1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
EXPLORATION LOGISTICS LIMITED
08813788 03001938, 01987495, 07445571Warning 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) 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (7 parents)
Officer
2013-12-13 ~ 2023-08-16
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-09
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
GW CONSULTING (UK) LIMITED - now
KROLL SECURITY COMPANY LIMITED
- 2007-02-22
05079338KROLL SECURITY GROUP LIMITED
- 2006-12-06
05079338KROLL SECURITY INTERNATIONAL LIMITED - 2006-04-07
KROLL SECURITY LIMITED - 2004-04-30
Two, London Bridge, London, England
Active Corporate (26 parents)
Officer
2006-04-25 ~ 2006-12-07
IIF 11 - Director → ME
4
KROLL SECURITY INTERNATIONAL (EAST AFRICA) LIMITED
05599688 Tower Place, London
Dissolved Corporate (7 parents)
Officer
2005-10-21 ~ 2007-03-30
IIF 10 - Director → ME
5
MC119 LIMITED - 2000-06-15
Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-01-08 ~ 2011-03-02
IIF 6 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-14 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
SAFELANE GLOBAL LIMITED - now
DYNASAFE MINETECH LIMITED - 2018-10-01
MINETECH INTERNATIONAL LIMITED
- 2015-07-23
03431843MINETECH GROUP LIMITED
- 2007-05-23
03431843MINETECH INTERNATIONAL LIMITED - 2004-05-14
RESOLUTE SECURITY LIMITED - 2001-06-22
Unit 2 Phocle Park, Phocle Green, Upton Bishop, Ross-on-wye, Herefordshire, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2007-01-08 ~ 2008-12-31
IIF 12 - Director → ME
8
Blackberry Hill, Hewelsfield Common, Lydney, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2003-12-16 ~ dissolved
IIF 4 - Director → ME
9
UNITEDHEALTHCARE GLOBAL MEDICAL (UK) LIMITED - now
FRONTIER MEDEX LIMITED
- 2017-03-31
01987495EXPLORATION LOGISTICS GROUP LIMITED
- 2011-07-05
01987495 07445571, 03001938, 08813788Warning 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)EXPLORATION LOGISTICS GROUP PLC
- 2010-12-15
01987495 07445571, 03001938, 08813788Warning 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)EXPLORATION LOGISTICS LIMITED - 1997-12-10
SWIFT 1750 LIMITED - 1986-04-16
Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire
Active Corporate (33 parents)
Officer
2007-01-08 ~ 2011-08-01
IIF 5 - Director → ME