1
200 Court Road, Eltham, London
Active Corporate (6 parents)
Officer
2006-01-04 ~ 2019-10-22
IIF 17 - Director → ME
2006-01-04 ~ 2019-10-22
IIF 29 - Secretary → ME
Person with significant control
2017-01-04 ~ 2019-10-22
IIF 49 - Has significant influence or control → OE
2
SINORD 139 LIMITED
- 2000-07-04
03902425 03860432, 03932798, 03039587Warning 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) 200 Court Road, London
Active Corporate (9 parents)
Officer
2000-06-21 ~ 2019-11-01
IIF 9 - Director → ME
Person with significant control
2017-01-05 ~ 2019-10-22
IIF 44 - Has significant influence or control → OE
3
200 Court Road, Eltham, London
Active Corporate (3 parents)
Officer
2004-01-27 ~ 2018-08-28
IIF 11 - Director → ME
2004-01-27 ~ 2018-08-28
IIF 27 - Secretary → ME
Person with significant control
2017-01-27 ~ 2018-08-28
IIF 54 - Has significant influence or control → OE
4
200 Court Road, Eltham, London
Active Corporate (6 parents)
Officer
2007-07-04 ~ 2019-10-22
IIF 22 - Director → ME
2007-07-04 ~ 2019-10-22
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-22
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
200 Court Road, Eltham, London
Active Corporate (7 parents)
Officer
2002-12-11 ~ 2019-10-22
IIF 13 - Director → ME
2002-12-11 ~ 2019-10-22
IIF 33 - Secretary → ME
Person with significant control
2016-12-11 ~ 2019-10-22
IIF 45 - Has significant influence or control → OE
6
200 Court Road, London
Active Corporate (7 parents)
Officer
2003-03-31 ~ 2018-08-28
IIF 20 - Director → ME
2003-03-31 ~ 2018-08-28
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-28
IIF 43 - Has significant influence or control → OE
7
200 Court Road, Eltham, London
Dissolved Corporate (2 parents)
Officer
2011-04-19 ~ dissolved
IIF 23 - Director → ME
2011-04-19 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 26 - Has significant influence or control → OE
8
IMPERIAL SHIPPING LIMITED
- now 03553606SINORD 116 LIMITED - 1998-06-26
200 Court Road, Eltham, London
Active Corporate (8 parents)
Officer
1998-08-12 ~ 2019-10-22
IIF 6 - Director → ME
1998-08-12 ~ 2019-10-22
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-22
IIF 53 - Has significant influence or control → OE
9
Childrens Oast Lower Street, Hildenborough, Tonbridge, Kent, England
Active Corporate (11 parents)
Officer
2006-01-02 ~ 2020-01-07
IIF 25 - Director → ME
2000-04-26 ~ 2002-01-15
IIF 7 - Director → ME
Person with significant control
2016-12-09 ~ 2020-01-07
IIF 57 - Ownership of shares – 75% or more → OE
10
200 Court Road, Eltham London
Active Corporate (9 parents)
Officer
2000-09-11 ~ 2019-10-22
IIF 3 - Director → ME
2006-08-19 ~ 2019-10-22
IIF 32 - Secretary → ME
Person with significant control
2016-09-11 ~ 2019-10-22
IIF 60 - Has significant influence or control → OE
11
200 Court Road, Eltham, London
Active Corporate (6 parents)
Officer
2006-01-04 ~ 2019-10-22
IIF 5 - Director → ME
2006-01-04 ~ 2019-10-22
IIF 28 - Secretary → ME
Person with significant control
2017-01-04 ~ 2019-10-22
IIF 55 - Has significant influence or control → OE
12
332/334 Brixton Road, London
Dissolved Corporate (3 parents)
Officer
2006-03-31 ~ dissolved
IIF 2 - Director → ME
13
NERO SIGNS (GLASS/DESIGNS) LIMITED
01460970 332/334 Brixton Road, London
Active Corporate (4 parents)
Officer
2000-05-12 ~ 2019-10-22
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ 2019-10-22
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
14
332/334 Brixton Road, London
Dissolved Corporate (3 parents)
Officer
2006-03-31 ~ dissolved
IIF 1 - Director → ME
15
200 Court Road, Eltham, London
Active Corporate (6 parents)
Officer
2002-12-11 ~ 2019-10-22
IIF 12 - Director → ME
2002-12-11 ~ 2019-10-22
IIF 34 - Secretary → ME
Person with significant control
2016-12-11 ~ 2019-10-22
IIF 51 - Has significant influence or control → OE
16
200 Court Road, Eltham, London
Active Corporate (4 parents)
Officer
2004-01-27 ~ 2019-10-22
IIF 19 - Director → ME
2004-01-27 ~ 2019-10-22
IIF 30 - Secretary → ME
Person with significant control
2017-01-27 ~ 2019-10-22
IIF 47 - Has significant influence or control → OE
17
200 Court Road, Eltham, London
Active Corporate (7 parents)
Officer
2002-12-11 ~ 2019-10-22
IIF 18 - Director → ME
2002-12-11 ~ 2019-10-22
IIF 42 - Secretary → ME
Person with significant control
2016-12-11 ~ 2019-10-22
IIF 56 - Has significant influence or control → OE
18
SEQUANA INVESTMENT AND PROMOTION COMPANY LIMITED
03455002 200 Court Road, Eltham, London
Active Corporate (2 parents)
Officer
1997-10-24 ~ 2019-10-22
IIF 24 - Director → ME
Person with significant control
2016-06-18 ~ 2019-10-22
IIF 52 - Has significant influence or control → OE
19
200 Court Road, Eltham, London
Active Corporate (6 parents)
Officer
(before 1991-07-06) ~ 2019-10-22
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-22
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
20
200 Court Road, Eltham London
Active Corporate (9 parents)
Officer
2000-09-11 ~ 2019-10-22
IIF 21 - Director → ME
2006-08-19 ~ 2019-10-22
IIF 37 - Secretary → ME
Person with significant control
2016-09-11 ~ 2019-10-22
IIF 61 - Has significant influence or control → OE
21
200 Court Road, Eltham London
Active Corporate (9 parents)
Officer
2000-09-11 ~ 2019-10-22
IIF 14 - Director → ME
2006-08-19 ~ 2019-10-22
IIF 41 - Secretary → ME
Person with significant control
2016-09-11 ~ 2019-10-22
IIF 59 - Has significant influence or control → OE
22
200 Court Road, Eltham London
Active Corporate (9 parents)
Officer
2000-09-11 ~ 2019-10-22
IIF 15 - Director → ME
2006-08-19 ~ 2019-10-22
IIF 40 - Secretary → ME
Person with significant control
2016-09-01 ~ 2019-10-22
IIF 64 - Has significant influence or control → OE
23
200 Court Road, Eltham, London
Active Corporate (7 parents)
Officer
2002-12-11 ~ 2019-10-22
IIF 10 - Director → ME
2002-12-11 ~ 2019-10-22
IIF 35 - Secretary → ME
Person with significant control
2016-11-11 ~ 2019-10-22
IIF 50 - Has significant influence or control → OE
24
200 Court Road, Eltham London
Active Corporate (9 parents)
Officer
2000-09-11 ~ 2019-10-22
IIF 16 - Director → ME
2006-08-19 ~ 2019-10-22
IIF 38 - Secretary → ME
Person with significant control
2016-09-11 ~ 2019-10-22
IIF 63 - Has significant influence or control → OE