1
AARDVARK CLEAR MINE LIMITED
- now SC080167CODALYN LIMITED - 1983-01-10
C/ofrp Advisory Trading Ltd,level2,the Beacon, 176 St. Vincent Street, Glasgow
In Administration Corporate (24 parents, 1 offspring)
Equity (Company account)
10,576,833 GBP2023-12-31
Officer
2017-02-17 ~ 2019-02-22
IIF 1 - Director → ME
2
MAGICAL PRODUCTIONS PLC - 2014-01-30
MAGICAL PRODUCTIONS LTD - 2013-01-16
Swiss House, Beckingham Street, Tolleshunt Major, Essex
Dissolved Corporate (12 parents)
Officer
2015-03-18 ~ dissolved
IIF 10 - Director → ME
3
BAUER BEVERAGE INGREDIENTS LIMITED - now
PARALEGAL INTERNATIONAL CONSULTANCY LIMITED
- 2006-01-03
03082620 69 Great Hampton Street, Birmingham, England
Active Corporate (11 parents)
Equity (Company account)
272,193 GBP2023-12-31
Officer
2000-02-18 ~ 2006-01-03
IIF 18 - Director → ME
4
CAPEX CONSULTANTS LIMITED.
- now 03929374E-PUB.NETSERVER LIMITED - 2005-04-25
E-PUB.NETSERVER PLC - 2005-04-25
18 Grove Park Flat 2, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2016-03-01 ~ dissolved
IIF 11 - Director → ME
2019-10-18 ~ dissolved
IIF 25 - Secretary → ME
5
ECO ENERGY EUROPE LTD - now
ECO ENERGY EUROPE PLC
- 2021-05-17
03574123AFRICAN INVESTMENT DEVELOPMENT PLC
- 2014-04-17
03574123 C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2001-03-16 ~ 2019-10-15
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ 2019-10-15
IIF 22 - Ownership of shares – 75% or more → OE
6
EUROLAW BUSINESS SERVICES LIMITED
- now 03331257NATIONWIDE CLAIMS BUREAU LIMITED
- 2007-11-07
03331257 St Johns Chambers Klaco House, 28-30 Saint Johns Square, London
Dissolved Corporate (6 parents)
Officer
2000-06-22 ~ dissolved
IIF 19 - Director → ME
7
85-87 Bayham Street, London
Dissolved Corporate (11 parents)
Officer
2000-02-18 ~ 2002-09-12
IIF 15 - Director → ME
8
SOFTWORLD DEVELOPMENT LIMITED
- 2005-03-29
04114974 Ipr Capital Ltd, 32 Threadneedle Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-11-27 ~ 2011-07-28
IIF 14 - Director → ME
9
GREENWORLD CAPITAL LIMITED
- now 03080071OMG BUSINESS SERVICES LIMITED
- 2011-08-04
03080071 18 Grove Park Flat 2, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2000-02-18 ~ 2011-08-18
IIF 16 - Director → ME
2016-01-01 ~ dissolved
IIF 13 - Director → ME
2019-10-18 ~ dissolved
IIF 26 - Secretary → ME
10
GULF SATELLITE GROUP PLC
- 2016-11-16
06569656MENASAT GULF GROUP PLC - 2012-11-02
THE HOMESTORE GROUP PLC - 2012-03-19
THE HOMESTORE (HOLDINGS) LIMITED - 2008-07-14
106 Leadenhall Street, 4th Floor, London, England
Dissolved Corporate (16 parents)
Equity (Company account)
-211,377 GBP2017-04-30
Officer
2016-09-09 ~ dissolved
IIF 20 - Director → ME
11
LAW PARTNERS FINANCIAL SERVICES LIMITED
- now 03415315JOBLINGS BROOK STREET DAVENTRY FINANCIAL SERVICES LIMITED
- 2002-04-08
03415315 St Johns Chambers, Klaco House, 28-30 St Johns Square, London
Dissolved Corporate (10 parents)
Officer
2002-03-20 ~ dissolved
IIF 5 - Director → ME
12
St Johns Chambers, Klaco House, 28-30 St Johns Square, London
Dissolved Corporate (7 parents)
Officer
2012-12-12 ~ dissolved
IIF 2 - Director → ME
13
MENASAT GULF GROUP LTD - 2014-03-20
NANO-EFFECT LTD - 2012-11-02
Alvarez & Marsal Europe Llp, Suite 3, 91 Western Road Regency House, Brighton, East Sussex
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2015-03-18 ~ dissolved
IIF 7 - Director → ME
14
FLOATING LEAF LIMITED - 2016-09-07
106 Leadenhall Street, 4th Floor, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2016-11-16 ~ dissolved
IIF 21 - Director → ME
15
6 Shelburne Way, Derry Hill, Calne, Wiltshire, England
Dissolved Corporate (10 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2000-02-18 ~ 2013-12-16
IIF 17 - Director → ME
16
PERNIL LIMITED - now
PERNIL LIMITED - 1991-10-14
24072, Sc128709: Companies House Default Address, Edinburgh
Dissolved Corporate (22 parents, 1 offspring)
Equity (Company account)
300,573 GBP2019-03-31
Officer
2017-07-14 ~ 2019-02-22
IIF 8 - Director → ME
17
PROSERV CAPITAL FINANCE LIMITED
- now 04224902EUROCLAIMS MANAGERS LIMITED
- 2008-05-16
04224902FIRST PROPERTY DIRECT LIMITED
- 2005-03-29
04224902 18 Grove Park Flat 2, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2016-03-01 ~ dissolved
IIF 12 - Director → ME
2001-05-31 ~ 2008-10-10
IIF 6 - Director → ME
2021-05-31 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
PROSERV CAPITAL PLC - now
AIKAN CAPITAL PARTNERS PLC - 2012-06-29
AKAN CAPITAL PARTNERS PLC - 2012-03-27
PROSERV CAPITAL PLC
- 2011-09-21
03082611JURIST INTERNATIONAL CONSULTANTS LIMITED
- 2007-12-12
03082611PARALEGALS INTERNATIONAL LIMITED
- 2007-03-07
03082611 Klaco House, 28-30 St John's Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-02-18 ~ 2008-10-08
IIF 4 - Director → ME
19
EURORISK MANAGERS LIMITED
- 2015-02-17
04224912FIRST BUY TO LET LIMITED
- 2005-03-29
04224912 18 Grove Park Flat 2, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2001-05-31 ~ 2015-02-13
IIF 3 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE