1
73 Victoria Road, Macclesfield, Cheshire
Active Corporate (18 parents)
Officer
2022-07-18 ~ now
IIF 22 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 350 - Has significant influence or control → OE
2
ACVITANNIA LIMITED - now
GIULLIANNA LIMITED
- 2017-08-22
04825766 Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (9 parents)
Officer
2003-07-09 ~ 2017-05-17
IIF 76 - Director → ME
3
Enterprise House, 113-115 George Lane, 1ondon
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 97 - Director → ME
4
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 293 - Director → ME
5
Sterling House, Fulbourne Road, London, England
Active Corporate (9 parents)
Officer
2010-09-09 ~ 2017-09-14
IIF 274 - Director → ME
6
Enterprise House, 113/5 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 312 - Director → ME
7
Enterprise House, 113-115, George Lane, Uk, England
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 25 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 348 - Ownership of shares – 75% or more → OE
8
19 Leyden Street, London, England
Dissolved Corporate (8 parents)
Officer
2022-03-21 ~ dissolved
IIF 328 - Director → ME
9
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2012-01-04 ~ 2012-01-04
IIF 182 - Director → ME
10
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (9 parents)
Officer
2010-09-09 ~ 2016-05-16
IIF 212 - Director → ME
11
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 164 - Director → ME
12
ANGLIA ORTHODONTICS BURY ST EDMUNDS LIMITED
11823776 7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-13 ~ dissolved
IIF 4 - Director → ME
13
ANGLIA ORTHODONTICS CAMBRIDGE LTD
11718518 7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-11 ~ dissolved
IIF 2 - Director → ME
14
ANGLIA ORTHODONTICS HUNTINGDON LTD
11718653 7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-11 ~ dissolved
IIF 5 - Director → ME
15
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2018-03-06 ~ now
IIF 1 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ANGLIA ORTHODONTICS THETFORD LTD
11721042 Anglia Orthodontics Lammas Field Pavilion, Driftway, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-11 ~ dissolved
IIF 6 - Director → ME
17
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 176 - Director → ME
18
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2010-09-09 ~ dissolved
IIF 135 - Director → ME
19
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2014-12-01 ~ dissolved
IIF 332 - Director → ME
20
Enterprise House 113/115 George, Lane, London
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ 2017-02-10
IIF 194 - Director → ME
21
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2013-11-21 ~ dissolved
IIF 336 - Director → ME
22
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (11 parents)
Officer
2010-09-09 ~ 2016-02-22
IIF 278 - Director → ME
23
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (8 parents)
Officer
2010-09-09 ~ 2016-09-09
IIF 254 - Director → ME
24
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (7 parents)
Officer
2008-09-30 ~ 2017-11-13
IIF 136 - Director → ME
25
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2013-02-12
IIF 202 - Director → ME
26
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 229 - Director → ME
27
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 158 - Director → ME
28
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 300 - Director → ME
29
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2012-12-17
IIF 282 - Director → ME
30
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2008-09-30 ~ dissolved
IIF 141 - Director → ME
31
ATLAS MARITIME SERVICES LIMITED
03695029 19 Leyden Street, London, United Kingdom
Active Corporate (8 parents, 22 offsprings)
Officer
2024-01-03 ~ now
IIF 29 - Director → ME
32
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2014-02-21 ~ dissolved
IIF 339 - Director → ME
33
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 236 - Director → ME
34
Enterprises House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2013-12-19 ~ dissolved
IIF 331 - Director → ME
2008-09-30 ~ 2013-12-19
IIF 174 - Director → ME
35
Enterprise House, 113-115 George Lane, 1ondon
Dissolved Corporate (6 parents)
Officer
2010-09-09 ~ dissolved
IIF 195 - Director → ME
36
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 100 - Director → ME
37
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 263 - Director → ME
38
BLACKFIN SERVICES LIMITED
- now 05822856BLUESEVEN LIMITED - 2008-02-26
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2010-09-09 ~ dissolved
IIF 299 - Director → ME
39
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2008-09-30 ~ dissolved
IIF 165 - Director → ME
40
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 137 - Director → ME
41
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 169 - Director → ME
42
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 155 - Director → ME
43
BOLARO SHIPPING ENTERPRISES LIMITED
06315647 Speen House, Porter Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-09-30 ~ 2015-11-30
IIF 175 - Director → ME
2015-12-02 ~ 2016-03-10
IIF 91 - Director → ME
44
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 237 - Director → ME
45
Enterprise House, 113-115 George Lane, 1ondon
Dissolved Corporate (6 parents)
Officer
2010-09-09 ~ dissolved
IIF 196 - Director → ME
46
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2010-09-09 ~ dissolved
IIF 126 - Director → ME
47
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2010-09-09 ~ dissolved
IIF 240 - Director → ME
48
122a Station Road, Bamber Bridge, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-07-01 ~ dissolved
IIF 12 - Director → ME
49
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ dissolved
IIF 130 - Director → ME
IIF 131 - Director → ME
50
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 286 - Director → ME
51
19 Leyden Street, London
Active Corporate (7 parents)
Officer
2003-11-19 ~ 2018-12-12
IIF 78 - Director → ME
2004-01-09 ~ 2004-01-09
IIF 86 - Director → ME
52
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 305 - Director → ME
53
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 143 - Director → ME
54
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 205 - Director → ME
55
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2008-04-02 ~ dissolved
IIF 318 - Director → ME
56
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 30 - Director → ME
57
Enterprise House, 113-115 George Lane, London
Active Corporate (6 parents)
Officer
2010-09-09 ~ now
IIF 128 - Director → ME
58
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2010-11-09 ~ dissolved
IIF 322 - Director → ME
59
Enterprise House, 113 -115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2016-01-29 ~ 2016-02-29
IIF 85 - Director → ME
60
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ dissolved
IIF 209 - Director → ME
61
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2003-11-27 ~ dissolved
IIF 77 - Director → ME
62
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 149 - Director → ME
63
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (9 parents)
Officer
2010-09-09 ~ 2016-12-28
IIF 208 - Director → ME
64
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (4 parents)
Officer
2012-02-09 ~ dissolved
IIF 190 - Director → ME
65
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2010-09-09 ~ 2016-02-18
IIF 206 - Director → ME
66
Sterling House, Fulbourne Road, London, England
Active Corporate (9 parents)
Officer
2010-09-09 ~ 2017-09-14
IIF 295 - Director → ME
67
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 306 - Director → ME
68
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2010-09-09 ~ dissolved
IIF 272 - Director → ME
69
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (14 parents)
Officer
2014-01-27 ~ 2018-02-05
IIF 330 - Director → ME
70
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2011-12-24 ~ dissolved
IIF 321 - Director → ME
71
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2009-02-02 ~ dissolved
IIF 171 - Director → ME
72
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2009-11-19 ~ 2014-11-19
IIF 326 - Director → ME
73
Enterprise House, 113-115 George Lane, London
Active Corporate (7 parents)
Officer
2024-01-03 ~ now
IIF 123 - Director → ME
74
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 178 - Director → ME
75
4385, 14083198 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2024-01-03 ~ 2026-01-31
IIF 24 - Director → ME
76
Sterling House, Fulbourne Road, London, England
Active Corporate (9 parents)
Officer
2010-09-09 ~ 2017-09-14
IIF 58 - Director → ME
77
Agc Busworks, Un2. 34 North Road 39-41, London, England
Dissolved Corporate (6 parents)
Officer
2014-09-04 ~ 2015-10-22
IIF 20 - Director → ME
78
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (13 parents)
Officer
2010-09-09 ~ 2020-09-16
IIF 84 - Director → ME
79
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (3 parents)
Officer
2013-03-12 ~ dissolved
IIF 179 - Director → ME
80
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-09-09 ~ 2013-02-27
IIF 200 - Director → ME
81
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (10 parents)
Officer
2013-10-01 ~ 2017-03-29
IIF 89 - Director → ME
82
Enterprise House, 113/115 George Lane, London
Active Corporate (6 parents)
Officer
2010-09-09 ~ now
IIF 132 - Director → ME
83
Enterprise House, 113/115 George Lane, London
Active Corporate (6 parents)
Officer
2010-09-09 ~ now
IIF 134 - Director → ME
84
FENCHURCH MARINE SERVICES LIMITED
03998885 Enterprise House, 113-115 George Lane, London
Active Corporate (7 parents, 592 offsprings)
Officer
2004-07-21 ~ now
IIF 108 - Director → ME
85
Enterprise House, 113-115 George Lane, London
Active Corporate (7 parents, 222 offsprings)
Officer
2024-01-03 ~ now
IIF 120 - Director → ME
86
Enterprise House, 113-115 George Lane, London
Active Corporate (5 parents, 2 offsprings)
Officer
2010-09-09 ~ now
IIF 115 - Director → ME
87
Enterprise House, 113-115 George Lane, London
Active Corporate (8 parents, 801 offsprings)
Officer
2024-01-03 ~ now
IIF 129 - Director → ME
88
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2010-09-09 ~ dissolved
IIF 253 - Director → ME
89
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 284 - Director → ME
90
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 250 - Director → ME
91
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (7 parents)
Officer
2012-05-07 ~ 2016-02-24
IIF 79 - Director → ME
92
Enterprise House 113-115 George Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ dissolved
IIF 342 - Director → ME
93
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (13 parents)
Officer
2010-09-09 ~ 2021-08-09
IIF 67 - Director → ME
94
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2017-09-11
IIF 184 - Director → ME
95
19 Leyden Street, London, England
Active Corporate (6 parents)
Officer
2024-01-03 ~ now
IIF 109 - Director → ME
2010-09-09 ~ 2019-05-24
IIF 53 - Director → ME
96
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2012-12-06 ~ dissolved
IIF 327 - Director → ME
97
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 140 - Director → ME
98
GOLD MARINE LIMITED
03472827 08101784, 09816070, 07876298Warning 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) Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ dissolved
IIF 329 - Director → ME
99
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-09-09 ~ 2011-05-03
IIF 81 - Director → ME
100
19 Leyden Street, London, England
Active Corporate (7 parents)
Officer
2014-05-28 ~ 2023-02-28
IIF 41 - Director → ME
2024-01-03 ~ now
IIF 110 - Director → ME
101
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2013-04-25 ~ 2016-08-12
IIF 51 - Director → ME
102
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-09 ~ dissolved
IIF 247 - Director → ME
103
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2012-12-03
IIF 223 - Director → ME
104
Enterprise House, 113-115 George Lane, London
Active Corporate (9 parents)
Officer
2010-09-09 ~ now
IIF 122 - Director → ME
105
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (8 parents)
Officer
2010-09-09 ~ 2016-02-18
IIF 61 - Director → ME
106
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 262 - Director → ME
107
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (12 parents)
Officer
2008-11-06 ~ 2016-12-29
IIF 33 - Director → ME
108
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2014-01-14
IIF 304 - Director → ME
109
Enterprise House, 113-115 George Lane, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-17 ~ dissolved
IIF 43 - Director → ME
110
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2014-03-19 ~ dissolved
IIF 45 - Director → ME
111
19 Leyden Street, London, England
Active Corporate (4 parents)
Officer
2025-08-13 ~ now
IIF 28 - Director → ME
112
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (9 parents)
Officer
2010-09-09 ~ dissolved
IIF 60 - Director → ME
113
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2007-08-07 ~ dissolved
IIF 317 - Director → ME
114
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2012-12-21 ~ dissolved
IIF 83 - Director → ME
115
Agc Busworks,un2.34 39-41 North Road, London, England
Active Corporate (9 parents)
Officer
2013-10-22 ~ 2018-04-23
IIF 90 - Director → ME
116
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 145 - Director → ME
117
19 Leyden Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-05-12 ~ 2016-02-18
IIF 181 - Director → ME
118
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (8 parents)
Officer
2015-02-13 ~ 2015-12-01
IIF 42 - Director → ME
119
4 Princes Court, Princes Road, Ferndown, Dorset, England
Active Corporate (7 parents)
Officer
2015-03-26 ~ 2018-07-07
IIF 50 - Director → ME
120
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (8 parents)
Officer
2010-09-09 ~ 2016-05-23
IIF 62 - Director → ME
121
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2010-09-09 ~ dissolved
IIF 285 - Director → ME
122
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (8 parents)
Officer
2010-09-09 ~ 2017-09-26
IIF 69 - Director → ME
123
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ dissolved
IIF 63 - Director → ME
124
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 104 - Director → ME
125
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 107 - Director → ME
126
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ 2014-05-14
IIF 151 - Director → ME
127
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 138 - Director → ME
128
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 103 - Director → ME
129
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 279 - Director → ME
130
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 256 - Director → ME
131
Enterprise House, 113-115 George Lane, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-20 ~ dissolved
IIF 52 - Director → ME
132
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ dissolved
IIF 133 - Director → ME
133
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 160 - Director → ME
134
Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, England
Dissolved Corporate (9 parents)
Officer
2011-07-04 ~ 2016-09-02
IIF 82 - Director → ME
135
MARINESOUTH LIMITED - 2005-04-05
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2015-02-27 ~ 2015-02-28
IIF 338 - Director → ME
136
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 102 - Director → ME
137
Speen House, Porter Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-09-30 ~ 2010-06-17
IIF 38 - Director → ME
138
Enterprise House, 113-115 George Lane, London
Active Corporate (10 parents)
Officer
2024-01-03 ~ now
IIF 32 - Director → ME
139
LAND AND MARINE INVESTMENT S.A. LTD
- now 04743798LAND AND MARINE INVESTMENTS S.A. LTD - 2005-05-26
VEGAS DESIGN LIMITED - 2005-05-23
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (8 parents)
Officer
2010-09-09 ~ 2018-06-29
IIF 64 - Director → ME
140
Flat 14a Collingwood House, 103 New Cavendish Street, London, England
Dissolved Corporate (7 parents)
Officer
2010-09-09 ~ dissolved
IIF 313 - Director → ME
141
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-09 ~ dissolved
IIF 231 - Director → ME
142
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (9 parents)
Officer
2010-09-09 ~ 2017-01-18
IIF 66 - Director → ME
143
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2014-02-03 ~ 2016-05-23
IIF 180 - Director → ME
144
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ dissolved
IIF 290 - Director → ME
145
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (4 parents)
Officer
2005-02-01 ~ dissolved
IIF 98 - Director → ME
146
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 114 - Director → ME
147
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (4 parents)
Officer
2012-07-10 ~ dissolved
IIF 333 - Director → ME
148
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2014-03-21
IIF 251 - Director → ME
149
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (7 parents)
Officer
2012-05-14 ~ 2017-04-10
IIF 92 - Director → ME
150
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2009-12-10 ~ 2017-03-14
IIF 273 - Director → ME
151
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 116 - Director → ME
152
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (9 parents)
Officer
2014-04-23 ~ 2016-12-01
IIF 88 - Director → ME
153
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (9 parents)
Officer
2010-09-09 ~ 2017-09-25
IIF 68 - Director → ME
154
30 Dean Street, London
Active Corporate (8 parents)
Officer
2024-01-03 ~ now
IIF 31 - Director → ME
155
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (8 parents)
Officer
2008-09-30 ~ 2019-03-12
IIF 39 - Director → ME
156
MARINEGOLD LIMITED
07876298 07454147, 09816070, 08101784Warning 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) Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2011-12-16 ~ 2016-03-11
IIF 80 - Director → ME
157
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 146 - Director → ME
158
19 Leyden Street, London, England
Active Corporate (7 parents)
Officer
2023-11-14 ~ now
IIF 26 - Director → ME
159
DOLPHIN SHIPPING INVESTMENTS LIMITED - 2007-09-20
MARINETRADE LIMITED - 2007-08-16
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2008-09-30 ~ 2015-10-08
IIF 172 - Director → ME
160
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (11 parents)
Officer
2010-09-09 ~ 2020-10-05
IIF 71 - Director → ME
161
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
Active Corporate (10 parents)
Officer
2008-09-30 ~ 2017-07-14
IIF 35 - Director → ME
162
MARRYAT SHIPPING COMPANY LIMITED
02992048 Agc Busworks Un2.34 39 - 41 North Road, London, England
Active Corporate (12 parents)
Officer
2010-09-09 ~ 2017-10-11
IIF 59 - Director → ME
163
30 Dean Street, London, England
Dissolved Corporate (9 parents)
Officer
2013-07-29 ~ 2016-07-21
IIF 49 - Director → ME
164
MASTERWAY LTD - now
Global House, 5a Sandys Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-05 ~ 2012-11-05
IIF 323 - Director → ME
165
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (9 parents)
Officer
2008-09-30 ~ 2016-02-04
IIF 153 - Director → ME
166
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2012-11-06 ~ 2012-11-07
IIF 324 - Director → ME
167
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2007-04-04 ~ 2016-02-16
IIF 264 - Director → ME
168
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (13 parents)
Officer
2008-09-30 ~ 2017-03-16
IIF 105 - Director → ME
169
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 238 - Director → ME
170
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2010-09-09 ~ dissolved
IIF 210 - Director → ME
171
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 277 - Director → ME
172
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (8 parents)
Officer
2010-09-09 ~ 2016-10-31
IIF 87 - Director → ME
173
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (3 parents)
Officer
2014-04-09 ~ dissolved
IIF 185 - Director → ME
174
19 Leyden Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-06-10 ~ dissolved
IIF 335 - Director → ME
175
NOBLEGROVE INVESTMENTS LIMITED
- now 03833452NOBLEGROVE LIMITED - 1999-10-08
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2010-09-09 ~ dissolved
IIF 243 - Director → ME
176
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2013-07-07 ~ dissolved
IIF 343 - Director → ME
177
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 156 - Director → ME
178
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2013-11-12 ~ dissolved
IIF 334 - Director → ME
179
39-41 Agc Busworks Un2.34 North Road, London, England
Active Corporate (10 parents)
Officer
2024-01-03 ~ 2026-03-16
IIF 121 - Director → ME
180
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
2012-03-23 ~ 2013-01-24
IIF 183 - Director → ME
181
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2013-09-06 ~ dissolved
IIF 345 - Director → ME
182
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2008-09-30 ~ 2017-07-11
IIF 161 - Director → ME
183
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2008-09-30 ~ 2019-01-18
IIF 173 - Director → ME
184
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 152 - Director → ME
185
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 283 - Director → ME
186
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 166 - Director → ME
187
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 268 - Director → ME
188
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 310 - Director → ME
189
39/40 St. James's Place, London
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ 2010-09-09
IIF 266 - Director → ME
190
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ 2012-12-10
IIF 154 - Director → ME
191
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (9 parents)
Officer
2010-09-09 ~ 2019-05-16
IIF 70 - Director → ME
192
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 220 - Director → ME
193
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2013-07-30
IIF 232 - Director → ME
194
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-09-09 ~ 2018-11-30
IIF 72 - Director → ME
195
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 297 - Director → ME
196
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 112 - Director → ME
197
Enterprise House, 113-115 George Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-06-12 ~ dissolved
IIF 341 - Director → ME
198
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-09-09 ~ 2016-09-20
IIF 54 - Director → ME
199
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 167 - Director → ME
200
Enterprise House, 113-115 George Lane, London, England
Dissolved Corporate (10 parents)
Officer
2015-01-21 ~ 2015-01-21
IIF 46 - Director → ME
201
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 309 - Director → ME
202
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-09-09 ~ 2017-04-04
IIF 55 - Director → ME
203
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ 2016-03-28
IIF 235 - Director → ME
204
4385, 10237313 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-01-03 ~ dissolved
IIF 99 - Director → ME
205
14 Beech Hill, Otley, West Yorkshire, England
Active Corporate (1 parent)
Officer
2019-11-21 ~ now
IIF 21 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 349 - Has significant influence or control → OE
206
136-138 Victoria Road, Walton-le-dale, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Right to appoint or remove directors as a member of a firm → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
207
Third Floor One London Square, Cross Lanes, Guildford, England
Active Corporate (11 parents)
Officer
2008-09-30 ~ 2018-05-31
IIF 36 - Director → ME
208
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2010-09-09 ~ dissolved
IIF 215 - Director → ME
209
Enterprise House, 113/115, George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 261 - Director → ME
210
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2014-06-05
IIF 216 - Director → ME
211
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 226 - Director → ME
212
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 222 - Director → ME
213
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 113 - Director → ME
214
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 219 - Director → ME
215
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 234 - Director → ME
216
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2014-08-05 ~ 2016-01-07
IIF 187 - Director → ME
217
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 267 - Director → ME
218
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2013-11-20 ~ dissolved
IIF 44 - Director → ME
219
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 227 - Director → ME
220
PW INVESTMENT MANAGEMENT LTD
07426257 07258187, 07412695, 07259749Warning 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) Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (3 parents)
Officer
2010-11-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
221
136-138 Victoria Road, Walton-le-dale, Preston, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-02 ~ now
IIF 10 - Director → ME
2025-02-14 ~ 2025-03-02
IIF 8 - Director → ME
Person with significant control
2025-02-14 ~ 2025-03-02
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
2025-03-02 ~ now
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
222
136-138 Victoria Road, Walton-le-dale, Preston, England
Active Corporate (5 parents)
Officer
2003-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
223
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-07-03 ~ 2016-05-19
IIF 47 - Director → ME
224
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-09-30 ~ 2019-12-06
IIF 34 - Director → ME
225
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 296 - Director → ME
226
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 142 - Director → ME
227
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2006-08-28 ~ dissolved
IIF 197 - Director → ME
228
88 Brompton Road, 64 Princes Court, Knightsbridge, London, England
Active Corporate (13 parents)
Officer
2010-09-09 ~ 2018-04-26
IIF 74 - Director → ME
229
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-09-30 ~ 2016-11-23
IIF 37 - Director → ME
230
Enterprise House, 113-115, George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 119 - Director → ME
231
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 308 - Director → ME
232
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ 2019-01-14
IIF 221 - Director → ME
233
Enterprise House, 113 / 115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 201 - Director → ME
234
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2010-09-09 ~ dissolved
IIF 207 - Director → ME
235
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ dissolved
IIF 124 - Director → ME
236
19 Leyden Street, London, England
Active Corporate (6 parents)
Officer
2010-09-09 ~ 2019-05-31
IIF 57 - Director → ME
2023-11-14 ~ now
IIF 27 - Director → ME
237
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 106 - Director → ME
238
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2010-09-09 ~ dissolved
IIF 213 - Director → ME
239
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ dissolved
IIF 259 - Director → ME
240
67 Westow Street, London, England
Active Corporate (10 parents)
Officer
2010-09-09 ~ 2017-09-14
IIF 117 - Director → ME
241
SATORI YACHTING LIMITED - now
SWIFT MARITIME LIMITED
- 2018-10-23
05173662 Enterprise House, 113/115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ 2015-11-16
IIF 244 - Director → ME
242
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 125 - Director → ME
243
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 239 - Director → ME
244
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (9 parents)
Officer
2010-09-09 ~ dissolved
IIF 127 - Director → ME
245
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (10 parents)
Officer
2010-09-09 ~ 2016-10-19
IIF 320 - Director → ME
246
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-09-09 ~ 2017-02-01
IIF 75 - Director → ME
247
Enterprise House, 113/115, George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2013-09-29
IIF 301 - Director → ME
248
15 High Street, Aylesford, Kent, England
Dissolved Corporate (4 parents)
Officer
2010-07-02 ~ 2012-03-01
IIF 198 - Director → ME
249
Sterling House, Fulbourne Road, London, England
Active Corporate (9 parents)
Officer
2010-09-09 ~ 2017-09-14
IIF 73 - Director → ME
250
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2008-09-30 ~ 2017-08-10
IIF 163 - Director → ME
251
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2010-09-09 ~ 2016-09-20
IIF 292 - Director → ME
252
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (9 parents)
Officer
2010-09-09 ~ 2016-07-20
IIF 281 - Director → ME
253
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 118 - Director → ME
254
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 260 - Director → ME
255
SIGMA ESTATE ENTERPRISES LIMITED
04797267 Sterling House, Fulbourne Road, London, England
Active Corporate (12 parents)
Officer
2010-09-09 ~ 2017-09-14
IIF 65 - Director → ME
256
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-09-09 ~ 2017-05-04
IIF 56 - Director → ME
257
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2014-09-17
IIF 225 - Director → ME
258
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 242 - Director → ME
259
7 Bell Yard, London, England
Active Corporate (6 parents)
Officer
2013-07-01 ~ 2018-02-09
IIF 40 - Director → ME
260
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 252 - Director → ME
261
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 248 - Director → ME
262
Enterprise House, 113/115 George Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ 2013-09-29
IIF 168 - Director → ME
263
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 204 - Director → ME
264
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 230 - Director → ME
265
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ 2018-05-25
IIF 245 - Director → ME
266
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-09-09 ~ 2017-12-22
IIF 298 - Director → ME
267
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (10 parents)
Officer
2010-09-09 ~ 2014-01-09
IIF 314 - Director → ME
268
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 218 - Director → ME
269
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2010-09-09 ~ dissolved
IIF 289 - Director → ME
270
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ dissolved
IIF 203 - Director → ME
271
19 Leyden Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-10-16 ~ dissolved
IIF 48 - Director → ME
272
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 217 - Director → ME
273
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2008-09-30 ~ dissolved
IIF 157 - Director → ME
274
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 101 - Director → ME
275
1 Shakespeare Drive, Upper Caldecote, Biggleswade, England
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 347 - Ownership of shares – More than 25% but not more than 50% → OE
276
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-05-29 ~ 2014-05-14
IIF 316 - Director → ME
277
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2010-09-09 ~ dissolved
IIF 294 - Director → ME
278
113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 193 - Director → ME
279
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-09-30 ~ 2016-06-02
IIF 159 - Director → ME
280
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2010-09-09 ~ dissolved
IIF 276 - Director → ME
281
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 233 - Director → ME
282
1 Shakespeare Drive, Upper Caldecote, Bedford, England
Active Corporate (2 parents)
Officer
2022-10-21 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
283
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 280 - Director → ME
284
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 246 - Director → ME
285
Enterprise House, 113 - 115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 111 - Director → ME
286
Enterprise House, 113/115, George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 302 - Director → ME
287
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-09-30 ~ 2015-11-03
IIF 148 - Director → ME
288
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 150 - Director → ME
289
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-30 ~ 2011-02-16
IIF 170 - Director → ME
290
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 139 - Director → ME
291
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 344 - Director → ME
292
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 265 - Director → ME
293
Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-04-04 during the appointment or period of control
Commencement of winding up on 2003-06-04 during the appointment or period of control
Conclusion of winding up on 2014-11-28 during the appointment or period of control
Dissolved on 2015-03-10 during the appointment or period of control
SECURITEC LIMITED - 2000-06-20
C/o Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2001-10-20 ~ dissolved
IIF 15 - Director → ME
294
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ dissolved
IIF 287 - Director → ME
295
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 303 - Director → ME
296
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 214 - Director → ME
297
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2008-09-30 ~ 2012-05-21
IIF 162 - Director → ME
298
TABU NAVIGATION COMPANY LIMITED
05298360 Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 257 - Director → ME
299
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (4 parents)
Officer
2012-04-26 ~ dissolved
IIF 189 - Director → ME
300
Enterprise House`, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 307 - Director → ME
301
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2008-09-30 ~ 2017-01-10
IIF 144 - Director → ME
302
THEODORA SHIPPING COMPANY LIMITED
06250931 Enterprise House, 113/115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2008-09-30 ~ 2016-03-11
IIF 147 - Director → ME
303
THERACELL ADVANCED BIOTECHNOLOGY LTD
07928837 C/o Georghiades & Associates, 130a Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (7 parents)
Officer
2012-01-30 ~ 2016-11-01
IIF 188 - Director → ME
304
Enterprise House, 113/115 George Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-07 ~ 2014-09-08
IIF 191 - Director → ME
305
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 228 - Director → ME
306
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (4 parents)
Officer
2010-01-13 ~ dissolved
IIF 93 - Secretary → ME
307
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 249 - Director → ME
308
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2010-09-09 ~ dissolved
IIF 211 - Director → ME
309
Enterpise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2012-09-05
IIF 199 - Director → ME
310
Enterprise House, 113-115, George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2013-04-26
IIF 288 - Director → ME
311
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (3 parents)
Officer
2013-01-24 ~ dissolved
IIF 186 - Director → ME
312
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2014-05-28
IIF 275 - Director → ME
313
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 255 - Director → ME
314
The Nook, Blithbury Road, Rugeley, Staffordshire, England
Dissolved Corporate (6 parents)
Officer
2010-09-09 ~ 2016-06-08
IIF 192 - Director → ME
315
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-13 ~ dissolved
IIF 3 - Director → ME
316
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (10 parents)
Officer
2010-09-09 ~ 2016-02-03
IIF 291 - Director → ME
317
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (10 parents)
Officer
2010-09-09 ~ 2017-06-12
IIF 271 - Director → ME
318
Enterprise House, 115 George Lane, London, England
Dissolved Corporate (9 parents)
Officer
2010-09-09 ~ 2018-12-17
IIF 270 - Director → ME
319
Enterprise House, 113-115, George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 241 - Director → ME
320
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-09-09 ~ 2017-10-19
IIF 311 - Director → ME
321
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2008-09-30 ~ 2013-10-24
IIF 177 - Director → ME
322
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2014-04-04 ~ dissolved
IIF 337 - Director → ME
323
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2003-11-28 ~ dissolved
IIF 319 - Director → ME
324
Enterprise House, 113/115, George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 269 - Director → ME
325
63b Brighton Road, South Croydon, Surrey, England
Active Corporate (7 parents)
Officer
2010-09-09 ~ 2016-02-17
IIF 315 - Director → ME
326
10 Chalmers Way, Hamble, Southampton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2018-02-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-02-08 ~ dissolved
IIF 346 - Ownership of shares – 75% or more → OE
327
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ 2018-10-04
IIF 258 - Director → ME
328
Sterling House, Fulbourne Road, London, England
Active Corporate (9 parents)
Officer
2010-09-09 ~ 2017-09-14
IIF 224 - Director → ME
329
Enterprise House, 113-115 George Lane, London, England
Dissolved Corporate (5 parents)
Officer
2014-02-21 ~ dissolved
IIF 340 - Director → ME
2012-11-09 ~ 2012-11-09
IIF 325 - Director → ME