1
56 Goldcrest Close, Colchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-20 ~ dissolved
IIF 17 - Director → ME
2
48 Hightown Road, Luton, Bedfordshire
Dissolved Corporate (7 parents)
Officer
1994-08-12 ~ 1998-07-30
IIF 1 - Director → ME
3
BRANLEY CAPITAL PLC
- 2012-02-02
07162209 2nd Floor, 9 Chapel Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-18 ~ 2013-08-15
IIF 9 - Director → ME
4
C/o 33 Waters Edge Business Park, Modwen Road, Salford, United Kingdom
Liquidation Corporate (2 parents)
Officer
2008-12-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
CONFIDENCE ENERGY CENTRAL ASIA LTD
06740014 56 Goldcrest Close, Colchester, United Kingdom
Active Corporate (2 parents)
Officer
2008-11-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
6
CONFIDENCE UK LIMITED
- 2006-05-23
02899557 C/o Vantage, Lower Ground Floor 20-24 Kirby Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1996-05-11 ~ dissolved
IIF 5 - Director → ME
7
CONFIDENCE INFORMATION SERVICES LTD.
- now 06797996INVENTOR INDUSTRIES LIMITED
- 2020-04-20
06797996CONFIDENCE INDUSTRIAL SERVICES LIMITED
- 2009-06-07
06797996 New London House, 6 London Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-01-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-25
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
EXTON OIL FIELD SERVICES LIMITED
- now 07266788EXTON OIL FIELD SERVICES PLC
- 2012-02-15
07266788 90 Vassall Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-27 ~ dissolved
IIF 10 - Director → ME
9
THE RUSSIAN ENERGY AGENCY LIMITED
- 2015-01-08
04549039 Office 4, Second Floor 111 Park Road, Park Lorne, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-02-01 ~ 2010-01-22
IIF 3 - Director → ME
2010-01-22 ~ 2013-07-29
IIF 7 - Director → ME
2010-01-22 ~ 2021-06-10
IIF 18 - Director → ME
10
CORYTON REFINERY LIMITED
- 2012-10-15
08060895 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2012-05-08 ~ 2015-11-27
IIF 8 - Director → ME
11
GOLDEN AGE GROUP LTD
- 2011-12-14
06888551 Woodberry House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-27 ~ dissolved
IIF 19 - Director → ME
2009-04-27 ~ dissolved
IIF 12 - Secretary → ME
12
Euro House, 133 Ballards Lane, London, England
Dissolved Corporate (3 parents)
Officer
2009-06-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
13
New London House, 6 London Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2007-04-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
83-85 Baker Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-09-17 ~ 2010-05-07
IIF 11 - Director → ME
15
Woodberry House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ 2012-02-14
IIF 6 - Director → ME
16
15 Thumbswood, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-02-25 ~ 2009-07-30
IIF 2 - Director → ME
17
15 Thumbswood, Welwyn Garden City, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2008-02-25 ~ 2010-06-03
IIF 4 - Director → ME
18
Elscot House, Arcadia Avenue, London
Dissolved Corporate (1 parent)
Officer
2013-06-24 ~ dissolved
IIF 21 - Director → ME