
Equity (Company account)
1,385,352 GBP2023-08-31
Officer
2023-01-01 ~ 2025-11-30
IIF 18 - Director → ME
20
PASSRO(SHIPPING)CO.LIMITED - 1990-06-29
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire
Active Corporate (40 parents)
Officer
2023-11-01 ~ now
IIF 2 - Director → ME
21
WYSEPROPERTY - now
WYSEPOWER LTD - 2005-04-05
CASTLEWYSE LIMITED - 1998-09-04
DUTYEND LIMITED - 1998-01-27
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
1999-09-09 ~ 2000-10-20
IIF 21 - Director → ME