1
First Floor Kirkdale House, Kirkdale Road, Leytonstone, LondonActive Corporate (3 parents)
Officer
1999-11-25 ~ 2000-01-27IIF 44 - Secretary → ME
2
BULLMAN MARINE SUPPLIES LIMITED - 1985-10-01
Haslers, Old Station Road, Loughton, EssexActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,963,841 GBP2024-07-31
Person with significant control
2017-04-12 ~ 2018-02-12IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
UK ESTATES TRUSTEE LIMITED - 1996-03-04
INHOCO 468 LIMITED - 1996-01-12
5 Dancastle Court, Arcadia Avenue, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1996-01-05 ~ 1998-11-04IIF 26 - Director → ME
1997-05-31 ~ 1998-11-04IIF 37 - Secretary → ME
4
Haslers, Old Station Road, Loughton, EssexDissolved Corporate (3 parents)
Officer
2002-10-25 ~ 2002-12-13IIF 33 - Director → ME
5
4 The Mews, Bridge Road, Twickenham, EnglandActive Corporate (4 parents)
Equity (Company account)
277,420 GBP2023-12-31
Officer
2018-10-09 ~ 2018-12-21IIF 34 - Director → ME
6
105 Oak Hill, Woodford Green, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
398,394 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-12-18IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HASLERS BUSINESS SERVICES LLP - 2019-06-05
HASLERS AUDIT LLP - 2017-06-05
C/o Haslers, Old Station Road, Loughton, EssexActive Corporate (6 parents)
Cash at bank and in hand (Company account)
38,319 GBP2024-03-31
Officer
2006-11-02 ~ 2017-04-30IIF 2 - LLP Designated Member → ME
8
Haslers, Old Station Road, Loughton, EssexActive Corporate (6 parents)
Equity (Company account)
90,579 GBP2024-03-31
Officer
2004-08-26 ~ 2017-07-31IIF 5 - LLP Member → ME
9
Haslers, Old Station Road, Loughton, EssexActive Corporate (3 parents)
Current Assets (Company account)
66,056 GBP2024-03-31
Officer
2009-09-24 ~ 2017-07-31IIF 3 - LLP Designated Member → ME
10
Haslers, Old Station Road, Loughton, EssexActive Corporate (5 parents)
Officer
2011-11-02 ~ 2017-07-31IIF 4 - LLP Designated Member → ME
11
Haslers, Old Station Road, Loughton, EssexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
17,354 GBP2023-03-31
Officer
2014-01-07 ~ 2017-07-31IIF 11 - Director → ME
12
Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)
Equity (Company account)
129,105 GBP2024-03-31
Officer
2016-03-02 ~ 2017-07-31IIF 8 - Director → ME
13
Britannia House, 960 High Road, LondonDissolved Corporate (5 parents)
Officer
1995-02-28 ~ 1999-02-01IIF 23 - Director → ME
1997-05-31 ~ 1999-02-01IIF 39 - Secretary → ME
14
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-06 ~ 2011-04-06IIF 6 - LLP Member → ME
15
RODING CONSULTANCY LIMITED - 2001-03-28
9 Blenheim Court 9 Blenheim Court, Brook Way, Leatherhead, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
-256,203 GBP2024-06-30
Officer
1999-11-25 ~ 2001-01-01IIF 32 - Director → ME
16
HASLERS CONSULTANTS LIMITED - 2016-09-28
Haslers, Old Station Road, Loughton, EssexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-01-01 ~ 2017-07-31IIF 10 - Director → ME
17
HASLERS SERVICES LIMITED - 2016-09-28
HASLERS LIMITED - 2011-10-25
Haslers, Old Station Road, Loughton, EssexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
227,170 GBP2024-03-31
Officer
2011-01-01 ~ 2017-07-31IIF 17 - Director → ME
18
5 Dancastle Court, Arcadia Avenue, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
1,235,052 GBP2023-01-01 ~ 2023-12-31
Officer
1995-02-28 ~ 1999-02-01IIF 20 - Director → ME
1997-05-31 ~ 1999-02-01IIF 45 - Secretary → ME
19
C/o Haslers, Old Station Road, Loughton, EssexDissolved Corporate (4 parents)
Officer
2006-07-21 ~ 2006-07-21IIF 43 - Secretary → ME
20
U K ESTATES LIMITED - 1994-03-21
RAKVALUE LIMITED - 1989-02-24
Britannia House, 960 High Road, LondonDissolved Corporate (5 parents)
Officer
1995-02-28 ~ 1999-02-01IIF 22 - Director → ME
1997-05-31 ~ 1999-02-01IIF 42 - Secretary → ME
21
STERLING INTERNATIONAL BROKERS LIMITED - 2013-02-22
STERLING BROKERS LIMITED - 1999-01-04
MANEX STERLING BROKERS LIMITED - 1993-10-01
DEMANDLODGE LIMITED - 1993-04-02
1 City Square, LeedsDissolved Corporate (3 parents)
Officer
1996-11-19 ~ 1998-09-24IIF 30 - Director → ME
22
TYNSAN LIMITED - 2000-03-23
Haslers, Old Station Road, Loughton, EssexDissolved Corporate (3 parents)
Officer
2000-03-17 ~ 2003-02-24IIF 31 - Director → ME
23
10 Sebert Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-65,328 GBP2024-06-30
Officer
2017-11-21 ~ 2020-03-04IIF 7 - Director → ME
24
Dancastle Court, Arcadia Avenue, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
2,468 GBP2023-01-01 ~ 2023-12-31
Officer
1995-02-28 ~ 1999-02-01IIF 28 - Director → ME
1997-05-31 ~ 1999-02-01IIF 40 - Secretary → ME
25
SHEAFBANK PROPERTY TRUST PLC - 1994-03-21
WILSON PECK,LIMITED - 1982-03-31
5 Dancastle Court, Arcadia Avenue, London, EnglandActive Corporate (3 parents, 9 offsprings)
Profit/Loss (Company account)
385,522 GBP2023-01-01 ~ 2023-12-31
Officer
1995-02-01 ~ 1999-02-01IIF 24 - Director → ME
1997-05-31 ~ 1999-02-01IIF 35 - Secretary → ME
26
RETANDIN PROPERTY CO. LIMITED - 1996-06-10
Dancastle Court, Arcadia Avenue, London, EnglandDissolved Corporate (4 parents)
Officer
1995-02-28 ~ 1999-02-01IIF 21 - Director → ME
1997-05-31 ~ 1999-02-01IIF 36 - Secretary → ME
27
Haslers, Old Station Road, Loughton, EssexActive Corporate (4 parents)
Equity (Company account)
26,580 GBP2024-03-31
Officer
2012-02-20 ~ 2017-07-31IIF 9 - Director → ME
28
Englands Lane Business Centre 47 Englands Lane, Gorleston, Great Yarmouth, Norfolk, EnglandActive Corporate (3 parents)
Equity (Company account)
-332,072 GBP2023-03-31
Officer
~ 1995-06-01IIF 29 - Director → ME
29
5 Dancastle Court, Arcadia Avenue, London, EnglandActive Corporate (4 parents)
Equity (Company account)
35,172 GBP2023-12-31
Officer
1995-02-28 ~ 1999-02-01IIF 25 - Director → ME
1997-05-31 ~ 1999-02-01IIF 41 - Secretary → ME
30
Britannia House, 960 High Road, LondonDissolved Corporate (5 parents)
Officer
1995-02-28 ~ 1999-02-01IIF 27 - Director → ME
1997-05-31 ~ 1999-02-01IIF 38 - Secretary → ME