1
APOLLO SOLO ENERGY PLC
- 2020-07-09
08542619RESOURCE CAPITAL INVESTMENTS PLC
- 2020-05-27
08542619AGRITECH INVESTMENTS PLC
- 2017-09-04
08542619 C/o Robert Clow & Co, Hartfield Place, 40-44 High Street, Northwood, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2014-12-31 ~ dissolved
IIF 16 - Director → ME
2013-05-23 ~ dissolved
IIF 47 - Secretary → ME
2
Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
878,132 GBP2024-09-30
Officer
2016-09-16 ~ now
IIF 6 - Director → ME
3
BUILD RIGHT HOMES LIMITED - now
BRILLIANT SIGNS LIMITED
- 2012-04-27
04693982 Alton House, 66 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-58,182 GBP2024-03-31
Officer
2011-02-11 ~ 2013-09-25
IIF 8 - Director → ME
4
Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-16 ~ dissolved
IIF 18 - Director → ME
5
NU ENERGY INTERNATIONAL LTD - 2024-12-13
Hartfield Place, 40-44 High Street, Northwood, Middlesex, England
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 5 - Director → ME
6
Hartfield Place, 40-44 High Street, Northwood, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-181,200 GBP2020-08-31
Officer
2016-09-21 ~ dissolved
IIF 20 - Director → ME
7
Hartfield Place, 40-44 High Street, Northwood, Middlesex
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-06-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
JUPITER ACCOUNTANCY SERVICES LTD
08607229 54 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-07-12 ~ 2014-12-31
IIF 7 - Director → ME
9
Hartfield Place, 40-44 High, Street, Northwood, Middlesex
Active Corporate (7 parents)
Equity (Company account)
377 GBP2024-06-30
Officer
2010-08-01 ~ now
IIF 29 - Director → ME
2003-06-05 ~ 2010-07-30
IIF 31 - Director → ME
10
NOTICEPLANT LIMITED - 1992-06-15
Hartfield Place, 40 - 44 High Street, Northwood, Middlesex
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
2,587,553 GBP2022-09-30
Officer
2017-11-03 ~ now
IIF 3 - Director → ME
11
KINGSMEAD COURT RESIDENTS ASSOCIATION LIMITED
01512098 Flat 2 Kingsmead Court, 15-17 Avenue Road, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
33,298 GBP2024-12-24
Officer
~ 1991-09-30
IIF 44 - Secretary → ME
12
36 Ravensbury Road, Orpington, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2013-08-09 ~ 2017-10-30
IIF 19 - Director → ME
13
82 Tanner Street, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
1992-02-03 ~ 1997-04-26
IIF 24 - Director → ME
2001-06-01 ~ 2009-10-01
IIF 45 - Secretary → ME
14
Hill House, Highgate Hill, London
Dissolved Corporate (13 parents)
Officer
~ 2011-09-23
IIF 37 - Director → ME
1992-07-30 ~ 2009-12-18
IIF 40 - Secretary → ME
15
107 Sotheby Road, London, England
Active Corporate (5 parents)
Equity (Company account)
167,423 GBP2024-06-30
Officer
2007-01-29 ~ 2025-10-30
IIF 39 - Secretary → ME
16
THE MAILHOUSE LIMITED
- 1997-02-14
03266040 17 The Byway, Potters Bar, England
Active Corporate (7 parents)
Equity (Company account)
982 GBP2024-03-31
Officer
1996-10-21 ~ 2007-10-01
IIF 43 - Secretary → ME
17
PICTUREDROME MEDIA LIMITED
- now 03846352PICTUREDROME LIMITED - 2001-10-26
Hartfield Place, 40-44 High, Street, Northwood, Middlesex
Dissolved Corporate (6 parents)
Equity (Company account)
-24,033 GBP2022-09-30
Officer
2020-04-15 ~ dissolved
IIF 13 - Director → ME
18
R C FINANCIAL MANAGEMENT LIMITED
- 2005-07-18
03720711 Hartfield Place, 40-44 High, Street, Northwood, Middlesex
Active Corporate (5 parents, 87 offsprings)
Equity (Company account)
3,736 GBP2024-03-31
Officer
1999-02-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
Hartfield Place, 40-44 High, Street, Northwood, Middlesex
Active Corporate (3 parents)
Equity (Company account)
-85,463 GBP2024-03-31
Officer
2007-12-04 ~ now
IIF 41 - Director → ME
20
Hartfield Place, 40 - 44 High Street, Northwood, Middlesex, England
Dissolved Corporate (4 parents)
Equity (Company account)
600 GBP2021-05-31
Officer
2022-03-11 ~ dissolved
IIF 14 - Director → ME
2020-05-06 ~ dissolved
IIF 48 - Secretary → ME
21
Hartfield Place, 40-44 High, Street, Northwood, Middlesex
Active Corporate (7 parents)
Equity (Company account)
1,595,936 GBP2024-03-31
Officer
2002-05-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
22
RTS HANDLING LIMITED - now
UPPERCLASS LIMITED
- 2006-06-07
04242709 Hartfield Place, 40-44 High, Street, Northwood, Middlesex
Dissolved Corporate (7 parents)
Officer
2001-06-28 ~ 2006-06-06
IIF 23 - Director → ME
23
Hartfield Place, 40-44 High Street, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-08-29 ~ dissolved
IIF 17 - Director → ME
24
Hartfield Place, 40-44 High, Street, Northwood, Middlesex
Dissolved Corporate (6 parents)
Officer
1998-10-14 ~ 1999-01-06
IIF 21 - Director → ME
25
SABRE ENVIRONMENTAL LIMITED - now
UNIVERSAL PEST CONTROL SERVICES LIMITED - 2022-03-30
Kebbell House, Delta Gain, Watford, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
10,195 GBP2024-03-31
Officer
2003-11-05 ~ 2010-10-06
IIF 32 - Director → ME
26
ST JOHNS SQUARE RESIDENTS ASSOCIATION LIMITED
03654765 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
19 GBP2017-12-24
Officer
2002-05-21 ~ 2005-07-04
IIF 22 - Director → ME
27
ZAMBEZI GOLD PLC - 2008-02-11
New Bridge Street House, 30-34 New Bridge Street, London
Liquidation Corporate (11 parents)
Officer
2011-05-24 ~ now
IIF 46 - Secretary → ME
28
Alton House, 66 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,240 GBP2024-12-31
Officer
2022-12-08 ~ 2023-04-14
IIF 15 - Director → ME
29
THE FABLE BUREAU LTD - now
THE FABLE AGENCY LTD - 2017-09-11
STORIES THAT MATTER LIMITED
- 2017-08-24
10888057 Alton House, 66 High Street, Northwood, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,075 GBP2024-08-30
Officer
2017-07-28 ~ 2017-08-24
IIF 10 - Director → ME
Person with significant control
2017-07-28 ~ 2017-08-24
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
30
THE WOODEN CONSERVATORY COMPANY LIMITED
05940563 Hartfield Place 40-44, High, Street, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-09-20 ~ dissolved
IIF 30 - Director → ME
31
THE WOODEN DOOR COMPANY LIMITED
05940558 Hartfield Place 40-44, High, Street, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-09-20 ~ dissolved
IIF 34 - Director → ME
32
THE WOODEN FURNITURE COMPANY LIMITED
05940562 Hartfield Place 40-44, High, Street, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-09-20 ~ dissolved
IIF 36 - Director → ME
33
THE WOODEN WINDOW COMPANY (SALES) LIMITED
06041151 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2007-01-04 ~ 2009-03-31
IIF 38 - Director → ME
34
THE WOODEN WINDOW COMPANY LIMITED
05515113 Allan House 10 John Princes Street, London
Dissolved Corporate (7 parents)
Officer
2005-07-21 ~ dissolved
IIF 33 - Director → ME
35
Bentima House, 168-172 Old Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-02 ~ dissolved
IIF 42 - Secretary → ME
36
WHILLAN BECK LIMITED - now
Kimberley Northwick, Mark, Highbridge, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
167,725 GBP2024-03-31
Officer
2011-03-14 ~ 2015-09-02
IIF 9 - Director → ME
37
WOOD - ALUMINIUM SYSTEMS LTD.
- now 05569864THE ALUMINIUM WINDOW COMPANY LIMITED
- 2011-12-14
05569864 Hartfield Place, 40-44 High Street Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-09-21 ~ dissolved
IIF 35 - Director → ME
38
WOODEN WINDOWS (MANUFACTURING) LIMITED
- now 06561388RED SQUIRREL PRODUCTS LIMITED
- 2010-03-16
06561388SHEER GENIUS LIMITED
- 2008-10-09
06561388 Allan House, 10 John Princes Street, London
Dissolved Corporate (7 parents)
Officer
2008-04-10 ~ dissolved
IIF 11 - Director → ME
39
STUDENT COMPLETE LIMITED
- 2007-03-06
05811455 Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (6 parents)
Officer
2006-05-09 ~ 2013-02-11
IIF 12 - Director → ME