1
200 Court Road, Eltham, London
Active Corporate (6 parents)
Equity (Company account)
-3,313,955 GBP2024-10-31
Officer
2019-06-30 ~ now
IIF 8 - Director → ME
2019-10-30 ~ now
IIF 53 - Secretary → ME
Person with significant control
2019-06-30 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
SINORD 139 LIMITED
- 2000-07-04
03902425 03932798, 03860432, 03163656Warning 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) 200 Court Road, London
Active Corporate (9 parents)
Equity (Company account)
1,000 GBP2025-01-31
Officer
2000-06-21 ~ now
IIF 15 - Director → ME
2000-06-21 ~ now
IIF 21 - Secretary → ME
Person with significant control
2019-11-01 ~ now
IIF 27 - Has significant influence or control → OE
3
200 Court Road, Eltham, London
Active Corporate (6 parents)
Equity (Company account)
-9,833,416 GBP2024-12-31
Officer
2019-06-30 ~ now
IIF 9 - Director → ME
2019-10-30 ~ now
IIF 50 - Secretary → ME
Person with significant control
2019-06-30 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
200 Court Road, Eltham, London
Active Corporate (7 parents)
Equity (Company account)
-1,436,034 GBP2024-12-31
Officer
2019-06-30 ~ now
IIF 14 - Director → ME
2019-10-30 ~ now
IIF 52 - Secretary → ME
Person with significant control
2019-06-30 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
GAINSBOROUGH HOMES SOUTH EAST LTD
10811801 The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
6 GBP2019-06-30
Officer
2017-06-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
6
IMPERIAL SHIPPING LIMITED
- now 03553606SINORD 116 LIMITED - 1998-06-26
200 Court Road, Eltham, London
Active Corporate (8 parents)
Equity (Company account)
15,007,690 GBP2023-12-31
Officer
2019-05-01 ~ now
IIF 10 - Director → ME
2019-10-30 ~ now
IIF 51 - Secretary → ME
Person with significant control
2019-05-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
200 Court Road, Eltham London
Active Corporate (9 parents)
Equity (Company account)
132,172 GBP2023-12-31
Officer
2019-06-30 ~ now
IIF 2 - Director → ME
2019-10-30 ~ now
IIF 44 - Secretary → ME
Person with significant control
2019-06-30 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
200 Court Road, Eltham, London
Active Corporate (6 parents)
Officer
2019-05-01 ~ now
IIF 11 - Director → ME
2019-10-30 ~ now
IIF 49 - Secretary → ME
Person with significant control
2019-06-30 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
200 Court Road, Eltham, London
Active Corporate (6 parents)
Equity (Company account)
1,036,894 GBP2024-12-31
Officer
2019-06-30 ~ now
IIF 12 - Director → ME
2019-10-30 ~ now
IIF 48 - Secretary → ME
Person with significant control
2019-06-30 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
200 Court Road, Eltham, London
Active Corporate (4 parents)
Equity (Company account)
14,356 GBP2024-12-31
Officer
2019-06-30 ~ now
IIF 7 - Director → ME
2019-10-30 ~ now
IIF 45 - Secretary → ME
Person with significant control
2019-06-30 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
200 Court Road, Eltham, London
Active Corporate (7 parents)
Equity (Company account)
147,625 GBP2024-12-31
Officer
2019-06-30 ~ now
IIF 6 - Director → ME
2019-10-30 ~ now
IIF 46 - Secretary → ME
Person with significant control
2019-06-30 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
SEQUANA INVESTMENT AND PROMOTION COMPANY LIMITED
03455002 200 Court Road, Eltham, London
Active Corporate (2 parents)
Equity (Company account)
-2,127,619 GBP2023-12-31
Officer
2009-01-28 ~ now
IIF 16 - Director → ME
1997-10-24 ~ now
IIF 19 - Secretary → ME
Person with significant control
2019-10-22 ~ now
IIF 28 - Has significant influence or control → OE
13
200 Court Road, Eltham, London
Active Corporate (6 parents)
Equity (Company account)
3,410,304 GBP2023-12-31
Officer
~ now
IIF 17 - Director → ME
~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
200 Court Road, Eltham London
Active Corporate (9 parents)
Equity (Company account)
-322,561 GBP2024-12-31
Officer
2019-06-30 ~ now
IIF 5 - Director → ME
2019-10-30 ~ now
IIF 42 - Secretary → ME
Person with significant control
2019-06-30 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
200 Court Road, Eltham London
Active Corporate (9 parents)
Equity (Company account)
288,327 GBP2024-12-31
Officer
2019-06-30 ~ now
IIF 1 - Director → ME
2019-10-30 ~ now
IIF 40 - Secretary → ME
Person with significant control
2019-06-30 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
200 Court Road, Eltham London
Active Corporate (9 parents)
Equity (Company account)
45,802 GBP2024-12-31
Officer
2019-06-30 ~ now
IIF 3 - Director → ME
2019-10-30 ~ now
IIF 43 - Secretary → ME
Person with significant control
2019-06-30 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
200 Court Road, Eltham, London
Active Corporate (7 parents)
Equity (Company account)
332,018 GBP2024-12-31
Officer
2019-06-30 ~ now
IIF 13 - Director → ME
2019-10-30 ~ now
IIF 47 - Secretary → ME
Person with significant control
2019-06-30 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
200 Court Road, Eltham London
Active Corporate (9 parents)
Equity (Company account)
42,152 GBP2024-12-31
Officer
2019-06-30 ~ now
IIF 4 - Director → ME
2019-10-30 ~ now
IIF 41 - Secretary → ME
Person with significant control
2019-06-30 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE