1
ALCHYMIST TRADING COMPANY LIMITED
- now 00948550EVERARD INSURANCE SERVICES LIMITED - 1977-12-31
FIFTY HIGH STREET LIMITED - 1977-12-31
Thomas Cooper, Ibex House 42-47, Minories, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1997-03-17 ~ 2009-02-13
IIF 33 - Secretary → ME
2
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (25 parents)
Officer
2002-04-10 ~ 2007-10-08
IIF 11 - Director → ME
3
CONTROLO CARGO SERVICES LIMITED
01306742 Star Cargo House Parkway, Porters Wood, St. Albans, Hertfordshire
Active Corporate (12 parents)
Officer
~ 1993-05-28
IIF 21 - Director → ME
~ 1993-05-28
IIF 25 - Secretary → ME
4
Old Printers Yard, 156 South Street, Dorking, Surrey, England
Active Corporate (9 parents)
Officer
2010-11-10 ~ 2018-07-02
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
EVERARD INSURANCE BROKERS LIMITED
- now 01294636EVERARD INSURANCE SERVICES LIMITED - 1996-06-04
Old Printers Yard, 156 South Street, Dorking, Surrey, England
Active Corporate (17 parents)
Officer
2007-10-11 ~ 2018-07-02
IIF 9 - Director → ME
1997-03-17 ~ 2018-07-02
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-02
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
F.T. EVERARD SHIPPING LIMITED
- now 01648574J. WHARTON (GROUP) LIMITED - 1986-05-22
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (23 parents)
Officer
1997-03-17 ~ 2006-12-28
IIF 34 - Secretary → ME
7
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2006-09-15 ~ 2007-10-08
IIF 12 - Director → ME
1997-03-17 ~ 2006-12-28
IIF 31 - Secretary → ME
8
Star Cargo House 1 Parkway, Porters Wood, St Albans, Hertfordshire
Active Corporate (12 parents)
Officer
1992-01-15 ~ 1993-05-28
IIF 18 - Director → ME
~ 1993-05-28
IIF 42 - Secretary → ME
9
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-24 ~ 2012-10-08
IIF 37 - Secretary → ME
10
NEWBURY DIESEL COMPANY LIMITED(THE) - 1987-01-30
Fisher House Michaelson Road, Po Box 4, Barrow In Furness, Cumbria
Dissolved Corporate (12 parents)
Officer
1997-03-17 ~ 2006-12-28
IIF 30 - Secretary → ME
11
Unit 49 Riverside Ii Sir Thomas Longley Road, Medway City Estate, Rochester, England
Active Corporate (14 parents)
Officer
2015-11-10 ~ 2019-05-02
IIF 14 - Director → ME
2015-11-10 ~ 2015-11-10
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-02
IIF 3 - Has significant influence or control → OE
12
Star Cargo House 1 Parkway, Porters Wood, St Albans, Hertfordshire
Active Corporate (13 parents)
Officer
1992-01-15 ~ 1993-05-28
IIF 22 - Director → ME
~ 1993-05-28
IIF 41 - Secretary → ME
13
HUSK OF DOVER LIMITED
- 1984-06-15
00953587HUSK CONTINENTAL TRAILERS LIMITED
- 1979-12-31
00953587 Star Cargo House 1 Parkway, Porters Wood, St Albans, Hertfordshire
Active Corporate (11 parents)
Officer
1992-01-15 ~ 1993-05-28
IIF 23 - Director → ME
~ 1993-05-28
IIF 44 - Secretary → ME
14
Kgbm Fort Pitt House, New Road, Rochester, Kent, England
Active Corporate (20 parents)
Officer
2019-05-22 ~ now
IIF 6 - Director → ME
2023-11-02 ~ 2024-10-03
IIF 40 - Secretary → ME
15
SCOTTISH NAVIGATION COMPANY LIMITED
SC002180 North Meadows, Oldmeldrum, Inverurie Aberdeenshire
Active Corporate (20 parents)
Officer
1997-03-17 ~ 2006-12-28
IIF 32 - Secretary → ME
16
Star Cargo House 1 Parkway, Porters Wood, St Albans, Hertfordshire
Active Corporate (14 parents)
Officer
1992-01-15 ~ 1993-05-28
IIF 20 - Director → ME
~ 1993-05-28
IIF 43 - Secretary → ME
17
SHIPS ELECTRONIC SERVICES LIMITED
01165320 Unit 49 Riverside Ii Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
Active Corporate (27 parents, 1 offspring)
Officer
1999-03-26 ~ 2019-05-02
IIF 13 - Director → ME
1997-03-25 ~ 2006-12-28
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-02
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Star Cargo House 1 Parkway, Porters Wood, St Albans, Hertfordshire
Active Corporate (12 parents, 8 offsprings)
Officer
~ 1993-05-28
IIF 16 - Director → ME
~ 1993-05-28
IIF 27 - Secretary → ME
19
STAR CARGO TRUST COMPANY LIMITED - now
BCT (DOVER) LIMITED - 1997-05-28
ANTISONE INSTALLATIONS LIMITED - 1995-06-21
BCT (DOVER) LIMITED
- 1995-02-16
01893972HARBOUR SHIPPING (PORTSMOUTH) LIMITED
- 1988-03-14
01893972 Star Cargo House Parkway, Porters Wood, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1992-01-15 ~ 1993-05-28
IIF 19 - Director → ME
~ 1993-05-28
IIF 28 - Secretary → ME
20
93 Tabernacle Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-10 ~ 2015-05-21
IIF 7 - Director → ME
2013-01-09 ~ 2015-05-21
IIF 38 - Secretary → ME
21
30 Finsbury Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-06-13 ~ 2019-05-02
IIF 8 - Director → ME
2014-07-31 ~ 2019-05-02
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-02
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
22
TSA COMMUNICATIONS LIMITED
- now 08121689HOLDCO JULY 2012 LIMITED
- 2012-07-03
08121689 Chichester House Waterside Court, Neptune Close, Rochester, Kent
Dissolved Corporate (1 parent)
Officer
2012-06-27 ~ dissolved
IIF 15 - Director → ME
23
VIKING SHIPPING SERVICES LIMITED
- now 02452183 Star Cargo House 1 Parkway, Porters Wood, St Albans, Hertfordshire
Active Corporate (11 parents)
Officer
1992-01-15 ~ 1993-05-28
IIF 17 - Director → ME
~ 1993-05-28
IIF 26 - Secretary → ME
24
WESTERN RANGER LIMITED - now
LANGBORO CONSTRUCTION SPECIALITIES LIMITED - 1989-10-26
9 Great Cliff, Marine Parade, Dawlish, England
Active Corporate (7 parents)
Officer
1996-05-07 ~ 1999-01-28
IIF 35 - Secretary → ME
25
WILLIAM EVERARD CONSULTING LIMITED
06379761 21 Queen Street, Kings Hill, West Malling, Kent
Dissolved Corporate (6 parents)
Officer
2007-10-11 ~ dissolved
IIF 36 - Secretary → ME