1
Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-23 ~ now
IIF 3 - Director → ME
2
INGLEBY (1878) LIMITED - 2012-07-31
Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-15 ~ dissolved
IIF 8 - Director → ME
3
20-22 Commercial Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-15 ~ dissolved
IIF 20 - Director → ME
4
INGLEBY (1872) LIMITED - 2011-07-07
Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2017-11-15 ~ dissolved
IIF 7 - Director → ME
5
54a Church Road, Ashford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
6
Commodity Quay, St Katharine Docks, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-12-18 ~ dissolved
IIF 6 - Director → ME
7
EVER 1515 LIMITED - 2001-06-19
20-22 Commercial Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-11-15 ~ dissolved
IIF 21 - Director → ME
8
Tim O'brien, The Green, Datchet, Berkshire, England
Active Corporate (2 parents)
Equity (Company account)
584,151 GBP2024-10-31
Officer
2020-10-06 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
20-22 Commercial Street Commercial Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-11-15 ~ dissolved
IIF 18 - Director → ME
10
20-22 Commercial Street Commercial Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-11-15 ~ dissolved
IIF 19 - Director → ME
11
Tim O'brien Accountants The Green, Datchet, Slough, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
-380 GBP2024-08-31
Officer
2016-08-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-15 ~ dissolved
IIF 10 - Director → ME
13
ENSCO 875 LIMITED - 2011-08-22
Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-15 ~ dissolved
IIF 17 - Director → ME
14
Tim O'brien Aca, The Green, Datchet, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
-2,477 GBP2024-10-31
Officer
2022-10-12 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE