1
45a-47 Bellegrove Road, Welling, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-01 ~ now
IIF 6 - Director → ME
2
133 Station Road, Sidcup, Kent, United Kingdom
Liquidation Corporate (6 parents, 8 offsprings)
Officer
2022-09-01 ~ now
IIF 5 - Director → ME
3
GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED
03917661 06057657, 03333410, 03333410Warning 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) Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (20 parents)
Officer
2004-10-01 ~ 2007-10-29
IIF 8 - Director → ME
4
GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED - now
GLOBAL MARINE SYSTEMS DIS LIMITED - 2014-03-11
GLOBAL MARINE SYSTEMS (CONSTRUCTION) LIMITED
- 2007-11-29
03333410 03917661, 06057657, 03817255Warning 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) Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (24 parents)
Officer
2005-04-25 ~ 2007-10-29
IIF 9 - Director → ME
5
GLOBAL MARINE SYSTEMS (VESSELS) LIMITED
06057657 03333410, 03917661, 07630173Warning 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) Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (18 parents)
Officer
2007-01-18 ~ 2007-10-29
IIF 13 - Director → ME
6
GLOBAL MARINE SYSTEMS LIMITED
- now 01708481 03333410, 07656179, 07630173Warning 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)CABLE & WIRELESS MARINE LIMITED - 1999-07-05
CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
BEATLYRE LIMITED - 1983-09-02
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (79 parents, 10 offsprings)
Officer
2004-11-16 ~ 2007-10-08
IIF 3 - Director → ME
7
GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED
- now 03817255 03333410, 07656179, 07630173Warning 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)SONGDEW LIMITED - 1999-10-13
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (37 parents)
Officer
2005-08-19 ~ 2008-06-30
IIF 10 - Director → ME
8
133 Station Road, Sidcup, Kent
Active Corporate (1 parent)
Officer
2014-09-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
9
LETHAM GRANGE MANAGEMENT COMPANY LIMITED
- now 06634867RAP MANAGEMENT LIMITED
- 2009-06-12
06634867 C/o, The Macdonald Partnership Plc, New Broad Street House 35 New Broad Street, London
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolved
IIF 14 - Director → ME
2008-07-01 ~ dissolved
IIF 15 - Secretary → ME
10
133 Station Road, Sidcup, Kent
Active Corporate (4 parents)
Officer
2007-09-27 ~ 2025-07-04
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-04
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
SUBSERV PRO LIMITED
- 2005-12-15
03812088 Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (22 parents)
Officer
2005-07-08 ~ 2007-10-29
IIF 7 - Director → ME
12
SWARCO UK & IRELAND LTD - now
DYNNIQ UK LTD - 2022-05-20
IMTECH TRAFFIC & INFRA UK LIMITED - 2016-06-01
PEEK TRAFFIC LIMITED - 2013-05-01
G.K. INSTRUMENTS LIMITED - 1990-06-11
Hazelwood House Lime Tree Way, Chineham Business Park, Basingstoke, Hampshire
Active Corporate (38 parents, 2 offsprings)
Officer
(before 1991-12-31) ~ 1991-07-31
IIF 12 - Director → ME