1
200 Court Road, Eltham, London
Active Corporate (6 parents)
Equity (Company account)
-3,313,955 GBP2024-10-31
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 03932798, 03860432, 03163656Warning 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) 200 Court Road, London
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2025-01-31
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)
Equity (Company account)
4,093,781 GBP2023-12-31
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)
Equity (Company account)
-9,833,416 GBP2024-12-31
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)
Equity (Company account)
-1,436,034 GBP2024-12-31
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)
Equity (Company account)
3,522,756 GBP2023-12-31
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)
Equity (Company account)
15,007,690 GBP2023-12-31
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)
Equity (Company account)
52 GBP2024-12-31
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)
Equity (Company account)
132,172 GBP2023-12-31
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)
Equity (Company account)
-2,357,134 GBP2024-03-31
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)
Equity (Company account)
1,036,894 GBP2024-12-31
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)
Equity (Company account)
14,356 GBP2024-12-31
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)
Equity (Company account)
147,625 GBP2024-12-31
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)
Equity (Company account)
-2,127,619 GBP2023-12-31
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)
Equity (Company account)
3,410,304 GBP2023-12-31
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)
Equity (Company account)
-322,561 GBP2024-12-31
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)
Equity (Company account)
288,327 GBP2024-12-31
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)
Equity (Company account)
45,802 GBP2024-12-31
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)
Equity (Company account)
332,018 GBP2024-12-31
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)
Equity (Company account)
42,152 GBP2024-12-31
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