1
200 Court Road, Eltham, London
Active Corporate (6 parents)
Equity (Company account)
-3,313,955 GBP2024-10-31
Officer
2006-01-04 ~ 2019-10-22
IIF 13 - Director → ME
2006-01-04 ~ 2019-10-22
IIF 26 - Secretary → ME
Person with significant control
2017-01-04 ~ 2019-10-22
IIF 47 - Has significant influence or control → OE
2
SINORD 139 LIMITED
- 2000-07-04
03902425 03932798, 03860432, 03163656Warning 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) 200 Court Road, London
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2025-01-31
Officer
2000-06-21 ~ 2019-11-01
IIF 5 - Director → ME
Person with significant control
2017-01-05 ~ 2019-10-22
IIF 42 - Has significant influence or control → OE
3
200 Court Road, Eltham, London
Active Corporate (3 parents)
Equity (Company account)
4,093,781 GBP2023-12-31
Officer
2004-01-27 ~ 2018-08-28
IIF 7 - Director → ME
2004-01-27 ~ 2018-08-28
IIF 25 - Secretary → ME
Person with significant control
2017-01-27 ~ 2018-08-28
IIF 52 - Has significant influence or control → OE
4
200 Court Road, Eltham, London
Active Corporate (6 parents)
Equity (Company account)
-9,833,416 GBP2024-12-31
Officer
2007-07-04 ~ 2019-10-22
IIF 20 - Director → ME
2007-07-04 ~ 2019-10-22
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-22
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
200 Court Road, Eltham, London
Active Corporate (7 parents)
Equity (Company account)
-1,436,034 GBP2024-12-31
Officer
2002-12-11 ~ 2019-10-22
IIF 9 - Director → ME
2002-12-11 ~ 2019-10-22
IIF 29 - Secretary → ME
Person with significant control
2016-12-11 ~ 2019-10-22
IIF 43 - Has significant influence or control → OE
6
200 Court Road, London
Active Corporate (7 parents)
Equity (Company account)
3,522,756 GBP2023-12-31
Officer
2003-03-31 ~ 2018-08-28
IIF 16 - Director → ME
2003-03-31 ~ 2018-08-28
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-28
IIF 41 - Has significant influence or control → OE
7
200 Court Road, Eltham, London
Dissolved Corporate (2 parents)
Officer
2011-04-19 ~ dissolved
IIF 21 - Director → ME
2011-04-19 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 24 - Has significant influence or control → OE
8
IMPERIAL SHIPPING LIMITED
- now 03553606SINORD 116 LIMITED - 1998-06-26
200 Court Road, Eltham, London
Active Corporate (8 parents)
Equity (Company account)
15,007,690 GBP2023-12-31
Officer
1998-08-12 ~ 2019-10-22
IIF 18 - Director → ME
1998-08-12 ~ 2019-10-22
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-22
IIF 51 - Has significant influence or control → OE
9
Childrens Oast Lower Street, Hildenborough, Tonbridge, Kent, England
Active Corporate (11 parents)
Equity (Company account)
52 GBP2024-12-31
Officer
2006-01-02 ~ 2020-01-07
IIF 23 - Director → ME
2000-04-26 ~ 2002-01-15
IIF 2 - Director → ME
Person with significant control
2016-12-09 ~ 2020-01-07
IIF 55 - Ownership of shares – 75% or more → OE
10
200 Court Road, Eltham London
Active Corporate (9 parents)
Equity (Company account)
132,172 GBP2023-12-31
Officer
2000-09-11 ~ 2019-10-22
IIF 1 - Director → ME
2006-08-19 ~ 2019-10-22
IIF 28 - Secretary → ME
Person with significant control
2016-09-11 ~ 2019-10-22
IIF 58 - Has significant influence or control → OE
11
200 Court Road, Eltham, London
Active Corporate (6 parents)
Officer
2006-01-04 ~ 2019-10-22
IIF 17 - Director → ME
2006-01-04 ~ 2019-10-22
IIF 31 - Secretary → ME
Person with significant control
2017-01-04 ~ 2019-10-22
IIF 53 - Has significant influence or control → OE
12
NERO SIGNS (GLASS/DESIGNS) LIMITED
01460970 332/334 Brixton Road, London
Active Corporate (4 parents)
Equity (Company account)
-2,357,134 GBP2024-03-31
Officer
2000-05-12 ~ 2019-10-22
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ 2019-10-22
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
13
200 Court Road, Eltham, London
Active Corporate (6 parents)
Equity (Company account)
1,036,894 GBP2024-12-31
Officer
2002-12-11 ~ 2019-10-22
IIF 8 - Director → ME
2002-12-11 ~ 2019-10-22
IIF 30 - Secretary → ME
Person with significant control
2016-12-11 ~ 2019-10-22
IIF 49 - Has significant influence or control → OE
14
200 Court Road, Eltham, London
Active Corporate (4 parents)
Equity (Company account)
14,356 GBP2024-12-31
Officer
2004-01-27 ~ 2019-10-22
IIF 15 - Director → ME
2004-01-27 ~ 2019-10-22
IIF 27 - Secretary → ME
Person with significant control
2017-01-27 ~ 2019-10-22
IIF 45 - Has significant influence or control → OE
15
200 Court Road, Eltham, London
Active Corporate (7 parents)
Equity (Company account)
147,625 GBP2024-12-31
Officer
2002-12-11 ~ 2019-10-22
IIF 14 - Director → ME
2002-12-11 ~ 2019-10-22
IIF 40 - Secretary → ME
Person with significant control
2016-12-11 ~ 2019-10-22
IIF 54 - Has significant influence or control → OE
16
SEQUANA INVESTMENT AND PROMOTION COMPANY LIMITED
03455002 200 Court Road, Eltham, London
Active Corporate (2 parents)
Equity (Company account)
-2,127,619 GBP2023-12-31
Officer
1997-10-24 ~ 2019-10-22
IIF 22 - Director → ME
Person with significant control
2016-06-18 ~ 2019-10-22
IIF 50 - Has significant influence or control → OE
17
200 Court Road, Eltham, London
Active Corporate (6 parents)
Equity (Company account)
3,410,304 GBP2023-12-31
Officer
~ 2019-10-22
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-22
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
18
200 Court Road, Eltham London
Active Corporate (9 parents)
Equity (Company account)
-322,561 GBP2024-12-31
Officer
2000-09-11 ~ 2019-10-22
IIF 19 - Director → ME
2006-08-19 ~ 2019-10-22
IIF 34 - Secretary → ME
Person with significant control
2016-09-11 ~ 2019-10-22
IIF 59 - Has significant influence or control → OE
19
200 Court Road, Eltham London
Active Corporate (9 parents)
Equity (Company account)
288,327 GBP2024-12-31
Officer
2000-09-11 ~ 2019-10-22
IIF 10 - Director → ME
2006-08-19 ~ 2019-10-22
IIF 39 - Secretary → ME
Person with significant control
2016-09-11 ~ 2019-10-22
IIF 57 - Has significant influence or control → OE
20
200 Court Road, Eltham London
Active Corporate (9 parents)
Equity (Company account)
45,802 GBP2024-12-31
Officer
2000-09-11 ~ 2019-10-22
IIF 11 - Director → ME
2006-08-19 ~ 2019-10-22
IIF 38 - Secretary → ME
Person with significant control
2016-09-01 ~ 2019-10-22
IIF 62 - Has significant influence or control → OE
21
200 Court Road, Eltham, London
Active Corporate (7 parents)
Equity (Company account)
332,018 GBP2024-12-31
Officer
2002-12-11 ~ 2019-10-22
IIF 6 - Director → ME
2002-12-11 ~ 2019-10-22
IIF 32 - Secretary → ME
Person with significant control
2016-11-11 ~ 2019-10-22
IIF 48 - Has significant influence or control → OE
22
200 Court Road, Eltham London
Active Corporate (9 parents)
Equity (Company account)
42,152 GBP2024-12-31
Officer
2000-09-11 ~ 2019-10-22
IIF 12 - Director → ME
2006-08-19 ~ 2019-10-22
IIF 35 - Secretary → ME
Person with significant control
2016-09-11 ~ 2019-10-22
IIF 61 - Has significant influence or control → OE