1
59 Granville Road, St. Margarets Bay, Dover, EnglandCorporate (3 parents)
Officer
2009-10-15 ~ nowIIF 34 - secretary → ME
2
59 Granville Road, St. Margarets Bay, Dover, EnglandCorporate (4 parents)
Equity (Company account)
6 GBP2024-03-24
Officer
2011-10-27 ~ nowIIF 36 - secretary → ME
3
17 Kensington Place, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2020-01-07 ~ dissolvedIIF 72 - director → ME
2013-10-11 ~ dissolvedIIF 40 - secretary → ME
4
17 Kensington Place, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2018-12-31
Officer
2016-12-14 ~ dissolvedIIF 75 - director → ME
Person with significant control
2016-12-14 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more → OE
5
17 Kensington Place, LondonDissolved corporate (1 parent)
Officer
2013-05-09 ~ dissolvedIIF 73 - director → ME
6
59 Granville Road, St. Margarets Bay, Dover, EnglandCorporate (1 parent)
Equity (Company account)
12 GBP2023-10-31
Officer
2019-10-09 ~ nowIIF 50 - director → ME
2019-10-09 ~ nowIIF 22 - secretary → ME
Person with significant control
2019-10-09 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
7
KENSINGTON PLACE NOMINEES (NO.3) LIMITED - 2016-08-17
17 Kensington Place, LondonDissolved corporate (1 parent)
Officer
2014-06-20 ~ dissolvedIIF 78 - director → ME
2014-06-20 ~ dissolvedIIF 43 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
8
Mayes House, Vansittart Estate, WindsorCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2003-05-21 ~ nowIIF 108 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
9
59 Granville Road, St. Margarets Bay, Dover, EnglandCorporate (3 parents)
Officer
2008-06-13 ~ nowIIF 19 - secretary → ME
10
Sea Cottage, 59 Granville Road, Dover, Kent, United KingdomCorporate (3 parents)
Officer
2015-04-23 ~ nowIIF 56 - director → ME
11
Mayes House, Vansittart Estate, WindsorCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2004-02-04 ~ nowIIF 58 - secretary → ME
12
59 Granville Road, St. Margarets Bay, Dover, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2022-03-31
Officer
2020-03-24 ~ nowIIF 46 - director → ME
Person with significant control
2020-03-24 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
13
KINGS COURT NOMINEES (NO 2) LIMITED - 2009-09-18
59 Granville Road, St. Margarets Bay, Dover, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-10-31
Officer
2009-09-10 ~ nowIIF 51 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
14
KINGS COURT NOMINEES (NO 1) LIMITED - 2009-09-16
59 Granville Road, St. Margarets Bay, Dover, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-10-31
Officer
2010-09-17 ~ nowIIF 54 - director → ME
2007-10-05 ~ nowIIF 15 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
15
59 Granville Road, St. Margarets Bay, Dover, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-05-31
Officer
2010-05-24 ~ nowIIF 47 - director → ME
2010-05-24 ~ nowIIF 37 - secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
RYFORM LIMITED - 1995-02-15
Lord Francis Russell, Ribsden Cottage, Chertsey Road, Windlesham, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2006-06-29 ~ dissolvedIIF 13 - secretary → ME
17
17 Kensington Place, LondonDissolved corporate (1 parent)
Equity (Company account)
22 GBP2018-01-31
Officer
2014-01-16 ~ dissolvedIIF 76 - director → ME
2014-01-16 ~ dissolvedIIF 42 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
18
BUTTERFIELD ESTATES LIMITED - 2003-04-13
Mayes House, Vansittart Estate, Windsor, BerkshireCorporate (3 parents)
Equity (Company account)
27,227 GBP2024-02-28
Officer
1997-03-19 ~ nowIIF 90 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
19
PITCOMP 81 LIMITED - 1993-12-02
Mayes House, Vansittart Estate, Windsor, BerkshireCorporate (2 parents)
Equity (Company account)
-83,827 GBP2023-10-31
Officer
1993-11-24 ~ nowIIF 93 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
20
Mayes House, Vansittart Estate, Windsor, BerkshireCorporate (7 parents)
Equity (Company account)
744,706 GBP2023-09-30
Officer
2004-06-01 ~ nowIIF 29 - secretary → ME
21
SHIPSHAPE SHOP LIMITED - 1999-06-10
Mayes House, Vansittart Estate, Windsor, BerkshireCorporate (3 parents)
Equity (Company account)
116 GBP2024-10-31
Officer
1999-08-20 ~ nowIIF 91 - director → ME
1999-02-21 ~ nowIIF 30 - secretary → ME
Person with significant control
2016-06-01 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
22
Mayes House, Vansittart Estate, Windsor, BerkshireCorporate (3 parents)
Equity (Company account)
62 GBP2023-11-30
Officer
2003-11-04 ~ nowIIF 64 - director → ME
IIF 88 - director → ME
2003-11-04 ~ nowIIF 57 - secretary → ME
23
PETROENERGY SERVICES LIMITED - 2003-10-30
Mayes House, Vansittart Estate, Arthur Road, WindsorCorporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2004-10-18 ~ nowIIF 85 - director → ME
24
Mayes House Vansittart Estate, Arthur Road, WindsorDissolved corporate (1 parent)
Officer
2009-01-16 ~ dissolvedIIF 87 - director → ME
2009-01-16 ~ dissolvedIIF 26 - secretary → ME
25
Mayes House Vansittart Estate, Arthur Road, WindsorDissolved corporate (1 parent)
Officer
2009-01-16 ~ dissolvedIIF 94 - director → ME
2009-01-16 ~ dissolvedIIF 27 - secretary → ME
26
Mayes House, Vansittart Estate, Windsor, BerkshireDissolved corporate (1 parent)
Officer
2009-01-16 ~ dissolvedIIF 92 - director → ME
2009-01-16 ~ dissolvedIIF 31 - secretary → ME
27
Mayes House, Vansittart Estate Arthur Road, Windsor, BerkshireCorporate (10 parents)
Officer
2002-05-28 ~ nowIIF 84 - director → ME
28
59 Granville Road, St. Margarets Bay, Dover, EnglandCorporate (7 parents)
Profit/Loss (Company account)
-600 GBP2022-08-01 ~ 2023-07-31
Officer
2022-12-01 ~ nowIIF 52 - director → ME
2006-07-25 ~ nowIIF 10 - secretary → ME
29
59 Granville Road, St. Margarets Bay, Dover, EnglandCorporate (4 parents)
Profit/Loss (Company account)
8,204 GBP2022-05-01 ~ 2023-04-30
Officer
2022-12-01 ~ nowIIF 48 - director → ME
2011-04-14 ~ nowIIF 35 - secretary → ME
30
Mayes House, Vansittart Estate, Windsor, BerkshireCorporate (5 parents)
Equity (Company account)
1,525,035 GBP2023-10-31
Officer
~ nowIIF 89 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE