1
Hardwick House 17 North End, Sedgefield, Stockton-on-tees, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-11 ~ now
IIF 2 - Director → ME
2019-01-11 ~ now
IIF 1 - Secretary → ME
Person with significant control
2019-01-11 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
GLOBAL NAVIGATION SOLUTIONS LIMITED - now
VOYAGER WORLDWIDE (UK) LIMITED - 2021-01-27
LILLEY & GILLIE CHARTS LIMITED
- 2020-09-29
08192239 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-09-06 ~ 2018-09-30
IIF 7 - Director → ME
3
GLOBAL NAVIGATION SOLUTIONS LIMITED - 2015-11-25
DE FACTO 2003 LIMITED - 2012-11-29
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-09-06 ~ 2018-09-30
IIF 12 - Director → ME
4
GLOBAL NAVIGATION SOLUTIONS ACQUISITIONS LIMITED - 2012-11-02
DE FACTO 1962 LIMITED - 2012-05-30
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2016-09-06 ~ 2018-09-30
IIF 6 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-09-06 ~ 2018-09-30
IIF 8 - Director → ME
6
HAYDEN 1 LIMITED - now
GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED
- 2020-05-27
08239750 08190145, 07838113, 08281100Warning 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)GLOBAL NAVIGATION SOLUTIONS LIMITED - 2012-11-29
DE FACTO 1982 LIMITED - 2012-10-29
Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-09-06 ~ 2018-09-30
IIF 3 - Director → ME
7
HAYDEN 2 LIMITED - now
DE FACTO 1980 LIMITED - 2012-10-25
Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-09-06 ~ 2018-09-30
IIF 10 - Director → ME
8
HAYDEN 3 LIMITED - now
DE FACTO 1981 LIMITED - 2012-10-25
Cowgill Holloway Business Recovery Llp Regency House, 45-53 Chorley New Road, Bolton, Lancashire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-09-06 ~ 2018-09-30
IIF 5 - Director → ME
9
LEDGE 1080 LIMITED - 2009-06-01
Neo House, Riverside Drive, Aberdeen, Scotland
Dissolved Corporate (18 parents)
Officer
2016-12-12 ~ 2018-09-30
IIF 4 - Director → ME
10
THOMAS GUNN NAVIGATION SERVICES LIMITED
SC198034 1st Floor (front) Ocean Spirit House West, 31-33 Waterloo Quay, Aberdeen, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-09-06 ~ 2018-09-30
IIF 11 - Director → ME
11
VOYAGER WORLDWIDE (UK) LIMITED - now
GLOBAL NAVIGATION SOLUTIONS LIMITED
- 2021-01-27
08190145 08281100, 07838113, 08239750Warning 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)DPM EUROPE LIMITED - 2015-11-25
DPM 2012 LIMITED - 2012-10-19
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Active Corporate (21 parents, 2 offsprings)
Officer
2016-09-06 ~ 2018-09-30
IIF 9 - Director → ME