1
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-12-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-13 ~ dissolved
IIF 34 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-21 during the appointment or period of control
Commencement of winding up on 2020-10-28 during the appointment or period of control
Conclusion of winding up on 2021-09-13 during the appointment or period of control
Due to be dissolved on 2021-12-20 during the appointment or period of control
17a Cambridge Grove, London, England
Dissolved Corporate (3 parents)
Officer
2012-12-13 ~ dissolved
IIF 29 - Director → ME
4
Suite 426 Linen Hall, 162 - 168 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-21 ~ dissolved
IIF 27 - Director → ME
5
Suite 426 Linen Hall, 162 - 168 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolved
IIF 31 - Director → ME
6
BRIDGEHOUSE CAPITAL CONSULTANTS LIMITED
08486300 55 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-12 ~ dissolved
IIF 30 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2014-11-10
Administration ended on 2016-11-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-11-16
Due to be dissolved on 2026-04-13
CHESTERGATE ASSET MANAGEMENT LIMITED
- 2012-01-12
04837396BRIDGE FOUR LIMITED - 2003-07-29
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (17 parents)
Officer
2005-03-01 ~ 2014-03-27
IIF 13 - Director → ME
2012-11-29 ~ 2014-03-27
IIF 4 - Secretary → ME
8
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2014-12-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-14
Dissolved on 2013-08-01
TOFFEESPRING LIMITED - 2001-10-22
Business Control Ltd, Red Lion Yard, Odd Down Bath
Dissolved Corporate (14 parents)
Officer
2003-03-31 ~ 2012-06-06
IIF 43 - Director → ME
10
DATA CENTRE INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-17
Dissolved on 2012-07-04
9 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1999-06-25 ~ 2002-04-23
IIF 6 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-26
Dissolved on 2022-02-10
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2012-07-03 ~ 2014-08-11
IIF 23 - Director → ME
12
19th Floor 1 Westfield Avenue, London, England
Active Corporate (9 parents)
Officer
2010-07-07 ~ 2017-03-31
IIF 22 - Director → ME
13
Millbank Tower 21-24 Millbank, 17th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2012-08-03 ~ dissolved
IIF 24 - Director → ME
14
19th Floor 1 Westfield Avenue, London, England
Active Corporate (7 parents)
Officer
2010-11-18 ~ 2017-03-31
IIF 35 - Director → ME
15
Bridgehouse Partners Llp, Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-07 ~ dissolved
IIF 40 - Director → ME
16
GLOBAL MARINE HOLDINGS LIMITED - now
BRIDGEHOUSE MARINE LIMITED
- 2016-07-26
04352407WHARVE LIMITED - 2004-08-10
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2012-04-04 ~ 2014-03-27
IIF 26 - Director → ME
17
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (15 parents)
Officer
2008-06-24 ~ 2014-05-30
IIF 18 - Director → ME
18
GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED
03917661 06057657, 03333410, 03333410Warning 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) Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (20 parents)
Officer
2007-10-29 ~ 2014-05-30
IIF 17 - Director → ME
2007-10-29 ~ 2007-10-29
IIF 3 - Secretary → ME
19
GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED
- now 03333410 06057657, 03917661, 07656179Warning 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)GLOBAL MARINE SYSTEMS DIS LIMITED
- 2014-03-11
03333410 01708481, 07630173, 07630173Warning 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)GLOBAL MARINE SYSTEMS (CONSTRUCTION) LIMITED
- 2007-11-29
03333410 03917661, 06057657, 03817255Warning 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)SUBSERV LIMITED - 2005-05-03
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (24 parents)
Officer
2007-10-29 ~ 2014-05-30
IIF 16 - Director → ME
20
GLOBAL MARINE SYSTEMS (VESSELS) LIMITED
06057657 03333410, 03917661, 07630173Warning 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) Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (18 parents)
Officer
2007-01-18 ~ 2014-05-30
IIF 25 - Director → ME
21
GLOBAL MARINE SYSTEMS LIMITED
- now 01708481 03333410, 07630173, 07630173Warning 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)Insolvency (Case 1) In administration
Administration started on 2004-09-28
Administration ended on 2004-11-12
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-11-08
Date of completion or termination of CVA on 2006-08-04
CABLE & WIRELESS MARINE LIMITED - 1999-07-05
CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
BEATLYRE LIMITED - 1983-09-02
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (80 parents, 10 offsprings)
Officer
2006-11-01 ~ 2014-05-30
IIF 9 - Director → ME
22
GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED
- now 07630173 03333410, 07656179, 03917661Warning 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)GLOBAL MARINE SYSTEMS (2011) LIMITED
- 2013-07-30
07630173 03333410, 07656179, 01708481Warning 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)GLOBAL MARINE SYSTEMS ENERGY LIMITED
- 2011-06-02
07630173 07656179, 03333410, 01708481Warning 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) Ocean House I Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2011-05-11 ~ 2013-08-01
IIF 21 - Director → ME
23
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-03-14 ~ 2002-04-23
IIF 8 - Director → ME
24
LONDON SWITCH LIMITED
- 1999-07-16
03698210ELEVATION SYSTEMS LIMITED
- 1999-02-02
03698210 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1999-01-27 ~ 2002-04-23
IIF 7 - Director → ME
1999-03-12 ~ 2001-01-02
IIF 1 - Secretary → ME
25
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
03808037 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1999-07-19 ~ 2002-04-23
IIF 5 - Director → ME
26
GMSL EMPLOYEE BENEFIT TRUST LIMITED
06424903 Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (15 parents)
Officer
2009-02-20 ~ 2014-05-30
IIF 20 - Director → ME
27
INTERLIANT UK HOLDINGS LIMITED
- now 02846821SALES TECHNOLOGY LIMITED - 2001-04-04
30 Fenchurch Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2003-05-16 ~ 2012-02-22
IIF 42 - Director → ME
28
INTERLIANT UK LIMITED - 2003-07-19
SALES SUCCESS LIMITED - 2001-04-03
30 Fenchurch Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2003-12-08 ~ 2012-02-22
IIF 41 - Director → ME
29
1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire, England
Active Corporate (8 parents)
Officer
2022-03-01 ~ now
IIF 10 - Director → ME
30
PRYSMIAN POWERLINK SERVICES LIMITED - now
GLOBAL MARINE SYSTEMS ENERGY LIMITED
- 2013-03-22
07656179 07630173, 03333410, 07630173Warning 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) Prysmian, Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (24 parents)
Officer
2011-07-13 ~ 2012-11-15
IIF 28 - Director → ME
31
SUBSERV PRO LIMITED - 2005-12-15
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (22 parents)
Officer
2007-10-29 ~ 2014-05-30
IIF 19 - Director → ME
2007-10-29 ~ 2007-10-29
IIF 2 - Secretary → ME
32
Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-01-31 ~ dissolved
IIF 12 - Director → ME
33
SHANTARAM SEARCH AND VERIFICATION LIMITED
07491094Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-26 during the appointment or period of control
Dissolved on 2015-06-30 during the appointment or period of control
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (7 parents)
Officer
2011-01-12 ~ dissolved
IIF 33 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-01
Dissolved on 2015-12-09
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2011-01-25 ~ 2014-06-10
IIF 37 - Director → ME
35
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ dissolved
IIF 38 - Director → ME
36
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ dissolved
IIF 39 - Director → ME
37
STRATEGIC NATURAL RESOURCES PLC
05249946 Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Liquidation Corporate (24 parents)
Officer
2012-07-05 ~ 2014-07-01
IIF 32 - Director → ME
38
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-11 ~ dissolved
IIF 36 - Director → ME
39
UNITY LINK FINANCIAL SERVICES LIMITED
- now 03547586UNITY LINK MONETARY TRANSFER LIMITED - 2005-03-07
5-17 The Triangle Hammersmith Grove, London, England
Active Corporate (19 parents)
Officer
2016-06-14 ~ 2018-01-22
IIF 15 - Director → ME