1
D.M.B CONSULTANTS LIMITED
- now 05992282D.N.B. CONSULTANTS LIMITED - 2007-03-22
7 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-29 ~ 2011-06-23
IIF 12 - Director → ME
2011-01-18 ~ 2011-06-23
IIF 22 - Director → ME
2
KDR INTERNATIONAL SHIPPING (HOLDINGS) LIMITED
- now 04293718 04294314, 05828072, 04294314Warning 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)KDR SHIPPING GROUP LIMITED
- 2020-03-27
04293718TRANS EURO HOLDINGS (UK) LIMITED
- 2020-03-25
04293718TRANCE EURO HOLDINGS LIMITED
- 2001-10-16
04293718 63-66 Hatton Garden, 5th Floor, Suite 23, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-04-25 ~ now
IIF 3 - Director → ME
2003-02-11 ~ 2021-04-20
IIF 8 - Director → ME
2001-09-30 ~ 2003-02-11
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
TRANS EURO TRANSPORT (UK) LIMITED
- 2020-03-25
04294314TRANCE EURO TRANSPORT LIMITED
- 2001-10-16
04294314 63-66 Hatton Garden, 5th Floor, Suite 23, London, England
Active Corporate (6 parents)
Officer
2003-02-11 ~ 2021-04-20
IIF 9 - Director → ME
2022-04-25 ~ now
IIF 5 - Director → ME
2001-09-30 ~ 2003-02-11
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
KDR INTERNATIONAL SHIPPING LIMITED
- now 05828072 04293718, 04294314, 04294314Warning 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)KDR SHIPPING INTERNATIONAL LIMITED
- 2020-05-12
05828072 04294314, 04294314, 04294314Warning 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)KDR SHIPPING LIMITED
- 2020-03-27
05828072TRANS EURO SHIPPING LIMITED
- 2020-03-25
05828072 63-66 Hatton Garden, 5th Floor, Suite 23, London, England
Active Corporate (4 parents)
Officer
2006-05-24 ~ 2021-04-20
IIF 6 - Director → ME
2021-11-01 ~ now
IIF 4 - Director → ME
5
180 London Road, Romford, England
Active Corporate (3 parents)
Person with significant control
2025-08-05 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2003-02-11 ~ dissolved
IIF 10 - Director → ME
2001-02-21 ~ 2002-05-31
IIF 13 - Director → ME
2002-05-01 ~ 2003-02-11
IIF 20 - Secretary → ME
7
8 Meadowlands, Hornchurch, England
Dissolved Corporate (1 parent)
Officer
2022-09-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-09-28 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
8 Meadowlands, Hornchurch, England
Active Corporate (1 parent)
Officer
2024-12-31 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
1 Kings Avenue, London, England
Dissolved Corporate (6 parents)
Officer
2003-02-11 ~ dissolved
IIF 11 - Director → ME
2001-11-30 ~ 2003-02-11
IIF 21 - Secretary → ME
10
8 Meadowlands, Hornchurch, England
Active Corporate (1 parent)
Officer
2022-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE