1
OIL AND GAS SUPPORT SERVICES PLC
- 2009-01-29
05945853OIL AND GAS SUPPORT SERVICES LTD
- 2006-12-21
05945853 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (14 parents)
Officer
2006-11-15 ~ 2011-07-28
IIF 20 - Director → ME
2
ALPHA PROSPECTS LIMITED - now
ALPHA PROSPECTS PLC
- 2016-11-08
05813575ALPHA PROSPECTS LIMITED
- 2007-11-26
05813575 Fisher And Partners, Princes Drive Estate Princes Drive Industrial Estate, Coventry Road, Kenilworth, Warwickshire, England
Active Corporate (9 parents)
Officer
2007-05-02 ~ 2007-11-28
IIF 10 - Director → ME
3
AMIROSE INTERNATIONAL LIMITED
- now 03320405DREAM NAILS & BEAUTY LIMITED - 1999-02-23
8th Floor 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2007-07-26 ~ 2008-11-20
IIF 32 - Director → ME
2007-07-26 ~ 2008-11-20
IIF 33 - Secretary → ME
4
The Colchester Centre, Hawkins Road, Colchester, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 37 - Has significant influence or control → OE
5
BESTGAMES HOLDINGS LIMITED
- now 05796787NETGAMES HOLDINGS LIMITED
- 2007-02-22
05796787 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (11 parents)
Officer
2006-06-15 ~ 2008-07-31
IIF 26 - Director → ME
6
CHAPMORE PLC - now
ZETA PROSPECTS LIMITED
- 2007-08-22
05814085 Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (15 parents)
Officer
2007-05-02 ~ 2008-08-07
IIF 15 - Director → ME
7
Strathmore 3rd Floor, Ivy Mill, Crown Street, Failsworth, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2009-03-26 ~ 2011-09-08
IIF 30 - Director → ME
8
CALPE MANAGEMENT LIMITED
- 2012-03-16
07316237 55 Glenesk Road, London
Dissolved Corporate (3 parents)
Officer
2010-07-15 ~ dissolved
IIF 9 - Director → ME
9
EARLY EQUITY LIMITED
- 2007-07-17
05531552 124 City Road, London, England
Liquidation Corporate (26 parents)
Officer
2006-03-20 ~ 2007-08-07
IIF 22 - Director → ME
10
The Colchester Centre, Hawkins Road, Colchester, England
Dissolved Corporate (11 parents)
Officer
2004-12-16 ~ dissolved
IIF 8 - Director → ME
11
The Colchester Centre, Hawkins Road, Colchester, England
Dissolved Corporate (5 parents)
Officer
2007-08-10 ~ dissolved
IIF 2 - Director → ME
12
GAMING VENTURES LIMITED
- 2007-01-29
05813405 The Annexe, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-12-28 ~ dissolved
IIF 24 - Director → ME
13
INSURANCE VENTURES LIMITED
- 2008-06-25
06552717 The Colchester Centre, Hawkins Road, Colchester, England
Dissolved Corporate (8 parents)
Officer
2008-04-02 ~ dissolved
IIF 31 - Director → ME
14
The Colchester Centre, Hawkins Road, Colchester, England
Dissolved Corporate (8 parents)
Officer
2006-03-20 ~ dissolved
IIF 19 - Director → ME
15
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (8 parents)
Officer
2008-04-03 ~ 2014-10-31
IIF 7 - Director → ME
16
JIGSAW INSURANCE SERVICES LIMITED - now
JIGSAW INSURANCE SERVICES PLC - 2023-11-23
NCI TEMP PLC - 2004-03-05
4th Floor Clarendon House, Victoria Avenue, Harrogate, North Yorkshire
Active Corporate (28 parents, 7 offsprings)
Officer
2006-07-12 ~ 2010-02-04
IIF 23 - Director → ME
17
The Colchester Centre, Hawkins Road, Colchester, England
Dissolved Corporate (7 parents, 1 offspring)
Current Assets (Company account)
244 GBP2016-12-31
Officer
2011-12-16 ~ dissolved
IIF 27 - LLP Designated Member → ME
18
The Colchester Centre, Hawkins Road, Colchester, England
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
-1,261,248 GBP2016-12-31
Officer
2011-05-18 ~ dissolved
IIF 18 - Director → ME
2018-09-13 ~ dissolved
IIF 39 - Secretary → ME
19
The Colchester Centre, Hawkins Road, Colchester, England
Dissolved Corporate (6 parents)
Officer
2009-11-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
20
RISK TRANSFER INSURANCE MANAGEMENT LIMITED
05917809 The Colchester Centre, Hawkins Road, Colchester, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-495,647 GBP2015-12-31
Officer
2006-08-30 ~ dissolved
IIF 5 - Director → ME
21
The Colchester Centre, Hawkins Road, Colchester, England
Dissolved Corporate (9 parents)
Equity (Company account)
-149 GBP2016-12-31
Officer
2006-08-29 ~ dissolved
IIF 1 - Director → ME
22
SMOKING GUN DESIGN LIMITED - now
SIGMA PROSPECTS LIMITED
- 2008-09-04
05813574 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2007-05-02 ~ 2008-08-21
IIF 13 - Director → ME
23
TERN PLC - now
SILVERMERE ENERGY PLC - 2013-08-16
CHALKWELL INVESTMENTS PLC - 2011-07-14
SILVERMERE ENERGY PLC - 2011-06-30
CHALKWELL INVESTMENTS PLC - 2011-06-10
THE CORE BUSINESS PLC
- 2010-03-24
05131386THE CORE BUSINESS LIMITED
- 2006-02-13
05131386CORE BUSINESS (UK) LIMITED
- 2005-11-25
05131386FOOTBALL KITS LIMITED - 2004-11-23
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2005-11-16 ~ 2008-11-01
IIF 11 - Director → ME
24
The Colchester Centre, Hawkins Road, Colchester, England
Dissolved Corporate (5 parents)
Officer
2012-06-28 ~ dissolved
IIF 29 - LLP Designated Member → ME
25
DAMAGE CLAIMS LIMITED
- 2012-03-07
07124088 The Colchester Centre, Hawkins Road, Colchester, England
Dissolved Corporate (4 parents)
Officer
2010-01-13 ~ dissolved
IIF 4 - Director → ME
2010-01-13 ~ 2014-01-06
IIF 40 - Secretary → ME
26
THREE'S A CROWD EVENTS LIMITED
- now 05937311 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-07-12 ~ 2007-11-02
IIF 16 - Director → ME
27
TITANIA INTERNET VENTURES PLC - now
TITANIA INVESTMENTS PLC - 2011-04-26
URANIUM PROSPECTS PLC
- 2009-08-29
06048205URANIUM PROSPECTS LIMITED
- 2007-06-20
06048205 Astute House, Wilmslow Road, Handforth, Cheshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-08-14 ~ 2008-11-26
IIF 17 - Director → ME
2007-03-26 ~ 2007-06-18
IIF 14 - Director → ME
28
Richmond House, Broad Street, Ely, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ 2008-05-12
IIF 21 - Director → ME
29
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
30
VARIOUS INVESTMENTS LIMITED
- now 06329262 14 24 Queens Road, Frinton-on-sea, Essex, England
Dissolved Corporate (9 parents)
Equity (Company account)
-484 GBP2020-07-31
Officer
2007-10-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
2017-07-31 ~ dissolved
IIF 38 - Has significant influence or control → OE
31
The Old Exchange, 64 West Stockwell Street, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2014-08-19 ~ dissolved
IIF 28 - LLP Designated Member → ME
32
24a 24a Hazelbourne Road, Balham, London, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-09-30
Officer
2007-12-07 ~ dissolved
IIF 12 - Director → ME