1
ALCHYMIST TRADING COMPANY LIMITED
- now 00948550FIFTY HIGH STREET LIMITED
- 1977-12-31
00948550 Thomas Cooper, Ibex House 42-47, Minories, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1991-04-05) ~ dissolved
IIF 14 - Director → ME
2
King Charles Court, Old Royal Naval College, Greenwich, London
Active Corporate (72 parents)
Officer
1994-09-19 ~ 1999-07-27
IIF 18 - Director → ME
3
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (25 parents)
Officer
(before 1991-04-05) ~ 2007-09-30
IIF 15 - Director → ME
4
EVERARD INSURANCE BROKERS LIMITED
- now 01294636 Old Printers Yard, 156 South Street, Dorking, Surrey, England
Active Corporate (17 parents)
Officer
~ 2011-03-23
IIF 8 - Director → ME
5
F.T. EVERARD SHIPPING LIMITED
- now 01648574J. WHARTON (GROUP) LIMITED
- 1986-05-22
01648574 Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (23 parents)
Officer
~ 2007-09-30
IIF 13 - Director → ME
6
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
~ 2007-09-30
IIF 10 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-25 during the appointment or period of control
Dissolved on 2020-12-05 during the appointment or period of control
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2006-12-04 ~ dissolved
IIF 7 - Director → ME
8
NEWBURY DIESEL COMPANY LIMITED(THE)
- 1987-01-30
00267015 Fisher House Michaelson Road, Po Box 4, Barrow In Furness, Cumbria
Dissolved Corporate (12 parents)
Officer
(before 1991-04-05) ~ 2007-09-30
IIF 9 - Director → ME
9
HOLYHEAD TOWING GROUP LIMITED - now
Newry Beach, Holyhead, Anglesey
Active Corporate (19 parents, 3 offsprings)
Officer
2010-12-21 ~ 2016-12-31
IIF 2 - Director → ME
10
JAMES FISHER AND SONS (LIVERPOOL) LIMITED - 2000-03-08
COE METCALF SHIPPING LIMITED - 1995-12-01
METCALF COASTING & INVESTMENTS (HOLDINGS) LIMITED - 1977-12-31
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (43 parents)
Officer
2007-07-04 ~ 2007-09-30
IIF 4 - Director → ME
11
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
00211475 Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (50 parents, 21 offsprings)
Officer
2006-12-28 ~ 2007-09-30
IIF 3 - Director → ME
12
MNOPF HOLDINGS LIMITED
- 2014-04-29
07759224 The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-09-01 ~ 2014-04-30
IIF 24 - Director → ME
13
JLT PENSIONS ADMINISTRATION LIMITED - now
ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
MNPA LIMITED - 2013-06-24
MERCHANT NAVY PENSIONS ADMINISTRATION LIMITED
- 2002-10-02
02023198WAKECRUNCH LIMITED
- 1986-09-16
02023198 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (48 parents, 3 offsprings)
Officer
(before 1992-07-12) ~ 1993-03-03
IIF 6 - Director → ME
14
MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED
01065393 The Quayside, Newcastle Upon Tyne
Dissolved Corporate (44 parents)
Officer
(before 1991-11-16) ~ 1995-06-30
IIF 20 - Director → ME
15
MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED
- 1986-11-06
00333017 00862615 C/o Sacker & Partners Llp, 20 Gresham Street, London, England
Active Corporate (53 parents, 3 offsprings)
Officer
~ 2014-08-31
IIF 17 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-30
Dissolved on 2017-07-12
MAWLAW 301 LIMITED - 1996-05-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1996-06-04 ~ 2014-08-31
IIF 16 - Director → ME
17
SCOTTISH NAVIGATION COMPANY LIMITED
SC002180 North Meadows, Oldmeldrum, Inverurie Aberdeenshire
Active Corporate (20 parents)
Officer
~ 2007-09-30
IIF 11 - Director → ME
18
SEALIFE CREWING SERVICES LIMITED
- now 02539447SPEED 633 LIMITED
- 1990-10-26
02539447 03368124, 03368439, 03359412Warning 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) 1 Park Row, Leeds, England
Active Corporate (14 parents)
Officer
~ 1992-09-14
IIF 19 - Director → ME
19
SHIPS ELECTRONIC SERVICES LIMITED
01165320 Unit 49 Riverside Ii Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
Active Corporate (27 parents, 1 offspring)
Officer
~ 2007-06-28
IIF 12 - Director → ME
20
BERRICORT LIMITED - 1987-06-30
30 Park Street, London
Active Corporate (42 parents)
Officer
2004-03-11 ~ 2006-03-23
IIF 23 - Director → ME
21
GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
GCBS LIMITED - 1987-06-30
30 Park Street, London
Active Corporate (133 parents, 4 offsprings)
Officer
1995-03-28 ~ 2009-04-02
IIF 22 - Director → ME
1992-06-15 ~ 1994-12-13
IIF 21 - Director → ME
22
WILLIAM EVERARD CONSULTING LIMITED
06379761 21 Queen Street, Kings Hill, West Malling, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE