1
2 MAYFIELD ROAD MANAGEMENT LTD.
05700280 C/o Raymond Carter & Co, 34 Victoria Road, Dartmouth, Devon, England
Active Corporate (11 parents)
Officer
2008-01-14 ~ 2008-07-01
IIF 9 - Director → ME
2008-01-14 ~ 2008-07-01
IIF 5 - Secretary → ME
2
ABLE TRAINING INTERNATIONAL LIMITED - 2007-07-18
Satago Cottage, 360a Brighton Road, South Croydon, Surrey
Dissolved Corporate (7 parents)
Officer
2007-08-13 ~ 2008-10-31
IIF 8 - Director → ME
2007-08-13 ~ 2008-10-31
IIF 4 - Secretary → ME
3
36 Scotts Road, Bromley, England
Active Corporate (2 parents)
Officer
2019-12-10 ~ now
IIF 16 - Director → ME
2019-12-10 ~ now
IIF 12 - Secretary → ME
Person with significant control
2019-12-10 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
Aston House, Cornwall Avenue, London
Dissolved Corporate (3 parents)
Officer
2008-04-30 ~ 2008-10-01
IIF 27 - Director → ME
5
44 Braxted Park, Streatham, London
Dissolved Corporate (5 parents)
Officer
2008-04-30 ~ 2008-10-31
IIF 28 - Director → ME
6
Aston House, Cornwall Avenue, London
Dissolved Corporate (3 parents)
Officer
2008-04-30 ~ 2008-10-31
IIF 26 - Director → ME
7
173 Limpsfield Road, South Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2008-04-30 ~ 2008-10-31
IIF 29 - Director → ME
8
DOME PETROLEUM RESOURCES LTD - now
DOME PETROLEUM RESOURCES PLC
- 2019-12-30
05454245 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (15 parents)
Officer
2005-05-17 ~ 2007-01-16
IIF 7 - Director → ME
2006-06-14 ~ 2006-06-14
IIF 14 - Secretary → ME
9
Regent House, Kendal Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-01 ~ now
IIF 20 - Director → ME
Person with significant control
2019-07-01 ~ 2025-09-02
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
10
JUTTON ASSOCIATES LIMITED
- now 06651508JUTTON ASSOCIATES LIMITED
- 2026-01-30
06651508 53 Avon Crescent, Stratford Upon Avon
Active Corporate (6 parents)
Officer
2025-12-19 ~ now
IIF 19 - Director → ME
11
No 4 Blunt Road Limited, 4 Blunt Road, South Croydon, Surrey
Active Corporate (5 parents)
Officer
2005-10-06 ~ 2011-06-20
IIF 32 - Director → ME
2005-10-06 ~ 2011-06-20
IIF 13 - Secretary → ME
12
117a Blackbrook Lane, Bromley
Active Corporate (4 parents)
Officer
2018-03-02 ~ now
IIF 18 - Director → ME
13
Lovells Farmhouse Up Somborne, Strawberry Lane, Stockbridge, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-30 ~ 2021-01-22
IIF 22 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
PULSE BUSINESS ENERGY LIMITED
- now 06879291PULSE COMMERCIAL UTILITIES LIMITED - 2013-11-29
Kilby House, Liverpool Innovation Park, Liverpool, England
Active Corporate (15 parents)
Officer
2015-08-04 ~ 2018-08-24
IIF 24 - Director → ME
2014-04-01 ~ 2015-08-03
IIF 23 - Director → ME
2009-04-16 ~ 2009-04-17
IIF 25 - Director → ME
15
PULSE LEGAL CONSULTANTS LIMITED
- 2007-07-17
05234383WHITESKY DEVELOPMENTS LIMITED
- 2006-01-25
05234383 113 Church Road, Crystal Palace, London, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-09-21 ~ dissolved
IIF 30 - Director → ME
2006-07-07 ~ dissolved
IIF 1 - Secretary → ME
16
REGENT ACQUISITIONS 2025 LIMITED - 2025-11-21
Regent House, Kendal Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-12 ~ now
IIF 21 - Director → ME
17
36 Scotts Road, Bromley, England
Active Corporate (5 parents)
Officer
2018-06-15 ~ now
IIF 15 - Director → ME
2007-08-30 ~ 2008-09-01
IIF 31 - Director → ME
2007-08-30 ~ 2008-09-01
IIF 2 - Secretary → ME
18
36 Scotts Road, Bromley, Kent, England
Active Corporate (1 parent)
Officer
2022-05-05 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
19
Bluesky House, 96 South End, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2007-08-08 ~ 2008-10-31
IIF 11 - Director → ME
2007-08-08 ~ dissolved
IIF 6 - Secretary → ME
2007-08-08 ~ 2008-10-31
IIF 3 - Secretary → ME
20
WHARF RESOURCES LTD - now
WHARF RESOURCES PLC
- 2015-03-19
05497670 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (14 parents)
Officer
2005-07-03 ~ 2005-07-03
IIF 10 - Director → ME