1
200 Court Road, Eltham, London
Active Corporate (6 parents)
Officer
2006-01-04 ~ 2019-10-22
IIF 35 - Director → ME
2006-01-04 ~ 2019-10-22
IIF 47 - Secretary → ME
Person with significant control
2017-01-04 ~ 2019-10-22
IIF 11 - Has significant influence or control → OE
2
SINORD 139 LIMITED
- 2000-07-04
03902425 200 Court Road, London
Active Corporate (9 parents)
Officer
2000-06-21 ~ 2019-11-01
IIF 27 - Director → ME
Person with significant control
2017-01-05 ~ 2019-10-22
IIF 6 - Has significant influence or control → OE
3
200 Court Road, Eltham, London
Active Corporate (3 parents)
Officer
2004-01-27 ~ 2018-08-28
IIF 29 - Director → ME
2004-01-27 ~ 2018-08-28
IIF 46 - Secretary → ME
Person with significant control
2017-01-27 ~ 2018-08-28
IIF 16 - Has significant influence or control → OE
4
200 Court Road, Eltham, London
Active Corporate (6 parents)
Officer
2007-07-04 ~ 2019-10-22
IIF 42 - Director → ME
2007-07-04 ~ 2019-10-22
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-22
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
200 Court Road, Eltham, London
Active Corporate (7 parents)
Officer
2002-12-11 ~ 2019-10-22
IIF 31 - Director → ME
2002-12-11 ~ 2019-10-22
IIF 50 - Secretary → ME
Person with significant control
2016-12-11 ~ 2019-10-22
IIF 7 - Has significant influence or control → OE
6
200 Court Road, London
Active Corporate (7 parents)
Officer
2003-03-31 ~ 2018-08-28
IIF 38 - Director → ME
2003-03-31 ~ 2018-08-28
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-28
IIF 5 - Has significant influence or control → OE
7
200 Court Road, Eltham, London
Dissolved Corporate (2 parents)
Officer
2011-04-19 ~ dissolved
IIF 43 - Director → ME
2011-04-19 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 22 - Has significant influence or control → OE
8
IMPERIAL SHIPPING LIMITED
- now 03553606SINORD 116 LIMITED - 1998-06-26
200 Court Road, Eltham, London
Active Corporate (8 parents)
Officer
1998-08-12 ~ 2019-10-22
IIF 40 - Director → ME
1998-08-12 ~ 2019-10-22
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-22
IIF 15 - Has significant influence or control → OE
9
Childrens Oast Lower Street, Hildenborough, Tonbridge, Kent, England
Active Corporate (11 parents)
Officer
2006-01-02 ~ 2020-01-07
IIF 45 - Director → ME
2000-04-26 ~ 2002-01-15
IIF 24 - Director → ME
Person with significant control
2016-12-09 ~ 2020-01-07
IIF 19 - Ownership of shares – 75% or more → OE
10
200 Court Road, Eltham London
Active Corporate (9 parents)
Officer
2000-09-11 ~ 2019-10-22
IIF 23 - Director → ME
2006-08-19 ~ 2019-10-22
IIF 49 - Secretary → ME
Person with significant control
2016-09-11 ~ 2019-10-22
IIF 2 - Has significant influence or control → OE
11
200 Court Road, Eltham, London
Active Corporate (6 parents)
Officer
2006-01-04 ~ 2019-10-22
IIF 39 - Director → ME
2006-01-04 ~ 2019-10-22
IIF 52 - Secretary → ME
Person with significant control
2017-01-04 ~ 2019-10-22
IIF 17 - Has significant influence or control → OE
12
NERO SIGNS (GLASS/DESIGNS) LIMITED
01460970 332/334 Brixton Road, London
Active Corporate (4 parents)
Officer
2000-05-12 ~ 2019-10-22
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ 2019-10-22
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
200 Court Road, Eltham, London
Active Corporate (6 parents)
Officer
2002-12-11 ~ 2019-10-22
IIF 30 - Director → ME
2002-12-11 ~ 2019-10-22
IIF 51 - Secretary → ME
Person with significant control
2016-12-11 ~ 2019-10-22
IIF 13 - Has significant influence or control → OE
14
200 Court Road, Eltham, London
Active Corporate (4 parents)
Officer
2004-01-27 ~ 2019-10-22
IIF 37 - Director → ME
2004-01-27 ~ 2019-10-22
IIF 48 - Secretary → ME
Person with significant control
2017-01-27 ~ 2019-10-22
IIF 9 - Has significant influence or control → OE
15
200 Court Road, Eltham, London
Active Corporate (7 parents)
Officer
2002-12-11 ~ 2019-10-22
IIF 36 - Director → ME
2002-12-11 ~ 2019-10-22
IIF 61 - Secretary → ME
Person with significant control
2016-12-11 ~ 2019-10-22
IIF 18 - Has significant influence or control → OE
16
SEQUANA INVESTMENT AND PROMOTION COMPANY LIMITED
03455002 200 Court Road, Eltham, London
Active Corporate (2 parents)
Officer
1997-10-24 ~ 2019-10-22
IIF 44 - Director → ME
Person with significant control
2016-06-18 ~ 2019-10-22
IIF 14 - Has significant influence or control → OE
17
200 Court Road, Eltham, London
Active Corporate (6 parents)
Officer
~ 2019-10-22
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-22
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
200 Court Road, Eltham London
Active Corporate (9 parents)
Officer
2000-09-11 ~ 2019-10-22
IIF 41 - Director → ME
2006-08-19 ~ 2019-10-22
IIF 55 - Secretary → ME
Person with significant control
2016-09-11 ~ 2019-10-22
IIF 3 - Has significant influence or control → OE
19
200 Court Road, Eltham London
Active Corporate (9 parents)
Officer
2000-09-11 ~ 2019-10-22
IIF 32 - Director → ME
2006-08-19 ~ 2019-10-22
IIF 60 - Secretary → ME
Person with significant control
2016-09-11 ~ 2019-10-22
IIF 1 - Has significant influence or control → OE
20
200 Court Road, Eltham London
Active Corporate (9 parents)
Officer
2000-09-11 ~ 2019-10-22
IIF 33 - Director → ME
2006-08-19 ~ 2019-10-22
IIF 59 - Secretary → ME
Person with significant control
2016-09-01 ~ 2019-10-22
IIF 21 - Has significant influence or control → OE
21
200 Court Road, Eltham, London
Active Corporate (7 parents)
Officer
2002-12-11 ~ 2019-10-22
IIF 28 - Director → ME
2002-12-11 ~ 2019-10-22
IIF 53 - Secretary → ME
Person with significant control
2016-11-11 ~ 2019-10-22
IIF 12 - Has significant influence or control → OE
22
200 Court Road, Eltham London
Active Corporate (9 parents)
Officer
2000-09-11 ~ 2019-10-22
IIF 34 - Director → ME
2006-08-19 ~ 2019-10-22
IIF 56 - Secretary → ME
Person with significant control
2016-09-11 ~ 2019-10-22
IIF 20 - Has significant influence or control → OE