1
4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
2008-06-19 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2023-05-31 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BIRCHAM DYSON BELL LLP
- 2018-12-03
OC320798 Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (173 parents, 11 offsprings)
Officer
2018-12-01 ~ now
IIF 25 - LLP Designated Member → ME
3
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (2 parents)
Officer
2018-01-31 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ELECTRIC GUITAR LIMITED
- 2021-06-24
13288812 One, Bartholomew Close, London, England
Voluntary Arrangement Corporate (11 parents, 2 offsprings)
Officer
2021-05-17 ~ 2025-04-01
IIF 30 - Director → ME
2021-06-19 ~ 2023-11-16
IIF 43 - Secretary → ME
5
EPI-V CORPORATE SERVICES LIMITED
07708698 67 Leigh Road, First Floor, Eastleigh, Hampshire, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-07-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 1 - Has significant influence or control → OE
6
67 First Floor, Leigh Road, Eastleigh, Hampshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-07-06 ~ dissolved
IIF 24 - LLP Designated Member → ME
7
67 First Floor, Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (9 parents)
Officer
2009-09-11 ~ dissolved
IIF 28 - LLP Designated Member → ME
8
Wessex House, Upper Market Street, Eastleigh, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2007-03-21 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Windmill House Victoria Road, Mortimer Common, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2015-10-29 ~ dissolved
IIF 19 - Director → ME
10
C/o Kre Corporate Recoevery Limited, Unit 8 The Aquarium 1-7 King Street, Reading
Liquidation Corporate (7 parents)
Officer
2013-01-15 ~ now
IIF 12 - Director → ME
2013-01-15 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
11
Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
Active Corporate (20 parents, 2 offsprings)
Officer
2013-03-28 ~ 2017-05-18
IIF 21 - Director → ME
12
GUYANA SHOREBASE HOLDINGS LIMITED
- now 10191784TOTALTEC OILFIELD SERVICES LIMITED
- 2023-05-12
10191784 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (12 parents)
Officer
2020-02-21 ~ 2024-05-28
IIF 34 - Director → ME
2019-11-05 ~ now
IIF 44 - Secretary → ME
13
INEOS 120 ENERGY LIMITED - now
MOORLAND ENERGY LIMITED
- 2016-12-14
06559929 Anchor House, 15-19 Britten Street, London, England
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2008-10-10 ~ 2016-11-25
IIF 17 - Director → ME
14
INEOS 120 EXPLORATION LIMITED - now
MOORLAND EXPLORATION LIMITED
- 2016-12-14
06714831 Anchor House, 15-19 Britten Street, London, England
Active Corporate (28 parents)
Officer
2008-10-10 ~ 2016-11-25
IIF 15 - Director → ME
15
INEOS 120 POWER LIMITED - now
MOORLAND POWER LIMITED
- 2016-12-14
06714835 Anchor House, 15-19 Britten Street, London, England
Dissolved Corporate (27 parents)
Officer
2008-10-10 ~ 2016-11-25
IIF 16 - Director → ME
16
LAKE DEVELOPMENTS (CHEW MAGNA) LIMITED
13726673 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (2 parents)
Officer
2021-11-05 ~ dissolved
IIF 35 - Director → ME
2021-11-05 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
17
LAMPORT BASSITT LLP - now
ARMSTRONG JAMES LLP
- 2015-01-28
OC320279 33 Siskin Close, Bishops Waltham, Hampshire, England
Active Corporate (12 parents)
Officer
2006-06-12 ~ 2009-05-01
IIF 26 - LLP Member → ME
18
LONDON CAPITAL GROUP HOLDINGS PLC
- now 05497744PITCOMP 368 LIMITED
- 2005-12-14
05497744 Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (38 parents, 1 offspring)
Officer
2005-12-14 ~ 2006-02-15
IIF 41 - Secretary → ME
19
4th Floor, The Anchorage, Bridge Street, Reading, England
Active Corporate (77 parents, 995 offsprings)
Officer
1994-10-03 ~ now
IIF 11 - Director → ME
2003-05-01 ~ now
IIF 42 - Secretary → ME
20
19 Willoughby Drive, Empingham, Oakham
Active Corporate (1 parent)
Officer
2011-01-18 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
21
ROCKFIRE RESOURCES PLC - now
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-11-03 ~ 2017-10-16
IIF 13 - Director → ME
22
AVANATTA LIMITED - 2016-02-12
Quadrant House, Broad Street Mall, Reading, England
Active Corporate (13 parents, 4 offsprings)
Officer
2017-10-09 ~ 2020-11-11
IIF 32 - Director → ME
23
Winchfield Lodge Old Potbridge Road, Winchfield, Hook, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-15 ~ dissolved
IIF 22 - Director → ME
24
47 Castle Street, Reading
Dissolved Corporate (4 parents)
Officer
2015-10-29 ~ dissolved
IIF 18 - Director → ME
25
THE RON DEARING UTC LIMITED - 2017-02-09
R D ENTERPRISES LIMITED - 2016-03-03
Ron Dearing Utc, Kingston Square, Hull, England
Active Corporate (42 parents)
Officer
2022-02-01 ~ 2023-02-26
IIF 33 - Director → ME
26
Wessex House, Upper Market Street, Eastleigh, England
Dissolved Corporate (9 parents)
Officer
2011-03-10 ~ dissolved
IIF 37 - Director → ME
2011-07-04 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 6 - Has significant influence or control → OE
2016-04-06 ~ 2021-01-29
IIF 7 - Has significant influence or control → OE
27
Wessex House, Upper Market Street, Eastleigh, England
Dissolved Corporate (4 parents)
Officer
2014-04-28 ~ dissolved
IIF 31 - Director → ME
2014-04-28 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-29
IIF 3 - Has significant influence or control → OE
2021-01-29 ~ dissolved
IIF 8 - Has significant influence or control → OE
28
47 Castle Street, Reading, Uk
Dissolved Corporate (3 parents)
Officer
2009-01-21 ~ dissolved
IIF 20 - Director → ME
29
ZEDRA GOVERNANCE LIMITED - now
PTL GOVERNANCE LTD - 2022-07-07
PITMANS TRUSTEES LIMITED
- 2017-07-07
02952373PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (25 parents, 84 offsprings)
Officer
1999-04-20 ~ 2009-05-01
IIF 36 - Director → ME