1
ENERGY EQUITY PARTNERS LIMITED - 2005-04-05
Kinnaird House, 1, Pall Mall East, London
Dissolved Corporate (1 parent)
Officer
2011-02-14 ~ 2015-09-04
IIF 9 - Director → ME
2
Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (1 parent)
Officer
2011-02-14 ~ 2015-09-01
IIF 12 - Director → ME
3
AFREN PRODUCTION & SHIPPING LIMITED - 2008-01-11
Kinnaird House, 1, Pall Mall East, London
Dissolved Corporate (1 parent)
Officer
2011-02-14 ~ 2015-09-01
IIF 11 - Director → ME
4
Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (2 parents)
Officer
2011-02-14 ~ 2015-09-01
IIF 14 - Director → ME
5
Kinnaird House, 1, Pall Mall East, London
Dissolved Corporate (1 parent)
Officer
2011-02-14 ~ 2015-09-01
IIF 13 - Director → ME
6
BETA ENERGY LIMITED - 2012-08-15
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (2 parents)
Officer
2011-04-14 ~ 2015-09-01
IIF 2 - Director → ME
7
AFREN NIGERIAN HOLDINGS LIMITED - 2007-01-10
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2011-02-14 ~ 2015-09-01
IIF 15 - Director → ME
8
Kinnaird House, 1, Pall Mall East, London
Dissolved Corporate (2 parents)
Officer
2011-02-14 ~ 2015-09-01
IIF 10 - Director → ME
9
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2010-03-23 ~ 2015-06-25
IIF 8 - Director → ME
10
BEAUSOCO FIFTEEN LIMITED - 1993-11-30
2 Kingdom Street, London, England, England
Dissolved Corporate (4 parents)
Officer
1999-02-02 ~ 2000-05-05
IIF 3 - Director → ME
1998-03-19 ~ 2000-05-05
IIF 26 - Secretary → ME
11
EXPOMEDIA EXHIBITIONS & CONFERENCES LIMITED - 2006-06-15
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate
Officer
2003-05-09 ~ 2009-07-03
IIF 18 - Director → ME
2003-05-09 ~ 2010-07-15
IIF 29 - Secretary → ME
12
43-45 Portman Square, London
Dissolved Corporate (4 parents)
Officer
2001-10-15 ~ 2009-07-03
IIF 1 - Director → ME
2001-10-18 ~ 2009-07-03
IIF 25 - Secretary → ME
13
HOMEBUYER EVENTS LIMITED - 2009-02-17
CONSUMER EVENTS COMPANY LIMITED - 1990-03-29
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
2007-05-24 ~ 2009-07-03
IIF 17 - Director → ME
2007-05-24 ~ 2010-07-15
IIF 30 - Secretary → ME
14
HYVE GROUP PLC - 2023-06-01
ITE GROUP PLC - 2019-09-20
CEMENTONE PLC - 1998-03-19
MULTITRUST PLC - 1994-01-10
MULTITRUST INVESTMENT PLC - 1986-11-14
2 Kingdom Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
1998-03-12 ~ 2000-05-05
IIF 6 - Director → ME
1998-03-12 ~ 2000-05-05
IIF 27 - Secretary → ME
15
INTERNATIONAL TRADE AND EXHIBITIONS (JV) LIMITED - 2019-09-20
SPEED 3397 LIMITED - 1993-04-26
2 Kingdom Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
1998-02-02 ~ 2000-05-05
IIF 21 - Director → ME
1997-12-17 ~ 2000-05-05
IIF 36 - Secretary → ME
16
INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED - 2019-09-20
2 Kingdom Street, London, England, England
Active Corporate (3 parents, 3 offsprings)
Officer
1999-02-02 ~ 2000-05-05
IIF 20 - Director → ME
1997-12-17 ~ 2000-05-05
IIF 39 - Secretary → ME
17
SPEED 4356 LIMITED - 1994-06-21
125 Kensington Church Street, London, England
Active Corporate (3 parents)
Officer
1999-02-02 ~ 2000-05-05
IIF 19 - Director → ME
1997-12-17 ~ 2000-05-05
IIF 37 - Secretary → ME
18
COMMUNICATIONS AND MEDIA INTERNATIONAL LIMITED - 1998-12-21
2 Kingdom Street, London, England, England
Dissolved Corporate (4 parents)
Officer
1999-10-01 ~ 2000-05-05
IIF 7 - Director → ME
1998-03-17 ~ 2000-05-05
IIF 24 - Secretary → ME
19
3rd Floor Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (1 parent)
Officer
2011-07-22 ~ 2015-09-01
IIF 34 - Director → ME
20
HYVE ENTERPRISES LIMITED - 2022-04-05
ITE ENTERPRISES LIMITED - 2019-09-20
ITE GROUP LIMITED - 1998-03-19
HARPGEM LIMITED - 1997-06-11
1-2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, England
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
41,148,741 GBP2021-09-30
Officer
1999-02-02 ~ 2000-05-05
IIF 5 - Director → ME
1997-12-17 ~ 1998-03-19
IIF 4 - Director → ME
1997-12-17 ~ 2000-05-05
IIF 28 - Secretary → ME
21
EXPOMEDIA EVENTS (UK) LIMITED - 2015-03-25
MASH EVENTS LIMITED - 2006-06-15
MASH MEDIA SERVICES LIMITED - 2003-01-07
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate
Total Assets Less Current Liabilities (Company account)
2,000 GBP2016-03-31
Officer
2005-11-22 ~ 2009-01-22
IIF 22 - Director → ME
2005-11-22 ~ 2009-01-22
IIF 35 - Secretary → ME
22
SEVCO 3520 LIMITED - 2002-06-14
2nd Floor Apple Market House, 17 Union Street, Kingston Upon Thames, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
918,778 GBP2024-03-31
Officer
2002-05-14 ~ 2009-01-22
IIF 23 - Director → ME
2002-05-14 ~ 2009-01-22
IIF 38 - Secretary → ME
23
The Old Bakery, Blackborough Road, Reigate, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-190,452 GBP2024-06-30
Person with significant control
2017-06-23 ~ 2020-12-11
IIF 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
24
CELTIC PETROLEUM LIMITED - 2004-11-02
EMERALD RESOURCES LIMITED - 2000-05-18
TINBERLEY LIMITED - 1983-02-03
C/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Officer
1994-03-07 ~ 1995-05-15
IIF 42 - Secretary → ME