1
BORNEO PROVIDENT TRUST LIMITED(THE)
00272413 22a St James's Square, London
Dissolved Corporate (29 parents)
Officer
2007-08-16 ~ dissolved
IIF 12 - Director → ME
2
INCHCAPE (BELGIUM) LIMITED
- now 06006735TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
22a St Jamess Square, London
Active Corporate (31 parents)
Officer
2007-03-01 ~ 2015-05-14
IIF 9 - Director → ME
3
INCHCAPE (SINGAPORE) LIMITED
- now 06257211TRUSHELFCO (NO.3290) LIMITED
- 2007-05-25
06257211 06330704, 06273145, 06331325Warning 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) 22a St James's Square, London
Active Corporate (27 parents)
Officer
2007-05-25 ~ 2015-05-14
IIF 5 - Director → ME
4
22a St James's Square, London
Dissolved Corporate (22 parents)
Officer
2008-01-03 ~ 2015-05-14
IIF 18 - Director → ME
5
22a St James's Square, London
Dissolved Corporate (22 parents)
Officer
2008-01-03 ~ 2015-05-14
IIF 19 - Director → ME
6
INCHCAPE CORPORATE SERVICES LIMITED
- now 01235709ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
GRAY DAWES LIMITED - 1989-06-14
INCHCAPE MERCANTILE LIMITED - 1984-04-03
DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
22 A St James's Square, London
Active Corporate (41 parents, 54 offsprings)
Officer
2007-02-01 ~ 2015-05-14
IIF 6 - Director → ME
7
INCHCAPE DIGITAL LIMITED - now
CAVENDISH 1 LIMITED
- 2021-02-11
02134302INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
IEP (AUTOMOTIVE) LIMITED - 1992-04-08
MARKETFIRST LIMITED - 1990-06-27
22a St James's Square, London
Active Corporate (38 parents)
Officer
2007-02-01 ~ 2015-05-14
IIF 14 - Director → ME
8
YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
22a St James's Square, London
Active Corporate (43 parents)
Officer
2007-02-01 ~ 2015-05-14
IIF 10 - Director → ME
9
22a St James Square, London
Dissolved Corporate (17 parents)
Officer
2013-01-10 ~ 2015-05-14
IIF 4 - Director → ME
10
INCHCAPE HELLAS UK LIMITED
- 2009-12-01
05648006TRUSHELFCO (NO.3185) LIMITED - 2006-01-26
22a St James Square, London
Dissolved Corporate (26 parents)
Officer
2007-03-01 ~ 2015-05-14
IIF 8 - Director → ME
11
22nd Floor Citicorp Centre, 18 Whitfield Rd North Point, Hong Kong, Hong Kong
Converted / Closed Corporate (11 parents)
Officer
2008-01-29 ~ 2015-06-03
IIF 21 - Director → ME
12
INCHCAPE IMPERIAL LIMITED
- 2009-12-01
04997717 22a St James Square, London
Dissolved Corporate (23 parents)
Officer
2007-03-01 ~ 2015-05-14
IIF 7 - Director → ME
13
INCHCAPE INTERNATIONAL HOLDINGS LIMITED
- now 03580629INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
22a St James's Square, London
Active Corporate (41 parents, 18 offsprings)
Officer
2007-02-01 ~ 2015-05-14
IIF 11 - Director → ME
14
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
- now SC113224INCHCAPE INVESTMENTS LIMITED - 1997-01-24
SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
RANDOTTE (NO. 170) LIMITED - 1996-07-29
SCOTTISH NUCLEAR LIMITED - 1989-04-01
RANDOTTE (NO. 170) LIMITED - 1988-09-15
4th Floor 115 George Street, Edinburgh
Active Corporate (46 parents, 2 offsprings)
Officer
2013-02-22 ~ 2015-05-14
IIF 3 - Director → ME
15
22a St James's Square, London
Dissolved Corporate (24 parents)
Officer
2008-01-03 ~ 2015-05-14
IIF 17 - Director → ME
16
INCHCAPE MANAGEMENT (SERVICES) LIMITED
00785779 22a St James's Square, London
Active Corporate (40 parents, 1 offspring)
Officer
2007-02-01 ~ 2015-05-14
IIF 2 - Director → ME
17
22a St James's Square, London
Active Corporate (43 parents, 1 offspring)
Officer
2007-02-01 ~ 2015-05-14
IIF 13 - Director → ME
18
22a St James's Square, London
Dissolved Corporate (17 parents)
Officer
2013-01-31 ~ 2015-05-14
IIF 1 - Director → ME
19
INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD
- now 00017544WESCOL (EUROPE) LIMITED - 1992-09-25
LAMBERT BROTHERS SHIPPING LIMITED - 1989-03-09
22a St James's Square, London
Dissolved Corporate (26 parents)
Officer
2007-03-01 ~ dissolved
IIF 16 - Director → ME
20
22a St James's Square, London
Active Corporate (34 parents)
Officer
2007-02-01 ~ 2015-05-14
IIF 15 - Director → ME
21
Suite 10-12 Mezzanine Floor Royal Liver Building, Pier Head, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-22 ~ now
IIF 20 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
22
WESTBOURNE GROVE TERRACE MANAGEMENT CO LIMITED
04077350 Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (10 parents)
Officer
2000-11-28 ~ 2001-09-25
IIF 22 - Director → ME