1
14 Verulam Avenue, Purley, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2012-02-02 ~ now
IIF 51 - Director → ME
2
ALLIED GOLD RESOURCES LTD
- now 05851677ALLIED GOLD RESOURCES PLC
- 2019-12-30
05851677 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (21 parents)
Officer
2009-09-16 ~ now
IIF 36 - Director → ME
2019-10-29 ~ 2025-06-10
IIF 65 - Secretary → ME
Person with significant control
2019-09-23 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
3
ALLIED OIL & GAS PLC
- 2015-03-17
05743869 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (12 parents)
Officer
2006-03-15 ~ now
IIF 29 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
4
182 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-24 ~ now
IIF 22 - Director → ME
5
3 Bennion Road, Bushby, Leicester, England
Active Corporate (7 parents)
Officer
2013-04-01 ~ now
IIF 24 - Director → ME
6
DOME PETROLEUM RESOURCES LTD
- now 05454245DOME PETROLEUM RESOURCES PLC
- 2019-12-30
05454245 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (15 parents)
Officer
2005-05-17 ~ now
IIF 31 - Director → ME
2019-10-29 ~ 2025-06-10
IIF 63 - Secretary → ME
Person with significant control
2019-12-27 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
7
EAGLE OIL RESOURCES LTD - now
POWER OM SERVICES LTD.
- 2013-07-24
08073762SONELEC CONTRACTORS LTD - 2012-10-01
WISHING ON A STAR LTD. - 2012-09-03
Eppingdene, Ivy Chimneys, Epping, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-09 ~ 2013-07-05
IIF 60 - Director → ME
8
18 Birlingham Close, Pershore, Worcestershire, United Kingdom
Active Corporate (11 parents)
Officer
2009-09-16 ~ now
IIF 25 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
Flat 5 13 Russell Hill, Purley, Surrey
Dissolved Corporate (8 parents)
Person with significant control
2019-09-24 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
Flat 5 13 Russell Hill, Purley, Surrey
Dissolved Corporate (12 parents)
Officer
2012-06-14 ~ 2020-01-06
IIF 46 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
11
Flat 5 13 Russell Hill, Purley, Surrey
Dissolved Corporate (9 parents)
Officer
2012-02-28 ~ 2020-01-06
IIF 47 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
12
GLOBAL ENERGY TECHNOLOGY LTD
- now 06675297GLOBAL ENERGY TECHNOLOGY PLC
- 2015-04-22
06675297 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2009-08-31 ~ now
IIF 28 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
13
Flat 5 13 Russell Hill, Purley, Surrey
Dissolved Corporate (3 parents)
Officer
2015-08-03 ~ 2020-01-06
IIF 61 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
14
IMPERIAL SPORTS AGENCY LTD - now
ATIS ASSOCIATES LTD - 2021-12-29
CRESCENT ENERGY LTD
- 2019-11-11
07995270PACIFIC MINERALS LTD - 2013-07-24
124 City Road, London, England
Active Corporate (3 parents)
Officer
2013-10-15 ~ 2013-11-10
IIF 55 - Director → ME
2016-11-25 ~ 2019-11-08
IIF 39 - Director → ME
15
INTERSICA LIMITED - now
SOCOTEC OIL & GAS UK LIMITED - 2020-09-15
KHI MANAGEMENT INTERNATIONAL LIMITED - 2017-07-13
KAPPA MANAGEMENT INTERNATIONAL LIMITED
- 2012-10-16
03555950 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (19 parents)
Officer
1998-07-08 ~ 2011-07-22
IIF 41 - Director → ME
1998-11-30 ~ 2011-07-22
IIF 69 - Secretary → ME
16
JURASSICA OIL & GAS PLC
- 2019-12-30
05921375 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (18 parents)
Officer
2009-09-16 ~ now
IIF 33 - Director → ME
2019-10-29 ~ 2025-06-10
IIF 64 - Secretary → ME
Person with significant control
2019-09-24 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
17
KAPPA OIL SERVICES LIMITED
- now 04341043KNOWLEDGE FINDER LIMITED
- 2002-01-18
04341043 11 Laud Street, Croydon, Surrey
Dissolved Corporate (12 parents)
Officer
2002-01-18 ~ 2011-01-18
IIF 52 - Director → ME
2011-12-20 ~ 2012-04-30
IIF 62 - Director → ME
2003-12-31 ~ 2006-03-24
IIF 66 - Secretary → ME
18
11 Laud Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-07 ~ dissolved
IIF 68 - Director → ME
19
11 Laud Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 37 - Director → ME
20
No 4 Blunt Road Limited, 4 Blunt Road, South Croydon, Surrey
Active Corporate (5 parents)
Officer
2005-10-06 ~ 2007-01-07
IIF 54 - Director → ME
21
Flat 2 Pinetop Court, Tamar Square, Woodford Green, England
Dissolved Corporate (2 parents)
Officer
2013-02-15 ~ 2013-11-19
IIF 53 - Director → ME
2017-02-01 ~ 2019-12-17
IIF 21 - Director → ME
22
PHOENIX RESOURCES PLC
- 2015-04-22
05770314 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (14 parents)
Officer
2006-07-03 ~ now
IIF 35 - Director → ME
2006-04-05 ~ 2006-07-03
IIF 56 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
23
IDN-ANALYTICS LIMITED
- 2012-07-20
07670549 11 Laud Street, Croydon, England, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-07-19 ~ dissolved
IIF 59 - Director → ME
24
37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (19 parents)
Officer
2011-05-23 ~ now
IIF 27 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
25
37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2011-06-04 ~ 2012-08-29
IIF 45 - Director → ME
2009-09-16 ~ 2010-01-27
IIF 58 - Director → ME
2012-09-13 ~ now
IIF 32 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
26
Airport House, Purley Way, Croydon, England
Dissolved Corporate (5 parents)
Officer
2012-02-29 ~ 2012-09-03
IIF 44 - Director → ME
27
STERIWAVE QUANTUM COMPUTER LTD
- now 07033293STERIWAVE QUANTUM COMPUTER PLC
- 2011-08-15
07033293 Airport House, Purley Way, Croydon
Dissolved Corporate (17 parents)
Officer
2011-02-16 ~ 2012-09-03
IIF 20 - Director → ME
2010-12-28 ~ 2011-01-14
IIF 42 - Director → ME
28
Airport House, Purley Way, Croydon, England
Dissolved Corporate (9 parents)
Officer
2011-04-07 ~ 2012-09-03
IIF 43 - Director → ME
29
18-23 Airport House, Purley Way, Croydon, England
Dissolved Corporate (6 parents)
Officer
2012-06-28 ~ 2012-09-03
IIF 38 - Director → ME
30
STERIWAVE UK/BRAZIL QC LTD
- now 07084436STERIWAVE UK/BRAZIL QC PLC - 2011-07-07
Avery House, 8 Avery Hill Road, New Eltham, London, England
Dissolved Corporate (17 parents)
Officer
2014-12-16 ~ 2020-01-06
IIF 49 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
31
Avery House, 8 Avery Hill Road, New Eltham, London, England
Dissolved Corporate (4 parents)
Person with significant control
2019-09-24 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
32
Avery House, 8 Avery Hill Road, New Eltham, London, England
Dissolved Corporate (11 parents)
Officer
2012-08-14 ~ 2020-01-06
IIF 40 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
33
21 Highfield Road, Dartford, Kent, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-01-03 ~ 2020-09-09
IIF 48 - Director → ME
2007-10-10 ~ 2007-10-10
IIF 57 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
34
Hq Bloomsbury, 4/4a Bloomsbury Square, London, England
Active Corporate (8 parents)
Officer
2019-07-31 ~ now
IIF 23 - Director → ME
35
Flat 5 13 Russell Hill, Purley, Surrey
Dissolved Corporate (7 parents)
Officer
2014-10-27 ~ 2019-11-08
IIF 26 - Director → ME
Person with significant control
2019-09-24 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
36
WHARF RESOURCES PLC
- 2015-03-19
05497670 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (14 parents)
Officer
2005-07-03 ~ now
IIF 30 - Director → ME
Person with significant control
2019-12-27 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
37
37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (18 parents)
Officer
2009-09-16 ~ 2010-08-10
IIF 67 - Director → ME
2009-09-14 ~ now
IIF 34 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE