1
90 HIGHBURY NEW PARK LIMITED
- now 02771147MATAHARI 999 LIMITED
- 1993-06-21
02771147 02661242, 02630697, 02021930Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)STEFAN SANG WAN COMPANY LIMITED - 1992-12-02
9th Floor 26 Elmfield Road, Bromley, Kent, England
Active Corporate (28 parents)
Officer
1993-06-11 ~ 1993-10-15
IIF 18 - Director → ME
2
Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-02-16 ~ 2021-11-16
IIF 5 - Director → ME
3
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-09 ~ dissolved
IIF 14 - Director → ME
4
CDG OFFSHORE AND MARINE LIMITED
05048222 2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, England
Dissolved Corporate (7 parents)
Officer
2004-02-18 ~ 2007-07-31
IIF 9 - Director → ME
5
31 Holland Park Mews, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-16 ~ dissolved
IIF 4 - Director → ME
6
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-05-02 ~ dissolved
IIF 15 - Director → ME
7
ENERGY TRANSACT (DEVELOPMENT STRATEGIES) LIMITED
08981488 Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-07 ~ dissolved
IIF 6 - Director → ME
8
Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (5 parents)
Officer
2009-12-01 ~ dissolved
IIF 17 - LLP Designated Member → ME
9
ENERGY TRANSACT MANAGEMENT LIMITED
- now 06330604 Farringdon Hurst, Lower Farringdon, Alton, Hampshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-08-01 ~ dissolved
IIF 3 - Director → ME
10
40 Holmead Road 40 Holmead Road, London, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2014-04-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-10 during the appointment or period of control
Dissolved on 2015-09-23 during the appointment or period of control
Kre Corporate Recovery Llp, Dukesbridge House, 23 Duke Street, Reading, Berkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-04-01 ~ dissolved
IIF 10 - Director → ME
12
HAYNES AND BOONE CDG LLP - now
CURTIS DAVIS GARRARD LLP
- 2016-09-01
OC317056 Alder Castle, Noble Street, London, England
Active Corporate (46 parents)
Officer
2006-01-06 ~ 2007-07-31
IIF 16 - LLP Designated Member → ME
13
Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2007-11-20 ~ dissolved
IIF 8 - Director → ME
14
INNSWORTH ADVISORS LIMITED
- now 08945649BENTHAM EUROPE LIMITED
- 2017-09-07
08945649 1 Chancery Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-06-09 ~ now
IIF 1 - Director → ME
15
SCHJODT SERVICES LIMITED - now
SCHJODT LIMITED - 2020-07-29
MICHELET & CO LIMITED
- 2019-01-07
08914813ENERGY TRANSACT (LEGAL) LIMITED
- 2015-08-18
08914813 Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-02-27 ~ 2017-05-31
IIF 7 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-06 during the appointment or period of control
Due to be dissolved on 2026-05-20 during the appointment or period of control
SATSIS LIMITED - 2011-08-24
C/o Aab, 81 George St, Edinburgh
Liquidation Corporate (9 parents, 1 offspring)
Officer
2017-12-28 ~ now
IIF 2 - Director → ME
17
SIEM OIL SERVICE INVEST HOLDINGS LIMITED
10140028 40 Brighton Road, Sutton, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-04-21 ~ 2016-11-18
IIF 12 - Director → ME
18
SIEM OIL SERVICE INVEST LIMITED
10140127 40 Brighton Road, Sutton, England
Active Corporate (10 parents)
Officer
2016-04-21 ~ 2016-11-18
IIF 11 - Director → ME