1
ADMIRAL COMPUTING GROUP PLC - 1990-05-22
ADMIRAL COMPUTING LIMITED - 1986-01-01
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (35 parents)
Officer
2000-08-17 ~ 2002-12-30
IIF 8 - Director → ME
2
ALMEIDA PRODUCTIONS LIMITED
- now 01827351JANIVERSE LIMITED - 1984-09-14
1a/1b Almeida Street, Islington, London
Active Corporate (25 parents)
Officer
2003-05-12 ~ 2007-03-08
IIF 32 - Director → ME
3
ALMEIDA THEATRE CATERING LIMITED
- now 01534585WAKEFIELD PRODUCTIONS LIMITED - 1981-12-31
Almeida Theatre, Almeida Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2003-02-25 ~ 2007-03-08
IIF 10 - Director → ME
4
ALMEIDA THEATRE COMPANY LIMITED
01546033 1a/1b Almeida Street, Islington, London
Active Corporate (72 parents, 1 offspring)
Officer
2001-12-12 ~ 2008-02-06
IIF 9 - Director → ME
5
5 Church Street, Framlingham, Woodbridge, Suffolk, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
13,735 GBP2025-03-31
Officer
2021-03-19 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BOOTH STEAMSHIP COMPANY LIMITED(THE)
00069556 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 13 - Director → ME
7
BRITSHIP ONE LIMITED - now
BLUE STAR LINE LIMITED
- 2009-07-23
00165678 30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 25 - Director → ME
8
BRITSHIP THREE LIMITED - now
BLUE STAR SHIP MANAGEMENT LIMITED
- 2009-07-23
01185932 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 20 - Director → ME
9
ALDEBURGH PRODUCTIONS - 2006-07-13
ALDEBURGH FOUNDATION - 1997-11-13
ALDEBURGH FESTIVAL-SNAPE MALTINGS FOUNDATION LIMITED - 1983-10-12
SNAPE MALTINGS FOUNDATION LIMITED - 1976-12-31
Snape Maltings Concert Hall, Snape, Saxmundham, Suffolk
Active Corporate (68 parents, 5 offsprings)
Officer
2008-12-03 ~ now
IIF 3 - Director → ME
10
ELLERMAN GROUP LIMITED - 1992-01-29
ENDOBRAND LIMITED - 1986-04-11
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 24 - Director → ME
11
ELLERMAN LINES PUBLIC LIMITED COMPANY - 1992-01-23
30 Finsbury Square, London
Liquidation Corporate (27 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 23 - Director → ME
12
CMG TECHNOLOGY LIMITED - 1996-06-04
CMG LIMITED - 1995-11-16
250 Brook Drive, Green Park, Reading
Dissolved Corporate (23 parents, 1 offspring)
Officer
2000-06-26 ~ 2002-12-30
IIF 33 - Director → ME
13
CMG LIMITED - now
C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2000-06-19 ~ 2002-12-30
IIF 34 - Director → ME
14
CMG PENSION TRUSTEES LIMITED
- now 01134772CMG COMPUTER MANAGEMENT GROUP (PENSION TRUSTEES) LIMITED - 1996-01-30
20 Fenchurch Street, 14th Floor, London, England
Active Corporate (41 parents)
Officer
2000-06-30 ~ 2002-12-30
IIF 39 - Director → ME
15
CMG UK (HOLDINGS) LIMITED
- now 04104675HACKREMCO (NO.1749) LIMITED - 2000-12-07
250 Brook Drive, Green Park, Reading
Dissolved Corporate (18 parents)
Officer
2000-12-13 ~ 2002-12-30
IIF 28 - Director → ME
16
DS SMITH LIMITED - now
DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY - 2001-09-17
DAVID S. SMITH (HOLDINGS) LIMITED - 1982-06-28
DAVID S. SMITH (PACKAGING) LIMITED - 1978-08-11
Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2019-04-11 ~ 2025-01-31
IIF 31 - Director → ME
17
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (62 parents, 4 offsprings)
Officer
2020-11-17 ~ now
IIF 2 - Director → ME
18
ELLERMAN HARRISON CONTAINER LINE LIMITED
01228309 30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 26 - Director → ME
19
FIRSTBUS PLC - 1997-12-23
395 King Street, Aberdeen
Active Corporate (69 parents, 28 offsprings)
Officer
2018-02-02 ~ 2021-06-30
IIF 30 - Director → ME
20
HLL SHIPPING AGENCIES LIMITED
- now 00033230ELLERMAN COMMERCIAL HOLDINGS LIMITED - 1988-12-22
ELLERMANS WILSON LINE, LIMITED - 1980-12-31
Maersk House, Braham Street, London
Liquidation Corporate (15 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 22 - Director → ME
21
30 Finsbury Square, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2004-05-24 ~ 2005-08-11
IIF 27 - Director → ME
22
MAERSK HOLDINGS LIMITED - now
P&O NEDLLOYD HOLDINGS LIMITED
- 2006-03-23
01759455CONTAINERBASE BARKING (HOLDINGS) LIMITED - 2004-04-20
12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (33 parents, 10 offsprings)
Officer
2004-05-24 ~ 2005-08-11
IIF 15 - Director → ME
23
MAERSK LINE UK LIMITED - now
P&O NEDLLOYD LIMITED
- 2006-04-10
00857789P&O CONTAINERS LIMITED - 1997-01-01
OVERSEAS CONTAINERS LIMITED - 1987-01-01
12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (62 parents, 10 offsprings)
Officer
2004-05-24 ~ 2005-08-11
IIF 18 - Director → ME
24
MAERSK RBS PENSION TRUSTEE LTD. - now
PONL PENSION TRUSTEE LIMITED
- 2013-04-12
05229374MAWLAW 639 LIMITED
- 2004-09-24
05229374 05499571, 05199228, 06016640Warning 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) 12th Floor, The Plaza, Old Hall Street, Liverpool, England
Active Corporate (29 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2004-09-16 ~ 2005-08-11
IIF 29 - Director → ME
25
NEDLLOYD CLEAR WATER LIMITED - now
P & O NEDLLOYD CLEAR WATER LTD.
- 2006-04-27
05092576 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 19 - Director → ME
26
NEDLLOYD CONTAINER LINE LIMITED - now
P&O NEDLLOYD CONTAINER LINE LIMITED
- 2006-03-27
03279820 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 17 - Director → ME
27
NEDLLOYD GENOA LIMITED - now
P & O NEDLLOYD GENOA LIMITED
- 2006-04-28
02412292SOVEREIGN FLEET SERVICES LIMITED - 2004-01-19
SOVEREIGN TOWER LIMITED - 2000-03-30
30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
2004-10-22 ~ 2005-08-11
IIF 36 - Director → ME
28
NEDLLOYD MARSEILLE LIMITED - now
P & O NEDLLOYD MARSEILLE LIMITED
- 2006-04-28
02324733SOVEREIGN MARINE LIMITED - 2004-01-19
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2004-10-22 ~ 2005-08-11
IIF 37 - Director → ME
29
NEWCO SHIPPING AGENCIES LIMITED
- now 03426290NAVYLIGHT LIMITED - 1997-10-13
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 21 - Director → ME
30
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2004-05-24 ~ 2005-08-11
IIF 14 - Director → ME
31
REXAM EUROPEAN HOLDINGS LIMITED
- now 02173886QUOTEPLAN LIMITED - 2002-12-20
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (13 parents, 24 offsprings)
Officer
2005-11-14 ~ 2016-06-30
IIF 6 - Director → ME
32
REXAM FINANCE COMPANY LIMITED
- now 00612636BOWATER FINANCE COMPANY LIMITED - 1995-06-01
PETER DIXON & SON (HOLDINGS) LIMITED - 1979-12-31
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (12 parents)
Officer
2005-11-14 ~ 2016-06-30
IIF 12 - Director → ME
33
REXAM GROUP HOLDINGS LIMITED
- now 05355517ALNERY NO. 2498 LIMITED - 2005-04-14
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (16 parents, 9 offsprings)
Officer
2005-11-14 ~ 2016-06-30
IIF 11 - Director → ME
34
REXAM LIMITED - now
BOWATER PLC - 1995-06-01
BOWATER INDUSTRIES PUBLIC LIMITED COMPANY - 1990-05-21
BOWATER CORPORATION PUBLIC LIMITED COMPANY(THE) - 1984-07-20
BOWATER CORPORATION LIMITED(THE) - 1982-05-24
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (54 parents, 26 offsprings)
Officer
2005-10-03 ~ 2016-06-30
IIF 5 - Director → ME
35
REXAM OVERSEAS HOLDINGS LIMITED
- now 00070682BOWATER OVERSEAS HOLDINGS LIMITED - 1995-06-01
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2005-11-14 ~ 2016-06-30
IIF 7 - Director → ME
36
ROADWAYS CONTAINER LOGISTICS LIMITED
- now 00046913P&O ROADWAYS LIMITED - 1998-02-11
P & O DISTRIBUTION LIMITED - 1992-04-18
BUTLER'S WAREHOUSING & DISTRIBUTION LIMITED - 1990-01-01
Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (42 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2019-06-27
Officer
2004-05-24 ~ 2005-06-01
IIF 16 - Director → ME
37
SINFONIA SMITH SQUARE HALL - now
ST. JOHN'S, SMITH SQUARE CHARITABLE TRUST
- 2024-07-24
03028678 St John's Smith Square, London
Active Corporate (52 parents)
Officer
2013-11-20 ~ 2015-06-18
IIF 38 - Director → ME
38
THE BENJAMIN BRITTEN FOUNDATION LIMITED
- 2019-12-10
10204602SNAPE MALTINGS ENDOWMENT FUND
- 2019-03-20
10204602ALDEBURGH MUSIC ENDOWMENT FUND LIMITED - 2017-06-22
Snape Maltings Concert Hall, Snape, Saxmundham, Suffolk
Active Corporate (10 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2018-06-06 ~ 2021-03-31
IIF 35 - Director → ME
39
DIPLEMA SIXTY ONE LIMITED - 1985-04-16
C/o Boydell & Co 146 B, Chiswick High Road, London, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
30,513 GBP2024-06-30
Officer
2005-11-02 ~ now
IIF 1 - Director → ME