1
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved corporate (1 parent)
Officer
2004-01-21 ~ dissolvedIIF 4 - director → ME
Person with significant control
2017-01-02 ~ dissolvedIIF 70 - Has significant influence or control → OE
2
10 Queen Street Place, London, United KingdomCorporate (3 parents)
Officer
2025-01-16 ~ nowIIF 17 - director → ME
3
INCASTEP SERVICES LIMITED - 2000-09-11
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (1 parent)
Officer
2000-09-07 ~ nowIIF 2 - director → ME
Person with significant control
2016-08-26 ~ nowIIF 48 - Has significant influence or control → OE
4
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved corporate (1 parent)
Officer
2006-11-28 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-11-28 ~ dissolvedIIF 63 - Has significant influence or control → OE
5
BRITISH MARINE PLC - 2016-06-29
BRITISH MARINE LIMITED - 2007-07-03
VERNEY SERVICES LIMITED - 2007-04-13
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents, 3 offsprings)
Officer
1999-08-03 ~ nowIIF 12 - director → ME
Person with significant control
2016-08-26 ~ nowIIF 56 - Has significant influence or control → OE
6
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2007-04-24 ~ nowIIF 35 - director → ME
Person with significant control
2017-04-24 ~ nowIIF 67 - Has significant influence or control → OE
7
DUALSAVE LIMITED - 2000-10-17
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Officer
2000-10-10 ~ nowIIF 13 - director → ME
Person with significant control
2016-10-04 ~ nowIIF 57 - Has significant influence or control → OE
8
BRITMAR ENVIRONMENTAL LIMITED - 2015-11-17
5th Floor, 21-24 Millbank, London, EnglandDissolved corporate (1 parent)
Officer
2013-05-20 ~ dissolvedIIF 29 - director → ME
Person with significant control
2017-05-20 ~ dissolvedIIF 50 - Has significant influence or control → OE
9
TRADEMAR LIMITED - 2010-05-25
BLAZEFORD LIMITED - 2003-12-30
11 Mancherster Square, London, EnglandDissolved corporate (3 parents)
Officer
2003-11-21 ~ dissolvedIIF 5 - director → ME
10
5th Floor, Millbank Tower, 21-24 Millbank, London, Greater LondonCorporate (2 parents)
Equity (Company account)
4,649,998 GBP2021-12-31
Officer
2021-07-02 ~ nowIIF 11 - director → ME
Person with significant control
2021-07-03 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
11
5th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (2 parents)
Equity (Company account)
-93,332 GBP2023-12-31
Officer
2022-10-27 ~ nowIIF 16 - director → ME
Person with significant control
2022-10-27 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
12
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved corporate (1 parent)
Officer
2009-07-06 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-07-06 ~ dissolvedIIF 54 - Has significant influence or control → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
13
5th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomDissolved corporate (1 parent)
Officer
2016-03-22 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-03-21 ~ dissolvedIIF 51 - Has significant influence or control → OE
14
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (3 parents)
Officer
2011-03-07 ~ nowIIF 28 - director → ME
15
JAMSTORE LIMITED - 2003-10-30
11 Manchester Square, London, United KingdomDissolved corporate (3 parents)
Officer
2003-10-28 ~ dissolvedIIF 9 - director → ME
16
11 Manchester Square, London, United KingdomDissolved corporate (4 parents)
Officer
2008-12-17 ~ dissolvedIIF 27 - director → ME
17
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved corporate (1 parent)
Officer
2007-11-07 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 64 - Has significant influence or control → OE
18
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Equity (Company account)
24,060 GBP2023-12-31
Officer
2003-11-25 ~ nowIIF 8 - director → ME
19
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-04-10 ~ nowIIF 36 - director → ME
Person with significant control
2017-04-07 ~ nowIIF 66 - Has significant influence or control → OE
20
Po Box 3321, Raod Town, Tortola, British Virgin Islands, Virgin IslandsCorporate (3 parents)
Officer
2002-07-05 ~ nowIIF 42 - director → ME
21
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved corporate (1 parent)
Officer
2009-07-06 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-07-06 ~ dissolvedIIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
22
5th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (3 parents)
Officer
2016-04-07 ~ nowIIF 32 - director → ME
23
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved corporate (1 parent)
Officer
2006-12-11 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-12-11 ~ dissolvedIIF 60 - Has significant influence or control → OE
24
5th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-02-10 ~ nowIIF 14 - director → ME
Person with significant control
2017-02-10 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
25
5th Floor, Millbank Tower, 21- 24 Millbank, London, EnglandDissolved corporate (1 parent)
Officer
2006-11-23 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-11-23 ~ dissolvedIIF 52 - Has significant influence or control → OE
26
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved corporate (1 parent)
Officer
2006-11-23 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-11-23 ~ dissolvedIIF 55 - Has significant influence or control → OE
27
WATERFOLD LIMITED - 2001-01-29
Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
12,263,803 GBP2022-03-31
Officer
1998-02-27 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
11 Manchester Square, London, Greater LondonDissolved corporate (1 parent)
Officer
2005-11-29 ~ dissolvedIIF 20 - director → ME
29
CLEMENTINE MARITIME LIMITED - 2004-04-20
11 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2008-12-23 ~ dissolvedIIF 18 - director → ME
30
GWENDOLEN MARITIME LIMITED - 2004-04-20
11 Manchester Square, London, United KingdomDissolved corporate (4 parents)
Officer
2008-12-23 ~ dissolvedIIF 30 - director → ME
31
DATAWHEEL LIMITED - 2002-12-10
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved corporate (1 parent)
Officer
2002-12-03 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-10-17 ~ dissolvedIIF 68 - Has significant influence or control → OE
32
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved corporate (1 parent)
Officer
2004-03-11 ~ dissolvedIIF 3 - director → ME
Person with significant control
2017-03-06 ~ dissolvedIIF 59 - Has significant influence or control → OE
33
RB BRITISH MARINE LIMITED - 2014-06-23
5th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandCorporate (7 parents)
Officer
2014-05-16 ~ nowIIF 33 - director → ME
34
11 Manchester Square, LondonDissolved corporate (3 parents)
Officer
2002-11-29 ~ dissolvedIIF 7 - director → ME
35
5th Floor Millbank Tower, 21-24 Millbank, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-02-16 ~ nowIIF 15 - director → ME
36
62 Wilson Street, LondonDissolved corporate (78 parents)
Officer
2003-04-04 ~ dissolvedIIF 41 - llp-member → ME
37
THE GALA FILM FUND, LLP - 2003-06-10
99 Kenton Road, Harrow, MiddlesexCorporate (67 parents)
Officer
2003-11-28 ~ nowIIF 40 - llp-member → ME
38
Schaller House, 44a Albert Road, London, EnglandCorporate (9 parents)
Officer
2013-11-04 ~ nowIIF 39 - director → ME
39
BRITMARINE LIMITED - 2010-05-25
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandCorporate (2 parents)
Officer
2009-01-07 ~ nowIIF 19 - director → ME
Person with significant control
2017-01-07 ~ nowIIF 65 - Has significant influence or control → OE
40
11 Manchester Square, LondonDissolved corporate (4 parents)
Officer
2007-06-28 ~ dissolvedIIF 26 - director → ME
41
5th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved corporate (1 parent)
Officer
2007-10-10 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-10-10 ~ dissolvedIIF 58 - Has significant influence or control → OE