1
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
Palladium House, 1-4 Argyll Street, London
Active Corporate (5 parents)
Officer
2014-10-01 ~ now
IIF 5 - Director → ME
2014-10-01 ~ now
IIF 25 - Secretary → ME
3
CORPORATE BUSINESS SERVICES & FIDUCIARIES LIMITED
03899209 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
1999-12-20 ~ 2003-12-22
IIF 20 - Director → ME
4
3076 Sir Francis Drake's Highway, Po Box 3463, Road Town, Tortola, Virgin Islands, British
Registered Corporate (4 parents)
Officer
Responsible for member of the council 2024-11-27 ~ now
IIF 22 - Managing Officer → ME
5
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2006-02-23 ~ dissolved
IIF 11 - Director → ME
2006-10-02 ~ dissolved
IIF 24 - Secretary → ME
6
4 Malthouse Place, Newlands Avenue, Radlett, Herts, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-08-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
7
Denmark House, St. Thomas Place, Ely, England
Active Corporate (9 parents)
Officer
2006-12-22 ~ 2014-11-03
IIF 13 - Director → ME
2016-02-08 ~ 2018-11-27
IIF 9 - Director → ME
8
Denmark House, St. Thomas Place, Ely, England
Active Corporate (8 parents, 5 offsprings)
Officer
2012-10-02 ~ 2017-06-05
IIF 8 - Director → ME
9
OIL & GAS MANAGEMENT LIMITED
- now 03102274SOLBY (UK) LIMITED
- 2011-07-26
03102274 Crest House, 5 Crest View, Pinner, Middlesex, England
Active Corporate (13 parents)
Officer
1995-10-11 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-18 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
Denmark House, St. Thomas Place, Ely, England
Active Corporate (17 parents, 4 offsprings)
Person with significant control
2025-03-13 ~ now
IIF 15 - Has significant influence or control → OE
11
OIL & GAS SYSTEMS LIMITED
- now 02167775PALADON (EQUIPMENT) LIMITED - 1993-11-08
PALADON (ENERGY) LIMITED - 1988-12-22
CANGOLO LIMITED - 1987-10-14
Denmark House, St. Thomas Place, Ely, England
Active Corporate (17 parents, 4 offsprings)
Person with significant control
2025-03-13 ~ now
IIF 14 - Has significant influence or control → OE
12
3rd Floor Palladium House, 1/4 Argyll Street, London
Dissolved Corporate (7 parents)
Officer
2000-06-20 ~ dissolved
IIF 12 - Director → ME
2005-06-01 ~ 2008-12-31
IIF 23 - Secretary → ME
13
SEL (2010) LIMITED - now
COMPUTSUN LIMITED - 1999-09-16
Hamilton Dock, Hamilton Road, Lowestoft, Suffolk, England
Dissolved Corporate (17 parents)
Officer
2003-09-01 ~ 2006-07-25
IIF 18 - Director → ME
14
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (6 parents, 39 offsprings)
Officer
2004-11-23 ~ 2005-03-16
IIF 17 - Director → ME
15
TECHNOIMPEX ENGINEERING (UK) LIMITED
- now 02949528MARVIC PROPERTIES LIMITED - 2003-01-02
Palladium House, 1/4 Argyll Street, London
Dissolved Corporate (11 parents)
Officer
2004-12-09 ~ 2005-02-04
IIF 19 - Director → ME
16
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Active Corporate (11 parents)
Officer
1999-03-24 ~ 2000-02-03
IIF 21 - Director → ME
17
UNIPLUS TRADING LIMITED - 2010-05-18
4 Malthouse Place, Newlands Avenue, Radlett, Herts, England
Active Corporate (5 parents)
Officer
2011-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE