1
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (6 parents)
Officer
2010-01-14 ~ 2017-12-20
IIF 10 - Director → ME
2015-02-21 ~ 2017-12-20
IIF 41 - Secretary → ME
2
AUCKLAND SHIPPING LIMITED
- now 04046314INCASTEP SERVICES LIMITED - 2000-09-11
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2015-02-21 ~ 2016-01-18
IIF 54 - Secretary → ME
3
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (5 parents)
Officer
2010-01-18 ~ 2017-09-25
IIF 8 - Director → ME
2015-02-21 ~ 2017-09-25
IIF 47 - Secretary → ME
4
BRITISH MARINE PLC
- 2016-06-29
03821514BRITISH MARINE LIMITED - 2007-07-03
VERNEY SERVICES LIMITED - 2007-04-13
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2009-09-16 ~ 2017-12-20
IIF 14 - Director → ME
2015-02-21 ~ 2017-12-20
IIF 44 - Secretary → ME
5
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-12-14 ~ 2017-12-20
IIF 6 - Director → ME
2015-02-21 ~ 2017-12-20
IIF 52 - Secretary → ME
6
DUALSAVE LIMITED - 2000-10-17
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (8 parents)
Officer
2015-02-21 ~ 2015-12-31
IIF 36 - Secretary → ME
7
BRITMAR MANAGEMENT LIMITED
- now 08535452BRITMAR ENVIRONMENTAL LIMITED
- 2015-11-17
08535452 5th Floor, 21-24 Millbank, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-28 ~ 2017-10-09
IIF 13 - Director → ME
8
BLAZEFORD LIMITED - 2003-12-30
11 Mancherster Square, London, England
Dissolved Corporate (5 parents)
Officer
2010-01-18 ~ dissolved
IIF 27 - Director → ME
9
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (4 parents)
Officer
2010-01-11 ~ 2017-12-20
IIF 11 - Director → ME
2015-02-21 ~ 2017-12-20
IIF 53 - Secretary → ME
10
5th Floor, Millbank Tower, 21 - 24 Millbank, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-22 ~ 2017-12-20
IIF 19 - Director → ME
11
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (6 parents)
Officer
2011-03-07 ~ 2017-12-20
IIF 18 - Director → ME
2015-02-21 ~ 2017-12-20
IIF 38 - Secretary → ME
12
11 Manchester Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-14 ~ dissolved
IIF 24 - Director → ME
13
ERX LIMITED - now
The Corner House, 2 High Street, Aylesford, Kent, England
Active Corporate (6 parents)
Officer
2006-04-18 ~ 2008-03-31
IIF 32 - Director → ME
14
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (4 parents)
Officer
2010-01-18 ~ 2017-12-20
IIF 9 - Director → ME
2015-02-21 ~ 2017-12-20
IIF 40 - Secretary → ME
15
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents)
Officer
2010-01-14 ~ 2017-12-20
IIF 7 - Director → ME
2015-02-21 ~ 2017-12-20
IIF 45 - Secretary → ME
16
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Officer
2010-01-14 ~ 2017-12-20
IIF 15 - Director → ME
2015-02-21 ~ 2017-12-20
IIF 42 - Secretary → ME
17
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (4 parents)
Officer
2010-01-11 ~ 2017-12-20
IIF 16 - Director → ME
2015-02-21 ~ 2017-12-20
IIF 46 - Secretary → ME
18
29 Jewry Street, Winchester, England
Dissolved Corporate (3 parents)
Officer
2005-06-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
5th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-04-07 ~ 2017-12-20
IIF 20 - Director → ME
2016-11-10 ~ 2017-12-20
IIF 55 - Secretary → ME
20
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (5 parents)
Officer
2010-01-18 ~ 2017-09-25
IIF 12 - Director → ME
2015-02-21 ~ 2017-09-25
IIF 50 - Secretary → ME
21
5th Floor, Millbank Tower, 21- 24 Millbank, London, England
Dissolved Corporate (5 parents)
Officer
2010-01-14 ~ 2017-09-25
IIF 4 - Director → ME
2015-02-21 ~ 2017-09-25
IIF 37 - Secretary → ME
22
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (5 parents)
Officer
2010-01-14 ~ 2017-09-25
IIF 5 - Director → ME
2015-02-21 ~ 2017-09-25
IIF 39 - Secretary → ME
23
NATS LIMITED - now
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (39 parents, 2 offsprings)
Officer
1996-04-01 ~ 1999-10-20
IIF 22 - Director → ME
24
Meadow Court Ranters Lane, Goudhurst, Cranbrook, Kent, United Kingdom
Liquidation Corporate (5 parents)
Officer
2005-05-04 ~ 2008-03-31
IIF 31 - Director → ME
2005-05-13 ~ 2005-07-14
IIF 35 - Secretary → ME
25
CLEMENTINE MARITIME LIMITED - 2004-04-20
11 Manchester Square, London
Dissolved Corporate (12 parents)
Officer
2010-01-18 ~ dissolved
IIF 28 - Director → ME
26
GWENDOLEN MARITIME LIMITED - 2004-04-20
11 Manchester Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-01-18 ~ dissolved
IIF 29 - Director → ME
27
OCEANIC TRANSPORT LIMITED
- now 04573738DATAWHEEL LIMITED - 2002-12-10
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (7 parents)
Officer
2010-01-14 ~ 2017-09-25
IIF 26 - Director → ME
2015-02-21 ~ 2017-09-25
IIF 49 - Secretary → ME
28
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (6 parents)
Officer
2010-01-18 ~ 2017-12-20
IIF 25 - Director → ME
2015-02-21 ~ 2017-12-20
IIF 43 - Secretary → ME
29
RB BRITISH MARINE UK LIMITED
- now 09044315RB BRITISH MARINE LIMITED - 2014-06-23
5th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents)
Officer
2016-06-06 ~ 2017-12-20
IIF 1 - Director → ME
30
THE BRENDONCARE FOUNDATION - now
BRENDONCARE FOUNDATION - 2025-06-06
BRENDONCARE FOUNDATION(THE)
- 2025-06-05
01791733 The Old Malthouse Victoria Road, Winchester, Hampshire
Active Corporate (59 parents)
Officer
2013-01-29 ~ 2017-04-25
IIF 3 - Director → ME
31
BRITMARINE LIMITED - 2010-05-25
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (6 parents)
Officer
2010-08-17 ~ 2017-12-20
IIF 21 - Director → ME
2015-02-21 ~ 2017-12-20
IIF 51 - Secretary → ME
32
11 Manchester Square, London
Dissolved Corporate (5 parents)
Officer
2010-01-14 ~ dissolved
IIF 23 - Director → ME
33
TREASURY COURT FREEHOLD LIMITED
16306026 Southgate Chambers, 37-39 Southgate Street, Winchester, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
5th Floor, Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (5 parents)
Officer
2010-01-14 ~ 2017-12-20
IIF 30 - Director → ME
2015-03-06 ~ 2017-12-20
IIF 48 - Secretary → ME