1
2 Rookery Mead, Netherne-on-the-hill, Coulsdon, Surrey
Dissolved Corporate (4 parents)
Officer
2012-10-02 ~ 2014-06-05
IIF 28 - Director → ME
2
12 Carden Place, Aberdeen
Active Corporate (20 parents, 1 offspring)
Officer
1991-12-06 ~ 1993-12-22
IIF 17 - Director → ME
3
PANTERA OIL AND GAS PLC
- 2007-12-19
05303736 10 Lower Thames Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-23 ~ 2009-03-31
IIF 32 - Director → ME
4
BOISDALE LIMITED - now
15 Eccleston St, London
Active Corporate (31 parents, 8 offsprings)
Officer
1993-03-23 ~ 2005-06-02
IIF 6 - Director → ME
5
BOISDALE OF BISHOPSGATE LIMITED
04405141 15 Eccleston Street, London
Dissolved Corporate (17 parents)
Officer
2002-10-02 ~ 2005-06-02
IIF 11 - Director → ME
6
BOMU LLP - now
CLEAN COAL SYNGAS LLP
- 2015-06-06
OC392649 North Downs House, Old Reigate Road, Dorking, Surrey
Active Corporate (3 parents, 2 offsprings)
Officer
2014-04-14 ~ 2015-03-02
IIF 24 - LLP Designated Member → ME
7
BRITAIN - AUSTRALIA SOCIETY(THE)
- now 01030451AUSTRALIA SOCIETY (THE) - 1976-12-31
Australia Centre, Melbourne Place, London
Active Corporate (83 parents)
Officer
1993-05-10 ~ 2000-10-11
IIF 9 - Director → ME
2002-02-08 ~ 2006-11-23
IIF 15 - Director → ME
1997-10-07 ~ 1998-10-06
IIF 20 - Secretary → ME
8
67238, 10-18 Union Street, London
Dissolved Corporate (9 parents)
Officer
2010-07-01 ~ 2011-04-06
IIF 38 - Director → ME
9
CLEAN COAL ENERGY LIMITED
- now 05505639THE GREAT FILM AND MEDIA COMPANY LIMITED
- 2007-10-16
05505639 9 Vale Farm Road, Woking, Surrey
Dissolved Corporate (10 parents)
Officer
2005-10-21 ~ dissolved
IIF 33 - Director → ME
2012-04-01 ~ dissolved
IIF 42 - Secretary → ME
2006-09-11 ~ 2008-01-25
IIF 21 - Secretary → ME
10
4 Westbourne Place, Farnham, Surrey
Dissolved Corporate (7 parents)
Officer
2008-03-28 ~ dissolved
IIF 35 - Director → ME
2012-04-01 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
11
CRAWFORD PRESENTATIONS LIMITED - now
CRAWFORD WEST 175 PRODUCTIONS LIMITED
- 2003-03-12
04077331 391 Flagstaff House, 10 St George Wharf, Vauxhall, London
Dissolved Corporate (8 parents)
Officer
2000-09-26 ~ 2001-02-09
IIF 16 - Director → ME
12
Unit 17 Mold Business Park, Mold, Flintshire
Active Corporate (10 parents)
Officer
2002-06-01 ~ 2003-02-28
IIF 14 - Director → ME
13
EAST COAST ENERGY LIMITED
- now 05741034MAGDELA OIL & GAS EXPLORATION LIMITED - 2007-09-20
SHELFCO (NO. 3235) LIMITED - 2006-05-05
9 Vale Farm Road, Woking, Surrey
Dissolved Corporate (9 parents)
Officer
2008-02-15 ~ dissolved
IIF 27 - Director → ME
2012-04-01 ~ dissolved
IIF 43 - Secretary → ME
14
EDUCATION DEVELOPMENT INTERNATIONAL PLC
- now 03914767GOAL PLC - 2002-12-19
80 Strand, London
Active Corporate (35 parents)
Officer
2002-12-20 ~ 2003-06-30
IIF 12 - Director → ME
15
ENI HEWETT LIMITED - now
TULLOW OIL UK LIMITED - 2008-11-28
TULLOW EXPLORATION LIMITED
- 2002-10-23
SC090159MOSELEY PETROLEUM LIMITED - 1988-12-20
RANDOTTE (NO 46) LIMITED - 1985-05-30
6 Queens Road, Aberdeen, Scotland, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
1993-11-12 ~ 2000-08-29
IIF 8 - Director → ME
16
ANDAMAN RESOURCES P.L.C.
- 2001-12-05
NI030649 50 Bedford Street, Belfast
Dissolved Corporate (20 parents)
Officer
2001-12-03 ~ 2003-03-31
IIF 19 - Director → ME
17
4 Westbourne Place, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 48 - Has significant influence or control → OE
18
INTERNATIONAL PACIFIC SECURITIES LIMITED
- now 02087659OVERSEAS CORPORATE FUNDS (U.K.) PLC - 1989-03-10
ALNERY NO. 554 LIMITED - 1987-07-23
Devonshire House 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
1993-07-27 ~ 1997-01-02
IIF 10 - Director → ME
19
LONDON CHAMBER OF COMMERCE AND INDUSTRY COMMERCIAL EDUCATION TRUST
02419257 33 Queen Street, London
Active Corporate (44 parents)
Officer
2002-03-22 ~ 2003-02-16
IIF 13 - Director → ME
20
MKB HOTELS & RESORTS GROUP LIMITED
12428472 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-02-21 ~ 2020-06-11
IIF 36 - Director → ME
21
STERLING CREDIT MANAGEMENT LIMITED - 1992-09-25
MONOMULTI LIMITED - 1991-09-26
One America Square, Crosswall, London
Dissolved Corporate (10 parents)
Officer
1992-10-02 ~ 1994-01-14
IIF 5 - Director → ME
22
PROJECT LEADERS INTERNATIONAL LIMITED
- now 04476729CORPORATE CONSULTING COMMUNITY LIMITED
- 2005-01-25
04476729 The Paddocks, Riversdale, Bourne End, Buckinghamshire, England
Active Corporate (9 parents, 3 offsprings)
Officer
2002-10-01 ~ 2007-11-17
IIF 26 - Director → ME
23
PUNCH TAVERNS (IB) LIMITED - now
PUNCH PUB COMPANY (IB) LIMITED - 2004-09-02
INN BUSINESS GROUP LIMITED
- 2000-08-18
01899248THE WILTSHIRE BREWERY COMPANY PLC - 1993-05-01
WILTSHIRE BREWERY LIMITED(THE) - 1985-05-07
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (49 parents, 19 offsprings)
Officer
1995-04-21 ~ 1997-01-13
IIF 2 - Director → ME
24
ROHAN COURTNEY & PARTNERS LLP
- 2019-04-02
OC404590 Apartment 2, The Larches, Worcester Road, Droitwich, England
Dissolved Corporate (2 parents)
Officer
2016-02-27 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 46 - Has significant influence or control → OE
25
SANCTUARY RECORDS LIMITED
- now 02694276SANCTUARY ASSOCIATED INVESTMENTS LIMITED - 1994-06-24
33 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
1996-12-12 ~ 1998-07-31
IIF 18 - Director → ME
26
Apartment 2 The Larches, Worcester Road, Droitwich Spa, Worcestershire
Dissolved Corporate (2 parents)
Officer
2019-01-25 ~ dissolved
IIF 22 - LLP Designated Member → ME
27
STERLING CREDIT NOMINEES LIMITED
01006656 One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
1992-09-18 ~ 1994-01-14
IIF 3 - Director → ME
28
Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Liquidation Corporate (18 parents, 8 offsprings)
Officer
~ 1994-01-14
IIF 1 - Director → ME
29
STOCKVAL HOLDINGS LIMITED - now
STOCKVAL HOLDINGS PLC
- 2009-07-30
04328957STOCKVAL HOLDINGS LIMITED - 2007-04-30
W.B.G. ASSOCIATES LIMITED - 2006-01-23
Hophouse Colchester Road, West Bergholt, Colchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-06-04 ~ 2008-07-30
IIF 31 - Director → ME
30
DIMENSION CREATIVE DESIGNS LIMITED - 1999-11-15
Suite 2 Second Floor, 107 Power Road, London, England
Dissolved Corporate (11 parents)
Officer
1999-11-18 ~ 2003-03-31
IIF 7 - Director → ME
31
THE STERLING CREDIT GROUP LIMITED - now
ROBERT FRASER INVESTMENTS LIMITED
- 1994-05-13
02657191 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
~ 1993-05-14
IIF 4 - Director → ME
32
THE WORLD UFO COMPANY LIMITED
- now 05802101FLEETNESS 484 LIMITED - 2006-08-08
The Old Chequers, 3 High Street, Wappenham, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2007-11-16 ~ dissolved
IIF 29 - Director → ME
33
TP GROUP LIMITED - now
TP GROUP PLC - 2023-03-16
Harston Mill Royston Road, Harston, Cambridge, England
Active Corporate (41 parents, 13 offsprings)
Officer
2010-04-21 ~ 2014-09-30
IIF 25 - Director → ME
34
DMWSL 291 PLC - 2000-04-28
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (39 parents, 23 offsprings)
Officer
2000-05-03 ~ 2007-12-31
IIF 37 - Director → ME
35
Elizabeth House, Duke Street, Woking, Surrey
Dissolved Corporate (10 parents)
Officer
2009-06-10 ~ dissolved
IIF 45 - Director → ME
2009-06-10 ~ dissolved
IIF 39 - Secretary → ME
36
Suite 37 Chessington Business Centre, Cox Lane, Chessington, Surrey
Dissolved Corporate (4 parents)
Officer
2007-05-26 ~ 2008-05-09
IIF 34 - Director → ME
37
Elizabeth House, Duke Street, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2005-12-21 ~ dissolved
IIF 44 - Director → ME
2006-02-23 ~ dissolved
IIF 40 - Secretary → ME