1
AFRICAN CONTINENTAL ENERGY LIMITED
- now 08796591PIMCO 2943 LIMITED
- 2014-01-15
08796591 05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
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... (more) 238 Station Road, Addlestone, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
5,064 GBP2021-02-28
Officer
2013-11-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
2
BELGRAVE HOMES (BRACKNELL) LIMITED
10001699 3 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-102 GBP2016-12-31
Officer
2016-02-12 ~ dissolved
IIF 10 - Director → ME
3
BELGRAVE HOMES (BURGHFIELD COMMON) LIMITED
10001678 3 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-02-12 ~ dissolved
IIF 11 - Director → ME
4
BELGRAVE HOMES (MAIDENHEAD) LIMITED
10001728 3 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2016-12-31
Officer
2016-02-12 ~ dissolved
IIF 12 - Director → ME
5
3 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
3,316,583 GBP2024-12-31
Officer
2013-09-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
6
21 Highfield Road, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2015-09-22 ~ dissolved
IIF 8 - Director → ME
7
Green Hayes Forest Road, Pyrford, Woking, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2024-07-05 ~ now
IIF 19 - Director → ME
8
ITHACA ALPHA (N.I.) LIMITED
- now NI073431VALIANT ALPHA (N.I.) LIMITED
- 2013-04-23
NI073431ANTRIM CAUSEWAY (N.I) LIMITED
- 2011-10-12
NI073431L&B (NO205) LIMITED - 2010-02-01
C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast
Active Corporate (22 parents)
Officer
2011-10-07 ~ 2013-04-25
IIF 14 - Director → ME
9
VALIANT CAUSEWAY LIMITED
- 2013-04-23
06167799CONTINENTAL SHELF 417 LIMITED
- 2007-06-04
06167799 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (23 parents)
Officer
2007-05-22 ~ 2013-04-25
IIF 16 - Director → ME
10
VALIANT DELTA LIMITED
- 2013-04-23
07541789CONTINENTAL SHELF 539 LIMITED
- 2011-05-27
07541789 06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (11 parents)
Officer
2011-05-25 ~ 2013-04-25
IIF 13 - Director → ME
11
VALIANT EPSILON LIMITED
- 2013-04-23
05979869SAGEX PETROLEUM UK LIMITED
- 2011-08-22
05979869GEYSIRPETROLEUM UK LIMITED - 2008-04-03
Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (22 parents)
Officer
2011-08-01 ~ 2013-04-25
IIF 15 - Director → ME
12
ITHACA EXPLORATION LIMITED
- now 05914627VALIANT EXPLORATION LIMITED
- 2013-04-23
05914627 Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (24 parents)
Officer
2006-09-07 ~ 2013-04-25
IIF 17 - Director → ME
13
VALIANT GAMMA LIMITED
- 2013-04-23
05929104NOR ENERGY (UK) LIMITED
- 2009-06-04
05929104 Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (22 parents)
Officer
2009-05-28 ~ 2013-04-25
IIF 3 - Director → ME
14
VALIANT NORTH SEA LIMITED
- 2013-04-23
02548026DON DEVELOPMENT COMPANY LIMITED.
- 2007-02-19
02548026POPPYHURST LIMITED
- 2002-11-05
02548026 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (41 parents)
Officer
2002-11-04 ~ 2004-03-16
IIF 22 - Director → ME
2004-09-30 ~ 2013-04-25
IIF 5 - Director → ME
2004-09-30 ~ 2006-07-01
IIF 21 - Secretary → ME
15
VALIANT PETROLEUM LIMITED
- 2013-04-23
05223667VALIANT PETROLEUM LIMITED
- 2013-04-23
05223667 Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (30 parents, 6 offsprings)
Officer
2004-09-07 ~ 2013-04-25
IIF 4 - Director → ME
2004-09-07 ~ 2006-03-31
IIF 23 - Secretary → ME
16
MEADOW VIEW (PAMBER END) MANAGEMENT CO LIMITED
15353227 3 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 29 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 30 - Has significant influence or control → OE
17
21 Highfield Road, Dartford, Kent
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
965,012 GBP2016-01-15
Officer
2014-05-21 ~ dissolved
IIF 7 - Director → ME
18
238 Station Road, Addlestone, Surrey, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-28,536 GBP2024-01-30
Officer
2016-01-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
19
Ru0019 Arrival Concourse, Terminal 5, London Heathrow Airport, Hounslow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-08-20 ~ now
IIF 20 - Director → ME
20
238 Station Road, Addlestone, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
-21,326 GBP2020-03-31
Officer
2014-02-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
21
PORTFOLIO CARS LIMITED
- 2017-10-20
08677581 Ru0019 Arrival Concourse, Terminal 5, London Heathrow Airport, Hounslow, England
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-2,748,351 GBP2024-09-30
Officer
2013-09-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE