1
01823753 LTD - now
BARTERCARD LIMITED - 2018-02-05
BARTERCARD PLC - 2007-12-03
UNIVERSAL DIRECT GROUP PLC - 2005-04-25
MEDI@INVEST PLC - 2003-04-10
LANGLEY & JOHNSON GROUP PLC - 1999-10-13
A. H. BALL GROUP PLC
- 1998-10-30
01823753A.H. BALL & COMPANY HOLDINGS LIMITED
- 1989-06-02
01823753 16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
Active Corporate (34 parents, 3 offsprings)
Officer
~ 1995-08-24
IIF 23 - Director → ME
2
BRAEMAR MARINE LIMITED - now
MARINE INVESTMENT MANAGEMENT LIMITED
- 2009-07-09
02298115MICROGOOD LIMITED - 1988-12-14
1 Strand, London
Dissolved Corporate (15 parents)
Officer
1998-07-02 ~ 2001-06-30
IIF 37 - Director → ME
1998-07-02 ~ 2001-06-30
IIF 11 - Secretary → ME
3
BRAEMAR PLC - now
BRAEMAR SHIPPING SERVICES PLC - 2022-09-12
BRAEMAR SEASCOPE GROUP PLC - 2007-06-21
SEASCOPE SHIPPING HOLDINGS PLC
- 2002-08-01
02286034 1 Strand, Trafalgar Square, London
Active Corporate (46 parents, 15 offsprings)
Officer
~ 1996-12-16
IIF 33 - Director → ME
4
BRAEMAR SEASCOPE SHIPPING LIMITED - now
BRAEMAR SEASCOPE SHIPPING LIMITED - 2007-06-21
BRAEMAR SHIPPING LIMITED - 2007-06-21
SEASCOPE SHIPPING SERVICES (HOLDINGS) LIMITED
- 2001-10-09
01195032SEATRANS SHIPPING SERVICES (HOLDINGS) LIMITED
- 1983-06-30
01195032 1 Strand, London
Dissolved Corporate (15 parents)
Officer
~ 2000-11-30
IIF 31 - Director → ME
1997-05-20 ~ 2000-11-30
IIF 6 - Secretary → ME
5
BRAEMAR SHIPBROKING LIMITED - now
BRAEMAR ACM SHIPBROKING LIMITED - 2022-09-08
BRAEMAR SEASCOPE LIMITED - 2014-10-01
SEASCOPE SHIPPING LIMITED
- 2001-12-10
01020997SEASCOPE SHIPBROKERS LIMITED
- 1980-12-31
01020997 1 Strand, Trafalgar Square, London
Active Corporate (53 parents, 9 offsprings)
Officer
~ 2001-06-30
IIF 32 - Director → ME
1997-05-20 ~ 2000-11-30
IIF 1 - Secretary → ME
6
BRAEMAR SHIPPING SERVICES LIMITED - now
BRAEMAR LIMITED - 2022-09-12
BROOKLEAF LIMITED - 1991-03-25
1 Strand, Trafalgar Square, London
Active Corporate (19 parents)
Officer
1999-11-09 ~ 2001-06-30
IIF 27 - Director → ME
1999-11-09 ~ 2000-11-30
IIF 5 - Secretary → ME
7
BS ENERGY SERVICES LIMITED - now
JACOBS OFFSHORE LIMITED
- 2007-10-31
01177475JACOBS & TENVIG OFFSHORE LIMITED - 1988-01-19
1 Strand, London
Dissolved Corporate (20 parents)
Officer
1992-02-28 ~ 2001-06-30
IIF 36 - Director → ME
1997-05-20 ~ 2000-11-30
IIF 8 - Secretary → ME
8
110/112 Lancaster Road, New Barnet, Herts
Active Corporate (6 parents)
Officer
~ 1992-07-24
IIF 26 - Director → ME
9
CRESBROOK BUSINESS SOLUTIONS LIMITED
11118282 67 Home Farm Lane, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-19 ~ dissolved
IIF 22 - Director → ME
2017-12-19 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2017-12-19 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
10
67 Home Farm Lane, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (1 parent)
Officer
2012-12-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
11
DEALDANE DEVELOPMENTS LIMITED
- now 00720979HOVEBROOK (FRANCE) LIMITED
- 1978-12-31
00720979 110/112 Lancaster Road, New Barnet, Herts
Active Corporate (6 parents)
Officer
~ 1992-07-24
IIF 46 - Director → ME
12
EDC STRATEGIC COMMUNICATIONS LIMITED - now
SHELFCO (NO.871) LIMITED - 1994-02-24
151 Rosebery Avenue, London, England
Active Corporate (33 parents)
Officer
1998-12-04 ~ 1999-03-08
IIF 25 - Director → ME
1999-03-09 ~ 2005-06-30
IIF 24 - Director → ME
2001-04-03 ~ 2005-06-30
IIF 2 - Secretary → ME
13
DESIGNA LIMITED - 1992-07-14
SHELFCO (NO. 744) LIMITED - 1992-06-17
30 Park Street, London, England
Dissolved Corporate (41 parents)
Officer
1999-03-09 ~ 2005-06-30
IIF 44 - Director → ME
14
L.M.H. (MANAGEMENT SERVICES) LIMITED
01274009 110/112 Lancaster Road, New Barnet, Herts
Active Corporate (5 parents, 1 offspring)
Officer
~ 1992-07-24
IIF 45 - Director → ME
15
MOBILE PROPERTIES LIMITED
- 1987-10-22
02128089 Labs Hawley Wharf, Water Lane, London, England
Active Corporate (9 parents, 1 offspring)
Officer
~ 1994-10-14
IIF 39 - Director → ME
~ 1994-10-14
IIF 16 - Secretary → ME
16
DAVIES AND NEWMAN LIMITED - 1995-11-24
PORTABELLA LIMITED - 1991-10-28
1 Strand, Trafalgar Square, London
Dissolved Corporate (22 parents)
Officer
1999-04-01 ~ 2001-06-30
IIF 35 - Director → ME
1995-12-20 ~ 2001-06-30
IIF 14 - Secretary → ME
17
15 Ediva Road, Meopham, Kent
Active Corporate (3 parents)
Officer
2009-04-15 ~ 2009-04-22
IIF 29 - Director → ME
2009-04-15 ~ 2009-04-22
IIF 17 - Secretary → ME
18
Paragon Partners, Churchill House, 137 - 139 Brent Street, London
Active Corporate (5 parents)
Officer
~ 1992-08-01
IIF 43 - Director → ME
19
SEASCOPE CAPITAL SERVICES LIMITED
- now 03592796SEASCOPE SHIPPING CAPITAL SERVICES LIMITED
- 2000-09-19
03592796 1 Strand, Trafalgar Square, London
Active Corporate (17 parents, 1 offspring)
Officer
1998-06-30 ~ 2001-06-30
IIF 28 - Director → ME
1998-06-30 ~ 2000-11-30
IIF 4 - Secretary → ME
20
SEASCOPE PROJECTS LIMITED
- now 01175228 1 Strand, Trafalgar Square, London
Dissolved Corporate (15 parents)
Officer
~ 2001-06-30
IIF 41 - Director → ME
1997-05-20 ~ 2000-11-30
IIF 7 - Secretary → ME
21
SEASCOPE SALE AND PURCHASE LIMITED
01099320 1 Strand, Trafalgar Square, London
Dissolved Corporate (15 parents)
Officer
~ 2001-06-30
IIF 34 - Director → ME
1997-05-20 ~ 2000-11-30
IIF 3 - Secretary → ME
22
SEASCOPE SHIPPING INVESTMENTS LIMITED
03886820 1 Strand, Trafalgar Square, London
Dissolved Corporate (10 parents)
Officer
1999-12-01 ~ 2000-11-30
IIF 40 - Director → ME
1999-12-01 ~ 2000-11-30
IIF 12 - Secretary → ME
23
SEASCOPE SHIPPING LIMITED - now
BRAEMAR SEASCOPE LIMITED - 2001-12-10
SEASCOPE SHIPBROKERS (DRY CARGO) LIMITED
- 2001-10-09
01126604 1 Strand, Trafalgar Square, London
Dissolved Corporate (16 parents)
Officer
~ 2001-06-30
IIF 30 - Director → ME
1997-05-20 ~ 2000-11-30
IIF 10 - Secretary → ME
24
SEASCOPE SHIPPING SERVICES LIMITED
- now 01194858SEATRANS SHIPPING SERVICES LIMITED
- 1983-06-30
01194858 1 Strand, Trafalgar Square, London
Dissolved Corporate (15 parents)
Officer
~ 2001-06-30
IIF 38 - Director → ME
1997-05-20 ~ 2000-11-30
IIF 9 - Secretary → ME
25
ST. MARK'S WEST ESSEX CATHOLIC SCHOOL
07694563 St. Mark's West Essex Catholic School, Tripton Road, Harlow, Essex
Active Corporate (33 parents)
Officer
2011-07-05 ~ 2015-09-17
IIF 47 - Director → ME
26
Flat 5 68 Fellows Road, London
Dissolved Corporate (2 parents)
Officer
2017-06-12 ~ dissolved
IIF 19 - Secretary → ME
27
67 Home Farm Lane, Bury St. Edmunds, England
Dissolved Corporate (1 parent)
Officer
2019-04-08 ~ dissolved
IIF 20 - Director → ME
2019-04-08 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 48 - Has significant influence or control → OE
28
WAVESPEC LIMITED - now
BRAEMAR WAVESPEC LIMITED - 2021-04-08
BRAEMAR TECHNICAL SERVICES (ENGINEERING) LIMITED - 2019-08-15
LETTERACTION LIMITED - 1993-01-07
Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
1999-02-18 ~ 2001-06-30
IIF 42 - Director → ME
1999-02-18 ~ 2001-01-24
IIF 13 - Secretary → ME