1
64 Borough High Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-520,186 GBP2024-02-29
Officer
2001-03-01 ~ nowIIF 2 - Director → ME
2
64 Borough High Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-16 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-03-16 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
3
64 Borough High Street, Borough High Street, London, EnglandDissolved Corporate (2 parents)
Officer
1999-06-11 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 38 - Has significant influence or control → OE
4
2 Alma Road, Sidcup, KentActive Corporate (3 parents)
Equity (Company account)
-12,532 GBP2024-05-31
Officer
1995-12-11 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
Mermaid House 1 Mermaid Court, Borough High Street, LondonDissolved Corporate (2 parents)
Officer
1999-06-24 ~ dissolvedIIF 7 - Director → ME
6
64 Borough High Street, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
613,445 GBP2024-02-29
Officer
2012-02-29 ~ nowIIF 3 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
7
1st Floor 64 Borough High Street, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
41,712 GBP2024-04-30
Officer
2021-04-29 ~ nowIIF 56 - Director → ME
Person with significant control
2021-04-29 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
8
64 Borough High Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2023-04-28 ~ nowIIF 31 - Director → ME
Person with significant control
2023-12-11 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
9
64 Borough High Street, London, EnglandDissolved Corporate (1 parent)
Officer
2015-05-14 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
10
64 Borough High Street, London, EnglandDissolved Corporate (1 parent)
Officer
2015-11-12 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
11
64 Borough High Street, Borough High Street, LondonDissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-07-04 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
12
64 Borough High Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-06-30
Officer
2012-06-20 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
13
64 Borough High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-40,437 GBP2024-07-31
Officer
2018-07-16 ~ nowIIF 5 - Director → ME
Person with significant control
2018-07-16 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
14
GC LINES LTD - 2018-07-06
GC LINES UK LTD - 2018-07-13
64 Borough High Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-7,270 GBP2016-07-31
Officer
2013-07-16 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-07-23 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
15
64 Borough High Street, LondonDissolved Corporate (1 parent)
Officer
2013-09-05 ~ dissolvedIIF 21 - Director → ME
16
64 Borough High Street, LondonDissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
17
Intershore Chambers 3rd Floor Geneva Place, P.o. Box 4342, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2003-10-14 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of shares - More than 25% → OE
18
64 Borough High Street, London, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 30 - Director → ME
Person with significant control
2022-03-16 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
64 Borough High Street, LondonActive Corporate (1 parent)
Equity (Company account)
-3,513 GBP2024-06-30
Officer
2010-06-23 ~ nowIIF 6 - Director → ME
Person with significant control
2016-06-04 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
20
64 Borough High Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
751 GBP2016-10-31
Officer
2015-10-23 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
21
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-04 ~ dissolvedIIF 28 - Director → ME
22
64 Borough, LondonDissolved Corporate (1 parent)
Officer
2012-09-17 ~ dissolvedIIF 18 - Director → ME
23
64 Borough High Street, LondonDissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolvedIIF 25 - Director → ME
24
64 Borough High Street, LondonDissolved Corporate (1 parent)
Officer
2011-03-07 ~ dissolvedIIF 19 - Director → ME
25
64 Borough High Street, London, LondonDissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-11-17 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
26
64 Borough High Street, London, London, EnglandActive Corporate (1 parent)
Equity (Company account)
11,669 GBP2024-09-30
Officer
2021-09-09 ~ nowIIF 4 - Director → ME
Person with significant control
2021-09-09 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
27
64 Borough High Street, LondonDissolved Corporate (1 parent)
Officer
2011-09-08 ~ dissolvedIIF 15 - Director → ME
28
20, 64 Borough High Street, LondonDissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolvedIIF 23 - Director → ME
29
Intershore Chambers 3rd Floor Geneva Place, P.o. Box 4342, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2003-10-14 ~ nowIIF 61 - Has significant influence or control → OE
IIF 61 - Ownership of voting rights - More than 25% → OE
IIF 61 - Ownership of shares - More than 25% → OE
IIF 61 - Right to appoint or remove directors → OE
30
Intershore Chambers 3rd Floor Geneva Place, P.o. Box 4342, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2003-10-14 ~ nowIIF 59 - Has significant influence or control → OE
IIF 59 - Ownership of shares - More than 25% → OE
IIF 59 - Ownership of voting rights - More than 25% → OE
IIF 59 - Right to appoint or remove directors → OE
31
105-111 Euston Street, LondonDissolved Corporate (2 parents)
Officer
2005-12-16 ~ dissolvedIIF 9 - Director → ME
32
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-04 ~ dissolvedIIF 27 - Director → ME
33
Intershore Chambers 3rd Floor Geneva Place, P.o. Box 4342, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)
Beneficial owner
2003-10-14 ~ nowIIF 58 - Ownership of voting rights - More than 25% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of shares - More than 25% → OE
34
64 Borough High Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-29 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-03-29 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
35
64 Borough High Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2020-03-18 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-03-21 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
36
10, 64 Borough High Street, Borough High Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
1995-10-19 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 37 - Has significant influence or control → OE
37
64 Borough High Street, London, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,927 GBP2024-07-31
Officer
2019-07-03 ~ nowIIF 32 - Director → ME
Person with significant control
2019-07-03 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
38
64 Borough High Street, LondonDissolved Corporate (1 parent)
Officer
2014-05-22 ~ dissolvedIIF 24 - Director → ME