1
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-18 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
2
ALBEMARLE ADVISORS SURINAME LLP
OC432828 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-04 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2020-08-04 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
3
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
4
BERKELEY PETROLEUM KURDISTAN LIMITED
12311296 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
BERKELEY PETROLEUM SURINAME LIMITED
12116325 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
BIOACTIVE FERTILISERS LIMITED
- now 10143094TERRACTIVE LIMITED
- 2016-10-10
10143094 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
9
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
10
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
12
Unit 1 Ford Road, Wick, Littlehampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
207 Hangleton Road, Hove, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-25 ~ 2017-09-23
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
15
TERRACTIVE HOLDING LIMITED
- now 10140128TERRACTIVE HOLDING LIMITED
- 2016-10-10
10140128 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE