1
73 Victoria Road, Macclesfield, Cheshire
Active Corporate (18 parents)
Officer
2022-07-18 ~ now
IIF 328 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 344 - Has significant influence or control → OE
2
ACVITANNIA LIMITED - now
GIULLIANNA LIMITED
- 2017-08-22
04825766 Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (9 parents)
Officer
2003-07-09 ~ 2017-05-17
IIF 53 - Director → ME
3
Enterprise House, 113-115 George Lane, 1ondon
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 70 - Director → ME
4
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 266 - Director → ME
5
Sterling House, Fulbourne Road, London, England
Active Corporate (9 parents)
Officer
2010-09-09 ~ 2017-09-14
IIF 247 - Director → ME
6
Enterprise House, 113/5 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 285 - Director → ME
7
Enterprise House, 113-115, George Lane, Uk, England
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 326 - Ownership of shares – 75% or more → OE
8
19 Leyden Street, London, England
Dissolved Corporate (8 parents)
Officer
2022-03-21 ~ dissolved
IIF 301 - Director → ME
9
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2012-01-04 ~ 2012-01-04
IIF 155 - Director → ME
10
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (9 parents)
Officer
2010-09-09 ~ 2016-05-16
IIF 185 - Director → ME
11
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 137 - Director → ME
12
ANGLIA ORTHODONTICS BURY ST EDMUNDS LIMITED
11823776 7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-13 ~ dissolved
IIF 335 - Director → ME
13
ANGLIA ORTHODONTICS CAMBRIDGE LTD
11718518 7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-11 ~ dissolved
IIF 333 - Director → ME
14
ANGLIA ORTHODONTICS HUNTINGDON LTD
11718653 7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-11 ~ dissolved
IIF 336 - Director → ME
15
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2018-03-06 ~ now
IIF 332 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 348 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 348 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ANGLIA ORTHODONTICS THETFORD LTD
11721042 Anglia Orthodontics Lammas Field Pavilion, Driftway, Cambridge, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-11 ~ dissolved
IIF 337 - Director → ME
17
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 149 - Director → ME
18
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2010-09-09 ~ dissolved
IIF 108 - Director → ME
19
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2014-12-01 ~ dissolved
IIF 305 - Director → ME
20
Enterprise House 113/115 George, Lane, London
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ 2017-02-10
IIF 167 - Director → ME
21
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2013-11-21 ~ dissolved
IIF 309 - Director → ME
22
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (11 parents)
Officer
2010-09-09 ~ 2016-02-22
IIF 251 - Director → ME
23
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (8 parents)
Officer
2010-09-09 ~ 2016-09-09
IIF 227 - Director → ME
24
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (7 parents)
Officer
2008-09-30 ~ 2017-11-13
IIF 109 - Director → ME
25
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2013-02-12
IIF 175 - Director → ME
26
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 202 - Director → ME
27
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 131 - Director → ME
28
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 273 - Director → ME
29
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2012-12-17
IIF 255 - Director → ME
30
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2008-09-30 ~ dissolved
IIF 114 - Director → ME
31
ATLAS MARITIME SERVICES LIMITED
03695029 19 Leyden Street, London, United Kingdom
Active Corporate (8 parents, 22 offsprings)
Officer
2024-01-03 ~ now
IIF 6 - Director → ME
32
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2014-02-21 ~ dissolved
IIF 312 - Director → ME
33
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 209 - Director → ME
34
Enterprises House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2013-12-19 ~ dissolved
IIF 304 - Director → ME
2008-09-30 ~ 2013-12-19
IIF 147 - Director → ME
35
Enterprise House, 113-115 George Lane, 1ondon
Dissolved Corporate (6 parents)
Officer
2010-09-09 ~ dissolved
IIF 168 - Director → ME
36
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 73 - Director → ME
37
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 236 - Director → ME
38
BLACKFIN SERVICES LIMITED
- now 05822856BLUESEVEN LIMITED - 2008-02-26
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2010-09-09 ~ dissolved
IIF 272 - Director → ME
39
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2008-09-30 ~ dissolved
IIF 138 - Director → ME
40
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 110 - Director → ME
41
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 142 - Director → ME
42
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 128 - Director → ME
43
BOLARO SHIPPING ENTERPRISES LIMITED
06315647 Speen House, Porter Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-09-30 ~ 2015-11-30
IIF 148 - Director → ME
2015-12-02 ~ 2016-03-10
IIF 68 - Director → ME
44
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 210 - Director → ME
45
Enterprise House, 113-115 George Lane, 1ondon
Dissolved Corporate (6 parents)
Officer
2010-09-09 ~ dissolved
IIF 169 - Director → ME
46
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2010-09-09 ~ dissolved
IIF 99 - Director → ME
47
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2010-09-09 ~ dissolved
IIF 213 - Director → ME
48
122a Station Road, Bamber Bridge, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-07-01 ~ dissolved
IIF 325 - Director → ME
49
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ dissolved
IIF 103 - Director → ME
IIF 104 - Director → ME
50
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 259 - Director → ME
51
19 Leyden Street, London
Active Corporate (7 parents)
Officer
2003-11-19 ~ 2018-12-12
IIF 55 - Director → ME
2004-01-09 ~ 2004-01-09
IIF 63 - Director → ME
52
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 278 - Director → ME
53
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 116 - Director → ME
54
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 178 - Director → ME
55
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2008-04-02 ~ dissolved
IIF 291 - Director → ME
56
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 7 - Director → ME
57
Enterprise House, 113-115 George Lane, London
Active Corporate (6 parents)
Officer
2010-09-09 ~ now
IIF 101 - Director → ME
58
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2010-11-09 ~ dissolved
IIF 295 - Director → ME
59
Enterprise House, 113 -115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2016-01-29 ~ 2016-02-29
IIF 62 - Director → ME
60
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ dissolved
IIF 182 - Director → ME
61
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2003-11-27 ~ dissolved
IIF 54 - Director → ME
62
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 122 - Director → ME
63
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (9 parents)
Officer
2010-09-09 ~ 2016-12-28
IIF 181 - Director → ME
64
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (4 parents)
Officer
2012-02-09 ~ dissolved
IIF 163 - Director → ME
65
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2010-09-09 ~ 2016-02-18
IIF 179 - Director → ME
66
Sterling House, Fulbourne Road, London, England
Active Corporate (9 parents)
Officer
2010-09-09 ~ 2017-09-14
IIF 268 - Director → ME
67
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 279 - Director → ME
68
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2010-09-09 ~ dissolved
IIF 245 - Director → ME
69
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (14 parents)
Officer
2014-01-27 ~ 2018-02-05
IIF 303 - Director → ME
70
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2011-12-24 ~ dissolved
IIF 294 - Director → ME
71
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2009-02-02 ~ dissolved
IIF 144 - Director → ME
72
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2009-11-19 ~ 2014-11-19
IIF 299 - Director → ME
73
Enterprise House, 113-115 George Lane, London
Active Corporate (7 parents)
Officer
2024-01-03 ~ now
IIF 96 - Director → ME
74
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 151 - Director → ME
75
4385, 14083198 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2024-01-03 ~ 2026-01-31
IIF 1 - Director → ME
76
Sterling House, Fulbourne Road, London, England
Active Corporate (9 parents)
Officer
2010-09-09 ~ 2017-09-14
IIF 35 - Director → ME
77
Agc Busworks, Un2. 34 North Road 39-41, London, England
Dissolved Corporate (6 parents)
Officer
2014-09-04 ~ 2015-10-22
IIF 319 - Director → ME
78
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (13 parents)
Officer
2010-09-09 ~ 2020-09-16
IIF 61 - Director → ME
79
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (3 parents)
Officer
2013-03-12 ~ dissolved
IIF 152 - Director → ME
80
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-09-09 ~ 2013-02-27
IIF 173 - Director → ME
81
Agc Busworks, Un2. 34 North Road 39-41, London, England
Active Corporate (10 parents)
Officer
2013-10-01 ~ 2017-03-29
IIF 66 - Director → ME
82
Enterprise House, 113/115 George Lane, London
Active Corporate (6 parents)
Officer
2010-09-09 ~ now
IIF 105 - Director → ME
83
Enterprise House, 113/115 George Lane, London
Active Corporate (6 parents)
Officer
2010-09-09 ~ now
IIF 107 - Director → ME
84
FENCHURCH MARINE SERVICES LIMITED
03998885 Enterprise House, 113-115 George Lane, London
Active Corporate (7 parents, 592 offsprings)
Officer
2004-07-21 ~ now
IIF 81 - Director → ME
85
Enterprise House, 113-115 George Lane, London
Active Corporate (7 parents, 222 offsprings)
Officer
2024-01-03 ~ now
IIF 93 - Director → ME
86
Enterprise House, 113-115 George Lane, London
Active Corporate (5 parents, 2 offsprings)
Officer
2010-09-09 ~ now
IIF 88 - Director → ME
87
Enterprise House, 113-115 George Lane, London
Active Corporate (8 parents, 801 offsprings)
Officer
2024-01-03 ~ now
IIF 102 - Director → ME
88
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2010-09-09 ~ dissolved
IIF 226 - Director → ME
89
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 257 - Director → ME
90
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 223 - Director → ME
91
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (7 parents)
Officer
2012-05-07 ~ 2016-02-24
IIF 56 - Director → ME
92
Enterprise House 113-115 George Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ dissolved
IIF 315 - Director → ME
93
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (13 parents)
Officer
2010-09-09 ~ 2021-08-09
IIF 44 - Director → ME
94
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ 2017-09-11
IIF 157 - Director → ME
95
19 Leyden Street, London, England
Active Corporate (6 parents)
Officer
2024-01-03 ~ now
IIF 82 - Director → ME
2010-09-09 ~ 2019-05-24
IIF 30 - Director → ME
96
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2012-12-06 ~ dissolved
IIF 300 - Director → ME
97
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 113 - Director → ME
98
GOLD MARINE LIMITED
03472827 08101784, 09816070, 07876298Warning 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) Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ dissolved
IIF 302 - Director → ME
99
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-09-09 ~ 2011-05-03
IIF 58 - Director → ME
100
19 Leyden Street, London, England
Active Corporate (7 parents)
Officer
2014-05-28 ~ 2023-02-28
IIF 18 - Director → ME
2024-01-03 ~ now
IIF 83 - Director → ME
101
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2013-04-25 ~ 2016-08-12
IIF 28 - Director → ME
102
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-09 ~ dissolved
IIF 220 - Director → ME
103
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2012-12-03
IIF 196 - Director → ME
104
Enterprise House, 113-115 George Lane, London
Active Corporate (9 parents)
Officer
2010-09-09 ~ now
IIF 95 - Director → ME
105
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (8 parents)
Officer
2010-09-09 ~ 2016-02-18
IIF 38 - Director → ME
106
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 235 - Director → ME
107
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (12 parents)
Officer
2008-11-06 ~ 2016-12-29
IIF 10 - Director → ME
108
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2014-01-14
IIF 277 - Director → ME
109
Enterprise House, 113-115 George Lane, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-17 ~ dissolved
IIF 20 - Director → ME
110
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2014-03-19 ~ dissolved
IIF 22 - Director → ME
111
19 Leyden Street, London, England
Active Corporate (4 parents)
Officer
2025-08-13 ~ now
IIF 5 - Director → ME
112
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (9 parents)
Officer
2010-09-09 ~ dissolved
IIF 37 - Director → ME
113
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2007-08-07 ~ dissolved
IIF 290 - Director → ME
114
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2012-12-21 ~ dissolved
IIF 60 - Director → ME
115
Agc Busworks,un2.34 39-41 North Road, London, England
Active Corporate (9 parents)
Officer
2013-10-22 ~ 2018-04-23
IIF 67 - Director → ME
116
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 118 - Director → ME
117
19 Leyden Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-05-12 ~ 2016-02-18
IIF 154 - Director → ME
118
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (8 parents)
Officer
2015-02-13 ~ 2015-12-01
IIF 19 - Director → ME
119
4 Princes Court, Princes Road, Ferndown, Dorset, England
Active Corporate (7 parents)
Officer
2015-03-26 ~ 2018-07-07
IIF 27 - Director → ME
120
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (8 parents)
Officer
2010-09-09 ~ 2016-05-23
IIF 39 - Director → ME
121
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2010-09-09 ~ dissolved
IIF 258 - Director → ME
122
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (8 parents)
Officer
2010-09-09 ~ 2017-09-26
IIF 46 - Director → ME
123
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ dissolved
IIF 40 - Director → ME
124
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 77 - Director → ME
125
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 80 - Director → ME
126
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ 2014-05-14
IIF 124 - Director → ME
127
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 111 - Director → ME
128
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 76 - Director → ME
129
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 252 - Director → ME
130
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 229 - Director → ME
131
Enterprise House, 113-115 George Lane, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-20 ~ dissolved
IIF 29 - Director → ME
132
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ dissolved
IIF 106 - Director → ME
133
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 133 - Director → ME
134
Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, England
Dissolved Corporate (9 parents)
Officer
2011-07-04 ~ 2016-09-02
IIF 59 - Director → ME
135
MARINESOUTH LIMITED - 2005-04-05
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2015-02-27 ~ 2015-02-28
IIF 311 - Director → ME
136
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 75 - Director → ME
137
Speen House, Porter Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-09-30 ~ 2010-06-17
IIF 15 - Director → ME
138
Enterprise House, 113-115 George Lane, London
Active Corporate (10 parents)
Officer
2024-01-03 ~ now
IIF 9 - Director → ME
139
LAND AND MARINE INVESTMENT S.A. LTD
- now 04743798LAND AND MARINE INVESTMENTS S.A. LTD - 2005-05-26
VEGAS DESIGN LIMITED - 2005-05-23
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (8 parents)
Officer
2010-09-09 ~ 2018-06-29
IIF 41 - Director → ME
140
Flat 14a Collingwood House, 103 New Cavendish Street, London, England
Dissolved Corporate (7 parents)
Officer
2010-09-09 ~ dissolved
IIF 286 - Director → ME
141
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-09 ~ dissolved
IIF 204 - Director → ME
142
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (9 parents)
Officer
2010-09-09 ~ 2017-01-18
IIF 43 - Director → ME
143
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2014-02-03 ~ 2016-05-23
IIF 153 - Director → ME
144
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ dissolved
IIF 263 - Director → ME
145
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (4 parents)
Officer
2005-02-01 ~ dissolved
IIF 71 - Director → ME
146
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 87 - Director → ME
147
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (4 parents)
Officer
2012-07-10 ~ dissolved
IIF 306 - Director → ME
148
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2014-03-21
IIF 224 - Director → ME
149
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (7 parents)
Officer
2012-05-14 ~ 2017-04-10
IIF 69 - Director → ME
150
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2009-12-10 ~ 2017-03-14
IIF 246 - Director → ME
151
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 89 - Director → ME
152
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (9 parents)
Officer
2014-04-23 ~ 2016-12-01
IIF 65 - Director → ME
153
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (9 parents)
Officer
2010-09-09 ~ 2017-09-25
IIF 45 - Director → ME
154
30 Dean Street, London
Active Corporate (8 parents)
Officer
2024-01-03 ~ now
IIF 8 - Director → ME
155
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (8 parents)
Officer
2008-09-30 ~ 2019-03-12
IIF 16 - Director → ME
156
MARINEGOLD LIMITED
07876298 07454147, 09816070, 08101784Warning 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) Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2011-12-16 ~ 2016-03-11
IIF 57 - Director → ME
157
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 119 - Director → ME
158
19 Leyden Street, London, England
Active Corporate (7 parents)
Officer
2023-11-14 ~ now
IIF 3 - Director → ME
159
DOLPHIN SHIPPING INVESTMENTS LIMITED - 2007-09-20
MARINETRADE LIMITED - 2007-08-16
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2008-09-30 ~ 2015-10-08
IIF 145 - Director → ME
160
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (11 parents)
Officer
2010-09-09 ~ 2020-10-05
IIF 48 - Director → ME
161
2nd Floor Katherine House 11 Wyllyotts Place, Darkes Lane, Potters Bar, England
Active Corporate (10 parents)
Officer
2008-09-30 ~ 2017-07-14
IIF 12 - Director → ME
162
MARRYAT SHIPPING COMPANY LIMITED
02992048 Agc Busworks Un2.34 39 - 41 North Road, London, England
Active Corporate (12 parents)
Officer
2010-09-09 ~ 2017-10-11
IIF 36 - Director → ME
163
30 Dean Street, London, England
Dissolved Corporate (9 parents)
Officer
2013-07-29 ~ 2016-07-21
IIF 26 - Director → ME
164
MASTERWAY LTD - now
Global House, 5a Sandys Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-05 ~ 2012-11-05
IIF 296 - Director → ME
165
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (9 parents)
Officer
2008-09-30 ~ 2016-02-04
IIF 126 - Director → ME
166
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2012-11-06 ~ 2012-11-07
IIF 297 - Director → ME
167
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2007-04-04 ~ 2016-02-16
IIF 237 - Director → ME
168
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (13 parents)
Officer
2008-09-30 ~ 2017-03-16
IIF 78 - Director → ME
169
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 211 - Director → ME
170
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2010-09-09 ~ dissolved
IIF 183 - Director → ME
171
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 250 - Director → ME
172
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (8 parents)
Officer
2010-09-09 ~ 2016-10-31
IIF 64 - Director → ME
173
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (3 parents)
Officer
2014-04-09 ~ dissolved
IIF 158 - Director → ME
174
19 Leyden Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-06-10 ~ dissolved
IIF 308 - Director → ME
175
NOBLEGROVE INVESTMENTS LIMITED
- now 03833452NOBLEGROVE LIMITED - 1999-10-08
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2010-09-09 ~ dissolved
IIF 216 - Director → ME
176
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2013-07-07 ~ dissolved
IIF 316 - Director → ME
177
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 129 - Director → ME
178
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2013-11-12 ~ dissolved
IIF 307 - Director → ME
179
39-41 Agc Busworks Un2.34 North Road, London, England
Active Corporate (10 parents)
Officer
2024-01-03 ~ 2026-03-16
IIF 94 - Director → ME
180
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
2012-03-23 ~ 2013-01-24
IIF 156 - Director → ME
181
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2013-09-06 ~ dissolved
IIF 318 - Director → ME
182
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2008-09-30 ~ 2017-07-11
IIF 134 - Director → ME
183
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2008-09-30 ~ 2019-01-18
IIF 146 - Director → ME
184
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 125 - Director → ME
185
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 256 - Director → ME
186
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 139 - Director → ME
187
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 241 - Director → ME
188
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 283 - Director → ME
189
39/40 St. James's Place, London
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ 2010-09-09
IIF 239 - Director → ME
190
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ 2012-12-10
IIF 127 - Director → ME
191
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (9 parents)
Officer
2010-09-09 ~ 2019-05-16
IIF 47 - Director → ME
192
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 193 - Director → ME
193
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2013-07-30
IIF 205 - Director → ME
194
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-09-09 ~ 2018-11-30
IIF 49 - Director → ME
195
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 270 - Director → ME
196
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 85 - Director → ME
197
Enterprise House, 113-115 George Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-06-12 ~ dissolved
IIF 314 - Director → ME
198
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-09-09 ~ 2016-09-20
IIF 31 - Director → ME
199
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 140 - Director → ME
200
Enterprise House, 113-115 George Lane, London, England
Dissolved Corporate (10 parents)
Officer
2015-01-21 ~ 2015-01-21
IIF 23 - Director → ME
201
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 282 - Director → ME
202
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-09-09 ~ 2017-04-04
IIF 32 - Director → ME
203
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ 2016-03-28
IIF 208 - Director → ME
204
4385, 10237313 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-01-03 ~ dissolved
IIF 72 - Director → ME
205
14 Beech Hill, Otley, West Yorkshire, England
Active Corporate (1 parent)
Officer
2019-11-21 ~ now
IIF 327 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 343 - Has significant influence or control → OE
206
136-138 Victoria Road, Walton-le-dale, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-05 ~ dissolved
IIF 324 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 340 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 340 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 340 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 340 - Right to appoint or remove directors → OE
IIF 340 - Right to appoint or remove directors as a member of a firm → OE
IIF 340 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
207
Third Floor One London Square, Cross Lanes, Guildford, England
Active Corporate (11 parents)
Officer
2008-09-30 ~ 2018-05-31
IIF 13 - Director → ME
208
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2010-09-09 ~ dissolved
IIF 188 - Director → ME
209
Enterprise House, 113/115, George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 234 - Director → ME
210
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2014-06-05
IIF 189 - Director → ME
211
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 199 - Director → ME
212
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 195 - Director → ME
213
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 86 - Director → ME
214
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 192 - Director → ME
215
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 207 - Director → ME
216
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2014-08-05 ~ 2016-01-07
IIF 160 - Director → ME
217
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 240 - Director → ME
218
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2013-11-20 ~ dissolved
IIF 21 - Director → ME
219
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 200 - Director → ME
220
PW INVESTMENT MANAGEMENT LTD
07426257 07258187, 07412695, 07259749Warning 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) Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (3 parents)
Officer
2010-11-02 ~ dissolved
IIF 346 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 349 - Right to appoint or remove directors → OE
IIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - Ownership of shares – 75% or more → OE
221
136-138 Victoria Road, Walton-le-dale, Preston, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-02 ~ now
IIF 323 - Director → ME
2025-02-14 ~ 2025-03-02
IIF 339 - Director → ME
Person with significant control
2025-02-14 ~ 2025-03-02
IIF 350 - Right to appoint or remove directors → OE
IIF 350 - Ownership of voting rights - More than 50% but less than 75% → OE
2025-03-02 ~ now
IIF 342 - Ownership of shares – More than 50% but less than 75% → OE
222
136-138 Victoria Road, Walton-le-dale, Preston, England
Active Corporate (5 parents)
Officer
2003-12-01 ~ now
IIF 322 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 341 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 341 - Right to appoint or remove directors → OE
IIF 341 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
223
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-07-03 ~ 2016-05-19
IIF 24 - Director → ME
224
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-09-30 ~ 2019-12-06
IIF 11 - Director → ME
225
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 269 - Director → ME
226
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 115 - Director → ME
227
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2006-08-28 ~ dissolved
IIF 170 - Director → ME
228
88 Brompton Road, 64 Princes Court, Knightsbridge, London, England
Active Corporate (13 parents)
Officer
2010-09-09 ~ 2018-04-26
IIF 51 - Director → ME
229
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-09-30 ~ 2016-11-23
IIF 14 - Director → ME
230
Enterprise House, 113-115, George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 92 - Director → ME
231
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 281 - Director → ME
232
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ 2019-01-14
IIF 194 - Director → ME
233
Enterprise House, 113 / 115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 174 - Director → ME
234
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2010-09-09 ~ dissolved
IIF 180 - Director → ME
235
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ dissolved
IIF 97 - Director → ME
236
19 Leyden Street, London, England
Active Corporate (6 parents)
Officer
2010-09-09 ~ 2019-05-31
IIF 34 - Director → ME
2023-11-14 ~ now
IIF 4 - Director → ME
237
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 79 - Director → ME
238
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2010-09-09 ~ dissolved
IIF 186 - Director → ME
239
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ dissolved
IIF 232 - Director → ME
240
67 Westow Street, London, England
Active Corporate (10 parents)
Officer
2010-09-09 ~ 2017-09-14
IIF 90 - Director → ME
241
SATORI YACHTING LIMITED - now
SWIFT MARITIME LIMITED
- 2018-10-23
05173662 Enterprise House, 113/115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ 2015-11-16
IIF 217 - Director → ME
242
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 98 - Director → ME
243
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 212 - Director → ME
244
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (9 parents)
Officer
2010-09-09 ~ dissolved
IIF 100 - Director → ME
245
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (10 parents)
Officer
2010-09-09 ~ 2016-10-19
IIF 293 - Director → ME
246
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-09-09 ~ 2017-02-01
IIF 52 - Director → ME
247
Enterprise House, 113/115, George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2013-09-29
IIF 274 - Director → ME
248
15 High Street, Aylesford, Kent, England
Dissolved Corporate (4 parents)
Officer
2010-07-02 ~ 2012-03-01
IIF 171 - Director → ME
249
Sterling House, Fulbourne Road, London, England
Active Corporate (9 parents)
Officer
2010-09-09 ~ 2017-09-14
IIF 50 - Director → ME
250
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2008-09-30 ~ 2017-08-10
IIF 136 - Director → ME
251
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2010-09-09 ~ 2016-09-20
IIF 265 - Director → ME
252
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (9 parents)
Officer
2010-09-09 ~ 2016-07-20
IIF 254 - Director → ME
253
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 91 - Director → ME
254
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 233 - Director → ME
255
SIGMA ESTATE ENTERPRISES LIMITED
04797267 Sterling House, Fulbourne Road, London, England
Active Corporate (12 parents)
Officer
2010-09-09 ~ 2017-09-14
IIF 42 - Director → ME
256
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-09-09 ~ 2017-05-04
IIF 33 - Director → ME
257
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2014-09-17
IIF 198 - Director → ME
258
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 215 - Director → ME
259
7 Bell Yard, London, England
Active Corporate (6 parents)
Officer
2013-07-01 ~ 2018-02-09
IIF 17 - Director → ME
260
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 225 - Director → ME
261
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 221 - Director → ME
262
Enterprise House, 113/115 George Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ 2013-09-29
IIF 141 - Director → ME
263
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 177 - Director → ME
264
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 203 - Director → ME
265
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ 2018-05-25
IIF 218 - Director → ME
266
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-09-09 ~ 2017-12-22
IIF 271 - Director → ME
267
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (10 parents)
Officer
2010-09-09 ~ 2014-01-09
IIF 287 - Director → ME
268
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 191 - Director → ME
269
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2010-09-09 ~ dissolved
IIF 262 - Director → ME
270
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ dissolved
IIF 176 - Director → ME
271
19 Leyden Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-10-16 ~ dissolved
IIF 25 - Director → ME
272
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 190 - Director → ME
273
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2008-09-30 ~ dissolved
IIF 130 - Director → ME
274
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 74 - Director → ME
275
1 Shakespeare Drive, Upper Caldecote, Biggleswade, England
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ dissolved
IIF 329 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 345 - Ownership of shares – More than 25% but not more than 50% → OE
276
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-05-29 ~ 2014-05-14
IIF 289 - Director → ME
277
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2010-09-09 ~ dissolved
IIF 267 - Director → ME
278
113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 166 - Director → ME
279
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-09-30 ~ 2016-06-02
IIF 132 - Director → ME
280
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2010-09-09 ~ dissolved
IIF 249 - Director → ME
281
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 206 - Director → ME
282
1 Shakespeare Drive, Upper Caldecote, Bedford, England
Active Corporate (2 parents)
Officer
2022-10-21 ~ now
IIF 331 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 347 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 347 - Ownership of shares – More than 25% but not more than 50% → OE
283
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 253 - Director → ME
284
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 219 - Director → ME
285
Enterprise House, 113 - 115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 84 - Director → ME
286
Enterprise House, 113/115, George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 275 - Director → ME
287
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2008-09-30 ~ 2015-11-03
IIF 121 - Director → ME
288
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 123 - Director → ME
289
Office 3 The Coach House, 24 Station Road, Shirehampton, Bristol, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-30 ~ 2011-02-16
IIF 143 - Director → ME
290
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 112 - Director → ME
291
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 317 - Director → ME
292
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 238 - Director → ME
293
Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-04-04 during the appointment or period of control
Commencement of winding up on 2003-06-04 during the appointment or period of control
Conclusion of winding up on 2014-11-28 during the appointment or period of control
Dissolved on 2015-03-10 during the appointment or period of control
SECURITEC LIMITED - 2000-06-20
C/o Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2001-10-20 ~ dissolved
IIF 321 - Director → ME
294
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ dissolved
IIF 260 - Director → ME
295
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 276 - Director → ME
296
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 187 - Director → ME
297
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2008-09-30 ~ 2012-05-21
IIF 135 - Director → ME
298
TABU NAVIGATION COMPANY LIMITED
05298360 Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 230 - Director → ME
299
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (4 parents)
Officer
2012-04-26 ~ dissolved
IIF 162 - Director → ME
300
Enterprise House`, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 280 - Director → ME
301
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2008-09-30 ~ 2017-01-10
IIF 117 - Director → ME
302
THEODORA SHIPPING COMPANY LIMITED
06250931 Enterprise House, 113/115 George Lane, London
Dissolved Corporate (8 parents)
Officer
2008-09-30 ~ 2016-03-11
IIF 120 - Director → ME
303
THERACELL ADVANCED BIOTECHNOLOGY LTD
07928837 C/o Georghiades & Associates, 130a Darkes Lane, Potters Bar, Hertfordshire, England
Active Corporate (7 parents)
Officer
2012-01-30 ~ 2016-11-01
IIF 161 - Director → ME
304
Enterprise House, 113/115 George Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-07 ~ 2014-09-08
IIF 164 - Director → ME
305
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 201 - Director → ME
306
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (4 parents)
Officer
2010-01-13 ~ dissolved
IIF 330 - Secretary → ME
307
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 222 - Director → ME
308
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2010-09-09 ~ dissolved
IIF 184 - Director → ME
309
Enterpise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2012-09-05
IIF 172 - Director → ME
310
Enterprise House, 113-115, George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2013-04-26
IIF 261 - Director → ME
311
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (3 parents)
Officer
2013-01-24 ~ dissolved
IIF 159 - Director → ME
312
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ 2014-05-28
IIF 248 - Director → ME
313
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 228 - Director → ME
314
The Nook, Blithbury Road, Rugeley, Staffordshire, England
Dissolved Corporate (6 parents)
Officer
2010-09-09 ~ 2016-06-08
IIF 165 - Director → ME
315
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-13 ~ dissolved
IIF 334 - Director → ME
316
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (10 parents)
Officer
2010-09-09 ~ 2016-02-03
IIF 264 - Director → ME
317
Agc Busworks Un2.34 39-41 North Road, London, England
Active Corporate (10 parents)
Officer
2010-09-09 ~ 2017-06-12
IIF 244 - Director → ME
318
Enterprise House, 115 George Lane, London, England
Dissolved Corporate (9 parents)
Officer
2010-09-09 ~ 2018-12-17
IIF 243 - Director → ME
319
Enterprise House, 113-115, George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 214 - Director → ME
320
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2010-09-09 ~ 2017-10-19
IIF 284 - Director → ME
321
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (6 parents)
Officer
2008-09-30 ~ 2013-10-24
IIF 150 - Director → ME
322
Enterprise House, 113-115 George Lane, London
Dissolved Corporate (7 parents)
Officer
2014-04-04 ~ dissolved
IIF 310 - Director → ME
323
Enterprise House, 113/115 George Lane, London
Dissolved Corporate (5 parents)
Officer
2003-11-28 ~ dissolved
IIF 292 - Director → ME
324
Enterprise House, 113/115, George Lane, London
Dissolved Corporate (5 parents)
Officer
2010-09-09 ~ dissolved
IIF 242 - Director → ME
325
63b Brighton Road, South Croydon, Surrey, England
Active Corporate (7 parents)
Officer
2010-09-09 ~ 2016-02-17
IIF 288 - Director → ME
326
10 Chalmers Way, Hamble, Southampton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2018-02-08 ~ dissolved
IIF 320 - Director → ME
Person with significant control
2018-02-08 ~ dissolved
IIF 338 - Ownership of shares – 75% or more → OE
327
Agc Busworks Un2.34 39-41 North Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-09-09 ~ 2018-10-04
IIF 231 - Director → ME
328
Sterling House, Fulbourne Road, London, England
Active Corporate (9 parents)
Officer
2010-09-09 ~ 2017-09-14
IIF 197 - Director → ME
329
Enterprise House, 113-115 George Lane, London, England
Dissolved Corporate (5 parents)
Officer
2014-02-21 ~ dissolved
IIF 313 - Director → ME
2012-11-09 ~ 2012-11-09
IIF 298 - Director → ME