1
INTER SOTRA TRADING (LONDON) LIMITED
- 2003-04-07
04247487 Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey
Dissolved Corporate (7 parents)
Officer
2004-05-01 ~ 2007-07-06
IIF 9 - Director → ME
2001-07-06 ~ 2003-01-31
IIF 8 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-27
Due to be dissolved on 2026-04-20
ARDEN (UK) LIMITED
- 1997-11-12
03434784 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-09-16 ~ 2013-03-11
IIF 20 - Director → ME
3
14 Wycombe Road, Princes Risborough
Dissolved Corporate (1 parent)
Officer
2009-07-07 ~ 2009-09-26
IIF 16 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-15 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2021-11-25
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (6 parents)
Officer
1996-05-16 ~ 2020-08-19
IIF 17 - Director → ME
1996-05-16 ~ 2020-08-19
IIF 10 - Secretary → ME
5
The House High Street, Brenchley, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2019-02-21 ~ 2020-12-17
IIF 24 - Director → ME
Person with significant control
2019-02-21 ~ 2025-11-24
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit A North Gainsborough Studios, 1 Poole Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-07 ~ dissolved
IIF 27 - Director → ME
7
Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey
Dissolved Corporate (8 parents)
Officer
2003-02-09 ~ 2008-11-10
IIF 6 - Director → ME
2002-04-11 ~ 2002-12-31
IIF 1 - Director → ME
8
LANHERNE HOUSE RTM COMPANY LIMITED
07571974 15 Penrhyn Road, Kingston Upon Thames, Surrey
Active Corporate (9 parents)
Officer
2017-06-02 ~ 2022-11-14
IIF 26 - Director → ME
9
Not Available
Dissolved Corporate (3 parents)
Officer
2022-02-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-02-11 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-06 during the appointment or period of control
Commencement of winding up on 2026-02-25 during the appointment or period of control
Heston Court, 19 Camp Road, London, England
Liquidation Corporate (3 parents)
Officer
2009-11-11 ~ now
IIF 25 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
11
Oak Suite Heston Court, 19 Camp Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-06-25 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
NEMETONA TRADING LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2015-07-28
Administration ended on 2016-04-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-04-12
Dissolved on 2023-02-15
NERIDA TRADING LIMITED
- 2013-06-05
06852468 20 Old Bailey, London
Dissolved Corporate (10 parents)
Officer
2009-03-19 ~ 2010-08-01
IIF 15 - Director → ME
13
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (7 parents, 12 offsprings)
Officer
1999-09-07 ~ now
IIF 22 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
14
NOVOTRANS LOGISTICS (UK) LTD
- now 04217053NOVOTRANS LOGISTIC (UK) LTD
- 2001-08-02
04217053 Njhco 8th Floor, Tolworth Tower Ewell Road, Surbiton, Surrey
Dissolved Corporate (7 parents)
Officer
2003-06-10 ~ 2007-04-20
IIF 2 - Director → ME
2001-05-15 ~ 2003-03-01
IIF 4 - Director → ME
15
Oak Suite Heston Court, 19 Camp Rd, Wimbledon
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ 2016-05-01
IIF 18 - Director → ME
16
SEA SOTRA (LONDON) LIMITED
- now 02890928PILOTQUEST LIMITED
- 1994-08-08
02890928 64 Princes Court 88 Brompton Road, Knightsbridge, London
Dissolved Corporate (14 parents)
Officer
1997-12-01 ~ 2014-07-17
IIF 19 - Director → ME
1994-02-02 ~ 1996-08-31
IIF 7 - Director → ME
1994-02-02 ~ 1996-08-31
IIF 11 - Secretary → ME
2000-05-01 ~ 2001-10-01
IIF 13 - Secretary → ME
17
14-16 Wycombe Road, Princes Risborough, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
(before 1991-03-28) ~ 1996-08-31
IIF 3 - Director → ME
2000-11-29 ~ dissolved
IIF 21 - Director → ME
1994-06-24 ~ 1996-08-31
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
SILVERBURN SHIPPING LIMITED
- now 05285034SILVERBURN SHIPPING I.O.M. LIMITED
- 2005-02-11
05285034 Lombard Business Park Unit 122 8 Lombard Road, Wimbledon, London
Dissolved Corporate (6 parents)
Officer
2004-11-12 ~ dissolved
IIF 5 - Director → ME