1
AQUILA GROUP INVESTMENTS LIMITED
10091773 70 Fenchurch Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2020-09-07 ~ 2021-07-01
IIF 7 - Director → ME
2
ARB INTERNATIONAL LIMITED
- now 02406961RICHARD SPARROW (NORTH AMERICA) LIMITED - 1994-09-15
MINMAR (91) LIMITED - 1989-09-15
Chancery House, Slaidburn Crescent, Southport, Merseyside, England
Active Corporate (46 parents)
Officer
2011-02-28 ~ 2017-09-26
IIF 4 - Director → ME
2011-02-28 ~ 2013-06-19
IIF 39 - Secretary → ME
3
ARGENT CONSULTANCY SERVICES LTD
16032781 6 Sheridan Crescent, Chislehurst, England
Active Corporate (1 parent)
Officer
2024-10-21 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
4
ARGUS CONSULTANCY SERVICES LIMITED
11364520 6 Sheridan Crescent, Chislehurst, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-04 ~ 2026-02-13
IIF 21 - Director → ME
6
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-01-01 ~ 2021-07-01
IIF 8 - Director → ME
7
CALERA MIDCO LTD - 2015-06-01
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-01-01 ~ 2021-07-01
IIF 12 - Director → ME
8
5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-16 ~ 2026-02-13
IIF 23 - Director → ME
9
CMA CGM INTERNATIONAL HOLDINGS UK LIMITED - now
ARB INTERNATIONAL HOLDINGS LIMITED
- 2017-11-17
04874628 12 Princes Parade, Princes Dock, Liverpool, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2011-09-22 ~ 2017-09-14
IIF 31 - Director → ME
2011-09-22 ~ 2013-06-19
IIF 34 - Secretary → ME
10
5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-24 ~ 2026-02-13
IIF 16 - Director → ME
11
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2020-01-01 ~ 2021-07-01
IIF 6 - Director → ME
12
GOULETTE CRUISE HOLDING LIMITED
12012871 35 Albemarle Street, 3rd Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-04-20 ~ 2024-05-06
IIF 30 - Director → ME
13
HAWKES BAY HOLDINGS LIMITED
- now 06319491DMWSL 573 LIMITED - 2007-09-13
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2020-09-07 ~ 2021-07-01
IIF 13 - Director → ME
2019-09-01 ~ 2021-07-01
IIF 36 - Secretary → ME
14
HHS HOLDINGS LIMITED - 2006-08-22
INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
70 Fenchurch Street, London, England
Active Corporate (25 parents, 33 offsprings)
Officer
2019-09-02 ~ 2021-07-01
IIF 9 - Director → ME
2019-07-30 ~ 2021-07-01
IIF 38 - Secretary → ME
15
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2020-01-01 ~ 2021-07-01
IIF 11 - Director → ME
16
5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-04 ~ 2026-02-13
IIF 19 - Director → ME
17
MSC CRUISE MANAGEMENT (UK) LIMITED
- now 09361148MSC CTD (UK) LIMITED - 2015-01-30
5 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, England
Active Corporate (11 parents, 9 offsprings)
Officer
2023-05-05 ~ 2026-02-13
IIF 15 - Director → ME
2023-05-05 ~ 2026-02-13
IIF 40 - Secretary → ME
18
MEDITERRANEAN SHIPPING CRUISES LIMITED - 2005-02-21
STARLAURO CRUISES LIMITED - 1995-10-11
THEMEPLAZA LIMITED - 1994-11-17
15th Floor, Export House, Cawsey Way, Woking, Surrey, England
Active Corporate (17 parents)
Officer
2024-09-20 ~ 2026-02-13
IIF 27 - Director → ME
19
5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-05 ~ 2026-02-13
IIF 20 - Director → ME
2023-05-05 ~ 2026-02-13
IIF 41 - Secretary → ME
20
5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-04 ~ 2026-02-13
IIF 26 - Director → ME
21
5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
Active Corporate (7 parents)
Officer
2023-05-05 ~ 2026-02-13
IIF 25 - Director → ME
2023-05-05 ~ 2026-02-13
IIF 43 - Secretary → ME
22
5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-04 ~ 2026-02-13
IIF 17 - Director → ME
23
5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
Active Corporate (8 parents)
Officer
2023-05-05 ~ 2026-02-13
IIF 24 - Director → ME
2023-05-05 ~ 2026-02-13
IIF 42 - Secretary → ME
24
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (38 parents, 3 offsprings)
Officer
2020-01-01 ~ 2021-07-01
IIF 10 - Director → ME
25
5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-04 ~ 2026-02-13
IIF 18 - Director → ME
26
5 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-13 ~ 2026-02-13
IIF 22 - Director → ME
27
TINDALL RILEY (MARINE) LIMITED - 2000-11-17
TINDALL, RILEY (MANAGEMENT) COMPANY - 1995-02-14
33 King William Street, London, England
Active Corporate (40 parents)
Officer
2006-04-01 ~ 2007-08-29
IIF 32 - Director → ME
28
TINDALL RILEY (FD&D) LIMITED - now
TINDALL RILEY & COMPANY LIMITED - 2015-03-31
TINDALL RILEY (FD&D) LIMITED
- 2014-11-13
02306225INTERCEDE 633 LIMITED - 1989-05-02
33 King William Street, London, England
Active Corporate (13 parents)
Officer
2000-04-01 ~ 2002-09-12
IIF 29 - Director → ME
29
TINDALL RILEY (P&I) LIMITED
- now 02306309INTERCEDE 634 LIMITED - 1989-05-02
33 King William Street, London, England
Active Corporate (30 parents)
Officer
1999-04-01 ~ 2002-09-12
IIF 28 - Director → ME
30
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2019-07-30 ~ 2021-07-01
IIF 35 - Secretary → ME
31
TYSER GROUP SERVICES LIMITED
- now 01224375TYSER HOLDINGS LIMITED - 2006-09-05
70 Fenchurch Street, London, England
Active Corporate (33 parents)
Officer
2020-09-07 ~ 2021-07-01
IIF 14 - Director → ME
32
TYSERS INSURANCE BROKERS LIMITED
- now 02957627HUMPHREYS, HAGGAS, SUTTON & CO LIMITED - 2006-08-10
WHITE CROSS BALFOUR LIMITED - 1994-09-13
70 Fenchurch Street, London, England
Active Corporate (38 parents, 4 offsprings)
Officer
2019-10-11 ~ 2021-07-01
IIF 5 - Director → ME
2019-07-30 ~ 2021-07-01
IIF 37 - Secretary → ME