The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Longley, James Timothy Chapman
Longley, James Timothy Chapman
British accountant born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesLongley, James Timothy Chapman
British chartered accountant born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
The Chapel, Reigate Road, Leatherhead, KT22 8RA, England
IIF 5 IIF 6 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 7 IIF 8 4 Durham Street, London, SE11 5JA
IIF 9 IIF 10 4, Durham Street, London, SE11 5JA, England
IIF 11 IIF 12 Anchor House, 4 Durham Street, London, SE11 5JA
IIF 13 IIF 14 Anchor House, 4 Durham Street, London, SE11 5JA, England
IIF 15 IIF 16 IIF 17 (more) Anchor House, 4 Durham Street, London, SE11 5JA, United Kingdom
IIF 19 IIF 20 IIF 21 (more) Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 36 IIF 37 IIF 38 (more) Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 40 Hudson House, 8 Tavistock Street, Covent Garden, London, WC2E 7PP, United Kingdom
IIF 41 Suite 54, 464 Edgware Road, London, W2 1AH
Longley, James Timothy Chapman
British chartered accountnat born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
Longley, James Timothy Chapman
British company director born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 5, Feast Field, Horsforth, Leeds, LS18 4TJ, England
Longley, James Timothy Chapman
British director born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 12, Godfrey Street, London, SW3 3TA, United Kingdom
IIF 45 IIF 46 IIF 47 4, Durham Street, Anchor House, London, SE11 5JA, England
IIF 48 4, Durham Street, London, SE11 5JA, United Kingdom
IIF 49 IIF 50 IIF 51 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 52 Anchor House, 4 Durham Street, London, SE11 5JA
IIF 53 IIF 54 Anchor House, 4, Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
Longley, James Timothy Chapman
British chartered accountant born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 55 Anchor House, 4 Durham Street, London, SE11 5JA, England
Longley, James Timothy Chapman
British director born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 56 Langley House, Park Road, East Finchley, London, N2 8EY
Longley, James Timothy Chapman
British chartered accountant born in May 1959Registered addresses and corresponding companiesMr James Timothy Chapman Longley
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 5, Feast Field, Horsforth, Leeds, LS18 4TJ, England
IIF 63 18, Adams Row, London, W1K 2LA, England
IIF 64 4, Durham Street, Anchor House, London, SE11 5JA, England
IIF 65 IIF 66 IIF 67 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 68 IIF 69 Anchor House, 4 Durham Street, London, SE11 5JA
IIF 70 IIF 71 IIF 72 (more) Anchor House, 4 Durham Street, London, SE11 5JA, England
IIF 78 IIF 79 Anchor House, 4 Durham Street, London, SE11 5JA, United Kingdom
IIF 80 IIF 81 IIF 82 (more) Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 88 IIF 89 IIF 90 (more) Anchor House, 4, Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
James Timothy Chapman Longley
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesLongley, James Timothy Chapman
British Registered addresses and corresponding companiesLongley, James Timothy Chapman
British chartered accountantRegistered addresses and corresponding companiesJames Timothy Chapman
British born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 102 Anchor House, 4 Durham Street, London, SE11 5JA, England
James Longley
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 Anchor House, 4, Durham Street, London, SE11 5JA, United Kingdom
Longley, James Timothy Chapman
Registered addresses and corresponding companies
IIF 104 14 Oxford Road, Putney, London, SW15 2LF
IIF 105 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 106 IIF 107 33b Marryat Square, London, SW6 6UA
IIF 108 IIF 109 53 Linver Road, Fulham, London, SW6 3RA
IIF 110 IIF 111 Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 112 IIF 113 IIF 114 (more) Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
Longley, James
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer
2021-04-29 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2021-04-29 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-04-29 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2021-04-29 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 3 4 Anchor House, 4 Durham Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-05-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-05-09 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 4 Anchor House 4 Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-38,100 GBP2024-03-31Officer 2019-02-05 ~ nowIIF 36 - Director → MEPerson with significant control 2019-02-05 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 5 Anchor House 4, Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2020-08-12 ~ nowIIF 39 - Director → MEPerson with significant control 2020-08-12 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 6CHAPMAN LONGLEY LIMITED - 2009-07-01CHAPMAN LANGLEY LIMITED - 1993-11-26PALERIDER LIMITED - 1993-06-23 18 Adams Row, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-251,859 GBP2017-09-30Officer 1993-09-08 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
- 7 Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (1 parent)Officer 2009-07-09 ~ dissolvedIIF 7 - Director → ME
- 8 Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-20 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
- 9 Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer 2017-06-16 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-06-16 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 10 Anchor House 4 Durham Street, Vauxhall, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2016-11-16 ~ nowIIF 22 - Director → MEPerson with significant control 2016-11-16 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 11 Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-30 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
- 12 M S P Secretaries Ltd, Eastcastle House 27-28, Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-11-23 ~ dissolvedIIF 44 - Director → ME
- 13 4 Durham Street, Anchor House, London, EnglandActive Corporate (1 parent)Officer 2023-11-20 ~ nowIIF 46 - Director → MEPerson with significant control 2023-11-20 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 14 Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-17 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 18 Adam's Row, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer 2018-05-22 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2018-05-22 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 16 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Officer 2016-07-07 ~ dissolvedIIF 23 - Director → ME 2019-11-06 ~ dissolvedIIF 113 - Secretary → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 17 Anchor House 4, Durham Street, Vauxhall, London, United KingdomDissolved Corporate (1 parent)Officer 2020-08-26 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2020-08-26 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 18
GW POWER LIMITED
- nowATTUNE ENERGY 3 LIMITED - 2016-02-20 27/28 Eastcastle Street, LondonDissolved Corporate (3 parents)Officer 2014-03-06 ~ dissolvedIIF 4 - Director → ME - 19 Anchor House, 4 Durham Street, LondonDissolved Corporate (1 parent)Officer 2012-02-28 ~ dissolvedIIF 15 - Director → ME
- 20
JAMES LONGLEY LIMITED
- nowIBC FORMATIONS LTD - 2013-01-18TRIST LIMITED - 2009-04-08 Anchor House, 4 Durham Street, LondonDissolved Corporate (1 parent)Equity (Company account)100,662 GBP2018-04-30Officer 2011-11-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE - 21 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Officer 2016-07-07 ~ dissolvedIIF 35 - Director → ME 2019-11-06 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 22 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Officer 2016-07-07 ~ dissolvedIIF 27 - Director → ME 2019-11-06 ~ dissolvedIIF 114 - Secretary → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 23 Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer 2016-07-13 ~ dissolvedIIF 19 - Director → ME
- 24 Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
NEO ENERGY METALS PLC
- nowSTRANGER HOLDINGS PLC - 2023-11-08STRANGER HOLDINGS LIMITED - 2016-11-14 27-28 Eastcastle Street, LondonActive Corporate (7 parents, 2 offsprings)Officer 2015-10-22 ~ nowIIF 2 - Director → ME - 26 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Officer 2016-07-07 ~ dissolvedIIF 33 - Director → ME 2019-11-06 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 27
ODESSA VENTURES LIMITED
- nowJL EQUITY PARTNERS LIMITED - 2021-01-15 Anchor House 4, Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent)Equity (Company account)747,420 GBP2024-11-30Officer 2020-11-18 ~ nowIIF 53 - Director → MEPerson with significant control 2020-11-18 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 28OZONE MOBILE COMMUNICATIONS LIMITED - 2012-01-26 Langley House Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer 2013-04-11 ~ dissolvedIIF 56 - Director → ME
- 29
PAPILLON GOLD LIMITED
- nowCARACAL GOLD LIMITED - 2021-09-10 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-01-27 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2021-01-27 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 30 4385, 10447094: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control 2016-10-26 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 31COAL VENTURES LIMITED - 2014-03-28 27/28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer 2013-04-12 ~ dissolvedIIF 13 - Director → ME
- 32 Anchor House, 4 Durham Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-07 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2022-03-07 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 33
PLUTUS ENERGY LIMITED
- nowATTUNE ENERGY LIMITED - 2014-01-28 Anchor House, 4 Durham Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)583,059 GBP2024-10-31Officer 2024-08-31 ~ nowIIF 55 - Director → ME - 34PLUTUS RESOURCES MANAGEMENT LIMITED - 2014-03-17 27/28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer 2012-12-13 ~ dissolvedIIF 11 - Director → ME
- 35 Anchor House, 4 Durham Street, LondonDissolved Corporate (2 parents)Officer 2011-09-05 ~ dissolvedIIF 48 - Director → ME
- 36
PLUTUS LOGISTICS LIMITED
- nowPLUTUS SECURITIES LIMITED - 2014-03-17PLUTUS RESOURCES LIMITED - 2013-02-01 27/28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer 2012-12-13 ~ dissolvedIIF 12 - Director → ME - 37
PLUTUS POWERGEN PLC
- nowPLUTUS RESOURCES PLC - 2014-08-21IPSO VENTURES PLC - 2013-02-01IPSO HOLDINGS PLC - 2007-02-27 Anchor House, 4, Durham Street, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer 2013-02-07 ~ nowIIF 9 - Director → ME - 38
PLUTUS RESOURCES LIMITED
- nowPLUTUS POWERGEN LIMITED - 2014-08-21 27-28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer 2014-06-04 ~ dissolvedIIF 18 - Director → ME - 39ROSEHURST LEASING LTD - 2014-10-09 4 Anchor House, Durham Street, LondonDissolved Corporate (1 parent)Officer 2013-01-22 ~ dissolvedIIF 10 - Director → ME
- 40 Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer 2017-08-01 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 41 Anchor House, 4 Durham Street, LondonDissolved Corporate (2 parents)Officer 2012-06-29 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
STRANGER NAME LIMITED
- nowNEO ENERGY METALS LIMITED - 2023-11-08 Anchor House, 4, Durham Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer 2021-11-15 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2021-11-15 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 43 Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (1 parent)Officer 2023-03-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2023-03-22 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 44
STRANGER URANIUM LIMITED
- nowSTRANGER CU-RESOURCES LIMITED - 2021-10-28 4 Durham Street, Anchor House, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Officer 2021-06-10 ~ dissolvedIIF 47 - Director → ME - 45 Anchor House 4 Durham Street, Vauxhall, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2016-09-16 ~ nowIIF 30 - Director → ME 2016-09-16 ~ nowIIF 110 - Secretary → MEPerson with significant control 2016-09-16 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE
- 46 71-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-04-30Officer 2018-01-10 ~ dissolvedIIF 40 - Director → ME
- 47 Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (2 parents)Officer 2016-07-18 ~ dissolvedIIF 34 - Director → ME
- 48WHINNY - FROTH HOLDINGS LIMITED - 2017-11-22 Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer 2017-08-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
Ceased
25
- 1
ATTUNE ENERGY LIMITED
- nowATTUNE ENERGY 1 LIMITED - 2015-02-25 27/28 Eastcastle Street, LondonActive Corporate (2 parents)Equity (Company account)2,715,585 GBP2016-04-30Officer 2014-04-03 ~ 2014-11-14IIF 42 - Director → ME - 2 9055 Huntcliff Trace, Atlanta, Georgia 30350, Usa, United StatesActive Corporate (1 parent)Officer 1999-05-17 ~ 2002-04-16IIF 61 - Director → ME
- 3GAC NO. 63 LIMITED - 1997-01-17 90 St Faiths Lane, NorwichDissolved Corporate (4 parents)Officer 1997-01-17 ~ 2002-04-16IIF 59 - Director → ME 1997-01-17 ~ 2002-04-16IIF 100 - Secretary → ME
- 4EXTRAJET LTD - 2024-10-10 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)318 GBP2024-03-31Officer 2015-11-01 ~ 2018-03-07IIF 41 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
CARACAL GOLD PLC
- nowPAPILLON HOLDINGS PLC - 2021-09-10PAPILLON HOLDINGS LIMITED - 2016-04-25 27-28 Eastcastle Street, LondonActive Corporate (4 parents)Officer 2015-10-19 ~ 2022-02-05IIF 3 - Director → ME 2015-10-19 ~ 2016-01-15IIF 117 - Secretary → ME - 6CHAPMAN LONGLEY LIMITED - 2009-07-01CHAPMAN LANGLEY LIMITED - 1993-11-26PALERIDER LIMITED - 1993-06-23 18 Adams Row, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-251,859 GBP2017-09-30Officer 2005-02-02 ~ 2010-05-03IIF 94 - Secretary → ME
- 7
DRIVERSURE UK LIMITED
- nowRVM FLEET RISK LTD - 2021-09-03 Unit 6 Albion Road, Greengates, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)7,160 GBP2023-10-31Officer 2021-08-12 ~ 2021-09-02IIF 43 - Director → MEPerson with significant control 2021-08-10 ~ 2021-09-02IIF 62 - Ownership of shares – 75% or more → OE - 8
ECOPROGRESS LIMITED
- nowEUROFIXTURE LIMITED - 1992-11-27 87 The Lammas, Mundford, NorfolkActive Corporate (2 parents)Equity (Company account)-130,355 GBP2023-12-31Officer 1997-02-16 ~ 1998-06-24IIF 60 - Director → ME 1997-02-16 ~ 1998-06-24IIF 106 - Secretary → ME - 9
FANDANGO HOLDINGS PLC
- nowFANDANGO HOLDINGS LIMITED - 2017-05-10 27-28 Eastcastle Street, London, United Kingdom, United KingdomActive Corporate (3 parents)Officer 2016-08-25 ~ 2016-11-23IIF 21 - Director → ME 2016-11-28 ~ 2017-03-23IIF 111 - Secretary → MEPerson with significant control 2016-08-25 ~ 2016-08-25IIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE - 10ATTUNE ENERGY 2 LIMITED - 2014-12-10 27/28 Eastcastle Street, LondonActive Corporate (2 parents)Officer 2014-04-03 ~ 2015-02-23IIF 6 - Director → ME
- 11
FMG SUPPORT (FIM) LTD
- nowTHE ACCIDENT MANAGEMENT COMPANY (UK) LIMITED - 2004-10-14 Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (6 parents)Officer 1992-06-11 ~ 1993-09-30IIF 109 - Secretary → ME - 12
FMG SUPPORT (RRRM) LTD
- nowDELTA RESCUE LIMITED - 2004-10-14RIDONAVE LIMITED - 1993-01-12 Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer 1993-01-05 ~ 1993-09-30IIF 108 - Secretary → ME - 13 Anchor House, 4 Durham Street, LondonDissolved Corporate (1 parent)Officer 2004-06-15 ~ 2011-08-01IIF 101 - Secretary → ME
- 14
JAMES LONGLEY LIMITED
- nowIBC FORMATIONS LTD - 2013-01-18TRIST LIMITED - 2009-04-08 Anchor House, 4 Durham Street, LondonDissolved Corporate (1 parent)Equity (Company account)100,662 GBP2018-04-30Officer 2002-10-18 ~ 2010-09-14IIF 8 - Director → ME - 15
NEO ENERGY METALS PLC
- nowSTRANGER HOLDINGS PLC - 2023-11-08STRANGER HOLDINGS LIMITED - 2016-11-14 27-28 Eastcastle Street, LondonActive Corporate (7 parents, 2 offsprings)Officer 2015-10-22 ~ 2023-10-04IIF 116 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-11-22IIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
NEXUS VRM LIMITED
- nowFMG SUPPORT (VRM) LTD - 2008-11-04SATELLITE VEHICLE RENTALS LIMITED - 2004-10-14 Nexus House Richardshaw Lane, Stanningley, Pudsey, West YorkshireActive Corporate (5 parents)Officer 1992-06-11 ~ 1993-09-30IIF 107 - Secretary → ME - 17 4385, 10447094: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2016-10-26 ~ 2017-07-28IIF 32 - Director → ME
- 18 10 Back Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2004-01-21 ~ 2006-04-06IIF 57 - Director → ME 2000-01-24 ~ 2012-08-06IIF 104 - Secretary → ME
- 19
PLUTUS ENERGY LIMITED
- nowATTUNE ENERGY LIMITED - 2014-01-28 Anchor House, 4 Durham Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)583,059 GBP2024-10-31Officer 2014-01-27 ~ 2021-07-07IIF 5 - Director → ME - 20
PLUTUS POWERGEN PLC
- nowPLUTUS RESOURCES PLC - 2014-08-21IPSO VENTURES PLC - 2013-02-01IPSO HOLDINGS PLC - 2007-02-27 Anchor House, 4, Durham Street, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer 2013-02-01 ~ 2021-06-24IIF 105 - Secretary → ME - 21EASYCONSULT LIMITED - 2000-03-22 3-5 Rickmansworth Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer 2003-07-02 ~ 2003-12-09IIF 58 - Director → ME 2003-07-02 ~ 2003-12-09IIF 99 - Secretary → ME
- 22 Westbourne House, 60 Bagley Lane Farsley, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2005-09-30 ~ 2008-08-13IIF 96 - Secretary → ME
- 23
RVM AUTO ASSIST LIMITED
- nowRVM ASSIST LIMITED - 2008-09-09BEALAW (725) LIMITED - 2004-11-12 Rsm Tenon, Lowgate House, Lowgate, HullDissolved Corporate (2 parents)Officer 2005-09-30 ~ 2008-08-14IIF 95 - Secretary → ME - 24
RVM SOLUTIONS LIMITED
- nowBEALAW (689) LIMITED - 2004-03-18 60 Bagley Lane, Farsley, LeedsDissolved Corporate (2 parents)Officer 2004-03-10 ~ 2008-08-13IIF 97 - Secretary → ME - 25EXECUTIVE SECURITY CONTRACTS LIMITED - 1994-03-03 Fmg House, St Andrews Road, Huddersfield, West YorkshireDissolved Corporate (5 parents)Officer 1992-06-11 ~ 1993-09-30IIF 98 - Secretary → ME
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