1
56f Randolph Avenue, London
Active Corporate (11 parents)
Officer
1994-09-27 ~ 2009-12-22
IIF 1 - Director → ME
2
AURORA ENERGY LIMITED
- 2003-10-06
03241012QUANTUM ENERGY GROUP LIMITED
- 2003-09-23
03241012SPRING WALTER LIMITED - 1996-10-28
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2003-06-30 ~ 2006-09-15
IIF 7 - Director → ME
3
CORONA ENERGY RETAIL 3 LIMITED
- now 02746961AURORA ENERGY RETAIL 3 LIMITED
- 2003-10-06
02746961SARACEN GAS LIMITED
- 2003-09-23
02746961 Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (41 parents)
Officer
2003-06-30 ~ 2006-09-15
IIF 6 - Director → ME
4
CORONA ENERGY RETAIL 4 LIMITED
- now 02798334AURORA ENERGY RETAIL 4 LIMITED
- 2003-10-06
02798334FORTUM ENERGY PLUS LTD
- 2003-09-23
02798334THE GAS LIGHT & COKE CO LTD. - 2001-02-13
Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (42 parents)
Officer
2003-06-30 ~ 2006-09-15
IIF 10 - Director → ME
5
EUROPE STEEL LIMITED - now
EUROPE-STEEL.COM PLC
- 2002-11-07
03922842 88 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2000-02-07 ~ 2008-03-07
IIF 16 - Director → ME
6
EVERTON FOOTBALL CLUB COMPANY, LIMITED
00036624 Goodison Park, Goodison Road, Liverpool
Active Corporate (41 parents, 6 offsprings)
Officer
2023-06-23 ~ 2024-12-18
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-18
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
EVERTON FOOTBALL CLUB WOMEN LIMITED
- now 07335143THE EVERTON LADIES FOOTBALL CLUB LIMITED - 2019-10-01
Goodison Park, Goodison Road, Liverpool, Merseyside
Active Corporate (19 parents)
Officer
2023-11-22 ~ 2024-12-18
IIF 13 - Director → ME
8
EVERTON INVESTMENTS LIMITED
- now 04349739BROOMCO (2790) LIMITED - 2002-01-30
Goodison Park, Liverpool, Merseyside
Active Corporate (21 parents)
Officer
2023-11-22 ~ 2024-12-18
IIF 14 - Director → ME
9
GOODISON PARK STADIUM LIMITED
- now 04355318BROOMCO (2773) LIMITED - 2002-02-21
Goodison Park, Goodison Road, Liverpool, Merseyside
Active Corporate (23 parents)
Officer
2023-11-22 ~ 2024-12-18
IIF 12 - Director → ME
10
LEOPARD PEL LIMITED - now
PETROL EXPRESS LIMITED
- 2008-12-09
03391904 10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2001-10-31 ~ 2006-12-18
IIF 3 - Director → ME
11
MACQUARIE CORONA ENERGY HOLDINGS LIMITED - now
CORONA ENERGY HOLDINGS LIMITED
- 2006-10-19
04752472 Building 2 Level 2, Croxley Park, Watford, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2003-06-24 ~ 2006-09-15
IIF 9 - Director → ME
12
MINSTER PHARMACEUTICALS PLC - now
RII PLC - 2005-02-21
RICEMAN INSURANCE INVESTMENTS PLC
- 2003-10-21
00481650RICEMANS INSURANCE BROKERS LIMITED
- 1995-08-08
00481650RICEMANS(WHITSTABLE)LIMITED - 1978-12-31
Salisbury House, Station Road, Cambridge
Dissolved Corporate (31 parents)
Officer
1994-11-27 ~ 1998-06-30
IIF 2 - Director → ME
1998-07-15 ~ 2003-10-17
IIF 4 - Director → ME
13
MK AIRCARGO LIMITED - 1993-12-07
LINELANE LIMITED - 1990-05-17
66 Prescot Street, London
Dissolved Corporate (18 parents)
Officer
2005-04-06 ~ 2006-07-25
IIF 15 - Director → ME
14
3 London Bridge Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 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
15
TINMASTERS SWANSEA LIMITED - now
AFON TINPLATE COMPANY LIMITED
- 2018-09-01
00193946 Tinmasters Bryntywod, Llangyfelach, Swansea, Wales
Active Corporate (43 parents)
Officer
2000-01-28 ~ 2008-03-14
IIF 8 - Director → ME
16
WOLFF STEEL TRADERS LIMITED - 1982-12-31
OPENSTAR LIMITED - 1982-06-10
2nd Floor 110 Cannon Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1996-10-25 ~ 2008-03-14
IIF 5 - Director → ME