1
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-12-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-13 ~ dissolved
IIF 25 - Director → ME
3
17a Cambridge Grove, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-13 ~ dissolved
IIF 20 - Director → ME
4
Suite 426 Linen Hall, 162 - 168 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-21 ~ dissolved
IIF 18 - Director → ME
5
Suite 426 Linen Hall, 162 - 168 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ dissolved
IIF 22 - Director → ME
6
BRIDGEHOUSE CAPITAL CONSULTANTS LIMITED
08486300 55 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-12 ~ dissolved
IIF 21 - Director → ME
7
CHESTERGATE ASSET MANAGEMENT LIMITED
- 2012-01-12
04837396BRIDGE FOUR LIMITED - 2003-07-29
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (13 parents)
Officer
2005-03-01 ~ 2014-03-27
IIF 4 - Director → ME
2012-11-29 ~ 2014-03-27
IIF 43 - Secretary → ME
8
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2014-12-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
9
TOFFEESPRING LIMITED - 2001-10-22
Business Control Ltd, Red Lion Yard, Odd Down Bath
Dissolved Corporate (12 parents)
Officer
2003-03-31 ~ 2012-06-06
IIF 34 - Director → ME
10
DATA CENTRE INVESTMENTS LIMITED - now
9 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1999-06-25 ~ 2002-04-23
IIF 38 - Director → ME
11
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2012-07-03 ~ 2014-08-11
IIF 14 - Director → ME
12
19th Floor 1 Westfield Avenue, London, England
Active Corporate (9 parents)
Officer
2010-07-07 ~ 2017-03-31
IIF 13 - Director → ME
13
Millbank Tower 21-24 Millbank, 17th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2012-08-03 ~ dissolved
IIF 15 - Director → ME
14
19th Floor 1 Westfield Avenue, London, England
Active Corporate (7 parents)
Officer
2010-11-18 ~ 2017-03-31
IIF 26 - Director → ME
15
Bridgehouse Partners Llp, Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-09-07 ~ dissolved
IIF 31 - Director → ME
16
GLOBAL MARINE HOLDINGS LIMITED - now
BRIDGEHOUSE MARINE LIMITED
- 2016-07-26
04352407WHARVE LIMITED - 2004-08-10
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2012-04-04 ~ 2014-03-27
IIF 17 - Director → ME
17
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (15 parents)
Officer
2008-06-24 ~ 2014-05-30
IIF 9 - Director → ME
18
GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED
03917661 06057657, 03333410, 03333410Warning 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) Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (20 parents)
Officer
2007-10-29 ~ 2014-05-30
IIF 8 - Director → ME
2007-10-29 ~ 2007-10-29
IIF 42 - Secretary → ME
19
GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED
- now 03333410 06057657, 03917661, 07656179Warning 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)GLOBAL MARINE SYSTEMS DIS LIMITED
- 2014-03-11
03333410 01708481, 07656179, 07630173Warning 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)GLOBAL MARINE SYSTEMS (CONSTRUCTION) LIMITED
- 2007-11-29
03333410 03917661, 06057657, 03817255Warning 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)SUBSERV LIMITED - 2005-05-03
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (24 parents)
Officer
2007-10-29 ~ 2014-05-30
IIF 7 - Director → ME
20
GLOBAL MARINE SYSTEMS (VESSELS) LIMITED
06057657 03333410, 03917661, 07630173Warning 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) Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (18 parents)
Officer
2007-01-18 ~ 2014-05-30
IIF 16 - Director → ME
21
GLOBAL MARINE SYSTEMS LIMITED
- now 01708481 03333410, 07656179, 07630173Warning 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)CABLE & WIRELESS MARINE LIMITED - 1999-07-05
CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
BEATLYRE LIMITED - 1983-09-02
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (79 parents, 10 offsprings)
Officer
2006-11-01 ~ 2014-05-30
IIF 1 - Director → ME
22
GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED
- now 07630173 03333410, 07656179, 03333410Warning 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)GLOBAL MARINE SYSTEMS (2011) LIMITED
- 2013-07-30
07630173 07656179, 03333410, 01708481Warning 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)GLOBAL MARINE SYSTEMS ENERGY LIMITED
- 2011-06-02
07630173 07656179, 03333410, 01708481Warning 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) Ocean House I Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2011-05-11 ~ 2013-08-01
IIF 12 - Director → ME
23
Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-03-14 ~ 2002-04-23
IIF 40 - Director → ME
24
LONDON SWITCH LIMITED
- 1999-07-16
03698210ELEVATION SYSTEMS LIMITED
- 1999-02-02
03698210 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1999-01-27 ~ 2002-04-23
IIF 39 - Director → ME
1999-03-12 ~ 2001-01-02
IIF 44 - Secretary → ME
25
GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
03808037 Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1999-07-19 ~ 2002-04-23
IIF 37 - Director → ME
26
GMSL EMPLOYEE BENEFIT TRUST LIMITED
06424903 Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (15 parents)
Officer
2009-02-20 ~ 2014-05-30
IIF 11 - Director → ME
27
INTERLIANT UK HOLDINGS LIMITED
- now 02846821SALES TECHNOLOGY LIMITED - 2001-04-04
30 Fenchurch Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2003-05-16 ~ 2012-02-22
IIF 33 - Director → ME
28
INTERLIANT UK LIMITED - 2003-07-19
SALES SUCCESS LIMITED - 2001-04-03
30 Fenchurch Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2003-12-08 ~ 2012-02-22
IIF 32 - Director → ME
29
1st Floor Sheraton House, Lower Road, Chorleywood, Hertfordshire, England
Active Corporate (8 parents)
Officer
2022-03-01 ~ now
IIF 2 - Director → ME
30
PRYSMIAN POWERLINK SERVICES LIMITED - now
GLOBAL MARINE SYSTEMS ENERGY LIMITED
- 2013-03-22
07656179 07630173, 03333410, 07630173Warning 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) Prysmian, Chickenhall Lane, Eastleigh, Hampshire
Active Corporate (24 parents)
Officer
2011-07-13 ~ 2012-11-15
IIF 19 - Director → ME
31
SUBSERV PRO LIMITED - 2005-12-15
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (22 parents)
Officer
2007-10-29 ~ 2014-05-30
IIF 10 - Director → ME
2007-10-29 ~ 2007-10-29
IIF 41 - Secretary → ME
32
SHANTARAM SEARCH AND VERIFICATION LIMITED
07491094 Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2011-01-12 ~ dissolved
IIF 24 - Director → ME
33
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2011-01-25 ~ 2014-06-10
IIF 28 - Director → ME
34
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ dissolved
IIF 29 - Director → ME
35
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ dissolved
IIF 30 - Director → ME
36
STRATEGIC NATURAL RESOURCES PLC
05249946 Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Liquidation Corporate (24 parents)
Officer
2012-07-05 ~ 2014-07-01
IIF 23 - Director → ME
37
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-11 ~ dissolved
IIF 27 - Director → ME
38
UNITY LINK FINANCIAL SERVICES LIMITED
- now 03547586UNITY LINK MONETARY TRANSFER LIMITED - 2005-03-07
5-17 The Triangle Hammersmith Grove, London, England
Active Corporate (19 parents)
Officer
2016-06-14 ~ 2018-01-22
IIF 6 - Director → ME