1
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 47 - Director → ME
2
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 83 - Director → ME
3
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 34 - Director → ME
4
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 40 - Director → ME
5
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 86 - Director → ME
6
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 72 - Director → ME
7
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 64 - Director → ME
8
153 Woodlands Road, Ashurst, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-01-31
Officer
2021-03-30 ~ dissolved
IIF 14 - Director → ME
2019-01-25 ~ 2021-04-01
IIF 12 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
9
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 85 - Director → ME
10
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 75 - Director → ME
11
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 94 - Director → ME
12
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 82 - Director → ME
13
Imperium, Imperial Way, Reading, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-21 ~ dissolved
IIF 3 - Secretary → ME
14
DYE & DURHAM DIRECTORS LIMITED
- now 027079447SIDE NOMINEES LIMITED
- 2023-01-24
02707944SEVERNSIDE NOMINEES LIMITED - 2004-01-30
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (16 parents, 4890 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
2022-11-28 ~ dissolved
IIF 21 - Director → ME
2022-11-28 ~ dissolved
IIF 1 - Secretary → ME
15
DYE & DURHAM FORMATIONS AND ENTITY MANAGEMENT LIMITED - now
STANLEY DAVIS GROUP LIMITED
- 2024-10-29
02413680HALLMARK COMPANY SERVICES LIMITED - 1994-03-28
02913618LOMBARD STERLING LIMITED - 1989-11-01
GARDALE LIMITED - 1989-09-27
9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (25 parents, 28 offsprings)
Officer
2022-12-07 ~ 2024-04-06
IIF 100 - Director → ME
16
DYE & DURHAM SECRETARIAL LIMITED
- now 027079497SIDE SECRETARIAL LIMITED
- 2023-01-16
02707949SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
Churchill House, Churchill Way, Cardiff, Wales
Dissolved Corporate (22 parents, 5472 offsprings)
Equity (Company account)
3 GBP2021-06-30
Officer
2022-11-28 ~ dissolved
IIF 20 - Director → ME
2022-11-28 ~ dissolved
IIF 2 - Secretary → ME
17
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 24 - Director → ME
18
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-01-13 ~ dissolved
IIF 33 - Director → ME
19
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 42 - Director → ME
20
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 68 - Director → ME
21
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 63 - Director → ME
22
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 69 - Director → ME
23
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 36 - Director → ME
24
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Equity (Company account)
572,629 GBP2016-12-31
Officer
2022-12-07 ~ dissolved
IIF 28 - Director → ME
25
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 25 - Director → ME
26
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 73 - Director → ME
27
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 97 - Director → ME
28
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 44 - Director → ME
29
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 39 - Director → ME
30
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 50 - Director → ME
31
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 56 - Director → ME
32
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 78 - Director → ME
33
One, George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2023-01-13 ~ dissolved
IIF 84 - Director → ME
34
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 88 - Director → ME
35
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 74 - Director → ME
36
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 43 - Director → ME
37
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 29 - Director → ME
38
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 23 - Director → ME
39
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-01-13 ~ dissolved
IIF 55 - Director → ME
40
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-01-13 ~ dissolved
IIF 41 - Director → ME
41
SEVERNSIDE COMPANY SERVICES LIMITED - 2003-07-25
04827869 9th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (19 parents, 23 offsprings)
Equity (Company account)
1,422,982 GBP2020-06-30
Officer
2022-12-07 ~ 2024-04-06
IIF 99 - Director → ME
42
153 Woodlands Road Woodlands Road, Ashurst, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-02-04 ~ dissolved
IIF 102 - Has significant influence or control → OE
43
M & M NETWORKING SOLUTIONS LIMITED - now
Stowegate House, 37 Lombard Street, Lichfield, Staffordshire, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
8,563 GBP2024-11-30
Officer
2023-01-13 ~ 2023-01-27
IIF 62 - Director → ME
44
BRAVOCOMPANY LTD - 2021-02-01
KOYOKI LIMITED - 2017-06-09
1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
27,463,160 GBP2024-12-31
Officer
2022-12-21 ~ 2024-07-06
IIF 19 - Director → ME
45
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 46 - Director → ME
46
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 61 - Director → ME
47
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 91 - Director → ME
48
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-01-13 ~ dissolved
IIF 95 - Director → ME
49
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 77 - Director → ME
50
PARIS 110 LIMITED
09339767 07215803, 06684548, 06523352, 07517819, 05875245, 06489561, 06036021, 05875273, 07033743, 07034680, 06438338, 07548555, 06454497, 06127798, 06226265, 07153519, 06382256, 07034687, 05744224, 04743396Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Paris 110 Limited The Square, Fawley, Southampton, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-12-03 ~ 2018-07-06
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-06
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
51
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 96 - Director → ME
52
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2023-01-13 ~ dissolved
IIF 65 - Director → ME
53
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-01-13 ~ dissolved
IIF 76 - Director → ME
54
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 35 - Director → ME
55
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 90 - Director → ME
56
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2023-01-13 ~ dissolved
IIF 66 - Director → ME
57
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 52 - Director → ME
58
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 89 - Director → ME
59
1st Floor, 8 Bridle Close, Kingston Upon Thames, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
28,927,692 GBP2024-12-31
Officer
2022-12-21 ~ 2024-07-06
IIF 22 - Director → ME
60
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 79 - Director → ME
61
Seamariner Limited The Square, Fawley, Southampton, England
Active Corporate (10 parents)
Equity (Company account)
2,561,634 GBP2024-12-31
Officer
2012-06-01 ~ 2018-07-06
IIF 18 - Director → ME
2001-02-22 ~ 2018-07-06
IIF 8 - Secretary → ME
62
Seamariner Headco 1 Limited The Square, Fawley, Southampton, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2012-05-29 ~ 2018-07-06
IIF 11 - Director → ME
2012-05-29 ~ 2018-07-06
IIF 5 - Secretary → ME
63
First Floor Unit 7 Hythe Marine Park Shore Road, Hythe, Southampton
Dissolved Corporate (5 parents)
Officer
2012-06-01 ~ dissolved
IIF 17 - Director → ME
2007-10-12 ~ dissolved
IIF 6 - Secretary → ME
64
SEAMARINER OFFSHORE SERVICES LIMITED
06397597 First Floor Unit 7 Hythe Marine Park Shore Road, Hythe, Southampton
Dissolved Corporate (5 parents)
Officer
2012-06-01 ~ dissolved
IIF 16 - Director → ME
2007-10-12 ~ dissolved
IIF 7 - Secretary → ME
65
SEAMARINER ONSHORE RECRUITMENT LIMITED
08086694 First Floor Unit 7 Hythe Marine Park Shore Road, Hythe, Southampton
Dissolved Corporate (2 parents)
Officer
2012-05-29 ~ dissolved
IIF 10 - Director → ME
2012-05-29 ~ dissolved
IIF 4 - Secretary → ME
66
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 48 - Director → ME
67
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 37 - Director → ME
68
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 27 - Director → ME
69
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-01-13 ~ dissolved
IIF 81 - Director → ME
70
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 30 - Director → ME
71
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 31 - Director → ME
72
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 98 - Director → ME
73
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-01-13 ~ dissolved
IIF 49 - Director → ME
74
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 67 - Director → ME
75
6a Pavilion Buildings, Brighton, England
Active Corporate (30 parents)
Officer
2024-02-15 ~ 2025-05-29
IIF 13 - Director → ME
76
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 60 - Director → ME
77
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 45 - Director → ME
78
MEIF 7 FRIEDLAND BIDCO LIMITED - 2022-07-22
14250582 Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-01-13 ~ dissolved
IIF 87 - Director → ME
79
MEIF 7 FRIEDLAND INVESTMENTS LIMITED - 2022-07-22
14250408 Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2023-01-13 ~ dissolved
IIF 54 - Director → ME
80
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 53 - Director → ME
81
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 92 - Director → ME
82
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 26 - Director → ME
83
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-01-13 ~ dissolved
IIF 70 - Director → ME
84
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 58 - Director → ME
85
One, George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2023-01-13 ~ dissolved
IIF 71 - Director → ME
86
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 80 - Director → ME
87
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 38 - Director → ME
88
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 51 - Director → ME
89
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 93 - Director → ME
90
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 32 - Director → ME
91
Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 57 - Director → ME
92
Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-13 ~ dissolved
IIF 59 - Director → ME