1
CHORUS ENERGY (UK) LIMITED - now
CHORUS ENERGY (UK) PLC
- 2014-06-04
04269532 Cambrian House, 18 Whitcome Mews, Richmond, Surrey
Dissolved Corporate (8 parents)
Officer
2002-12-09 ~ 2004-08-01
IIF 16 - Director → ME
2
27 Lindfield Gardens, London, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2022-06-26 ~ now
IIF 7 - Director → ME
3
27 Lindfield Gardens, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
28,337 GBP2024-03-31
Officer
2022-06-26 ~ now
IIF 5 - Director → ME
4
27 Lindfield Gardens, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-23,189 GBP2024-03-31
Officer
2020-06-05 ~ now
IIF 9 - Director → ME
5
27 Lindfield Gardens, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
2021-11-04 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 Colebrooke Row, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
52,107 GBP2024-12-31
Officer
2022-08-02 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
BAGTRAKKA LTD - 2002-01-11
Unit 33 40 Occam Road, Surrey Research Park, Guildford, England
Active Corporate (8 parents)
Equity (Company account)
9,480 GBP2024-02-29
Officer
2002-07-31 ~ now
IIF 2 - Director → ME
8
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Equity (Company account)
-58,987 GBP2022-12-31
Officer
1991-06-25 ~ 2023-12-14
IIF 21 - Director → ME
1991-06-25 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
LFH.SCHOOL LIMITED
- 2023-09-05
14250086 137-139 High Street, Beckenham, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-48,200 GBP2024-07-31
Officer
2023-01-01 ~ now
IIF 1 - Director → ME
10
27 Lindfield Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
36,133 GBP2024-09-30
Officer
2003-09-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
8a Southbury Road, Enfield, Middlesex
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
7,020,848 GBP2024-04-30
Officer
2009-06-30 ~ 2009-11-20
IIF 18 - Director → ME
12
25 Lindfield Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-11 ~ dissolved
IIF 17 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,668,958 GBP2024-09-30
Officer
2022-12-16 ~ now
IIF 12 - Director → ME
14
71-75 Shelton Street, London
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
24,690 GBP2024-03-31
Officer
2015-03-10 ~ now
IIF 6 - Director → ME
15
NACUE LTD. - 2010-10-07
Kemp House, 152 City Road, London, England
Active Corporate (18 parents)
Equity (Company account)
-318,965 GBP2024-03-31
Officer
2013-05-09 ~ 2015-03-10
IIF 15 - Director → ME
16
ECONOMIC SECURITY SERVICES LIMITED
- 2004-02-17
04756464 Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
19,275 GBP2022-05-31
Officer
2004-01-30 ~ 2013-01-31
IIF 20 - Director → ME
17
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (39 parents)
Officer
1999-09-02 ~ 2001-12-30
IIF 22 - Director → ME
18
Level 26 30 St Mary Axe, London
Dissolved Corporate (25 parents)
Officer
2000-02-17 ~ 2001-09-12
IIF 14 - Director → ME
19
2a Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-04-30 ~ 2001-12-30
IIF 23 - Director → ME
20
27 Lindfield Gardens, London, England
Active Corporate (4 parents)
Equity (Company account)
-315,735 GBP2024-06-30
Officer
2004-06-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
TANGRAM PARTNERS LIMITED - now
CQRS MANAGEMENT LIMITED - 2014-05-09
CQRS INVESTMENTS LIMITED - 2013-06-25
C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
392,364 GBP2024-06-30
Officer
2019-02-11 ~ 2022-07-18
IIF 19 - Director → ME
22
THE PERFECT LITTLE COMPANY LIMITED
09566116 82 St. John Street, London
In Administration Corporate (6 parents)
Equity (Company account)
40,128 GBP2023-05-30
Officer
2017-07-01 ~ now
IIF 13 - Director → ME
23
27 Lindfield Gardens 27 Lindfield Gardens, London, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-06-30
Officer
2012-06-11 ~ now
IIF 10 - Director → ME
2012-06-11 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-06-11 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE