1
8th Floor, 60 Fenchurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2000-08-31 ~ 2006-09-29
IIF 20 - Director → ME
2
C.R. PROFIT SHARING TRUSTEES LIMITED
02570632 6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-01-01 ~ 2018-08-24
IIF 39 - Director → ME
3
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-01-01 ~ 2018-08-24
IIF 35 - Director → ME
4
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-02-04 ~ 2018-09-24
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-24
IIF 41 - Has significant influence or control → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
5
CONTROL RISKS GROUP HOLDINGS LIMITED
- now 01548306CONTROL RISKS GROUP LIMITED - 1999-10-01
SIGNALROSE LIMITED - 1982-03-19
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2006-11-27 ~ 2018-08-24
IIF 33 - Director → ME
6
CONTROL RISKS SPECIALIST SERVICES LIMITED - 1999-10-01
CONTROL RISKS PREVENTION SERVICES LIMITED - 1989-05-25
SETSALE LIMITED - 1987-01-30
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2007-01-01 ~ 2018-08-24
IIF 40 - Director → ME
7
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-01-01 ~ 2018-08-24
IIF 37 - Director → ME
8
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-05-26 ~ now
IIF 32 - Director → ME
9
ENTRED 9 LIMITED - now
FLEXY BRUSHES LIMITED
- 2005-03-08
00315922 Holt Lloyd International Ltd Unit 100 Barton Dock Road, Stretford, Manchester
Active Corporate (30 parents)
Officer
~ 1999-03-29
IIF 7 - Director → ME
~ 1999-03-29
IIF 27 - Secretary → ME
10
EXNOR LIMITED - 1986-04-28
SCREEFERN LIMITED - 1981-12-31
8th Floor, 60 Fenchurch Street, London, England
Dissolved Corporate (17 parents)
Officer
2000-08-31 ~ 2006-09-29
IIF 22 - Director → ME
11
F M S (CHARTERING) LIMITED
- now 02990162SOLENT MOORING LIMITED - 2000-02-22
CABLEBASIS LIMITED - 1994-12-05
8th Floor, 60 Fenchurch Street, London, England
Dissolved Corporate (17 parents)
Officer
2004-01-16 ~ 2006-09-29
IIF 4 - Director → ME
12
GELLATLY SHIPPING (U.K.) LIMITED
- now 01147588COUNTIES PUBLIC HEALTH LABORATORIES (THRESH BEALE &SUCKLING) LIMITED (THE) - 1978-12-31
10 Lloyd's Avenue, London, United Kingdom
Active Corporate (22 parents)
Officer
2000-08-31 ~ 2006-09-29
IIF 19 - Director → ME
13
HOLT LLOYD CDM LIMITED - now
CARR & DAY & MARTIN HOUSEHOLD PRODUCTS LIMITED - 2000-12-29
Holt Lloyd International Ltd Unit 100, Barton Dock Road Stretford, Manchester
Active Corporate (28 parents)
Officer
~ 1999-03-29
IIF 9 - Director → ME
~ 1999-03-29
IIF 29 - Secretary → ME
14
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (43 parents, 2 offsprings)
Officer
1994-07-29 ~ 1999-03-29
IIF 11 - Director → ME
1994-07-29 ~ 1999-03-29
IIF 24 - Secretary → ME
15
HOLT LLOYD HOLDINGS LIMITED
- now 02926642 Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (37 parents)
Officer
1994-07-29 ~ 1999-03-29
IIF 8 - Director → ME
1994-07-29 ~ 1999-03-29
IIF 25 - Secretary → ME
16
HOLT LLOYD INTERNATIONAL LIMITED
01235124 Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (40 parents, 5 offsprings)
Officer
~ 1999-03-29
IIF 12 - Director → ME
~ 1999-03-29
IIF 23 - Secretary → ME
17
LLOYD'S INDUSTRIES LIMITED
- 1980-12-31
00375573 Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (31 parents)
Officer
~ 1999-03-29
IIF 13 - Director → ME
~ 1999-03-29
IIF 31 - Secretary → ME
18
Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester
Active Corporate (30 parents)
Officer
~ 1999-03-29
IIF 6 - Director → ME
~ 1999-03-29
IIF 28 - Secretary → ME
19
INCHCAPE SHIPPING SERVICES (EUROPE) LTD
- now 00226938GELLATLY,HANKEY & CO., LIMITED - 1992-07-07
60 Fenchurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2000-03-31 ~ 2006-09-29
IIF 3 - Director → ME
20
INCHCAPE SHIPPING SERVICES (IRAQ) LIMITED
- now 00308836CUBE SHIPPING AND WAREHOUSING CO LIMITED
- 2003-07-21
00308836 8th Floor, 60 Fenchurch Street, London, England
Dissolved Corporate (24 parents)
Officer
2000-08-31 ~ 2006-09-29
IIF 18 - Director → ME
21
"MOGUL"STEAMSHIP COMPANY,LIMITED(THE) - 1992-07-03
10 Lloyd's Avenue, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2002-03-31 ~ 2006-09-29
IIF 14 - Director → ME
22
VOCALFRAME LIMITED
- 2004-04-15
04980958 10 Lloyd's Avenue, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2004-03-25 ~ 2006-09-29
IIF 16 - Director → ME
23
CONSOLIDATION AND DISTRIBUTION SERVICES (UK) LIMITED - 1992-02-20
CONSOLIDATED DISTRIBUTION SERVICES (UK) LIMITED - 1990-11-01
LIVER FREIGHT SERVICES LIMITED - 1990-08-30
10 Lloyd's Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2000-03-31 ~ 2006-09-29
IIF 2 - Director → ME
24
INCHCAPE SHIPPING SERVICES PENSION TRUSTEES LIMITED
03831517 8th Floor, 60 Fenchurch Street, London, England
Dissolved Corporate (16 parents)
Officer
1999-09-01 ~ 2003-06-24
IIF 15 - Director → ME
25
ISS (GLOBAL SERVICES) LIMITED
- now 01389399INCHCAPE SHIPPING SERVICES (OVERSEAS) LIMITED
- 2003-03-02
01389399EAST ANGLIA MARITIME AGENCIES LIMITED - 1994-01-12
60 Fenchurch Street, London, England
Dissolved Corporate (24 parents)
Officer
2001-04-26 ~ 2006-09-29
IIF 5 - Director → ME
26
ISS GROUP HOLDINGS LIMITED
- now 03650395PLACECHART LIMITED - 1999-03-04
10 Lloyd's Avenue, London, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
1999-04-22 ~ 2006-09-29
IIF 17 - Director → ME
27
ISS TRUSTEES LTD - now
SHIPNET (UK) LIMITED - 2017-10-04
8th Floor, 60 Fenchurch Street, London, England
Dissolved Corporate (15 parents)
Officer
1999-10-19 ~ 2006-09-29
IIF 1 - Director → ME
28
JOHN COOK (AGENCIES) LIMITED
- now 01459692MERCHANT CARRIERS LIMITED - 1989-11-27
10 Lloyd's Avenue, London, United Kingdom
Active Corporate (26 parents)
Officer
2000-08-31 ~ 2006-09-29
IIF 21 - Director → ME
29
NETWORK SECURITY (HOLDINGS) LIMITED - 1997-10-02
HAYMARKET CONSULTANCY LIMITED - 1987-09-24
MAZEPAWN LIMITED - 1987-06-24
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2007-01-01 ~ 2018-07-04
IIF 36 - Director → ME
30
Holt Lloyd International Ltd Unit 100, Barton Dock Road Stretford, Manchester
Active Corporate (26 parents)
Officer
~ 1999-03-29
IIF 10 - Director → ME
~ 1999-03-29
IIF 30 - Secretary → ME
31
STERLING INFOSYSTEMS LTD - now
APERION SCREENING LIMITED - 2011-03-07
CONTROL RISKS SCREENING LIMITED
- 2010-07-15
05695108 8th Floor Alexandra House, 1 Alexandra Road, Swansea
Dissolved Corporate (14 parents)
Officer
2007-07-05 ~ 2008-05-23
IIF 38 - Director → ME
32
WINCHESTER CATHEDRAL BOX OFFICE LIMITED
05945638 9 The Close, Winchester, Hampshire
Dissolved Corporate (13 parents)
Officer
2021-09-30 ~ dissolved
IIF 26 - Director → ME