1
9-10 Copper Row, London, EnglandActive Corporate (3 parents)
Officer
2024-07-25 ~ nowIIF 12 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
2
9-10 Copper Row, London, EnglandActive Corporate (4 parents)
Equity (Company account)
365,311 GBP2024-03-31
Officer
2016-03-11 ~ nowIIF 24 - Director → ME
3
B.R.R. CRUISES LTD - 2015-03-28
90 Brixton Hill, LondonDissolved Corporate (2 parents)
Equity (Company account)
2,783 GBP2019-03-31
Officer
2007-03-20 ~ dissolvedIIF 1 - Director → ME
2007-03-20 ~ dissolvedIIF 35 - Secretary → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 25 - Has significant influence or control → OE
4
9-10 Copper Row, London, EnglandActive Corporate (6 parents, 3 offsprings)
Total liabilities (Company account)
408,135 GBP2024-07-31
Officer
2021-04-22 ~ nowIIF 23 - Director → ME
5
9-10 Copper Row, London, EnglandActive Corporate (2 parents)
Officer
2024-01-27 ~ nowIIF 14 - Director → ME
Person with significant control
2024-01-27 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
6
9-10 Copper Row, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-146,305 GBP2024-12-31
Officer
2017-10-06 ~ nowIIF 4 - Director → ME
7
9-10 Copper Row, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2019-11-12 ~ nowIIF 15 - Director → ME
Person with significant control
2019-11-12 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
9-10 Copper Row, London, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
5,066 GBP2023-12-31
Officer
2023-08-01 ~ nowIIF 17 - Director → ME
9
9-10 Copper Row, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
34,906 GBP2023-12-31
Officer
2024-04-08 ~ dissolvedIIF 19 - Director → ME
10
9-10 Copper Row, London, EnglandActive Corporate (5 parents)
Total liabilities (Company account)
71,597 GBP2024-07-31
Officer
2022-03-29 ~ nowIIF 5 - Director → ME
11
9-10 Copper Row, London, EnglandActive Corporate (5 parents)
Total liabilities (Company account)
190,410 GBP2024-07-31
Officer
2022-03-29 ~ nowIIF 10 - Director → ME
12
9-10 Copper Row, London, EnglandActive Corporate (5 parents, 1 offspring)
Total liabilities (Company account)
1 GBP2024-07-31
Officer
2022-03-29 ~ nowIIF 7 - Director → ME
13
9-10 Copper Row, London, EnglandActive Corporate (5 parents, 2 offsprings)
Total liabilities (Company account)
596,969 GBP2024-07-31
Officer
2022-03-29 ~ nowIIF 13 - Director → ME
14
SMART DOCKS LIMITED - 2021-05-11
9-10 Copper Row, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-04-22 ~ nowIIF 11 - Director → ME
15
9-10 Copper Row, London, EnglandActive Corporate (2 parents)
Equity (Company account)
38,472 GBP2024-12-31
Officer
2021-02-18 ~ nowIIF 3 - Director → ME
16
9-10 Copper Row, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2021-03-04 ~ nowIIF 22 - Director → ME
Person with significant control
2021-03-04 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LONDON PIPELINE LTD - 2015-04-18
90 Brixton Hill, LondonDissolved Corporate (2 parents)
Equity (Company account)
-1,375 GBP2017-05-31
Officer
2008-05-07 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-05-07 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
9-10 Copper Row, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
944,398 GBP2024-12-31
Officer
2022-05-05 ~ nowIIF 21 - Director → ME
19
9-10 Copper Row, London, EnglandActive Corporate (2 parents)
Officer
2021-01-19 ~ nowIIF 9 - Director → ME
Person with significant control
2021-01-19 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
9-10 Copper Row, London, EnglandActive Corporate (3 parents)
Equity (Company account)
167,150 GBP2024-07-31
Officer
2019-05-17 ~ nowIIF 20 - Director → ME
Person with significant control
2019-05-17 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
9-10 Copper Row, London, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
979,316 GBP2024-07-31
Officer
2015-07-24 ~ nowIIF 16 - Director → ME
Person with significant control
2021-02-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
London River House, Royal Pier Road, Gravesend, KentActive Corporate (10 parents)
Equity (Company account)
6,914 GBP2024-03-31
Officer
2023-11-15 ~ nowIIF 6 - Director → ME
23
9-10 Copper Row, London, EnglandActive Corporate (4 parents)
Total liabilities (Company account)
49,449 GBP2024-12-31
Officer
2023-11-21 ~ nowIIF 8 - Director → ME
24
SOVEREIGN DEBT RECOVERY LIMITED - 2015-05-13
EASTERN COUNTIES FUELS LIMITED - 2013-05-01
9-10 Copper Row, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-10-01 ~ nowIIF 18 - Director → ME