1
100 New Bridge Street, London, England
Dissolved Corporate (14 parents)
Officer
2013-12-05 ~ 2014-12-19
IIF 36 - Director → ME
2
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-05 ~ dissolved
IIF 20 - Director → ME
3
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-20 ~ dissolved
IIF 26 - Director → ME
4
Building 4, 1st Floor Trident Place, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-01 ~ dissolved
IIF 8 - Director → ME
2016-03-10 ~ 2016-03-10
IIF 37 - Director → ME
5
109 Gloucester Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
6
DEKHEILA CONTAINER TERMINALS OVERSEAS LIMITED
14598753 Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (10 parents)
Officer
2023-01-17 ~ 2023-03-13
IIF 9 - Director → ME
7
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-02 ~ dissolved
IIF 35 - Director → ME
8
33 Churchbank, 1 Teresa Mews, Walthamstow, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-01-30 ~ 2014-01-29
IIF 34 - Director → ME
9
GEORGIA CAPITAL PLC - now
GEORGIA CAPITAL LIMITED - 2018-02-07
BGEO INVESTMENTS LIMITED
- 2017-12-13
10852406 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2017-07-05 ~ 2017-12-12
IIF 30 - Director → ME
10
Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-01-13 ~ 2023-03-13
IIF 12 - Director → ME
11
HUTCHISON PORTS EGYPT INVESTMENTS LIMITED
14591211 Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-01-13 ~ 2023-03-13
IIF 14 - Director → ME
12
Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-02-22 ~ 2023-03-13
IIF 13 - Director → ME
13
LIONSHARE LIMITED - 2007-04-25
111 Fourth Avenue, Luton, England
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2007-05-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
KAVANAGH'S ACCOUNTING SERVICES LIMITED - now
KAVANAGH'S BOOKKEEPING LIMITED - 2018-06-20
8 Cedar Drive, Maidstone, England
Active Corporate (4 parents)
Officer
2016-08-19 ~ 2017-09-01
IIF 18 - Director → ME
Person with significant control
2016-08-19 ~ 2017-09-01
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
15
111 Fourth Avenue, Luton, England
Dissolved Corporate (1 parent)
Officer
2014-08-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
LIMITEDCO 101 LIMITED
10349145 10349127, 11002013, 10349391Warning 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) 140 Blundell Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2016-08-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
17
LIMITEDCO 102 LIMITED
10349127 10349145, 11002013, 10349391Warning 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) 140 Blundell Road, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
18
LIMITEDCO 103 LIMITED
10349391 11002013, 10349145, 10349127Warning 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) 140 Blundell Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2016-08-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
LIMITEDCO 104 LIMITED
11002013 10349145, 10349127, 10349391Warning 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) 140 Blundell Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
20
LIMITEDCO LIMITED
10349139 10349127, 10349145, 10349391Warning 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) 111 Fourth Avenue, Luton, England
Dissolved Corporate (1 parent)
Officer
2016-08-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
21
LION FINANCE GROUP PLC - now
BANK OF GEORGIA GROUP PLC - 2025-02-06
29 Farm Street, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2017-08-15 ~ 2017-12-12
IIF 22 - Director → ME
22
140 Blundell Road, Luton
Active Corporate (4 parents, 2513 offsprings)
Officer
2016-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
23
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-10 ~ 2021-03-25
IIF 7 - Director → ME
24
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (10 parents)
Officer
2021-04-09 ~ 2021-06-23
IIF 25 - Director → ME
25
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (10 parents, 2 offsprings)
Officer
2021-04-09 ~ 2021-06-23
IIF 17 - Director → ME
26
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (10 parents)
Officer
2021-04-09 ~ 2021-06-23
IIF 29 - Director → ME
27
C/o Company Secretarial Department, 280 Bishopsgate, London
Active Corporate (10 parents)
Officer
2021-04-09 ~ 2021-06-23
IIF 33 - Director → ME
28
NOVAURIS TECHNOLOGIES LIMITED
- now 04356173NOVAURIS LABORATORIES UK LIMITED - 2004-11-15
100 New Bridge Street, London
Dissolved Corporate (10 parents)
Officer
2013-09-30 ~ dissolved
IIF 6 - Director → ME
29
PREH LIMITED - now
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-06-19 ~ 2019-12-18
IIF 24 - Director → ME
30
RED SEA CONTAINER TERMINALS OVERSEAS LIMITED
14684826 Tomline House, The Dock, Felixstowe, Suffolk, United Kingdom
Active Corporate (16 parents)
Officer
2023-02-23 ~ 2023-03-13
IIF 15 - Director → ME
31
140 Blundell Road, Luton
Active Corporate (3 parents, 2 offsprings)
Officer
2009-01-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
32
THE COMPANY REGISTRATION AGENTS LIMITED
- now 02628461RACHEL FUTERMAN LIMITED - 1996-04-01
140 Blundell Road, Luton
Active Corporate (4 parents, 2889 offsprings)
Officer
2016-01-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
33
111 Fourth Avenue, Luton, England
Active Corporate (1 parent)
Officer
2011-04-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
34
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-17 ~ 2020-01-28
IIF 19 - Director → ME
35
TRUSTCO INVESTMENT GROUP LIMITED
11774296 100 New Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-17 ~ 2020-01-28
IIF 32 - Director → ME
36
100 New Bridge Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-21 ~ 2020-01-28
IIF 23 - Director → ME