1
BRAMBER ROAD MANAGEMENT LIMITED
- now 02028587SPONDEE PROPERTY MANAGEMENT LIMITED - 1986-11-20
Unit 4 Bramber Court, 2 Bramber Road, London, United Kingdom
Active Corporate (18 parents)
Officer
1997-03-17 ~ 2003-02-21
IIF 12 - Director → ME
1997-05-20 ~ 2003-02-21
IIF 17 - Secretary → ME
2
CAVENDISH WHITE HOLDINGS LIMITED
05321014 Pavillion View, 19 New Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2005-01-01 ~ 2010-07-31
IIF 8 - Director → ME
3
AUGURSHIP 212 LIMITED
- 2002-04-16
04262903 04262930, 00732604, 04262928Warning 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) 12 Bridewell Place, Third Floor East, London, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2002-04-16 ~ 2010-11-24
IIF 5 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-05 during the appointment or period of control
Dissolved on 2012-03-07 during the appointment or period of control
CAVENDISH WHITE LIMITED
- 2008-04-15
03753886MICHAEL WHITE & CO. LIMITED
- 2005-01-18
03753886 Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (11 parents)
Officer
1999-04-23 ~ dissolved
IIF 1 - Director → ME
1999-04-23 ~ dissolved
IIF 16 - Secretary → ME
5
OCEAN INDEPENDENCE UK LIMITED
- now 05332182OCEAN CRUISE UK LIMITED - 2005-09-21
First Floor Westpoint, Springfield Road, Horsham, United Kingdom
Active Corporate (6 parents)
Officer
2008-04-02 ~ 2010-07-31
IIF 7 - Director → ME
6
Firdale, Bonnys Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-05 ~ 2017-03-28
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
C/o Colmore Gaskell, Eagle Tower, Montpellier Drive, Cheltenham, England
Active Corporate (12 parents)
Officer
1993-04-12 ~ 1999-08-31
IIF 4 - Director → ME
8
THOMPSON WESTWOOD WHITE YACHTS HOLDINGS LIMITED
12514583 10 John Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
10 John Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2023-12-29 ~ now
IIF 3 - Director → ME
10
Unit 16, Burnt House Farm Business Park, Bedlam Lane, Smarden, Ashford, England
Active Corporate (7 parents)
Officer
2017-11-03 ~ 2018-03-22
IIF 2 - Director → ME
11
10 John Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-20 ~ 2023-12-29
IIF 9 - Director → ME
12
THOMPSON WESTWOOD WHITE YACHTS LIMITED
- 2020-04-16
10788116 10 John Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-05-24 ~ 2023-12-29
IIF 10 - Director → ME
Person with significant control
2017-05-24 ~ 2024-01-29
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE