1
150 LEADENHALL STREET NOMINEES LIMITED
01336496 153 153, Eastern Esplanade, Canvey Island, Essex, United Kingdom
Active Corporate (10 parents)
Officer
(before 1992-03-14) ~ 2020-12-22
IIF 10 - Director → ME
2007-04-11 ~ 2016-03-10
IIF 3 - Secretary → ME
2
153 Eastern Esplanade, Canvey Island, Essex, England
Active Corporate (7 parents)
Officer
2019-11-19 ~ now
IIF 11 - Director → ME
3
BLUECAP CORPORATION LIMITED
- now 10800168BLUEBAY CORPORATION LIMITED
- 2020-05-30
10800168OLDENBOURG CAPITAL LIMITED
- 2020-05-12
10800168 153 Eastern Esplanade, Canvey Island, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-01 ~ 2020-12-21
IIF 14 - Director → ME
Person with significant control
2020-05-12 ~ 2020-12-22
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
4
CML PROJECTS COMMUNICATIONS LIMITED
08765227 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2020-07-01 ~ 2021-01-11
IIF 16 - Director → ME
5
CML PROJECTS INTERNATIONAL LIMITED
08608740 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2020-07-06 ~ 2021-01-11
IIF 20 - Director → ME
6
CML PROJECTS TECHNOLOGY LIMITED
08765252 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2020-07-06 ~ 2021-01-11
IIF 18 - Director → ME
7
CML PROJECTS TRANSMISSION LIMITED
08765257 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2020-07-06 ~ 2021-01-11
IIF 19 - Director → ME
8
EBC ASSET MANAGEMENT LIMITED
- now 01971681EBC AMRO ASSET MANAGEMENT LIMITED - 1992-12-22
DIKAPPA (NUMBER 381) LIMITED - 1986-02-26
Riverside House, Irwell Street, Manchester
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2006-10-02 ~ dissolved
IIF 6 - Secretary → ME
9
EBC CORPORATE CONSULTANTS LIMITED
- now 02355423PLUSHOVE LIMITED - 1989-06-21
9 Long Road, Canvey Island, Essex
Dissolved Corporate (7 parents)
Officer
2003-11-05 ~ dissolved
IIF 26 - Director → ME
2007-04-03 ~ dissolved
IIF 5 - Secretary → ME
10
EBC SECURITIES SERVICES LIMITED
- now 02355424RADMAIN LIMITED - 1989-06-21
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (7 parents, 1 offspring)
Officer
1992-12-01 ~ dissolved
IIF 25 - Director → ME
2007-04-03 ~ dissolved
IIF 1 - Secretary → ME
11
ESPLANADE BUSINESS CONSULTANTS LTD
- now 02152106EBC CLIENTS NOMINEES LIMITED
- 2015-03-25
02152106AMRO INTERNATIONAL NOMINEES LIMITED
- 1990-01-11
02152106AIS NOMINEES LIMITED
- 1988-04-21
02152106 153 Eastern Esplanade, Canvey Island, Essex, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
(before 1991-03-14) ~ now
IIF 8 - Director → ME
2007-04-11 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
12
GLOBAL SUPPLIES & EQUIPAMENT SERVICES LLC INC LTD
- now 10800070LEEUWARDEN CAPITAL LIMITED
- 2020-08-11
10800070 153 Eastern Esplanade, Canvey Island, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-12-22 ~ dissolved
IIF 17 - Director → ME
2019-10-22 ~ 2020-08-10
IIF 22 - Director → ME
13
EUROPEAN BANKING NOMINEES LIMITED
- 2015-05-26
01226176TRIKAPPA (NUMBER 11) LIMITED
- 1977-12-31
01226176 01880195, 01340552, 01385176Warning 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) 153 Eastern Esplanade, Canvey Island, Essex
Active Corporate (11 parents)
Officer
2015-09-18 ~ now
IIF 9 - Director → ME
~ 2015-05-22
IIF 27 - Director → ME
2007-04-11 ~ 2015-05-22
IIF 2 - Secretary → ME
14
153 Eastern Esplanade, Canvey Island, Essex
Dissolved Corporate (7 parents)
Officer
2011-06-16 ~ 2017-03-01
IIF 15 - Director → ME
2006-04-20 ~ 2017-03-01
IIF 7 - Secretary → ME
15
153 Eastern Esplanade, Canvey Island, England
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
16
13b Laurel Way, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (2 parents)
Officer
2020-06-03 ~ 2021-10-07
IIF 23 - Director → ME
Person with significant control
2020-06-03 ~ 2021-10-07
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
153 Eastern Esplanade, Canvey Island, England
Active Corporate (2 parents)
Officer
2020-09-18 ~ now
IIF 13 - Director → ME
18
WAILEA INVESTMENT LIMITED
- now 10635189BLANKENBERGE INVESTMENT LIMITED - 2019-04-23
153 Eastern Esplanade, Canvey Island, Essex, England
Active Corporate (3 parents)
Officer
2019-04-24 ~ now
IIF 12 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
19
Flat 2, 37, Wilton Crescent, Knightsbridge
Active Corporate (8 parents)
Officer
2010-04-21 ~ 2012-08-23
IIF 21 - Director → ME