1
14 Verulam Avenue, Purley, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2009-10-02 ~ 2019-12-23
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
2
ALLIED GOLD RESOURCES LTD - now
ALLIED GOLD RESOURCES PLC
- 2019-12-30
05851677 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (21 parents)
Officer
2012-05-15 ~ 2019-11-08
IIF 20 - Director → ME
3
ALLIED OIL & GAS PLC
- 2015-03-17
05743869 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (12 parents)
Officer
2012-05-15 ~ 2019-11-08
IIF 21 - Director → ME
4
DOME PETROLEUM RESOURCES LTD - now
DOME PETROLEUM RESOURCES PLC
- 2019-12-30
05454245 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (15 parents)
Officer
2012-05-19 ~ 2018-08-29
IIF 22 - Director → ME
5
C/o Dr M W Evans, 50 Rhyddwen Road, Craigcefnparc, Swansea
Dissolved Corporate (12 parents)
Officer
2008-05-06 ~ 2010-01-13
IIF 1 - Director → ME
6
Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
2003-03-11 ~ dissolved
IIF 24 - Director → ME
7
Flat 5 13 Russell Hill, Purley, Surrey
Dissolved Corporate (8 parents)
Officer
2014-09-19 ~ 2019-12-23
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
Flat 5 13 Russell Hill, Purley, Surrey
Dissolved Corporate (12 parents)
Officer
2012-06-14 ~ 2019-12-23
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
Flat 5 13 Russell Hill, Purley, Surrey
Dissolved Corporate (9 parents)
Officer
2012-02-28 ~ 2019-12-23
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
10
GLOBAL ENERGY TECHNOLOGY LTD
- now 06675297GLOBAL ENERGY TECHNOLOGY PLC
- 2015-04-22
06675297 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2008-08-20 ~ 2019-12-23
IIF 2 - Director → ME
Person with significant control
2017-03-01 ~ 2019-09-24
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
11
Flat 5 13 Russell Hill, Purley, Surrey
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
JURASSICA OIL & GAS LTD - now
JURASSICA OIL & GAS PLC
- 2019-12-30
05921375 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (18 parents)
Officer
2012-05-15 ~ 2019-11-08
IIF 19 - Director → ME
13
PHOENIX RESOURCES PLC
- 2015-04-22
05770314 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (14 parents)
Officer
2012-05-15 ~ 2019-11-08
IIF 17 - Director → ME
14
37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (19 parents)
Officer
2009-08-11 ~ 2019-12-23
IIF 5 - Director → ME
2009-08-11 ~ 2011-05-23
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-22
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-29 ~ 2019-09-24
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
Airport House, Purley Way, Croydon
Dissolved Corporate (6 parents)
Officer
2009-09-20 ~ dissolved
IIF 6 - Director → ME
16
STERIWAVE LEVITRON (HUNGARY) LTD
07016791 Airport House, Purley Way, Croydon
Dissolved Corporate (4 parents)
Officer
2009-09-13 ~ dissolved
IIF 7 - Director → ME
17
37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2007-03-19 ~ 2019-12-23
IIF 11 - Director → ME
Person with significant control
2017-03-01 ~ 2019-09-24
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
18
STERIWAVE QUANTUM COMPUTER LTD
- now 07033293STERIWAVE QUANTUM COMPUTER PLC
- 2011-08-15
07033293 Airport House, Purley Way, Croydon
Dissolved Corporate (17 parents)
Officer
2010-09-30 ~ 2012-09-03
IIF 12 - Director → ME
19
Airport House, Purley Way, Croydon, England
Dissolved Corporate (9 parents)
Officer
2011-04-07 ~ 2012-09-03
IIF 13 - Director → ME
20
18-23 Airport House, Purley Way, Croydon, England
Dissolved Corporate (6 parents)
Officer
2012-06-28 ~ 2012-09-03
IIF 14 - Director → ME
21
STERIWAVE UK/BRAZIL QC LTD
- now 07084436STERIWAVE UK/BRAZIL QC PLC
- 2011-07-07
07084436 Avery House, 8 Avery Hill Road, New Eltham, London, England
Dissolved Corporate (17 parents)
Officer
2009-11-24 ~ 2019-12-23
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-30
IIF 29 - Ownership of shares – 75% or more → OE
22
Avery House, 8 Avery Hill Road, New Eltham, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-07-01 ~ 2019-09-24
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
23
Avery House, 8 Avery Hill Road, New Eltham, London, England
Dissolved Corporate (11 parents)
Officer
2012-08-13 ~ 2019-12-23
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
24
UNITED OIL PLC - 2011-08-09
21 Highfield Road, Dartford, Kent, United Kingdom
Dissolved Corporate (14 parents)
Officer
2012-05-15 ~ 2019-12-23
IIF 16 - Director → ME
25
WHARF RESOURCES PLC
- 2015-03-19
05497670 37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (14 parents)
Officer
2012-05-15 ~ 2019-11-08
IIF 15 - Director → ME
26
37 Cranes Park Avenue, Surbiton, United Kingdom
Active Corporate (19 parents)
Officer
2012-05-15 ~ 2019-12-23
IIF 18 - Director → ME