1
7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (5 parents)
Officer
2021-12-07 ~ nowIIF 30 - Director → ME
2
7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2021-12-07 ~ nowIIF 31 - Director → ME
3
7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-11
Officer
2021-12-08 ~ nowIIF 22 - Director → ME
4
7 Clarges Street, 4th Floor, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2022-12-31
Officer
2022-03-28 ~ dissolvedIIF 23 - Director → ME
5
7 Clarges Street, 4th Floor, London, United KingdomDissolved Corporate (3 parents)
Officer
2022-07-08 ~ dissolvedIIF 21 - Director → ME
6
7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2022-03-29 ~ nowIIF 29 - Director → ME
7
7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2022-10-13 ~ nowIIF 26 - Director → ME
8
7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-2,563,281 GBP2024-01-01 ~ 2024-12-31
Officer
2021-12-01 ~ nowIIF 15 - Director → ME
9
7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2021-12-01 ~ nowIIF 14 - Director → ME
10
7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2021-12-01 ~ nowIIF 28 - Director → ME
11
7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2021-12-23 ~ nowIIF 25 - Director → ME
12
21 Lombard Street, LondonDissolved Corporate (3 parents)
Officer
2021-12-22 ~ dissolvedIIF 6 - Director → ME
13
4th Floor 7 Clarges Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-05-22 ~ nowIIF 3 - Director → ME
14
4th Floor 7 Clarges Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-05-23 ~ nowIIF 4 - Director → ME
15
4th Floor 7 Clarges Street, London, United KingdomActive Corporate (3 parents)
Officer
2025-05-22 ~ nowIIF 2 - Director → ME
16
7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2022-07-19 ~ nowIIF 24 - Director → ME
17
CREFMA1 UKI RICHMOND HOUSE LTD - 2022-12-30
7 Clarges Street, London, EnglandDissolved Corporate (3 parents)
Officer
2022-08-24 ~ dissolvedIIF 35 - Director → ME
18
7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2022-03-25 ~ nowIIF 17 - Director → ME
19
7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2022-03-24 ~ nowIIF 16 - Director → ME
20
7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2022-01-11 ~ nowIIF 32 - Director → ME
21
7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-8,457 GBP2024-01-01 ~ 2024-12-31
Officer
2022-07-25 ~ nowIIF 18 - Director → ME
22
7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2022-07-26 ~ nowIIF 33 - Director → ME
23
7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (3 parents)
Officer
2022-01-12 ~ nowIIF 20 - Director → ME
24
7 Clarges Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-13 ~ nowIIF 39 - Director → ME
25
7 Clarges Street, Fourth Floor, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2020-02-24 ~ nowIIF 5 - Director → ME
26
7 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2020-12-15 ~ nowIIF 8 - Director → ME
27
7 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2020-12-15 ~ nowIIF 7 - Director → ME
28
7 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents)
Officer
2020-12-15 ~ nowIIF 12 - Director → ME
29
7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2022-06-16 ~ nowIIF 27 - Director → ME
30
7 Clarges Street, 4th Floor, London, United KingdomActive Corporate (6 parents)
Profit/Loss (Company account)
-13,374 EUR2024-01-01 ~ 2024-12-31
Officer
2022-06-17 ~ nowIIF 13 - Director → ME
31
C/o Azets Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,000 GBP2021-12-31
Officer
2020-12-15 ~ nowIIF 11 - Director → ME
32
C/o Azets Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2021-02-12 ~ nowIIF 10 - Director → ME
33
7 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents)
Officer
2018-12-18 ~ nowIIF 41 - Director → ME
34
7 Clarges St, Mayfair, London, United KingdomActive Corporate (2 parents)
Officer
2020-12-15 ~ nowIIF 9 - Director → ME
35
7 Clarges Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-12 ~ nowIIF 40 - Director → ME
36
STENA HOLLAND HOUSE LIMITED - 2021-04-22
GRAMPIAN OCEANICS LIMITED - 1982-06-21
STENA OCEANICS LIMITED - 1985-02-21
NORTHERN OCEANICS LIMITED - 2011-11-23
C/o Azets Holdings Limited Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2021-03-11 ~ dissolvedIIF 36 - Director → ME
37
STENA RED LION LIMITED - 2021-04-12
C/o Azets Holdings Limited, Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents)
Equity (Company account)
4,000 GBP2021-12-31
Officer
2021-03-11 ~ dissolvedIIF 34 - Director → ME
38
7 Clarges Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-13 ~ nowIIF 37 - Director → ME
39
VINE ACQUISITIONS LIMITED - 2022-12-09
DECEMBER ACQUISITION LTD - 2016-12-12
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-12-15 ~ nowIIF 19 - Director → ME
40
VOCALRATE LIMITED - 1990-06-18
4th Floor 7 Clarges Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
20,011,712 GBP2024-06-30
Officer
2025-06-26 ~ nowIIF 1 - Director → ME
41
7 Clarges Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-06-12 ~ nowIIF 38 - Director → ME