1
10 Chiswell Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-03-01 ~ dissolved
IIF 20 - Director → ME
2
10 Chiswell Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-03-01 ~ dissolved
IIF 19 - Director → ME
3
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-22 ~ now
IIF 15 - Director → ME
4
925 Finchley Road, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-28 ~ now
IIF 17 - Director → ME
6
BEVIS MARKS ESTATES LIMITED
- now 07568615BEVIS MARKS STATES LIMITED
- 2011-03-18
07568615 5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-01 ~ now
IIF 9 - Director → ME
2011-03-17 ~ 2015-10-01
IIF 29 - Secretary → ME
7
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-03-24 ~ 2014-03-24
IIF 21 - Director → ME
2015-10-01 ~ now
IIF 11 - Director → ME
2014-03-24 ~ 2015-10-01
IIF 30 - Secretary → ME
8
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-15 ~ now
IIF 5 - Director → ME
9
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2020-10-01 ~ now
IIF 16 - Director → ME
10
40 Wedmore Gardens, London, England
Active Corporate (4 parents)
Officer
2019-10-28 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-23 ~ now
IIF 7 - Director → ME
12
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-01 ~ now
IIF 2 - Director → ME
2010-03-23 ~ 2015-10-01
IIF 26 - Secretary → ME
13
925 Finchley Road, London
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-01 ~ now
IIF 14 - Director → ME
15
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-23 ~ now
IIF 12 - Director → ME
16
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-01 ~ now
IIF 13 - Director → ME
2009-12-15 ~ 2015-10-01
IIF 25 - Secretary → ME
17
FAIRPLAY TOWAGE & SHIPPING COMPANY LIMITED
00343675 5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (7 parents, 14 offsprings)
Officer
2015-10-01 ~ now
IIF 6 - Director → ME
18
21 Bedford Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-13 ~ dissolved
IIF 31 - Secretary → ME
19
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-01 ~ now
IIF 8 - Director → ME
2011-08-24 ~ 2015-10-01
IIF 27 - Secretary → ME
20
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-01 ~ now
IIF 3 - Director → ME
21
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-01 ~ now
IIF 4 - Director → ME
2013-12-03 ~ 2015-10-01
IIF 28 - Secretary → ME
22
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-02 ~ now
IIF 10 - Director → ME
23
5th Floor Bevis Marks House, 24 Bevis Marks, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-09-01 ~ now
IIF 18 - Director → ME