1
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2023-11-21 ~ 2024-06-13
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2017-07-17 ~ dissolved
IIF 10 - Director → ME
3
CHARLES HAMILTON ESTATES LIMITED
06341983 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (4 parents)
Officer
2007-08-14 ~ dissolved
IIF 13 - Director → ME
2007-08-14 ~ dissolved
IIF 23 - Secretary → ME
4
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-272,531 GBP2024-10-31
Officer
2016-03-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
FOREST PROPERTY DEVELOPERS LIMITED
- now 02978762CRESTLYN PROPERTIES LIMITED
- 1995-01-10
02978762 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,309,849 GBP2024-10-31
Officer
1995-10-29 ~ now
IIF 3 - Director → ME
1994-11-30 ~ 1995-10-29
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-13
IIF 16 - Ownership of shares – 75% or more → OE
6
DIFFERENT NAME LIMITED
- 2021-01-13
12965521 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
111,488 GBP2023-10-31
Officer
2015-12-21 ~ 2024-02-15
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
8
Lynton House, 7-12 Tavistock Square, London
Active Corporate (8 parents, 1 offspring)
Officer
2010-09-16 ~ 2024-02-15
IIF 5 - Director → ME
9
NEW ERA OIL (HOLDINGS) LIMITED
- now 07377955NEW ERA OIL (FUELS) LIMITED
- 2012-10-19
07377955 Lynton House, 7-12 Tavistock Square, London
Active Corporate (10 parents, 5 offsprings)
Officer
2010-09-16 ~ 2024-02-15
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-15
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
10
NEW ERA OIL (U.K.) LIMITED
- now 02550984APEX TRADERS LIMITED
- 1997-10-20
02550984DATACASE COMPUTERS LIMITED
- 1997-08-27
02550984 Lynton House, 7-12 Tavistock Square, London
Active Corporate (9 parents)
Officer
1997-08-19 ~ 2024-02-15
IIF 7 - Director → ME
1997-08-19 ~ 2024-02-15
IIF 22 - Secretary → ME
11
NEW ERA FUEL CARDS LTD
- 2024-02-02
11966561 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2019-04-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
NEW ERA PROPERTY INVESTMENTS LIMITED
- 2024-02-05
06465388SERIOUS CONSULTANTS LIMITED
- 2009-11-17
06465388 Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents)
Equity (Company account)
1,995,767 GBP2024-10-31
Officer
2009-10-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
WILDABOUT ESTATES LIMITED - 2002-07-16
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,881,286 GBP2024-10-31
Officer
2002-07-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-03-02 ~ dissolved
IIF 11 - Director → ME