1
BELLE EPOQUE CHARTERS LTD
- now 02983962WILLOWRISE LIMITED
- 1997-10-24
02983962 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (6 parents)
Officer
1994-11-10 ~ now
IIF 2 - Director → ME
1994-11-10 ~ now
IIF 20 - Secretary → ME
2
3rd Floor 10 South Parade, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-02-21 ~ dissolved
IIF 9 - Director → ME
3
35 Ballards Lane, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2007-02-23 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-09 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
EUROPEAN WATERWAYS GROUP LIMITED
07889271 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (2 parents, 1 offspring)
Officer
2011-12-21 ~ now
IIF 3 - Director → ME
2011-12-21 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
EUROPEAN WATERWAYS LIMITED
- now 01296047FLOT' HOME (U.K.) LIMITED
- 1994-01-07
01296047MORTONBROOK LIMITED
- 1977-12-31
01296047 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (4 parents, 3 offsprings)
Officer
(before 1991-12-03) ~ now
IIF 1 - Director → ME
~ now
IIF 18 - Secretary → ME
6
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (32 parents)
Officer
1993-09-30 ~ 1995-06-14
IIF 12 - Director → ME
7
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Dissolved Corporate (15 parents, 4 offsprings)
Officer
1993-09-30 ~ 1998-10-05
IIF 13 - Director → ME
8
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (5 parents)
Officer
1999-12-04 ~ now
IIF 4 - Director → ME
1999-12-04 ~ now
IIF 21 - Secretary → ME
9
H (BARNSTAPLE) LIMITED - now
NORTH DEVON FOODS LIMITED - 1996-09-24
FMC (NORTH DEVON) LIMITED
- 1996-03-01
02047347NORTH DEVON MEAT LIMITED
- 1993-09-16
02047347 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (31 parents)
Officer
1993-08-12 ~ 1995-06-14
IIF 11 - Director → ME
10
HILLSDOWN INTERNATIONAL LIMITED
01943509 Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire
Active Corporate (33 parents)
Officer
1998-02-19 ~ 1998-05-07
IIF 10 - Director → ME
11
PRESCIENCE MEDIA 5 LIMITED LIABILITY PARTNERSHIP
OC336680 OC336057, OC341105, OC327057Warning 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) 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2009-03-30 ~ 2016-11-01
IIF 23 - LLP Designated Member → ME
12
SCOTTISH HIGHLAND CRUISING COMPANY LIMITED
- now 03756256PORTTRAIL LIMITED - 1999-06-07
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-12-04 ~ dissolved
IIF 15 - Director → ME
1999-12-04 ~ dissolved
IIF 22 - Secretary → ME
13
SHELFCO (NO.1584) LIMITED
- 1999-01-05
03672929 03672909, 03672928, 03642299Warning 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) No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
1998-12-21 ~ 2010-07-01
IIF 7 - Director → ME
14
SHELFCO (NO.1593) LIMITED
- 1999-02-26
03672916 02184182, 03672928, 03672936Warning 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) No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
1999-01-04 ~ 2007-01-31
IIF 8 - Director → ME
15
PRECIS (1678) LIMITED
- 1998-11-27
03633040 03633337, 03630783, 02333108Warning 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) No1 Chalfont Park, Gerrards Cross, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
1998-11-26 ~ 1999-09-10
IIF 6 - Director → ME
16
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2002-12-31 ~ dissolved
IIF 14 - Director → ME
2002-12-31 ~ dissolved
IIF 19 - Secretary → ME