1
42 LADBROKE GROVE LIMITED
- now 02021244 04406600, 02795141, 02362157Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)REDFAX PROPERTIES LIMITED - 1986-06-04
42 Ladbroke Grove, London
Active Corporate (20 parents)
Officer
2017-03-29 ~ 2023-09-09
IIF 7 - Director → ME
2
COYOTE BIDCO LIMITED
- 2021-07-29
13058627 5th Floor, 1 Marsden Street, Manchester, England
Active Corporate (23 parents, 1 offspring)
Officer
2020-12-04 ~ 2023-07-12
IIF 12 - Director → ME
3
GEPIF III HOLDINGS (UK) LIMITED
12449780 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-07 ~ 2022-04-06
IIF 11 - Director → ME
4
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2020-01-30 ~ now
IIF 15 - Director → ME
5
PERISHER STORAGECO LIMITED
- 2016-03-23
09879899 Oliver Road, West Thurrock, Grays, Essex, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2015-11-19 ~ 2018-02-21
IIF 4 - Director → ME
2018-03-27 ~ 2018-07-31
IIF 1 - Director → ME
6
NAVIGATOR TERMINALS MIDCO LIMITED
- now 09877838PERISHER MIDCO LIMITED
- 2016-03-23
09877838 Oliver Road, West Thurrock, Grays, Essex, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2018-03-27 ~ 2018-07-31
IIF 2 - Director → ME
2015-11-18 ~ 2018-02-21
IIF 3 - Director → ME
7
NAVIGATOR TERMINALS NORTH TEES LIMITED
- now 09889506GREENERGY TERMINALS 2 LIMITED - 2016-03-10
Oliver Road, Oliver Road, Grays, England
Active Corporate (15 parents)
Officer
2016-04-08 ~ 2016-07-27
IIF 5 - Director → ME
8
NAVIGATOR TERMINALS SEAL SANDS LIMITED
- now 00829104VOPAK TERMINAL TEESSIDE LIMITED
- 2016-03-31
00829104TEES STORAGE COMPANY LIMITED - 2000-05-23
Navigator Terminals Seal Sands Limited, Oliver Road, Grays, Essex, England
Active Corporate (38 parents, 1 offspring)
Officer
2016-03-31 ~ 2016-07-27
IIF 8 - Director → ME
9
VOPAK TERMINAL LONDON B.V. LIMITED
- 2016-04-06
FC006133VOPAK TERMINAL LONDON LIMITED B.V. - 2000-05-03
Navigator Terminals Oliver Road, Grays, West Thurrock, Essex, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2016-03-31 ~ 2016-07-27
IIF 10 - Director → ME
10
VOPAK HOLDING LOGISTICS UK LIMITED
- 2016-04-20
01340553VOPAK HOLDING UK LIMITED - 2002-02-18
VOUK HOLDINGS LIMITED - 2000-03-14
Oliver Road, West Thurrock, Grays, Essex
Active Corporate (34 parents, 4 offsprings)
Officer
2016-03-31 ~ 2016-07-27
IIF 6 - Director → ME
11
NAVIGATOR TERMINALS WINDMILL LIMITED
- now 00413541VOPAK TERMINAL WINDMILL LIMITED
- 2016-03-31
00413541VOPAK WINDMILL LIMITED - 2000-03-10
VOUK SERVICES LIMITED - 1999-11-26
BEACON SHIPPING LINES LIMITED - 1991-04-01
Navigator Terminals Windmill Limited, Oliver Road, Grays, Essex, England
Active Corporate (26 parents)
Officer
2016-03-31 ~ 2016-07-27
IIF 9 - Director → ME
12
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-03 ~ now
IIF 13 - Director → ME
13
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2019-11-07 ~ now
IIF 14 - Director → ME
14
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-11-06 ~ now
IIF 16 - Director → ME
15
WINTER QUEK INVESTMENTS LIMITED
16790964 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-10-16 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE