1
ST IPCO LTD - 2024-07-29
Station House, Station Road, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2019-12-18 ~ 2022-12-31IIF 67 - director → ME
2
Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
216,683 GBP2023-12-31
Officer
2014-10-15 ~ 2016-01-29IIF 21 - director → ME
3
Station House, Station Road, London, EnglandCorporate (4 parents)
Equity (Company account)
792 GBP2024-02-29
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 GBP2021-08-31
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 GBP2024-09-30
Officer
2020-01-07 ~ 2022-05-10IIF 55 - director → ME
8
Main Office Station House, Station Road, Barnes, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-28,578 GBP2021-12-26
Officer
2020-01-07 ~ 2022-05-10IIF 59 - director → ME
9
Main Office, Station House, Barnes, EnglandDissolved corporate (5 parents)
Equity (Company account)
18 GBP2021-09-30
Officer
2020-01-07 ~ 2022-05-10IIF 50 - director → ME
10
CALOVER LTD - 2021-11-15
CALVINE 2 LTD - 2021-09-03
CALRICH LTD - 2019-07-17
Main Office, Station House, Barnes, EnglandCorporate (4 parents)
Equity (Company account)
101 GBP2023-08-31
Officer
2020-01-07 ~ 2022-05-10IIF 47 - director → ME
11
Main Office Station House, Station Road, Barnes, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2023-09-27
Officer
2020-01-07 ~ 2022-05-10IIF 53 - director → ME
12
Main Office, Station House, Barnes, EnglandDissolved corporate (4 parents)
Equity (Company account)
4 GBP2022-03-31
Officer
2020-01-07 ~ 2022-05-10IIF 51 - director → ME
13
Main Office, Station House, Barnes, EnglandDissolved corporate (4 parents)
Equity (Company account)
20 GBP2022-03-31
Officer
2020-01-07 ~ 2022-05-10IIF 49 - director → ME
14
Main Office, Station House, Barnes, EnglandDissolved corporate (4 parents)
Equity (Company account)
3 GBP2022-01-31
Officer
2020-01-16 ~ 2022-05-10IIF 34 - director → ME
15
Main Office, Station House, Barnes, EnglandDissolved corporate (5 parents)
Equity (Company account)
3 GBP2022-05-31
Officer
2020-07-03 ~ 2022-05-10IIF 35 - director → ME
16
Main Office, Station House, Barnes, EnglandDissolved corporate (4 parents)
Equity (Company account)
13 GBP2021-07-31
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, EnglandCorporate (4 parents)
Equity (Company account)
3,224,846 GBP2023-12-31
Officer
2016-09-12 ~ 2019-04-30IIF 27 - director → ME
18
ST SERVICING LTD - 2024-10-07
Station House, Station Road, London, EnglandCorporate (5 parents, 106 offsprings)
Equity (Company account)
-592 GBP2023-12-31
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)
103,761 GBP2023-12-31
Officer
2016-09-12 ~ 2019-04-30IIF 30 - director → ME
20
STABLEGLADE LIMITED - 1993-10-05
N.R.BURNETT LIMITED - 1984-08-10
Ferriby Hall, 2 High Street, North Ferriby, East Riding Of YorkshireCorporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-557,513 GBP2023-09-30
Officer
2023-11-21 ~ 2024-06-30IIF 71 - director → ME
21
Stable Yard, Walk House Farm, Barrow-upon-humber, EnglandCorporate (7 parents)
Equity (Company account)
-51,739 GBP2023-12-31
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, EnglandCorporate (4 parents, 5 offsprings)
Equity (Company account)
3,198,516 GBP2023-12-31
Officer
2016-10-30 ~ 2019-04-30IIF 28 - director → ME
23
RMS EUROPE LIMITED - 2014-12-17
RMS GOOLE LIMITED - 2004-09-01
RMS EUROPE LIMITED - 2004-08-03
Suite 7, The Riverside Building, Livingstone Road, Hessle, EnglandCorporate (5 parents)
Equity (Company account)
2,534,259 GBP2023-12-31
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, EnglandCorporate (4 parents)
Equity (Company account)
2,338,682 GBP2023-12-31
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 GBP2023-12-31
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, EnglandCorporate (4 parents)
Equity (Company account)
852,547 GBP2023-12-31
Officer
2016-09-12 ~ 2019-04-30IIF 33 - director → ME
27
RMS IMMINGHAM & GRIMSBY LIMITED - 2014-12-17
RMS GRIMSBY & IMMINGHAM LIMITED - 2009-05-28
RMS EUROPE (HOLDINGS) LIMITED - 2009-04-08
ALEXGLADE LIMITED - 2000-07-20
Suite 7, The Riverside Building, Livingstone Road, Hessle, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
599,390 GBP2023-12-31
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, EnglandCorporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
5,387,140 GBP2023-01-01 ~ 2023-12-31
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 GBP2023-12-31
Officer
2016-09-12 ~ 2019-04-30IIF 31 - director → ME
30
GUNNESS WHARF LIMITED - 2017-01-12
FABER PREST DISTRIBUTION LIMITED - 1998-07-31
FABER PREST PORTS LIMITED - 1995-01-13
GUNNESS WHARF LIMITED - 1991-12-02
Suite 7, The Riverside Building, Livingstone Road, Hessle, EnglandCorporate (4 parents)
Equity (Company account)
2,385,069 GBP2023-12-31
Officer
2016-09-12 ~ 2019-04-30IIF 24 - director → ME
31
Station House, Station Road, London, EnglandCorporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
33,223 GBP2023-12-31
Officer
2020-01-03 ~ 2022-12-31IIF 69 - director → ME
32
Station House, Station Road, London, EnglandCorporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,298 GBP2023-12-31
Officer
2019-07-05 ~ 2022-12-31IIF 46 - director → ME
33
Station House, Station Road, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-987,823 GBP2023-12-31
Officer
2019-12-18 ~ 2022-12-31IIF 66 - director → ME
34
UKDP FOUNDERS LTD - 2024-11-14
Station House, Station Road, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
2,156,499 GBP2023-12-31
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 GBP2023-10-31
Officer
2021-09-06 ~ 2022-04-11IIF 39 - director → ME
36
UK DIVERSIFIED PROPERTY PLC - 2021-09-29
Station House, Station Road, London, EnglandCorporate (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