1
CONSTANTINE BRANTFORD LIMITED - 2001-09-13
H P MARSHALL & CO LIMITED - 1986-01-31
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United KingdomCorporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,100 GBP2016-02-29
Officer
2000-11-08 ~ 2001-02-02IIF 14 - director → ME
2
CONSTANTINE MOVING SERVICES LIMITED - 2014-07-15
SHANNON COURT (79) LIMITED - 1993-08-10
First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, SurreyCorporate (3 parents)
Officer
2014-07-11 ~ 2021-09-30IIF 49 - director → ME
3
CIGISPED LIMITED - 2017-11-15
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyCorporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2018-08-31
Officer
2013-12-31 ~ 2021-10-11IIF 18 - director → ME
4
CONSTANTINE HOLDINGS LIMITED - 2017-11-15
ELDDIS LEISURE HOLDINGS LIMITED - 2015-06-03
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyCorporate (3 parents)
Cash at bank and in hand (Company account)
100 GBP2018-08-31
Officer
2012-08-15 ~ 2021-10-11IIF 9 - director → ME
5
CLIVECRAFT LIMITED - 1986-08-11
Amsterdam Road, Sutton Fields Industrial Estate, Hull, East YorkshireCorporate (10 parents)
Officer
2000-07-11 ~ 2001-11-13IIF 56 - director → ME
6
STORELANE LIMITED - 2001-11-19
Explorer House, Delves Lane, Consett, County DurhamDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2001-08-13 ~ 2002-01-14IIF 55 - director → ME
7
COMPLETE FREIGHT HOLDINGS LIMITED - 2015-02-03
Constantine House, North Caldeen Road, Coatbridge, North LanarkshireCorporate (4 parents, 2 offsprings)
Equity (Company account)
29,100 GBP2018-08-31
Officer
2015-06-01 ~ 2021-08-31IIF 2 - director → ME
8
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyCorporate (3 parents, 5 offsprings)
Officer
2010-07-13 ~ 2021-10-11IIF 7 - director → ME
9
CGLDC1 LIMITED - 2017-11-15
River Court, Mill Lane, Godalming, United KingdomCorporate (3 parents)
Officer
2017-11-02 ~ 2021-10-11IIF 10 - director → ME
10
LONDON & CLEVELAND INVESTMENTS LIMITED - 2004-04-05
LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08
LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29
SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyCorporate (3 parents, 7 offsprings)
Officer
2001-04-12 ~ 2021-10-11IIF 25 - director → ME
11
WINGATE & JOHNSTON LTD - 1999-09-01
W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1984-01-19
EUROCONTAINER LINES LIMITED - 1980-12-31
EUROCONTAINER LINES LIMITED - 1979-12-31
20-26 Sandgate Street, LondonCorporate (8 parents, 1 offspring)
Officer
2005-06-23 ~ 2021-08-31IIF 4 - director → ME
12
YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2004-04-30
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyCorporate (3 parents)
Officer
2013-04-02 ~ 2021-10-11IIF 6 - director → ME
13
MARGARITA PROPERTY LIMITED - 2020-11-24
20-26 Sandgate Street, London, EnglandCorporate (7 parents)
Officer
2018-03-08 ~ 2021-10-11IIF 11 - director → ME
14
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyCorporate (8 parents, 17 offsprings)
Profit/Loss (Company account)
9,406,876 GBP2022-01-01 ~ 2022-12-31
Officer
2013-04-02 ~ 2021-07-09IIF 8 - director → ME
15
Unit 9 Goodwood Road, Boyatt Wood, Southampton, HampshireCorporate (4 parents)
Officer
2013-04-02 ~ 2021-08-31IIF 24 - director → ME
16
First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, SurreyCorporate (4 parents)
Equity (Company account)
116,486 GBP2022-12-31
Officer
2014-02-25 ~ 2016-01-07IIF 29 - director → ME
17
CWE E33 LIMITED - 2014-02-06
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyCorporate (4 parents)
Equity (Company account)
-32,397 GBP2022-12-31
Officer
2014-01-23 ~ 2016-02-01IIF 30 - director → ME
18
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyCorporate (4 parents, 3 offsprings)
Equity (Company account)
-1,051,345 GBP2022-12-31
Officer
2013-04-02 ~ 2016-02-01IIF 16 - director → ME
19
First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, SurreyCorporate (4 parents)
Equity (Company account)
-42,478 GBP2022-12-31
Officer
2014-02-25 ~ 2016-01-07IIF 22 - director → ME
20
First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, SurreyCorporate (4 parents)
Equity (Company account)
-192,659 GBP2022-12-31
Officer
2014-05-16 ~ 2016-01-07IIF 19 - director → ME
21
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyCorporate (4 parents)
Equity (Company account)
-174,120 GBP2022-12-31
Officer
2013-08-09 ~ 2016-01-07IIF 26 - director → ME
22
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyCorporate (4 parents)
Equity (Company account)
-365,497 GBP2022-12-31
Officer
2013-04-02 ~ 2016-02-01IIF 34 - director → ME
23
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyCorporate (4 parents)
Equity (Company account)
308,910 GBP2022-12-31
Officer
2013-04-02 ~ 2016-02-01IIF 31 - director → ME
24
CLEAN EARTH NORTHERN TURBINES LIMITED - 2015-03-24
First Floor, River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyCorporate (4 parents)
Equity (Company account)
207,560 GBP2022-12-31
Officer
2014-11-20 ~ 2016-02-01IIF 28 - director → ME
25
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyCorporate (4 parents)
Equity (Company account)
-360,126 GBP2022-12-31
Officer
2013-05-09 ~ 2016-01-07IIF 37 - director → ME
26
CWE ENERCON LIMITED - 2014-03-14
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, SurreyCorporate (4 parents, 6 offsprings)
Equity (Company account)
5,923 GBP2022-12-31
Officer
2013-04-02 ~ 2016-02-01IIF 44 - director → ME
27
First Floor, River Court The Old Mill Office Complex, Mill Lane, Godalming, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
138,381 GBP2022-12-31
Officer
2015-08-18 ~ 2016-02-01IIF 50 - director → ME
28
Explorer House, Delves Lane, Consett, County DurhamDissolved corporate (3 parents)
Equity (Company account)
12,100 GBP2018-08-31
Officer
2000-07-11 ~ 2017-02-08IIF 53 - director → ME
29
THE EXPLORER GROUP LIMITED - 2017-08-01
CARISFIELD LIMITED - 1998-06-11
Explorer House, Delves Lane, Consett, County DurhamCorporate (3 parents, 3 offsprings)
Officer
2000-07-11 ~ 2017-02-08IIF 54 - director → ME
30
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
22 Bishopsgate, London, United KingdomCorporate (10 parents)
Officer
~ 1993-10-14IIF 59 - director → ME
31
2a Bess Park Road, Trenant Industrial Estate, Wadebridge, EnglandCorporate (4 parents)
Equity (Company account)
3,939,317 GBP2023-12-31
Officer
2014-07-01 ~ 2018-09-03IIF 47 - director → ME
32
HARBOUR ENERGY DEVELOPMENT LIMITED - 2020-12-04
68, Basement Flat Gloucester Street, London, United KingdomCorporate (6 parents, 26 offsprings)
Profit/Loss (Company account)
-345,747 GBP2023-01-01 ~ 2023-12-31
Officer
2018-10-12 ~ 2021-10-11IIF 51 - director → ME
33
Unit 9 Goodwood Road, Boyatt Wood, Southampton, HampshireCorporate (5 parents)
Officer
2013-04-02 ~ 2013-12-31IIF 42 - director → ME
34
CONSTANTINE LOGISTICS LIMITED - 2011-04-11
Unit 9 Goodwood Road, Boyatt Wood, Southampton, HampshireCorporate (7 parents, 3 offsprings)
Officer
2009-08-11 ~ 2021-08-31IIF 32 - director → ME
35
TASKMARSH LIMITED - 1989-04-28
Unit 9 Goodwood Road, Boyatt Wood, Southampton, HampshireCorporate (5 parents, 1 offspring)
Officer
2013-04-02 ~ 2017-08-16IIF 17 - director → ME
2005-12-15 ~ 2011-04-19IIF 13 - director → ME
36
ROBERTS & HISCOX LIMITED - 1977-12-31
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
~ 1992-03-13IIF 58 - director → ME
37
PMDG LIMITED - 2009-09-01
PETERS & MAY (DANGEROUS GOODS) LIMITED - 2009-08-17
AMPLEDELL LIMITED - 1996-01-04
4 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh, EnglandCorporate (5 parents)
Officer
2010-09-01 ~ 2021-08-20IIF 23 - director → ME
38
2-4 City Gates Southgate, Chichester, EnglandCorporate (6 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-777,891 GBP2023-12-31
Officer
2018-04-16 ~ 2021-10-11IIF 45 - director → ME
39
SUMMIT HOLDINGS LIMITED - 1988-06-07
SUMMIT HOMES LIMITED - 1986-02-20
Croudace House, Tupwood Lane, Caterham, SurreyCorporate (5 parents)
Officer
2017-05-19 ~ 2022-10-10IIF 52 - director → ME
40
Company Secretary, Temple Grove Academy, Friars Way, Tunbridge Wells, EnglandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
4,919,483 GBP2016-08-31
Officer
2013-07-01 ~ 2019-12-31IIF 46 - director → ME
41
THE GREEN COMPANY (EUROPE) LTD - 2011-09-22
C/o Greenbridge Consultancy Limited Factory Farm, Factory Lane, Oreton, Kidderminster, EnglandCorporate (2 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
9,301 GBP2023-10-31
Officer
2010-08-04 ~ 2013-09-17IIF 48 - director → ME
42
NEALE & WILKINSON,LIMITED - 2003-06-13
20-26 Sandgate Street, LondonCorporate (4 parents)
Officer
2000-11-08 ~ 2018-09-19IIF 12 - director → ME
43
Unit 4 Woodston Business Centre, Shrewsbury Avenue, Peterborough, EnglandCorporate (4 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2013-06-27 ~ 2018-11-30IIF 41 - director → ME