1
D.M.B CONSULTANTS LIMITED
- now 05992282D.N.B. CONSULTANTS LIMITED - 2007-03-22
7 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-29 ~ 2011-06-23
IIF 17 - Director → ME
2011-01-18 ~ 2011-06-23
IIF 18 - Director → ME
2
KDR INTERNATIONAL SHIPPING (HOLDINGS) LIMITED
- now 04293718 04294314, 05828072, 04294314Warning 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)KDR SHIPPING GROUP LIMITED
- 2020-03-27
04293718TRANS EURO HOLDINGS (UK) LIMITED
- 2020-03-25
04293718TRANCE EURO HOLDINGS LIMITED
- 2001-10-16
04293718 63-66 Hatton Garden, 5th Floor, Suite 23, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-04-25 ~ now
IIF 8 - Director → ME
2003-02-11 ~ 2021-04-20
IIF 13 - Director → ME
2001-09-30 ~ 2003-02-11
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
TRANS EURO TRANSPORT (UK) LIMITED
- 2020-03-25
04294314TRANCE EURO TRANSPORT LIMITED
- 2001-10-16
04294314 63-66 Hatton Garden, 5th Floor, Suite 23, London, England
Active Corporate (6 parents)
Officer
2003-02-11 ~ 2021-04-20
IIF 14 - Director → ME
2022-04-25 ~ now
IIF 10 - Director → ME
2001-09-30 ~ 2003-02-11
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
KDR INTERNATIONAL SHIPPING LIMITED
- now 05828072 04293718, 04294314, 04294314Warning 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)KDR SHIPPING INTERNATIONAL LIMITED
- 2020-05-12
05828072 04294314, 04294314, 04294314Warning 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)KDR SHIPPING LIMITED
- 2020-03-27
05828072TRANS EURO SHIPPING LIMITED
- 2020-03-25
05828072 63-66 Hatton Garden, 5th Floor, Suite 23, London, England
Active Corporate (4 parents)
Officer
2006-05-24 ~ 2021-04-20
IIF 11 - Director → ME
2021-11-01 ~ now
IIF 9 - Director → ME
5
180 London Road, Romford, England
Active Corporate (3 parents)
Person with significant control
2025-08-05 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2003-02-11 ~ dissolved
IIF 15 - Director → ME
2001-02-21 ~ 2002-05-31
IIF 5 - Director → ME
2002-05-01 ~ 2003-02-11
IIF 3 - Secretary → ME
7
8 Meadowlands, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2022-09-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-09-28 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
8 Meadowlands, Hornchurch, England
Active Corporate (1 parent)
Officer
2024-12-31 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2003-02-11 ~ dissolved
IIF 16 - Director → ME
2001-11-30 ~ 2003-02-11
IIF 4 - Secretary → ME
10
8 Meadowlands, Hornchurch, England
Active Corporate (1 parent)
Officer
2022-09-28 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE