1
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED
- 1986-06-27
00551334 30 Gresham Street, London
Active Corporate (404 parents, 8 offsprings)
Officer
~ 1995-04-28
IIF 16 - Director → ME
2
COMMERZBANK HOLDINGS (UK) LIMITED - now
DRESDNER KLEINWORT GROUP LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN GROUP LIMITED - 2006-09-18
KLEINWORT BENSON LONSDALE PLC
- 1988-07-01
00681392KLEINWORT BENSON LONSDALE PLC
- 1986-06-05
00681392 30 Gresham Street, London
Active Corporate (57 parents, 10 offsprings)
Officer
~ 1995-04-28
IIF 15 - Director → ME
3
7 Trebeck Street, London
Active Corporate (2 parents)
Equity (Company account)
270,601 GBP2024-03-31
Officer
2000-10-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
COFFERLOFT LIMITED
- 2001-02-09
04127727 7 Trebeck Street, London
Active Corporate (6 parents)
Equity (Company account)
89,512 GBP2024-03-31
Officer
2001-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 21 - Has significant influence or control → OE
5
7 Trebeck Street, London
Active Corporate (6 parents)
Equity (Company account)
-129,357 GBP2024-03-31
Officer
2001-03-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-29 ~ now
IIF 22 - Has significant influence or control → OE
6
DENTONS HOLDINGS LIMITED
- 2017-01-26
05210740DE FACTO 1150 LIMITED
- 2004-10-08
05210740 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (10 parents, 3 offsprings)
Profit/Loss (Company account)
1,259,959 GBP2024-01-01 ~ 2024-12-31
Officer
2004-09-30 ~ now
IIF 8 - Director → ME
7
DENTONS INVESTMENT SERVICES LIMITED
- now 03955927DENTONS INVESTMENT MANAGEMENT COMPANY LIMITED
- 2000-04-13
03955927 Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (16 parents)
Equity (Company account)
463,075 GBP2023-12-31
Officer
2000-03-24 ~ 2011-12-01
IIF 14 - Director → ME
8
DENTONS PENSION MANAGEMENT LIMITED
- now 02352951DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
RAPID 7695 LIMITED - 1989-03-20
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
Active Corporate (20 parents, 9 offsprings)
Equity (Company account)
15,321,740 GBP2023-12-31
Officer
2001-06-08 ~ 2011-12-01
IIF 9 - Director → ME
9
FREDERIC WAKE-WALKER LIMITED - now
MAHOGANY OPERA PRODUCTIONS LIMITED - 2014-01-15
MAHOGANY OPERA LIMITED
- 2009-06-30
05959976 The Stud House, Great Glemham, Road, Stratford St Andrew, Saxmundham, Suffolk
Active Corporate (4 parents)
Equity (Company account)
252 GBP2024-10-31
Officer
2006-10-09 ~ 2006-12-01
IIF 17 - Secretary → ME
10
11 Hill Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ 2010-02-04
IIF 10 - Director → ME
11
MOLECULAR ENERGIES LIMITED
- now 14257828MOLECULAR ENERGIES PLC - 2024-05-07
14257828MERIDIAN PETROLEUM RESOURCES PLC - 2004-05-12
Carrwood Park, Selby Road, Leeds, West Yorkshire, England
Active Corporate (27 parents, 14 offsprings)
Officer
2006-10-27 ~ 2015-12-31
IIF 12 - Director → ME
2006-11-30 ~ 2015-07-01
IIF 18 - Secretary → ME
12
ORWELL PARK SCHOOL EDUCATIONAL TRUST LIMITED
00912265 Orwell Park School, Nacton, Ipswich, Suffolk
Active Corporate (70 parents)
Equity (Company account)
4,797,015 GBP2023-08-31
Officer
1996-11-01 ~ 2011-12-31
IIF 4 - Director → ME
13
PRESIDENT PETROLEUM (UK) LIMITED
- 2012-10-09
04931766 President Energy Plc Carrwood Park, Selby Road, Leeds, West Yorkshire, England
Active Corporate (12 parents)
Officer
2007-11-21 ~ 2015-12-31
IIF 13 - Director → ME
2006-11-30 ~ 2015-07-01
IIF 19 - Secretary → ME
14
PRESIDENT ENERGY HOLDING UK LIMITED
- now 07748723PRESIDENT PETROLEUM HOLDING UK LIMITED - 2012-10-25
C/o Molecular Energies Plc Carrwood Park, Selby Road, Swillington Common, Leeds, England
Active Corporate (8 parents)
Officer
2015-07-01 ~ 2015-12-31
IIF 7 - Director → ME
15
PRESIDENT ENERGY PARAGUAY LIMITED
- now 08182674 C/o Molecular Energies Plc Selby Road, Swillington Common, Leeds, England
Active Corporate (8 parents)
Officer
2013-02-27 ~ 2015-12-31
IIF 6 - Director → ME
16
PRESIDENT ENERGY PIRITY LIMITED
09062671 President Energy Plc Carrwood Park, Selby Road, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2014-06-03 ~ 2015-12-31
IIF 5 - Director → ME
17
SUPPLIER FINANCE CORPORATION LIMITED
- 2005-09-26
05099474 The Long Barn Duncton Mill, Dye House Lane, Duncton, Petworth, West Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-04-08 ~ 2011-02-27
IIF 11 - Director → ME