1
DARKHORSE PETROLEUM LTD
- 2014-09-05
08281988FIDELITY CONSULT LTD
- 2013-02-20
08281988 6 Beaufort Court, Admirals Way, London, England
Active Corporate (5 parents)
Officer
2013-02-14 ~ 2023-12-29
IIF 25 - Director → ME
2
6 Beaufort Court, Admirals Way, London, England
Active Corporate (6 parents)
Officer
2015-03-26 ~ 2025-08-13
IIF 20 - Director → ME
3
17 Ensign House, Admirals Way, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2010-11-11 ~ dissolved
IIF 3 - Director → ME
2004-02-11 ~ 2008-02-29
IIF 11 - Director → ME
4
ACTON SERVICES LIMITED
- 2003-07-09
03634722 6 Beaufort Court, Admirals Way, London, England
Active Corporate (7 parents, 9 offsprings)
Officer
1999-04-15 ~ now
IIF 19 - Director → ME
5
ALLIED DIRECT INVESTMENTS LTD
- now 05325671ALLIED DIRECT INVESTMENTS LTD
- 2012-07-20
05325671KTS ENGINEERING LIMITED
- 2008-11-04
05325671 17 Ensign House Admirals Way, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2008-12-09 ~ dissolved
IIF 4 - Director → ME
2005-01-06 ~ 2006-02-07
IIF 14 - Director → ME
2005-12-10 ~ 2008-09-30
IIF 33 - Secretary → ME
6
ANGLO SWISS BUSINESS ALLIANCE LTD
13965652 6 Beaufort Court, Admirals Way, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-03-09 ~ now
IIF 23 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
6 Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-29 ~ now
IIF 24 - Director → ME
Person with significant control
2022-12-29 ~ 2025-07-23
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
8
NORTH BUSINESS WAYS LTD
- 2013-01-14
05939943 European Business Centre, Riverside View Thornes Lane, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-04-14 ~ dissolved
IIF 5 - Director → ME
2006-09-19 ~ 2007-04-19
IIF 9 - Director → ME
9
6 Beaufort Court, Admirals Way, London, England
Active Corporate (2 parents)
Officer
2021-09-10 ~ now
IIF 22 - Director → ME
Person with significant control
2021-09-10 ~ 2025-07-28
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
10
CENTRAL LONDON LTD
- 2012-11-23
08281888 6 Beaufort Court, Admirals Way, London, England
Active Corporate (6 parents)
Officer
2012-11-21 ~ 2023-02-22
IIF 27 - Director → ME
Person with significant control
2021-08-20 ~ 2022-09-30
IIF 40 - Ownership of shares – 75% or more → OE
11
6 Beaufort Court, Admirals Way, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2021-12-07 ~ now
IIF 21 - Director → ME
12
FIREHORSE INVESTMENTS LTD
- now 04357823 17 Ensign House Admirals Way, Canary Wharf, London
Active Corporate (14 parents, 5 offsprings)
Officer
2020-04-24 ~ now
IIF 17 - Director → ME
2018-12-11 ~ 2020-03-27
IIF 30 - Director → ME
2002-01-25 ~ 2002-10-08
IIF 6 - Director → ME
2007-02-23 ~ 2007-04-26
IIF 7 - Director → ME
13
207 Regent Street, 3rd Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
14
FIREHORSE RACING LTD
- 2016-07-27
09881556 6 Beaufort Court, Admirals Way, London, England
Active Corporate (3 parents)
Officer
2015-11-20 ~ 2022-11-22
IIF 28 - Director → ME
15
6 Beaufort Court, Admirals Way, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2005-04-11 ~ now
IIF 26 - Director → ME
2006-03-23 ~ 2008-11-12
IIF 34 - Secretary → ME
16
Ten, Dominion Street, London
Dissolved Corporate (9 parents)
Officer
2000-12-18 ~ dissolved
IIF 2 - Director → ME
17
6-9 The Square The Square, Stockley Park, Uxbridge, England
Active Corporate (6 parents)
Officer
2004-02-13 ~ 2005-05-31
IIF 8 - Director → ME
18
LASTOR CORPORATION LTD. - now
LASTOR CORPORATION LTD.
- 2005-09-30
04841313 Suite 22 11 Rosemont Road, London
Dissolved Corporate (7 parents)
Officer
2003-12-09 ~ 2005-12-09
IIF 10 - Director → ME
19
LLOYDS BUSINESS CONSULTANCY LTD
- now 07843797APPLIED CORPORATION LTD
- 2012-02-27
07843797 17 Ensign House, Admirals Way, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2012-02-10 ~ dissolved
IIF 1 - Director → ME
20
22 Brondesbury Park, London
Dissolved Corporate (6 parents)
Officer
2005-10-25 ~ 2005-10-28
IIF 16 - Director → ME
2005-10-25 ~ 2005-10-28
IIF 32 - Secretary → ME
21
SHIPPING & TRUCKS COMPANY LIMITED
05357656 17 Ensign House Admirals Way, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2005-02-08 ~ 2005-09-06
IIF 12 - Director → ME
2005-09-19 ~ 2008-10-07
IIF 31 - Secretary → ME
22
207 Regent Street, 3rd Floor, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2017-12-20 ~ now
IIF 18 - Director → ME
Person with significant control
2021-02-04 ~ 2021-05-20
IIF 35 - Ownership of shares – 75% or more → OE
2021-10-18 ~ 2022-11-25
IIF 36 - Ownership of shares – 75% or more → OE
23
T. KETLAND & CO. LTD - now
SIG TECHNOLOGIES LIMITED
- 2006-02-08
05326393 C/o Advanced Strategies Ltd, 17 Ensign House, Admirals Way, Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2007-07-02 ~ 2008-01-02
IIF 15 - Director → ME
2005-01-07 ~ 2006-07-18
IIF 13 - Director → ME