1
AOG NOMINEES LIMITED
- 2007-02-06
05929234 27/28 Eastcastle Street, London, England
Active Corporate (16 parents)
Officer
2006-09-12 ~ 2009-11-12
IIF 19 - Director → ME
2
AURELIAN OIL & GAS LIMITED - now
AURELIAN OIL & GAS PLC
- 2013-01-29
01685863AURELIAN OIL & GAS LIMITED
- 2006-07-04
01685863FALCON OIL & GAS LIMITED
- 2006-01-30
01685863AVERYHILLS LIMITED - 2002-09-25
27/28 Eastcastle Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2002-12-02 ~ 2009-09-16
IIF 17 - Director → ME
3
BALKAN EXPLORERS (BULGARIA) LIMITED
- now 05385260BALKAN EXPLORERS LIMITED - 2006-04-20
7 Cavendish Court Mayfare, Croxley Green, Rickmansworth, England
Dissolved Corporate (15 parents)
Officer
2007-03-07 ~ 2009-11-12
IIF 18 - Director → ME
4
BALKAN RENEWABLE ENERGY COMPANY LIMITED
10060498 Green Park House, 15 Stratton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-14 ~ 2017-04-01
IIF 25 - Director → ME
5
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-05-17 ~ 2022-09-01
IIF 20 - Director → ME
Person with significant control
2019-05-17 ~ 2021-12-31
IIF 35 - Has significant influence or control → OE
6
14 Bryanston Mansions 62-66 York Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-17 ~ 2019-05-22
IIF 21 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 32 - Has significant influence or control → OE
7
C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-31 ~ now
IIF 6 - Director → ME
2025-03-31 ~ now
IIF 11 - Secretary → ME
8
COPPER BAY PLC - 2013-11-19
COPPER BAY LTD - 2011-10-19
C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-03-31 ~ now
IIF 7 - Director → ME
2025-03-31 ~ now
IIF 10 - Secretary → ME
9
DIRECT TECHNOLOGY BINDERS LIMITED
09389885 14 Bryanston Mansions, 62-66 York Street, London, W1h 1da, England
Dissolved Corporate (4 parents)
Officer
2015-01-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
10
DIRECT TECHNOLOGY SOLUTIONS LIMITED
08762622 Bicester Innovation Centre Commerce House, Telford Road, Bicester, England
Active Corporate (9 parents)
Officer
2013-11-05 ~ 2019-09-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-18
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
5th Floor, Castlefield House, Liverpool Road, Manchester, England
Dissolved Corporate (5 parents)
Officer
2020-01-17 ~ dissolved
IIF 28 - Director → ME
2020-01-17 ~ dissolved
IIF 31 - Secretary → ME
12
GUARDIAN GLOBAL SECURITY LTD - 2022-01-21
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-28 ~ now
IIF 15 - Director → ME
13
GUARDIAN GLOBAL SOLUTIONS LTD
- 2024-08-09
13236945 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2022-02-28 ~ now
IIF 16 - Director → ME
14
GWAREX HOLDINGS LIMITED - now
RYAN POLAND LIMITED - 2004-07-30
RYAN TRACHY LIMITED
- 2001-01-11
02165120RYAN POLAND LIMITED
- 1989-12-08
02165120 9 Willowbrook Park, Llandogo Road St Mellons, Cardiff
Dissolved Corporate (13 parents)
Officer
(before 1991-07-03) ~ 1992-12-10
IIF 4 - Director → ME
15
GUARDIAN WEST AFRICA LIMITED
- 2025-11-11
15960363 85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-17 ~ now
IIF 30 - Director → ME
16
85 Great Portland Street, First Floor, London, England
Active Corporate (21 parents, 6 offsprings)
Officer
2011-10-01 ~ now
IIF 5 - Director → ME
2025-02-03 ~ now
IIF 9 - Secretary → ME
17
1 Herontye Cottages, Stuart Way, East Grinstead, England
Active Corporate (6 parents)
Officer
2018-11-28 ~ now
IIF 13 - Director → ME
2025-02-19 ~ 2025-11-26
IIF 12 - Secretary → ME
18
MEDUSA HYDROCARBONS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-28
Dissolved on 2013-05-05
MEDUSA OIL LIMITED
- 2000-02-11
02684930CATSEC 18 LIMITED - 1992-07-10
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (15 parents)
Officer
1994-04-01 ~ 1997-07-09
IIF 3 - Director → ME
19
1 Herontye Cottages 1 Herontye Cottages, Off Stuart Way, East Grsintead, Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-05 ~ dissolved
IIF 24 - Director → ME
20
Alexander Paul Read +1, Titmuss Sainer Dechert, 2 Serjeants' Inn, London
Active Corporate (13 parents)
Officer
1997-05-22 ~ now
IIF 1 - Director → ME
21
The Rock, Hatfield, Nr Leominster, Herefordshire, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-06-14 ~ 2022-01-16
IIF 22 - Director → ME
Person with significant control
2016-06-14 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
22
SUSTAINABLE ENERGY PROJECTS LIMITED
07102775 55 Calamondin Way, Wellingborough, England
Active Corporate (6 parents, 4 offsprings)
Officer
2009-12-11 ~ now
IIF 14 - Director → ME
2024-09-05 ~ now
IIF 8 - Secretary → ME
2009-12-11 ~ 2024-12-12
IIF 29 - Secretary → ME
23
THE BRITISH POLISH CHAMBER OF COMMERCE - now
THE BRITISH CHAMBER OF COMMERCE IN POLAND
- 2001-07-31
02662758 The Old Bat And Ball, St. Johns Hill, Sevenoaks, Kent, England
Dissolved Corporate (80 parents)
Officer
(before 1992-11-13) ~ 1995-04-24
IIF 2 - Director → ME
24
Unit 2 The Boscombe Centre, Mills Way, Amesbury, Salisbury
Dissolved Corporate (3 parents)
Officer
2015-08-10 ~ dissolved
IIF 27 - Director → ME