1
APPLIED NEURAL TECHNOLOGIES LIMITED - 2007-03-28
WESTMARK FINANCE LIMITED - 2005-05-26
 13 Palmeira Avenue, Suite 1, Hove, East Sussex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-471,641 GBP2020-05-31
Officer
 2004-06-16 ~ 2007-11-01IIF 4  - Director →  ME
 2007-06-19 ~ 2007-11-01IIF 27  - Secretary →  ME
2
APPLIED NEURAL TECHNOLOGY HOLDINGS LIMITED - 2014-08-06
MISLEX (444) LIMITED - 2005-05-31
 13 Palmeira Avenue, Suite 1, Hove, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-475,999 GBP2020-05-31
Officer
 2005-05-31 ~ 2007-11-01IIF 6  - Director →  ME
 2007-06-19 ~ 2007-11-01IIF 26  - Secretary →  ME
3
COGACE LIMITED - 1999-02-09
 Gardiner House, 6b Hemnall Street, Epping, EssexActive Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
3,078,141 GBP2023-07-01 ~ 2024-06-30
Officer
 1999-03-08 ~ 2005-06-03IIF 10  - Director →  ME
 1999-03-08 ~ 2005-06-03IIF 29  - Secretary →  ME
4
 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)
Equity (Company account)
-591,825 GBP2018-12-31
Officer
 1996-02-13 ~ 2004-06-30IIF 12  - Director →  ME
5
KENT INTERNATIONAL AIRWAYS PLC - 1995-07-05
CONDUIT STREET HOLDINGS PLC - 2007-03-09
 Gardiner House, 6b Hemnall Street, Epping, EssexActive Corporate (7 parents)
Equity (Company account)
13,798,877 GBP2024-06-30
Officer
  ~ 2005-06-03IIF 5  - Director →  ME
 2000-03-03 ~ 2005-06-03IIF 28  - Secretary →  ME
6
INCITE PR LIMITED - 2014-12-18
 Acre House, 11/15 William Road, LondonActive Corporate (2 parents)
Equity (Company account)
92,227 GBP2024-03-31
Officer
 2015-01-28 ~ 2015-03-21IIF 14  - Director →  ME
7
 14 Bonhill Street, LondonLiquidation Corporate (3 parents)
Officer
 2008-09-08 ~ 2012-11-21IIF 16  - Director →  ME
 2008-09-08 ~ 2012-11-21IIF 31  - Secretary →  ME
8
 C/o Rwk Goodman Llp, 69 Carter Lane, London, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
6,914,371 GBP2023-06-30
Officer
 2008-03-18 ~ 2020-01-02IIF 23  - Director →  ME
9
 Acre House, 11/15 William Road, LondonDissolved Corporate (1 parent)
Officer
 2007-05-21 ~ 2007-11-01IIF 17  - Director →  ME
10
MC 450 LIMITED - 2010-01-29
 4th Floor St James' House, St James' Square, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
102,336 GBP2015-10-31
Officer
 2010-06-10 ~ 2012-09-12IIF 22  - Director →  ME
11
 C/o Rwk Goodman Llp, 69 Carter Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
 2010-07-12 ~ 2020-01-02IIF 2  - Director →  ME
12
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, CoventryLiquidation Corporate (1 parent)
Officer
 1995-06-12 ~ 2004-06-30IIF 20  - Director →  ME
13
 35 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
 2011-03-09 ~ 2020-01-02IIF 24  - Director →  ME
14
CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2000-11-01
NICHOLSON ESTATES (BRISTOL) LIMITED - 2004-08-02
CREST HOMES (MIDLANDS) LIMITED - 2002-11-14
 Gardiner House, 6b Hemnall Street, Epping, EssexActive Corporate (7 parents)
Equity (Company account)
557,787 GBP2024-06-30
Officer
 2004-07-30 ~ 2005-06-03IIF 19  - Director →  ME
 2004-07-30 ~ 2005-06-03IIF 30  - Secretary →  ME
15
 69 C/o Rwk Goodman Llp, Carter Lane, London, EnglandActive Corporate (3 parents)
Equity (Company account)
479,797 GBP2024-06-30
Officer
 2008-04-01 ~ 2020-01-02IIF 1  - Director →  ME
16
REALMBERRY LIMITED - 1984-11-13
 Centurion House, London Road, Staines-upon-thames, EnglandActive Corporate (5 parents)
Equity (Company account)
1,248,625 GBP2024-06-30
Officer
  ~ 2004-06-30IIF 9  - Director →  ME
17
SEABOURNE EXPRESS COURIER LIMITED - 2010-01-28
PUROLATOR SERVICES LIMITED - 1988-05-20
 Centurion House, London Road, Staines-upon-thames, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
1,648,581 GBP2023-07-01 ~ 2024-06-30
Officer
  ~ 2004-03-31IIF 8  - Director →  ME
18
SEABOURNE EXPRESS LIMITED - 1992-01-31
SEABOURNE GROUP PLC - 2007-03-07
SEABOURNE WORLD EXPRESS GROUP PLC - 1999-08-13
SEABOURNE GROUP LIMITED - 2010-01-18
SEABOURNE SHIPPING COMPANY LIMITED - 1980-12-31
 Gardiner House, 6b Hemnall Street, Epping, EssexActive Corporate (5 parents)
Profit/Loss (Company account)
1,762,491 GBP2023-07-01 ~ 2024-06-30
Officer
  ~ 2004-06-30IIF 11  - Director →  ME
19
CONDUIT STREET RESTAURANTS LTD. - 2003-02-12
NEXTFRUIT LIMITED - 1995-05-01
 C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, LondonDissolved Corporate (2 parents)
Officer
 1995-05-04 ~ 2004-06-30IIF 7  - Director →  ME
20
 35 Ballards Lane, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
 2007-08-01 ~ 2020-01-02IIF 3  - Director →  ME
21
MOSSBOURNE COMMUNITY ACADEMY LIMITED - 2014-08-28
 100 Downs Park Road, London, EnglandActive Corporate (8 parents, 1 offspring)
Officer
 2002-10-03 ~ 2004-03-31IIF 13  - Director →  ME