1
AIK ENERGY INTERNATIONAL LTD - now
AIK TRADING LTD - 2017-02-22
Bewley House, Park Road, Esher, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-10-24 ~ 2019-01-31
IIF 34 - Director → ME
Person with significant control
2018-10-01 ~ 2019-01-31
IIF 14 - Has significant influence or control → OE
2
Bewley House, Park Road, Esher, England
Active Corporate (10 parents, 4 offsprings)
Officer
2018-09-21 ~ 2019-01-31
IIF 24 - Director → ME
Person with significant control
2018-10-01 ~ 2019-01-31
IIF 13 - Has significant influence or control → OE
3
BIOTECHTRONICS AND ROBOTICS LIMITED
- now 09434386DIAG-NOSE BIOTECHTRONICS LIMITED
- 2019-05-01
09434386 2 Fosseway Court, Lincoln, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
4
BWT CAPITAL INVESTMENTS LIMITED
- now 10844528GDO CAPITAL INVESTMENTS LTD
- 2017-11-07
10844528 2 Fosseway Court, Lincoln, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-06-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
2 Fosseway Court, Hutson Drive, North Hykeham, Lincolnshire
Active Corporate (2 parents, 8 offsprings)
Officer
2012-11-30 ~ now
IIF 37 - Director → ME
2012-11-30 ~ 2012-12-24
IIF 43 - Secretary → ME
Person with significant control
2017-01-01 ~ 2017-09-29
IIF 16 - Has significant influence or control → OE
2016-11-30 ~ now
IIF 19 - Has significant influence or control → OE
6
2 Fosseway Court, Lincoln, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
FOOD FARM AND WATER HOLDINGS LTD
- now 09793626EKENJOU INVESTMENTS LIMITED
- 2019-07-29
09793626 2 Fosseway Court, Lincoln, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-24 ~ dissolved
IIF 40 - Director → ME
8
GMG SPORTS AND ENTERTAINMENT LTD
- now 11833454RIPPLE MC PHARMA LTD
- 2019-12-12
11833454 2 Fosseway Court, North Hykeham, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
9 Archery Fields, Warwick, England
Active Corporate (3 parents)
Officer
2018-11-20 ~ 2019-12-09
IIF 33 - Director → ME
10
2 Fosseway Court, Lincoln, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
11
HYDROGEN PROPULSION SYSTEMS LTD
- now 08348009MW WASTE TO ENERGY LIMITED
- 2020-10-30
08348009MADISON WILLIAMS TRADING LIMITED
- 2018-01-11
08348009LONDON OIL TRADERS LIMITED - 2013-10-28
2 Fosseway Court, Hutson Drive, North Hykeham, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2018-01-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 18 - Has significant influence or control → OE
12
INVICTUS TRADING SOLUTIONS LIMITED
- now 11690078 2 Fosseway Court, Lincoln, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-21 ~ now
IIF 21 - Director → ME
Person with significant control
2018-11-21 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
2 Fosseway Court, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
MADISON WILLIAMS ENERGY LIMITED
- 2021-02-09
08315089MANCARNA ENERGY LIMITED
- 2013-12-20
08315089 2 Fosseway Court, Hutson Drive, North Hykeham, Lincolnshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-12-03 ~ dissolved
IIF 42 - Director → ME
2012-12-03 ~ 2012-12-24
IIF 44 - Secretary → ME
Person with significant control
2016-12-01 ~ 2018-06-08
IIF 17 - Has significant influence or control → OE
2018-09-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
15
PRECIOUS STONES AND METALS LTD
- now 08476322BWT CAPITAL (EU) LIMITED
- 2019-11-05
08476322MADISON WILLIAMS EUROPE LIMITED
- 2016-12-09
08476322MADISON WILLIAMS MED LIMITED
- 2015-02-16
08476322 2 Fosseway Court, Lincoln Ln6 8fg, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2013-04-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 15 - Has significant influence or control → OE
16
RIPPLE GROUP HOLDINGS LIMITED
- 2019-07-29
10795827 2 Fosseway Court, Lincoln, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-01-25 ~ dissolved
IIF 11 - Has significant influence or control → OE
17
2 Fosseway Court, Lincoln, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-12-01 ~ dissolved
IIF 26 - Director → ME
2016-10-01 ~ 2019-12-01
IIF 39 - Director → ME
18
UNITED MANAGEMENT AND CONSULTANCY SERVICES LTD
11419412 2 Fosseway Court, Lincoln, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2018-06-18 ~ now
IIF 23 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
2018-06-18 ~ 2018-06-18
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
80 Cheapside, London, England
Active Corporate (5 parents)
Officer
2023-02-10 ~ 2024-12-18
IIF 32 - Director → ME
20
2 Fosseway Court, Lincoln, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2017-04-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
21
NATUK INVESTMENTS LTD
- 2019-04-26
10839927 2 Fosseway Court, Lincoln, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-28 ~ now
IIF 22 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE