1
CHORCLISSE SCHOOLS LIMITED - 1997-02-12
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
1997-02-03 ~ 1997-02-27
IIF 9 - Director → ME
2
1a Oakwood Road, Horley, West Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
22,644 GBP2025-03-31
Officer
2022-02-25 ~ 2022-03-02
IIF 5 - Director → ME
Person with significant control
2022-02-25 ~ 2022-04-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (4 parents)
Equity (Company account)
5,724,927 GBP2024-03-31
Officer
2020-11-26 ~ 2025-09-05
IIF 7 - Director → ME
4
SECURITY PYROTECHNICS LIMITED - 1999-07-28
Unit 1c North End Business Park Station Road, Swineshead, Boston, Lincolnshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
355,377 GBP2024-06-30
Officer
1999-08-01 ~ 2018-03-21
IIF 17 - Director → ME
5
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2006-07-01 ~ 2008-08-16
IIF 44 - Secretary → ME
6
EGL ENERGY LIMITED - 2002-05-27
EAGLE ENERGY UK LIMITED - 2002-02-20
EAGLE ENERGY GB LIMITED - 1997-07-15
EAGLE ENERGY UK LIMITED - 1997-05-09
78 Montgomery Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
1999-11-01 ~ 1999-12-31
IIF 30 - Secretary → ME
7
Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, Neath Port Talbot, Wales
Active Corporate (6 parents)
Equity (Company account)
1,867,175 GBP2023-12-31
Officer
2006-06-10 ~ 2023-05-04
IIF 43 - Secretary → ME
8
200 London Road North Merstham, Redhill, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-21 ~ 2016-01-25
IIF 24 - Director → ME
9
M S H PRINTERS LIMITED - 2000-04-13
1a Oakwood Road, Horley, England
Dissolved Corporate (2 parents)
Equity (Company account)
17 GBP2021-03-31
Officer
2001-04-20 ~ 2004-01-10
IIF 15 - Director → ME
2001-04-20 ~ 2004-01-10
IIF 37 - Secretary → ME
10
INTERNATIONAL SECURITIES MANAGEMENT INVESTMENTS LIMITED - 2015-07-03
1a Oakwood Road, Horley, England
Dissolved Corporate (2 parents)
Equity (Company account)
-20,207 GBP2018-06-30
Officer
2015-06-16 ~ 2017-05-08
IIF 21 - Director → ME
11
5-6 The Courtyard East Park, Crawley, West Sussex
Dissolved Corporate (4 parents)
Officer
1997-02-10 ~ 1997-03-04
IIF 11 - Director → ME
12
BEYOND EPIC LTD - 2016-07-18
JUST EPIC LTD - 2016-07-15
KARANJA ACTION DESIGN LTD - 2016-07-13
32 Ultra Avenue, Bletchley, Milton Keynes, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-9,995 GBP2024-04-30
Officer
2015-04-24 ~ 2015-06-01
IIF 18 - Director → ME
13
Lawford House, Albert Place, London, England
Active Corporate (2 parents)
Equity (Company account)
43,957 GBP2024-03-30
Officer
2014-12-18 ~ 2015-12-10
IIF 22 - Director → ME
14
168-170 Battersea Park Road, London, England
Active Corporate (1 parent)
Equity (Company account)
257,817 GBP2024-05-31
Officer
2011-05-27 ~ 2011-06-01
IIF 28 - Director → ME
15
82 St John Street, London
Dissolved Corporate (2 parents)
Equity (Company account)
2,175 GBP2018-05-31
Officer
2017-05-25 ~ 2017-11-15
IIF 16 - Director → ME
Person with significant control
2017-05-25 ~ 2017-11-15
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
-107,092 GBP2021-01-31
Officer
2012-09-11 ~ 2020-09-05
IIF 48 - Secretary → ME
17
GORDON THOMAS LIMITED - 2002-04-10
GORDON THOMAS OPTIONS LIMITED - 2002-03-04
Unit 317 India Mills Business Centre, Darwen, Lancashire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-46,383 GBP2017-12-31
Officer
2008-07-14 ~ 2016-12-05
IIF 40 - Secretary → ME
18
1c Northend Business Park Station Road, Swineshead, Boston, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-5,880 GBP2016-11-30
Officer
2002-12-05 ~ 2017-11-17
IIF 14 - Director → ME
2002-12-05 ~ 2017-11-17
IIF 42 - Secretary → ME
19
1a Oakwood Road, Horley, England
Active Corporate (2 parents)
Equity (Company account)
-22 GBP2024-04-30
Officer
2008-04-10 ~ 2008-04-17
IIF 13 - Director → ME
20
SARDINIAN CORNER LTD - 2016-03-04
4385, 10029758: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-415 GBP2018-02-28
Officer
2016-02-26 ~ 2018-09-29
IIF 23 - Director → ME
21
INNOVATIVE CHEMICALS LIMITED - 2018-07-02
7 Hydra Orion Court Addison Way, Great Blakenham, Ipswich, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-186 GBP2017-07-31
Officer
2016-07-13 ~ 2016-09-10
IIF 29 - Director → ME
22
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
139,406 GBP2016-10-31
Officer
1995-01-06 ~ 1995-01-28
IIF 10 - Director → ME
23
SHROPSHIRE RECYCLING SERVICES LIMITED - 2003-10-24
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2006-08-25 ~ 2007-06-06
IIF 38 - Secretary → ME
24
168-170 Battersea Park Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-951 GBP2023-03-31
Officer
2016-03-08 ~ 2016-07-07
IIF 20 - Director → ME
25
158 Queens Road, London, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2011-06-21 ~ 2012-03-31
IIF 26 - Director → ME
26
1a Oakwood Road, Horley, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,203 GBP2020-08-31
Officer
2015-08-03 ~ 2015-08-17
IIF 19 - Director → ME