1
11 LONDON ROAD MANAGEMENT LIMITED
10494130 10509317, 12013239, 02270156Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 73 Woodhill Park, Pembury, Tunbridge Wells, England
Active Corporate (12 parents)
Officer
2022-03-03 ~ now
IIF 10 - Director → ME
2
AMINEX PETROLEUM SERVICES LTD.
- now 02081101AMINEX LIMITED - 1993-12-17
20-22 Wenlock Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
1995-12-14 ~ 2000-11-27
IIF 15 - Director → ME
3
20-22 Wenlock Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2000-08-11 ~ 2002-04-12
IIF 16 - Director → ME
4
AMINEX OILFIELD SERVICE & SUPPLY COMPANY LIMITED
- 2000-08-21
02931885 20-22 Wenlock Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
1995-07-24 ~ 2002-04-12
IIF 13 - Director → ME
1994-08-16 ~ 1995-07-24
IIF 20 - Secretary → ME
5
OFFSHORE DRILLING SUPPLIES LIMITED
- 2000-08-21
00646445CHADBURNS (LONDON) LIMITED - 1985-05-29
20-22 Wenlock Road, London, England
Active Corporate (17 parents)
Officer
1994-10-20 ~ 2002-04-12
IIF 17 - Director → ME
6
J.R. GAUNT & SON LIMITED - 2003-03-10
1 Buckingham Place, London, England
Active Corporate (16 parents)
Officer
2017-01-19 ~ 2017-05-12
IIF 6 - Director → ME
7
EAST POINT MANAGEMENT COMPANY LIMITED
- now 02640187SWIFTS COURT MANAGEMENT COMPANY LIMITED - 1991-11-20
5 Birling Road, Tunbridge Wells, Kent
Active Corporate (20 parents)
Officer
1997-04-15 ~ 1999-03-01
IIF 9 - Director → ME
8
DIAL SQUARE INVESTMENTS PLC
- 2023-12-22
13201653 Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-12-20 ~ now
IIF 11 - Director → ME
9
20-22 Wenlock Road, London, England
Active Corporate (11 parents)
Officer
~ 2002-04-12
IIF 12 - Director → ME
10
46 Collamore Avenue, London
Dissolved Corporate (4 parents)
Officer
2013-02-16 ~ dissolved
IIF 2 - Director → ME
11
19/21 Swan Street, West Malling, Kent
Dissolved Corporate (3 parents)
Officer
2014-07-29 ~ dissolved
IIF 7 - Director → ME
12
OFFSHORE TERMINALS & TANKERS LTD.
- now 01219064AMINEX ENERGY MANAGEMENT LIMITED
- 1991-06-19
01219064AMINEX OIL & MINERALS LTD
- 1989-01-25
01219064OFFSHORE TERMINALS AND TANKERS LIMITED
- 1988-03-03
01219064 12 Alderbrook Road, London
Active Corporate (3 parents)
Officer
~ 2002-04-12
IIF 24 - Secretary → ME
13
PHOENIX AFRICA DEVELOPMENT COMPANY LTD
07067597 The Plain, Plain Road, Marden, Kent, England
Dissolved Corporate (6 parents)
Officer
2010-04-01 ~ dissolved
IIF 19 - Director → ME
14
SAMPHIRE AND ASSOCIATES LIMITED
07375874 5 Royal Springs, 11 London Road, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Officer
2010-09-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-01 ~ 2025-12-08
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
SAMPHIRE FILM PRODUCTIONS LIMITED
08906390 5 Royal Springs, 11 London Road, Tunbridge Wells, Kent
Active Corporate (3 parents)
Officer
2015-01-01 ~ now
IIF 4 - Director → ME
16
SECURIT ROPES & PACKAGING LTD - now
AMOSSCO ROPES LIMITED
- 2004-04-27
02992673 Unit 6, Phoenix Court, Dominion Way, Rustington, West Sussex
Active Corporate (10 parents)
Officer
1995-01-23 ~ 2002-04-12
IIF 14 - Director → ME
1994-11-21 ~ 1995-01-23
IIF 23 - Secretary → ME
17
THE BUSINESS COUNCIL FOR AFRICA
- now 03753986THE BUSINESS COUNCIL FOR AFRICA WEST AND SOUTHERN
- 2014-11-14
03753986THE WEST AFRICA BUSINESS ASSOCIATION - 2009-07-08
THE WEST AFRICA COMMITTEE - 2001-01-19
59-60 Russell Square, London, England
Active Corporate (84 parents)
Officer
2009-09-16 ~ 2016-01-02
IIF 3 - Director → ME
18
THE COMPANY OF AFRICAN GUILDS
- now 09716186THE COMPANY OF AFRICAN FARMING GUILDS
- 2016-09-12
09716186 1 Buckingham Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-04 ~ dissolved
IIF 1 - Director → ME
19
VSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19
RESOURCE RESERVE RECOVERY PLC - 2018-10-29
VSA CAPITAL GROUP PLC - 2015-05-27
THIRD QUAD CAPITAL PLC - 2011-02-14
FORMJET PLC - 2010-03-04
FORMJET PUBLIC LIMITED COMPANY - 2004-07-27
42 New Broad Street, London, England
Active Corporate (27 parents, 15 offsprings)
Officer
2021-09-09 ~ 2025-09-30
IIF 18 - Director → ME
20
VSA RESOURCES LIMITED - 2007-09-25
VOADEN SANDBROOK ASSOCIATES RESOURCES LIMITED - 2002-09-16
DAVID WILLIAMSON ASSOCIATES LIMITED - 2002-09-13
DAVID WILLIAMSON AND ASSOCIATES LIMITED - 1989-11-03
42 New Broad Street, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2019-11-27 ~ 2025-09-30
IIF 5 - Director → ME