1
15 Ross Court, Lubbock Road, Chislehurst, Kent
Dissolved Corporate (9 parents, 3 offsprings)
Officer
1995-08-09 ~ dissolved
IIF 11 - Director → ME
1995-08-09 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control → OE
2
BEAULIEU SHIPPING COMPANY LTD
- now 01147686BEAULIEU SHIPPING CO. (SOUTHAMPTON) LIMITED
- 1997-05-02
01147686 15 Ross Court, Lubbock Road, Chislehurst, Kent
Dissolved Corporate (7 parents, 1 offspring)
Officer
1995-07-03 ~ dissolved
IIF 15 - Director → ME
1997-02-27 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
3
Linden House Court Lodge Farm, Warren Road, Chelsfield, Kent
Dissolved Corporate (18 parents, 1 offspring)
Officer
1997-05-20 ~ dissolved
IIF 3 - Director → ME
1997-05-20 ~ 2001-07-10
IIF 21 - Secretary → ME
2002-06-28 ~ 2003-01-01
IIF 22 - Secretary → ME
2004-11-19 ~ 2009-07-02
IIF 17 - Secretary → ME
4
MAJOR MOTOR OILS LIMITED
- 2003-03-04
04600891 15 Ross Court, Lubbock Road, Chislehurst, Kent
Dissolved Corporate (4 parents)
Officer
2002-11-26 ~ dissolved
IIF 12 - Director → ME
2002-11-26 ~ dissolved
IIF 24 - Secretary → ME
5
GEORGE GIBSON & COMPANY LIMITED
SC009510 Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1997-01-16 ~ 1999-03-12
IIF 31 - Director → ME
6
GIBSON GAS TANKERS LIMITED
- now 00894207ANCHOR LINE LIMITED - 1992-10-05
4th Floor, 95 Chancery Lane, London, England
Active Corporate (21 parents)
Officer
1996-12-06 ~ 1999-03-12
IIF 32 - Director → ME
7
Court Lodge Farm, Warren Road, Chelsfield, Kent, England
Dissolved Corporate (5 parents)
Officer
2008-06-30 ~ 2009-01-20
IIF 7 - Director → ME
8
IFG ENERGY & WASTE MANAGEMENT (GROUP) PLC
07152122 Linden House Court Lodge Farm, Warren Road, Chelsfield, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-09 ~ dissolved
IIF 14 - Director → ME
9
Court Lodge Farm, Warren Road, Chelsfield, Kent, England
Dissolved Corporate (7 parents)
Officer
2008-07-11 ~ 2009-01-20
IIF 8 - Director → ME
10
Linden House, Court Lodge Farm, Warren Road Chelsfield, Kent
Dissolved Corporate (10 parents)
Officer
2007-09-27 ~ 2009-01-20
IIF 9 - Director → ME
11
Court Lodge Farm, Warren Road, Chelsfield, Kent, England
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ dissolved
IIF 13 - Director → ME
12
HAIR PLAZA LIMITED
- 2008-09-02
06228252 15 Ross Court, Lubbock Road, Chislehurst, Kent
Dissolved Corporate (3 parents)
Officer
2007-04-26 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-26 ~ dissolved
IIF 30 - Has significant influence or control → OE
13
Court Lodge Farm, Warren Road, Chelsfield, Kent, England
Dissolved Corporate (6 parents)
Officer
2008-08-22 ~ 2008-12-15
IIF 6 - Director → ME
2009-05-07 ~ dissolved
IIF 5 - Director → ME
14
LITESTAR SYSTEMS LIMITED
- 2008-07-23
03347000 D&d Law, Court Lodge Farm Warren Road, Chelsfield, Kent
Dissolved Corporate (11 parents)
Officer
1997-05-20 ~ 2010-12-14
IIF 2 - Director → ME
1997-05-20 ~ 2009-10-01
IIF 23 - Secretary → ME
15
MAJOR AGRICULTURE LIMITED
- now 03539640ALTAIR CARGO LIMITED
- 2001-07-17
03539640 15 Ross Court, Lubbock Road, Chislehurst, Kent
Dissolved Corporate (9 parents, 1 offspring)
Officer
1998-04-02 ~ dissolved
IIF 16 - Director → ME
1999-04-01 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
15 Ross Court, Lubbock Road, Chislehurst, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-06-25 ~ dissolved
IIF 4 - Director → ME
17
Court Lodge Farm, Warren Road, Chelsfield, Kent, England
Dissolved Corporate (5 parents)
Officer
2008-08-15 ~ 2009-01-20
IIF 10 - Director → ME
18
REIPUR ENVIRONMENTAL SOLUTIONS LTD.
- now 03627314MAJORPORT EXPRESS LIMITED
- 2011-04-19
03627314 15 Ross Court, Lubbock Road, Chislehurst, Kent
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2003-09-09 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE