1
ALAN WHEATLEY INVESTMENTS LIMITED
09913914 Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10 GBP2025-03-31
Officer
2015-12-11 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-06-04
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 Pembroke Road, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2010-04-06 ~ dissolved
IIF 35 - LLP Designated Member → ME
3
16 Churchill Way, Cardiff
Dissolved Corporate (7 parents)
Officer
2010-01-22 ~ 2012-03-30
IIF 21 - Director → ME
4
16 Churchill Way, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-14 ~ dissolved
IIF 27 - Director → ME
5
Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
Active Corporate (2 parents)
Equity (Company account)
-81,266 GBP2024-08-31
Officer
2008-08-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
6
405 Romney House, 47 Marsham Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ dissolved
IIF 31 - Director → ME
7
Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
Dissolved Corporate (19 parents)
Officer
2009-09-09 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
8
2 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-01-31 ~ dissolved
IIF 30 - Director → ME
9
C/o, Unit 3a, Marston House Cromwell Park, Banbury Road, Chipping Norton, Oxfordshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-02-13 ~ 2014-01-29
IIF 23 - Director → ME
10
Suite 29 Forum House, Stirling Road, Chichester
Dissolved Corporate (3 parents)
Officer
2014-04-17 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
61 Chobham Road, Sunningdale, Berkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
439,481 GBP2023-09-30
Officer
2012-09-13 ~ 2014-10-06
IIF 15 - Director → ME
2014-11-19 ~ 2018-08-15
IIF 10 - Director → ME
12
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2011-10-03 ~ 2013-04-30
IIF 22 - Director → ME
13
Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
44,408 GBP2024-05-31
Officer
2020-05-21 ~ now
IIF 39 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
14
16 Churchill Way, Cardiff
Dissolved Corporate (4 parents)
Officer
2012-08-28 ~ dissolved
IIF 25 - Director → ME
15
Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2008-10-07 ~ dissolved
IIF 29 - Director → ME
IIF 28 - Director → ME
16
Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2012-11-15 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
17
Fort Luton, Magpie Hall Road, Chatham, Kent, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2014-07-18 ~ 2016-03-21
IIF 11 - Director → ME
18
2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-1,758 GBP2023-10-01 ~ 2024-09-30
Officer
2013-12-30 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-07 ~ 2021-05-17
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Courtyard, High Street, Ascot, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ dissolved
IIF 34 - LLP Designated Member → ME
20
SWINLEY ENERGY ASSOCIATES LLP
- now OC381208 3 Field Court, London
Dissolved Corporate (3 parents)
Officer
2012-12-21 ~ dissolved
IIF 33 - LLP Designated Member → ME
21
TENANT SHOP SERVICES LIMITED - now
INCHORA RUBY SALES LIMITED - 2020-07-15
1 London Road, Southampton, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-12,593,167 GBP2024-08-31
Officer
2013-02-01 ~ 2017-06-07
IIF 17 - Director → ME
22
THE ETHICAL ENERGY CORPORATION LTD
08009107 Borough House, London Bridge, London
Dissolved Corporate (6 parents)
Officer
2012-03-28 ~ 2013-08-19
IIF 26 - Director → ME
23
Milsted Langdon Llp, One, Redcliff Street, Bristol
Dissolved Corporate (8 parents)
Officer
2010-11-02 ~ 2012-11-01
IIF 18 - Director → ME
24
The Old Bakery High Street, Pitton, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
94,719 GBP2015-05-31
Officer
2011-12-13 ~ dissolved
IIF 20 - Director → ME
25
Gables Lodge 62 Kenilworth Road, Leamington Spa, Warwickshire
Active Corporate (17 parents)
Officer
2010-11-02 ~ 2011-09-30
IIF 19 - Director → ME
26
Hearts Of Oak House, 4 Pembroke Road, Sevenoaks, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-12-09 ~ now
IIF 38 - Director → ME
Person with significant control
2021-12-09 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
X92 Cody Technology Park, Old Ively Road, Farnborough, England
Dissolved Corporate (6 parents)
Officer
2012-09-10 ~ 2014-02-06
IIF 24 - Director → ME
28
1 The Old Stables, Eridge Park, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
698 GBP2018-07-31
Officer
2013-10-07 ~ 2014-10-10
IIF 16 - Director → ME