1
26 Pool Road, Hartley Wintney, Hook, England
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
ACTIVE CAPITAL LIMITED - 2021-06-25
6 Grantley Place, Esher, England
Active Corporate (4 parents)
Officer
2021-08-18 ~ 2023-06-09
IIF 16 - Director → ME
3
BERLUGAN ENERGY LTD
- 2019-01-04
11210003 4385, 11210003 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2018-07-13 ~ 2020-04-01
IIF 6 - Director → ME
4
4385, 12235950 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2019-10-01 ~ 2020-04-01
IIF 19 - Director → ME
5
66 St James's Street, St James's, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-17 ~ 2025-02-04
IIF 20 - Director → ME
6
CAPITAL STRATEGY SOLUTIONS LIMITED
10572688 18 Lyndhurst Heron Bracknell, Berks, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-03-15 ~ dissolved
IIF 24 - Director → ME
7
8 Vicarage Court, Egham, England
Dissolved Corporate (6 parents)
Officer
2022-09-30 ~ 2022-12-16
IIF 18 - Director → ME
8
6 Grantley Place, Grantley Place, Esher, England
Dissolved Corporate (4 parents)
Officer
2021-05-20 ~ 2023-06-09
IIF 15 - Director → ME
9
JWSA3 LTD - 2022-04-01
26 Pool Road, Hartley Wintney, Hook, England
Active Corporate (5 parents)
Officer
2022-09-01 ~ now
IIF 1 - Director → ME
10
KEPLER CHEUVREUX UK LIMITED - now
CHEUVREUX INTERNATIONAL LIMITED - 2017-12-15
CREDIT AGRICOLE CHEUVREUX INTERNATIONAL LIMITED - 2013-06-19
CREDIT AGRICOLE INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED - 2004-06-14
INDOSUEZ W.I. CARR SECURITIES (UK) LIMITED
- 2002-06-28
01816447INDOSUEZ CAPITAL SECURITIES (UK) LIMITED - 1997-05-01
CARR KITCAT & AITKEN LIMITED - 1993-09-27
CARR KITCAT & AITKEN LIMITED - 1993-09-21
W.I. CARR (UK) LIMITED - 1990-07-09
WICO, GALLOWAY & PEARSON LIMITED. - 1986-04-01
CHASEGLEBE LIMITED - 1984-06-25
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (77 parents)
Officer
1998-06-03 ~ 2000-02-28
IIF 23 - Director → ME
11
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-07-01 ~ 2025-07-17
IIF 8 - Director → ME
12
NEW MODEL HEALTHCARE LIMITED
- 2020-12-22
12788669 82 St John Street, London, England
Dissolved Corporate (6 parents)
Officer
2020-08-03 ~ dissolved
IIF 21 - Director → ME
13
Emlyn Lodge, Cobham Park Road, Cobham, Surrey
Dissolved Corporate (3 parents)
Officer
2015-08-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
OGVCO (UK) LIMITED - now
BERLUGAN ENERGY LIMITED - 2021-10-04
BERLUGAN CROGGA (2020) LIMITED
- 2020-10-21
12377511 Printstile House Penshurst Road, Bidborough, Tunbridge Wells, England
Dissolved Corporate (5 parents)
Officer
2019-12-24 ~ 2020-04-01
IIF 7 - Director → ME
15
Huntley Wood, Coneygreaves, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
16
Huntley Wood, Coneygreaves, Stoke-on-trent, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-12-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
Emlyn Lodge Cobham Park Road, Downside, Cobham, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-25 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
Huntley Wood Coneygreaves, Cheadle, Stoke-on-trent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-12-10 ~ dissolved
IIF 27 - Has significant influence or control → OE
19
Huntley Wood, Coneygreaves, Stoke-on-trent, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2017-12-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
20
TRINOVANTES CAPITAL LIMITED
- now 14076906IONS-NET GROUP LIMITED
- 2022-09-05
14076906 26 Pool Road, Hartley Wintney, Hook, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-09-01 ~ now
IIF 3 - Director → ME
21
Units 1-3 Willow Park, Upton Lane, Stoke Golding, Warwickshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-10-12 ~ 2014-03-31
IIF 17 - Director → ME
2014-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
Huntley Wood, Coneygreaves, Stoke-on-trent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-26 ~ dissolved
IIF 11 - Director → ME
23
8-10 Grosvenor Gardens, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-04-08 ~ dissolved
IIF 22 - LLP Designated Member → ME