1
Norfolk House, 31 St James's Square, London
Dissolved Corporate (1 parent)
Officer
2008-02-06 ~ dissolved
IIF 6 - Director → ME
2
72 LADBROKE GROVE MANAGEMENT CO. LIMITED
01852834 72 Ladbroke Grove, London
Active Corporate (21 parents)
Officer
~ 1995-02-18
IIF 25 - Director → ME
3
Ash House, Fairfield Avenue, Staines, Middlesex
Dissolved Corporate (1 parent)
Officer
2006-10-25 ~ dissolved
IIF 7 - Director → ME
2006-10-25 ~ dissolved
IIF 21 - Secretary → ME
4
Pinnacle Energy Limited, Saxon House, 28 Castle Street, Guildford, Surrey, England
Dissolved Corporate (15 parents)
Officer
2004-07-13 ~ 2012-03-14
IIF 8 - Director → ME
5
12a Fleet Business Park, Fleet, Hants, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-12-12 ~ now
IIF 1 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
6
129-131 Mare Street, London
Active Corporate (94 parents, 1 offspring)
Officer
1995-03-21 ~ 1996-02-20
IIF 19 - Director → ME
7
Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (5 parents)
Officer
2025-03-22 ~ now
IIF 2 - Director → ME
8
7 Wilmington Square, London
Dissolved Corporate (1 parent)
Officer
2002-02-26 ~ dissolved
IIF 14 - Director → ME
2002-02-26 ~ 2003-05-22
IIF 20 - Secretary → ME
9
Rwk Goodman, 69 Carter Lane, London, England
Active Corporate (20 parents)
Officer
2018-07-25 ~ 2022-01-03
IIF 16 - Director → ME
10
FAIRFIELD ENERGY PLC
- 2011-04-14
05562373FAIRFIELD ENERGY LIMITED
- 2010-06-29
05562373 C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (34 parents, 1 offspring)
Officer
2010-09-07 ~ 2015-12-17
IIF 15 - Director → ME
2005-11-05 ~ 2010-06-30
IIF 10 - Director → ME
11
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester
Dissolved Corporate (6 parents)
Officer
2018-06-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-06-29 ~ 2018-06-29
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-08-12 ~ 2020-04-09
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
MARMALADE GAME STUDIO LIMITED - now
MARMALADE TECHNOLOGIES LTD.
- 2020-01-02
03677408IDEAWORKS3D LIMITED
- 2013-09-12
03677408 54 Charlotte Street, London, England
Active Corporate (29 parents)
Officer
2007-08-02 ~ 2016-09-30
IIF 3 - Director → ME
13
OILFLOW LIMITED - now
VIENCO SYSTEMS LIMITED
- 2010-02-17
SC279785MOUNTWEST 586 LIMITED - 2005-04-19
13 Queen's Road, Aberdeen
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-11-02 ~ 2008-04-01
IIF 4 - Director → ME
14
OILFLOW SOLUTIONS HOLDINGS LIMITED
- now 06757286 Fairhurst, Douglas Bank House, Wigan Lane, Wigan, Lancashire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-09-01 ~ 2012-03-14
IIF 13 - Director → ME
15
OILFLOW SOLUTIONS UK LIMITED
- now 03790418OILFLOW SOLUTIONS HOLDINGS LIMITED
- 2009-09-14
03790418AGT ENERGY LIMITED
- 2008-01-16
03790418ADVANCED GEL TECHNOLOGY LIMITED - 2005-01-07
Fairhursts Douglas Bank House, Wigan Lane, Wigan, Lancashire
Dissolved Corporate (19 parents)
Officer
2007-11-02 ~ 2010-06-08
IIF 5 - Director → ME
16
QUADRANT HYDROCARBONS LIMITED
- now 05461821ACORN DAVIDIA LIMITED - 2006-05-18
C/o Acorn Oil & Gus Ltd, Ash House Fairfield Avenue, Staines, Middlesex
Dissolved Corporate (1 parent)
Officer
2006-10-25 ~ dissolved
IIF 12 - Director → ME
17
SGAM/4D GLOBAL ENERGY II GP LIMITED
05820573 Elcetera Networks Limited, 7 Wilmington Square, London
Dissolved Corporate (1 parent)
Officer
2006-05-17 ~ dissolved
IIF 11 - Director → ME
18
THE CLERKENWELL DEVELOPMENT YOUTH PROJECT
- now 04320740CDYP: THE CLERKENWELL DEVELOPMENT YOUTH PROJECT LIMITED
- 2003-03-21
04320740 51 Eastcheap, London
Dissolved Corporate (1 parent)
Officer
2002-03-26 ~ dissolved
IIF 9 - Director → ME
19
3rd Floor Norvin House, 45-55 Commercial Street, London
Active Corporate (33 parents)
Officer
2014-06-25 ~ 2023-06-28
IIF 17 - Director → ME