1
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (1 parent)
Officer
2004-01-21 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-01-02 ~ dissolvedIIF 23 - Has significant influence or control → OE
2
C/o Sedulo Office 605, Albert House 256-260 Old Street, London, EnglandActive Corporate (3 parents)
Officer
2025-01-16 ~ nowIIF 40 - Director → ME
3
INCASTEP SERVICES LIMITED - 2000-09-11
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (1 parent)
Officer
2000-09-07 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-08-26 ~ dissolvedIIF 1 - Has significant influence or control → OE
4
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (1 parent)
Officer
2006-11-28 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2016-11-28 ~ dissolvedIIF 16 - Has significant influence or control → OE
5
VERNEY SERVICES LIMITED - 2007-04-13
BRITISH MARINE PLC - 2016-06-29
BRITISH MARINE LIMITED - 2007-07-03
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
1999-08-03 ~ nowIIF 33 - Director → ME
Person with significant control
2016-08-26 ~ nowIIF 9 - Has significant influence or control → OE
6
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2007-04-24 ~ nowIIF 34 - Director → ME
Person with significant control
2017-04-24 ~ nowIIF 20 - Has significant influence or control → OE
7
DUALSAVE LIMITED - 2000-10-17
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Officer
2000-10-10 ~ nowIIF 36 - Director → ME
Person with significant control
2016-10-04 ~ nowIIF 10 - Has significant influence or control → OE
8
BRITMAR ENVIRONMENTAL LIMITED - 2015-11-17
5th Floor, 21-24 Millbank, London, EnglandDissolved Corporate (1 parent)
Officer
2013-05-20 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2017-05-20 ~ dissolvedIIF 3 - Has significant influence or control → OE
9
BLAZEFORD LIMITED - 2003-12-30
TRADEMAR LIMITED - 2010-05-25
11 Mancherster Square, London, EnglandDissolved Corporate (3 parents)
Officer
2003-11-21 ~ dissolvedIIF 46 - Director → ME
10
5th Floor, Millbank Tower, 21-24 Millbank, London, Greater LondonDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-07-02 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2021-07-03 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
11
5th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
13,115 GBP2024-12-31
Officer
2022-10-27 ~ nowIIF 39 - Director → ME
Person with significant control
2022-10-27 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (1 parent)
Officer
2009-07-06 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2016-07-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
13
5th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-03-22 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2017-03-21 ~ dissolvedIIF 4 - Has significant influence or control → OE
14
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)
Officer
2011-03-07 ~ nowIIF 30 - Director → ME
15
JAMSTORE LIMITED - 2003-10-30
11 Manchester Square, London, United KingdomDissolved Corporate (3 parents)
Officer
2003-10-28 ~ dissolvedIIF 49 - Director → ME
16
11 Manchester Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2008-12-17 ~ dissolvedIIF 60 - Director → ME
17
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (1 parent)
Officer
2007-11-07 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 17 - Has significant influence or control → OE
18
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
24,054 GBP2024-12-31
Officer
2003-11-25 ~ nowIIF 29 - Director → ME
19
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-04-10 ~ nowIIF 35 - Director → ME
Person with significant control
2017-04-07 ~ nowIIF 19 - Has significant influence or control → OE
20
Po Box 3321, Raod Town, Tortola, British Virgin Islands, Virgin IslandsActive Corporate (3 parents)
Officer
2002-07-05 ~ nowIIF 69 - Director → ME
21
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (1 parent)
Officer
2009-07-06 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2016-07-06 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
22
5th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)
Officer
2016-04-07 ~ nowIIF 31 - Director → ME
23
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (1 parent)
Officer
2006-12-11 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2016-12-11 ~ dissolvedIIF 13 - Has significant influence or control → OE
24
5th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-02-10 ~ nowIIF 37 - Director → ME
Person with significant control
2017-02-10 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
25
5th Floor, Millbank Tower, 21- 24 Millbank, London, EnglandDissolved Corporate (1 parent)
Officer
2006-11-23 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-11-23 ~ dissolvedIIF 5 - Has significant influence or control → OE
26
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (1 parent)
Officer
2006-11-23 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2016-11-23 ~ dissolvedIIF 8 - Has significant influence or control → OE
27
WATERFOLD LIMITED - 2001-01-29
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
12,263,803 GBP2022-03-31
Officer
1998-02-27 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
28
11 Manchester Square, London, Greater LondonDissolved Corporate (1 parent)
Officer
2005-11-29 ~ dissolvedIIF 53 - Director → ME
29
CLEMENTINE MARITIME LIMITED - 2004-04-20
11 Manchester Square, LondonDissolved Corporate (4 parents)
Officer
2008-12-23 ~ dissolvedIIF 52 - Director → ME
30
GWENDOLEN MARITIME LIMITED - 2004-04-20
11 Manchester Square, London, United KingdomDissolved Corporate (4 parents)
Officer
2008-12-23 ~ dissolvedIIF 62 - Director → ME
31
DATAWHEEL LIMITED - 2002-12-10
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (1 parent)
Officer
2002-12-03 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-10-17 ~ dissolvedIIF 21 - Has significant influence or control → OE
32
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (1 parent)
Officer
2004-03-11 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2017-03-06 ~ dissolvedIIF 12 - Has significant influence or control → OE
33
RB BRITISH MARINE LIMITED - 2014-06-23
5th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (7 parents)
Officer
2014-05-16 ~ nowIIF 32 - Director → ME
34
11 Manchester Square, LondonDissolved Corporate (3 parents)
Officer
2002-11-29 ~ dissolvedIIF 48 - Director → ME
35
5th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-02-16 ~ nowIIF 38 - Director → ME
36
62 Wilson Street, LondonDissolved Corporate (78 parents)
Officer
2003-04-04 ~ dissolvedIIF 68 - LLP Member → ME
37
THE GALA FILM FUND, LLP - 2003-06-10
99 Kenton Road, Harrow, MiddlesexActive Corporate (67 parents)
Officer
2003-11-28 ~ nowIIF 67 - LLP Member → ME
38
Schaller House, 44a Albert Road, London, EnglandActive Corporate (9 parents)
Officer
2013-11-04 ~ nowIIF 41 - Director → ME
39
BRITMARINE LIMITED - 2010-05-25
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Officer
2009-01-07 ~ nowIIF 28 - Director → ME
Person with significant control
2017-01-07 ~ nowIIF 18 - Has significant influence or control → OE
40
11 Manchester Square, LondonDissolved Corporate (4 parents)
Officer
2007-06-28 ~ dissolvedIIF 59 - Director → ME
41
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (1 parent)
Officer
2007-10-10 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2016-10-10 ~ dissolvedIIF 11 - Has significant influence or control → OE