1
5 St. John's Lane, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
-154,075 GBP2023-04-01 ~ 2024-03-31
Officer
2014-06-30 ~ 2015-12-09
IIF 20 - Director → ME
2
CONSULT GLOBAL LTD - 2019-01-03
SPONSORSTARS LTD - 2017-04-19
Suite A, 6 Honduras Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2023-04-30
Officer
2017-07-06 ~ 2018-02-10
IIF 18 - Director → ME
2019-01-04 ~ dissolved
IIF 19 - Director → ME
3
ETHOSENERGY INVESTMENTS LIMITED - now
Unit 3 Berkeley Business Park, Wainwright Road, Worcester
Dissolved Corporate (16 parents)
Officer
2010-04-01 ~ 2011-10-01
IIF 7 - Director → ME
4
GLOBAL RAIL VEHICLES PLC - now
Westbury 2nd Floor, 145-157 St John Street, London
Dissolved Corporate (13 parents)
Officer
2011-11-22 ~ 2011-12-13
IIF 16 - Director → ME
5
6th Floor Remo House, 310-312 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-08-01 ~ 2010-11-16
IIF 6 - Director → ME
6
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-11-20 ~ 2021-02-01
IIF 13 - Director → ME
7
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-11-20 ~ 2021-02-01
IIF 15 - Director → ME
8
JAVELIN MANAGEMENT SERVICES II LLP - now
27 Eccleston Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-06-08 ~ 2020-06-10
IIF 8 - LLP Designated Member → ME
Person with significant control
2020-06-08 ~ 2020-06-10
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Suite A, 6 Honduras Street, London
Dissolved Corporate (5 parents)
Officer
2004-12-01 ~ 2006-12-06
IIF 3 - Secretary → ME
10
LONDON REGISTRARS P.L.C.
- 2015-04-01
03726003LONDON REGISTRARS LIMITED
- 2008-09-18
03726003 Suite A, 6 Honduras Street, London
Active Corporate (5 parents, 478 offsprings)
Equity (Company account)
660,323 GBP2024-03-31
Officer
2008-08-15 ~ now
IIF 10 - Director → ME
2001-04-02 ~ 2003-04-04
IIF 5 - Director → ME
2007-07-01 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LONDON REGISTRARS PROCESS AGENCY LTD
- now 04860735CHANCERY REGISTRARS LTD
- 2009-05-21
04860735 Suite A, 6 Honduras Street, London
Active Corporate (4 parents)
Equity (Company account)
12,008 GBP2025-03-31
Officer
2003-08-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
Suite A, 6 Honduras Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2014-03-31 ~ dissolved
IIF 14 - Director → ME
2014-04-01 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
MORETON-IN-MARSH AND DISTRICT AGRICULTURAL AND HORSE SHOW SOCIETY
02397134 5 Wychwood Court Cotswold Business Village, London Road, Moreton-in-marsh, Gloucestershire, England
Active Corporate (114 parents)
Officer
1992-02-04 ~ 1993-10-19
IIF 4 - Director → ME
14
PETROCAMAK ENERGY LIMITED
- now 08611371PETROCAMAK TREASURY PLC - 2016-11-28
PETROCAMAK ENERGY PLC
- 2016-11-28
08611371PETROCAMAK ENERGY LIMITED - 2015-05-29
PETROCAMAK TREASURY LIMITED - 2015-05-29
Suite A, 6 Honduras Street, London
Dissolved Corporate (5 parents)
Officer
2016-10-24 ~ 2016-11-30
IIF 17 - Director → ME
15
4th Floor Haines House, 21 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-27 ~ dissolved
IIF 12 - Director → ME
16
Suite 5 Vijay House, Unit 1 Stephenson Court, Frazer Road, Priory Business Park, Bedford, Bedfordshire
Dissolved Corporate (13 parents)
Equity (Company account)
-25,833 GBP2017-12-31
Officer
2012-11-28 ~ 2012-12-04
IIF 11 - Director → ME