1
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,880,918 GBP2024-03-31
Officer
2019-11-21 ~ now
IIF 4 - Director → ME
2
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
9,563,086 GBP2024-03-31
Officer
2019-11-21 ~ now
IIF 18 - Director → ME
3
BRITISH MARINE PLC - 2016-06-29
BRITISH MARINE LIMITED - 2007-07-03
VERNEY SERVICES LIMITED - 2007-04-13
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2017-02-06 ~ now
IIF 12 - Director → ME
4
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-04-24 ~ now
IIF 13 - Director → ME
5
DUALSAVE LIMITED - 2000-10-17
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (8 parents)
Officer
2018-04-24 ~ now
IIF 8 - Director → ME
6
5th Floor, Millbank Tower, 21-24 Millbank, London, Greater London
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-07-02 ~ dissolved
IIF 17 - Director → ME
7
CERES INVESTMENT HOLDINGS LIMITED
14445971 5th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
13,115 GBP2024-12-31
Officer
2022-10-27 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (6 parents)
Officer
2021-04-12 ~ now
IIF 9 - Director → ME
9
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,791,341 GBP2024-03-31
Officer
2019-11-21 ~ now
IIF 20 - Director → ME
10
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Equity (Company account)
24,054 GBP2024-12-31
Officer
2021-01-19 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
11
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,008,323 GBP2024-03-31
Officer
2019-11-21 ~ now
IIF 19 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
5th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-24 ~ now
IIF 16 - Director → ME
13
2 Ashworth Rd, Maida Vale, London
Active Corporate (64 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-03-26 ~ now
IIF 5 - Director → ME
14
5th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-10-25 ~ now
IIF 15 - Director → ME
15
RB BRITISH MARINE UK LIMITED
- now 09044315RB BRITISH MARINE LIMITED - 2014-06-23
5th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Officer
2016-06-06 ~ now
IIF 7 - Director → ME
16
RUBICON OFFSHORE HOLDINGS (UK) LIMITED
16394280 5th Floor Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-07 ~ now
IIF 21 - Director → ME
17
2 Ashworth Road, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-03-26 ~ now
IIF 6 - Director → ME
18
5th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-07-22 ~ now
IIF 22 - Director → ME
19
BRITMARINE LIMITED - 2010-05-25
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (6 parents)
Officer
2018-04-24 ~ now
IIF 10 - Director → ME