1
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (1 parent)
Officer
2025-06-30 ~ nowIIF 23 - Director → ME
Person with significant control
2025-06-30 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2
Suite B 29 Harley Street, London, EnglandDissolved Corporate (2 parents)
Officer
2012-06-14 ~ dissolvedIIF 32 - Director → ME
3
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2024-11-27 ~ nowIIF 7 - Secretary → ME
4
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (7 parents, 12 offsprings)
Equity (Company account)
1,000,000 GBP2024-07-31
Officer
2024-07-21 ~ nowIIF 22 - Director → ME
2025-06-02 ~ nowIIF 11 - Secretary → ME
Person with significant control
2024-08-07 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
5
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (5 parents)
Officer
2025-03-13 ~ nowIIF 4 - Secretary → ME
6
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2024-05-10 ~ nowIIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
7
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2009-07-22 ~ nowIIF 18 - Secretary → ME
Person with significant control
2024-05-10 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
8
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2025-02-04 ~ nowIIF 14 - Secretary → ME
9
ENEX INVESTMENT LIMITED - 2006-04-18
4 Wimbleton Close, The Downs, WimbledonDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2013-05-26 ~ dissolvedIIF 27 - Director → ME
2005-05-03 ~ dissolvedIIF 20 - Secretary → ME
Person with significant control
2016-05-10 ~ dissolvedIIF 45 - Has significant influence or control → OE
10
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-08-07 ~ nowIIF 5 - Secretary → ME
11
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2025-03-19 ~ nowIIF 16 - Secretary → ME
12
4 Wimbledon Close, The Downs, WimbledonDissolved Corporate (1 parent)
Total liabilities (Company account)
2 GBP2021-11-30
Officer
2013-11-06 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
13
4 Wimbledon Close, The Downs, WimbledonDissolved Corporate (1 parent)
Total liabilities (Company account)
2 GBP2021-10-31
Officer
2013-10-24 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
4 Wimbledon Close, The Downs, WimbledonActive Corporate (3 parents)
Equity (Company account)
200 GBP2025-05-31
Officer
2015-04-22 ~ nowIIF 28 - Director → ME
2005-05-12 ~ nowIIF 17 - Secretary → ME
Person with significant control
2016-05-14 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2025-02-13 ~ nowIIF 46 - Has significant influence or control → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
15
HOMA PETROLEUM LTD - 2020-01-27
DELTA ROGA TRADING LIMITED - 2016-11-09
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-11-08 ~ nowIIF 2 - Secretary → ME
16
4 Wimbledon Close The Downs, Wimbledon, London, EnglandActive Corporate (8 parents)
Person with significant control
2025-08-15 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
17
4 Wimbledon Close The Downs, Wimbledon, London, EnglandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2016-09-14 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
18
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-01-17 ~ nowIIF 12 - Secretary → ME
19
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (6 parents)
Equity (Company account)
300 GBP2025-01-31
Officer
2024-08-07 ~ nowIIF 1 - Secretary → ME
20
4 Wimbledon Close, The Downs, London, EnglandActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2024-09-19 ~ nowIIF 21 - Director → ME
21
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2025-02-23 ~ nowIIF 15 - Secretary → ME
22
UKCORP21 LIMITED - 2025-06-09
61-63 Alexandra Road, Walsall, EnglandActive Corporate (2 parents)
Officer
2025-04-25 ~ nowIIF 24 - Director → ME
23
Mr R Mccreery, 4 Wimbledon Close, The Downs, Wimbledon, LondonDissolved Corporate (2 parents)
Total liabilities (Company account)
2 GBP2021-09-30
Officer
2009-12-01 ~ dissolvedIIF 30 - Director → ME