1
13 Regent Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
549,241 GBP2025-02-28
Officer
2014-07-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
13 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2007-02-21 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GRIDLOCK POWER SERVICES LIMITED
07535738 66 Chiltern Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ 2013-02-07
IIF 22 - Director → ME
4
HUMBER HOLDINGS (GRIMSBY) LIMITED
- 2006-08-25
05887294 66 Chiltern Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-03-22 ~ 2011-05-09
IIF 14 - Director → ME
2006-07-26 ~ 2007-03-22
IIF 4 - Secretary → ME
5
HUMBER LAND (GRIMSBY) LIMITED
- 2006-08-25
05886048 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
Active Corporate (5 parents)
Officer
2007-03-22 ~ 2011-05-09
IIF 19 - Director → ME
2006-07-25 ~ 2007-03-22
IIF 3 - Secretary → ME
6
ROWHEDGE WHARF DEVELOPMENTS LIMITED
- 2008-04-08
06069878FUNTLEY LANDFILL LIMITED - 2007-03-16
HIKEBRAND LIMITED - 2007-02-28
Third Floor, 81 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2007-03-22 ~ 2011-06-14
IIF 15 - Director → ME
7
LAMBOURN PROPERTY INVESTMENTS LLP
- now OC317461LAMBOURNE PROPERTY INVESTMENTS LLP
- 2006-03-07
OC317461 130 High Street, Hungerford, Berkshire
Dissolved Corporate (8 parents)
Officer
2006-01-26 ~ dissolved
IIF 8 - LLP Designated Member → ME
8
11 Grosvenor Hill, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-22 ~ 2013-02-07
IIF 12 - Director → ME
9
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-03-25 ~ 2005-01-21
IIF 1 - Secretary → ME
10
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (5 parents)
Officer
2006-03-10 ~ 2010-04-28
IIF 13 - Director → ME
2006-03-22 ~ 2007-03-22
IIF 5 - Secretary → ME
11
SHELFCO 122012 LIMITED - now
HUMBER ENERGY LIMITED
- 2013-01-24
05574378 The Pinnacle, 160midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2007-03-22 ~ 2009-05-20
IIF 9 - Director → ME
2006-09-05 ~ 2007-03-22
IIF 2 - Secretary → ME
12
TEMPLE FARM (CHELMSFORD) LIMITED
05636361 The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (5 parents)
Officer
2006-03-10 ~ 2010-04-28
IIF 18 - Director → ME
13
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2006-03-10 ~ 2010-04-28
IIF 16 - Director → ME
2006-03-10 ~ 2007-03-22
IIF 6 - Secretary → ME
14
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (8 parents, 1 offspring)
Officer
2007-05-01 ~ 2008-07-01
IIF 10 - Director → ME
15
WHARF LAND SUBSIDIARY (NO 1) LIMITED
05649792 The Old Exchange 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (5 parents)
Officer
2006-03-10 ~ 2010-04-28
IIF 17 - Director → ME
16
WISLEY AIRFIELD COMMUNITY LAND LTD
09902550 20 Piccadilly, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 21 - Director → ME
17
Causeway Land, 20 Piccadilly, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 20 - Director → ME