1
PARADIGM SECURE COMMUNICATIONS (HOLDINGS) LIMITED - 2008-07-16
Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-06-22 ~ 2007-05-29
IIF 4 - Director → ME
2011-05-16 ~ 2015-07-31
IIF 7 - Director → ME
2
CALIBRE AUDIO LIBRARY - 2021-04-27
CALIBRE - THE CASSETTE LIBRARY OF RECORDED BOOKS - 2006-06-08
CASSETTE LIBRARY OF RECORDED BOOKS - CALIBRE(THE) - 1989-08-08
New Road, Weston Turville, Aylesbury, Bucks
Active Corporate (8 parents)
Officer
~ 2007-01-22
IIF 9 - Director → ME
3
SKINKERS LIMITED - 2017-12-14
SKINKERS PLC - 2005-11-03
SKINKERS LIMITED - 2004-11-10
C/o Cisco, Park House, 16-18 Finsbury Circus, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-05-02 ~ 2009-05-01
IIF 16 - Director → ME
4
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
1997-01-01 ~ 1997-12-31
IIF 11 - Director → ME
5
JAMES FISHER TANKSHIPS LIMITED - 2007-01-22
P&O TANKSHIPS LIMITED - 1997-01-09
ROWBOTHAM TANKSHIPS LIMITED - 1993-01-18
C.ROWBOTHAM & SONS(MANAGEMENT)LIMITED - 1980-12-31
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (3 parents)
Officer
1993-02-01 ~ 1996-12-30
IIF 15 - Director → ME
1993-07-15 ~ 1996-12-30
IIF 20 - Secretary → ME
6
P&O TANKSHIPS HOLDINGS LIMITED - 1997-01-20
ROWBOTHAM HOLDINGS LIMITED - 1993-01-29
MARINE TRANSPORT LINES (U.K.) LIMITED - 1990-05-22
GATX-OSWEGO (UK) LIMITED - 1983-06-22
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1993-02-01 ~ 1996-12-30
IIF 17 - Director → ME
1993-07-15 ~ 1996-12-30
IIF 21 - Secretary → ME
7
London Television Centre, 58-72 Upper Ground, London
Active Corporate (3 parents)
Officer
1994-11-25 ~ 1998-10-20
IIF 12 - Director → ME
1992-01-13 ~ 1993-01-08
IIF 26 - Secretary → ME
1994-11-25 ~ 1998-10-20
IIF 22 - Secretary → ME
8
ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
16 Palace Street, London
Active Corporate (4 parents)
Officer
1994-11-25 ~ 1998-10-20
IIF 14 - Director → ME
1992-01-13 ~ 1993-01-08
IIF 28 - Secretary → ME
1994-11-25 ~ 1998-10-20
IIF 23 - Secretary → ME
9
P & O TANKSHIPS LIMITED - 1993-01-13
P & O STRATH SERVICES LIMITED - 1990-07-06
FRANK C.STRICK AND COMPANY LIMITED - 1976-12-31
16 Palace Street, London
Active Corporate (4 parents)
Officer
1994-11-25 ~ 1998-10-20
IIF 13 - Director → ME
1992-01-13 ~ 1993-01-08
IIF 25 - Secretary → ME
1994-11-25 ~ 1998-10-20
IIF 27 - Secretary → ME
10
CLICKLODGE LIMITED - 2002-12-11
Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2004-06-22 ~ 2007-05-29
IIF 6 - Director → ME
2013-06-06 ~ 2015-07-31
IIF 8 - Director → ME
11
LOOPMOUNT LIMITED - 2002-12-11
Gunnels Wood Road, Stevenage, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2005-06-24 ~ 2007-05-29
IIF 5 - Director → ME
12
62 Telford Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
335,754 GBP2024-05-31
Person with significant control
2022-03-01 ~ 2022-09-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
London Television Centre, 58-72 Upper Ground, London
Active Corporate (3 parents)
Officer
1992-01-13 ~ 1993-01-08
IIF 19 - Secretary → ME
14
Tricia Turner, Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-12-22 ~ 2015-07-31
IIF 18 - Director → ME