1
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
 2007-10-05 ~ dissolvedIIF 87 - Secretary → ME
2
 11 Dettingen Crescent Deepcut, Camberley, Surrey, EnglandDissolved Corporate (1 parent)
Officer
 2018-07-24 ~ dissolvedIIF 63 - Director → ME
Person with significant control
 2018-07-24 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
3
 26a Fore Street, St Marychurch, Torquay, DevonDissolved Corporate (2 parents)
Officer
 2001-11-05 ~ dissolvedIIF 89 - Secretary → ME
4
 11 Dettingen Crescent Deepcut, Camberley, Surrey, EnglandActive Corporate (1 parent)
Officer
 2024-02-09 ~ nowIIF 55 - Director → ME
Person with significant control
 2024-02-09 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
 11 Dettingen Crescent Deepcut, Surrey, Camberley, EnglandDissolved Corporate (1 parent)
Officer
 2020-08-06 ~ dissolvedIIF 45 - Director → ME
Person with significant control
 2020-08-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
6
 32a Vanbrugh Court, Wincott Street, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
 2016-01-04 ~ nowIIF 125 - Secretary → ME
7
 11 Dettingen Crescent, Deepcut, Camberley, SurreyDissolved Corporate (2 parents)
Equity (Company account)
50,000 GBP2023-04-30
Officer
 2022-07-25 ~ dissolvedIIF 56 - Director → ME
8
 11 Dettingen Crescent, Deepcut, Camberley, SurreyDissolved Corporate (2 parents)
Equity (Company account)
200 GBP2018-11-30
Officer
 2012-11-22 ~ dissolvedIIF 116 - Secretary → ME
9
 11 Dettingen Crescent Deepcut, Camberley, Surrey, EnglandDissolved Corporate (1 parent)
Officer
 2023-08-02 ~ dissolvedIIF 67 - Director → ME
Person with significant control
 2023-08-02 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
 6 Vulcan Way, Sandhurst, Berkshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
 2022-01-25 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
 11 Dettingen Crescent Deepcut, Camberley, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
1,594 GBP2024-06-30
Officer
 2020-06-11 ~ nowIIF 68 - Director → ME
Person with significant control
 2020-06-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
12
 54 Mount Nod Road, Streatham, London, United KingdomDissolved Corporate (2 parents)
Officer
 2017-02-28 ~ dissolvedIIF 98 - Secretary → ME
13
 11 Dettingen Crescent Deepcut, Surrey, Camberley, EnglandDissolved Corporate (1 parent)
Officer
 2017-04-08 ~ dissolvedIIF 41 - Director → ME
Person with significant control
 2017-04-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
14
 11 Dettingen Crescent Deepcut, Camberley, Surrey, EnglandDissolved Corporate (1 parent)
Officer
 2016-05-27 ~ dissolvedIIF 59 - Director → ME
Person with significant control
 2016-05-27 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
15
ASHBURN BUILDERS LTD - 2014-03-04
 1 The Wenlock, 50-52 Wharf Road, LondonDissolved Corporate (1 parent)
Officer
 2012-10-29 ~ dissolvedIIF 76 - Director → ME
16
 11 Dettingen Crescent Deepcut, Surrey, Camberley, EnglandDissolved Corporate (1 parent)
Officer
 2023-10-19 ~ dissolvedIIF 79 - Director → ME
Person with significant control
 2023-10-19 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
 Suite 124 Finsbury Business Centre, Bowling Green Lane, LondonDissolved Corporate (2 parents)
Officer
 2001-10-12 ~ dissolvedIIF 90 - Secretary → ME
18
 11 Dettingen Crescent Deepcut, Camberley, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
 2023-08-21 ~ nowIIF 70 - Director → ME
Person with significant control
 2023-08-21 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
19
 11 Dettingen Crescent, Deepcut, Camberley, Surrey, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
5,000 GBP2020-10-31
Officer
 2016-10-21 ~ dissolvedIIF 112 - Secretary → ME
20
HYDROGARD PLC - 2018-08-09
THERMOTEX PLC - 2017-01-17
 6 Vulcan Way, Sandhurst, BerkshireDissolved Corporate (4 parents)
Officer
 2014-10-23 ~ dissolvedIIF 66 - Director → ME
 2014-10-23 ~ dissolvedIIF 92 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE
21
 11 Dettingen Crescent, Deepcut, Camberley, EnglandDissolved Corporate (3 parents)
Equity (Company account)
5,000 GBP2018-03-31
Officer
 2017-03-20 ~ dissolvedIIF 96 - Secretary → ME
22
 11 Dettingen Crescent Deepcut, Camberley, SurreyDissolved Corporate (3 parents)
Equity (Company account)
52 GBP2018-07-31
Officer
 2014-07-01 ~ dissolvedIIF 113 - Secretary → ME
23
 11 Dettingen Crescent, Deepcut, Camberley, SurreyDissolved Corporate (1 parent)
Officer
 2012-08-29 ~ dissolvedIIF 64 - Director → ME
24
 11 Dettingen Crescent Deepcut, Camberley, Surrey, EnglandDissolved Corporate (1 parent)
Officer
 2023-06-07 ~ dissolvedIIF 69 - Director → ME
Person with significant control
 2023-06-07 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
25
 56 The Greenway, Uxbridge, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
 2012-01-12 ~ dissolvedIIF 108 - Secretary → ME
26
BERKSHIRE PROPERTY SOLUTIONS INC LTD - 2024-12-09
A1 ROOFING & BUILDING CONTRACTORS LTD - 2024-07-19
 17 Church Road, Cranford, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
 2024-05-01 ~ nowIIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
27
 24  Wyatts Covert Denham, Uxbridge, EnglandDissolved Corporate (1 parent)
Equity (Company account)
12,623 GBP2024-06-30
Officer
 2023-07-21 ~ dissolvedIIF 82 - Director → ME
Person with significant control
 2023-07-21 ~ dissolvedIIF 34 - Has significant influence or control → OE
28
 11 Dettingen Crescent Deepcut, Surrey, Camberley, EnglandDissolved Corporate (1 parent)
Officer
 2018-08-23 ~ dissolvedIIF 40 - Director → ME
Person with significant control
 2018-08-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
29
 11 Dettingen Crescent Deepcut, Surrey, Camberley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
 2017-03-20 ~ dissolvedIIF 44 - Director → ME
Person with significant control
 2017-03-20 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
30
 11 Dettingen Crescent Deepcut, Surrey, Camberley, EnglandDissolved Corporate (1 parent)
Officer
 2017-03-20 ~ dissolvedIIF 36 - Director → ME
Person with significant control
 2017-03-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
31
 11 Dettingen Crescent Deepcut, Surrey, Camberley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
 2017-04-08 ~ dissolvedIIF 43 - Director → ME
Person with significant control
 2017-04-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
32
 11 Dettingen Crescent Deepcut, Camberley, SurreyDissolved Corporate (2 parents)
Officer
 2014-04-17 ~ dissolvedIIF 119 - Secretary → ME
33
 11 Dettingen Crescent Deepcut, Camberley, SurreyDissolved Corporate (2 parents)
Officer
 2014-04-16 ~ dissolvedIIF 107 - Secretary → ME
34
 11 Dettingen Crescent, Deepcut, Camberley, EnglandDissolved Corporate (3 parents)
Officer
 2017-01-19 ~ dissolvedIIF 51 - Director → ME
 2017-01-19 ~ dissolvedIIF 95 - Secretary → ME
35
 11 Dettingen Crescent, Deepcut, Camberley, EnglandDissolved Corporate (3 parents)
Officer
 2017-01-19 ~ dissolvedIIF 47 - Director → ME
 2017-01-19 ~ dissolvedIIF 97 - Secretary → ME
36
 1st Floor, 6 Vulcan Way, Sandhurst, Berkshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
5,000 GBP2018-09-30
Officer
 2017-09-01 ~ dissolvedIIF 83 - Director → ME
 2017-09-01 ~ dissolvedIIF 129 - Secretary → ME
37
 6 Vulcan Way, Sandhurst, Berkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
50,000 GBP2018-10-31
Officer
 2017-10-24 ~ dissolvedIIF 127 - Secretary → ME
38
 11 Dettingen Crescent, Deepcut, Camberley, EnglandActive Corporate (1 parent)
Officer
 2024-09-24 ~ nowIIF 49 - Director → ME
Person with significant control
 2024-09-24 ~ nowIIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
39
 11 Dettingen Crescent Deepcut, Camberley, Surrey, EnglandDissolved Corporate (1 parent)
Officer
 2019-10-01 ~ dissolvedIIF 61 - Director → ME
Person with significant control
 2019-10-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
40
 11 Dettingen Crescent Deepcut, Surrey, Camberley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
 2019-02-13 ~ dissolvedIIF 37 - Director → ME
Person with significant control
 2019-02-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
41
 11 Dettingen Crescent Deepcut, Surrey, Camberley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
 2019-02-13 ~ dissolvedIIF 39 - Director → ME
Person with significant control
 2019-02-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
42
 Unit 6 Vulcan Way, Sandhurst, EnglandDissolved Corporate (3 parents)
Officer
 2022-01-14 ~ dissolvedIIF 78 - Director → ME
43
 11 Dettingen Crescent, Deepcut, Camberley, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-780 GBP2020-08-31
Officer
 2021-05-26 ~ dissolvedIIF 54 - Director → ME
Person with significant control
 2021-05-26 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
44
 11 Dettingen Crescent Deepcut, Camberley, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-32,851 GBP2024-07-31
Officer
 2023-07-11 ~ nowIIF 80 - Director → ME
Person with significant control
 2023-07-11 ~ nowIIF 11 - Right to appoint or remove directors → OE
45
 11 Dettingen Crescent Deepcut, Surrey, Camberley, EnglandActive Corporate (2 parents)
Equity (Company account)
1,064 GBP2024-01-31
Officer
 2022-10-04 ~ nowIIF 131 - Secretary → ME
46
 11 Dettingen Crescent, Deepcut, Camberley, SurreyDissolved Corporate (2 parents)
Officer
 2013-09-26 ~ dissolvedIIF 117 - Secretary → ME
47
 Flat 32a Vanbrugh Court, Wincott Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
 2017-07-10 ~ dissolvedIIF 103 - Secretary → ME
48
 11 Dettingen Crescent Deepcut, Camberley, Surrey, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
 2016-05-09 ~ dissolvedIIF 60 - Director → ME
Person with significant control
 2016-05-09 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE