1
ALLIANCE SHIPPING MANAGEMENT LIMITED
03551790 1 Dock Offices Surrey Quays Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-06 ~ dissolved
IIF 24 - Director → ME
2
ANGLO - AFRICA ASSOCIATES LIMITED
06347539 1 Dock Offices Surrey Quays Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-01-25 ~ dissolved
IIF 25 - Director → ME
3
123 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-08-06 ~ dissolved
IIF 26 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (13 parents)
Officer
2012-05-23 ~ 2020-08-10
IIF 23 - Director → ME
2023-03-02 ~ dissolved
IIF 19 - Director → ME
5
CHARTERHOUSE LOMBARD (UK) LIMITED
- now 03419591CHARTERHOUSE LOMBARD LIMITED - 2008-07-14
CHARTERHOUSE CONTRACTS LIMITED - 1998-11-30
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2022-05-17 ~ now
IIF 27 - Secretary → ME
6
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2020-10-02 ~ 2020-12-02
IIF 9 - Director → ME
7
Cannon Place, 78 Cannon Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-10-02 ~ 2020-12-02
IIF 16 - Director → ME
8
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-10-02 ~ 2020-12-02
IIF 12 - Director → ME
9
Canon Place, 78 Cannon Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-10-02 ~ 2020-12-02
IIF 18 - Director → ME
10
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2020-10-02 ~ 2020-12-02
IIF 11 - Director → ME
11
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2020-10-02 ~ 2020-12-02
IIF 14 - Director → ME
12
Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2020-10-02 ~ 2020-12-02
IIF 15 - Director → ME
13
CINEMANX PRODUCTIONS ONE LIMITED
06441843 Cannon Place, 78 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2020-10-02 ~ 2020-12-02
IIF 10 - Director → ME
14
CINEMANX PRODUCTIONS THREE LIMITED
07034048 Cannon Place, 78 Cannon Street, London, England
Active Corporate (12 parents)
Officer
2020-10-02 ~ 2020-12-02
IIF 17 - Director → ME
15
CINEMANX PRODUCTIONS TWO LIMITED
06748913 Cannon Place, 78 Cannon Street, London, England
Active Corporate (12 parents)
Officer
2020-10-02 ~ 2020-12-02
IIF 13 - Director → ME
16
1st Floor 69-70 Long Lane, London, England
Dissolved Corporate (13 parents)
Officer
2017-03-09 ~ 2017-09-05
IIF 7 - Director → ME
17
36 Hope Street, Douglas, Isle Of Man
Active Corporate (4 parents)
Officer
2025-11-03 ~ now
IIF 4 - Director → ME
18
3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2020-10-02 ~ now
IIF 2 - Director → ME
19
Viking House 1st Floor, St Paul's Square, Ramsey, Isle Of Man
Registered Corporate (12 parents)
Beneficial owner
2024-09-19 ~ now
IIF 28 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 28 - Has significant influence or control → OE
20
36 Hope Street, Douglas, Isle Of Man
Active Corporate (6 parents)
Officer
2025-11-03 ~ now
IIF 3 - Director → ME
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-09-19 ~ dissolved
IIF 20 - Director → ME
22
1st Floor 69-70 Long Lane, London, England
Dissolved Corporate (7 parents)
Officer
2010-08-06 ~ dissolved
IIF 8 - Director → ME
23
1st Floor Viking House, St Paul's Square, Ramsey, Isle Of Man
Registered Corporate (5 parents)
Officer
Responsible for responsible for strategy and the day to day management of the company 2023-03-02 ~ now
IIF 5 - Managing Officer → ME
24
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2018-02-07 ~ dissolved
IIF 22 - Director → ME
2018-02-07 ~ dissolved
IIF 29 - Secretary → ME
25
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (21 parents)
Officer
2023-03-02 ~ now
IIF 1 - Director → ME
2019-07-23 ~ 2020-08-10
IIF 21 - Director → ME
26
1st Floor 69-70 Long Lane, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-15 ~ dissolved
IIF 6 - Director → ME