1
Savoy House, Savoy Circus, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-06 ~ dissolvedIIF 55 - secretary → ME
2
73 Cornhill, London, United KingdomCorporate (6 parents)
Equity (Company account)
510 GBP2022-12-31
Officer
2021-04-14 ~ nowIIF 13 - director → ME
3
Savoy House, Savoy Circus, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
148,736 GBP2023-10-31
Officer
2022-02-02 ~ nowIIF 27 - director → ME
4
NORDIC MARITIME FINANCE LIMITED - 2014-08-15
Savoy House, Savoy Circus, London, EnglandCorporate (3 parents)
Profit/Loss (Company account)
15,186 GBP2022-04-01 ~ 2023-03-31
Officer
2009-07-27 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
5
Savoy House, Savoy Circus, 78-80 Old Oak Common Lane, London, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
-452 GBP2023-12-31
Officer
2020-12-30 ~ nowIIF 17 - director → ME
Person with significant control
2024-11-14 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Savoy House, Savoy Circus, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-02-28
Officer
2019-10-15 ~ nowIIF 5 - director → ME
Person with significant control
2019-10-15 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
7
Savoy House, Savoy Circus, 78 Old Oak Common Lane, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
11,725 GBP2024-03-30
Officer
2021-10-19 ~ nowIIF 14 - director → ME
8
Savoy House, Savoy Circus, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2016-01-29 ~ nowIIF 3 - director → ME
9
73 Cornhill, London, United KingdomCorporate (9 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-04-14 ~ nowIIF 10 - director → ME
10
INOCEA UK LIMITED - 2023-04-15
73 Cornhill, London, United KingdomCorporate (9 parents, 1 offspring)
Equity (Company account)
12,574 GBP2018-12-31
Officer
2021-05-25 ~ nowIIF 12 - director → ME
11
MARITIME INDUSTRIES LIMITED - 2023-04-17
73 Cornhill, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2020-06-13 ~ nowIIF 11 - director → ME
12
WESTWAY FINANCE LTD - 2015-03-25
Savoy House, Savoy Circus, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
76,466 GBP2024-03-31
Officer
2013-05-30 ~ nowIIF 4 - director → ME
13
Savoy House, Savoy Circus, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
13,003 GBP2016-03-31
Officer
1995-02-15 ~ dissolvedIIF 2 - director → ME
14
DISCO RAINBOW INTERNATIONAL LIMITED - 1994-07-12
C/o Kre Corporate Recovery Llp Unit 8, The Aquarium, 1-7 King Street, ReadingDissolved corporate (1 parent)
Equity (Company account)
2,907,414 GBP2018-03-31
Officer
2013-06-17 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Has significant influence or control → OE
15
NORDIC MARITIME FINANCE LIMITED - 2024-07-11
Savoy House, Savoy Circus, LondonCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2014-08-18 ~ nowIIF 7 - director → ME
Person with significant control
2017-02-22 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
16
WEM & CO PERSONAL TAX SERVICES LIMITED - 2006-11-28
Savoy House, Savoy Circus, London, United KingdomCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,444,900 GBP2023-03-31
Officer
1999-03-17 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
CAROUSEL CONFECTIONERY LTD - 1998-11-20
Savoy House, Savoy Circus, LondonCorporate (2 parents, 25 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2009-10-05 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
18
Savoy House, Savoy Circus, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-30
Officer
2003-12-18 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
19
Savoy House, Savoy Circus, London, EnglandCorporate (3 parents)
Officer
2022-06-20 ~ nowIIF 25 - director → ME
20
Savoy House, Savoy Circus, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
169,513 GBP2024-03-31
Officer
2013-08-16 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
Savoy House, Savoy Circus, Acton, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
576,584 GBP2023-03-31
Officer
1999-03-17 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
22
Savoy House, Savoy Circus, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2003-06-20 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
Savoy House, Savoy Circus, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
7,300 GBP2024-03-31
Officer
1991-05-30 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
24
78-80 Old Oak Common Lane, Savoy House, Savoy Circus, London, United KingdomCorporate (1 parent)
Officer
2025-02-18 ~ nowIIF 1 - director → ME
Person with significant control
2025-02-18 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
25
Savoy House, Savoy Circus, 78-80 Old Oak Common Lane, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-03-31
Officer
2020-03-26 ~ nowIIF 15 - director → ME
Person with significant control
2020-03-26 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
26
DEEPBLUE MARINE LIMITED - 2014-08-15
Savoy House, Savoy Circus, London, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
283,287 GBP2023-03-31
Officer
2010-04-06 ~ nowIIF 16 - director → ME
27
ZAFIRO MARINE UK LIMITED - 2012-11-22
73 Cornhill, London, United KingdomDissolved corporate (8 parents)
Officer
2016-08-15 ~ dissolvedIIF 53 - secretary → ME