1
11 Dettingen Crescent Deepcut, Camberley, SurreyDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2014-06-16 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
2
CHAMELEON FUEL MANAGEMENT LIMITED - 2001-01-12
Haslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
981,667 GBP2015-06-30
Officer
2001-05-29 ~ dissolvedIIF 23 - Director → ME
3
CHAMELEON PETROLEUM LIMITED - 2001-02-22
Dorney House, High Street, Burnham, EnglandActive Corporate (1 parent)
Equity (Company account)
1,398 GBP2025-01-31
Officer
2001-05-29 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
4
Dorney House, High Street, Burnham, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
215,539 GBP2024-05-31
Officer
2015-05-21 ~ nowIIF 44 - Director → ME
Person with significant control
2018-07-10 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
Dorney House, High Street, Burnham, United KingdomActive Corporate (1 parent)
Equity (Company account)
200 GBP2025-06-30
Officer
2021-06-24 ~ nowIIF 28 - Director → ME
6
Dorney House, High Street, Burnham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-18 ~ nowIIF 26 - Director → ME
7
BLAKEMERE PLC - 2016-11-28
LESOTHO DIAMONDS & MINING EXPLORATION PLC - 2013-02-08
27 Old Gloucester Street, LondonDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
8
Dorney House, High Street, Burnham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-8,811 GBP2024-10-31
Officer
2025-02-10 ~ nowIIF 34 - Director → ME
Person with significant control
2024-09-30 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
11 Dettingen Crescent, Deepcut, Camberley, SurreyDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2018-11-30
Officer
2015-09-10 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
10
11 Dettingen Crescent, Deepcut, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2012-01-24 ~ dissolvedIIF 48 - Director → ME
11
Dorney House, High Street, Burnham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100,000 GBP2025-05-31
Officer
2015-05-21 ~ nowIIF 43 - Director → ME
Person with significant control
2018-07-10 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
Dorney House, High Street, Burnham, United KingdomActive Corporate (2 parents)
Equity (Company account)
300 GBP2025-03-31
Officer
2023-03-17 ~ nowIIF 24 - Director → ME
13
Dorney House, High Street, Burnham, United KingdomActive Corporate (1 parent)
Equity (Company account)
500 GBP2025-02-28
Officer
2022-02-28 ~ nowIIF 25 - Director → ME
Person with significant control
2022-02-28 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
11 Dettingen Crescent, Deepcut, Camberley, SurreyDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2012-05-10 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
15
Dorney House, High Street, Burnham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-25 ~ nowIIF 36 - Director → ME
Person with significant control
2018-07-25 ~ nowIIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
16
Dorney House, High Street, Burnham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-30 ~ nowIIF 35 - Director → ME
Person with significant control
2018-07-30 ~ nowIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
17
PAKAWA LUGGAGE COMPANY LTD - 2021-06-22
11 Dettingen Crescent, Deepcut, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2015-05-21 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
18
11 Dettingen Crescent Deepcut, Camberley, SurreyDissolved Corporate (2 parents)
Officer
2014-04-17 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
19
11 Dettingen Crescent Deepcut, Camberley, SurreyDissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
20
7 Ludlow Road, London, EnglandDissolved Corporate (3 parents)
Officer
2015-01-06 ~ dissolvedIIF 54 - LLP Designated Member → ME
21
11 Dettingen Crescent, Deepcut, Camberley, SurreyDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2012-05-03 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
22
Dorney House, High Street, Burnham, United KingdomActive Corporate (1 parent)
Equity (Company account)
200 GBP2025-06-30
Officer
2021-06-24 ~ nowIIF 27 - Director → ME
Person with significant control
2021-06-24 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
23
Dorney House, High Street, Burnham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2018-12-19 ~ nowIIF 40 - Director → ME
Person with significant control
2018-12-19 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Dorney House, High Street, Burnham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2018-12-19 ~ nowIIF 38 - Director → ME
Person with significant control
2018-12-19 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
25
11 Dettingen Crescent, Deepcut, Camberley, SurreyDissolved Corporate (2 parents)
Officer
2013-09-26 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
26
Dorney House, High Street, Burnham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-25 ~ nowIIF 39 - Director → ME
Person with significant control
2018-07-25 ~ nowIIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
27
Dorney House, High Street, Burnham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-25 ~ nowIIF 37 - Director → ME
Person with significant control
2018-07-25 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE