1
ARKIOS NATURAL RESOURCES LIMITED
- 2006-11-27
05230303 75 Kenton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-09-14 ~ dissolved
IIF 17 - Director → ME
2
DEREK S. WOOD ASSOCIATES LIMITED
01674922Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-09-29 during the appointment or period of control
Commencement of winding up on 2025-11-12 during the appointment or period of control
Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton
Liquidation Corporate (8 parents)
Officer
2020-03-04 ~ now
IIF 14 - Director → ME
Person with significant control
2020-03-04 ~ 2020-03-04
IIF 7 - Ownership of shares – 75% or more → OE
3
DEVON CHOICE (2019) LIMITED
- 2022-03-21
12238658 6 Maxted Road, Hemel Hempstead, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-10-02 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
6 Maxted Road, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2022-03-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
6 Maxted Road, Hemel Hempstead
Active Corporate (2 parents)
Officer
2024-06-24 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2024-06-24 ~ now
IIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
5 Upper Brighton Road, Surbiton, England
Dissolved Corporate (1 parent)
Officer
2015-10-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
7
6 Maxted Road, Hemel Hempstead, England
Active Corporate (4 parents)
Officer
2013-05-31 ~ 2018-03-25
IIF 20 - LLP Designated Member → ME
2019-04-01 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-05-31 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ 2018-03-25
IIF 6 - Has significant influence or control → OE
8
J P O'CALLAGHAN LTD
- 2017-03-04
10183900 6 Maxted Road, Hemel Hempstead, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-05-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
5 Upper Brighton Road, Surbiton, Surrey, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-07-29 ~ dissolved
IIF 15 - Director → ME
2010-07-29 ~ dissolved
IIF 21 - Secretary → ME
10
6 Maxted Road, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2020-11-16 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE