1
100 New Bridge Street, London, England
Dissolved Corporate (14 parents)
Officer
2013-12-05 ~ 2014-12-19
IIF 49 - Director → ME
2
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-05 ~ dissolved
IIF 33 - Director → ME
3
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-20 ~ dissolved
IIF 39 - Director → ME
4
Building 4, 1st Floor Trident Place, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-01 ~ dissolved
IIF 21 - Director → ME
2016-03-10 ~ 2016-03-10
IIF 50 - Director → ME
5
109 Gloucester Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
DEKHEILA CONTAINER TERMINALS OVERSEAS LIMITED
14598753 Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (10 parents)
Officer
2023-01-17 ~ 2023-03-13
IIF 22 - Director → ME
7
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-02 ~ dissolved
IIF 48 - Director → ME
8
33 Churchbank, 1 Teresa Mews, Walthamstow, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-30 ~ 2014-01-29
IIF 47 - Director → ME
9
GEORGIA CAPITAL PLC - now
GEORGIA CAPITAL LIMITED - 2018-02-07
BGEO INVESTMENTS LIMITED
- 2017-12-13
10852406 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2017-07-05 ~ 2017-12-12
IIF 43 - Director → ME
10
Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-01-13 ~ 2023-03-13
IIF 25 - Director → ME
11
HUTCHISON PORTS EGYPT INVESTMENTS LIMITED
14591211 Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-01-13 ~ 2023-03-13
IIF 27 - Director → ME
12
Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-02-22 ~ 2023-03-13
IIF 26 - Director → ME
13
LIONSHARE LIMITED - 2007-04-25
111 Fourth Avenue, Luton, England
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2007-05-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
KAVANAGH'S ACCOUNTING SERVICES LIMITED - now
KAVANAGH'S BOOKKEEPING LIMITED - 2018-06-20
8 Cedar Drive, Maidstone, England
Active Corporate (4 parents)
Officer
2016-08-19 ~ 2017-09-01
IIF 31 - Director → ME
Person with significant control
2016-08-19 ~ 2017-09-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
111 Fourth Avenue, Luton, England
Dissolved Corporate (1 parent)
Officer
2014-08-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
LIMITEDCO 101 LIMITED
10349145 10349127, 11002013, 10349391Warning 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) 140 Blundell Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2016-08-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
LIMITEDCO 102 LIMITED
10349127 10349145, 11002013, 10349391Warning 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) 140 Blundell Road, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
18
LIMITEDCO 103 LIMITED
10349391 11002013, 10349145, 10349127Warning 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) 140 Blundell Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2016-08-27 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
19
LIMITEDCO 104 LIMITED
11002013 10349145, 10349127, 10349391Warning 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) 140 Blundell Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
20
LIMITEDCO LIMITED
10349139 10349127, 10349145, 10349391Warning 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) 111 Fourth Avenue, Luton, England
Dissolved Corporate (1 parent)
Officer
2016-08-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
21
LION FINANCE GROUP PLC - now
BANK OF GEORGIA GROUP PLC - 2025-02-06
29 Farm Street, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2017-08-15 ~ 2017-12-12
IIF 35 - Director → ME
22
140 Blundell Road, Luton
Active Corporate (4 parents, 2513 offsprings)
Officer
2016-01-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
23
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-10 ~ 2021-03-25
IIF 20 - Director → ME
24
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (10 parents)
Officer
2021-04-09 ~ 2021-06-23
IIF 38 - Director → ME
25
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (10 parents, 2 offsprings)
Officer
2021-04-09 ~ 2021-06-23
IIF 30 - Director → ME
26
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (10 parents)
Officer
2021-04-09 ~ 2021-06-23
IIF 42 - Director → ME
27
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (10 parents)
Officer
2021-04-09 ~ 2021-06-23
IIF 46 - Director → ME
28
NOVAURIS TECHNOLOGIES LIMITED
- now 04356173NOVAURIS LABORATORIES UK LIMITED - 2004-11-15
100 New Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2013-09-30 ~ dissolved
IIF 19 - Director → ME
29
PREH LIMITED - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-06-19 ~ 2019-12-18
IIF 37 - Director → ME
30
RED SEA CONTAINER TERMINALS OVERSEAS LIMITED
14684826 Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (16 parents)
Officer
2023-02-23 ~ 2023-03-13
IIF 28 - Director → ME
31
140 Blundell Road, Luton
Active Corporate (3 parents, 2 offsprings)
Officer
2009-01-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
32
THE COMPANY REGISTRATION AGENTS LIMITED
- now 02628461RACHEL FUTERMAN LIMITED - 1996-04-01
140 Blundell Road, Luton
Active Corporate (4 parents, 2889 offsprings)
Officer
2016-01-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
33
111 Fourth Avenue, Luton, England
Active Corporate (1 parent)
Officer
2011-04-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
34
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-17 ~ 2020-01-28
IIF 32 - Director → ME
35
TRUSTCO INVESTMENT GROUP LIMITED
11774296 100 New Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-17 ~ 2020-01-28
IIF 45 - Director → ME
36
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-21 ~ 2020-01-28
IIF 36 - Director → ME