The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Longley, James
Longley, James
Registered addresses and corresponding companiesLongley, James Timothy Chapman
Registered addresses and corresponding companies
IIF 3
14 Oxford Road, Putney, London, SW15 2LF
IIF 4 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 5 IIF 6 33b Marryat Square, London, SW6 6UA
IIF 7 IIF 8 53 Linver Road, Fulham, London, SW6 3RA
IIF 9 IIF 10 Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 11 IIF 12 IIF 13 (more) Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
Longley, James Timothy Chapman
British Registered addresses and corresponding companiesLongley, James Timothy Chapman
British chartered accountantRegistered addresses and corresponding companiesLongley, James Timothy Chapman
British chartered accountant born in May 1959Registered addresses and corresponding companiesLongley, James Timothy Chapman
British chartered accountant born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 28 Anchor House, 4 Durham Street, London, SE11 5JA, England
Longley, James Timothy Chapman
British director born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 29 Langley House, Park Road, East Finchley, London, N2 8EY
James Timothy Chapman
British born in May 1959Resident in England
Registered addresses and corresponding companies
IIF 30 Anchor House, 4 Durham Street, London, SE11 5JA, England
James Longley
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Anchor House, 4, Durham Street, London, SE11 5JA, United Kingdom
Longley, James Timothy Chapman
British accountant born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesLongley, James Timothy Chapman
British chartered accountant born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 The Chapel, Reigate Road, Leatherhead, KT22 8RA, England
IIF 36 IIF 37 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 38 IIF 39 4 Durham Street, London, SE11 5JA
IIF 40 IIF 41 4, Durham Street, London, SE11 5JA, England
IIF 42 IIF 43 Anchor House, 4 Durham Street, London, SE11 5JA
IIF 44 IIF 45 Anchor House, 4 Durham Street, London, SE11 5JA, England
IIF 46 IIF 47 IIF 48 (more) Anchor House, 4 Durham Street, London, SE11 5JA, United Kingdom
IIF 50 IIF 51 IIF 52 (more) Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 67 IIF 68 IIF 69 (more) Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
IIF 71 Hudson House, 8 Tavistock Street, Covent Garden, London, WC2E 7PP, United Kingdom
IIF 72 Suite 54, 464 Edgware Road, London, W2 1AH
Longley, James Timothy Chapman
British chartered accountnat born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
Longley, James Timothy Chapman
British company director born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 5, Feast Field, Horsforth, Leeds, LS18 4TJ, England
Longley, James Timothy Chapman
British director born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 12, Godfrey Street, London, SW3 3TA, United Kingdom
IIF 76 IIF 77 IIF 78 4, Durham Street, Anchor House, London, SE11 5JA, England
IIF 79 4, Durham Street, London, SE11 5JA, United Kingdom
IIF 80 IIF 81 IIF 82 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 83 Anchor House, 4 Durham Street, London, SE11 5JA
IIF 84 IIF 85 Anchor House, 4, Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
James Timothy Chapman Longley
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr James Timothy Chapman Longley
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 5, Feast Field, Horsforth, Leeds, LS18 4TJ, England
IIF 89 18, Adams Row, London, W1K 2LA, England
IIF 90 4, Durham Street, Anchor House, London, SE11 5JA, England
IIF 91 IIF 92 IIF 93 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 94 IIF 95 Anchor House, 4 Durham Street, London, SE11 5JA
IIF 96 IIF 97 IIF 98 (more) Anchor House, 4 Durham Street, London, SE11 5JA, England
IIF 104 IIF 105 Anchor House, 4 Durham Street, London, SE11 5JA, United Kingdom
IIF 106 IIF 107 IIF 108 (more) Anchor House, 4 Durham Street, Vauxhall, London, SE11 5JA, England
IIF 114 IIF 115 IIF 116 (more) Anchor House, 4, Durham Street, Vauxhall, London, SE11 5JA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer
2021-04-29 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2021-04-29 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-04-29 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2021-04-29 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 3 4 Anchor House, 4 Durham Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-05-09 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2023-05-09 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 4 Anchor House 4 Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)-38,100 GBP2024-03-31Officer 2019-02-05 ~ nowIIF 67 - Director → MEPerson with significant control 2019-02-05 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 5 Anchor House 4, Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2020-08-12 ~ nowIIF 70 - Director → MEPerson with significant control 2020-08-12 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 6CHAPMAN LONGLEY LIMITED - 2009-07-01CHAPMAN LANGLEY LIMITED - 1993-11-26PALERIDER LIMITED - 1993-06-23 18 Adams Row, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-251,859 GBP2017-09-30Officer 1993-09-08 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
- 7 Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (1 parent)Officer 2009-07-09 ~ dissolvedIIF 38 - Director → ME
- 8 Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer 2015-04-20 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
- 9 Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-06-30Officer 2017-06-16 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2017-06-16 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 10 Anchor House 4 Durham Street, Vauxhall, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2016-11-16 ~ nowIIF 53 - Director → MEPerson with significant control 2016-11-16 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 11 Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer 2016-03-30 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
- 12 M S P Secretaries Ltd, Eastcastle House 27-28, Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer 2021-11-23 ~ dissolvedIIF 75 - Director → ME
- 13 4 Durham Street, Anchor House, London, EnglandActive Corporate (1 parent)Officer 2023-11-20 ~ nowIIF 77 - Director → MEPerson with significant control 2023-11-20 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 14 Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-17 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 18 Adam's Row, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer 2018-05-22 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2018-05-22 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 16 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Officer 2016-07-07 ~ dissolvedIIF 54 - Director → ME 2019-11-06 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 17 Anchor House 4, Durham Street, Vauxhall, London, United KingdomDissolved Corporate (1 parent)Officer 2020-08-26 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2020-08-26 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 18
GW POWER LIMITED
- nowATTUNE ENERGY 3 LIMITED - 2016-02-20 27/28 Eastcastle Street, LondonDissolved Corporate (3 parents)Officer 2014-03-06 ~ dissolvedIIF 35 - Director → ME - 19 Anchor House, 4 Durham Street, LondonDissolved Corporate (1 parent)Officer 2012-02-28 ~ dissolvedIIF 46 - Director → ME
- 20
JAMES LONGLEY LIMITED
- nowIBC FORMATIONS LTD - 2013-01-18TRIST LIMITED - 2009-04-08 Anchor House, 4 Durham Street, LondonDissolved Corporate (1 parent)Equity (Company account)100,662 GBP2018-04-30Officer 2011-11-01 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2016-05-01 ~ dissolvedIIF 94 - Right to appoint or remove directors → OE - 21 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Officer 2016-07-07 ~ dissolvedIIF 66 - Director → ME 2019-11-06 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 22 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Officer 2016-07-07 ~ dissolvedIIF 58 - Director → ME 2019-11-06 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 23 Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer 2016-07-13 ~ dissolvedIIF 50 - Director → ME
- 24 Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-19 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 25
NEO ENERGY METALS PLC
- nowSTRANGER HOLDINGS PLC - 2023-11-08STRANGER HOLDINGS LIMITED - 2016-11-14 27-28 Eastcastle Street, LondonActive Corporate (7 parents, 2 offsprings)Officer 2015-10-22 ~ nowIIF 33 - Director → ME - 26 27/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-04-30Officer 2016-07-07 ~ dissolvedIIF 64 - Director → ME 2019-11-06 ~ dissolvedIIF 14 - Secretary → MEPerson with significant control 2016-07-07 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 27
ODESSA VENTURES LIMITED
- nowJL EQUITY PARTNERS LIMITED - 2021-01-15 Anchor House 4, Durham Street, Vauxhall, London, United KingdomActive Corporate (1 parent)Equity (Company account)747,420 GBP2024-11-30Officer 2020-11-18 ~ nowIIF 84 - Director → MEPerson with significant control 2020-11-18 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 28OZONE MOBILE COMMUNICATIONS LIMITED - 2012-01-26 Langley House Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer 2013-04-11 ~ dissolvedIIF 29 - Director → ME
- 29
PAPILLON GOLD LIMITED
- nowCARACAL GOLD LIMITED - 2021-09-10 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-01-27 ~ dissolvedIIF 80 - Director → MEPerson with significant control 2021-01-27 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE - 30 4385, 10447094: Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control 2016-10-26 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 31COAL VENTURES LIMITED - 2014-03-28 27/28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer 2013-04-12 ~ dissolvedIIF 44 - Director → ME
- 32 Anchor House, 4 Durham Street, London, EnglandDissolved Corporate (1 parent)Officer 2022-03-07 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2022-03-07 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 33
PLUTUS ENERGY LIMITED
- nowATTUNE ENERGY LIMITED - 2014-01-28 Anchor House, 4 Durham Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)583,059 GBP2024-10-31Officer 2024-08-31 ~ nowIIF 28 - Director → ME - 34PLUTUS RESOURCES MANAGEMENT LIMITED - 2014-03-17 27/28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer 2012-12-13 ~ dissolvedIIF 42 - Director → ME
- 35 Anchor House, 4 Durham Street, LondonDissolved Corporate (2 parents)Officer 2011-09-05 ~ dissolvedIIF 79 - Director → ME
- 36
PLUTUS LOGISTICS LIMITED
- nowPLUTUS SECURITIES LIMITED - 2014-03-17PLUTUS RESOURCES LIMITED - 2013-02-01 27/28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer 2012-12-13 ~ dissolvedIIF 43 - Director → ME - 37
PLUTUS POWERGEN PLC
- nowPLUTUS RESOURCES PLC - 2014-08-21IPSO VENTURES PLC - 2013-02-01IPSO HOLDINGS PLC - 2007-02-27 Anchor House, 4, Durham Street, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer 2013-02-07 ~ nowIIF 40 - Director → ME - 38
PLUTUS RESOURCES LIMITED
- nowPLUTUS POWERGEN LIMITED - 2014-08-21 27-28 Eastcastle Street, LondonDissolved Corporate (1 parent)Officer 2014-06-04 ~ dissolvedIIF 49 - Director → ME - 39ROSEHURST LEASING LTD - 2014-10-09 4 Anchor House, Durham Street, LondonDissolved Corporate (1 parent)Officer 2013-01-22 ~ dissolvedIIF 41 - Director → ME
- 40 Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer 2017-08-01 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 41 Anchor House, 4 Durham Street, LondonDissolved Corporate (2 parents)Officer 2012-06-29 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 42
STRANGER NAME LIMITED
- nowNEO ENERGY METALS LIMITED - 2023-11-08 Anchor House, 4, Durham Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-11-30Officer 2021-11-15 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2021-11-15 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 43 Anchor House, 4 Durham Street, London, United KingdomDissolved Corporate (1 parent)Officer 2023-03-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2023-03-22 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 44
STRANGER URANIUM LIMITED
- nowSTRANGER CU-RESOURCES LIMITED - 2021-10-28 4 Durham Street, Anchor House, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Officer 2021-06-10 ~ dissolvedIIF 78 - Director → ME - 45 Anchor House 4 Durham Street, Vauxhall, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2016-09-16 ~ nowIIF 61 - Director → ME 2016-09-16 ~ nowIIF 9 - Secretary → MEPerson with significant control 2016-09-16 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OE
- 46 71-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-04-30Officer 2018-01-10 ~ dissolvedIIF 71 - Director → ME
- 47 Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (2 parents)Officer 2016-07-18 ~ dissolvedIIF 65 - Director → ME
- 48WHINNY - FROTH HOLDINGS LIMITED - 2017-11-22 Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved Corporate (1 parent)Officer 2017-08-01 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE
Ceased
25
- 1
ATTUNE ENERGY LIMITED
- nowATTUNE ENERGY 1 LIMITED - 2015-02-25 27/28 Eastcastle Street, LondonActive Corporate (2 parents)Equity (Company account)2,715,585 GBP2016-04-30Officer 2014-04-03 ~ 2014-11-14IIF 73 - Director → ME - 2 9055 Huntcliff Trace, Atlanta, Georgia 30350, Usa, United StatesActive Corporate (1 parent)Officer 1999-05-17 ~ 2002-04-16IIF 27 - Director → ME
- 3GAC NO. 63 LIMITED - 1997-01-17 90 St Faiths Lane, NorwichDissolved Corporate (4 parents)Officer 1997-01-17 ~ 2002-04-16IIF 25 - Director → ME 1997-01-17 ~ 2002-04-16IIF 21 - Secretary → ME
- 4EXTRAJET LTD - 2024-10-10 Suite A Bank House, 81 Judes Road, Egham, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)318 GBP2024-03-31Officer 2015-11-01 ~ 2018-03-07IIF 72 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
CARACAL GOLD PLC
- nowPAPILLON HOLDINGS PLC - 2021-09-10PAPILLON HOLDINGS LIMITED - 2016-04-25 27-28 Eastcastle Street, LondonActive Corporate (4 parents)Officer 2015-10-19 ~ 2022-02-05IIF 34 - Director → ME 2015-10-19 ~ 2016-01-15IIF 2 - Secretary → ME - 6CHAPMAN LONGLEY LIMITED - 2009-07-01CHAPMAN LANGLEY LIMITED - 1993-11-26PALERIDER LIMITED - 1993-06-23 18 Adams Row, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-251,859 GBP2017-09-30Officer 2005-02-02 ~ 2010-05-03IIF 15 - Secretary → ME
- 7
DRIVERSURE UK LIMITED
- nowRVM FLEET RISK LTD - 2021-09-03 Unit 6 Albion Road, Greengates, Bradford, EnglandActive Corporate (1 parent)Equity (Company account)7,160 GBP2023-10-31Officer 2021-08-12 ~ 2021-09-02IIF 74 - Director → MEPerson with significant control 2021-08-10 ~ 2021-09-02IIF 88 - Ownership of shares – 75% or more → OE - 8
ECOPROGRESS LIMITED
- nowEUROFIXTURE LIMITED - 1992-11-27 87 The Lammas, Mundford, NorfolkActive Corporate (2 parents)Equity (Company account)-130,355 GBP2023-12-31Officer 1997-02-16 ~ 1998-06-24IIF 26 - Director → ME 1997-02-16 ~ 1998-06-24IIF 5 - Secretary → ME - 9
FANDANGO HOLDINGS PLC
- nowFANDANGO HOLDINGS LIMITED - 2017-05-10 27-28 Eastcastle Street, London, United Kingdom, United KingdomActive Corporate (3 parents)Officer 2016-08-25 ~ 2016-11-23IIF 52 - Director → ME 2016-11-28 ~ 2017-03-23IIF 10 - Secretary → MEPerson with significant control 2016-08-25 ~ 2016-08-25IIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OE - 10ATTUNE ENERGY 2 LIMITED - 2014-12-10 27/28 Eastcastle Street, LondonActive Corporate (2 parents)Officer 2014-04-03 ~ 2015-02-23IIF 37 - Director → ME
- 11
FMG SUPPORT (FIM) LTD
- nowTHE ACCIDENT MANAGEMENT COMPANY (UK) LIMITED - 2004-10-14 Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (6 parents)Officer 1992-06-11 ~ 1993-09-30IIF 8 - Secretary → ME - 12
FMG SUPPORT (RRRM) LTD
- nowDELTA RESCUE LIMITED - 2004-10-14RIDONAVE LIMITED - 1993-01-12 Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer 1993-01-05 ~ 1993-09-30IIF 7 - Secretary → ME - 13 Anchor House, 4 Durham Street, LondonDissolved Corporate (1 parent)Officer 2004-06-15 ~ 2011-08-01IIF 22 - Secretary → ME
- 14
JAMES LONGLEY LIMITED
- nowIBC FORMATIONS LTD - 2013-01-18TRIST LIMITED - 2009-04-08 Anchor House, 4 Durham Street, LondonDissolved Corporate (1 parent)Equity (Company account)100,662 GBP2018-04-30Officer 2002-10-18 ~ 2010-09-14IIF 39 - Director → ME - 15
NEO ENERGY METALS PLC
- nowSTRANGER HOLDINGS PLC - 2023-11-08STRANGER HOLDINGS LIMITED - 2016-11-14 27-28 Eastcastle Street, LondonActive Corporate (7 parents, 2 offsprings)Officer 2015-10-22 ~ 2023-10-04IIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-11-22IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
NEXUS VRM LIMITED
- nowFMG SUPPORT (VRM) LTD - 2008-11-04SATELLITE VEHICLE RENTALS LIMITED - 2004-10-14 Nexus House Richardshaw Lane, Stanningley, Pudsey, West YorkshireActive Corporate (5 parents)Officer 1992-06-11 ~ 1993-09-30IIF 6 - Secretary → ME - 17 4385, 10447094: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2016-10-26 ~ 2017-07-28IIF 63 - Director → ME
- 18 10 Back Hill, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2004-01-21 ~ 2006-04-06IIF 23 - Director → ME 2000-01-24 ~ 2012-08-06IIF 3 - Secretary → ME
- 19
PLUTUS ENERGY LIMITED
- nowATTUNE ENERGY LIMITED - 2014-01-28 Anchor House, 4 Durham Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)583,059 GBP2024-10-31Officer 2014-01-27 ~ 2021-07-07IIF 36 - Director → ME - 20
PLUTUS POWERGEN PLC
- nowPLUTUS RESOURCES PLC - 2014-08-21IPSO VENTURES PLC - 2013-02-01IPSO HOLDINGS PLC - 2007-02-27 Anchor House, 4, Durham Street, London, EnglandActive Corporate (4 parents, 9 offsprings)Officer 2013-02-01 ~ 2021-06-24IIF 4 - Secretary → ME - 21EASYCONSULT LIMITED - 2000-03-22 3-5 Rickmansworth Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer 2003-07-02 ~ 2003-12-09IIF 24 - Director → ME 2003-07-02 ~ 2003-12-09IIF 20 - Secretary → ME
- 22 Westbourne House, 60 Bagley Lane Farsley, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 2005-09-30 ~ 2008-08-13IIF 17 - Secretary → ME
- 23
RVM AUTO ASSIST LIMITED
- nowRVM ASSIST LIMITED - 2008-09-09BEALAW (725) LIMITED - 2004-11-12 Rsm Tenon, Lowgate House, Lowgate, HullDissolved Corporate (2 parents)Officer 2005-09-30 ~ 2008-08-14IIF 16 - Secretary → ME - 24
RVM SOLUTIONS LIMITED
- nowBEALAW (689) LIMITED - 2004-03-18 60 Bagley Lane, Farsley, LeedsDissolved Corporate (2 parents)Officer 2004-03-10 ~ 2008-08-13IIF 18 - Secretary → ME - 25EXECUTIVE SECURITY CONTRACTS LIMITED - 1994-03-03 Fmg House, St Andrews Road, Huddersfield, West YorkshireDissolved Corporate (5 parents)Officer 1992-06-11 ~ 1993-09-30IIF 19 - Secretary → ME
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