1
CERES CAPITAL INTERNATIONAL LIMITED
- now 02444114JHI INTERNATIONAL LIMITED - 1991-11-14
EVENBERRY LIMITED - 1989-12-11
1st Floor Sutherland House, 5 - 6 Argyll Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-02-09 ~ dissolved
IIF 19 - Secretary → ME
2
1st Floor 24/25, New Bond Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-10-26 ~ dissolved
IIF 12 - Director → ME
3
1st Floor 24/25, New Bond Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-10-26 ~ dissolved
IIF 13 - Director → ME
4
1st Floor, 24/25 New Bond Street Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-01 ~ dissolved
IIF 14 - Director → ME
5
71 Duke Street, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2003-08-27 ~ dissolved
IIF 6 - Director → ME
6
MARINE FINANCIAL MANAGEMENT LIMITED
02540876 1st Floor, 24/25 New Bond Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1991-09-18) ~ dissolved
IIF 15 - Director → ME
7
ENTERPAPER LIMITED - 1999-03-01
71 Duke Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2003-01-01 ~ dissolved
IIF 2 - Director → ME
8
Manchester Dry Docks Trafford Wharf Road, Trafford Park, Manchester
Dissolved Corporate (3 parents)
Officer
2009-06-23 ~ dissolved
IIF 7 - Director → ME
9
1st Floor, 24-25 New Bond Street Mayfair, London
Dissolved Corporate (2 parents)
Officer
2011-03-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
OLDOWN FARMING INVESTMENTS LIMITED
05588673 1st Floor 24/25, New Bond Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-10-11 ~ 2005-11-19
IIF 4 - Director → ME
2005-11-18 ~ dissolved
IIF 20 - Secretary → ME
11
10 Frere Felix De Valois Street, Port Louis, Mauritius, Mauritius
Converted / Closed Corporate (7 parents)
Officer
2003-04-15 ~ now
IIF 11 - Director → ME
12
SEREC INVESTMENTS SOUTH AFRICA (PTY) LTD
FC030503 287 Lynnwood Road, Menlo Park, 0081
Converted / Closed Corporate (3 parents)
Officer
2011-11-10 ~ now
IIF 16 - Director → ME
13
SERECCAPITAL PROPRIETARY LIMITED
FC032651 Multiconsult Limited, Les Cascades Building, Edith Cavell Street, Port-louis, Mauritius
Active Corporate (2 parents)
Officer
2015-07-14 ~ now
IIF 18 - Director → ME
14
Suite A, St. Peter Port House, Sausmarez Street, St. Peter Port, Guernsey, Channel Islands
Active Corporate (4 parents)
Officer
2005-02-21 ~ now
IIF 3 - Director → ME
15
71 Duke Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2003-01-03 ~ dissolved
IIF 10 - Director → ME
16
THE BIG DITCH SHIPPING COMPANY LIMITED
- now 03647761Insolvency (Case 1) In administration
Administration started on 2009-01-29 during the appointment or period of control
Administration ended on 2010-07-20 during the appointment or period of control
K.D. MARINE (UK) LIMITED
- 2007-11-20
03647761 Sanderson House, Station Road, Horsforth, Leeds
Dissolved Corporate (10 parents)
Officer
2004-06-30 ~ dissolved
IIF 5 - Director → ME
2007-07-31 ~ dissolved
IIF 21 - Secretary → ME
17
THE CALEDONIAN SHIPPING COMPANY LIMITED
06058970 Sanderson House, Station Road, Horsforth, Leeds
Dissolved Corporate (7 parents)
Officer
2007-06-08 ~ dissolved
IIF 8 - Director → ME
2007-07-31 ~ dissolved
IIF 22 - Secretary → ME
18
THE CERES CORPORATION LIMITED
- now 04122587SEREC (UK) LIMITED - 2001-08-28
1st Floor, 24/25 New Bond Street Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-10-08 ~ dissolved
IIF 9 - Director → ME