1
The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, SomersetActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-07-21 ~ 2011-10-17IIF 19 - Director → ME
2
The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, SomersetActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-07-21 ~ 2011-10-17IIF 24 - Director → ME
3
The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, SomersetActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-07-21 ~ 2011-10-17IIF 23 - Director → ME
4
VELOCITY 273 LIMITED - 2003-01-23
The United Kingdom Hydrographic, Office Admiralty Way, Taunton, SomersetActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-07-21 ~ 2011-10-17IIF 27 - Director → ME
5
The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, SomersetActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-07-21 ~ 2011-10-17IIF 22 - Director → ME
6
The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, SomersetActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-07-21 ~ 2011-10-17IIF 28 - Director → ME
7
The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, SomersetActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-07-21 ~ 2011-10-17IIF 25 - Director → ME
8
The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, SomersetActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-07-21 ~ 2011-10-17IIF 20 - Director → ME
9
The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, SomersetActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-07-21 ~ 2011-10-17IIF 21 - Director → ME
10
The United Kingdom Hydrographic, Office, Admiralty Way, Taunton, SomersetActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2006-07-21 ~ 2011-10-17IIF 26 - Director → ME
11
CMI FINANCIAL SERVICES LIMITED - 2003-05-01
1 More London Place, LondonLiquidation Corporate (4 parents)
Officer
1997-12-10 ~ 2002-07-09IIF 14 - Director → ME
12
HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
WIDEOVER LIMITED - 1993-07-01
Trinity Road, HalifaxActive Corporate (4 parents)
Officer
2004-04-02 ~ 2005-10-17IIF 11 - Director → ME
13
1 More London Place, LondonDissolved Corporate (5 parents)
Officer
2003-10-01 ~ 2005-09-28IIF 15 - Director → ME
14
VOYAGER WORLDWIDE (UK) LIMITED - 2021-01-27
LILLEY & GILLIE CHARTS LIMITED - 2020-09-29
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-05-08 ~ 2014-12-05IIF 33 - Director → ME
15
GLOBAL NAVIGATION SOLUTIONS LIMITED - 2015-11-25
DE FACTO 2003 LIMITED - 2012-11-29
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)
Officer
2012-11-26 ~ 2014-12-05IIF 29 - Director → ME
16
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-02-22 ~ 2014-12-05IIF 31 - Director → ME
17
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 6 offsprings)
Officer
2003-10-01 ~ 2005-09-28IIF 8 - Director → ME
18
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West YorkshireActive Corporate (4 parents, 1 offspring)
Officer
2003-10-01 ~ 2005-09-28IIF 16 - Director → ME
19
GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED - 2020-05-27
GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29
DE FACTO 1982 LIMITED - 2012-10-29
Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, LancashireDissolved Corporate (2 parents, 1 offspring)
Officer
2012-11-21 ~ 2014-12-05IIF 30 - Director → ME
20
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, LondonActive Corporate (4 parents, 2 offsprings)
Officer
2003-10-01 ~ 2005-09-28IIF 12 - Director → ME
21
CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
1 More London Place, LondonLiquidation Corporate (4 parents, 1 offspring)
Officer
1997-12-12 ~ 2006-06-30IIF 7 - Director → ME
22
EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
Trinity Road, Halifax, West YorkshireActive Corporate (7 parents)
Officer
2003-10-23 ~ 2005-09-28IIF 10 - Director → ME
23
LEDGE 483 LIMITED - 1999-08-25
I2 Office Business Centre, 214 Union Street, AberdeenDissolved Corporate (1 parent)
Officer
2012-11-21 ~ 2014-12-05IIF 35 - Director → ME
24
C/o Sedulo, Office 605, Albert House 256-260 Old Street, London, EnglandActive Corporate (11 parents)
Officer
2016-08-19 ~ 2023-07-05IIF 4 - Director → ME
2019-05-15 ~ 2023-07-05IIF 38 - Secretary → ME
25
The Grange, Highfield Drive, Wigston, EnglandActive Corporate (4 parents)
Equity (Company account)
56,367 GBP2023-03-31
Officer
2019-08-14 ~ 2021-02-19IIF 3 - Director → ME
Person with significant control
2019-08-14 ~ 2021-09-15IIF 37 - Has significant influence or control → OE
26
LORNE INTERNATIONAL LIMITED - 2003-08-04
55 Baker Street, LondonDissolved Corporate (3 parents)
Officer
2003-07-15 ~ 2004-04-02IIF 18 - Director → ME
27
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United KingdomActive Corporate (12 parents, 21 offsprings)
Officer
2003-10-01 ~ 2006-06-30IIF 13 - Director → ME
28
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United KingdomActive Corporate (4 parents)
Officer
2003-10-01 ~ 2005-09-28IIF 9 - Director → ME
29
LEDGE 1080 LIMITED - 2009-06-01
Neo House, Riverside Drive, Aberdeen, ScotlandDissolved Corporate (7 parents)
Officer
2012-11-21 ~ 2014-12-05IIF 34 - Director → ME
30
1st Floor (front) Ocean Spirit House West, 31-33 Waterloo Quay, Aberdeen, United KingdomDissolved Corporate (4 parents)
Officer
2012-11-21 ~ 2014-12-05IIF 36 - Director → ME
31
GLOBAL NAVIGATION SOLUTIONS LIMITED - 2021-01-27
DPM EUROPE LIMITED - 2015-11-25
DPM 2012 LIMITED - 2012-10-19
Goodwood House, Blackbrook Park Avenue, Taunton, SomersetActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-15,165,769 GBP2024-03-31
Officer
2013-05-08 ~ 2014-12-05IIF 32 - Director → ME