1
ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED - 2003-12-22
ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED - 1989-09-12
PACIFIC SHELF (FIFTEEN) LIMITED - 1986-03-21
60 Melville Street, Edinburgh, Scotland, ScotlandCorporate (4 parents)
Officer
2004-03-24 ~ 2004-10-29IIF 29 - director → ME
2
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2004-03-08 ~ 2004-10-29IIF 32 - director → ME
2004-03-08 ~ 2004-10-29IIF 47 - secretary → ME
3
BROOMCO (2574) LIMITED - 2001-08-15
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2004-02-02 ~ 2004-10-29IIF 33 - director → ME
2004-02-02 ~ 2004-10-29IIF 48 - secretary → ME
4
DUNWILCO (1144) LIMITED - 2004-06-23
C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved corporate (2 parents)
Officer
2004-07-05 ~ 2004-10-29IIF 39 - secretary → ME
5
Building 3 The Heights, Weybridge, SurreyDissolved corporate (3 parents)
Officer
1997-03-03 ~ 1998-05-11IIF 14 - director → ME
1997-03-03 ~ 1998-05-11IIF 43 - secretary → ME
6
Campbells Corporate Services Ltd., Floor 4 Willow House, Cricket Square, Po Box 268, Ky1-1104, Cayman IslandsCorporate (2 parents)
Officer
1997-03-03 ~ 1998-05-11IIF 22 - director → ME
1997-03-03 ~ 1998-05-11IIF 44 - secretary → ME
7
BURGINHALL 908 LIMITED - 1996-10-14
Building 3 The Heights, Weybridge, SurreyCorporate (3 parents)
Officer
1996-09-27 ~ 1998-05-11IIF 21 - director → ME
1996-09-27 ~ 1998-05-11IIF 45 - secretary → ME
8
Higher Bolitho Farm, Black Rock, Camborne, Cornwall, EnglandDissolved corporate
Officer
2010-06-25 ~ 2010-10-01IIF 20 - director → ME
2008-02-04 ~ 2008-07-11IIF 15 - director → ME
9
Higher Bolitho Farm, Black Rock, Camborne, Cornwall, EnglandDissolved corporate (1 parent)
Officer
2008-05-21 ~ 2008-07-11IIF 16 - director → ME
10
Hargam House 40 Sandhurst Road, Wokingham, BerkshireDissolved corporate (2 parents)
Officer
2008-05-21 ~ 2009-01-06IIF 17 - director → ME
11
145-157 St. John Street, LondonDissolved corporate (2 parents)
Officer
2008-02-18 ~ 2008-04-03IIF 13 - director → ME
2008-02-18 ~ 2008-04-03IIF 41 - secretary → ME
12
1 Furzeground Way, Stockley Park, Uxbridge, EnglandCorporate (5 parents)
Officer
2000-06-08 ~ 2000-09-15IIF 52 - secretary → ME
13
LINOTYPE GROUP TRUSTEES LIMITED - 1998-12-02
1 Furzeground Way, Stockley Park, Uxbridge, EnglandCorporate (3 parents)
Officer
2000-06-08 ~ 2000-09-15IIF 34 - director → ME
2000-06-08 ~ 2000-09-15IIF 51 - secretary → ME
14
495 Green Lanes, LondonDissolved corporate (2 parents)
Officer
2004-03-22 ~ 2004-06-26IIF 30 - director → ME
2004-03-22 ~ 2004-06-26IIF 46 - secretary → ME
15
KP RENEWABLES (OPERATIONS) LIMITED - 2011-01-05
KP BIOENERGY LIMITED - 2004-10-08
KWIKPOWER MANAGEMENT LIMITED - 2002-11-21
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandCorporate (4 parents)
Officer
2004-12-06 ~ 2006-08-02IIF 25 - director → ME
16
LINOTYPE LIMITED - 1991-01-09
LINOTYPE - PAUL LIMITED - 1985-06-01
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (2 parents)
Officer
2000-06-08 ~ 2000-09-15IIF 40 - secretary → ME
17
BERKSHIRE FINANCIAL ADVISERS LIMITED - 2013-03-26
MEYADO PRIVATE WEALTH MANAGEMENT LIMITED - 2011-09-05
MEYADO INTERNATIONAL LIMITED - 2007-10-31
SHAPEABLE LIMITED - 1989-09-26
Bizspace Steel House Plot 4300,solent Business Park, Whiteley, Fareham, HampshireCorporate (1 parent)
Equity (Company account)
127,949 GBP2019-12-31
Officer
2020-09-04 ~ 2020-09-04IIF 19 - director → ME
2020-09-04 ~ 2020-09-04IIF 53 - secretary → ME
18
C2C RAIL LIMITED - 2017-03-28
LTS RAIL LIMITED - 2000-07-03
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandCorporate (4 parents)
Officer
1998-09-28 ~ 1999-12-31IIF 31 - director → ME
19
G N RAILWAY LIMITED - 2005-03-08
RAIL TRAVEL SERVICES LIMITED - 2003-10-03
1 More London Place, LondonDissolved corporate (2 parents)
Officer
1998-11-11 ~ 1999-12-31IIF 28 - director → ME
20
OXFORD BIOSIGNALS LIMITED - 2010-01-19
RMBKNE1 LIMITED - 2000-04-11
Unit 14 Cirencester Office Park, Tetbury Road, Cirencester, EnglandCorporate (3 parents, 1 offspring)
Cash at bank and in hand (Company account)
71,881 GBP2024-03-31
Officer
2015-04-23 ~ 2015-10-26IIF 3 - director → ME
21
5g Park Square, Milton Park, Abingdon, Oxfordshire, EnglandDissolved corporate (3 parents)
Officer
2015-04-23 ~ 2015-10-20IIF 5 - director → ME
22
Bloxam Court, Corporation Street, Rugby, WarwickshireDissolved corporate (6 parents)
Officer
2006-09-04 ~ 2007-09-30IIF 1 - director → ME
23
16 Old Queen Street, LondonDissolved corporate (3 parents)
Officer
2012-09-28 ~ 2014-03-31IIF 23 - director → ME
24
IGAS ENERGY PLC - 2023-06-21
ISLAND GAS RESOURCES PLC - 2009-12-11
KP RENEWABLES PLC - 2007-12-28
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, EnglandCorporate (7 parents, 9 offsprings)
Officer
2004-12-03 ~ 2006-08-02IIF 26 - director → ME
25
E-SAN HOLDINGS LIMITED - 2006-08-16
5g Park Square, Milton Park, Abingdon, Oxfordshire, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2015-04-23 ~ 2015-10-20IIF 2 - director → ME
26
E-SAN LIMITED - 2006-07-27
D&A (1092) LIMITED - 2002-07-01
C/o Harveys Insolvency & Turnaround Ltd, 47 Cheap Street, Newbury, BerkshireDissolved corporate (3 parents)
Officer
2015-04-23 ~ 2015-10-20IIF 4 - director → ME
27
124 City Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,081,629 GBP2023-12-31
Officer
2012-02-01 ~ 2019-04-15IIF 10 - director → ME
2012-02-01 ~ 2015-07-13IIF 50 - secretary → ME
28
MEYADO PROTECT LTD - 2021-05-27
Chatsworth House, 39 Chatsworth Road, Chatsworth Road, Worthing, EnglandCorporate (1 parent)
Equity (Company account)
463 GBP2023-12-31
Officer
2020-09-24 ~ 2020-09-24IIF 18 - director → ME
2020-09-24 ~ 2020-09-24IIF 54 - secretary → ME
29
79 Horton Road, Datchet, Slough, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,893 GBP2018-12-31
Officer
2019-07-18 ~ 2019-07-18IIF 9 - director → ME
2009-12-09 ~ 2019-04-23IIF 11 - director → ME
2009-12-09 ~ 2019-04-23IIF 38 - secretary → ME
30
WEST ANGLIA GREAT NORTHERN RAILWAYS LIMITED - 1995-06-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandCorporate (3 parents)
Officer
1998-09-28 ~ 1999-12-31IIF 27 - director → ME