1
ABL LONDON LIMITED - now
AQUALISBRAEMAR TECHNICAL SERVICES LIMITED - 2022-03-02
BRAEMAR TECHNICAL SERVICES LIMITED
- 2019-06-25
02646070BRAEMAR FALCONER LIMITED
- 2011-05-10
02646070FALCONER BRYAN PTE LIMITED - 2008-08-19
FALCONER, BRYAN & ASSOCIATES PTE LIMITED - 2006-01-26
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (21 parents)
Officer
2011-05-10 ~ 2017-06-22
IIF 7 - Director → ME
2
BMT MARINE & OFFSHORE SURVEYS LIMITED
- now 04147467BMT SALVAGE LIMITED - 2006-11-13
WELDPAGE LIMITED - 2001-03-26
Deloitte Llp Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2009-09-14 ~ 2012-06-20
IIF 14 - Director → ME
3
IMAJIN GLASS SUPPLIES LIMITED
- now 05550915CHARCO 1131 LIMITED
- 2005-10-04
05550915 05455509, 05618463, 05633005Warning 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) Heathrow Business Centre, 65 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-26 ~ 2009-09-04
IIF 11 - Director → ME
2005-10-04 ~ 2009-09-04
IIF 19 - Secretary → ME
4
Heathrow Business Centre, 65 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-10-03 ~ 2009-09-04
IIF 9 - Director → ME
2005-09-26 ~ 2009-09-04
IIF 15 - Secretary → ME
5
IMAJIN PRODUCT SUPPLIES LIMITED
05999007 Heathrow Business Centre, 65 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-03-26 ~ 2009-09-04
IIF 10 - Director → ME
2006-11-15 ~ 2009-09-04
IIF 16 - Secretary → ME
6
Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, England
Liquidation Corporate (9 parents)
Officer
2018-02-20 ~ 2018-07-16
IIF 4 - Director → ME
7
LAWGRA (NO.501) LIMITED - 1998-09-04
Pinnacle House, 23-26 St. Dunstan's Hill, London
Dissolved Corporate (7 parents)
Officer
1998-12-08 ~ 2005-01-14
IIF 8 - Director → ME
1998-12-08 ~ 2005-01-14
IIF 18 - Secretary → ME
8
LONDON FLOATING PRODUCTION LIMITED - now
VANGUARD FLOATING PRODUCTION LIMITED
- 2006-10-11
02964304 Pinnacle House, 23-26 St. Dunstan's Hill, London
Dissolved Corporate (15 parents)
Officer
2000-05-15 ~ 2005-01-14
IIF 13 - Director → ME
2002-07-23 ~ 2005-01-14
IIF 20 - Secretary → ME
9
Runway East, 20 St. Thomas Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
1998-07-20 ~ 2004-12-09
IIF 6 - Director → ME
1998-07-20 ~ 2005-01-14
IIF 17 - Secretary → ME
10
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2000-05-15 ~ 2004-12-09
IIF 12 - Director → ME
11
Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, England
Liquidation Corporate (15 parents)
Officer
2017-05-01 ~ 2018-07-16
IIF 3 - Director → ME
12
27 Mortimer Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-10-11 ~ 2024-10-28
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
27 Mortimer Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-02 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
27 Mortimer Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 5 - LLP Member → ME
15
27 Mortimer Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-10-02 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-02 ~ 2024-10-28
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE