1
ADDISON COURT MANAGEMENT COMPANY LIMITED
02413316 Berkeley House Barnet Road, London Colney, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
1991-11-16 ~ 1993-11-09
IIF 23 - Director → ME
1991-11-16 ~ 1993-11-09
IIF 24 - Secretary → ME
2
29-31 Ellesmere Street, Swinton, Manchester, Greater Manchester
Active Corporate (21 parents)
Officer
2023-07-06 ~ now
IIF 21 - Director → ME
3
ENSCO 1330 LIMITED
11877576 SC313473, 13539698, 12106147Warning 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) Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-03-22 ~ 2022-01-18
IIF 20 - Director → ME
4
ENSCO 1331 LIMITED
11879415 SC382636, 11877576, 11991883Warning 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) Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, England
Active Corporate (10 parents, 7 offsprings)
Officer
2019-03-22 ~ 2022-01-18
IIF 18 - Director → ME
5
Witham House, 45 Spyvee Street, Kingston Upon Hull, England
Active Corporate (14 parents, 3 offsprings)
Officer
2015-11-17 ~ 2017-02-14
IIF 6 - Director → ME
6
ROWTON CRYSTAL LIMITED - 1994-06-28
CARDPLUME LIMITED - 1993-11-02
Witham House, 45 Spyvee Street, Kingston Upon Hull, England
Active Corporate (12 parents)
Officer
2015-11-17 ~ 2017-02-14
IIF 4 - Director → ME
7
Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire
Active Corporate (20 parents)
Officer
2019-03-22 ~ 2022-01-18
IIF 2 - Director → ME
8
Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire
Active Corporate (10 parents, 2 offsprings)
Officer
2019-03-22 ~ 2022-01-18
IIF 10 - Director → ME
9
Meridian House, Alexandra Dock North, Grimsby, Lincolnshire
Active Corporate (12 parents)
Officer
2019-03-22 ~ 2022-01-18
IIF 7 - Director → ME
10
G.B. SHIPPING & FORWARDING LIMITED
04473447 Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire
Active Corporate (10 parents)
Officer
2019-03-22 ~ 2022-01-18
IIF 15 - Director → ME
11
G.B. TERMINALS (NORTHERN) LIMITED
04644289 Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire
Active Corporate (11 parents)
Officer
2019-03-22 ~ 2022-01-18
IIF 11 - Director → ME
12
G.B. TERMINALS (SOUTHERN) LIMITED
04129894 Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire
Active Corporate (12 parents)
Officer
2019-03-22 ~ 2022-01-18
IIF 12 - Director → ME
13
G.B. TERMINALS (WESTERN) LIMITED
04644298 Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire
Active Corporate (11 parents)
Officer
2019-03-22 ~ 2022-01-18
IIF 14 - Director → ME
14
G.B. AGENCIES (BREAK BULK) LIMITED - 1996-03-26
Meridian House, Alexandra Dock North, Grimsby, Lincolnshire
Active Corporate (12 parents)
Officer
2019-03-22 ~ 2022-01-18
IIF 8 - Director → ME
15
CARSPECT LIMITED - 1997-01-14
Meridian House, Alexandra Dock North, Grimsby, Lincolnshire
Active Corporate (10 parents, 5 offsprings)
Officer
2020-07-14 ~ 2022-01-18
IIF 9 - Director → ME
16
Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-03-22 ~ 2022-01-18
IIF 19 - Director → ME
17
GBA TECHNICAL SERVICES LIMITED
- now 06867999C.A.R.S. TRANSPORT LIMITED - 2013-10-15
GBA TRANSPORT LIMITED - 2009-05-19
Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire
Active Corporate (9 parents)
Officer
2019-03-22 ~ 2022-01-18
IIF 13 - Director → ME
18
G.B. RENEWABLES LOGISTICS LIMITED - 2016-12-15
Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire
Active Corporate (8 parents)
Officer
2019-03-22 ~ 2022-01-18
IIF 16 - Director → ME
19
C.A.R.S. TRANSPORT LIMITED - 2009-05-19
Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire
Active Corporate (14 parents)
Officer
2019-03-22 ~ 2022-01-18
IIF 17 - Director → ME
20
TRAVELFLASH LTD. - 2003-12-17
HAPPYHAGGIS.COM LTD. - 2002-01-29
NESSERTON LIMITED - 2000-01-27
14 City Quay, Dundee, Scotland
Active Corporate (19 parents)
Officer
2015-11-17 ~ 2017-02-14
IIF 3 - Director → ME
21
Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London, England
Active Corporate (2 parents)
Officer
2022-06-29 ~ now
IIF 22 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
22
REDCLIFFE MANAGEMENT SERVICES LIMITED
06359848 Meridian House, Alexandra Dock North, Grimsby, Lincolnshire, England
Active Corporate (8 parents)
Officer
2019-03-22 ~ 2022-01-18
IIF 1 - Director → ME
23
ESP SYSTEX CONSULTING LIMITED - 2014-04-22
C/o Cms Cameron Mckenna Nabarro Olswang Llp 78 Cannon Street, Cannon Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-11-17 ~ 2017-02-14
IIF 5 - Director → ME