1
133 Station Road, Sidcup, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-11-24 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
2
6th Floor 17a Curzon Street, London, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 43 - Has significant influence or control → OE
3
6th Floor 17a Curzon Street, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2017-09-28 ~ now
IIF 16 - Director → ME
Person with significant control
2017-09-28 ~ 2023-04-07
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
6th Floor 17a Curzon Street, London, England
Active Corporate (2 parents)
Officer
2018-07-05 ~ now
IIF 19 - Director → ME
5
ATLANTIC HOTELS (UK) LIMITED
- now 04726402 Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-05-06 ~ 2006-01-31
IIF 9 - Director → ME
2004-12-21 ~ 2006-01-31
IIF 13 - Secretary → ME
6
BOOKER MANAGEMENT SERVICES LIMITED
- now 03983423BOOKER MONTAGUE LEASING LIMITED
- 2003-06-11
03983423BRUMHILL COMPANY LIMITED - 2001-09-20
C/o Taxassist Accountants, 133 Station Road, Sidcup, Kent, England
Dissolved Corporate (16 parents)
Officer
2002-10-16 ~ 2008-01-28
IIF 31 - Director → ME
7
BRIDGEHOUSE CAPITAL OPERATIONS LIMITED - now
CHESTERGATE ASSET MANAGEMENT LIMITED
- 2012-01-12
04837396BRIDGE FOUR LIMITED - 2003-07-29
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (13 parents)
Officer
2003-08-07 ~ 2005-03-01
IIF 1 - Director → ME
2003-08-14 ~ 2005-03-01
IIF 11 - Secretary → ME
8
CAMPBELL LAING LIMITED - now
CHESTER MANAGEMENT SCOTLAND LIMITED
- 2005-12-05
SC289087 Radleigh House, 1 Golf Road, Clarkston, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-08-18 ~ 2005-11-01
IIF 6 - Director → ME
9
CHESTER ENERGY (EASTCOTT) LIMITED
07425757 2a Chequers Court, Huntingdon, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2010-11-01 ~ 2012-03-28
IIF 33 - Director → ME
10
CHESTER ENERGY (FOXCOMBE) LIMITED
- now 07426088CHESTER ENERGY (GARLANDS) LIMITED
- 2010-12-30
07426088 2a Chequers Court, Huntingdon, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2010-11-02 ~ 2012-03-28
IIF 34 - Director → ME
11
CHESTER ENERGY (TRENTWORTHY) LIMITED
07426000 C/o Spring Law, 65 Chandos Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-02 ~ 2012-03-28
IIF 36 - Director → ME
12
CHESTER ENERGY ENTERPRISES LIMITED
- 2010-12-30
07425680 C/o Spring Law, 65 Chandos Place, London
Dissolved Corporate (5 parents)
Officer
2010-11-01 ~ 2012-03-28
IIF 35 - Director → ME
13
133 Station Road, Sidcup, Kent
Dissolved Corporate (1 parent)
Officer
2014-02-17 ~ dissolved
IIF 42 - Director → ME
14
CHESTER RENEWABLES MANAGEMENT LIMITED
- now 07262203CHESTER LOAN FINANCE LIMITED
- 2010-10-29
07262203 65 Chandos Place, London
Dissolved Corporate (4 parents)
Officer
2010-05-21 ~ dissolved
IIF 30 - Director → ME
15
CHESTER TRADING (SCOTLAND) LTD.
SC379634 Radleigh House 1 Golf Road, Clarkston, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-06-03 ~ 2012-04-01
IIF 38 - Director → ME
2013-02-21 ~ dissolved
IIF 39 - Director → ME
16
SAVINGS AND LOANS EDUCATION
- 2018-10-04
11286435SALAD PUBLIC RESPONSIBILITY OVERSIGHT BOARD
- 2018-07-05
11286435 C/o Jbp, 34 Smith Square, London, England
Active Corporate (2 parents)
Officer
2018-06-26 ~ now
IIF 24 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
17
GLOBAL MARINE HOLDINGS LIMITED - now
BRIDGEHOUSE MARINE LIMITED
- 2016-07-26
04352407 Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2004-08-02 ~ 2004-10-20
IIF 5 - Director → ME
2004-11-08 ~ 2008-04-29
IIF 29 - Director → ME
18
GLOBAL MARINE SYSTEMS LIMITED
- now 01708481 03333410, 07656179, 07630173Warning 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)CABLE & WIRELESS MARINE LIMITED - 1999-07-05
CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
BEATLYRE LIMITED - 1983-09-02
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (79 parents, 10 offsprings)
Officer
2004-08-13 ~ 2008-04-29
IIF 25 - Director → ME
19
CHELSEA WARSAW LIMITED
- 2020-02-25
12217664 6th Floor 17a, Curzon Street, London, England
Active Corporate (4 parents)
Officer
2019-09-20 ~ now
IIF 18 - Director → ME
20
C/o The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (18 parents)
Officer
2003-05-30 ~ 2005-01-31
IIF 3 - Director → ME
2003-09-26 ~ 2005-01-31
IIF 12 - Secretary → ME
21
C/o Spring Law, 65 Chandos Place, London
Dissolved Corporate (3 parents)
Officer
2009-04-30 ~ dissolved
IIF 21 - LLP Designated Member → ME
22
MPLACE INVESTMENTS LIMITED
- now SC502980MPLACE ADVISORY LIMITED
- 2017-07-06
SC502980RT EVENTS LIMITED - 2017-02-20
ECP (2) LIMITED - 2016-08-24
14 - 15 Main Street, Longniddry, East Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2017-07-05 ~ dissolved
IIF 40 - Director → ME
23
RANGEFORD MANAGEMENT LIMITED
- 2014-08-01
07565919ECV DEVELOPMENTS LIMITED
- 2013-03-05
07565919 133 Station Road, Sidcup, Kent
Dissolved Corporate (10 parents)
Officer
2011-11-01 ~ 2014-08-27
IIF 37 - Director → ME
24
BYRON ESTATES LIMITED
- 2001-07-27
03854678 133 Station Road, Sidcup, Kent
Dissolved Corporate (11 parents)
Officer
2017-06-09 ~ dissolved
IIF 28 - Director → ME
2001-05-02 ~ 2001-05-02
IIF 10 - Director → ME
25
First Floor Glentor, Balland Lane, Ashburton, Devon
Dissolved Corporate (9 parents)
Officer
2002-06-07 ~ 2008-01-28
IIF 32 - Director → ME
26
133 Station Road, Sidcup, Kent
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2011-05-16 ~ dissolved
IIF 23 - LLP Designated Member → ME
27
133 Station Road, Sidcup, Kent
Active Corporate (7 parents)
Officer
2017-08-24 ~ 2017-12-19
IIF 41 - Director → ME
28
49 Greek Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2025-02-05 ~ 2026-03-11
IIF 14 - Director → ME
29
SALAD PROJECTS LIMITED
- 2024-10-11
10988702 49 Greek Street, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2020-07-27 ~ now
IIF 15 - Director → ME
30
49 Greek Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-09-05 ~ 2020-05-31
IIF 20 - Director → ME
31
SEAFIELD LOGISTICS LIMITED
- now 04816206BRIDGE TWO LIMITED
- 2003-07-18
04816206 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2003-07-08 ~ 2003-11-10
IIF 4 - Director → ME
32
SKYE ASSET FINANCE LIMITED
- now SC343814DC DEBT ASSETS LIMITED - 2008-10-17
113 St. Johns Road, Edinburgh
Dissolved Corporate (6 parents)
Officer
2017-06-09 ~ dissolved
IIF 27 - Director → ME
33
Taxassist Accountants, 133 Station Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-07-25 ~ 2002-01-10
IIF 7 - Director → ME
34
MARKETSUPPLY PUBLIC LIMITED COMPANY
- 1999-08-19
03801472 Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (16 parents)
Officer
1999-07-22 ~ 2004-12-21
IIF 2 - Director → ME
35
187a Field End Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
2002-06-21 ~ 2002-10-21
IIF 8 - Director → ME
36
133 Station Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-11-23 ~ dissolved
IIF 26 - Director → ME