1
BIOPHANE ENERGY LTD - now
INFITECH FINSERVE LIMITED
- 2024-08-27
15114240 7-8c Portsmouth Road, Long Ditton, Surbiton, England
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2023-09-05 ~ 2024-08-23
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
ENTEX CONTRACTORS LIMITED - now
SERENO DRINKS LIMITED
- 2011-06-14
07461414 5 Theobald Court, Theobald Street, Elstree, Herts
Dissolved Corporate (3 parents)
Officer
2011-01-12 ~ 2011-06-13
IIF 19 - Director → ME
3
FOSSIMO INDUSTRIES LTD - now
PETRICHOR CAPITAL TRADING LIMITED
- 2024-08-23
12333363DE RAJ UK LIMITED - 2021-01-04
Unit 7&8c Kingston House Estate, Portsmouth Road, Surbiton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-113,822 GBP2023-12-31
Person with significant control
2024-02-22 ~ 2024-08-23
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
4
GREEN BIRD HOLDINGS LIMITED - now
SAMKO HOLDINGS LIMITED - 2025-03-21
15001408JMM PETRICHOR INVESTMENTS LIMITED
- 2025-01-07
12826837PETRICHOR INVESTMENTS LIMITED
- 2024-03-05
12826837PETRICHOR GREEN LIMITED - 2022-06-22
N DE RAJ LIMITED - 2020-12-21
Unit 7&8c Kingston House Estate, Portsmouth Road, Long Ditton, Surbiton, England
Active Corporate (1 parent, 9 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2024-02-21 ~ 2024-11-05
IIF 4 - Director → ME
Person with significant control
2024-02-22 ~ 2024-11-05
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
5
VASHI HOLDINGS LIMITED
- 2024-08-27
15184031 7-8c Portsmouth Road, Long Ditton, Surbiton, England
Dissolved Corporate (3 parents)
Officer
2024-08-23 ~ 2024-11-16
IIF 10 - Director → ME
6
SAMKO PROJECTS LIMITED - now
SAMKO REAL ESTATE HOLDINGS LIMITED - 2025-05-23
16472169SAMKO PROJECTS LTD
- 2025-01-03
15934639 Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
Active Corporate (2 parents)
Officer
2024-09-04 ~ 2024-12-31
IIF 13 - Director → ME
7
Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ 2025-01-01
IIF 9 - Director → ME
8
2 Northfield Crescent, Cheam, Sutton, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
-200,931 GBP2023-12-31
Officer
2020-07-07 ~ 2022-06-09
IIF 6 - Director → ME
9
46 Gainsborough Road, New Malden, Surrey, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-2,834,573 GBP2024-03-31
Officer
2011-01-12 ~ 2018-09-06
IIF 14 - Director → ME
Person with significant control
2016-10-26 ~ 2018-09-06
IIF 27 - Has significant influence or control → OE
10
Westgate Chambers, 8a Elm Park Road, Pinner
Active Corporate (2 parents)
Equity (Company account)
-5,806,646 GBP2024-03-31
Officer
2013-09-16 ~ 2018-08-09
IIF 21 - Director → ME