1
4 Wimbledon Close, The Downs, London, EnglandCorporate (6 parents)
Equity (Company account)
402 GBP2024-07-31
Officer
2024-09-16 ~ nowIIF 6 - secretary → ME
Person with significant control
2024-09-16 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2
4 Wimbledon Close, The Downs, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2024-11-27 ~ nowIIF 11 - secretary → ME
Person with significant control
2024-11-27 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
4 Wimbledon Close, The Downs, London, EnglandCorporate (6 parents)
Equity (Company account)
10 GBP2023-07-31
Officer
2024-07-21 ~ nowIIF 27 - director → ME
2024-05-25 ~ nowIIF 7 - secretary → ME
Person with significant control
2024-07-23 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Flat 4 Wimbledon Close, The Downs, London, EnglandCorporate (4 parents)
Officer
2024-09-18 ~ nowIIF 25 - director → ME
2025-03-13 ~ nowIIF 13 - secretary → ME
Person with significant control
2024-09-18 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
5
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2005-11-28 ~ nowIIF 18 - secretary → ME
6
4 Wimbledon Close, The Downs, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2024-09-16 ~ nowIIF 9 - secretary → ME
Person with significant control
2024-09-16 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
4 Wimbledon Close, The Downs, London, EnglandCorporate (7 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2024-05-10 ~ nowIIF 4 - secretary → ME
8
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2025-02-04 ~ nowIIF 15 - secretary → ME
Person with significant control
2025-02-04 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
9
4 Wimbledon Close, The Downs, London, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2024-08-07 ~ nowIIF 8 - secretary → ME
Person with significant control
2024-08-07 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2025-03-19 ~ nowIIF 17 - secretary → ME
Person with significant control
2025-03-19 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
11
4 Wimbledon Close, The Downs, WimbledonCorporate (3 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2023-07-30 ~ nowIIF 22 - director → ME
12
HOMA PETROLEUM LTD - 2020-01-27
DELTA ROGA TRADING LIMITED - 2016-11-09
4 Wimbledon Close, The Downs, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2024-05-25 ~ nowIIF 3 - secretary → ME
Person with significant control
2024-11-08 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
4 Wimbledon Close The Downs, Wimbledon, London, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2024-05-10 ~ nowIIF 12 - secretary → ME
14
4 Wimbledon Close, The Downs, London, EnglandCorporate (7 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2024-11-08 ~ nowIIF 5 - secretary → ME
Person with significant control
2024-11-08 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
4 Wimbledon Close, The Downs, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2024-07-24 ~ nowIIF 2 - secretary → ME
Person with significant control
2024-07-24 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
16
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-01-17 ~ nowIIF 14 - secretary → ME
Person with significant control
2025-01-17 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
17
4 Wimbledon Close, The Downs, London, EnglandCorporate (6 parents)
Equity (Company account)
300 GBP2024-01-31
Officer
2024-08-07 ~ nowIIF 10 - secretary → ME
Person with significant control
2024-08-07 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
4 Wimbledon Close, The Downs, London, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2024-06-11 ~ nowIIF 1 - secretary → ME
Person with significant control
2024-08-29 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
19
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2025-02-23 ~ nowIIF 26 - director → ME
2025-03-17 ~ nowIIF 16 - secretary → ME
Person with significant control
2025-02-23 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
20
Flat 24, Woodbourne Augustus Road, BirminghamDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2014-12-03 ~ dissolvedIIF 24 - director → ME
2014-12-03 ~ dissolvedIIF 19 - secretary → ME
Person with significant control
2016-12-03 ~ dissolvedIIF 29 - Has significant influence or control → OE