1
BAB MP LIMITED - now
BABCOCK MARINE PRODUCTS LIMITED - 2018-09-21
VT MARINE PRODUCTS LIMITED - 2011-11-22
VOSPER THORNYCROFT MARINE PRODUCTS LIMITED
- 2002-07-29
02766258ACTIVELAUNCH COMPANY LIMITED
- 1996-04-16
02766258HSDE LIMITED - 1993-03-05
ACTIVELAUNCH COMPANY LIMITED - 1992-12-22
33 Wigmore Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
1995-03-01 ~ 1996-07-29
IIF 13 - Director → ME
2
40 Market Street, Harlow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-22 ~ dissolved
IIF 26 - Director → ME
2018-02-22 ~ 2018-11-30
IIF 17 - Secretary → ME
3
The Crown The Crown, 40 Market Street, Harlow, Essex, England
Active Corporate (2 parents)
Officer
2018-12-05 ~ now
IIF 21 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
10 High Street, Harlow, Essex
Active Corporate (1 parent)
Officer
2011-01-19 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
5
INHOCO 4055 LIMITED
05122229 06977370, 03978229, 05337036Warning 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) 21 Carnwath Road, London
Dissolved Corporate (9 parents)
Officer
2005-01-25 ~ 2008-01-31
IIF 24 - Director → ME
2005-01-25 ~ 2008-01-31
IIF 4 - Secretary → ME
6
INHOCO 4071 LIMITED
05298644 03909900, 03974484, 05069226Warning 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) 21 Carnwath Road, London
Dissolved Corporate (14 parents)
Officer
2005-01-25 ~ 2008-01-31
IIF 22 - Director → ME
2005-01-25 ~ 2008-01-31
IIF 3 - Secretary → ME
7
OUR LADY OF FATIMA CATHOLIC MULTI ACADEMY TRUST
- now 07696069ST. ALBAN'S CATHOLIC ACADEMY
- 2013-08-13
07696069 St. Alban's Catholic Academy, First Avenue, Harlow, Essex
Active Corporate (15 parents)
Officer
2011-07-06 ~ 2023-01-09
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-09
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
41 Lothbury, London, United Kingdom
Active Corporate (19 parents)
Officer
2003-06-01 ~ 2008-01-31
IIF 31 - Director → ME
2002-03-09 ~ 2008-01-31
IIF 5 - Secretary → ME
9
PHASE EIGHT (FASHION & DESIGNS) LIMITED
- now 01735454PHASE 8 (FASHION & DESIGNS) LIMITED - 1992-02-26
41 Lothbury, London, United Kingdom
Active Corporate (33 parents, 12 offsprings)
Officer
2002-03-05 ~ 2008-01-31
IIF 30 - Director → ME
2001-05-18 ~ 2008-01-31
IIF 8 - Secretary → ME
10
21 Carnwath Road, Fulham, London
Dissolved Corporate (8 parents)
Officer
2007-01-16 ~ 2008-01-31
IIF 25 - Director → ME
2007-01-16 ~ 2008-01-31
IIF 7 - Secretary → ME
11
PHASE EIGHT EBT TRUSTEE COMPANY LIMITED
06055618 21 Carnwath Road, Fulham, London
Dissolved Corporate (7 parents)
Officer
2007-01-17 ~ 2008-01-31
IIF 6 - Secretary → ME
12
21 Carnwath Road, Fulham, London
Dissolved Corporate (13 parents)
Officer
2007-01-16 ~ 2008-01-31
IIF 23 - Director → ME
2007-01-16 ~ 2008-01-31
IIF 2 - Secretary → ME
13
St. Albans Rcp, First Avenue, Harlow, Essex
Dissolved Corporate (3 parents)
Officer
2004-04-15 ~ dissolved
IIF 29 - Director → ME
2004-11-01 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
14
PUMPWISE DREDGING LIMITED - now
MASTERTRANS (UK) LIMITED - 1995-12-29
21 Lodge Lane, Grays, Essex
Dissolved Corporate (10 parents)
Officer
1996-02-15 ~ 1996-04-15
IIF 15 - Director → ME
1996-02-15 ~ 1996-04-15
IIF 9 - Secretary → ME
15
R. W. HILL (FELIXSTOWE) LIMITED
- now 03157230SERCREST UK LIMITED
- 1996-03-18
03157230 Chalice House Bromley Road, Elmstead, Colchester, England
Active Corporate (11 parents)
Officer
1996-12-12 ~ 1997-02-24
IIF 12 - Director → ME
1996-02-16 ~ 1996-07-19
IIF 11 - Director → ME
1996-02-16 ~ 1996-07-19
IIF 1 - Secretary → ME
16
R.W. HILL (PILING) LIMITED
- now 01935383ANSALE LIMITED - 1985-08-27
Chalice House Bromley Road, Elmstead, Colchester, England
Active Corporate (11 parents)
Officer
1995-11-15 ~ 1996-03-11
IIF 16 - Director → ME
1995-11-15 ~ 1996-03-11
IIF 18 - Secretary → ME
17
ROLLS-ROYCE MARINE ELECTRICAL SYSTEMS LIMITED - now
VT CONTROLS LIMITED - 2003-08-19
VOSPER THORNYCROFT CONTROLS LIMITED - 2002-07-29
HSDE (HOLDINGS) LIMITED
- 1996-08-09
02766255YIELDUSUAL COMPANY LIMITED - 1992-12-22
Moor Lane, Derby, Derbyshire
Dissolved Corporate (27 parents)
Officer
1995-03-01 ~ 1996-07-30
IIF 14 - Director → ME
18
ST AIDAN'S CATHOLIC PRIMARY ACADEMY
08731777 St Aidan's Catholic Primary Academy Benton Road, Seven Kings, Ilford, Essex
Dissolved Corporate (26 parents)
Officer
2017-04-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 36 - Has significant influence or control → OE
19
THE GOOD SHEPHERD CATHOLIC TRUST
- now 07696155THE PALMER CATHOLIC ACADEMY - 2018-08-08
C/o Londoneast (uk) Ltd, Yewtree Avenue, Dagenham, Essex, England
Active Corporate (39 parents)
Officer
2018-09-01 ~ 2019-04-01
IIF 20 - Director → ME