1
Ridgewood, Spinney Lane, Knutsford, Cheshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
6,185 GBP2024-09-30
Officer
1998-04-21 ~ 1999-03-23IIF 17 - Director → ME
2
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
12 GBP2024-09-28
Officer
1998-04-21 ~ 1999-09-30IIF 29 - Director → ME
3
AMAX INTERNATIONAL LIMITED - 1991-06-12
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1998-04-24 ~ 2006-05-26IIF 25 - Director → ME
1998-04-24 ~ 2006-06-08IIF 2 - Secretary → ME
4
TRENWICK UK MANAGEMENT SERVICES LIMITED - 2003-12-09
CHARTWELL UK MANAGEMENT SERVICES LIMITED - 2002-07-10
ARCHER GROUP MANAGEMENT SERVICES LIMITED - 1998-09-11
CASTLE GROUP MANAGEMENT SERVICES LIMITED - 1994-01-13
ESROM 128 LIMITED - 1992-09-09
Floor 29 22 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Officer
1992-07-23 ~ 1992-07-31IIF 9 - Director → ME
5
CANADIAN HELICOPTERS (UK) LIMITED - 2008-11-03
ABLEFUN ENTERPRISES LIMITED - 1993-12-21
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents, 2 offsprings)
Officer
1993-12-20 ~ 1994-01-06IIF 20 - Director → ME
1993-12-20 ~ 1994-01-06IIF 6 - Secretary → ME
6
Tudor House, 16 Cathedral Road, Cardiff, United KingdomActive Corporate (1 parent)
Equity (Company account)
9,491 GBP2024-09-30
Officer
1998-04-21 ~ 2001-04-19IIF 27 - Director → ME
7
MINWORTH METALS HOLDINGS LIMITED - 1988-12-01
Needham Road, Stowmarket, SuffolkActive Corporate (5 parents)
Officer
1998-04-24 ~ 2006-05-26IIF 10 - Director → ME
1998-04-24 ~ 2006-06-08IIF 3 - Secretary → ME
8
H & H CELCON HOLDINGS LIMITED - 2007-03-08
Celcon House, Ightham, Sevenoaks, KentActive Corporate (5 parents, 1 offspring)
Equity (Company account)
80,273,000 GBP2023-12-31
Officer
2000-11-22 ~ 2000-12-06IIF 18 - Director → ME
9
H & H SECOND HOLDINGS LIMITED - 2000-12-21
Celcon House, Ightham, Sevenoaks, KentActive Corporate (5 parents, 9 offsprings)
Equity (Company account)
-2,636,552 GBP2023-12-31
Officer
2000-11-30 ~ 2000-12-06IIF 19 - Director → ME
10
3 Lasseter Place, Blackheath, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,984 GBP2024-09-28
Officer
1998-04-21 ~ 1999-09-01IIF 28 - Director → ME
11
MARKET INSURANCE SERVICES (UK) LIMITED - 1997-04-25
QUANTA INSURANCE SERVICES LIMITED - 1995-01-01
ESROM 131 LIMITED - 1993-02-17
60 Cannon Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
72,782 GBP2022-12-31
Officer
1992-07-23 ~ 1993-02-16IIF 16 - Director → ME
12
Mitsui & Company Limited, 8th And 9th Floors, 1 St. Martin's Le Grand, LondonActive Corporate (4 parents)
Officer
~ 1995-10-18IIF 26 - Director → ME
~ 1995-10-18IIF 1 - Secretary → ME
13
MOL TANKSHIP MANAGEMENT LTD. - 2006-06-23
MOL TANK SHIP MANAGEMENT LTD. - 1991-06-03
AXWAY LIMITED - 1991-05-21
3 Thomas More Square, LondonActive Corporate (4 parents)
Officer
1991-05-07 ~ 1991-06-21IIF 14 - Director → ME
14
ESROM 117 LIMITED - 1992-01-13
3rd Floor Endeavour House Coopers End Road, London Stansted Airport, Stansted, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
1991-07-09 ~ 1991-09-16IIF 13 - Director → ME
15
33-37 Eardley Crescent, LondonDissolved Corporate (1 parent)
Officer
2000-03-21 ~ 2007-10-22IIF 7 - Secretary → ME
16
ESROM 146 LIMITED - 1994-11-11
J Manning, Lakeland Thatch Monkmead Lane, West Chiltington, Pulborough, West SussexDissolved Corporate (5 parents)
Officer
1994-08-05 ~ 1994-11-10IIF 30 - Director → ME
17
Hunters Estate & Property Management Ltd, 1 Church Road, Burgess Hill, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
25 GBP2024-09-28
Officer
1998-04-21 ~ 2000-06-26IIF 23 - Director → ME
18
SIMON PORT SERVICES LIMITED - 2002-08-20
HUMBER SEA TERMINAL LIMITED - 1999-12-23
PRECIS (1729) LIMITED - 1999-09-28
Clough Lane, North Killingholme, North LincolnshireActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-08-18 ~ 2005-05-17IIF 15 - Director → ME
19
ESROM 133 LIMITED - 1993-11-18
Standard House, 12-13 Essex Street, LondonDissolved Corporate (2 parents)
Officer
1993-02-19 ~ 1993-04-01IIF 8 - Director → ME
20
Jh Property Management Limited The Oast, 62 Bell Road, Sittingbourne, EnglandActive Corporate (2 parents)
Equity (Company account)
7 GBP2020-09-28
Officer
1998-04-21 ~ 1999-09-01IIF 11 - Director → ME
21
ESROM 142 LIMITED - 1994-06-08
Coriander Avenue, LondonActive Corporate (6 parents)
Officer
1993-05-05 ~ 1994-05-20IIF 31 - Director → ME
22
THE LAURELS, BABACOMBE ROAD (TORQUAY) LIMITED - 2002-08-19
The Bungalow, 4 Ash Hill Road, Torquay, Devon, EnglandActive Corporate (3 parents)
Officer
1998-04-21 ~ 2001-09-14IIF 22 - Director → ME
23
EGGAR TRUSTEES LIMITED - 2003-01-02
CERTAINREADY LIMITED - 1988-08-17
Riverside East, 2 Millsands, Sheffield, South Yorkshire, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
2000-05-08 ~ 2007-10-31IIF 21 - Director → ME
24
TRINITY FIELDS LIMITED - 1997-06-06
209 Trinity Road, Wandsworth, London, EnglandActive Corporate (6 parents)
Officer
1996-10-08 ~ 1996-12-17IIF 24 - Director → ME
25
The Coach House Greys Green, Rotherfield Greys, Henley-on-thames, Oxfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
42,367 GBP2023-12-31
Officer
1994-03-02 ~ 1995-05-01IIF 5 - Secretary → ME
26
LINK INTERCHANGE NETWORK LIMITED - 2017-02-20
LINSEC 506 LIMITED - 1998-11-26
1 Angel Lane, London, EnglandActive Corporate (3 parents, 6 offsprings)
Officer
1998-05-12 ~ 1998-11-25IIF 12 - Director → ME
1998-05-12 ~ 1998-11-27IIF 4 - Secretary → ME