1
64 Borough High Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-520,186 GBP2024-02-29
Officer
2001-03-01 ~ now
IIF 6 - Director → ME
2
64 Borough High Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
3
64 Borough High Street, Borough High Street, London, England
Dissolved Corporate (2 parents)
Officer
1999-06-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 42 - Has significant influence or control → OE
4
2 Alma Road, Sidcup, Kent
Active Corporate (3 parents)
Equity (Company account)
-12,532 GBP2024-05-31
Officer
1995-12-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
5
Mermaid House 1 Mermaid Court, Borough High Street, London
Dissolved Corporate (2 parents)
Officer
1999-06-24 ~ dissolved
IIF 11 - Director → ME
6
64 Borough High Street, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
613,445 GBP2024-02-29
Officer
2012-02-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
7
1st Floor 64 Borough High Street, London, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
41,712 GBP2024-04-30
Officer
2021-04-29 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
64 Borough High Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-04-28 ~ now
IIF 38 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
9
64 Borough High Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
10
64 Borough High Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
11
64 Borough High Street, Borough High Street, London
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
12
64 Borough High Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2012-06-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
13
64 Borough High Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-40,437 GBP2024-07-31
Officer
2018-07-16 ~ now
IIF 9 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
14
GC LINES UK LTD - 2018-07-13
GC LINES LTD - 2018-07-06
64 Borough High Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-7,270 GBP2016-07-31
Officer
2013-07-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-23 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
15
64 Borough High Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolved
IIF 25 - Director → ME
16
64 Borough High Street, London
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
17
Intershore Chambers 3rd Floor Geneva Place, P.o. Box 4342, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2003-10-14 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% → OE
IIF 63 - Has significant influence or control → OE
IIF 63 - Ownership of shares - More than 25% → OE
18
64 Borough High Street, London, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-16 ~ now
IIF 37 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
64 Borough High Street, London
Active Corporate (1 parent)
Equity (Company account)
-3,513 GBP2024-06-30
Officer
2010-06-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
20
64 Borough High Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
751 GBP2016-10-31
Officer
2015-10-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
21
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-04 ~ dissolved
IIF 32 - Director → ME
22
64 Borough, London
Dissolved Corporate (1 parent)
Officer
2012-09-17 ~ dissolved
IIF 22 - Director → ME
23
64 Borough High Street, London
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 29 - Director → ME
24
64 Borough High Street, London
Dissolved Corporate (1 parent)
Officer
2011-03-07 ~ dissolved
IIF 23 - Director → ME
25
64 Borough High Street, London, London
Dissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
26
64 Borough High Street, London, London, England
Active Corporate (1 parent)
Equity (Company account)
11,669 GBP2024-09-30
Officer
2021-09-09 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
27
64 Borough High Street, London
Dissolved Corporate (1 parent)
Officer
2011-09-08 ~ dissolved
IIF 19 - Director → ME
28
20, 64 Borough High Street, London
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 27 - Director → ME
29
Intershore Chambers 3rd Floor Geneva Place, P.o. Box 4342, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2003-10-14 ~ now
IIF 64 - Has significant influence or control → OE
IIF 64 - Ownership of voting rights - More than 25% → OE
IIF 64 - Ownership of shares - More than 25% → OE
IIF 64 - Right to appoint or remove directors → OE
30
Intershore Chambers 3rd Floor Geneva Place, P.o. Box 4342, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2003-10-14 ~ now
IIF 62 - Has significant influence or control → OE
IIF 62 - Ownership of shares - More than 25% → OE
IIF 62 - Ownership of voting rights - More than 25% → OE
IIF 62 - Right to appoint or remove directors → OE
31
105-111 Euston Street, London
Dissolved Corporate (2 parents)
Officer
2005-12-16 ~ dissolved
IIF 13 - Director → ME
32
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-04 ~ dissolved
IIF 31 - Director → ME
33
Intershore Chambers 3rd Floor Geneva Place, P.o. Box 4342, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2003-10-14 ~ now
IIF 61 - Ownership of voting rights - More than 25% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Has significant influence or control → OE
IIF 61 - Ownership of shares - More than 25% → OE
34
64 Borough High Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-03-29 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
35
64 Borough High Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2020-03-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-03-21 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
36
10, 64 Borough High Street, Borough High Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
1995-10-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 41 - Has significant influence or control → OE
37
64 Borough High Street, London, London, England
Active Corporate (2 parents)
Equity (Company account)
4,927 GBP2024-07-31
Officer
2019-07-03 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
38
64 Borough High Street, London
Dissolved Corporate (1 parent)
Officer
2014-05-22 ~ dissolved
IIF 28 - Director → ME