1
COLLMAIN LIMITED - now
COLLMAIN CUSTOMER SERVICES LIMITED
- 1993-12-20
02317223 Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
(before 1991-05-09) ~ 1997-07-18
IIF 2 - Director → ME
2
INTERNATIONAL BULK LIQUIDS (STORAGE AND TRANSPORT) LIMITED
00445884 5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
~ 2006-04-30
IIF 3 - Director → ME
3
LONDON CONTAINER SERVICES LIMITED
- now 01938822Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-19
Dissolved on 2010-06-19
Parkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (8 parents)
Officer
(before 1993-02-01) ~ 2006-04-30
IIF 1 - Director → ME
4
3 Hickling Way, Harpenden, England
Active Corporate (3 parents)
Officer
2021-04-22 ~ 2023-01-14
IIF 10 - Director → ME
2022-11-15 ~ 2023-01-14
IIF 11 - Secretary → ME
Person with significant control
2021-04-22 ~ 2023-01-14
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (12 parents)
Officer
1994-11-17 ~ 2008-02-12
IIF 9 - Director → ME
6
CROSBY HOUSEGROUP P L C
- 1984-01-19
00671099 5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
~ 1998-12-31
IIF 7 - Director → ME
7
JAZERITE HOLDINGS LIMITED
- 1984-10-02
01159736 5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (16 parents, 35 offsprings)
Officer
~ 1998-12-31
IIF 6 - Director → ME
8
R.E.A. TRADING PLC - now
R.E.A. TRADING LIMITED
- 2021-06-23
00088367LEWISOHN & MARSHALL LIMITED
- 1991-01-16
00088367 5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
~ 1998-12-31
IIF 5 - Director → ME
9
THE WHITE SEA & BALTIC COMPANY LIMITED
- now 03649118 5th Floor North Tennyson House, 159-165 Great Portland Street, London, United Kingdom
Active Corporate (15 parents)
Officer
1998-11-03 ~ 2006-04-30
IIF 4 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Due to be dissolved on 2020-12-17
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (13 parents, 3 offsprings)
Officer
1998-10-29 ~ 2008-06-30
IIF 8 - Director → ME