1
RACKGLASS LIMITED - 1997-01-17
27 Old Gloucester Street, London, England
Active Corporate (17 parents)
Officer
2009-06-18 ~ 2009-10-08
IIF 12 - Director → ME
2006-04-25 ~ 2009-06-18
IIF 4 - Secretary → ME
2
15 Appold Street, London
Dissolved Corporate (18 parents)
Officer
2009-06-18 ~ 2009-10-08
IIF 19 - Director → ME
2006-04-25 ~ 2009-06-18
IIF 7 - Secretary → ME
3
15 Appold Street, London
Dissolved Corporate (11 parents)
Officer
2009-06-18 ~ 2009-10-08
IIF 17 - Director → ME
2006-03-08 ~ 2009-06-18
IIF 3 - Secretary → ME
4
BLUEWATER MANNING SERVICES LIMITED
05144206 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2006-04-25 ~ 2009-10-08
IIF 6 - Secretary → ME
5
BLUEWATER OPERATIONS (UK) LIMITED
02982172 15 Appold Street, London
Dissolved Corporate (18 parents)
Officer
2009-06-18 ~ 2009-10-08
IIF 18 - Director → ME
2006-04-25 ~ 2009-06-18
IIF 9 - Secretary → ME
6
27 Old Gloucester Street, London, England
Active Corporate (15 parents, 7 offsprings)
Officer
2009-03-01 ~ 2009-10-08
IIF 16 - Director → ME
2006-04-25 ~ 2009-03-13
IIF 8 - Secretary → ME
7
27 Old Gloucester Street, London, England
Active Corporate (9 parents)
Officer
2009-02-20 ~ 2009-10-08
IIF 11 - Director → ME
8
BOULD OPPORTUNITIES PLC - 2021-05-25
PHOTONSTAR LED GROUP PLC - 2019-04-11
ENFIS GROUP PLC - 2010-12-23
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2025-03-21 ~ now
IIF 14 - Director → ME
9
ENQUEST PROGRESS LIMITED - now
WHALSAY ENERGY LIMITED
- 2021-07-20
04560068WHALSAY ENERGY PLC - 2017-06-13
XCITE ENERGY RESOURCES PLC
- 2017-06-13
04560068XCITE ENERGY RESOURCES LIMITED
- 2014-07-30
04560068 Charles House, 2nd Floor, 5-11 Regent Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2012-08-02 ~ 2017-06-30
IIF 20 - Director → ME
2020-01-20 ~ 2021-07-05
IIF 2 - Secretary → ME
10
Bill Smith Accountants Unit B5, Davidson House, Campus 1, Aberdeen Innovation Park, Balgownie Road, Bridge Of Don, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2021-05-28 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
PIERCE PRODUCTION COMPANY LIMITED
03492253 27 Old Gloucester Street, London, England
Active Corporate (27 parents)
Officer
2009-06-18 ~ 2009-10-08
IIF 15 - Director → ME
2006-04-25 ~ 2009-06-18
IIF 5 - Secretary → ME
12
SOLO OIL PLC - 2020-10-21
IMMERSION TECHNOLOGIES INTERNATIONAL PLC - 2009-08-11
ST JAMES'S ENERGY PLC - 2007-04-11
ST JAMES'S MINING PLC - 2006-03-29
ST JAMES'S MINING LIMITED - 2005-11-03
ST JAME'S MINING LIMITED - 2005-08-31
C/o Frp Advisory Trading Limited (edinburgh Ofice), 110 Cannon Street, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2023-04-27 ~ now
IIF 13 - Director → ME
2024-02-20 ~ 2024-07-09
IIF 1 - Secretary → ME