1
C J BOURNE (ASSET MANAGEMENT) LIMITED
- now 03687861COGACE LIMITED - 1999-02-09
C/o Frp Advisory Trading Ltd, 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
1999-03-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
2
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (18 parents)
Officer
2009-03-01 ~ 2009-10-01
IIF 12 - Director → ME
3
CONDUIT STREET HOLDINGS LIMITED
- now 02572928CONDUIT STREET HOLDINGS PLC
- 2007-03-09
02572928KENT INTERNATIONAL AIRWAYS PLC - 1995-07-05
Gardiner House, 6b Hemnall Street, Epping, Essex
Active Corporate (11 parents)
Officer
2000-03-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
4
DYNAMIXA PROPERTIES (NATWICH) LIMITED
- 2007-02-13
05719497 Gardiner House, 6b Hemnall Street, Epping, Essex
Dissolved Corporate (12 parents)
Officer
2006-12-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
5
100 Downs Park Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-27 ~ 2025-06-24
IIF 5 - Director → ME
6
PHM UNIVERSAL LIMITED - now
SEABOURNE SUPPLY CHAIN & SOLUTIONS LIMITED
- 2019-04-29
03067091WISDEN & FRANKLIN LIMITED
- 2014-07-01
03067091 Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (11 parents)
Officer
2009-03-01 ~ 2019-04-30
IIF 9 - Director → ME
7
PROSTATE CANCER RESEARCH FOUNDATION
- now 05926197THE PROSTATE CANCER RESEARCH FOUNDATION
- 2008-06-03
05926197PROSTATE CANCER RESEARCH FOUNDATION 2006 - 2007-03-23
Fourth Floor The Counting House, 53, Tooley Street, London
Active Corporate (30 parents)
Officer
2007-05-03 ~ 2010-09-10
IIF 15 - Director → ME
8
NICHOLSON ESTATES (BRISTOL) LIMITED
- 2004-08-02
04059182CREST HOMES (MIDLANDS) LIMITED - 2002-11-14
CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2000-11-01
Gardiner House, 6b Hemnall Street, Epping, Essex
Active Corporate (19 parents)
Officer
2004-07-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 2 - Has significant influence or control → OE
9
SEABOURNE FORWARDING LIMITED
- now 01532534REALMBERRY LIMITED
- 1984-11-13
01532534 Centurion House, London Road, Staines-upon-thames, England
Active Corporate (16 parents)
Officer
~ 2025-05-30
IIF 14 - Director → ME
10
SEABOURNE EXPRESS COURIER LIMITED
- 2010-01-28
01060736PUROLATOR SERVICES LIMITED - 1988-05-20
Centurion House, London Road, Staines-upon-thames, England
Active Corporate (15 parents, 2 offsprings)
Officer
2009-03-01 ~ 2025-05-30
IIF 11 - Director → ME
11
SEABOURNE HOLDINGS LIMITED
- now 00719194SEABOURNE EXPRESS LIMITED
- 1992-01-31
00719194SEABOURNE SHIPPING COMPANY LIMITED
- 1980-12-31
00719194 Gardiner House, 6b Hemnall Street, Epping, Essex
Active Corporate (13 parents, 1 offspring)
Officer
~ now
IIF 7 - Director → ME
12
THE MOSSBOURNE FEDERATION
- now 04468267MOSSBOURNE COMMUNITY ACADEMY LIMITED
- 2014-08-28
04468267 100 Downs Park Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2002-10-03 ~ 2020-12-09
IIF 16 - Director → ME