The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr James Timothy Chapman Longley
Mr James Timothy Chapman Longley
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5, Feast Field, Horsforth, Leeds, LS18 4TJ, England
IIF 2 18, Adams Row, London, W1K 2LA, England
IIF 3 4, Durham Street, Anchor House, London, SE11 5JA, England
IIF 4 IIF 5 IIF 6 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7 IIF 8 Anchor House, 4 Durham Street, London, SE11 5JA
IIF 9 IIF 10 IIF 11 (more) Anchor House, 4 Durham Street, London, SE11 5JA, England
IIF 17 IIF 18 Anchor House, 4 Durham Street, London, SE11 5JA, United Kingdom
IIF 19 IIF 20 IIF 21 (more) Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 27 IIF 28 IIF 29 (more) Anchor House, 4, Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
James Timothy Chapman Longley
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesLongley, James Timothy Chapman
British accountant born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesLongley, James Timothy Chapman
British chartered accountant born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 The Chapel, Reigate Road, Leatherhead, KT22 8RA, England
IIF 37 IIF 38 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 39 IIF 40 4 Durham Street, London, SE11 5JA
IIF 41 IIF 42 4, Durham Street, London, SE11 5JA, England
IIF 43 IIF 44 Anchor House, 4 Durham Street, London, SE11 5JA
IIF 45 IIF 46 Anchor House, 4 Durham Street, London, SE11 5JA, England
IIF 47 IIF 48 IIF 49 (more) Anchor House, 4 Durham Street, London, SE11 5JA, United Kingdom
IIF 51 IIF 52 IIF 53 (more) Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 68 IIF 69 IIF 70 (more) Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 72 Hudson House, 8 Tavistock Street, Covent Garden, London, WC2E 7PP, United Kingdom
IIF 73 Suite 54, 464 Edgware Road, London, W2 1AH
Longley, James Timothy Chapman
British chartered accountnat born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
Longley, James Timothy Chapman
British company director born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 5, Feast Field, Horsforth, Leeds, LS18 4TJ, England
Longley, James Timothy Chapman
British director born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 12, Godfrey Street, London, SW3 3TA, United Kingdom
IIF 77 IIF 78 IIF 79 4, Durham Street, Anchor House, London, SE11 5JA, England
IIF 80 4, Durham Street, London, SE11 5JA, United Kingdom
IIF 81 IIF 82 IIF 83 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 84 Anchor House, 4 Durham Street, London, SE11 5JA
IIF 85 IIF 86 Anchor House, 4, Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
James Longley
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 Anchor House, 4, Durham Street, London, SE11 5JA, United Kingdom
James Timothy Chapman
British born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 88 Anchor House, 4 Durham Street, London, SE11 5JA, England
Longley, James Timothy Chapman
British chartered accountant born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 89 Anchor House, 4 Durham Street, London, SE11 5JA, England
Longley, James Timothy Chapman
British director born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 90 Langley House, Park Road, East Finchley, London, N2 8EY
Longley, James Timothy Chapman
British chartered accountant born in May 1959Registered addresses and corresponding companiesLongley, James Timothy Chapman
British Registered addresses and corresponding companiesLongley, James Timothy Chapman
British chartered accountantRegistered addresses and corresponding companiesLongley, James Timothy Chapman
Registered addresses and corresponding companies
IIF 104 14 Oxford Road, Putney, London, SW15 2LF
IIF 105 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 106 IIF 107 33b Marryat Square, London, SW6 6UA
IIF 108 IIF 109 53 Linver Road, Fulham, London, SW6 3RA
IIF 110 IIF 111 Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 112 IIF 113 IIF 114 (more) Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
Longley, James
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer
2021-04-29 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2021-04-29 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-04-29 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2021-04-29 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 3 4 Anchor House, 4 Durham Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-05-09 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2023-05-09 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 4 Anchor House 4 Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-38,100 GBP2024-03-31Officer 2019-02-05 ~ nowIIF 68 - Director → MEPerson with significant control 2019-02-05 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5 Anchor House 4, Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2020-08-12 ~ nowIIF 71 - Director → MEPerson with significant control 2020-08-12 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 6CHAPMAN LONGLEY LIMITED - 2009-07-01CHAPMAN LANGLEY LIMITED - 1993-11-26PALERIDER LIMITED - 1993-06-23 18 Adams Row, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-251,859 GBP2017-09-30Officer 1993-09-08 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 7 Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (1 parent)Officer 2009-07-09 ~ dissolvedIIF 39 - Director → ME
- 8 Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-20 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 9 Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer 2017-06-16 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2017-06-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 10 Anchor House 4 Durham Street, Vauxhall, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2016-11-16 ~ nowIIF 54 - Director → MEPerson with significant control 2016-11-16 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 11 Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-30 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 12 M S P Secretaries Ltd, Eastcastle House 27-28, Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-11-23 ~ dissolvedIIF 76 - Director → ME
- 13 4 Durham Street, Anchor House, London, EnglandActive Corporate (1 parent)Officer 2023-11-20 ~ nowIIF 78 - Director → MEPerson with significant control 2023-11-20 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 14 Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-17 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 18 Adam's Row, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer 2018-05-22 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2018-05-22 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 16 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Officer 2016-07-07 ~ dissolvedIIF 55 - Director → ME 2019-11-06 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 17 Anchor House 4, Durham Street, Vauxhall, London, United KingdomDissolved Corporate (1 parent)Officer 2020-08-26 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2020-08-26 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 18
GW POWER LIMITED
- nowATTUNE ENERGY 3 LIMITED - 2016-02-20 27/28 Eastcastle Street, LondonDissolved Corporate (3 parents)Officer 2014-03-06 ~ dissolvedIIF 36 - Director → ME - 19 Anchor House, 4 Durham Street, LondonDissolved Corporate (1 parent)Officer 2012-02-28 ~ dissolvedIIF 47 - Director → ME
- 20
JAMES LONGLEY LIMITED
- nowIBC FORMATIONS LTD - 2013-01-18TRIST LIMITED - 2009-04-08 Anchor House, 4 Durham Street, LondonDissolved Corporate (1 parent)Equity (Company account)100,662 GBP2018-04-30Officer 2011-11-01 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE - 21 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Officer 2016-07-07 ~ dissolvedIIF 67 - Director → ME 2019-11-06 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 22 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Officer 2016-07-07 ~ dissolvedIIF 59 - Director → ME 2019-11-06 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 23 Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer 2016-07-13 ~ dissolvedIIF 51 - Director → ME
- 24 Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
NEO ENERGY METALS PLC
- nowSTRANGER HOLDINGS PLC - 2023-11-08STRANGER HOLDINGS LIMITED - 2016-11-14 27-28 Eastcastle Street, LondonActive Corporate (7 parents, 2 offsprings)Officer 2015-10-22 ~ nowIIF 34 - Director → ME - 26 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Officer 2016-07-07 ~ dissolvedIIF 65 - Director → ME 2019-11-06 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 27
ODESSA VENTURES LIMITED
- nowJL EQUITY PARTNERS LIMITED - 2021-01-15 Anchor House 4, Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent)Equity (Company account)747,420 GBP2024-11-30Officer 2020-11-18 ~ nowIIF 85 - Director → MEPerson with significant control 2020-11-18 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 28OZONE MOBILE COMMUNICATIONS LIMITED - 2012-01-26 Langley House Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer 2013-04-11 ~ dissolvedIIF 90 - Director → ME
- 29
PAPILLON GOLD LIMITED
- nowCARACAL GOLD LIMITED - 2021-09-10 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-01-27 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2021-01-27 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 30 4385, 10447094: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control 2016-10-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 31COAL VENTURES LIMITED - 2014-03-28 27/28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer 2013-04-12 ~ dissolvedIIF 45 - Director → ME
- 32 Anchor House, 4 Durham Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-07 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2022-03-07 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 33
PLUTUS ENERGY LIMITED
- nowATTUNE ENERGY LIMITED - 2014-01-28 Anchor House, 4 Durham Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)583,059 GBP2024-10-31Officer 2024-08-31 ~ nowIIF 89 - Director → ME - 34PLUTUS RESOURCES MANAGEMENT LIMITED - 2014-03-17 27/28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer 2012-12-13 ~ dissolvedIIF 43 - Director → ME
- 35 Anchor House, 4 Durham Street, LondonDissolved Corporate (2 parents)Officer 2011-09-05 ~ dissolvedIIF 80 - Director → ME
- 36
PLUTUS LOGISTICS LIMITED
- nowPLUTUS SECURITIES LIMITED - 2014-03-17PLUTUS RESOURCES LIMITED - 2013-02-01 27/28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer 2012-12-13 ~ dissolvedIIF 44 - Director → ME - 37
PLUTUS POWERGEN PLC
- nowPLUTUS RESOURCES PLC - 2014-08-21IPSO VENTURES PLC - 2013-02-01IPSO HOLDINGS PLC - 2007-02-27 Anchor House, 4, Durham Street, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer 2013-02-07 ~ nowIIF 41 - Director → ME - 38
PLUTUS RESOURCES LIMITED
- nowPLUTUS POWERGEN LIMITED - 2014-08-21 27-28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer 2014-06-04 ~ dissolvedIIF 50 - Director → ME - 39ROSEHURST LEASING LTD - 2014-10-09 4 Anchor House, Durham Street, LondonDissolved Corporate (1 parent)Officer 2013-01-22 ~ dissolvedIIF 42 - Director → ME
- 40 Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer 2017-08-01 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 41 Anchor House, 4 Durham Street, LondonDissolved Corporate (2 parents)Officer 2012-06-29 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
STRANGER NAME LIMITED
- nowNEO ENERGY METALS LIMITED - 2023-11-08 Anchor House, 4, Durham Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer 2021-11-15 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2021-11-15 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 43 Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (1 parent)Officer 2023-03-22 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2023-03-22 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 44
STRANGER URANIUM LIMITED
- nowSTRANGER CU-RESOURCES LIMITED - 2021-10-28 4 Durham Street, Anchor House, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Officer 2021-06-10 ~ dissolvedIIF 79 - Director → ME - 45 Anchor House 4 Durham Street, Vauxhall, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2016-09-16 ~ nowIIF 62 - Director → ME 2016-09-16 ~ nowIIF 110 - Secretary → MEPerson with significant control 2016-09-16 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 46 71-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-04-30Officer 2018-01-10 ~ dissolvedIIF 72 - Director → ME
- 47 Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (2 parents)Officer 2016-07-18 ~ dissolvedIIF 66 - Director → ME
- 48WHINNY - FROTH HOLDINGS LIMITED - 2017-11-22 Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer 2017-08-01 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
Ceased
25
- 1
ATTUNE ENERGY LIMITED
- nowATTUNE ENERGY 1 LIMITED - 2015-02-25 27/28 Eastcastle Street, LondonActive Corporate (2 parents)Equity (Company account)2,715,585 GBP2016-04-30Officer 2014-04-03 ~ 2014-11-14IIF 74 - Director → ME - 2 9055 Huntcliff Trace, Atlanta, Georgia 30350, Usa, United StatesActive Corporate (1 parent)Officer 1999-05-17 ~ 2002-04-16IIF 95 - Director → ME
- 3GAC NO. 63 LIMITED - 1997-01-17 90 St Faiths Lane, NorwichDissolved Corporate (4 parents)Officer 1997-01-17 ~ 2002-04-16IIF 93 - Director → ME 1997-01-17 ~ 2002-04-16IIF 102 - Secretary → ME
- 4EXTRAJET LTD - 2024-10-10 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)318 GBP2024-03-31Officer 2015-11-01 ~ 2018-03-07IIF 73 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
CARACAL GOLD PLC
- nowPAPILLON HOLDINGS PLC - 2021-09-10PAPILLON HOLDINGS LIMITED - 2016-04-25 27-28 Eastcastle Street, LondonActive Corporate (4 parents)Officer 2015-10-19 ~ 2022-02-05IIF 35 - Director → ME 2015-10-19 ~ 2016-01-15IIF 117 - Secretary → ME - 6CHAPMAN LONGLEY LIMITED - 2009-07-01CHAPMAN LANGLEY LIMITED - 1993-11-26PALERIDER LIMITED - 1993-06-23 18 Adams Row, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-251,859 GBP2017-09-30Officer 2005-02-02 ~ 2010-05-03IIF 96 - Secretary → ME
- 7
DRIVERSURE UK LIMITED
- nowRVM FLEET RISK LTD - 2021-09-03 Unit 6 Albion Road, Greengates, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)7,160 GBP2023-10-31Officer 2021-08-12 ~ 2021-09-02IIF 75 - Director → MEPerson with significant control 2021-08-10 ~ 2021-09-02IIF 1 - Ownership of shares – 75% or more → OE - 8
ECOPROGRESS LIMITED
- nowEUROFIXTURE LIMITED - 1992-11-27 87 The Lammas, Mundford, NorfolkActive Corporate (2 parents)Equity (Company account)-130,355 GBP2023-12-31Officer 1997-02-16 ~ 1998-06-24IIF 94 - Director → ME 1997-02-16 ~ 1998-06-24IIF 106 - Secretary → ME - 9
FANDANGO HOLDINGS PLC
- nowFANDANGO HOLDINGS LIMITED - 2017-05-10 27-28 Eastcastle Street, London, United Kingdom, United KingdomActive Corporate (3 parents)Officer 2016-08-25 ~ 2016-11-23IIF 53 - Director → ME 2016-11-28 ~ 2017-03-23IIF 111 - Secretary → MEPerson with significant control 2016-08-25 ~ 2016-08-25IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 10ATTUNE ENERGY 2 LIMITED - 2014-12-10 27/28 Eastcastle Street, LondonActive Corporate (2 parents)Officer 2014-04-03 ~ 2015-02-23IIF 38 - Director → ME
- 11
FMG SUPPORT (FIM) LTD
- nowTHE ACCIDENT MANAGEMENT COMPANY (UK) LIMITED - 2004-10-14 Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (6 parents)Officer 1992-06-11 ~ 1993-09-30IIF 109 - Secretary → ME - 12
FMG SUPPORT (RRRM) LTD
- nowDELTA RESCUE LIMITED - 2004-10-14RIDONAVE LIMITED - 1993-01-12 Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer 1993-01-05 ~ 1993-09-30IIF 108 - Secretary → ME - 13 Anchor House, 4 Durham Street, LondonDissolved Corporate (1 parent)Officer 2004-06-15 ~ 2011-08-01IIF 103 - Secretary → ME
- 14
JAMES LONGLEY LIMITED
- nowIBC FORMATIONS LTD - 2013-01-18TRIST LIMITED - 2009-04-08 Anchor House, 4 Durham Street, LondonDissolved Corporate (1 parent)Equity (Company account)100,662 GBP2018-04-30Officer 2002-10-18 ~ 2010-09-14IIF 40 - Director → ME - 15
NEO ENERGY METALS PLC
- nowSTRANGER HOLDINGS PLC - 2023-11-08STRANGER HOLDINGS LIMITED - 2016-11-14 27-28 Eastcastle Street, LondonActive Corporate (7 parents, 2 offsprings)Officer 2015-10-22 ~ 2023-10-04IIF 116 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-11-22IIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
NEXUS VRM LIMITED
- nowFMG SUPPORT (VRM) LTD - 2008-11-04SATELLITE VEHICLE RENTALS LIMITED - 2004-10-14 Nexus House Richardshaw Lane, Stanningley, Pudsey, West YorkshireActive Corporate (5 parents)Officer 1992-06-11 ~ 1993-09-30IIF 107 - Secretary → ME - 17 4385, 10447094: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2016-10-26 ~ 2017-07-28IIF 64 - Director → ME
- 18 10 Back Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2004-01-21 ~ 2006-04-06IIF 91 - Director → ME 2000-01-24 ~ 2012-08-06IIF 104 - Secretary → ME
- 19
PLUTUS ENERGY LIMITED
- nowATTUNE ENERGY LIMITED - 2014-01-28 Anchor House, 4 Durham Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)583,059 GBP2024-10-31Officer 2014-01-27 ~ 2021-07-07IIF 37 - Director → ME - 20
PLUTUS POWERGEN PLC
- nowPLUTUS RESOURCES PLC - 2014-08-21IPSO VENTURES PLC - 2013-02-01IPSO HOLDINGS PLC - 2007-02-27 Anchor House, 4, Durham Street, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer 2013-02-01 ~ 2021-06-24IIF 105 - Secretary → ME - 21EASYCONSULT LIMITED - 2000-03-22 3-5 Rickmansworth Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer 2003-07-02 ~ 2003-12-09IIF 92 - Director → ME 2003-07-02 ~ 2003-12-09IIF 101 - Secretary → ME
- 22 Westbourne House, 60 Bagley Lane Farsley, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2005-09-30 ~ 2008-08-13IIF 98 - Secretary → ME
- 23
RVM AUTO ASSIST LIMITED
- nowRVM ASSIST LIMITED - 2008-09-09BEALAW (725) LIMITED - 2004-11-12 Rsm Tenon, Lowgate House, Lowgate, HullDissolved Corporate (2 parents)Officer 2005-09-30 ~ 2008-08-14IIF 97 - Secretary → ME - 24
RVM SOLUTIONS LIMITED
- nowBEALAW (689) LIMITED - 2004-03-18 60 Bagley Lane, Farsley, LeedsDissolved Corporate (2 parents)Officer 2004-03-10 ~ 2008-08-13IIF 99 - Secretary → ME - 25EXECUTIVE SECURITY CONTRACTS LIMITED - 1994-03-03 Fmg House, St Andrews Road, Huddersfield, West YorkshireDissolved Corporate (5 parents)Officer 1992-06-11 ~ 1993-09-30IIF 100 - Secretary → ME
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