1
ALLIED GOLD RESOURCES LTD
- now 05851677ALLIED GOLD RESOURCES PLC
- 2019-12-30
05851677 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (21 parents)
Officer
2014-08-04 ~ now
IIF 28 - Director → ME
2009-11-25 ~ 2017-03-02
IIF 20 - Secretary → ME
2
ALLIED OIL & GAS PLC
- 2015-03-17
05743869 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (12 parents)
Officer
2014-08-04 ~ now
IIF 33 - Director → ME
2009-11-25 ~ 2017-03-02
IIF 21 - Secretary → ME
3
3 Bennion Road, Bushby, Leicester, England
Active Corporate (7 parents)
Officer
2012-02-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
4
DOME PETROLEUM RESOURCES LTD
- now 05454245DOME PETROLEUM RESOURCES PLC
- 2019-12-30
05454245 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (15 parents)
Officer
2014-08-04 ~ now
IIF 27 - Director → ME
2009-11-25 ~ 2017-03-02
IIF 22 - Secretary → ME
5
Flat 5 13 Russell Hill, Purley, Surrey
Dissolved Corporate (12 parents)
Officer
2012-06-15 ~ 2020-01-06
IIF 42 - Director → ME
2014-02-27 ~ 2017-03-02
IIF 9 - Secretary → ME
6
Flat 5 13 Russell Hill, Purley, Surrey
Dissolved Corporate (9 parents)
Officer
2012-11-07 ~ 2017-03-02
IIF 10 - Secretary → ME
7
GLOBAL ENERGY TECHNOLOGY LTD
- now 06675297GLOBAL ENERGY TECHNOLOGY PLC
- 2015-04-22
06675297 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-08-04 ~ now
IIF 24 - Director → ME
2009-11-25 ~ 2017-03-02
IIF 18 - Secretary → ME
8
JURASSICA OIL & GAS PLC
- 2019-12-30
05921375 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (18 parents)
Officer
2014-08-04 ~ now
IIF 30 - Director → ME
2009-11-25 ~ 2017-03-02
IIF 16 - Secretary → ME
9
MATSUURA MACHINERY LIMITED - now
MATSUURA MACHINERY PLC
- 2011-09-14
02592156MATSUURA MACHINERY (UK) LIMITED - 1996-10-24
MATSUURA TECHNICAL CENTRE (EUROPE) LIMITED - 1995-11-01
Gee Road, Whitwick Business Park, Coalville, Leicestershire
Active Corporate (24 parents)
Officer
1998-05-22 ~ 2000-03-31
IIF 44 - Director → ME
10
1142 Melton Road, Syston, Leicester, Leicestershire
Active Corporate (8 parents, 1 offspring)
Officer
1994-08-16 ~ 1995-03-31
IIF 37 - Director → ME
1996-04-01 ~ 1997-07-18
IIF 7 - Secretary → ME
1994-08-16 ~ 1995-03-31
IIF 6 - Secretary → ME
11
ORR & BOSS AND PARTNERS LIMITED
00444539 Broncoed House Broncoed Business Park, Wrexham Road, Mold, Flintshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-12-21 ~ 2005-10-18
IIF 39 - Director → ME
12
PHOENIX RESOURCES PLC
- 2015-04-22
05770314 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (14 parents)
Officer
2014-08-04 ~ now
IIF 29 - Director → ME
2009-11-25 ~ 2017-03-02
IIF 15 - Secretary → ME
13
Waterloo House, Thornton Street, Newcastle-upon-tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-02-05 ~ 2018-03-14
IIF 36 - Director → ME
2003-02-05 ~ 2005-03-29
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-14
IIF 45 - Ownership of shares – 75% or more → OE
14
37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (19 parents)
Officer
2011-05-23 ~ now
IIF 26 - Director → ME
2011-05-23 ~ 2017-03-02
IIF 4 - Secretary → ME
15
37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2014-08-04 ~ 2014-08-04
IIF 40 - Director → ME
2012-09-13 ~ now
IIF 32 - Director → ME
2010-01-27 ~ 2012-08-29
IIF 38 - Director → ME
2009-11-25 ~ 2012-08-29
IIF 14 - Secretary → ME
2012-09-13 ~ 2017-03-02
IIF 3 - Secretary → ME
16
STERIWAVE QUANTUM COMPUTER LTD
- now 07033293STERIWAVE QUANTUM COMPUTER PLC
- 2011-08-15
07033293 Airport House, Purley Way, Croydon
Dissolved Corporate (17 parents)
Officer
2011-02-16 ~ 2012-09-03
IIF 34 - Director → ME
2011-01-08 ~ 2011-01-14
IIF 35 - Director → ME
2011-01-08 ~ 2012-09-03
IIF 1 - Secretary → ME
17
Airport House, Purley Way, Croydon, England
Dissolved Corporate (9 parents)
Officer
2011-04-07 ~ 2012-09-03
IIF 2 - Secretary → ME
18
Avery House, 8 Avery Hill Road, New Eltham, London, England
Dissolved Corporate (11 parents)
Officer
2012-08-14 ~ 2020-01-06
IIF 41 - Director → ME
2012-08-14 ~ 2017-03-02
IIF 5 - Secretary → ME
19
THERMOLUMINESCENCE TECHNOLOGIES LTD
06135289 Adrian J Eyre, Airport House Purley Way, Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2009-11-25 ~ dissolved
IIF 13 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-14
Dissolved on 2021-10-21
21 Highfield Road, Dartford, Kent, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-11-25 ~ 2017-03-02
IIF 17 - Secretary → ME
21
Flat 5 13 Russell Hill, Purley, Surrey
Dissolved Corporate (7 parents)
Officer
2014-10-27 ~ dissolved
IIF 43 - Director → ME
2014-10-27 ~ 2017-03-02
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
22
WHARF RESOURCES PLC
- 2015-03-19
05497670 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (14 parents)
Officer
2014-08-04 ~ now
IIF 31 - Director → ME
2009-11-25 ~ 2017-03-02
IIF 19 - Secretary → ME
23
37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (18 parents)
Officer
2014-08-04 ~ now
IIF 25 - Director → ME
2014-02-17 ~ 2017-03-02
IIF 8 - Secretary → ME