1
CLARENCE MARINE ENGINEERING LIMITED
- now 02139067UNIQUEREMOTE LIMITED - 1987-09-30
3rd Floor, Clipper House, Trinity Buoy Wharf, London, United Kingdom
Active Corporate (35 parents)
Officer
1994-10-26 ~ 1995-07-28
IIF 13 - Director → ME
2
COBHAM TRAVEL SERVICE LIMITED
- now 02151959DUALBASE LIMITED - 1987-11-03
24 Park Road South, Havant, Hampshire
Dissolved Corporate (21 parents)
Officer
1994-10-26 ~ 1995-07-26
IIF 8 - Director → ME
3
EPSOM RIDGE LIMITED - now
ASHDOWN FOREST GOLF HOTEL LTD - 2003-04-08
FIRST MARINE FINANCE LTD - 1996-01-19
FIRST COLONIAL FINANCE LTD - 1995-09-22
CLARENCE MARINE LIMITED
- 1995-09-07
02419424RUNSLOT LIMITED - 1989-11-06
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
1994-10-26 ~ 1995-07-26
IIF 11 - Director → ME
4
3rd Floor, Clipper House, Trinity Buoy Wharf, London, United Kingdom
Active Corporate (35 parents)
Officer
1994-10-26 ~ 1995-07-28
IIF 10 - Director → ME
5
J.P. MORGAN LIMITED - now
J.P. MORGAN PLC - 2011-04-15
CHASE MANHATTAN PLC - 2001-01-02
CHASE INVESTMENT BANK LIMITED
- 1997-07-31
00248609CHASE MANHATTAN LIMITED
- 1986-10-20
00248609CHASE MANHATTAN BANK TRUST CORPORATION LIMITED
- 1973-04-16
00248609THE CHASE MANHATTAN EXECUTOR AND TRUSTEE CORPORATION LIMITED
- 1972-01-12
00248609THE CHASE NATIONAL EXECUTORS AND TRUSTEES CORPORATION LIMITED
- 1955-06-01
00248609 25 Bank Street, Canary Wharf, London
Active Corporate (275 parents, 12 offsprings)
Officer
(before 1991-09-30) ~ 1993-02-26
IIF 9 - Director → ME
6
58 Southdean Gardens, Wimbledon Park, London
Active Corporate (6 parents)
Officer
2005-08-02 ~ now
IIF 5 - Director → ME
2008-06-30 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
7
LIVINGSTONE ENERGY PUBLIC LIMITED COMPANY
- 2008-08-12
06072872KNIGHTPEARL PUBLIC LIMITED COMPANY
- 2007-06-14
06072872 58 Southdean Gardens, Wimbledon Park, London
Active Corporate (6 parents)
Officer
2007-04-11 ~ now
IIF 6 - Director → ME
2008-08-15 ~ 2025-02-12
IIF 16 - Secretary → ME
2025-02-12 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
8
PORTSEA HARBOUR COMPANY LIMITED
01748902 3rd Floor, Clipper House, Orchard Place, London, United Kingdom
Active Corporate (34 parents)
Officer
1994-10-26 ~ 1995-07-26
IIF 14 - Director → ME
9
THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED - now
PORTSMOUTH HARBOUR FERRY COMPANY PUBLIC LIMITED COMPANY(THE)
- 2005-09-14
00018751 3rd Floor, Clipper House, Orchard Place, London, United Kingdom
Active Corporate (44 parents, 4 offsprings)
Officer
1994-10-26 ~ 1995-07-28
IIF 12 - Director → ME
10
THE SPECIAL UTILITIES INVESTMENT TRUST PLC
- now 02829844Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-08-13
FOREIGN & COLONIAL SPECIAL UTILITIES INVESTMENT TRUST PLC
- 2000-06-09
02829844SHAREISSUE PUBLIC LIMITED COMPANY - 1993-07-16
6th Floor Bank House, Cherry St, Birmingham
Liquidation Corporate (21 parents)
Officer
1996-06-06 ~ 2002-04-09
IIF 7 - Director → ME
11
UTILITIES INVESTMENT RESEARCH LIMITED
03034260 58 Southdean Gardens, London
Active Corporate (4 parents)
Officer
1995-03-17 ~ now
IIF 4 - Director → ME
2010-10-01 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE