1
C/o Chanter Browne & Curry 1 Plato Place, 72-74 St Dionis Road, London
Dissolved Corporate (1 parent)
Officer
2012-10-30 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
2
1 Plato Place, 72-74 St Dionis Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
3
C/o Chanter Browne & Curry 1 Plato Place, 72-74 St Dionis Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-16 ~ dissolved
IIF 4 - Director → ME
4
C/o Chanter Browne & Curry 1 Plato Place, 72-74 St Dionis Road, London
Dissolved Corporate (1 parent)
Officer
2012-10-31 ~ dissolved
IIF 6 - Director → ME
5
BELLWALD PROPERTIES LIMITED
- now 04975459BELLWALD INVESTMENTS LIMITED
- 2006-09-05
04975459WILSCO 466 LIMITED
- 2004-03-11
04975459 04682790, 04196830, 03505719Warning 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) 93 Aldwick Road, Bognor Regis, West Sussex
Active Corporate (6 parents)
Officer
2004-03-09 ~ 2008-08-13
IIF 17 - Director → ME
6
RAMSHOLT HOLDINGS LIMITED
- 1998-10-06
01530771PAPERWOOD LIMITED - 1981-12-31
Chadderton Industrial Estate Greenside Way, Middleton, Manchester, England
Active Corporate (11 parents, 1 offspring)
Officer
1996-04-26 ~ 1998-10-26
IIF 18 - Director → ME
7
BLOCKFOIL IPSWICH LIMITED
- 1996-12-16
02402690 Chadderton Industrial Estate Greenside Way, Middleton, Manchester, England
Active Corporate (15 parents)
Officer
1996-04-26 ~ 1998-10-26
IIF 20 - Director → ME
8
1 Plato Place, 72-74 St Dionis Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ dissolved
IIF 3 - Director → ME
9
CYBER PRISM MARITIME LIMITED
- 2020-08-14
10436037CYBERPRISM MARITIME LIMITED
- 2018-08-14
10436037 1 Plato Place, 72-74 St Dionis Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-10-19 ~ now
IIF 13 - Director → ME
10
1 Plato Place, 72-74 St Dionis Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-01-16 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
11
DJM (AIR POLLUTION CONTROL) LIMITED
02960252 61 Canal St, Derby
Liquidation Corporate (4 parents)
Officer
1994-08-25 ~ now
IIF 21 - Director → ME
12
1 Plato Place, 72-74 St Dionis Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-29 ~ dissolved
IIF 5 - Director → ME
13
CEG INVESTMENTS LTD
- 2022-02-08
12636034 1 Plato Place, 72-74 St Dionis Road, Fulham, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-05-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
1 Plato Place, 72-74 St Dionis Road, Fulham, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-09 ~ dissolved
IIF 15 - Director → ME
15
Itchenor, Chichester, West Sussex
Active Corporate (142 parents)
Officer
2020-11-01 ~ 2021-11-14
IIF 10 - Director → ME
16
LONDON SCOTTISH INTERNATIONAL LIMITED
- now 06609184FRESHNAME NO. 391 LIMITED - 2008-09-16
16a Kew Foot Road, Richmond, Surrey, United Kingdom
Active Corporate (31 parents)
Officer
2016-02-17 ~ 2017-05-17
IIF 2 - Director → ME
17
ROYAL THAMES YACHT CLUB LIMITED
04636726 60 Knightsbridge, London
Active Corporate (106 parents, 2 offsprings)
Officer
2010-10-21 ~ 2015-10-31
IIF 7 - Director → ME
18
26 Balmoral Close, Ipswich, Suffolk, England
Active Corporate (14 parents)
Officer
1996-04-26 ~ 1998-10-26
IIF 19 - Director → ME
19
SML RISK MANAGEMENT LIMITED
- now 07076702IPCO MARINE LIMITED
- 2013-12-17
07076702IPCOMARINE LIMITED
- 2012-10-26
07076702RAPID TECHNOLOGY SYSTEMS LIMITED
- 2011-06-02
07076702 Chanter, Browne & Curry, 1 Plato Place, 72-74 St. Dionis Road, London
Dissolved Corporate (1 parent)
Officer
2009-11-14 ~ 2016-10-11
IIF 9 - Director → ME
20
STERLING MONTAGUE LIMITED
- now 03902546BATHGATE MANAGEMENT LIMITED
- 2009-04-03
03902546 1 Plato Place, 72-74 St Dionis Road, London
Active Corporate (5 parents, 3 offsprings)
Officer
2000-01-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
21
STRATEGIC RISK CONTROL LIMITED
- now 10417082 1 Plato Place, 72-74 St Dionis Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-10-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-07 ~ 2020-01-23
IIF 24 - Ownership of shares – 75% or more → OE