1
ALCHYMIST TRADING COMPANY LIMITED
- now 00948550EVERARD INSURANCE SERVICES LIMITED - 1977-12-31
FIFTY HIGH STREET LIMITED
- 1977-12-31
00948550 Thomas Cooper, Ibex House 42-47, Minories, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 13 - Director → ME
2
King Charles Court, Old Royal Naval College, Greenwich, London
Active Corporate (72 parents)
Officer
1994-09-19 ~ 1999-07-27
IIF 17 - Director → ME
3
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (25 parents)
Officer
~ 2007-09-30
IIF 14 - Director → ME
4
EVERARD INSURANCE BROKERS LIMITED
- now 01294636 Old Printers Yard, 156 South Street, Dorking, Surrey, England
Active Corporate (17 parents)
Equity (Company account)
50,000 GBP2023-12-31
Officer
~ 2011-03-23
IIF 7 - Director → ME
5
F.T. EVERARD SHIPPING LIMITED
- now 01648574J. WHARTON (GROUP) LIMITED
- 1986-05-22
01648574 Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (23 parents)
Officer
~ 2007-09-30
IIF 12 - Director → ME
6
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
~ 2007-09-30
IIF 9 - Director → ME
7
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-12-04 ~ dissolved
IIF 6 - Director → ME
8
NEWBURY DIESEL COMPANY LIMITED(THE)
- 1987-01-30
00267015 Fisher House Michaelson Road, Po Box 4, Barrow In Furness, Cumbria
Dissolved Corporate (12 parents)
Officer
~ 2007-09-30
IIF 8 - Director → ME
9
HOLYHEAD TOWING GROUP LIMITED - now
Newry Beach, Holyhead, Anglesey
Active Corporate (19 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
7,074,509 GBP2024-03-31
Officer
2010-12-21 ~ 2016-12-31
IIF 1 - Director → ME
10
JAMES FISHER AND SONS (LIVERPOOL) LIMITED - 2000-03-08
COE METCALF SHIPPING LIMITED - 1995-12-01
METCALF COASTING & INVESTMENTS (HOLDINGS) LIMITED - 1977-12-31
Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (43 parents)
Officer
2007-07-04 ~ 2007-09-30
IIF 3 - Director → ME
11
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
00211475 Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (50 parents, 21 offsprings)
Officer
2006-12-28 ~ 2007-09-30
IIF 2 - Director → ME
12
MNOPF HOLDINGS LIMITED
- 2014-04-29
07759224 The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-09-01 ~ 2014-04-30
IIF 23 - Director → ME
13
JLT PENSIONS ADMINISTRATION LIMITED - now
ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (48 parents, 3 offsprings)
Officer
~ 1993-03-03
IIF 5 - Director → ME
14
MARINE SHIPPING MUTUAL INSURANCE COMPANY LIMITED
01065393 The Quayside, Newcastle Upon Tyne
Dissolved Corporate (44 parents)
Officer
~ 1995-06-30
IIF 19 - Director → ME
15
MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED
- 1986-11-06
00333017 C/o Sacker & Partners Llp, 20 Gresham Street, London, England
Active Corporate (53 parents, 3 offsprings)
Officer
~ 2014-08-31
IIF 16 - Director → ME
16
MAWLAW 301 LIMITED - 1996-05-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
1996-06-04 ~ 2014-08-31
IIF 15 - Director → ME
17
SCOTTISH NAVIGATION COMPANY LIMITED
SC002180 North Meadows, Oldmeldrum, Inverurie Aberdeenshire
Active Corporate (20 parents)
Officer
~ 2007-09-30
IIF 10 - Director → ME
18
SEALIFE CREWING SERVICES LIMITED
- now 02539447SPEED 633 LIMITED
- 1990-10-26
02539447 03368447, 02508791, 03359412Warning 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) 1 Park Row, Leeds, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
~ 1992-09-14
IIF 18 - Director → ME
19
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)
Equity (Company account)
4,562,630 GBP2024-12-31
Officer
~ 2007-06-28
IIF 11 - Director → ME
20
BERRICORT LIMITED - 1987-06-30
30 Park Street, London
Active Corporate (42 parents)
Officer
2004-03-11 ~ 2006-03-23
IIF 22 - Director → ME
21
GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
GCBS LIMITED - 1987-06-30
30 Park Street, London
Active Corporate (133 parents, 4 offsprings)
Officer
1992-06-15 ~ 1994-12-13
IIF 20 - Director → ME
1995-03-28 ~ 2009-04-02
IIF 21 - Director → ME
22
WILLIAM EVERARD CONSULTING LIMITED
06379761 21 Queen Street, Kings Hill, West Malling, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE