1
COGACE LIMITED - 1999-02-09
Gardiner House, 6b Hemnall Street, Epping, Essex
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
3,078,141 GBP2023-07-01 ~ 2024-06-30
Officer
2001-03-14 ~ 2021-03-31
IIF 2 - Director → ME
2005-06-03 ~ 2021-03-31
IIF 16 - Secretary → ME
2
THE INDEPENDENT FROZEN FOOD WHOLESALERS CONSORTIUM LIMITED - 1999-01-05
2nd Floor Fence House, Fence Avenue, Macclesfield, Cheshire
Active Corporate (9 parents)
Equity (Company account)
1,800 GBP2024-12-31
Officer
~ 1994-02-05
IIF 14 - Director → ME
3
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Equity (Company account)
-591,825 GBP2018-12-31
Officer
1996-02-13 ~ 2009-10-01
IIF 4 - Director → ME
1996-02-13 ~ 1999-09-01
IIF 26 - Secretary → ME
2003-08-01 ~ 2009-10-01
IIF 24 - Secretary → ME
4
CONDUIT STREET HOLDINGS PLC - 2007-03-09
KENT INTERNATIONAL AIRWAYS PLC - 1995-07-05
Gardiner House, 6b Hemnall Street, Epping, Essex
Active Corporate (7 parents)
Equity (Company account)
13,798,877 GBP2024-06-30
Officer
~ 2000-03-03
IIF 6 - Director → ME
2001-03-03 ~ 2021-03-31
IIF 11 - Director → ME
~ 2000-03-03
IIF 15 - Secretary → ME
2005-06-03 ~ 2021-03-31
IIF 19 - Secretary → ME
5
DYNAMIXA PROPERTIES (NATWICH) LIMITED - 2007-02-13
Gardiner House, 6b Hemnall Street, Epping, Essex
Dissolved Corporate (7 parents)
Equity (Company account)
250,023 GBP2022-06-30
Officer
2006-12-20 ~ 2021-03-31
IIF 10 - Director → ME
2006-12-20 ~ 2021-03-31
IIF 30 - Secretary → ME
6
209 Liverpool Road, Southport, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,435 GBP2017-06-30
Officer
2016-02-26 ~ 2016-09-30
IIF 38 - Secretary → ME
7
Compton, Whiteleaf, Princes Risborough, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2011-12-01 ~ 2012-03-01
IIF 37 - Secretary → ME
8
UNIVERSAL SUPPLY CHAIN & SOLUTIONS LIMITED - 2019-07-16
SEABOURNE SUPPLY CHAIN & SOLUTIONS LIMITED - 2019-04-29
WISDEN & FRANKLIN LIMITED - 2014-07-01
Business Innovation Centre, Harry Weston Road, Coventry
Liquidation Corporate (1 parent)
Officer
1995-06-12 ~ 2019-04-30
IIF 1 - Director → ME
2003-08-01 ~ 2019-04-30
IIF 20 - Secretary → ME
1995-06-12 ~ 1999-07-01
IIF 18 - Secretary → ME
9
NICHOLSON ESTATES (BRISTOL) LIMITED - 2004-08-02
CREST HOMES (MIDLANDS) LIMITED - 2002-11-14
CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2000-11-01
Gardiner House, 6b Hemnall Street, Epping, Essex
Active Corporate (7 parents)
Equity (Company account)
557,787 GBP2024-06-30
Officer
2004-07-30 ~ 2021-03-31
IIF 12 - Director → ME
2005-06-03 ~ 2021-03-31
IIF 22 - Secretary → ME
10
REALMBERRY LIMITED - 1984-11-13
Centurion House, London Road, Staines-upon-thames, England
Active Corporate (5 parents)
Equity (Company account)
1,248,625 GBP2024-06-30
Officer
~ 2021-03-31
IIF 8 - Director → ME
~ 1999-07-01
IIF 36 - Secretary → ME
2003-08-01 ~ 2021-03-31
IIF 28 - Secretary → ME
11
SEABOURNE EXPRESS COURIER LIMITED - 2010-01-28
PUROLATOR SERVICES LIMITED - 1988-05-20
Centurion House, London Road, Staines-upon-thames, England
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
1,648,581 GBP2023-07-01 ~ 2024-06-30
Officer
2009-03-01 ~ 2021-03-31
IIF 9 - Director → ME
~ 2004-03-31
IIF 7 - Director → ME
~ 1999-09-01
IIF 35 - Secretary → ME
2007-09-12 ~ 2021-03-31
IIF 31 - Secretary → ME
2003-08-01 ~ 2004-03-31
IIF 34 - Secretary → ME
12
SEABOURNE GROUP LIMITED - 2010-01-18
SEABOURNE GROUP PLC - 2007-03-07
SEABOURNE WORLD EXPRESS GROUP PLC - 1999-08-13
SEABOURNE EXPRESS LIMITED - 1992-01-31
SEABOURNE SHIPPING COMPANY LIMITED - 1980-12-31
Gardiner House, 6b Hemnall Street, Epping, Essex
Active Corporate (4 parents)
Profit/Loss (Company account)
1,762,491 GBP2023-07-01 ~ 2024-06-30
Officer
~ 2021-03-31
IIF 3 - Director → ME
~ 2001-03-14
IIF 33 - Secretary → ME
2003-08-01 ~ 2021-03-31
IIF 27 - Secretary → ME
13
PLI (INTERNATIONAL) LIMITED - 2022-03-10
POSTLINE INTERNATIONAL LIMITED - 2013-05-08
Centurion House, London Road, Staines-upon-thames, England
Active Corporate (6 parents)
Equity (Company account)
133,151 GBP2024-06-30
Officer
2013-04-30 ~ 2021-03-31
IIF 21 - Secretary → ME
14
CONDUIT STREET RESTAURANTS LTD. - 2003-02-12
NEXTFRUIT LIMITED - 1995-05-01
C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
Dissolved Corporate (2 parents)
Officer
1995-04-18 ~ 1999-09-01
IIF 25 - Secretary → ME
15
MOSSBOURNE COMMUNITY ACADEMY LIMITED - 2014-08-28
100 Downs Park Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-11-06 ~ 2020-12-09
IIF 13 - Director → ME
2002-10-03 ~ 2021-03-31
IIF 23 - Secretary → ME
16
150 London Wall, London
Dissolved Corporate (1 parent)
Officer
1996-10-28 ~ 2002-10-27
IIF 17 - Secretary → ME