1
PIPEJOIN LIMITED - 2011-02-03
ERN DATA LIMITED - 2010-08-13
ANGLO-ARABIAN TRADING LIMITED - 2005-08-02
33 Green Lane, Blackwater, Camberley, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,012,023 GBP2016-03-31
Officer
2012-04-11 ~ nowIIF 4 - director → ME
2010-08-02 ~ nowIIF 85 - secretary → ME
Person with significant control
2017-02-01 ~ nowIIF 72 - Has significant influence or control → OE
2
Mulberry House Suites 21 & 22, 583 Fulham Road, London, United KingdomDissolved corporate (3 parents)
Officer
2011-01-20 ~ dissolvedIIF 84 - director → ME
3
DWF ECONOMIC ANALYSIS LTD - 2018-03-15
SIG CAPITAL UK LIMITED - 2015-01-22
ONCOYORK LIMITED - 2010-05-04
C/o Mcfaddens Llp, City Tower, 40 Basinghall Street, London, United KingdomCorporate (6 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2023-11-17 ~ nowIIF 34 - director → ME
4
SHARE ACCEPTANCES LIMITED - 2018-06-04
TRAVELLERS COMMERCE LIMITED - 2012-05-08
INOVUS MATERIALS LIMITED - 2011-04-11
4th Floor 59 Piccadilly, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-08-23 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
5
AILERON ACCEPTANCES LIMITED - 2012-06-28
NEXTRATA ENERGY LTD - 2011-09-16
Cornwall Buildings, 45 Newhall Street, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
15,122.86 GBP2023-09-30
Person with significant control
2017-05-09 ~ nowIIF 68 - Has significant influence or control → OE
6
Aberfoyle 33 Green Lane, Blackwater, Camberley, SurreyCorporate (2 parents)
Equity (Company account)
-4,998 GBP2020-12-31
Officer
1996-09-27 ~ nowIIF 42 - director → ME
1996-09-27 ~ nowIIF 65 - secretary → ME
Person with significant control
2016-09-26 ~ nowIIF 79 - Has significant influence or control → OE
7
CI4NET.COM LIMITED - 2003-11-19
WYNWOOD DESIGNS LIMITED - 2002-12-17
33 Green Lane, Blackwater, Camberley, EnglandCorporate (2 parents)
Equity (Company account)
132,363 GBP2022-01-31
Officer
2004-04-07 ~ nowIIF 15 - director → ME
2004-04-07 ~ nowIIF 58 - secretary → ME
Person with significant control
2016-09-26 ~ nowIIF 77 - Has significant influence or control → OE
8
FUTURE ENERGY RESOURCES (UK) LIMITED - 2016-03-02
FUTURE ENERGY RESOURCES LIMITED - 2015-01-09
MULTIFUEL ENGINES LIMITED - 2014-10-14
33 Green Lane, Blackwater, Camberley, EnglandCorporate (1 parent)
Equity (Company account)
10,000.01 GBP2024-04-30
Officer
2008-04-11 ~ nowIIF 11 - director → ME
Person with significant control
2017-04-05 ~ nowIIF 73 - Has significant influence or control → OE
IIF 73 - Has significant influence or control over the trustees of a trust → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
9
BURLINGTON COMMUNICATIONS LIMITED - 1997-12-30
33 Green Lane, Blackwater, Camberley, SurreyDissolved corporate (2 parents)
Officer
2003-12-17 ~ dissolvedIIF 26 - director → ME
10
KINGSTON SCIENTIFIC PARTNERSHIP LIMITED - 2023-12-01
REEMAX TECHNICAL LIMITED - 2003-04-18
33 Green Lane, Blackwater, Camberley, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2022-05-31
Officer
2009-02-26 ~ nowIIF 16 - director → ME
Person with significant control
2017-04-11 ~ nowIIF 78 - Has significant influence or control → OE
IIF 78 - Has significant influence or control over the trustees of a trust → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
11
IVERTON INVESTMENTS PLC - 2002-09-16
Mulberry House Suites 21 & 22, 583 Fulham Road, London, United KingdomDissolved corporate (2 parents)
Officer
2010-12-20 ~ dissolvedIIF 5 - director → ME
12
Norfolk House Lg Floor, 31 St James Square, London, EnglandDissolved corporate (2 parents)
Officer
2010-03-19 ~ dissolvedIIF 41 - director → ME
13
ELECTRONIC GAME CARD LIMITED - 2008-11-06
C14NET SOLUTIONS LIMITED - 2002-05-08
ALLIED SOFTWARE LTD - 2000-05-25
The Hart Shaw Building Europa Link, Sheffield Business Park, SheffieldDissolved corporate (4 parents)
Officer
2010-02-04 ~ dissolvedIIF 31 - director → ME
14
Aberfoyle, 33 Green Lane Blackwater, Camberley, SurreyCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1998-04-06 ~ nowIIF 35 - director → ME
1998-04-06 ~ nowIIF 62 - secretary → ME
Person with significant control
2016-04-11 ~ nowIIF 88 - Has significant influence or control → OE
IIF 88 - Has significant influence or control over the trustees of a trust → OE
IIF 88 - Has significant influence or control as a member of a firm → OE
15
SRC MINING SERVICES LIMITED - 2020-08-16
COREMIN CAPITAL LIMITED - 2011-01-27
BROADEN MANAGEMENT LIMITED - 2010-05-18
TRIPLEGATE LIMITED - 2005-11-02
33 Green Lane, Blackwater, Camberley, EnglandCorporate (1 parent)
Equity (Company account)
606,310 GBP2018-11-30
Officer
2000-01-20 ~ nowIIF 18 - director → ME
2000-01-20 ~ nowIIF 56 - secretary → ME
Person with significant control
2016-09-01 ~ nowIIF 43 - Has significant influence or control → OE
16
HAWANG HAE METALS LIMITED - 2014-11-11
IPRD SERVICES LIMITED - 2011-04-14
IPRO SERVICES LTD - 2010-09-29
33 Green Lane, Blackwater, Camberley, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2008-09-29 ~ nowIIF 19 - director → ME
Person with significant control
2016-11-02 ~ nowIIF 70 - Has significant influence or control → OE
17
Suite 3.18 83 Victoria Street, London, EnglandDissolved corporate (1 parent)
Person with significant control
2016-07-31 ~ dissolvedIIF 82 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 82 - Has significant influence or control → OE
IIF 82 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 82 - Right to appoint or remove members → OE
18
Mulberry House Suites 21 & 22, 583 Fulham Road, London, United KingdomDissolved corporate (4 parents)
Officer
2008-09-29 ~ dissolvedIIF 24 - director → ME
19
UK STREAMS LIMITED - 2015-06-24
3 MONKEY VENTURES LIMITED - 2014-09-05
The Plaza, 100 Old Hall Street, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
1,199,574 GBP2020-05-31
Officer
2009-05-08 ~ nowIIF 25 - director → ME
2004-04-15 ~ nowIIF 50 - secretary → ME
Person with significant control
2017-05-19 ~ nowIIF 80 - Has significant influence or control → OE
IIF 80 - Has significant influence or control over the trustees of a trust → OE
IIF 80 - Has significant influence or control as a member of a firm → OE
20
STERLING FCS LIMITED - 2011-07-13
EU CAPITAL SERVICES LIMITED - 2010-04-30
EU WEB SERVICES LTD - 2007-12-14
33 Green Lane, Blackwater, Camberley, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-10-31
Officer
2010-03-31 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-10-18 ~ dissolvedIIF 75 - Has significant influence or control → OE
21
EXTOL RESOURCES LIMITED - 2010-03-12
Mulberry House, 583 Fulham Road, London, United KingdomDissolved corporate (3 parents)
Officer
2008-09-29 ~ dissolvedIIF 14 - director → ME
22
Ernst And Young, Becket House, 1 Lambeth Palace Road, LondonDissolved corporate (3 parents)
Officer
~ dissolvedIIF 1 - director → ME
23
WA BASE METALS LTD - 2015-06-25
VANTON INVESTMENTS LIMITED - 2014-09-05
EGC INVESTMENTS (BVI) LIMITED - 2014-08-22
NANO DEVICES LIMITED - 2008-10-30
Suite 1.18 83 Victoria Street, LondonDissolved corporate (2 parents)
Person with significant control
2016-06-08 ~ dissolvedIIF 81 - Has significant influence or control → OE
IIF 81 - Has significant influence or control over the trustees of a trust → OE
IIF 81 - Has significant influence or control as a member of a firm → OE
24
MULTIFUEL SOLUTIONS LIMITED - 2014-09-05
MOBILE MILES LIMITED - 2010-10-26
REWARD MOBILE LIMITED - 2007-09-06
Suite 1.18 83 Victoria Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-04-04 ~ dissolvedIIF 10 - director → ME
25
DWF STRATEGIC ANALYSIS LIMITED - 2015-10-05
STRATEGIC TECHNOLOGY CONSULTANTS LIMITED - 2014-09-05
VELUTIS LIMITED - 2004-05-21
33 Green Lane, Blackwater, Camberley, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-05-31
Officer
2006-06-06 ~ nowIIF 21 - director → ME
2004-05-28 ~ nowIIF 45 - secretary → ME
Person with significant control
2017-05-11 ~ nowIIF 71 - Has significant influence or control → OE
IIF 71 - Has significant influence or control over the trustees of a trust → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
26
25 Hillcrest, Belper, DerbyshireCorporate (4 parents)
Officer
1998-07-03 ~ nowIIF 46 - secretary → ME
27
Suite 14 118 Piccadilly, Mayfair, London, United KingdomDissolved corporate (2 parents)
Officer
2009-10-21 ~ dissolvedIIF 29 - director → ME