1
AGRISUNFARM LIMITED - now
AGRI BIO LNG LIMITED
- 2019-07-19
11651439 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-12-10 ~ 2019-02-12
IIF 34 - Director → ME
2
Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents)
Officer
2016-07-08 ~ now
IIF 13 - Director → ME
3
AVRO LIMITED - now
CLEVERWAY (LEISURE) LIMITED
- 1989-03-02
01779584 15 Canada Square Canary Wharf, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
(before 1993-01-31) ~ 1995-01-31
IIF 20 - Director → ME
4
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2016-07-08 ~ 2016-11-15
IIF 25 - Director → ME
5
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (5 parents)
Officer
2016-08-08 ~ 2018-09-13
IIF 31 - Director → ME
6
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2016-06-20 ~ dissolved
IIF 22 - Director → ME
7
Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2016-07-08 ~ dissolved
IIF 21 - Director → ME
8
CARD PAYMENTS CONSULTANTS LIMITED
10926251 C/o Sedulo 505 Albert House, 256 - 260 Old Street, London, England
Active Corporate (4 parents)
Officer
2017-08-22 ~ 2019-05-01
IIF 18 - Director → ME
Person with significant control
2017-08-22 ~ 2019-05-01
IIF 4 - Ownership of shares – 75% or more → OE
9
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (6 parents)
Officer
2021-06-15 ~ now
IIF 14 - Director → ME
10
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 3 - Has significant influence or control → OE
11
1 Smith Way, Grove Park, Enderby, Leicestershire, England
Active Corporate (4 parents)
Officer
2019-10-07 ~ now
IIF 15 - Director → ME
12
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
13
FINECHARGE LIMITED
- 1990-04-09
02478598 Wisteria House, Green Lane, Burnham On Crouch, Essex
Active Corporate (3 parents, 1 offspring)
Officer
(before 1991-11-30) ~ 2025-08-14
IIF 38 - Director → ME
~ 1995-01-25
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-14
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-02 ~ dissolved
IIF 36 - Director → ME
15
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2016-07-08 ~ dissolved
IIF 29 - Director → ME
16
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2016-06-22 ~ dissolved
IIF 27 - Director → ME
17
C/o Sedulo 605 Albert House, 256-260 Old Street, London, England
Active Corporate (3 parents)
Officer
2016-09-23 ~ 2019-04-18
IIF 30 - Director → ME
18
HS CONSULTING SOLUTIONS LIMITED
10524846 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-14 ~ 2020-10-19
IIF 17 - Director → ME
19
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2016-06-22 ~ dissolved
IIF 23 - Director → ME
20
KANGFEI ENERGY HOLDING (UK) CO. LTD
11581502 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-21 ~ 2020-07-27
IIF 39 - Director → ME
21
LIMEROCK REGISTRARS LIMITED
- now 08360144LIMEROCK DESIGN & TRADING (UK) LTD - 2013-09-25
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-08 ~ 2021-12-09
IIF 10 - Director → ME
2022-10-24 ~ 2025-08-15
IIF 12 - Director → ME
22
MCLAREN MARKS PROPERTY INVESTMENTS LIMITED
05902736 Norman Strong, Lynton House, Tavistock Square, London
Active Corporate (12 parents)
Officer
2016-07-08 ~ 2018-03-15
IIF 37 - Director → ME
23
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-30 ~ dissolved
IIF 33 - Director → ME
24
13 Davis House Huguenot Drive, London, England
Active Corporate (4 parents)
Officer
2003-03-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
25
Lynton House, 7-12 Tavistock Square, London
Active Corporate (5 parents)
Officer
2023-07-17 ~ now
IIF 8 - Director → ME
26
Lynton House, 7-12 Tavistock Square, London
Active Corporate (5 parents)
Officer
2016-01-01 ~ now
IIF 11 - Director → ME
27
Lynton House, 7-12 Tavistock Square, London
Active Corporate (4 parents)
Officer
2016-06-22 ~ now
IIF 9 - Director → ME
28
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2016-06-22 ~ dissolved
IIF 28 - Director → ME
29
Lynton House, 7-12 Tavistock Square, London
Active Corporate (5 parents)
Officer
2018-02-01 ~ now
IIF 7 - Director → ME
30
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-30 ~ dissolved
IIF 35 - Director → ME
31
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-16 ~ now
IIF 19 - Director → ME
32
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2016-06-22 ~ 2021-04-21
IIF 26 - Director → ME
33
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2016-06-20 ~ dissolved
IIF 24 - Director → ME