1
9-10 Copper Row, London, EnglandActive Corporate (3 parents)
Officer
2024-07-25 ~ nowIIF 3 - Director → ME
Person with significant control
2024-07-25 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
9-10 Copper Row, London, EnglandActive Corporate (4 parents)
Officer
2016-03-11 ~ nowIIF 10 - Director → ME
3
B.R.R. CRUISES LTD - 2015-03-28
90 Brixton Hill, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,683 GBP2019-03-31
Officer
2015-03-01 ~ dissolvedIIF 18 - Director → ME
4
9-10 Copper Row, London, EnglandActive Corporate (6 parents, 3 offsprings)
Officer
2021-04-22 ~ nowIIF 5 - Director → ME
5
9-10 Copper Row, London, EnglandActive Corporate (2 parents)
Officer
2024-01-27 ~ nowIIF 8 - Director → ME
Person with significant control
2024-01-27 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
9-10 Copper Row, London, EnglandActive Corporate (2 parents)
Officer
2019-10-25 ~ nowIIF 25 - Director → ME
Person with significant control
2019-10-25 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
9-10 Copper Row, London, EnglandActive Corporate (3 parents)
Officer
2023-08-01 ~ nowIIF 14 - Director → ME
8
9-10 Copper Row, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
34,806 GBP2023-12-31
Officer
2024-04-08 ~ dissolvedIIF 12 - Director → ME
9
9-10 Copper Row, London, EnglandActive Corporate (5 parents)
Officer
2022-03-29 ~ nowIIF 22 - Director → ME
10
9-10 Copper Row, London, EnglandActive Corporate (5 parents)
Officer
2022-03-29 ~ nowIIF 20 - Director → ME
11
9-10 Copper Row, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2022-03-29 ~ nowIIF 21 - Director → ME
12
9-10 Copper Row, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2022-03-29 ~ nowIIF 23 - Director → ME
13
SMART DOCKS LIMITED - 2021-05-11
9-10 Copper Row, London, EnglandActive Corporate (5 parents)
Officer
2021-04-22 ~ nowIIF 7 - Director → ME
14
9-10 Copper Row, London, EnglandActive Corporate (2 parents)
Officer
2021-03-04 ~ nowIIF 6 - Director → ME
Person with significant control
2021-03-04 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
LONDON PIPELINE LTD - 2015-04-18
90 Brixton Hill, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,475 GBP2017-05-31
Officer
2013-05-01 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-05-07 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
Sportsman Farm, St Michaels, Tenterden, KentDissolved Corporate (1 parent)
Officer
2009-04-06 ~ dissolvedIIF 2 - Director → ME
17
9-10 Copper Row, London, EnglandActive Corporate (2 parents)
Officer
2021-01-19 ~ nowIIF 9 - Director → ME
Person with significant control
2021-01-19 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
9-10 Copper Row, London, EnglandActive Corporate (3 parents)
Officer
2019-05-17 ~ nowIIF 24 - Director → ME
Person with significant control
2019-05-17 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
9-10 Copper Row, London, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-17,356 GBP2024-07-31
Officer
2015-07-24 ~ nowIIF 11 - Director → ME
Person with significant control
2021-02-21 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
20
Sportsman Farm, St Michaels, Tenterden, KentDissolved Corporate (1 parent)
Officer
2009-04-06 ~ dissolvedIIF 1 - Director → ME
21
9-10 Copper Row, London, EnglandActive Corporate (4 parents)
Officer
2023-11-21 ~ nowIIF 4 - Director → ME
22
SOVEREIGN DEBT RECOVERY LIMITED - 2015-05-13
EASTERN COUNTIES FUELS LIMITED - 2013-05-01
9-10 Copper Row, London, EnglandActive Corporate (3 parents)
Officer
2015-10-01 ~ nowIIF 13 - Director → ME