1
11 Dettingen Crescent Deepcut, Camberley, SurreyDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2014-06-16 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
2
105 Leek Road Shelton, Stoke On Trent, Staffordshire, EnglandDissolved Corporate (2 parents)
Officer
2016-10-31 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-10-31 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
3
201 King Street, Stoke-on-trent, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-189,472 GBP2024-03-31
Officer
2012-06-14 ~ nowIIF 23 - Director → ME
Person with significant control
2017-06-14 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHAMELEON FUEL MANAGEMENT LIMITED - 2001-01-12
Haslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
981,667 GBP2015-06-30
Officer
2001-05-29 ~ dissolvedIIF 29 - Director → ME
5
CHAMELEON PETROLEUM LIMITED - 2001-02-22
Dorney House, High Street, Burnham, EnglandActive Corporate (1 parent)
Equity (Company account)
1,398 GBP2025-01-31
Officer
2001-05-29 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
6
Dorney House, High Street, Burnham, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
215,539 GBP2024-05-31
Officer
2015-05-21 ~ nowIIF 12 - Director → ME
Person with significant control
2018-07-10 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
7
Dorney House, High Street, Burnham, United KingdomActive Corporate (1 parent)
Equity (Company account)
200 GBP2025-06-30
Officer
2021-06-24 ~ nowIIF 34 - Director → ME
8
Dorney House, High Street, Burnham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-18 ~ nowIIF 32 - Director → ME
9
BLAKEMERE PLC - 2016-11-28
LESOTHO DIAMONDS & MINING EXPLORATION PLC - 2013-02-08
27 Old Gloucester Street, LondonDissolved Corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
10
Dorney House, High Street, Burnham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-8,811 GBP2024-10-31
Officer
2025-02-10 ~ nowIIF 2 - Director → ME
Person with significant control
2024-09-30 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
11
201 King Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)
Officer
2021-10-23 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-10-23 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
12
11 Dettingen Crescent, Deepcut, Camberley, SurreyDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2018-11-30
Officer
2015-09-10 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
13
11 Dettingen Crescent, Deepcut, Camberley, Surrey, United KingdomDissolved Corporate (1 parent)
Officer
2012-01-24 ~ dissolvedIIF 16 - Director → ME
14
Dorney House, High Street, Burnham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100,000 GBP2025-05-31
Officer
2015-05-21 ~ nowIIF 11 - Director → ME
Person with significant control
2018-07-10 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
15
Dorney House, High Street, Burnham, United KingdomActive Corporate (2 parents)
Equity (Company account)
300 GBP2025-03-31
Officer
2023-03-17 ~ nowIIF 30 - Director → ME
16
Dorney House, High Street, Burnham, United KingdomActive Corporate (1 parent)
Equity (Company account)
500 GBP2025-02-28
Officer
2022-02-28 ~ nowIIF 31 - Director → ME
Person with significant control
2022-02-28 ~ nowIIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
17
11 Dettingen Crescent, Deepcut, Camberley, SurreyDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2012-05-10 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
18
445 Lightwood Road, Stoke On Trent, United KingdomActive Corporate (1 parent)
Officer
2025-01-03 ~ nowIIF 53 - Director → ME
Person with significant control
2025-01-03 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
19
445 Lightwood Road, Stoke-on-trent, EnglandActive Corporate (1 parent)
Officer
2025-01-02 ~ nowIIF 27 - Director → ME
Person with significant control
2025-01-02 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
20
Dorney House, High Street, Burnham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-25 ~ nowIIF 4 - Director → ME
Person with significant control
2018-07-25 ~ nowIIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
21
Dorney House, High Street, Burnham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-30 ~ nowIIF 3 - Director → ME
Person with significant control
2018-07-30 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
22
ATLANTIC MOTORS FENTON LTD - 2017-03-25
445 Lightwood Road, Stoke-on-trent, EnglandActive Corporate (2 parents)
Equity (Company account)
3,126 GBP2022-12-31
Officer
2016-12-01 ~ nowIIF 55 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
PAKAWA LUGGAGE COMPANY LTD - 2021-06-22
11 Dettingen Crescent, Deepcut, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2015-05-21 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
24
11 Dettingen Crescent Deepcut, Camberley, SurreyDissolved Corporate (2 parents)
Officer
2014-04-17 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
25
11 Dettingen Crescent Deepcut, Camberley, SurreyDissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
26
Mountrose Works, 355-357 King Street, Stoke-on-trentDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-13,732 GBP2016-03-31
Officer
2009-08-28 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
27
4385, 16160808 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2025-01-02 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2025-01-02 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
28
7 Ludlow Road, London, EnglandDissolved Corporate (3 parents)
Officer
2015-01-06 ~ dissolvedIIF 24 - LLP Designated Member → ME
29
11 Dettingen Crescent, Deepcut, Camberley, SurreyDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2012-05-03 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
30
Dorney House, High Street, Burnham, United KingdomActive Corporate (1 parent)
Equity (Company account)
200 GBP2025-06-30
Officer
2021-06-24 ~ nowIIF 33 - Director → ME
Person with significant control
2021-06-24 ~ nowIIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
31
201 King Street, Stoke-on-trent, EnglandDissolved Corporate (3 parents)
Officer
2022-11-07 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-11-07 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
32
201 King Street, Stoke-on-trent, EnglandActive Corporate (3 parents)
Officer
2024-04-04 ~ nowIIF 28 - Director → ME
Person with significant control
2024-04-04 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
33
Dorney House, High Street, Burnham, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2018-12-19 ~ nowIIF 8 - Director → ME
Person with significant control
2018-12-19 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
34
Dorney House, High Street, Burnham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2018-12-19 ~ nowIIF 6 - Director → ME
Person with significant control
2018-12-19 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
35
11 Dettingen Crescent, Deepcut, Camberley, SurreyDissolved Corporate (2 parents)
Officer
2013-09-26 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
36
Dorney House, High Street, Burnham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-25 ~ nowIIF 7 - Director → ME
Person with significant control
2018-07-25 ~ nowIIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
37
Dorney House, High Street, Burnham, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-25 ~ nowIIF 5 - Director → ME
Person with significant control
2018-07-25 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors 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 as a member of a firm → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE