1
CINPART PLC - 2010-07-30
BUCKLAND GROUP PLC - 2007-06-29
BUCKLAND INVESTMENTS PLC - 2002-08-28
DISTANT BROOK PLC - 1997-09-15
27/28 Eastcastle Street, London
Active Corporate (29 parents, 8 offsprings)
Officer
2012-11-07 ~ 2014-10-02
IIF 19 - Director → ME
2
AEG COALSWITCH LIMITED - now
ACTIVE ENERGY SERVICES UK LIMITED - 2021-11-08
AEG PELLETING LIMITED
- 2019-12-19
08959138 27-28 Eastcastle Street, London
Dissolved Corporate (8 parents)
Officer
2014-03-26 ~ 2014-09-30
IIF 15 - Director → ME
3
27-28 Eastcastle Street, London
Dissolved Corporate (6 parents)
Officer
2014-02-14 ~ 2014-09-30
IIF 18 - Director → ME
4
ARLINGTON GROUP ASSET MANAGEMENT LIMITED
- now 02359077LION RESOURCE MANAGEMENT LIMITED - 2004-10-13
RAPID 7794 LIMITED - 1989-04-12
15 Whitehall, London
Active Corporate (19 parents, 1 offspring)
Officer
2004-11-19 ~ 2006-08-31
IIF 6 - Director → ME
5
C. & G. TOOL & CUTTER CO. LIMITED
01200283 10 St. Helens Road, Swansea
Liquidation Corporate (9 parents)
Officer
1997-01-01 ~ now
IIF 4 - Director → ME
6
ICM FORTRONIC LIMITED
- 2001-09-14
SC201227 160 Dundee Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2001-09-10 ~ dissolved
IIF 10 - Director → ME
7
DEO PETROLEUM LIMITED - now
DEO PETROLEUM PLC - 2015-08-19
MICROCAP EQUITIES PLC - 2009-12-30
UNDERWRITING AND SUBSCRIPTION PLC
- 2003-10-02
03882653 1 13th Floor, Angel Court, London, England
Active Corporate (31 parents)
Officer
1999-12-07 ~ 2003-03-17
IIF 12 - Director → ME
8
LIPOXEN TECHNOLOGIES LIMITED
- now 03401495LIPOXEN LIMITED - 2000-06-15
5th Floor 15, Whitehall, London
Active Corporate (25 parents)
Officer
2011-09-22 ~ now
IIF 20 - Director → ME
2014-11-01 ~ now
IIF 26 - Secretary → ME
9
METTRR TECHNOLOGIES LIMITED
- now 07439429THE SOLE TRADER BUSINESS GROUP LIMITED - 2016-11-17
GETSITETRACKED.COM LIMITED - 2013-01-15
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2020-05-01 ~ dissolved
IIF 5 - Director → ME
10
10 St. Helens Road, Swansea
Liquidation Corporate (7 parents)
Officer
2020-05-01 ~ now
IIF 8 - Director → ME
11
15 Whitehall, London
Dissolved Corporate (2 parents)
Officer
2009-03-09 ~ dissolved
IIF 13 - Director → ME
2009-03-09 ~ dissolved
IIF 24 - Secretary → ME
12
NETHERAVON ESTATE MANAGEMENT COMPANY LIMITED
05139734 47 Castle Street, Salisbury, England
Active Corporate (25 parents)
Officer
2023-08-09 ~ 2023-11-15
IIF 9 - Director → ME
13
PANDAW CRUISES LTD - now
PANDAW NOMINEES LIMITED
- 2022-05-17
04998699PALACE HOUSE RACING LIMITED
- 2015-06-19
04998699SUNNYRAPID LIMITED
- 2004-03-09
04998699 Seven Grange Lane, Pitsford, Northampton, England
Active Corporate (15 parents)
Officer
2004-03-01 ~ 2015-06-25
IIF 25 - Secretary → ME
14
RECALL GQ LIMITED - now
SENTINEL SECURE HOLDINGS LTD
- 2003-04-01
02457556SENTINEL SECURITY HOLDINGS LTD - 1993-11-30
SENTINEL CRATE HIRE LIMITED - 1993-11-12
FRAMEASSET LIMITED - 1991-06-18
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2002-12-09 ~ 2003-03-21
IIF 11 - Director → ME
15
SEACHOICE TRUSTEES LIMITED
- now 04414775FASTNOTE LIMITED - 2002-06-13
61 Station Road, Sudbury, Suffolk, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-03-01 ~ 2008-04-10
IIF 23 - Secretary → ME
16
River Cottage, Long Street Enford, Pewsey, Wiltshire
Dissolved Corporate (4 parents)
Officer
2004-09-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
Enford House, Enford, Pewsey, Wiltshire
Active Corporate (12 parents, 1 offspring)
Officer
2002-01-01 ~ 2008-03-09
IIF 7 - Director → ME
2002-01-01 ~ 2008-03-09
IIF 22 - Secretary → ME
18
10 St Helens Road, Swansea
Liquidation Corporate (3 parents, 1 offspring)
Officer
2000-07-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
19
15 Whitehall, London
Dissolved Corporate (2 parents)
Officer
2011-09-02 ~ dissolved
IIF 17 - Director → ME
2011-09-02 ~ dissolved
IIF 27 - Secretary → ME
20
XENETIC BIOSCIENCES (UK) LIMITED
- now 03213174XENETIC BIOSCIENCES PLC - 2014-06-24
XENETIC BIOSCIENCES (UK) PLC
- 2014-06-24
03213174GREENCHIP INVESTMENTS PLC
- 2006-01-16
03213174INFANTCARE PLC - 1999-07-28
THOMPSON TURNBURY PLC - 1996-09-04
5th Floor, 15 Whitehall, London
Active Corporate (28 parents, 1 offspring)
Officer
2001-11-08 ~ now
IIF 21 - Director → ME
21
15 Whitehall, London
Dissolved Corporate (2 parents)
Officer
2011-09-02 ~ dissolved
IIF 16 - Director → ME