1
The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, Somerset
Active Corporate (12 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-07-21 ~ 2011-10-17
IIF 22 - Director → ME
2
The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, Somerset
Active Corporate (12 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-07-21 ~ 2011-10-17
IIF 27 - Director → ME
3
The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, Somerset
Active Corporate (12 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-07-21 ~ 2011-10-17
IIF 26 - Director → ME
4
ADMIRALTY HOLDINGS LIMITED
- now 04561727VELOCITY 273 LIMITED - 2003-01-23
The United Kingdom Hydrographic, Office Admiralty Way, Taunton, Somerset
Active Corporate (43 parents, 9 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-07-21 ~ 2011-10-17
IIF 30 - Director → ME
5
The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, Somerset
Active Corporate (12 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-07-21 ~ 2011-10-17
IIF 25 - Director → ME
6
The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, Somerset
Active Corporate (12 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-07-21 ~ 2011-10-17
IIF 31 - Director → ME
7
The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, Somerset
Active Corporate (12 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-07-21 ~ 2011-10-17
IIF 28 - Director → ME
8
The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, Somerset
Active Corporate (12 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-07-21 ~ 2011-10-17
IIF 23 - Director → ME
9
The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, Somerset
Active Corporate (12 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-07-21 ~ 2011-10-17
IIF 24 - Director → ME
10
The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, Somerset
Active Corporate (12 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-07-21 ~ 2011-10-17
IIF 29 - Director → ME
11
BRITISH SAFETY COUNCIL SERVICES - 2008-12-15
C/o Sedulo, Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (56 parents, 2 offsprings)
Officer
2019-05-15 ~ now
IIF 2 - Secretary → ME
12
BRITISH SAFETY COUNCIL SALES LIMITED
- now 01236862B.S.C. INDUSTRIAL SAFETY SERVICES LIMITED - 1981-12-31
C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (23 parents)
Officer
2015-09-01 ~ now
IIF 4 - Director → ME
2019-05-15 ~ now
IIF 3 - Secretary → ME
13
CLERICAL MEDICAL FINANCIAL SERVICES LIMITED - now
1 More London Place, London
Dissolved Corporate (48 parents)
Officer
1997-12-10 ~ 2002-07-09
IIF 7 - Director → ME
14
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
- now 02792006HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, Halifax
Active Corporate (67 parents)
Officer
2004-04-02 ~ 2005-10-17
IIF 15 - Director → ME
15
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (67 parents, 1 offspring)
Officer
2003-10-01 ~ 2005-09-28
IIF 18 - Director → ME
16
BSC-IT LIMITED - 2008-11-18
70 Chancellors Road, London
Dissolved Corporate (14 parents)
Officer
2015-09-01 ~ dissolved
IIF 12 - Director → ME
17
GLOBAL NAVIGATION SOLUTIONS LIMITED - now
VOYAGER WORLDWIDE (UK) LIMITED - 2021-01-27
LILLEY & GILLIE CHARTS LIMITED
- 2020-09-29
08192239 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-05-08 ~ 2014-12-05
IIF 36 - Director → ME
18
GNS 2015 LIMITED - now
DE FACTO 2003 LIMITED
- 2012-11-29
08281100 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-11-26 ~ 2014-12-05
IIF 32 - Director → ME
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-02-22 ~ 2014-12-05
IIF 34 - Director → ME
20
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
- now 02357558HALIFAX FINANCIAL SERVICES (HOLD
- 2004-01-28
02357558SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
2003-10-01 ~ 2005-09-28
IIF 13 - Director → ME
21
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2003-10-01 ~ 2005-09-28
IIF 19 - Director → ME
22
HAYDEN 1 LIMITED - now
GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED
- 2020-05-27
08239750DE FACTO 1982 LIMITED - 2012-10-29
Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-11-21 ~ 2014-12-05
IIF 33 - Director → ME
23
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
2003-10-01 ~ 2005-09-28
IIF 16 - Director → ME
24
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
- now 02108698CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED
- 2003-05-01
02108698 1 More London Place, London
Liquidation Corporate (41 parents, 1 offspring)
Officer
1997-12-12 ~ 2006-06-30
IIF 5 - Director → ME
25
HBOS INVESTMENT FUND MANAGERS LIMITED - now
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West Yorkshire
Active Corporate (92 parents)
Officer
2003-10-23 ~ 2005-09-28
IIF 14 - Director → ME
26
MARITECH TRAINING LIMITED
- now SC198415LEDGE 483 LIMITED - 1999-08-25
I2 Office Business Centre, 214 Union Street, Aberdeen
Dissolved Corporate (8 parents)
Officer
2012-11-21 ~ 2014-12-05
IIF 38 - Director → ME
27
C/o Sedulo, Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (21 parents)
Officer
2016-08-19 ~ 2023-07-05
IIF 11 - Director → ME
2019-05-15 ~ 2023-07-05
IIF 1 - Secretary → ME
28
2 Peter Avenue, Oxted, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-11-07 ~ dissolved
IIF 20 - Director → ME
29
MIKE ROBINSON CONSULTING LIMITED
09417581 2 Peter Avenue, Oxted, Surrey, England
Dissolved Corporate (1 parent)
Officer
2015-02-02 ~ dissolved
IIF 8 - Director → ME
30
MY VIRTUAL NON EXECUTIVE LIMITED
09374163 2 Peter Avenue, Oxted, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-01-05 ~ dissolved
IIF 9 - Director → ME
31
The Grange, Highfield Drive, Wigston, England
Active Corporate (50 parents)
Equity (Company account)
56,367 GBP2023-03-31
Officer
2019-08-14 ~ 2021-02-19
IIF 10 - Director → ME
Person with significant control
2019-08-14 ~ 2021-09-15
IIF 40 - Has significant influence or control → OE
32
PROTRUST DEUTSCHLAND LIMITED
- now 03651551LORNE INTERNATIONAL LIMITED
- 2003-08-04
03651551 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2003-07-15 ~ 2004-04-02
IIF 21 - Director → ME
33
SCOTTISH WIDOWS LIMITED - now
25 Gresham Street, London, United Kingdom
Active Corporate (96 parents, 23 offsprings)
Officer
2003-10-01 ~ 2006-06-30
IIF 17 - Director → ME
34
ST ANDREW'S LIFE ASSURANCE PLC
- now 03104670PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United Kingdom
Active Corporate (86 parents)
Officer
2003-10-01 ~ 2005-09-28
IIF 6 - Director → ME
35
LEDGE 1080 LIMITED - 2009-06-01
Neo House, Riverside Drive, Aberdeen, Scotland
Dissolved Corporate (18 parents)
Officer
2012-11-21 ~ 2014-12-05
IIF 37 - Director → ME
36
THOMAS GUNN NAVIGATION SERVICES LIMITED
SC198034 1st Floor (front) Ocean Spirit House West, 31-33 Waterloo Quay, Aberdeen, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-11-21 ~ 2014-12-05
IIF 39 - Director → ME
37
VOYAGER WORLDWIDE (UK) LIMITED - now
GLOBAL NAVIGATION SOLUTIONS LIMITED - 2021-01-27
DPM EUROPE LIMITED
- 2015-11-25
08190145DPM 2012 LIMITED - 2012-10-19
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
-15,165,769 GBP2024-03-31
Officer
2013-05-08 ~ 2014-12-05
IIF 35 - Director → ME