1
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-12-31
Officer
2016-02-05 ~ 2019-01-01
IIF 18 - Director → ME
2
ALDERLEY FARM NOMINEES LIMITED
- now 05838046CRAIG-Y-BWLA NOMINEES LIMITED - 2006-11-15
PROMENADE TRADING 34 LIMITED - 2006-09-22
C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2021-09-29
Officer
2013-12-02 ~ 2015-10-22
IIF 24 - Director → ME
2016-04-05 ~ 2019-01-02
IIF 23 - Director → ME
3
12 Helmet Row, London
Active Corporate (14 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2013-06-28 ~ 2018-10-25
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-25
IIF 4 - Has significant influence or control → OE
4
12 Helmet Row, London
Active Corporate (14 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2013-06-28 ~ 2018-10-25
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-25
IIF 3 - Has significant influence or control → OE
5
12 Helmet Row, London
Dissolved Corporate (7 parents)
Officer
2013-06-27 ~ dissolved
IIF 12 - Director → ME
6
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (13 parents)
Officer
2013-06-28 ~ dissolved
IIF 19 - Director → ME
7
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (12 parents)
Officer
2013-06-28 ~ dissolved
IIF 22 - Director → ME
8
HARRISONS SOUTH EAST LIMITED
- now 00756958THE SABAH TIMBER COMPANY LIMITED - 1989-04-13
SABAH TRADING COMPANY LIMITED(THE) - 1988-12-30
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (13 parents)
Officer
2013-06-28 ~ dissolved
IIF 21 - Director → ME
9
Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
Dissolved Corporate (17 parents)
Equity (Company account)
-360 GBP2017-04-30
Officer
2013-06-28 ~ 2017-06-28
IIF 20 - Director → ME
10
LIMES INVESTMENTS LIMITED
- now 06469063ONJET INVESTMENTS (UK) LIMITED - 2011-08-01
12 Helmet Row, London
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2013-06-28 ~ 2018-12-10
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 2 - Has significant influence or control → OE
11
MAKUM(ASSAM)TEA COMPANY LIMITED(THE)
00036370 150 Aldersgate Street, London
Dissolved Corporate (22 parents)
Officer
2005-08-01 ~ 2005-12-16
IIF 26 - Director → ME
12
NAMDANG TEA COMPANY,LIMITED(THE)
00142816 150 Aldersgate Street, London
Dissolved Corporate (22 parents)
Officer
2005-08-01 ~ 2005-12-16
IIF 27 - Director → ME
13
5-8 Priestgate, Darlington, Co. Durham
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2013-06-28 ~ 2018-12-10
IIF 8 - Director → ME
2013-06-28 ~ 2018-12-10
IIF 29 - Secretary → ME
14
Unit 14, Swan Square, 50 Oak Street, Manchester
Dissolved Corporate (5 parents)
Officer
2010-09-20 ~ 2010-10-01
IIF 9 - Director → ME
15
12 Helmet Row, London
Dissolved Corporate (6 parents)
Officer
2011-12-22 ~ 2015-09-18
IIF 17 - Director → ME
16
SEAVIEW MARITIME HOLDINGS LIMITED
05068768 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
456,048 GBP2020-12-31
Officer
2010-10-07 ~ 2018-12-10
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 6 - Has significant influence or control → OE
17
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-1,536,064 GBP2020-12-31
Officer
2010-10-07 ~ 2018-12-10
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 1 - Has significant influence or control → OE
18
STEEL PRODUCTS TRADING LIMITED
- now 05950938UNICENTRAL LIMITED - 2012-04-20
12 Helmet Row, London
Dissolved Corporate (13 parents)
Equity (Company account)
-50,725 GBP2019-12-31
Officer
2012-08-21 ~ 2018-12-10
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 5 - Has significant influence or control → OE
19
150 Aldersgate Street, London
Dissolved Corporate (21 parents)
Officer
2005-08-01 ~ 2005-12-16
IIF 28 - Director → ME
20
PROMENADE TRADING 28 LIMITED - 2006-05-19
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-05-31 ~ dissolved
IIF 25 - Director → ME
21
WHITTINGTON HALL ESTATES LIMITED
03203534 Lane House Kendal Road, Kirkby Lonsdale, Carnforth, England
Active Corporate (9 parents)
Equity (Company account)
-1,376,766 GBP2024-03-31
Officer
2013-06-28 ~ 2018-11-30
IIF 7 - Director → ME