1
44 The Esplanade, St Helier, Channel Islands, Jersey
Active Corporate (15 parents)
Officer
2014-11-06 ~ 2015-07-01
IIF 5 - Director → ME
2
GELLATLY SHIPPING (U.K.) LIMITED
- now 01147588COUNTIES PUBLIC HEALTH LABORATORIES (THRESH BEALE &SUCKLING) LIMITED (THE) - 1978-12-31
10 Lloyd's Avenue, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-03-31 ~ 2017-07-03
IIF 9 - Director → ME
3
HAMSARD 3174 LIMITED - 2009-09-14
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2012-04-27 ~ 2014-11-06
IIF 25 - Director → ME
4
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2012-04-01 ~ 2014-11-06
IIF 24 - Director → ME
5
GRIFFIN GLOBAL HOLDCO LIMITED
- now 06969510HAMSARD 3175 LIMITED - 2009-11-11
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2012-04-27 ~ 2014-11-06
IIF 23 - Director → ME
6
GRIFFIN HOLDINGS (CYPRUS) LIMITED
FC026458 30 Prodromos Street, Engomi, Nicosia 2406, Cyprus
Active Corporate (12 parents, 1 offspring)
Officer
2012-04-20 ~ 2014-11-06
IIF 27 - Director → ME
7
GRIFFIN MARINE TRAVEL (CYPRUS) LIMITED
FC026459 30 Prodomos Street, Engomi, Nicosia 2406, Cyprus
Active Corporate (11 parents, 1 offspring)
Officer
2012-04-20 ~ 2014-11-06
IIF 28 - Director → ME
8
GRIFFIN TOURS & SERVICES COMPANY LIMITED - 1992-07-13
LYRA TRAVEL (LONDON) LIMITED - 1986-09-12
The Royals, 353 Altrincham Road, Manchester, United Kingdom
Active Corporate (21 parents)
Officer
2012-04-01 ~ 2014-11-06
IIF 26 - Director → ME
9
HOLDIO TOPCO LIMITED - now
SURVITEC TOPCO LIMITED
- 2020-02-26
09353335ONEX EAGLE TOPCO LIMITED - 2015-03-18
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-10-29 ~ 2019-08-01
IIF 13 - Director → ME
10
INCHCAPE SHIPPING SERVICES (EUROPE) LTD
- now 00226938GELLATLY,HANKEY & CO., LIMITED - 1992-07-07
60 Fenchurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2017-03-31 ~ 2017-07-03
IIF 11 - Director → ME
11
INCHCAPE SHIPPING SERVICES (IRAQ) LIMITED
- now 00308836CUBE SHIPPING AND WAREHOUSING CO LIMITED
- 2003-07-21
00308836 8th Floor, 60 Fenchurch Street, London, England
Dissolved Corporate (24 parents)
Officer
2003-07-17 ~ 2006-09-29
IIF 16 - Director → ME
12
"MOGUL"STEAMSHIP COMPANY,LIMITED(THE) - 1992-07-03
10 Lloyd's Avenue, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2017-03-31 ~ 2017-07-03
IIF 7 - Director → ME
13
VOCALFRAME LIMITED
- 2004-04-15
04980958 10 Lloyd's Avenue, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2017-03-31 ~ 2017-07-20
IIF 12 - Director → ME
2004-03-25 ~ 2006-04-26
IIF 17 - Director → ME
14
CONSOLIDATION AND DISTRIBUTION SERVICES (UK) LIMITED - 1992-02-20
CONSOLIDATED DISTRIBUTION SERVICES (UK) LIMITED - 1990-11-01
LIVER FREIGHT SERVICES LIMITED - 1990-08-30
10 Lloyd's Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
1993-08-03 ~ 2006-09-29
IIF 20 - Director → ME
15
INDIGO 123 LIMITED
14680842 15616763, 06868427, 15616784Warning 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) 1 Caspian Way, Cardiff, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2023-03-22 ~ now
IIF 1 - Director → ME
16
INTERNATIONAL TRANSPORT INTERMEDIARIES CLUB LIMITED
02725312 90 Fenchurch Street, London
Active Corporate (52 parents)
Officer
1992-09-09 ~ 2006-03-02
IIF 15 - Director → ME
17
ISS (GLOBAL SERVICES) LIMITED
- now 01389399INCHCAPE SHIPPING SERVICES (OVERSEAS) LIMITED
- 2003-03-02
01389399EAST ANGLIA MARITIME AGENCIES LIMITED - 1994-01-12
60 Fenchurch Street, London, England
Dissolved Corporate (24 parents)
Officer
2003-02-24 ~ 2006-09-29
IIF 19 - Director → ME
18
ISS GROUP HOLDINGS LIMITED
- now 03650395PLACECHART LIMITED
- 1999-03-04
03650395 10 Lloyd's Avenue, London, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
2017-03-31 ~ 2017-07-03
IIF 10 - Director → ME
1998-12-07 ~ 2006-04-26
IIF 18 - Director → ME
19
ISS TRUSTEES LTD - now
SHIPNET (UK) LIMITED - 2017-10-04
8th Floor, 60 Fenchurch Street, London, England
Dissolved Corporate (15 parents)
Officer
1999-10-19 ~ 2006-09-29
IIF 14 - Director → ME
20
JOHN COOK (AGENCIES) LIMITED
- now 01459692MERCHANT CARRIERS LIMITED - 1989-11-27
10 Lloyd's Avenue, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-03-31 ~ 2017-07-03
IIF 8 - Director → ME
21
OPTIM-I VENDOR MANAGEMENT LTD
- 2011-04-14
06651971 Quay House Shore Road, Bosham, Nr. Chichester, West Sussex, England
Active Corporate (3 parents)
Officer
2008-07-21 ~ now
IIF 3 - Director → ME
2008-07-21 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
22
1 London Road, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2011-02-18 ~ dissolved
IIF 22 - Director → ME
23
OPTIMI SPORTS AND MEDIA LIMITED
07470658 1 London Road, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2011-02-18 ~ dissolved
IIF 21 - Director → ME
24
SIGNATURE PROPERTIES JERSEY LIMITED
FC037037 4th Floor St Paul's Gate, 22-24 New Street, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2020-01-20 ~ now
IIF 4 - Director → ME
25
THE AMERICAN GUITAR COMPANY LTD - 2014-06-10
THE AMERICAN GUITAR COMPANY LTD T/A THE NORTH AMERICAN GUITAR LTD - 2014-01-28
THE AMERICAN GUITAR COMPANY LTD - 2010-12-07
The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (7 parents)
Officer
2020-05-29 ~ 2024-12-18
IIF 6 - Director → ME
26
5 Brooks Drive, Cheadle Royal Business Park, Cheadle, Greater Manchester, England
Active Corporate (18 parents, 5 offsprings)
Officer
2021-02-12 ~ now
IIF 2 - Director → ME