1
C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
Active Corporate (14 parents)
Officer
2008-12-23 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
2
13/14 Hobart Place, London
Dissolved Corporate (9 parents)
Officer
2010-09-29 ~ dissolved
IIF 11 - Director → ME
3
13/14 Hobart Place, London
Dissolved Corporate (9 parents)
Officer
2010-09-29 ~ dissolved
IIF 12 - Director → ME
4
13-14 Hobart Place, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-11-17 ~ dissolved
IIF 24 - Director → ME
5
13-14 Hobart Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolved
IIF 23 - Director → ME
6
13-14 Hobart Place, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2009-09-28 ~ 2009-12-04
IIF 15 - Director → ME
7
CARISBROOKE SHIPPING HOLDINGS LIMITED
- now 03783705ANTILOPE INVESTMENTS LIMITED - 2000-11-29
Bridge House, 38 Medina Road, Cowes, Isle Of Wight
Active Corporate (15 parents, 11 offsprings)
Officer
2001-02-07 ~ 2003-03-06
IIF 29 - Director → ME
2001-05-02 ~ 2003-03-06
IIF 34 - Secretary → ME
8
CARISBROOKE SHIPPING LIMITED
00968909 05566392, 05565800, 05564333Warning 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) Bridge House, 38 Medina Road, Cowes, Isle Of Wight
Active Corporate (18 parents, 1 offspring)
Officer
2001-02-07 ~ 2003-03-06
IIF 28 - Director → ME
2001-05-02 ~ 2003-03-06
IIF 33 - Secretary → ME
9
CENTURION EUROPEAN CAPITAL LIMITED
05849818 13-14 Hobart Place, London
Dissolved Corporate (11 parents)
Officer
2014-04-25 ~ dissolved
IIF 27 - Director → ME
10
13-14 Hobart Place, London
Active Corporate (14 parents, 1 offspring)
Officer
2015-12-18 ~ now
IIF 2 - Director → ME
11
CMAT TEMP LIMITED - 2013-12-02
13-14 Hobart Place, London
Dissolved Corporate (3 parents)
Officer
2015-12-10 ~ dissolved
IIF 18 - Director → ME
12
ELANDIS INTERNATIONAL HOLDINGS LIMITED
10202826 13-14 Hobart Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 21 - Director → ME
13
EUROENERGY INVESTMENTS (UK) LIMITED
- now 06122924MIC INVESTMENTS (UK) LIMITED
- 2011-04-14
06122924PALMERSTON INFRASTRUCTURE LIMITED - 2010-12-13
PALMERSTON ASSET MANAGEMENT LIMITED - 2007-03-14
13-14 Hobart Place, London
Dissolved Corporate (10 parents)
Officer
2011-02-14 ~ 2015-12-04
IIF 10 - Director → ME
2018-11-16 ~ dissolved
IIF 17 - Director → ME
14
FIRST BELGRAVIA PROPERTIES LIMITED
04969745 13-14 Hobart Place, London
Active Corporate (9 parents)
Officer
2022-01-24 ~ 2024-01-12
IIF 30 - Director → ME
15
13-14 Hobart Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-06-10 ~ dissolved
IIF 19 - Director → ME
2012-11-12 ~ 2018-01-10
IIF 14 - Director → ME
16
GREENWOOD CHIRIQUI ASSETS LIMITED
09342582 13-4 Hobart Place, London
Dissolved Corporate (4 parents)
Officer
2016-10-03 ~ dissolved
IIF 25 - Director → ME
17
GREENWOOD ENERGY LATAM ASSETS LIMITED
09158363 13-14 Hobart Place, London
Active Corporate (4 parents, 3 offsprings)
Officer
2016-10-03 ~ now
IIF 3 - Director → ME
18
GREENWOOD ENERGY LATAM DEVELOPMENT LIMITED
09158025 13-14 Hobart Place, London
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-03 ~ now
IIF 5 - Director → ME
19
13-14 Hobart Place, London
Active Corporate (4 parents, 2 offsprings)
Officer
2016-10-03 ~ now
IIF 6 - Director → ME
20
GREENWOOD ENERGY MEXICO ASSETS 1 LIMITED
09578033 13-14 Hobart Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-03 ~ now
IIF 8 - Director → ME
21
GREENWOOD ENERGY PANAMA ASSETS LIMITED
09341587 13-14 Hobart Place, London
Dissolved Corporate (4 parents)
Officer
2016-10-03 ~ dissolved
IIF 20 - Director → ME
22
GREENWOOD ENERGY QOHELET LIMITED
09166435 13-14 Hobart Place, London
Active Corporate (5 parents)
Officer
2022-03-28 ~ now
IIF 4 - Director → ME
23
3rd Floor, 123 Victoria Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2007-03-26 ~ 2017-01-13
IIF 16 - Director → ME
2007-03-26 ~ 2017-01-13
IIF 32 - Secretary → ME
24
FIRST BELGRAVIA CAPITAL LIMITED
- 2006-09-22
05124256 13-14 Hobart Place, London
Active Corporate (8 parents)
Officer
2005-12-28 ~ now
IIF 9 - Director → ME
25
13-14 Hobart Place, London
Active Corporate (6 parents, 2 offsprings)
Officer
2022-01-24 ~ now
IIF 1 - Director → ME
2024-09-25 ~ now
IIF 35 - Secretary → ME
26
FIRST BELGRAVIA SERVICES LIMITED - 2006-09-22
150 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2018-09-17 ~ dissolved
IIF 26 - Director → ME
2018-09-17 ~ dissolved
IIF 36 - Secretary → ME
27
MAYFAIR FINANCIAL MANAGEMENT LIMITED
13851781 13-14 Hobart Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-17 ~ now
IIF 7 - Director → ME
28
13-14 Hobart Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-10 ~ dissolved
IIF 22 - Director → ME
29
13/14 Hobart Place, London
Dissolved Corporate (11 parents)
Officer
2010-09-29 ~ dissolved
IIF 13 - Director → ME