1
Unit 4 Muirhead Quay, Quay Rd, Barking, United Kingdom
Active Corporate (5 parents)
Officer
2000-03-01 ~ now
IIF 24 - Director → ME
(before 1992-12-31) ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
2
BABAGON PROPERTY COMPANY LIMITED
- now 01119941 Unit 4 Muirhead Quay, Quay Rd, Barking, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ now
IIF 18 - Director → ME
(before 1991-12-31) ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
3
Unit 4 Muirhead Quay, Quay Rd, Barking, United Kingdom
Active Corporate (3 parents)
Officer
2004-01-23 ~ now
IIF 20 - Director → ME
2004-01-23 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
4
12 Victoria Industrial Estate, Victoria Avenue, London
Dissolved Corporate (4 parents)
Officer
2005-08-10 ~ dissolved
IIF 27 - Director → ME
2005-08-10 ~ dissolved
IIF 5 - Secretary → ME
5
CHART CONTRACTS (GROUP) LTD
- now 02519170B C GOULD GROUP LIMITED
- 1994-12-15
02519170 46-54 High Street, Ingatestone, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1991-07-05) ~ dissolved
IIF 6 - Secretary → ME
6
Unit 4 Muirhead Quay, Quay Rd, Barking, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2000-03-01 ~ now
IIF 25 - Director → ME
~ now
IIF 3 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 38 - Has significant influence or control over the trustees of a trust → OE
7
SML MANAGEMENT CO. LIMITED
- now 03155909COLESLAW 295 LIMITED
- 1997-01-21
03155909 03208864, 03208867, 03208877Warning 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) 21 Fairwater Close, Gosport, England
Active Corporate (12 parents)
Officer
1997-01-09 ~ 1998-06-30
IIF 16 - Director → ME
8
Unit 4 Muirhead Quay, Quay Rd, Barking, United Kingdom
Active Corporate (3 parents)
Officer
2001-10-30 ~ now
IIF 22 - Director → ME
2001-10-30 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
9
Unit 4 Muirhead Quay, Quay Rd, Barking, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2001-10-30 ~ now
IIF 19 - Director → ME
2001-10-30 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 4 Muirhead Quay, Quay Rd, Barking, United Kingdom
Active Corporate (3 parents)
Officer
2011-07-05 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
11
12 Victoria Industrial Estate, Victoria Ave, London, England
Dissolved Corporate (2 parents)
Officer
2001-10-30 ~ dissolved
IIF 31 - Director → ME
2001-10-30 ~ dissolved
IIF 10 - Secretary → ME
12
12 Victoria Industrial Estate, Victoria Ave, London, England
Dissolved Corporate (2 parents)
Officer
2001-10-30 ~ dissolved
IIF 30 - Director → ME
2001-10-30 ~ dissolved
IIF 8 - Secretary → ME
13
Unit 4 Muirhead Quay, Quay Rd, Barking, United Kingdom
Active Corporate (3 parents)
Officer
2001-10-30 ~ now
IIF 21 - Director → ME
2001-10-30 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
14
Unit 4 Muirhead Quay, Quay Rd, Barking, United Kingdom
Active Corporate (3 parents)
Officer
2001-10-30 ~ now
IIF 17 - Director → ME
2001-10-30 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
15
Unit 4 Muirhead Quay, Quay Rd, Barking, United Kingdom
Active Corporate (5 parents)
Officer
2000-03-01 ~ now
IIF 26 - Director → ME
(before 1991-12-31) ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
16
12 Victoria Industrial Estate, Victoria Ave, London, England
Dissolved Corporate (2 parents)
Officer
2001-10-30 ~ dissolved
IIF 29 - Director → ME
2001-10-30 ~ dissolved
IIF 9 - Secretary → ME
17
12 Victoria Industrial Estate, Victoria Ave, London
Dissolved Corporate (2 parents)
Officer
2001-10-30 ~ dissolved
IIF 28 - Director → ME
2001-10-30 ~ dissolved
IIF 7 - Secretary → ME