1
36 Percy Street, London, England
Active Corporate (10 parents)
Equity (Company account)
720,199 GBP2017-12-31
Officer
2002-01-08 ~ 2004-02-24
IIF 15 - Secretary → ME
2
CHEMCAST LIMITED - 1991-04-19
WIDESECURE LIMITED - 1991-02-15
5.2 Central House 1 Ballards Lane, London, England
Active Corporate (28 parents, 3 offsprings)
Profit/Loss (Company account)
3,815,989 GBP2024-01-01 ~ 2024-12-31
Officer
1994-09-21 ~ 1998-09-14
IIF 13 - Secretary → ME
3
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
- now 00322528CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (260 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,132,400 GBP2024-12-31
Officer
2002-02-28 ~ 2006-02-06
IIF 6 - Director → ME
4
4th Floor Byron House, 7/9 St. James's Street, London, England
Active Corporate (12 parents)
Officer
2008-06-13 ~ now
IIF 19 - Secretary → ME
5
ETERNAME' LIMITED - 2013-06-25
5th Floor, 89 New Bond Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-18 ~ 2014-02-12
IIF 8 - Director → ME
6
FRIENDS OF ISRAEL EDUCATIONAL FOUNDATION
- now 04392462FRIENDS OF ISRAEL EDUCATIONAL CHARITY - 2003-05-19
30 City Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-04-07 ~ 2015-01-31
IIF 5 - Director → ME
7
CEDAR CREEK LIMITED
- 2009-02-23
06585748 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-11-28 ~ 2016-06-08
IIF 18 - Secretary → ME
8
Fcgb, 1 Lambeth Palace Road, Becket House, London, England
Active Corporate (9 parents)
Equity (Company account)
-619,601 GBP2021-12-31
Officer
2001-12-19 ~ 2023-09-30
IIF 14 - Secretary → ME
9
Flat 3 Windsor Court, Jubilee Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1,019,207 GBP2024-12-31
Officer
2023-03-01 ~ now
IIF 2 - Director → ME
10
Unit 5b The Pavilions, Brighton Road, Pease Pottage, Crawley, West Sussex
Active Corporate (8 parents)
Equity (Company account)
1,652,065 GBP2024-12-31
Officer
2008-03-04 ~ now
IIF 3 - Director → ME
11
PALRAM APPLICATIONS UK LIMITED - now
PALRAM APLICATIONS UK LIMITED - 2021-10-07
PALMAR (PALRAM MARKETING) LIMITED
- 2010-07-21
02725870 5.2 Central House 1 Ballards Lane, London, United Kingdom
Active Corporate (29 parents)
Profit/Loss (Company account)
133,790 GBP2024-01-01 ~ 2024-12-31
Officer
1992-07-03 ~ 1999-03-01
IIF 24 - Secretary → ME
12
PALRAM DPL LIMITED - now
DURHAM PLASTIC LIMITED
- 2003-08-20
02728300 5.2 Central House 1 Ballards Lane, London, England
Active Corporate (36 parents, 2 offsprings)
Equity (Company account)
2,423,474 GBP2024-12-31
Officer
1992-07-03 ~ 2000-06-09
IIF 22 - Secretary → ME
13
PALRAM EUROPE LIMITED - now
PALRAM (PALTOUGH) UK LIMITED
- 2001-11-23
03004887PALRAM-PALTOUGH LTD
- 1995-01-18
03004887 5.2 Central House 1 Ballards Lane, London, England
Active Corporate (29 parents)
Profit/Loss (Company account)
620,523 GBP2024-01-01 ~ 2024-12-31
Officer
1995-01-18 ~ 1999-04-01
IIF 25 - Secretary → ME
14
PALRAM POLYCARB LIMITED - now
TESSGLEN ENTERPRISES LIMITED
- 1995-03-08
03013725 5.2 Central House 1 Ballards Lane, London, England
Active Corporate (26 parents)
Turnover/Revenue (Company account)
27,593,695 GBP2024-01-01 ~ 2024-12-31
Officer
1995-03-01 ~ 1999-03-01
IIF 23 - Secretary → ME
15
311 High Street, Loughton, Essex
Dissolved Corporate (7 parents, 2 offsprings)
Officer
~ 1993-03-31
IIF 7 - Director → ME
16
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2009-09-30 ~ now
IIF 16 - Secretary → ME
17
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-278,409 GBP2024-01-01 ~ 2024-12-31
Officer
2003-04-25 ~ now
IIF 17 - Secretary → ME
18
QUASTEL MIDGEN LLP - 2019-05-15
QUASTELS AVERY MIDGEN LLP - 2008-05-20
Fourth Floor, Watson House, 54 Baker Street, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2021-05-01 ~ now
IIF 11 - LLP Member → ME
19
Acre House, 11-15 William Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
15,779 GBP2022-04-30
Officer
2020-04-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-04-08 ~ dissolved
IIF 21 - Has significant influence or control → OE
20
MARCUS REBUCK LIMITED
- 2014-04-01
07110363 15a Wycombe Gardens, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-25,753 GBP2023-12-31
Officer
2009-12-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
21
Summit House 12 Red Lion Square, London
Dissolved Corporate (2 parents)
Officer
2009-12-24 ~ dissolved
IIF 12 - LLP Designated Member → ME
22
ARGENT VIVE LIMITED - 2007-09-11
5th Floor 89 New Bond Street, London
Dissolved Corporate (9 parents)
Officer
2011-05-03 ~ dissolved
IIF 9 - Director → ME
23
WHITE HOUSE (MILFORD ON SEA) MANAGEMENT COMPANY LIMITED
03745698 3, The White House Westover Road, Milford On Sea, Lymington, Hampshire, England
Active Corporate (38 parents)
Equity (Company account)
28,585 GBP2024-04-30
Officer
2012-10-16 ~ now
IIF 1 - Director → ME