1
ST IPCO LTD - 2024-07-29
Station House, Station Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-12-18 ~ 2022-12-31IIF 67 - Director → ME
2
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2014-10-15 ~ 2016-01-29IIF 21 - Director → ME
3
Station House, Station Road, London, EnglandActive Corporate (4 parents)
Officer
2020-02-05 ~ 2021-11-26IIF 68 - Director → ME
4
Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2020-01-16 ~ 2022-05-10IIF 40 - Director → ME
5
Main Office, Station House, Barnes, EnglandDissolved Corporate (5 parents)
Equity (Company account)
11 GBP2022-11-30
Officer
2020-06-05 ~ 2022-05-10IIF 37 - Director → ME
6
Main Office, Station House, Barnes, EnglandDissolved Corporate (5 parents)
Officer
2021-04-26 ~ 2022-05-10IIF 36 - Director → ME
7
Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
15 GBP2022-12-28
Officer
2020-01-07 ~ 2022-05-10IIF 55 - Director → ME
8
Main Office Station House, Station Road, Barnes, London, United KingdomDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
457 GBP2016-12-31
Officer
2020-01-07 ~ 2022-05-10IIF 59 - Director → ME
9
Main Office, Station House, Barnes, EnglandDissolved Corporate (5 parents)
Equity (Company account)
18 GBP2020-09-30
Officer
2020-01-07 ~ 2022-05-10IIF 50 - Director → ME
10
CALRICH LTD - 2019-07-17
CALVINE 2 LTD - 2021-09-03
CALOVER LTD - 2021-11-15
Main Office, Station House, Barnes, EnglandActive Corporate (4 parents)
Equity (Company account)
101 GBP2024-08-31
Officer
2020-01-07 ~ 2022-05-10IIF 47 - Director → ME
11
Main Office Station House, Station Road, Barnes, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-27
Officer
2020-01-07 ~ 2022-05-10IIF 53 - Director → ME
12
Main Office, Station House, Barnes, EnglandDissolved Corporate (4 parents)
Equity (Company account)
4 GBP2020-11-30
Officer
2020-01-07 ~ 2022-05-10IIF 51 - Director → ME
13
Main Office, Station House, Barnes, EnglandDissolved Corporate (4 parents)
Equity (Company account)
6 GBP2020-11-30
Officer
2020-01-07 ~ 2022-05-10IIF 49 - Director → ME
14
Main Office, Station House, Barnes, EnglandDissolved Corporate (4 parents)
Equity (Company account)
3 GBP2020-12-31
Officer
2020-01-16 ~ 2022-05-10IIF 34 - Director → ME
15
Main Office, Station House, Barnes, EnglandDissolved Corporate (5 parents)
Officer
2020-07-03 ~ 2022-05-10IIF 35 - Director → ME
16
Main Office, Station House, Barnes, EnglandDissolved Corporate (4 parents)
Officer
2020-07-06 ~ 2022-05-10IIF 38 - Director → ME
17
B & N (NO.86) LIMITED - 1983-12-08
Suite 7, The Riverside Building, Livingstone Road, Hessle, EnglandActive Corporate (4 parents)
Equity (Company account)
3,185,391 GBP2022-12-31
Officer
2016-09-12 ~ 2019-04-30IIF 27 - Director → ME
18
ST SERVICING LTD - 2024-10-07
Station House, Station Road, London, EnglandActive Corporate (5 parents, 106 offsprings)
Equity (Company account)
-339 GBP2022-12-31
Officer
2020-06-10 ~ 2022-12-31IIF 45 - Director → ME
19
RMS TRAINING SOLUTIONS LIMITED - 2007-09-07
Suite 7, The Riverside Building, Livingstone Road, Hessle, EnglandDissolved Corporate (4 parents)
Equity (Company account)
103,896 GBP2022-12-31
Officer
2016-09-12 ~ 2019-04-30IIF 30 - Director → ME
20
N.R.BURNETT LIMITED - 1984-08-10
STABLEGLADE LIMITED - 1993-10-05
Ferriby Hall, 2 High Street, North Ferriby, East Riding Of YorkshireIn Administration Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-185,064 GBP2022-09-30
Officer
2023-11-21 ~ 2024-06-30IIF 71 - Director → ME
21
Stable Yard, Walk House Farm, Barrow-upon-humber, EnglandActive Corporate (7 parents)
Equity (Company account)
-45,074 GBP2022-12-31
Officer
2018-04-19 ~ 2019-05-09IIF 13 - Director → ME
22
RMS EUROPE LIMITED - 2004-09-01
SJP48 LIMITED - 2004-08-03
Suite 7, The Riverside Building, Livingstone Road, Hessle, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
4,198,516 GBP2022-12-31
Officer
2016-10-30 ~ 2019-04-30IIF 28 - Director → ME
23
RMS EUROPE LIMITED - 2004-08-03
RMS EUROPE LIMITED - 2014-12-17
RMS GOOLE LIMITED - 2004-09-01
Suite 7, The Riverside Building, Livingstone Road, Hessle, EnglandActive Corporate (5 parents)
Equity (Company account)
3,069,123 GBP2022-12-31
Officer
2016-09-12 ~ 2019-04-30IIF 26 - Director → ME
24
RMS GRIMSBY & IMMINGHAM LIMITED - 2022-07-04
FRESHNEY CARGO SERVICES LIMITED - 2014-12-17
Suite 7, The Riverside Building, Livingstone Road, Hessle, EnglandActive Corporate (4 parents)
Equity (Company account)
3,003,656 GBP2022-12-31
Officer
2016-09-12 ~ 2019-04-30IIF 25 - Director → ME
25
RMS EUROPE COMPUTER SOLUTIONS LIMITED - 2008-03-06
STEEL DISTRIBUTION SERVICES LIMITED - 2003-06-18
Suite 7, The Riverside Building, Livingstone Road, Hessle, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-7,809 GBP2022-12-31
Officer
2016-09-12 ~ 2019-04-30IIF 29 - Director → ME
26
RMS ENGINEERING SOLUTIONS LIMITED - 2008-02-15
Suite 7, The Riverside Building, Livingstone Road, Hessle, EnglandActive Corporate (4 parents)
Equity (Company account)
725,302 GBP2022-12-31
Officer
2016-09-12 ~ 2019-04-30IIF 33 - Director → ME
27
ALEXGLADE LIMITED - 2000-07-20
RMS EUROPE (HOLDINGS) LIMITED - 2009-04-08
RMS GRIMSBY & IMMINGHAM LIMITED - 2009-05-28
RMS IMMINGHAM & GRIMSBY LIMITED - 2014-12-17
Suite 7, The Riverside Building, Livingstone Road, Hessle, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
599,390 GBP2022-12-31
Officer
2016-09-12 ~ 2019-04-30IIF 32 - Director → ME
28
RMS GROUP HOLDINGS LIMITED - 2021-04-16
Suite 7, The Riverside Building, Livingstone Road, Hessle, EnglandActive Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
3,159,091 GBP2022-01-01 ~ 2022-12-31
Officer
2016-04-29 ~ 2019-04-30IIF 70 - Director → ME
29
RMS TRENT PORTS LIMITED - 2017-01-12
SJP30 LIMITED - 2000-05-25
Suite 7, The Riverside Building, Livingstone Road, Hessle, EnglandDissolved Corporate (3 parents)
Equity (Company account)
504,869 GBP2022-12-31
Officer
2016-09-12 ~ 2019-04-30IIF 31 - Director → ME
30
FABER PREST DISTRIBUTION LIMITED - 1998-07-31
GUNNESS WHARF LIMITED - 1991-12-02
GUNNESS WHARF LIMITED - 2017-01-12
FABER PREST PORTS LIMITED - 1995-01-13
Suite 7, The Riverside Building, Livingstone Road, Hessle, EnglandActive Corporate (4 parents)
Equity (Company account)
2,366,699 GBP2022-12-31
Officer
2016-09-12 ~ 2019-04-30IIF 24 - Director → ME
31
Station House, Station Road, London, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
433,015 GBP2022-12-31
Officer
2020-01-03 ~ 2022-12-31IIF 69 - Director → ME
32
Station House, Station Road, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
28,569 GBP2022-12-31
Officer
2019-07-05 ~ 2022-12-31IIF 46 - Director → ME
33
Station House, Station Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-566,912 GBP2022-12-31
Officer
2019-12-18 ~ 2022-12-31IIF 66 - Director → ME
34
UKDP FOUNDERS LTD - 2024-11-14
Station House, Station Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,158,859 GBP2022-12-31
Officer
2019-12-16 ~ 2021-12-10IIF 72 - Director → ME
Person with significant control
2019-12-16 ~ 2021-12-10IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
35
CALOVER 1 LTD - 2022-03-31
Main Office, Station House, Barnes, EnglandDissolved Corporate (4 parents)
Equity (Company account)
13 GBP2022-09-30
Officer
2021-09-06 ~ 2022-04-11IIF 39 - Director → ME
36
UK DIVERSIFIED PROPERTY PLC - 2021-09-29
Station House, Station Road, London, EnglandActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
273,898 GBP2024-01-28
Officer
2019-07-05 ~ 2023-12-17IIF 44 - Director → ME
2019-07-05 ~ 2023-12-17IIF 73 - Secretary → ME