1
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2023-08-07 ~ now
IIF 20 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
2
27 Stabler Way, Poole, England
Active Corporate (5 parents)
Officer
2020-01-06 ~ now
IIF 11 - Director → ME
2020-01-06 ~ now
IIF 7 - Secretary → ME
Person with significant control
2020-01-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
3
27 Stabler Way, Poole, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-01-10 ~ dissolved
IIF 33 - Director → ME
2022-01-10 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2022-01-10 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
4
27 Stabler Way, Poole, England
Dissolved Corporate (8 parents)
Officer
2011-10-01 ~ dissolved
IIF 12 - Director → ME
2010-10-29 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-10-29 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
5
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
6
27 Stabler Way, Poole, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-22 ~ now
IIF 24 - Director → ME
2023-12-22 ~ now
IIF 19 - Secretary → ME
Person with significant control
2023-12-22 ~ now
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
7
27 Stabler Way, Poole, Dorset, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-10 ~ now
IIF 25 - Director → ME
2019-06-10 ~ now
IIF 16 - Secretary → ME
Person with significant control
2019-06-10 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more → OE
8
27 Stabler Way, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 32 - Director → ME
9
27 Stabler Way, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-27 ~ dissolved
IIF 30 - Director → ME
2020-07-27 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
10
Aeroworks, 5 Adair Street, Manchester, England
Dissolved Corporate (12 parents)
Officer
2000-02-11 ~ 2003-01-02
IIF 5 - Director → ME
11
CLASSIC AND PRESTIGE CARS LIMITED
12576951 27 Stabler Way, Poole, Dorset, England
Active Corporate (1 parent)
Officer
2020-04-28 ~ now
IIF 23 - Director → ME
2020-04-28 ~ now
IIF 15 - Secretary → ME
Person with significant control
2020-04-28 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
12
27 Stabler Way, Poole, England
Active Corporate (1 parent)
Officer
2025-11-28 ~ now
IIF 22 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
13
1 Belfry, 4 Compton Avenue, Poole, Dorset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-13 ~ dissolved
IIF 13 - Director → ME
2006-10-18 ~ dissolved
IIF 3 - Secretary → ME
14
27 Stabler Way, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2020-04-29 ~ dissolved
IIF 29 - Director → ME
2020-04-29 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
1 Belfry, 4 Compton Avenue, Poole, Dorset, England
Dissolved Corporate (7 parents)
Officer
2008-09-13 ~ dissolved
IIF 27 - Director → ME
2006-10-18 ~ dissolved
IIF 2 - Secretary → ME
16
3rd Floor, 86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-11-02 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
17
27 Stabler Way, Poole, Dorset
Dissolved Corporate (2 parents)
Officer
2018-09-05 ~ 2021-04-30
IIF 28 - Director → ME
2022-07-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 Belfry, 4 Compton Avenue, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ dissolved
IIF 36 - Director → ME
19
27 Stabler Way, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-31 ~ dissolved
IIF 31 - Director → ME
20
RT GROUP CAPITAL HOLDINGS LIMITED
15326563 201 Dudley Road, Birmingham, England
Active Corporate (2 parents)
Officer
2023-12-04 ~ 2025-05-01
IIF 9 - Secretary → ME
21
RT GROUP INTERNATIONAL OIL TRADING LIMITED
15328986 201 Dudley Road, Birmingham, England
Active Corporate (2 parents)
Officer
2023-12-05 ~ 2024-12-15
IIF 10 - Secretary → ME
22
SUMMIT STRATEGIC INVESTMENT INTERNATIONAL LTD
- now 09078126GREEN TECH GIB V LTD
- 2019-03-25
09078126GREEN TECH GIB V LIMITED
- 2018-09-11
09078126NANO-SHINE LIMITED
- 2017-05-03
09078126 27 Stabler Way, Poole, England
Dissolved Corporate (7 parents)
Officer
2014-06-09 ~ dissolved
IIF 26 - Director → ME
2014-06-09 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
23
WESTWORTH FARM MANAGEMENT COMPANY LIMITED
03397931 Chase Barn Westworth Farm, Edmondsham, Wimborne, England
Active Corporate (23 parents)
Officer
2002-04-08 ~ 2003-09-21
IIF 4 - Director → ME
1998-04-07 ~ 2001-06-25
IIF 1 - Secretary → ME