LAURENT ELIE CADJI - WEMBLEY - BUSINESSMAN
LAURENT ELIE CADJI - WEMBLEY - BUSINESSMAN
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Overview
MR. LAURENT ELIE CADJI is a Businessman from Wembley Middlesex. This person was born in August 1977, which was over 46 years ago. MR. LAURENT ELIE CADJI is British and resident in United Kingdom. This company officer is, or was, associated with at least 163 company roles.
Companies associated with this officer had at least £13,081,124 shareholder value and £1,866,434 cash in recent accounts.
Their most recent appointment, in our records, was to BURAN SHIPPING LIMITED on 2024-01-27, from which they resigned on 2024-04-04.
Address
Portland House, 69-71 Wembley Hiill Road
Wembley
Middlesex
HA9 8BU
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BURAN SHIPPING LIMITED | Active | Director | 2024-01-27 until 2024-04-04 | RESIGNED | |
| DART SHIPPING LIMITED | Active | Director | 2024-01-25 until 2024-04-04 | RESIGNED | |
| CAPE BERNINA LIMITED | Active | Director | 2023-12-11 | CURRENT | |
| UMLNB 27 LIMITED | Active | Director | 2023-09-26 | CURRENT | |
| UMLNB 28 LIMITED | Active | Director | 2023-09-26 | CURRENT | |
| UML BAGSHOT LIMITED | Active | Director | 2023-09-23 until 2024-04-04 | RESIGNED | |
| UMLNB 26 LIMITED | Active | Director | 2023-09-12 | CURRENT | |
| UMLNB 25 LIMITED | Active | Director | 2023-09-11 | CURRENT | |
| PINARELLO SHIPPING LIMITED | Active | Director | 2023-09-06 | CURRENT | |
| UMLNB 23 LIMITED | Active | Director | 2023-08-30 | CURRENT | |
| UMLNB 24 LIMITED | Active | Director | 2023-08-30 | CURRENT | |
| UMLNB 21 LIMITED | Active | Director | 2023-08-24 | CURRENT | |
| UMLNB 22 LIMITED | Active | Director | 2023-08-24 | CURRENT | |
| UML TRADING LIMITED | Active | Director | 2023-07-28 | CURRENT | |
| WELLINGTON MARITIME LIMITED | Active | Director | 2023-06-23 | CURRENT | |
| SPRINGFIELD SHIPPING LIMITED | Active | Director | 2023-06-07 | CURRENT | £100 cash, £100 equity |
| STG INVESTMENT HOLDINGS LIMITED | Active | Director | 2023-06-06 | CURRENT | £100 cash, £100 equity |
| UML EDEN LIMITED | Active | Director | 2023-05-04 | CURRENT | |
| UML BERNERS LIMITED | Active | Director | 2022-06-27 | CURRENT | |
| ULTRA MOUNT ATHOS LIMITED | Active | Director | 2021-07-02 until 2024-04-04 | RESIGNED | |
| PACIF OCEAN LIMITED | Active | Director | 2021-07-02 until 2024-04-04 | RESIGNED | |
| ARCT OCEAN LIMITED | Active | Director | 2021-07-02 until 2024-04-04 | RESIGNED | |
| IND OCEAN LIMITED | Active | Director | 2021-07-02 until 2024-04-04 | RESIGNED | |
| ANTA OCEAN LIMITED | Active | Director | 2021-07-02 until 2024-04-04 | RESIGNED | |
| CAPESIZE HOLDCO LIMITED | Active | Director | 2021-02-04 until 2024-04-04 | RESIGNED | |
| CAPE SARINA LIMITED | Active | Director | 2021-01-04 until 2024-04-04 | RESIGNED | |
| ATL OCEAN LIMITED | Active | Director | 2021-01-04 until 2024-04-04 | RESIGNED | |
| KAMSAR MONT FORT LIMITED | Active | Director | 2021-01-04 until 2024-04-04 | RESIGNED | |
| FLEET TRADER LIMITED | Active | Director | 2021-01-04 | CURRENT | |
| KALIXENOS LIMITED | Active | Director | 2021-01-04 | CURRENT | |
| PETIT CHAM LIMITED | Active | Director | 2021-01-04 | CURRENT | |
| UML DEAN LIMITED | Active | Director | 2020-01-17 | CURRENT | |
| VIRONO PRIDE LIMITED | Active | Director | 2020-01-09 until 2024-04-04 | RESIGNED | £2 cash, £2 equity |
| UML PICTON LIMITED | Active | Director | 2019-12-17 | CURRENT | |
| UML WESTMORE LIMITED | Active | Director | 2019-12-17 | CURRENT | |
| UML CHAPEL LIMITED | Active | Director | 2019-11-19 | CURRENT | |
| ANAVATOS LIMITED | Active | Director | 2019-10-11 | CURRENT | |
| UML ABBEY LIMITED | Active | Director | 2019-10-11 | CURRENT | |
| UML BRUNSWICK LIMITED | Active | Director | 2019-09-03 | CURRENT | |
| UML GLIFA LIMITED | Active | Director | 2019-08-09 | CURRENT | |
| GLIFA HOLDCO LIMITED | Active | Director | 2019-08-08 | CURRENT | |
| MARYLEBONE HOLDCO LIMITED | Active | Director | 2019-08-06 | CURRENT | |
| GORDON SHIPPING LIMITED | Active | Director | 2019-05-22 | CURRENT | |
| UML CARLTON LIMITED | Active | Director | 2019-05-22 | CURRENT | |
| UML ALABAMA STAR LIMITED | Active | Director | 2019-02-13 | CURRENT | |
| UML TEXAS STAR LIMITED | Active | Director | 2019-02-13 | CURRENT | |
| UNION MARINE SERVICES LIMITED | Active | Director | 2019-02-13 | CURRENT | |
| UML WELLINGTON LIMITED | Active | Director | 2019-02-13 | CURRENT | |
| UML AMPLEFORTH LIMITED | Active | Director | 2019-02-12 | CURRENT | |
| UML BRYANSTON LIMITED | Active | Director | 2019-01-30 | CURRENT | |
| UML BONDI LIMITED | Active | Director | 2019-01-18 | CURRENT | |
| PORT STANLEY LIMITED | Active | Director | 2018-12-11 | CURRENT | |
| PORT UNION LIMITED | Active | Director | 2018-12-06 | CURRENT | |
| PORT MOODY LIMITED | Active | Director | 2018-10-31 | CURRENT | |
| PORT SAID LIMITED | Dissolved - no longer trading | Director | 2018-10-31 | CURRENT | |
| UNION CRUDE CARRIERS HOLDINGS LIMITED | Active | Director | 2018-09-27 | CURRENT | |
| UCL VOKARIA LIMITED | Active | Director | 2018-09-26 | CURRENT | |
| UNION AMKOR LIMITED | Active | Director | 2018-09-26 | CURRENT | |
| UCC 1 LIMITED | Active | Director | 2018-09-25 | CURRENT | |
| UCC 2 LIMITED | Active | Director | 2018-09-25 | CURRENT | |
| UCC 3 LIMITED | Active | Director | 2018-09-25 | CURRENT | |
| UCC 4 LIMITED | Active | Director | 2018-09-25 | CURRENT | |
| UCC 5 LIMITED | Active | Director | 2018-09-25 | CURRENT | |
| UNION CONSORTIUM LIMITED | Active | Director | 2018-09-25 | CURRENT | |
| UNION CRUDE CARRIERS LIMITED | Active | Director | 2018-09-25 | CURRENT | |
| BYRON SHIPPING LIMITED | Dissolved - no longer trading | Director | 2018-08-16 | CURRENT | |
| UCL SPRINGFIELD LIMITED | Active | Director | 2018-08-14 | CURRENT | |
| UCL ASTON LIMITED | Active | Director | 2018-08-14 | CURRENT | |
| BDP SPIRIT LIMITED | Active | Director | 2018-08-14 | CURRENT | |
| PYTHEAS MARITIME HOLDINGS LIMITED | Active | Director | 2018-07-10 | CURRENT | |
| UML ANFA LIMITED | Active | Director | 2018-06-26 | CURRENT | |
| UML KNOX LIMITED | Dissolved - no longer trading | Director | 2018-05-16 | CURRENT | |
| UML WEYMOUTH LIMITED | Active | Director | 2018-05-16 | CURRENT | |
| UML WINCHESTER LIMITED | Active | Director | 2018-05-14 | CURRENT | |
| HYDRA MARITIME HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2018-04-13 | CURRENT | |
| RUNWAY EAST LIMITED | Active | Director | 2018-03-21 until 2021-04-12 | RESIGNED | |
| UNION DATA SERVICES LIMITED | Active | Director | 2017-09-28 | CURRENT | |
| FULTON GRAND LIMITED | Active | Director | 2017-07-21 | CURRENT | |
| FULTON ST JAMES LIMITED | Active | Director | 2017-07-13 | CURRENT | |
| UNION MARITIME HOLDINGS LIMITED | Active | Director | 2017-06-30 | CURRENT | |
| UMLNB 1 LIMITED | Dissolved - no longer trading | Director | 2017-06-21 | CURRENT | |
| UMLNB 2 LIMITED | Dissolved - no longer trading | Director | 2017-06-21 | CURRENT | |
| UMLNB 3 LIMITED | Dissolved - no longer trading | Director | 2017-06-21 | CURRENT | |
| UMLNB 4 LIMITED | Dissolved - no longer trading | Director | 2017-06-21 | CURRENT | |
| FULTON CENTRAL LIMITED | Active | Director | 2017-05-20 | CURRENT | |
| UCL ANNECY LIMITED | Dissolved - no longer trading | Director | 2017-04-26 | CURRENT | |
| UCL FROGNAL LIMITED | Active | Director | 2017-04-18 | CURRENT | |
| FULTON CLOVER LIMITED | Active | Director | 2017-03-29 | CURRENT | |
| FULTON HYDE LIMITED | Active | Director | 2017-03-29 | CURRENT | |
| TUNE CHEMICAL TANKERS (UK) LIMITED | Active | Director | 2017-03-23 | CURRENT | |
| UML VICTORIA LIMITED | Active | Director | 2017-03-15 | CURRENT | |
| TUNE PRODUCT TANKERS B.V. | Dissolved - no longer trading | Director | 2017-02-07 | CURRENT | |
| FULTON LINCOLN LIMITED | Active | Director | 2017-02-01 | CURRENT | |
| FULTON REGENT LIMITED | Active | Director | 2017-02-01 | CURRENT | |
| LINCOLN SHIPPING LIMITED | Dissolved - no longer trading | Director | 2017-02-01 | CURRENT | |
| HUDSON ALMERE LIMITED | Active | Director | 2017-01-17 | CURRENT | |
| HUDSON ARNHEM LIMITED | Active | Director | 2017-01-17 | CURRENT | |
| HUDSON BRENT LIMITED | Active | Director | 2017-01-17 | CURRENT | |
| HUDSON CAMDEN LIMITED | Active | Director | 2017-01-17 | CURRENT | |
| HUDSON KENSINGTON LIMITED | Active | Director | 2017-01-17 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| TETRA FOUNDATION | 2023-12-01 |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MISS JACQUELINE HURST | Director | London, England | 5 |
| MR MATTHEW CHARLES WINCH | Company Director | London, United Kingdom | 28 |
| ANNA CAROLINA HOLLAND | Finance | London | 1 |
| THEODORE TOSHIHIKO KATAGI | Business Executive | London | 1 |
| XAVIER TRABIA | Banking | London | 1 |
| MR RAYHAN ROBIN ROY DAVIS | Director | London, United Kingdom | 36 |
| CAROLINE MARIE ODILE GRANGER | None | London, United Kingdom | 1 |
| MR SIMON JOHN GRANGER | Director | London, United Kingdom | 2 |
| KATRIEN ANN MARIJKE GUNST | Director | London, United Kingdom | 1 |
| MRS ELIZABETH MARY HICKS | Retired | London | 4 |
| HIS HONOUR JOHN CHARLES HICKS | Retired | London | 2 |
| DOROTHY ELIZABETH OSBORNE | Director | London, England | 1 |
| ANTHONY SMITH | Executive | London, England | 2 |
| EDWARD FITZGERALD | Director | Bromsgrove | 2 |
| JAMES STUART GOLFAR | Director | London, England | 14 |
| DR MARION JENNIFER HATTON | Consultant Surgeon | London | 1 |
| YVONNE CAROL ROBINSON | Director | London, England | 4 |
| MR WILLIAM LEON DAVID CHALMERS | Director | London, England | 1 |
| ANNA STANTON | Director | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SUNIL RAJNI KANSAGRA | Property Developer | Wembley, England | 16 |
| MR BHUPENDRA SHANTILAL KANSAGRA | Director | Wembley, England | 247 |
| MR. RAJNI SHANTILAL KANSAGRA | Director | Wembley, England | 29 |
| MR RAMESH SHANTILAL KANSAGRA | Director | Wembley, England | 198 |
| MR BHUPENDRA SHANTILAL KANSAGRA | Wembley, England | 1 | |
| L LALARAM CO ACCOUNTANTS | Wembley | 1 | |
| MR. BHUPENDRA SHANTILAL KANSAGRA | Wembley, England | 1 | |
| MR BHUPENDRA SHANTILAL KANSAGRA | Wembley, England | 1 | |
| MR BHUPENDRA SHANTILAL KANSAGRA | Wembley, England | 1 | |
| MR BHUPENDRA SHATILAL KANSAGRA | Wembley, England | 1 |