1
A.M. PREMIUM FOODS LTD
- 2017-03-21
08915475 128 Cannon Workshops Cannon Drive, London
Dissolved Corporate (2 parents)
Officer
2015-01-01 ~ 2017-06-01
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 2 - Has significant influence or control as a member of a firm → OE
2
ABELL BUSINESS CORPORATION LIMITED
- now 07128009MERCANTILE MARINE FINANCE LIMITED - 2021-04-19
HARMONIUM TRADING LIMITED - 2013-07-24
128 Cannon Workshops, Cannon Drive, London
Active Corporate (10 parents)
Officer
2021-07-01 ~ 2025-04-01
IIF 29 - Director → ME
3
ABELL COMPANY REGISTRATION LTD
- now 12664521LEDGER TRADING LIMITED - 2022-06-24
128 Cannon Workshops Cannon Drive, Canary Wharf, London, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 18 - Director → ME
4
MERCANTILE MARINE (HOLDINGS) LIMITED
- 2022-06-17
01295545MERCANTILE MARINE LIMITED - 2020-06-18
SCOPE OFFICE SOLUTIONS LIMITED - 2017-07-03
SCOPE INDUSTRIAL & MARINE SERVICES LIMITED - 2000-10-13
128 Cannon Workshops Cannon Drive, Canary Wharf, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2022-04-01 ~ now
IIF 26 - Director → ME
5
WESTMINSTER ENTERPRISES LIMITED
- 2024-04-18
08493383EPITOME TRADING LIMITED - 2023-05-23
EPITOME POWER (UK) LTD - 2022-07-07
128 Cannon Workshops, Cannon Drive, London
Active Corporate (7 parents)
Officer
2024-01-01 ~ now
IIF 28 - Director → ME
6
128 Cannon Workshops 3 Cannon Drive, London, England
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 21 - Director → ME
Person with significant control
2025-12-05 ~ 2025-12-05
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
ABELL MORLISS INTERNATIONAL LIMITED - 2010-06-02
128 Cannon Workshops, Cannon Drive, London
Active Corporate (4 parents, 9 offsprings)
Officer
2026-01-01 ~ now
IIF 27 - Director → ME
8
128 Cannon Workshops Cannon Drive, London, England
Active Corporate (3 parents)
Officer
2022-01-01 ~ 2022-12-01
IIF 30 - Director → ME
9
CISCO S.A. CONSULTING & MARKETING GROUP COMPANY LLP
OC411979 Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-11-17 ~ 2017-01-24
IIF 45 - LLP Designated Member → ME
10
TWENTY 11 LIMITED - 2024-12-03
128 Cannon Workshops 3 Cannon Drive, London, England
Active Corporate (2 parents)
Officer
2025-04-06 ~ now
IIF 22 - Director → ME
11
CLOUDWORKERS CANNCELL LIMITED
- now 09548908CONFIANCE PRODUCTS LIMITED - 2018-03-20
MANGOBEAN FRANCHISING (TUNISIA) LTD - 2016-07-11
CONFIANCE PRODUCTS LIMITED - 2015-11-30
128 Cannon Workshops Cannon Drive, London, England
Active Corporate (3 parents)
Officer
2023-05-01 ~ now
IIF 31 - Director → ME
2021-01-02 ~ 2021-01-02
IIF 38 - Director → ME
2020-04-01 ~ 2020-05-01
IIF 39 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
2020-04-01 ~ 2020-05-01
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
12
CLOUDWORKERS EPL LIMITED - now
EP SHIPPING LIMITED
- 2019-12-12
11265382 128 Cannon Workshops Cannon Drive, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-01 ~ 2020-05-01
IIF 34 - Director → ME
Person with significant control
2019-12-01 ~ 2020-05-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
I.N.G.A. SERVICES LTD
- 2024-12-03
10981701 128 Cannon Workshops Cannon Drive, London, England
Active Corporate (1 parent)
Officer
2017-09-26 ~ now
IIF 33 - Director → ME
Person with significant control
2017-09-26 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
14
128 Cannon Workshops 3 Cannon Drive, London, England
Active Corporate (2 parents)
Officer
2022-09-05 ~ now
IIF 24 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
DOCKLANDS CELLARS LTD
- 2025-12-01
12666436 128 Cannon Workshops 3 Cannon Drive, London, England
Active Corporate (1 parent)
Officer
2020-06-12 ~ now
IIF 23 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
GL ASSETS MANAGEMENT LTD
- 2022-09-01
12329904 128 Cannon Drive, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-05 ~ now
IIF 19 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
17
CLOUDWORKERS GLM LTD
- 2025-06-24
11593624G L ARCHITECTURAL LTD
- 2019-09-30
11593624 128 Cannon Workshops, Cannon Drive, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-01 ~ now
IIF 32 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
18
St. Saviours Wharf, 23, Mill Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-11-17 ~ 2017-01-24
IIF 46 - LLP Designated Member → ME
19
312a Cotton Exchange Bixteth Street, Liverpool, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-18 ~ 2017-01-24
IIF 42 - LLP Designated Member → ME
20
128 Cannon Workshops 3 Cannon Drive, London, England
Active Corporate (1 parent)
Officer
2023-10-05 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
128 Cannon Workshops Cannon Drive, London, London, England
Active Corporate (4 parents)
Officer
2023-09-01 ~ now
IIF 48 - Secretary → ME
22
128 Cannon Workshops 3 Cannon Drive, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-09-30 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
23
4385, Oc411745: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-11-18 ~ 2017-01-24
IIF 44 - LLP Designated Member → ME
24
RDK CONSULTING & REALTY COMPANY LLP
OC411748 4385, Oc411748: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2016-11-18 ~ 2017-01-24
IIF 43 - LLP Designated Member → ME
25
REGNUS ASSET MANAGEMENT LTD
- now 09961178ALSTOM ENTERPRISES LTD - 2016-05-17
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-17 ~ 2017-01-24
IIF 40 - Director → ME
Person with significant control
2016-11-17 ~ 2017-06-03
IIF 12 - Ownership of shares – 75% or more → OE
26
71 Cambus Road Cambus Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-16 ~ 2023-12-01
IIF 47 - Director → ME
Person with significant control
2023-06-16 ~ 2023-12-01
IIF 17 - Has significant influence or control → OE
27
Flat 3, Tavistock Chambers, 40 Bloomsbury Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-18 ~ 2017-01-24
IIF 41 - Director → ME
Person with significant control
2016-11-18 ~ 2017-10-03
IIF 13 - Ownership of shares – 75% or more → OE
28
MCG ASSET MANAGEMENT LTD
- 2017-01-20
10337929 N16 5sr, Data House 43 45 Stamford Hill Data House 43 45 Stamford Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-01 ~ 2017-01-18
IIF 36 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
29
128 Cannon Workshops, 3 Cannon Drive, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-03-27 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 11 - Ownership of shares – 75% or more → OE