1
Unit 4 Muirhead Quay, Quay Rd, Barking, United Kingdom
Active Corporate (5 parents)
Officer
2000-03-01 ~ now
IIF 18 - Director → ME
(before 1992-12-31) ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
2
BABAGON PROPERTY COMPANY LIMITED
- now 01119941 Unit 4 Muirhead Quay, Quay Rd, Barking, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ now
IIF 12 - Director → ME
(before 1991-12-31) ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
3
Unit 4 Muirhead Quay, Quay Rd, Barking, United Kingdom
Active Corporate (3 parents)
Officer
2004-01-23 ~ now
IIF 14 - Director → ME
2004-01-23 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
4
12 Victoria Industrial Estate, Victoria Avenue, London
Dissolved Corporate (4 parents)
Officer
2005-08-10 ~ dissolved
IIF 21 - Director → ME
2005-08-10 ~ dissolved
IIF 31 - Secretary → ME
5
CHART CONTRACTS (GROUP) LTD
- now 02519170B C GOULD GROUP LIMITED
- 1994-12-15
02519170 46-54 High Street, Ingatestone, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1991-07-05) ~ dissolved
IIF 32 - Secretary → ME
6
Unit 4 Muirhead Quay, Quay Rd, Barking, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2000-03-01 ~ now
IIF 19 - Director → ME
~ now
IIF 29 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
7
SML MANAGEMENT CO. LIMITED
- now 03155909COLESLAW 295 LIMITED
- 1997-01-21
03155909 03208864, 03208867, 03208877Warning 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) 21 Fairwater Close, Gosport, England
Active Corporate (12 parents)
Officer
1997-01-09 ~ 1998-06-30
IIF 26 - Director → ME
8
Unit 4 Muirhead Quay, Quay Rd, Barking, United Kingdom
Active Corporate (3 parents)
Officer
2001-10-30 ~ now
IIF 16 - Director → ME
2001-10-30 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
9
Unit 4 Muirhead Quay, Quay Rd, Barking, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2001-10-30 ~ now
IIF 13 - Director → ME
2001-10-30 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 4 Muirhead Quay, Quay Rd, Barking, United Kingdom
Active Corporate (3 parents)
Officer
2011-07-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
11
12 Victoria Industrial Estate, Victoria Ave, London, England
Dissolved Corporate (2 parents)
Officer
2001-10-30 ~ dissolved
IIF 25 - Director → ME
2001-10-30 ~ dissolved
IIF 36 - Secretary → ME
12
12 Victoria Industrial Estate, Victoria Ave, London, England
Dissolved Corporate (2 parents)
Officer
2001-10-30 ~ dissolved
IIF 24 - Director → ME
2001-10-30 ~ dissolved
IIF 34 - Secretary → ME
13
Unit 4 Muirhead Quay, Quay Rd, Barking, United Kingdom
Active Corporate (3 parents)
Officer
2001-10-30 ~ now
IIF 15 - Director → ME
2001-10-30 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
14
Unit 4 Muirhead Quay, Quay Rd, Barking, United Kingdom
Active Corporate (3 parents)
Officer
2001-10-30 ~ now
IIF 11 - Director → ME
2001-10-30 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
15
Unit 4 Muirhead Quay, Quay Rd, Barking, United Kingdom
Active Corporate (5 parents)
Officer
2000-03-01 ~ now
IIF 20 - Director → ME
(before 1991-12-31) ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
16
12 Victoria Industrial Estate, Victoria Ave, London, England
Dissolved Corporate (2 parents)
Officer
2001-10-30 ~ dissolved
IIF 23 - Director → ME
2001-10-30 ~ dissolved
IIF 35 - Secretary → ME
17
12 Victoria Industrial Estate, Victoria Ave, London
Dissolved Corporate (2 parents)
Officer
2001-10-30 ~ dissolved
IIF 22 - Director → ME
2001-10-30 ~ dissolved
IIF 33 - Secretary → ME