1
CURTRA LIMITED - now
EARL INVESTMENTS LIMITED
- 2000-09-12
01822606 1 Red Place, London
Active Corporate (16 parents)
Equity (Company account)
177,764 GBP2024-09-30
Officer
~ 2000-05-01
IIF 5 - Director → ME
2
Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
208,339 GBP2023-10-01 ~ 2024-09-30
Officer
2005-11-18 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-03 ~ 2023-01-18
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
124,841 GBP2023-10-01 ~ 2024-09-30
Officer
2002-11-22 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-03 ~ 2023-01-18
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
EARL (CAMBRIDGE) LTD
- 2007-05-16
06054071 Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
-1,095 GBP2023-10-01 ~ 2024-09-30
Officer
2007-01-16 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-03 ~ 2023-01-18
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Tees Law, Cathedral Place, Brentwood, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Tees Law, Cathedral Place, Brentwood, England
Dissolved Corporate (6 parents)
Officer
2003-03-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Tees Law, Cathedral Place, Brentwood, England
Dissolved Corporate (6 parents)
Officer
2002-03-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
SABLE RESOURCES LIMITED
- 2000-12-22
03980796 C/o Tees Law, Cathedral Place, Brentwood, England
Dissolved Corporate (6 parents)
Officer
2000-12-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
DE FACTO 354 LIMITED
- 1994-08-04
02943975 Suite 207 Equitable House 7 General Gordon Square, C/o Mantax Lynton, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
1,583,267 GBP2024-09-30
Officer
1994-07-15 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-03 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
10
PREMIERE PEOPLE LIMITED - now
INTERSTAFF LIMITED - 2001-10-24
PUISSANT LIMITED - 1999-08-16
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (29 parents)
Officer
1993-11-08 ~ 1996-07-02
IIF 9 - Director → ME