1
APEEJAY SHIPPING LIMITED - 2005-09-22
ROLLERSTON INVESTMENTS LIMITED - 1991-06-10
54 Portland Place, 3rd Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
783,756 GBP2024-03-31
Officer
~ 2020-08-19
IIF 4 - Director → ME
2
HENCH HENCH LIMITED - 2012-08-14
Vision House, 31 Kenton Park Avenue, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
28,395 GBP2017-06-28
Officer
2014-07-04 ~ 2014-12-18
IIF 1 - Director → ME
3
LINTLAIN LIMITED - 1979-12-31
54 Portland Place, 3rd Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-03-10 ~ 2020-08-19
IIF 12 - Director → ME
4
54 Portland Place, 3rd Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1,175,000 GBP2024-03-31
Officer
1997-03-10 ~ 2020-08-19
IIF 7 - Director → ME
5
CENTRI-SPRAY INTERNATIONAL 76 LIMITED - 1977-12-31
SUMMARY THIRTEEN LIMITED - 1976-12-31
54 Portland Place, 3rd Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
2,427,162 GBP2024-03-31
Officer
1997-03-10 ~ 2020-08-19
IIF 6 - Director → ME
6
54 Portland Place, 3rd Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
200,000 GBP2024-03-31
Officer
1997-03-10 ~ 2020-08-19
IIF 14 - Director → ME
7
49 Queens Gardens, London
Active Corporate (2 parents)
Equity (Company account)
4,953,745 GBP2023-12-31
Officer
2002-10-01 ~ 2024-02-29
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 20 - Right to appoint or remove directors → OE
8
54 Portland Place, 3rd Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
229,283 GBP2024-03-31
Officer
1997-03-10 ~ 2020-08-19
IIF 10 - Director → ME
9
1 Tweedside Park, Tweedbank, Galashiels, Scotland
Active Corporate (3 parents)
Officer
2002-01-13 ~ 2024-02-29
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 19 - Right to appoint or remove directors → OE
10
APEEJAY PROPERTY LIMITED - 2023-07-12
54 Portland Place, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-11-30 ~ 2020-07-19
IIF 2 - Director → ME
11
54 Portland Place, 3rd Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
800,100 GBP2024-03-31
Officer
1997-03-10 ~ 2020-08-19
IIF 8 - Director → ME
12
WALLINGSTONE LIMITED - 1992-09-11
54 Portland Place, 3rd Floor, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-17,794,194 GBP2024-03-31
Officer
1997-03-10 ~ 2020-08-19
IIF 11 - Director → ME
13
3rd Floor 54 Portland Place, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-12-21 ~ 2020-08-19
IIF 3 - Director → ME
14
WILLIAM BROWN (SUNDERLAND) LIMITED - 1980-12-31
49 Queens Gardens, London
Active Corporate (2 parents, 9 offsprings)
Officer
2002-10-01 ~ 2024-02-29
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 18 - Right to appoint or remove directors → OE