1
ABEKAS COX ELECTRONICS LIMITED - 1989-01-17
ABEKAS COX LIMITED - 1988-02-09
MICHAEL COX ELECTRONICS LIMITED - 1986-08-26
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2000-04-19 ~ 2001-08-31
IIF 16 - Director → ME
2
A.C.M. SALE & PURCHASE LIMITED
- now 01747128A.C.M. OIL LIMITED - 1995-01-25
One Strand, Trafalgar Square, London
Dissolved Corporate (14 parents)
Officer
2015-06-24 ~ dissolved
IIF 38 - Director → ME
3
AUGURSHIP 189 LIMITED - 2001-02-23
One, Strand, London
Dissolved Corporate (17 parents)
Officer
2015-06-24 ~ dissolved
IIF 37 - Director → ME
4
A.C.M. SHIPPING USA LIMITED
- now 08391132IBIS (1049) LIMITED - 2013-02-14
One, Strand, London, England
Active Corporate (13 parents)
Equity (Company account)
560,350 GBP2020-02-29
Officer
2015-06-24 ~ 2019-07-26
IIF 32 - Director → ME
5
RAPID 1538 LIMITED - 1986-07-21
One Strand, Trafalgar Square, London
Dissolved Corporate (20 parents)
Officer
2015-06-24 ~ dissolved
IIF 40 - Director → ME
6
ABL ADJUSTING LIMITED - now
AQUALISBRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED - 2022-03-02
BRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED
- 2019-06-25
01314814BRAEMAR STEEGE LIMITED - 2012-02-08
STEEGE KINGSTON LIMITED - 2008-06-11
STEEGE KINGSTON & ASSOCIATES LIMITED - 2002-05-29
BRIAN STEEGE ASSOCIATES LIMITED - 1993-11-26
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (26 parents)
Officer
2016-06-07 ~ 2019-06-21
IIF 42 - Director → ME
7
ABL LONDON LIMITED - now
AQUALISBRAEMAR TECHNICAL SERVICES LIMITED - 2022-03-02
BRAEMAR TECHNICAL SERVICES LIMITED
- 2019-06-25
02646070BRAEMAR FALCONER LIMITED
- 2011-05-10
02646070FALCONER BRYAN PTE LIMITED
- 2008-08-19
02646070FALCONER, BRYAN & ASSOCIATES PTE LIMITED - 2006-01-26
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (21 parents)
Officer
2007-11-21 ~ 2019-06-21
IIF 1 - Director → ME
2007-11-21 ~ 2011-06-03
IIF 91 - Secretary → ME
8
ABL TECHNICAL SERVICES HOLDINGS LIMITED - now
AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2022-03-02
BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED
- 2019-06-25
04314186BRAEMAR STEEGE HOLDINGS LIMITED
- 2012-01-27
04314186STEEGE KINGSTON PARTNERSHIP LIMITED
- 2009-08-18
04314186UNIFORM CHANGES LIMITED - 2001-12-06
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (34 parents, 5 offsprings)
Officer
2015-02-19 ~ 2019-06-21
IIF 6 - Director → ME
2008-11-24 ~ 2012-07-11
IIF 88 - Secretary → ME
9
One Strand, Trafalgar Square, London, England
Active Corporate (11 parents)
Officer
2015-06-24 ~ 2019-07-26
IIF 8 - Director → ME
10
One Strand, Trafalgar Square, London, England
Dissolved Corporate (12 parents)
Officer
2015-06-24 ~ 2019-07-26
IIF 39 - Director → ME
11
ALCHEMY TRADING COMPANY LIMITED
- now 04109902AUGURSHIP 187 LIMITED - 2001-02-15
One, Strand, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-06-24 ~ dissolved
IIF 36 - Director → ME
12
AMBIPAR HOWELLS CONSULTANCY LIMITED - now
BRAEMAR HOWELLS CONSULTANCY LIMITED
- 2018-10-29
08455723 Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus, London, England
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-218,339 GBP2023-12-31
Officer
2017-11-29 ~ 2018-10-09
IIF 86 - Director → ME
13
AMBIPAR RESPONSE LIMITED - now
BRAEMAR RESPONSE LIMITED
- 2018-10-12
05723743BRAEMAR HOWELLS LIMITED
- 2016-12-21
05723743D.V. HOWELLS LIMITED
- 2008-09-24
05723743GEMINI ENVIRONMENTAL LIMITED
- 2006-04-10
05723743 Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus, London, England
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-294,027 GBP2023-12-31
Officer
2006-02-27 ~ 2018-10-09
IIF 13 - Director → ME
14
OPEN HOUSE PRODUCTIONS LIMITED
- 1996-11-20
01370085PYRAMID PRODUCTIONS LIMITED - 1984-03-06
DIRECTORS PRECINCT LIMITED - 1984-01-30
MOPEC DEVELOPMENTS LIMITED - 1980-12-31
DIVEDALE LIMITED - 1978-12-31
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (14 parents)
Officer
1995-09-20 ~ 1998-11-05
IIF 23 - Director → ME
15
BRAEMAR BURNESS MARITIME LIMITED
- now 03674230NEVRUS (780) LIMITED - 1999-02-17
1 Strand, London
Active Corporate (18 parents, 1 offspring)
Officer
2017-11-15 ~ 2019-07-26
IIF 62 - Director → ME
16
1 Strand, London
Dissolved Corporate (14 parents)
Officer
2011-06-23 ~ 2019-07-26
IIF 12 - Director → ME
17
BRAEMAR CONTAINER SHIPPING AND CHARTERING LIMITED
- now 04000260NEVRUS (845) LIMITED - 2000-08-17
1 Strand, London
Dissolved Corporate (20 parents)
Officer
2017-11-28 ~ dissolved
IIF 70 - Director → ME
18
BRAEMAR CORPORATE FINANCE LIMITED - now
BRAEMAR NAVES CORPORATE FINANCE LIMITED
- 2022-09-29
02710842NAVES CORPORATE FINANCE LTD
- 2017-10-17
02710842SIEPMANN, SIETZ & PARTNER LIMITED - 2017-05-30
SIETZ AND PARTNER LIMITED - 2009-06-03
CENTRACORP LIMITED - 1995-10-25
SIETZ KINGSMAN & CO. LIMITED - 1993-11-29
HACKREMCO (NO.752) LIMITED - 1992-06-01
1 Strand, London, England
Active Corporate (21 parents)
Equity (Company account)
-620,773 GBP2020-02-29
Officer
2017-09-26 ~ 2019-07-26
IIF 71 - Director → ME
19
BRAEMAR DEVELOPMENTS LIMITED
- now 02186790NEVRUS (374) LIMITED - 1987-12-03
1 Strand, London
Active Corporate (21 parents, 1 offspring)
Officer
2017-11-28 ~ 2019-07-26
IIF 63 - Director → ME
20
BRAEMAR FINANCIAL HOLDINGS LIMITED
10917096 1 Strand, Trafalgar Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-121,153 GBP2020-02-29
Officer
2017-08-15 ~ 2019-07-26
IIF 87 - Director → ME
21
BRAEMAR SEASCOPE (SHANGHAI) LIMITED
- 2007-05-10
04424253SHELFCO (NO 2733) LIMITED
- 2002-10-02
04424253 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Strand, London
Dissolved Corporate (10 parents)
Officer
2002-10-02 ~ dissolved
IIF 47 - Director → ME
2002-10-02 ~ 2013-07-01
IIF 97 - Secretary → ME
22
BRAEMAR LOGISTICS LIMITED
- now 07273762PERSONA LOGISTICS SERVICES LIMITED
- 2018-03-01
07273762 One Strand, Trafalgar Square, London, United Kingdom
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2017-11-14 ~ 2019-07-26
IIF 76 - Director → ME
23
MARINE INVESTMENT MANAGEMENT LIMITED
- 2009-07-09
02298115MICROGOOD LIMITED - 1988-12-14
1 Strand, London
Dissolved Corporate (15 parents)
Officer
2002-08-01 ~ dissolved
IIF 55 - Director → ME
2002-08-01 ~ 2012-06-26
IIF 104 - Secretary → ME
24
NEVRUS (712) LIMITED - 1997-04-25
1 Strand, London
Active Corporate (17 parents, 3 offsprings)
Officer
2017-11-14 ~ 2019-07-26
IIF 61 - Director → ME
25
BRAEMAR PENSION TRUSTEES LIMITED
- now 05502209SOUTH AFRICAN LINER SERVICES LIMITED
- 2018-10-03
05502209MORRISON SHIPPING (TILBURY) LIMITED - 2005-10-10
MORRISON SHIPPING AGENCY LIMITED - 2005-07-25
One Strand, Trafalgar Square, London, United Kingdom
Active Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-02-29
Officer
2017-11-14 ~ 2019-07-26
IIF 66 - Director → ME
26
BRAEMAR PLC - now
BRAEMAR SEASCOPE GROUP PLC
- 2007-06-21
02286034SINORD 14 LIMITED - 1988-12-07
1 Strand, Trafalgar Square, London
Active Corporate (46 parents, 15 offsprings)
Officer
2002-08-01 ~ 2019-07-27
IIF 43 - Director → ME
2002-08-01 ~ 2010-03-05
IIF 94 - Secretary → ME
27
BRAEMAR QUINCANNON LIMITED
- now 05055165SHELFCO (NO.2940) LIMITED
- 2004-04-23
05055165 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Mazars, St. Katharines Way, London
Dissolved Corporate (9 parents)
Officer
2004-08-02 ~ 2015-04-13
IIF 10 - Director → ME
2004-04-23 ~ 2015-04-13
IIF 95 - Secretary → ME
28
BRAEMAR SEASCOPE (BEIJING) LIMITED
- now 04423951SHELFCO (NO 2748) LIMITED
- 2002-10-02
04423951 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Strand, London
Dissolved Corporate (11 parents)
Officer
2003-08-08 ~ dissolved
IIF 9 - Director → ME
2002-10-02 ~ 2013-07-01
IIF 98 - Secretary → ME
29
BRAEMAR SEASCOPE SHIPPING LIMITED
- now 01195032BRAEMAR SEASCOPE SHIPPING LIMITED - 2007-06-21
SEASCOPE SHIPPING SERVICES (HOLDINGS) LIMITED - 2001-10-09
SEATRANS SHIPPING SERVICES (HOLDINGS) LIMITED - 1983-06-30
1 Strand, London
Dissolved Corporate (15 parents)
Officer
2002-08-01 ~ dissolved
IIF 57 - Director → ME
2002-08-01 ~ 2017-11-28
IIF 99 - Secretary → ME
30
BRAEMAR SEASCOPE TECHNICAL SERVICES LIMITED
- now 05503296SHELFCO (NO. 3111) LIMITED
- 2005-09-29
05503296 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Strand, London
Dissolved Corporate (8 parents)
Officer
2005-09-21 ~ dissolved
IIF 59 - Director → ME
2005-09-21 ~ 2015-07-22
IIF 109 - Secretary → ME
31
BRAEMAR SECURITIES HOLDINGS LIMITED - now
BRAEMAR ATLANTIC SECURITIES HOLDINGS LIMITED
- 2022-10-06
10010995ATLANTIC BROKERS HOLDINGS LTD
- 2018-02-06
10010995 1 Strand, Trafalgar Square, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
151,281 GBP2020-02-29
Officer
2018-02-02 ~ 2019-07-26
IIF 73 - Director → ME
32
BRAEMAR SECURITIES LIMITED - now
BRAEMAR ATLANTIC SECURITIES LIMITED
- 2022-10-06
07899358ATLANTIC BROKERS LTD
- 2018-02-07
07899358 1 Strand, Trafalgar Square, London, England
Active Corporate (15 parents)
Equity (Company account)
5,640,554 GBP2023-02-28
Officer
2018-02-02 ~ 2019-07-26
IIF 72 - Director → ME
33
1 Strand, Trafalgar Square, London
Active Corporate (32 parents, 3 offsprings)
Officer
2016-04-28 ~ 2019-07-26
IIF 5 - Director → ME
34
BRAEMAR SHIPBROKING (DRY CARGO) LIMITED - now
BRAEMAR ACM SHIPBROKING (DRY CARGO) LIMITED
- 2022-09-08
07223509ACM SHIPPING DRY CARGO LIMITED - 2014-10-22
ACM SHIPPING CARGO LIMITED - 2010-04-29
One Strand, Trafalgar Square, London, England
Active Corporate (15 parents)
Officer
2015-06-24 ~ 2019-07-26
IIF 34 - Director → ME
35
BRAEMAR SHIPBROKING GROUP LIMITED - now
BRAEMAR ACM SHIPBROKING GROUP LIMITED
- 2022-09-08
01611096BELLFORTH LIMITED - 1982-03-18
One, Strand, London
Active Corporate (27 parents, 9 offsprings)
Officer
2015-06-24 ~ 2019-07-26
IIF 35 - Director → ME
36
BRAEMAR SHIPBROKING LIMITED - now
BRAEMAR ACM SHIPBROKING LIMITED
- 2022-09-08
01020997SEASCOPE SHIPPING LIMITED - 2001-12-10
SEASCOPE LIMITED - 1982-09-29
SEASCOPE SHIPBROKERS LIMITED - 1980-12-31
1 Strand, Trafalgar Square, London
Active Corporate (53 parents, 9 offsprings)
Officer
2002-08-01 ~ 2019-07-26
IIF 58 - Director → ME
2002-08-01 ~ 2011-06-24
IIF 103 - Secretary → ME
37
BRAEMAR SHIPPING GROUP LIMITED - now
BRAEMAR ACM GROUP LIMITED
- 2022-09-08
05990315ACM SHIPPING GROUP LIMITED
- 2016-10-20
05990315ACM SHIPPING GROUP PLC - 2014-07-25
One, Strand, London
Active Corporate (20 parents, 2 offsprings)
Officer
2015-06-24 ~ 2019-07-26
IIF 33 - Director → ME
38
BRAEMAR SHIPPING SERVICES LIMITED - now
BRAEMAR LIMITED - 2022-09-12
BROOKLEAF LIMITED - 1991-03-25
1 Strand, Trafalgar Square, London
Active Corporate (19 parents)
Officer
2002-08-01 ~ 2019-07-26
IIF 2 - Director → ME
2002-08-01 ~ 2017-11-30
IIF 89 - Secretary → ME
39
1 Strand, Trafalgar Square, London
Active Corporate (27 parents, 1 offspring)
Officer
2003-12-01 ~ 2019-07-26
IIF 3 - Director → ME
40
BRAEMAR VALUATIONS LIMITED - now
BRAEMAR ACM VALUATIONS LIMITED
- 2022-09-08
03439765BRAEMAR SEASCOPE VALUATIONS LIMITED - 2015-01-30
BRAEMAR VALUATIONS LIMITED - 2002-02-19
NEVRUS (740) LIMITED - 1998-03-02
1 Strand, Trafalgar Square, London
Active Corporate (55 parents)
Officer
2016-04-06 ~ 2019-07-26
IIF 41 - Director → ME
41
BS ENERGY SERVICES LIMITED
- now 01177475JACOBS OFFSHORE LIMITED
- 2007-10-31
01177475JACOBS & TENVIG OFFSHORE LIMITED - 1988-01-19
1 Strand, London
Dissolved Corporate (20 parents)
Officer
2002-08-01 ~ dissolved
IIF 11 - Director → ME
2002-08-01 ~ 2017-11-28
IIF 92 - Secretary → ME
42
BURNESS MARINE (GAS) LIMITED
- now 01081837BURBANK MARINE (LONDON) LIMITED - 1989-11-01
A.L. BURBANK-MARINE SERVICE (LONDON) LIMITED - 1979-12-31
1 Strand, Trafalgar Square, London
Active Corporate (16 parents, 1 offspring)
Officer
2017-11-28 ~ 2019-07-26
IIF 64 - Director → ME
43
BURNESS MARINE (TANKERS) LIMITED
- now 02367038MATAHARI 210 LIMITED - 1989-11-01
1 Strand, London
Dissolved Corporate (18 parents)
Officer
2017-11-28 ~ 2019-07-26
IIF 69 - Director → ME
44
CONSTANTINE BRANTFORD LIMITED - 2001-09-13
H P MARSHALL & CO LIMITED - 1986-01-31
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,100 GBP2016-02-29
Officer
2017-11-14 ~ 2019-07-26
IIF 65 - Director → ME
45
1 Strand, London
Dissolved Corporate (11 parents)
Officer
2009-03-02 ~ 2019-07-26
IIF 54 - Director → ME
2009-03-02 ~ 2017-11-28
IIF 101 - Secretary → ME
46
CARLTONCO 99 LIMITED
- now 01507507 03334266, 04159249, 04159210, 03307773, 03307790, 04842712, 04159213, 04159201, 03306371, 03307792, 03984490, 04842875, 04159256, 03800366, 03799828... (more)SECURITY LEASING AND FINANCE LIMITED - 1994-03-15
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1995-08-21 ~ 2001-08-31
IIF 17 - Director → ME
47
CARLTONCO EIGHTY-ONE LIMITED
- now 00836514VIDEO TIME LIMITED - 1995-09-08
TVI LIMITED - 1995-08-10
TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-12-10 ~ 2001-08-31
IIF 25 - Director → ME
48
CAMBRIDGE COMPUTER GRAPHICS LIMITED - 1990-10-22
COMPUTER DISPLAYS LIMITED - 1984-05-18
TREBLEWEDGE LIMITED - 1982-10-07
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-12-06 ~ 2001-08-31
IIF 29 - Director → ME
49
CARLTONCO FORTY INVESTMENTS
- now 02625225CARLTONCO FORTY LIMITED - 1993-02-26
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1995-08-21 ~ 2001-08-31
IIF 26 - Director → ME
50
CARLTONCO SEVENTEEN LIMITED
- now 01601979SIMMONS ELECTRONICS LIMITED - 1988-11-01
CLIPFINCH LIMITED - 1982-06-01
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-12-06 ~ 2001-08-31
IIF 20 - Director → ME
51
CB FREIGHT LIMITED - now
FRED. OLSEN FREIGHT LIMITED
- 2023-01-06
01868225FRED.OLSEN AGENCIES LIMITED - 2007-06-01
FRED. OLSEN AGENCY LIMITED - 1985-08-16
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
Dissolved Corporate (31 parents)
Officer
2007-12-21 ~ 2019-07-26
IIF 44 - Director → ME
52
CORY BROTHERS LIMITED - now
SHELFCO (NO.2847) LIMITED
- 2003-08-05
04717201 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
Active Corporate (24 parents, 21 offsprings)
Officer
2003-07-17 ~ 2019-07-26
IIF 46 - Director → ME
2003-07-17 ~ 2004-04-26
IIF 96 - Secretary → ME
53
One Strand, Trafalgar Square, London, United Kingdom
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2017-11-15 ~ 2019-07-26
IIF 82 - Director → ME
54
One Strand, Trafalgar Square, London, United Kingdom
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-02-29
Officer
2017-11-14 ~ dissolved
IIF 81 - Director → ME
55
GORMAN CORY SHIPPING AGENCY LIMITED
05653202 One Strand, Trafalgar Square, London, United Kingdom
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2016-02-29
Officer
2017-11-14 ~ dissolved
IIF 83 - Director → ME
56
ITV GLOBAL CONTENT LIMITED - now
JUNEWELL INVESTMENT CO. LIMITED
- 2008-08-18
01203855 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1996-09-27 ~ 2001-08-31
IIF 31 - Director → ME
57
ITV PRODUCTIONS LIMITED - now
ITV STUDIOS LIMITED - 2008-12-22
UNIVERSAL COLOUR LABORATORY LIMITED
- 2008-08-18
01153537 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents, 20 offsprings)
Officer
1996-09-27 ~ 2001-08-31
IIF 24 - Director → ME
58
ITV PROPERTIES (DEVELOPMENTS) LIMITED - now
CARLTON SALES LIMITED
- 2010-11-08
01565625CARLTON MEDIA SALES LIMITED
- 2000-12-21
01565625UNICA TELEVISION LIMITED
- 2000-09-01
01565625INDUSTRIAL & MERCANTILE FINANCE LIMITED
- 2000-07-06
01565625 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1996-03-29 ~ 2001-08-31
IIF 15 - Director → ME
59
ITV VENTURES LIMITED - now
GRANADA VENTURES LIMITED - 2013-01-09
CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
CARLTON VIDEO LIMITED
- 2002-01-16
03089273 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1997-05-23 ~ 1999-03-08
IIF 21 - Director → ME
60
5 Cloncurry Street, London
Active Corporate (2 parents)
Equity (Company account)
587,920 EUR2024-03-31
Officer
2014-03-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ 2021-03-25
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
61
LAWRENCE, HOLT AND COMPANY LIMITED
- now 02450654GOTELEE'S 34 LIMITED - 1990-05-08
One Strand, Trafalgar Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-11-14 ~ dissolved
IIF 80 - Director → ME
62
One Strand, Trafalgar Square, London, United Kingdom
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
151 GBP2016-02-29
Officer
2017-11-14 ~ dissolved
IIF 77 - Director → ME
63
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1999-12-06 ~ 2001-08-31
IIF 19 - Director → ME
64
LONDON CENTRAL CRUISE MOORINGS LIMITED
- now 00422897GIBBONS FREIGHT (NEWCASTLE) LTD. - 2000-08-23
NEI BRANTFORD INTERNATIONAL LIMITED - 1998-05-27
HEAT EXCHANGERS LIMITED - 1980-12-31
One Strand, Trafalgar Square, London, United Kingdom
Dissolved Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
100,038 GBP2016-02-29
Officer
2017-11-15 ~ dissolved
IIF 84 - Director → ME
65
METROCOLOR LONDON LIMITED
- now 00144420KAY-METROCOLOR LABORATORIES LIMITED - 1987-09-09
KAY - 1986-11-03
KAY LABORATORIES LIMITED - 1986-05-21
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (28 parents)
Officer
2000-07-20 ~ 2001-03-16
IIF 28 - Director → ME
66
BRIMSHORE PROPERTIES LIMITED - 2005-07-25
One Strand, Trafalgar Square, London, United Kingdom
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2017-11-14 ~ dissolved
IIF 85 - Director → ME
67
4 Shore Place, Leith, Edinburgh
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2017-11-14 ~ dissolved
IIF 68 - Director → ME
68
4 Shore Place, Leith, Edinburgh
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2017-11-14 ~ dissolved
IIF 67 - Director → ME
69
MORRISON TOURS LOGISTICS LIMITED
- now 05908053DELPHIS (UK) LIMITED - 2012-04-12
One Strand, Trafalgar Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2017-11-14 ~ 2019-07-26
IIF 79 - Director → ME
70
MOVING PICTURE COMPANY FILMS LIMITED
- now 01688189SPECULATOR LIMITED(THE) - 1984-04-11
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1996-07-20 ~ 2001-08-31
IIF 22 - Director → ME
71
1 Strand, Trafalgar Square, London
Dissolved Corporate (9 parents)
Officer
2012-09-20 ~ 2019-07-26
IIF 45 - Director → ME
72
One Strand, Trafalgar Square, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
101,000 GBP2016-02-29
Officer
2017-11-14 ~ dissolved
IIF 75 - Director → ME
73
One Strand, Trafalgar Square, London, United Kingdom
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
10,000 GBP2016-02-29
Officer
2017-11-15 ~ dissolved
IIF 74 - Director → ME
74
DAVIES AND NEWMAN LIMITED - 1995-11-24
PORTABELLA LIMITED - 1991-10-28
1 Strand, Trafalgar Square, London
Dissolved Corporate (22 parents)
Officer
2002-08-01 ~ dissolved
IIF 49 - Director → ME
2002-08-01 ~ 2015-06-29
IIF 102 - Secretary → ME
75
SHELFCO (NO.2850) LIMITED
- 2003-08-07
04717197 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-11-14 ~ 2019-07-26
IIF 78 - Director → ME
2003-08-07 ~ 2007-02-28
IIF 111 - Secretary → ME
76
SEASCOPE CAPITAL SERVICES LIMITED
- now 03592796SEASCOPE SHIPPING CAPITAL SERVICES LIMITED - 2000-09-19
1 Strand, Trafalgar Square, London
Active Corporate (17 parents, 1 offspring)
Officer
2002-08-01 ~ 2019-07-26
IIF 4 - Director → ME
2002-08-01 ~ 2017-11-28
IIF 90 - Secretary → ME
77
SEASCOPE PROJECTS LIMITED
- now 01175228OILSCOPE LIMITED - 2001-05-31
1 Strand, Trafalgar Square, London
Dissolved Corporate (15 parents)
Officer
2002-08-01 ~ dissolved
IIF 51 - Director → ME
2002-08-01 ~ 2017-11-28
IIF 107 - Secretary → ME
78
SEASCOPE SALE AND PURCHASE LIMITED
01099320 1 Strand, Trafalgar Square, London
Dissolved Corporate (15 parents)
Officer
2002-08-01 ~ dissolved
IIF 52 - Director → ME
2002-08-01 ~ 2017-11-28
IIF 100 - Secretary → ME
79
SEASCOPE SHIPPING INVESTMENTS LIMITED
03886820 1 Strand, Trafalgar Square, London
Dissolved Corporate (10 parents)
Officer
2002-08-01 ~ dissolved
IIF 50 - Director → ME
2002-08-01 ~ 2017-11-28
IIF 108 - Secretary → ME
80
BRAEMAR SEASCOPE LIMITED - 2001-12-10
SEASCOPE SHIPBROKERS (DRY CARGO) LIMITED - 2001-10-09
1 Strand, Trafalgar Square, London
Dissolved Corporate (16 parents)
Officer
2002-08-01 ~ dissolved
IIF 56 - Director → ME
2002-08-01 ~ 2017-11-28
IIF 106 - Secretary → ME
81
SEATRANS SHIPPING SERVICES LIMITED - 1983-06-30
1 Strand, Trafalgar Square, London
Dissolved Corporate (15 parents)
Officer
2002-08-01 ~ dissolved
IIF 53 - Director → ME
2002-08-01 ~ 2017-11-28
IIF 105 - Secretary → ME
82
One Strand, Trafalgar Square, London, United Kingdom
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-02-29
Officer
2004-10-26 ~ dissolved
IIF 14 - Director → ME
83
TECHNICOLOR VIDEO SERVICES (UK) LIMITED
- now 02021930TECHNICOLOR VIDEOCASSETTE (UK) LIMITED - 1992-10-26
TAPETECH LIMITED - 1990-11-08
MATAHARI 109 LIMITED - 1986-06-30
16 Great Queen Street, Covent Garden, London
Active Corporate (29 parents, 1 offspring)
Officer
2000-04-19 ~ 2001-03-16
IIF 27 - Director → ME
84
TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED
- now 02226228TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED - 1990-11-08
ALNERY NO. 701 LIMITED - 1988-08-16
16 Great Queen Street, Covent Garden, London
Active Corporate (27 parents, 2 offsprings)
Equity (Company account)
-23,000 GBP2019-12-31
Officer
1994-12-12 ~ 1995-01-10
IIF 18 - Director → ME
85
SANDELMERE LIMITED - 1989-01-20
16 Great Queen Street, Covent Garden, London
Active Corporate (25 parents, 2 offsprings)
Equity (Company account)
2,426,398 GBP2019-12-31
Officer
1995-08-21 ~ 2001-03-16
IIF 30 - Director → ME
86
WAVESPEC (NORTH EAST) LIMITED
- now 05503327SHELFCO (NO. 3112) LIMITED
- 2005-09-29
05503327 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Strand, Trafalgar Square, London
Dissolved Corporate (8 parents)
Officer
2005-09-21 ~ dissolved
IIF 60 - Director → ME
2005-09-21 ~ 2017-11-29
IIF 110 - Secretary → ME
87
WAVESPEC LIMITED - now
BRAEMAR WAVESPEC LIMITED - 2021-04-08
BRAEMAR TECHNICAL SERVICES (ENGINEERING) LIMITED
- 2019-08-15
02767739LETTERACTION LIMITED - 1993-01-07
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2002-08-01 ~ 2019-07-26
IIF 48 - Director → ME
2002-08-01 ~ 2013-03-04
IIF 93 - Secretary → ME