1
89-93 EATON PLACE (RTM) LIMITED
06924518 102 Fulham Palace Road, London, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-06-04 ~ 2018-07-10
IIF 1 - Director → ME
2
BALTIMORE TECHNOLOGIES PLC - 2005-04-15
ZERGO HOLDINGS PLC - 1999-05-14
ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, London
Dissolved Corporate (40 parents)
Officer
2006-02-27 ~ 2011-02-17
IIF 6 - Director → ME
3
BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED
- now 03779678HENPAIL LIMITED - 1999-07-13
6 Stratton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2006-08-11 ~ 2011-08-21
IIF 11 - Director → ME
4
BALTIMORE TECHNOLOGY LIMITED - 1999-06-09
ZERGO LIMITED - 1999-02-22
DATA INNOVATION LIMITED - 1993-09-10
BLONDECOURT LIMITED - 1980-12-31
6 Stratton Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-08-11 ~ 2011-08-21
IIF 12 - Director → ME
5
CEVA AIR & OCEAN UK LIMITED - now
CEVA AIR AND OCEAN UK LIMITED - 2025-01-09
BOLLORÉ LOGISTICS UK LTD - 2024-12-05
SDV LTD - 2016-01-04
SDV BERNARD LIMITED
- 2009-12-29
00232744 Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
~ 1995-05-12
IIF 14 - Director → ME
6
GOLDCROWN ASSET MANAGEMENT LIMITED
03383936 1 More London Place, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-26,640 GBP2018-06-30
Officer
2000-05-24 ~ 2019-04-10
IIF 4 - Director → ME
7
GOLDCROWN ASSOCIATES LIMITED
- 1998-02-16
02882156 1 More London Place, London
Dissolved Corporate (11 parents, 7 offsprings)
Equity (Company account)
827,222 GBP2018-06-30
Officer
1997-12-12 ~ 2019-04-10
IIF 10 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 15 - Has significant influence or control → OE
8
GOLDCROWN PORTFOLIO MANAGEMENT LIMITED
03383712 1 More London Place, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-249,172 GBP2018-06-30
Officer
2000-05-24 ~ 2019-04-10
IIF 5 - Director → ME
9
GOLDCROWN PROPERTY ASSETS LTD
- now 03213391JANIC INVESTMENTS LIMITED - 1997-07-01
1 More London Place, London
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
96,383 GBP2018-06-30
Officer
2000-05-24 ~ 2019-04-10
IIF 3 - Director → ME
10
GOLDCROWN PROPERTY SERVICES LIMITED
03383709 1 More London Place, London
Dissolved Corporate (10 parents)
Equity (Company account)
-223,863 GBP2018-06-30
Officer
2000-05-24 ~ 2019-04-10
IIF 8 - Director → ME
11
1 More London Place, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
35,734 GBP2018-06-30
Officer
2000-05-24 ~ 2019-04-10
IIF 9 - Director → ME
12
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Active Corporate (31 parents, 3 offsprings)
Officer
2024-10-31 ~ now
IIF 13 - Director → ME
13
RESIDENTIAL PROPERTY INVESTMENT PARTNERSHIP LIMITED
- now 02341437BEADSHALL PROPERTIES LIMITED - 1990-10-26
1 More London Place, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
808,659 GBP2018-06-30
Officer
2000-05-24 ~ 2019-04-10
IIF 7 - Director → ME
14
TINOPOLIS LIMITED - now
TINOPOLIS PLC - 2008-07-18
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
Active Corporate (23 parents, 23 offsprings)
Officer
1999-10-13 ~ 2005-02-07
IIF 16 - Director → ME
15
1 More London Place, London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
98,465 GBP2018-06-30
Officer
2000-05-24 ~ 2019-04-10
IIF 2 - Director → ME