1
Unit 4 Muirhead Quay, Quay Rd, Barking, United Kingdom
Active Corporate (5 parents)
Officer
2000-03-01 ~ now
IIF 8 - Director → ME
(before 1992-12-31) ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - 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 2 - Director → ME
(before 1991-12-31) ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - 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 4 - Director → ME
2004-01-23 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - 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 11 - Director → ME
2005-08-10 ~ dissolved
IIF 31 - Secretary → ME
5
CHART CONTRACTS (GROUP) LTD
- now 02519170Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-03 during the appointment or period of control
Date of completion or termination of CVA on 2011-11-30 during the appointment or period of control
B 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 32 - Secretary → ME
6
Unit 4 Muirhead Quay, Quay Rd, Barking, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2000-03-01 ~ now
IIF 9 - Director → ME
~ now
IIF 29 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 23 - 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 6 - Director → ME
2001-10-30 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - 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 3 - Director → ME
2001-10-30 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - 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 15 - Director → ME
2001-10-30 ~ dissolved
IIF 36 - Secretary → ME
12
12 Victoria Industrial Estate, Victoria Ave, London, England
Dissolved Corporate (2 parents)
Officer
2001-10-30 ~ dissolved
IIF 14 - Director → ME
2001-10-30 ~ dissolved
IIF 34 - Secretary → ME
13
Unit 4 Muirhead Quay, Quay Rd, Barking, United Kingdom
Active Corporate (3 parents)
Officer
2001-10-30 ~ now
IIF 5 - Director → ME
2001-10-30 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - 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 1 - Director → ME
2001-10-30 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - 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 10 - Director → ME
(before 1991-12-31) ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - 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 13 - Director → ME
2001-10-30 ~ dissolved
IIF 35 - Secretary → ME
17
12 Victoria Industrial Estate, Victoria Ave, London
Dissolved Corporate (2 parents)
Officer
2001-10-30 ~ dissolved
IIF 12 - Director → ME
2001-10-30 ~ dissolved
IIF 33 - Secretary → ME