1
ABEKAS COX ELECTRONICS LIMITED - 1989-01-17
ABEKAS COX LIMITED - 1988-02-09
MICHAEL COX ELECTRONICS LIMITED - 1986-08-26
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2000-04-19 ~ 2001-08-31IIF 37 - director → ME
2
IBIS (1049) LIMITED - 2013-02-14
One, Strand, London, EnglandCorporate (4 parents)
Equity (Company account)
560,350 GBP2020-02-29
Officer
2015-06-24 ~ 2019-07-26IIF 53 - director → ME
3
AQUALISBRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED - 2022-03-02
BRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED - 2019-06-25
BRAEMAR STEEGE LIMITED - 2012-02-08
STEEGE KINGSTON LIMITED - 2008-06-11
STEEGE KINGSTON & ASSOCIATES LIMITED - 2002-05-29
BRIAN STEEGE ASSOCIATES LIMITED - 1993-11-26
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandCorporate (3 parents)
Officer
2016-06-07 ~ 2019-06-21IIF 64 - director → ME
4
AQUALISBRAEMAR TECHNICAL SERVICES LIMITED - 2022-03-02
BRAEMAR TECHNICAL SERVICES LIMITED - 2019-06-25
BRAEMAR FALCONER LIMITED - 2011-05-10
FALCONER BRYAN PTE LIMITED - 2008-08-19
FALCONER, BRYAN & ASSOCIATES PTE LIMITED - 2006-01-26
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandCorporate (4 parents)
Officer
2007-11-21 ~ 2019-06-21IIF 88 - director → ME
2007-11-21 ~ 2011-06-03IIF 111 - secretary → ME
5
AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2022-03-02
BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2019-06-25
BRAEMAR STEEGE HOLDINGS LIMITED - 2012-01-27
STEEGE KINGSTON PARTNERSHIP LIMITED - 2009-08-18
UNIFORM CHANGES LIMITED - 2001-12-06
1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2015-02-19 ~ 2019-06-21IIF 66 - director → ME
2008-11-24 ~ 2012-07-11IIF 96 - secretary → ME
6
One Strand, Trafalgar Square, London, EnglandCorporate (3 parents)
Officer
2015-06-24 ~ 2019-07-26IIF 60 - director → ME
7
One Strand, Trafalgar Square, London, EnglandDissolved corporate (5 parents)
Officer
2015-06-24 ~ 2019-07-26IIF 61 - director → ME
8
BRAEMAR HOWELLS CONSULTANCY LIMITED - 2018-10-29
Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus, London, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-218,339 GBP2023-12-31
Officer
2017-11-29 ~ 2018-10-09IIF 27 - director → ME
9
BRAEMAR RESPONSE LIMITED - 2018-10-12
BRAEMAR HOWELLS LIMITED - 2016-12-21
D.V. HOWELLS LIMITED - 2008-09-24
GEMINI ENVIRONMENTAL LIMITED - 2006-04-10
Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-294,027 GBP2023-12-31
Officer
2006-02-27 ~ 2018-10-09IIF 34 - director → ME
10
SCENETEL LIMITED - 1998-04-14
OPEN HOUSE PRODUCTIONS LIMITED - 1996-11-20
PYRAMID PRODUCTIONS LIMITED - 1984-03-06
DIRECTORS PRECINCT LIMITED - 1984-01-30
MOPEC DEVELOPMENTS LIMITED - 1980-12-31
DIVEDALE LIMITED - 1978-12-31
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved corporate (3 parents)
Officer
1995-09-20 ~ 1998-11-05IIF 44 - director → ME
11
NEVRUS (780) LIMITED - 1999-02-17
1 Strand, LondonCorporate (3 parents)
Officer
2017-11-15 ~ 2019-07-26IIF 6 - director → ME
12
1 Strand, LondonDissolved corporate (4 parents)
Officer
2011-06-23 ~ 2019-07-26IIF 33 - director → ME
13
BRAEMAR NAVES CORPORATE FINANCE LIMITED - 2022-09-29
NAVES CORPORATE FINANCE LTD - 2017-10-17
SIEPMANN, SIETZ & PARTNER LIMITED - 2017-05-30
SIETZ AND PARTNER LIMITED - 2009-06-03
CENTRACORP LIMITED - 1995-10-25
SIETZ KINGSMAN & CO. LIMITED - 1993-11-29
HACKREMCO (NO.752) LIMITED - 1992-06-01
1 Strand, London, EnglandCorporate (3 parents)
Equity (Company account)
-620,773 GBP2020-02-29
Officer
2017-09-26 ~ 2019-07-26IIF 9 - director → ME
14
NEVRUS (374) LIMITED - 1987-12-03
1 Strand, LondonCorporate (3 parents)
Officer
2017-11-28 ~ 2019-07-26IIF 7 - director → ME
15
1 Strand, Trafalgar Square, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-121,153 GBP2020-02-29
Officer
2017-08-15 ~ 2019-07-26IIF 28 - director → ME
16
BRAEMAR SHIPPING LIMITED - 2009-05-20
BRAEMAR SHIPPING SERVICES LIMITED - 2007-06-21
BRAEMAR SEASCOPE (SHANGHAI) LIMITED - 2007-05-10
SHELFCO (NO 2733) LIMITED - 2002-10-02
1 Strand, LondonDissolved corporate (3 parents)
Officer
2002-10-02 ~ 2013-07-01IIF 94 - secretary → ME
17
PERSONA LOGISTICS SERVICES LIMITED - 2018-03-01
One Strand, Trafalgar Square, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2017-11-14 ~ 2019-07-26IIF 16 - director → ME
18
MARINE INVESTMENT MANAGEMENT LIMITED - 2009-07-09
MICROGOOD LIMITED - 1988-12-14
1 Strand, LondonDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2012-06-26IIF 103 - secretary → ME
19
NEVRUS (712) LIMITED - 1997-04-25
1 Strand, LondonCorporate (3 parents, 3 offsprings)
Officer
2017-11-14 ~ 2019-07-26IIF 5 - director → ME
20
SOUTH AFRICAN LINER SERVICES LIMITED - 2018-10-03
MORRISON SHIPPING (TILBURY) LIMITED - 2005-10-10
MORRISON SHIPPING AGENCY LIMITED - 2005-07-25
One Strand, Trafalgar Square, London, United KingdomCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-02-29
Officer
2017-11-14 ~ 2019-07-26IIF 20 - director → ME
21
BRAEMAR SHIPPING SERVICES PLC - 2022-09-12
BRAEMAR SEASCOPE GROUP PLC - 2007-06-21
SEASCOPE SHIPPING HOLDINGS PLC - 2002-08-01
SINORD 14 LIMITED - 1988-12-07
1 Strand, Trafalgar Square, LondonCorporate (7 parents, 13 offsprings)
Officer
2002-08-01 ~ 2019-07-27IIF 67 - director → ME
2002-08-01 ~ 2010-03-05IIF 91 - secretary → ME
22
SHELFCO (NO.2940) LIMITED - 2004-04-23
Mazars, St. Katharines Way, LondonDissolved corporate (3 parents)
Officer
2004-08-02 ~ 2015-04-13IIF 30 - director → ME
2004-04-23 ~ 2015-04-13IIF 92 - secretary → ME
23
SHELFCO (NO 2748) LIMITED - 2002-10-02
1 Strand, LondonDissolved corporate (3 parents)
Officer
2002-10-02 ~ 2013-07-01IIF 95 - secretary → ME
24
BRAEMAR SEASCOPE SHIPPING LIMITED - 2007-06-21
BRAEMAR SHIPPING LIMITED - 2007-06-21
SEASCOPE SHIPPING SERVICES (HOLDINGS) LIMITED - 2001-10-09
SEATRANS SHIPPING SERVICES (HOLDINGS) LIMITED - 1983-06-30
1 Strand, LondonDissolved corporate (4 parents)
Officer
2002-08-01 ~ 2017-11-28IIF 97 - secretary → ME
25
SHELFCO (NO. 3111) LIMITED - 2005-09-29
1 Strand, LondonDissolved corporate (3 parents)
Officer
2005-09-21 ~ 2015-07-22IIF 109 - secretary → ME
26
BRAEMAR ATLANTIC SECURITIES HOLDINGS LIMITED - 2022-10-06
ATLANTIC BROKERS HOLDINGS LTD - 2018-02-06
1 Strand, Trafalgar Square, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
151,281 GBP2020-02-29
Officer
2018-02-02 ~ 2019-07-26IIF 12 - director → ME
27
BRAEMAR ATLANTIC SECURITIES LIMITED - 2022-10-06
ATLANTIC BROKERS LTD - 2018-02-07
1 Strand, Trafalgar Square, London, EnglandCorporate (5 parents)
Equity (Company account)
5,640,554 GBP2023-02-28
Officer
2018-02-02 ~ 2019-07-26IIF 11 - director → ME
28
1 Strand, Trafalgar Square, LondonCorporate (3 parents, 3 offsprings)
Officer
2016-04-28 ~ 2019-07-26IIF 65 - director → ME
29
BRAEMAR ACM SHIPBROKING (DRY CARGO) LIMITED - 2022-09-08
ACM SHIPPING DRY CARGO LIMITED - 2014-10-22
ACM SHIPPING CARGO LIMITED - 2010-04-29
One Strand, Trafalgar Square, London, EnglandCorporate (4 parents)
Officer
2015-06-24 ~ 2019-07-26IIF 55 - director → ME
30
BRAEMAR ACM SHIPBROKING GROUP LIMITED - 2022-09-08
A.C.M. SHIPPING LIMITED - 2016-08-25
BELLFORTH LIMITED - 1982-03-18
One, Strand, LondonCorporate (4 parents, 8 offsprings)
Officer
2015-06-24 ~ 2019-07-26IIF 56 - director → ME
31
BRAEMAR ACM SHIPBROKING LIMITED - 2022-09-08
BRAEMAR SEASCOPE LIMITED - 2014-10-01
SEASCOPE SHIPPING LIMITED - 2001-12-10
SEASCOPE LIMITED - 1982-09-29
SEASCOPE SHIPBROKERS LIMITED - 1980-12-31
1 Strand, Trafalgar Square, LondonCorporate (5 parents, 7 offsprings)
Officer
2002-08-01 ~ 2019-07-26IIF 85 - director → ME
2002-08-01 ~ 2011-06-24IIF 102 - secretary → ME
32
BRAEMAR ACM GROUP LIMITED - 2022-09-08
ACM SHIPPING GROUP LIMITED - 2016-10-20
ACM SHIPPING GROUP PLC - 2014-07-25
One, Strand, LondonCorporate (4 parents, 2 offsprings)
Officer
2015-06-24 ~ 2019-07-26IIF 54 - director → ME
33
BRAEMAR LIMITED - 2022-09-12
GFL (UK) LIMITED - 2022-07-21
BROOKLEAF LIMITED - 1991-03-25
1 Strand, Trafalgar Square, LondonCorporate (3 parents)
Officer
2002-08-01 ~ 2019-07-26IIF 83 - director → ME
2002-08-01 ~ 2017-11-30IIF 100 - secretary → ME
34
1 Strand, Trafalgar Square, LondonCorporate (3 parents, 1 offspring)
Officer
2003-12-01 ~ 2019-07-26IIF 32 - director → ME
35
BRAEMAR ACM VALUATIONS LIMITED - 2022-09-08
BRAEMAR SEASCOPE VALUATIONS LIMITED - 2015-01-30
BRAEMAR VALUATIONS LIMITED - 2002-02-19
NEVRUS (740) LIMITED - 1998-03-02
1 Strand, Trafalgar Square, LondonCorporate (6 parents)
Officer
2016-04-06 ~ 2019-07-26IIF 63 - director → ME
36
JACOBS OFFSHORE LIMITED - 2007-10-31
JACOBS & TENVIG OFFSHORE LIMITED - 1988-01-19
1 Strand, LondonDissolved corporate (4 parents)
Officer
2002-08-01 ~ 2017-11-28IIF 89 - secretary → ME
37
BURBANK MARINE (LONDON) LIMITED - 1989-11-01
A.L. BURBANK-MARINE SERVICE (LONDON) LIMITED - 1979-12-31
1 Strand, Trafalgar Square, LondonCorporate (3 parents, 1 offspring)
Officer
2017-11-28 ~ 2019-07-26IIF 10 - director → ME
38
MATAHARI 210 LIMITED - 1989-11-01
1 Strand, LondonDissolved corporate (5 parents)
Officer
2017-11-28 ~ 2019-07-26IIF 4 - director → ME
39
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
2017-11-14 ~ 2019-07-26IIF 15 - director → ME
40
1 Strand, LondonDissolved corporate (4 parents)
Officer
2009-03-02 ~ 2019-07-26IIF 79 - director → ME
2009-03-02 ~ 2017-11-28IIF 99 - secretary → ME
41
SECURITY LEASING AND FINANCE LIMITED - 1994-03-15
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
1995-08-21 ~ 2001-08-31IIF 38 - director → ME
42
VIDEO TIME LIMITED - 1995-09-08
TVI LIMITED - 1995-08-10
TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
1999-12-10 ~ 2001-08-31IIF 46 - director → ME
43
CAMBRIDGE COMPUTER GRAPHICS LIMITED - 1990-10-22
COMPUTER DISPLAYS LIMITED - 1984-05-18
TREBLEWEDGE LIMITED - 1982-10-07
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
1999-12-06 ~ 2001-08-31IIF 50 - director → ME
44
CARLTONCO FORTY LIMITED - 1993-02-26
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)
Officer
1995-08-21 ~ 2001-08-31IIF 47 - director → ME
45
SIMMONS ELECTRONICS LIMITED - 1988-11-01
CLIPFINCH LIMITED - 1982-06-01
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
1999-12-06 ~ 2001-08-31IIF 41 - director → ME
46
FRED. OLSEN FREIGHT LIMITED - 2023-01-06
FRED.OLSEN AGENCIES LIMITED - 2007-06-01
FRED. OLSEN AGENCY LIMITED - 1985-08-16
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United KingdomDissolved corporate (5 parents)
Officer
2007-12-21 ~ 2019-07-26IIF 68 - director → ME
47
CORY BROTHERS SHIPPING AGENCY LIMITED - 2023-03-01
SHELFCO (NO.2847) LIMITED - 2003-08-05
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United KingdomCorporate (6 parents, 18 offsprings)
Officer
2003-07-17 ~ 2019-07-26IIF 71 - director → ME
2003-07-17 ~ 2004-04-26IIF 93 - secretary → ME
48
One Strand, Trafalgar Square, London, United KingdomDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2017-11-15 ~ 2019-07-26IIF 23 - director → ME
49
JUNEWELL INVESTMENT CO. LIMITED - 2008-08-18
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)
Officer
1996-09-27 ~ 2001-08-31IIF 52 - director → ME
50
ITV STUDIOS LIMITED - 2008-12-22
UNIVERSAL COLOUR LABORATORY LIMITED - 2008-08-18
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
1996-09-27 ~ 2001-08-31IIF 45 - director → ME
51
CARLTON SALES LIMITED - 2010-11-08
CARLTON MEDIA SALES LIMITED - 2000-12-21
UNICA TELEVISION LIMITED - 2000-09-01
INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (4 parents)
Officer
1996-03-29 ~ 2001-08-31IIF 36 - director → ME
52
GRANADA VENTURES LIMITED - 2013-01-09
CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
CARLTON VIDEO LIMITED - 2002-01-16
CMTV UK LIMITED - 1997-05-30
Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
1997-05-23 ~ 1999-03-08IIF 42 - director → ME
53
5 Cloncurry Street, LondonCorporate (2 parents)
Equity (Company account)
587,920 EUR2024-03-31
Person with significant control
2016-07-01 ~ 2021-03-25IIF 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
IIF 1 - Right to appoint or remove directors → OE
54
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (3 parents)
Officer
1999-12-06 ~ 2001-08-31IIF 40 - director → ME
55
KAY-METROCOLOR LABORATORIES LIMITED - 1987-09-09
KAY - 1986-11-03
KAY LABORATORIES LIMITED - 1986-05-21
Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved corporate (2 parents)
Officer
2000-07-20 ~ 2001-03-16IIF 49 - director → ME
56
DELPHIS (UK) LIMITED - 2012-04-12
One Strand, Trafalgar Square, London, United KingdomDissolved corporate (4 parents)
Officer
2017-11-14 ~ 2019-07-26IIF 19 - director → ME
57
SPECULATOR LIMITED(THE) - 1984-04-11
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
1996-07-20 ~ 2001-08-31IIF 43 - director → ME
58
1 Strand, Trafalgar Square, LondonDissolved corporate (4 parents)
Officer
2012-09-20 ~ 2019-07-26IIF 69 - director → ME
59
DAVIES AND NEWMAN LIMITED - 1995-11-24
PORTABELLA LIMITED - 1991-10-28
1 Strand, Trafalgar Square, LondonDissolved corporate (4 parents)
Officer
2002-08-01 ~ 2015-06-29IIF 101 - secretary → ME
60
SHELFCO (NO.2850) LIMITED - 2003-08-07
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United KingdomCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-11-14 ~ 2019-07-26IIF 18 - director → ME
2003-08-07 ~ 2007-02-28IIF 112 - secretary → ME
61
SEASCOPE SHIPPING CAPITAL SERVICES LIMITED - 2000-09-19
1 Strand, Trafalgar Square, LondonCorporate (3 parents, 1 offspring)
Officer
2002-08-01 ~ 2019-07-26IIF 84 - director → ME
2002-08-01 ~ 2017-11-28IIF 107 - secretary → ME
62
OILSCOPE LIMITED - 2001-05-31
1 Strand, Trafalgar Square, LondonDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2017-11-28IIF 106 - secretary → ME
63
1 Strand, Trafalgar Square, LondonDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2017-11-28IIF 98 - secretary → ME
64
1 Strand, Trafalgar Square, LondonDissolved corporate (3 parents)
Officer
2002-08-01 ~ 2017-11-28IIF 108 - secretary → ME
65
BRAEMAR SEASCOPE LIMITED - 2001-12-10
SEASCOPE SHIPBROKERS (DRY CARGO) LIMITED - 2001-10-09
1 Strand, Trafalgar Square, LondonDissolved corporate (4 parents)
Officer
2002-08-01 ~ 2017-11-28IIF 105 - secretary → ME
66
SEATRANS SHIPPING SERVICES LIMITED - 1983-06-30
1 Strand, Trafalgar Square, LondonDissolved corporate (4 parents)
Officer
2002-08-01 ~ 2017-11-28IIF 104 - secretary → ME
67
TECHNICOLOR VIDEOCASSETTE (UK) LIMITED - 1992-10-26
TAPETECH LIMITED - 1990-11-08
MATAHARI 109 LIMITED - 1986-06-30
16 Great Queen Street, Covent Garden, LondonCorporate (5 parents)
Officer
2000-04-19 ~ 2001-03-16IIF 48 - director → ME
68
TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED - 1990-11-08
ALNERY NO. 701 LIMITED - 1988-08-16
16 Great Queen Street, Covent Garden, LondonCorporate (4 parents, 2 offsprings)
Equity (Company account)
-22,664,000 GBP2019-12-31
Officer
1994-12-12 ~ 1995-01-10IIF 39 - director → ME
69
SANDELMERE LIMITED - 1989-01-20
16 Great Queen Street, Covent Garden, LondonCorporate (4 parents, 2 offsprings)
Equity (Company account)
2,426,398 GBP2019-12-31
Officer
1995-08-21 ~ 2001-03-16IIF 51 - director → ME
70
SHELFCO (NO. 3112) LIMITED - 2005-09-29
1 Strand, Trafalgar Square, LondonDissolved corporate (3 parents)
Officer
2005-09-21 ~ 2017-11-29IIF 110 - secretary → ME
71
BRAEMAR WAVESPEC LIMITED - 2021-04-08
BRAEMAR TECHNICAL SERVICES (ENGINEERING) LIMITED - 2019-08-15
WAVESPEC LIMITED - 2012-01-19
LETTERACTION LIMITED - 1993-01-07
Trinity House, 3 Bullace Lane, Dartford, Kent, United KingdomDissolved corporate (2 parents, 2 offsprings)
Officer
2002-08-01 ~ 2019-07-26IIF 73 - director → ME
2002-08-01 ~ 2013-03-04IIF 90 - secretary → ME