1
HOOLWOOD LIMITED - 2004-06-08
C/o, Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2003-06-09 ~ 2004-06-02IIF 20 - director → ME
2
HAWKLEY VENTURES LIMITED - 2003-06-05
Lynton House, 7-12 Tavistock Square, LondonCorporate (1 parent, 1 offspring)
Equity (Company account)
32,711 GBP2024-03-31
Officer
2003-05-06 ~ 2003-05-22IIF 17 - director → ME
3
MELLOW MARSH LIMITED - 2000-03-31
10th Floor, 240 Blackfriars Road, LondonCorporate (5 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-03-24 ~ 2005-09-02IIF 14 - director → ME
4
BURNDEN LIMITED - 1995-10-20
BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
10th Floor, 240 Blackfriars Road, LondonCorporate (4 parents, 40 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-02-24 ~ 2005-09-02IIF 8 - director → ME
5
71 Queen Victoria Street, London, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2005-09-16 ~ 2007-10-02IIF 18 - director → ME
6
BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
BREAMS NOMINEES LIMITED - 1981-12-31
W.B. TRUSTEES LIMITED - 1976-12-31
Floor 8, 71 Queen Victoria Street, London, EnglandCorporate (6 parents, 142 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2005-09-16 ~ 2007-10-02IIF 12 - director → ME
7
CHARLES RUSSELL LLP - 2014-11-03
5 Fleet Place, LondonCorporate (133 parents, 26 offsprings)
Officer
2014-11-01 ~ 2022-04-30IIF 4 - llp-member → ME
8
CONDOR GOLD PLC - 2025-01-27
CONDOR RESOURCES PLC - 2012-06-29
CONDOR RESOURCES LIMITED - 2006-04-07
27-28 Eastcastle Street, London, EnglandCorporate (5 parents)
Officer
2008-01-30 ~ 2016-04-06IIF 25 - secretary → ME
9
Climate House, Yeoman Road, Ringwoood, HampshireCorporate (5 parents, 1 offspring)
Equity (Company account)
1,000,000 GBP2023-12-31
Officer
1998-02-24 ~ 1998-04-03IIF 15 - director → ME
10
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1997-09-22 ~ 1997-09-29IIF 24 - secretary → ME
11
GEOSWEEP LIMITED - 2013-10-15
The Shard, 32 London Bridge Street, LondonDissolved corporate (5 parents)
Officer
2011-05-03 ~ 2012-08-16IIF 23 - secretary → ME
12
ROBOREUS LIMITED - 2013-02-13
The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2011-04-06 ~ 2012-08-16IIF 22 - secretary → ME
13
AMWITH LIMITED - 1997-01-13
63 Curzon Street, London, United KingdomDissolved corporate (2 parents)
Officer
1997-01-10 ~ 1997-01-20IIF 13 - director → ME
14
GNR TECHNOLOGY LIMITED - 2019-02-11
C & W DISTRIBUTORS LIMITED - 2017-05-15
C&W BUSES LIMITED - 2017-02-01
Queen's Court, Wilmslow Road, Alderley Edge, EnglandCorporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
155,842 GBP2019-04-01 ~ 2020-03-31
Officer
2021-04-01 ~ 2021-07-27IIF 2 - director → ME
15
1 Princes Court, Royal Way, Loughborough, EnglandCorporate (2 parents)
Equity (Company account)
19,635 GBP2023-09-30
Officer
2003-08-04 ~ 2003-12-18IIF 10 - director → ME
16
All Seasons Church Road, Cookham, Maidenhead, BerkshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2003-08-04 ~ 2004-01-12IIF 9 - director → ME
17
SOUTH BENWELL LIMITED - 1998-10-05
PERCOL LIMITED - 1998-08-20
54 Portland Place, London, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
1998-08-12 ~ 1998-09-08IIF 19 - director → ME
18
5 Fleet Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-12-03 ~ 2014-11-01IIF 6 - llp-member → ME
19
OKLM RECYCLING TECHNOLOGY LIMITED - 2011-08-17
O.KAY - L & M RECYCLING TECHNOLOGY LIMITED - 2003-02-18
PILDINE LIMITED - 2002-06-02
Palmerston House, 814 Brighton Road, Purley, SurreyCorporate (2 parents)
Equity (Company account)
-147,290 GBP2023-12-31
Officer
2002-05-30 ~ 2002-08-22IIF 21 - director → ME
20
TIMEGUARD LIMITED - 2023-02-07
TIMEGUARD (UK) LIMITED - 1996-08-15
Second Floor, 87 Kenton Road, Harrow, EnglandCorporate (3 parents)
Equity (Company account)
7,151,165 GBP2022-12-31
Officer
1996-05-15 ~ 1996-06-14IIF 16 - director → ME
21
UNIPART POWERTRAIN APPLICATIONS LIMITED - 2024-11-08
UNIPART EBERSPACHER EXHAUST SYSTEMS LIMITED - 2015-04-01
REGISBAY LIMITED - 1998-02-23
Unipart House, Garsington Road Cowley, Oxford OxfordshireCorporate (5 parents)
Officer
1998-02-23 ~ 1998-03-03IIF 7 - director → ME