1
AUREUS (OXFORD) LIMITED - now
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2003-06-09 ~ 2004-06-02
IIF 26 - Director → ME
2
BLADES VENTURES LIMITED - now
HAWKLEY VENTURES LIMITED
- 2003-06-05
04754751 Lynton House, 7-12 Tavistock Square, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
32,711 GBP2024-03-31
Officer
2003-05-06 ~ 2003-05-22
IIF 24 - Director → ME
3
BOODLE HATFIELD NOMINEES LIMITED
- now 03955460MELLOW MARSH LIMITED
- 2000-03-31
03955460 10th Floor, 240 Blackfriars Road, London
Active Corporate (14 parents, 65 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-03-24 ~ 2005-09-02
IIF 22 - Director → ME
4
BOODLE HATFIELD SECRETARIAL LIMITED
- now 01095632BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
10th Floor, 240 Blackfriars Road, London
Active Corporate (17 parents, 179 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-02-24 ~ 2005-09-02
IIF 8 - Director → ME
5
BREAMS CORPORATE SERVICES LIMITED
02164326 71 Queen Victoria Street, London, England
Active Corporate (26 parents, 158 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2005-09-16 ~ 2007-10-02
IIF 17 - Director → ME
6
BREAMS SECRETARIES LIMITED - now
BREAMS REGISTRARS AND NOMINEES LIMITED
- 2016-08-17
01057895BREAMS NOMINEES LIMITED - 1981-12-31
W.B. TRUSTEES LIMITED - 1976-12-31
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (44 parents, 465 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2005-09-16 ~ 2007-10-02
IIF 15 - Director → ME
7
36 Carson Road 36 Carson Road, London, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
23,152 GBP2024-03-31
Officer
2022-03-25 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2022-03-25 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5 Fleet Place, London
Active Corporate (358 parents, 29 offsprings)
Officer
2014-11-01 ~ 2022-04-30
IIF 1 - LLP Member → ME
9
CONDOR GOLD LIMITED - now
CONDOR RESOURCES LIMITED - 2006-04-07
27-28 Eastcastle Street, London, England
Active Corporate (26 parents)
Officer
2008-01-30 ~ 2016-04-06
IIF 12 - Secretary → ME
10
EBERSPACHER (UK) HOLDINGS LIMITED
03519863 Climate House, Yeoman Road, Ringwoood, Hampshire
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1,000,000 GBP2023-12-31
Officer
1998-02-24 ~ 1998-04-03
IIF 23 - Director → ME
11
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1997-09-22 ~ 1997-09-29
IIF 11 - Secretary → ME
12
GEO24 UK LIMITED - now
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2011-05-03 ~ 2012-08-16
IIF 10 - Secretary → ME
13
GEONOMICS GLOBAL GAMES LIMITED - now
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-04-06 ~ 2012-08-16
IIF 9 - Secretary → ME
14
GEORGIEFF CAPITAL (UK) LIMITED
- now 05879278WB CO (1387) LIMITED - 2006-10-03
15 Eddiscombe Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
326,073 GBP2024-12-31
Officer
2012-09-28 ~ now
IIF 4 - Director → ME
15
GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE
- now 01016261GERMAN CHAMBER OF INDUSTRY AND COMMERCE IN THE UNITED KINGDOM - 1993-11-15
16 Buckingham Gate, London
Active Corporate (120 parents)
Officer
2006-04-10 ~ now
IIF 13 - Secretary → ME
16
63 Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1997-01-10 ~ 1997-01-20
IIF 21 - Director → ME
17
KREOS CAPITAL MANAGERS LIMITED
- now 05829058EVP MANAGERS LIMITED - 2007-09-28
5th Floor 25-28 Old Burlington Street, London
Dissolved Corporate (8 parents)
Officer
2011-02-24 ~ dissolved
IIF 20 - Director → ME
18
NUSANTARA ENERGY PLC
- 2014-01-14
06156525 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
63,361,159 GBP2021-12-31
Officer
2013-11-14 ~ now
IIF 5 - Director → ME
19
QBS TECHNOLOGY GROUP LIMITED
- now 09959968GNR TECHNOLOGY LIMITED - 2019-02-11
C & W DISTRIBUTORS LIMITED - 2017-05-15
C&W BUSES LIMITED - 2017-02-01
Queen's Court, Wilmslow Road, Alderley Edge, England
Active Corporate (11 parents, 6 offsprings)
Profit/Loss (Company account)
155,842 GBP2019-04-01 ~ 2020-03-31
Officer
2021-04-01 ~ 2021-07-27
IIF 6 - Director → ME
20
1 Princes Court, Royal Way, Loughborough, England
Active Corporate (16 parents)
Equity (Company account)
11,681 GBP2024-09-30
Officer
2003-08-04 ~ 2003-12-18
IIF 19 - Director → ME
21
SHAKESPEARE COURT SERVICES LIMITED
04855282 All Seasons Church Road, Cookham, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2003-08-04 ~ 2004-01-12
IIF 18 - Director → ME
22
SOUTH BENWELL REGENERATION CONSORTIUM LIMITED - now
SOUTH BENWELL LIMITED
- 1998-10-05
03607318 54 Portland Place, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
1998-08-12 ~ 1998-09-08
IIF 25 - Director → ME
23
5 Fleet Place, London, England
Active Corporate (155 parents, 4 offsprings)
Officer
2007-12-03 ~ 2014-11-01
IIF 3 - LLP Member → ME
24
SUTCO UK LIMITED - now
OKLM RECYCLING TECHNOLOGY LIMITED - 2011-08-17
Palmerston House, 814 Brighton Road, Purley, Surrey
Active Corporate (10 parents)
Equity (Company account)
-35,162 GBP2024-12-31
Officer
2002-05-30 ~ 2002-08-22
IIF 27 - Director → ME
25
THEBEN UK LIMITED - now
TIMEGUARD LIMITED - 2023-02-07
TIMEGUARD (UK) LIMITED
- 1996-08-15
03201367 Second Floor, 87 Kenton Road, Harrow, England
Active Corporate (15 parents)
Equity (Company account)
7,151,165 GBP2022-12-31
Officer
1996-05-15 ~ 1996-06-14
IIF 16 - Director → ME
26
UNIPART MANUFACTURING LIMITED - now
UNIPART POWERTRAIN APPLICATIONS LIMITED - 2024-11-08
UNIPART EBERSPACHER EXHAUST SYSTEMS LIMITED
- 2015-04-01
03496115 Unipart House, Garsington Road Cowley, Oxford Oxfordshire
Active Corporate (33 parents)
Officer
1998-02-23 ~ 1998-03-03
IIF 7 - Director → ME