1
LEED PETROLEUM LIMITED - 2013-04-16
LEED RESOURCES LIMITED - 2012-02-22
56 Ely Road, Little Downham, Ely, CambridgeshireCorporate (2 parents)
Equity (Company account)
87,383 GBP2024-01-31
Officer
2012-01-04 ~ 2013-01-01IIF 17 - director → ME
2
ALPHA UNIVERSAL MANAGEMENT PLC - 2018-07-18
LOTUS RESOURCES PLC - 2010-12-21
42-44 Bishopsgate, London, United KingdomCorporate (2 parents)
Equity (Company account)
-375,353 GBP2024-03-31
Officer
2010-09-14 ~ 2018-07-18IIF 33 - director → ME
2011-01-01 ~ 2018-07-18IIF 76 - secretary → ME
3
68b Crowstone Road, Westcliff On Sea, EssexCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2005-11-29 ~ 2007-08-01IIF 32 - director → ME
4
42-44 Bishopsgate, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-238,939 GBP2022-03-31
Officer
2006-10-01 ~ 2018-03-28IIF 67 - secretary → ME
2006-03-27 ~ 2006-05-01IIF 54 - secretary → ME
5
Lantmannen Unibake Maidstone Road, Kingston, Milton KeynesDissolved corporate (1 parent)
Officer
2005-02-08 ~ 2008-07-31IIF 51 - secretary → ME
6
BERWICK INDUSTRIES LIMITED - 2013-02-19
LNB UK LIMITED - 2012-11-28
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-785,182 GBP2015-09-30
Officer
2006-10-02 ~ 2007-09-12IIF 66 - secretary → ME
7
LONDON BRIDGE CAPITAL LIMITED - 2016-04-01
6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2006-03-28 ~ 2007-06-01IIF 57 - secretary → ME
8
CREON CORPORATION LIMITED - 2013-10-28
CREON RESOURCES LIMITED - 2011-12-16
201 Temple Chambers 3-7 Temple Avenue, LondonDissolved corporate (3 parents)
Officer
2011-11-24 ~ 2011-12-16IIF 45 - director → ME
9
EARLY EQUITY LIMITED - 2007-07-17
124 City Road, London, EnglandCorporate (3 parents)
Officer
2012-02-20 ~ 2012-05-23IIF 28 - director → ME
2012-02-20 ~ 2017-08-31IIF 70 - secretary → ME
10
ERROL MARTIN PROFESSIONAL SERVICES LIMITED - 2024-10-18
WILLOWBANK PROFESSIONAL SERVICES LIMITED - 2017-04-25
219 Nicholls House Homer Close, Tachbrook Park, Leamington Spa, Warwickshire, EnglandCorporate (1 parent, 52 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-06-28 ~ 2008-03-31IIF 69 - secretary → ME
11
EVERGREEN SECURITIES LIMITED - 2008-05-19
145-157 St John Street, LondonDissolved corporate (3 parents)
Officer
2007-07-16 ~ 2009-11-03IIF 56 - secretary → ME
12
ETHANOL INVESTMENTS PLC - 2008-05-19
ENITION PLC - 2006-08-01
WALNUT PARTNERS PLC - 2004-01-16
NIGHTTREK PUBLIC LIMITED COMPANY - 2003-08-21
Smith & Williamson Limited, 25 Moorgate, LondonDissolved corporate (3 parents)
Officer
2006-10-01 ~ 2009-11-03IIF 52 - secretary → ME
13
FIBREGEN PLC - 2010-09-27
LIBRA NATURAL RESOURCES PLC - 2008-05-22
30 Percy Street, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-11,439,429 GBP2018-06-30
Officer
2005-02-09 ~ 2013-04-12IIF 64 - secretary → ME
14
ATHOL AU LIMITED - 2011-10-26
61 Bridge Street, Kington, EnglandCorporate (1 parent)
Equity (Company account)
-404,800 GBP2023-10-31
Officer
2010-10-26 ~ 2011-10-26IIF 44 - director → ME
15
31 Harley Street, LondonDissolved corporate (2 parents)
Officer
2008-03-12 ~ 2009-10-01IIF 71 - secretary → ME
16
KALVAX LIMITED - 2012-01-12
86 South Norwood Hill, LondonDissolved corporate (1 parent)
Officer
2005-09-30 ~ 2012-01-01IIF 49 - secretary → ME
17
SPINNAKER OPPORTUNITIES PLC - 2021-02-11
Churchill House, 137-139 Brent Street, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2016-11-17 ~ 2018-12-06IIF 11 - director → ME
18
Quadrant House, 4 Thomas More Square, LondonDissolved corporate (3 parents)
Officer
2007-02-01 ~ 2007-09-01IIF 62 - secretary → ME
19
30 Percy Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
11,496 GBP2016-03-31
Officer
2007-11-29 ~ 2009-10-01IIF 55 - secretary → ME
20
Flat 3 Northdale Court, 23 South Norwood Hill South Norwood, LondonCorporate (12 parents)
Equity (Company account)
42,239 GBP2023-06-30
Officer
2010-03-01 ~ 2012-06-30IIF 35 - director → ME
21
INVST LIMITED - 2019-11-06
38 Blythwood Road, Pinner, EnglandCorporate (1 parent)
Equity (Company account)
187,888 GBP2023-11-30
Officer
2015-11-26 ~ 2019-11-01IIF 39 - director → ME
Person with significant control
2016-04-06 ~ 2019-10-30IIF 7 - Has significant influence or control → OE
22
Kent House, Station Road, Ashford, KentDissolved corporate (2 parents)
Officer
2001-03-13 ~ 2002-08-30IIF 26 - director → ME
2001-03-13 ~ 2002-11-05IIF 59 - secretary → ME
23
RIMMER LIMITED - 2015-04-24
PETERHOUSE CAPITAL LIMITED - 2015-03-04
PETERHOUSE CORPORATE FINANCE LIMITED - 2013-01-25
PETERHOUSE FINANCE LIMITED - 2012-12-17
3rd Floor 80 Cheapside, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-09-22 ~ 2011-12-01IIF 21 - director → ME
24
PETERHOUSE SECURITIES LIMITED - 2017-04-19
3rd Floor 80 Cheapside, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-09-22 ~ 2011-12-01IIF 25 - director → ME
25
PETERHOUSE CAPITAL LIMITED - 2012-12-17
3rd Floor 80 Cheapside, London, United KingdomDissolved corporate (1 parent)
Officer
2011-09-22 ~ 2011-11-01IIF 22 - director → ME
26
3rd Floor 80 Cheapside, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2011-09-22 ~ 2011-12-01IIF 23 - director → ME
27
3rd Floor 80 Cheapside, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-12-17 ~ 2018-05-08IIF 19 - director → ME
28
30 Percy Street, LondonDissolved corporate (2 parents)
Officer
2006-11-21 ~ 2009-10-01IIF 53 - secretary → ME
29
Tennyson House, Cambridge Business Park, Cambridge, EnglandDissolved corporate (2 parents)
Officer
2013-10-08 ~ 2013-10-18IIF 36 - director → ME
30
UNION MEDTECH PLC - 2014-05-06
IN-SOLVE PLC - 2012-03-05
AFRICA OIL EXPLORATION PLC - 2010-01-18
2nd Floor Arcadia House, 15 Forlease Road, MaidenheadCorporate (1 parent)
Officer
2011-01-14 ~ 2013-02-20IIF 29 - director → ME
2009-10-31 ~ 2013-02-20IIF 78 - secretary → ME
31
SHIDU INVESTMENTS PLC - 2013-01-11
SHIDU CAPITAL PLC - 2012-12-11
VOYAGER INVESTMENTS PLC - 2012-05-03
Glade House, 52-54 Carter Lane, LondonDissolved corporate (2 parents)
Officer
2012-04-27 ~ 2012-04-27IIF 77 - secretary → ME
32
Langley House Park Road, East Finchley, LondonDissolved corporate (2 parents)
Officer
2005-05-17 ~ 2005-09-30IIF 61 - secretary → ME
33
AFRICA OIL EXPLORATION LIMITED - 2010-12-07
IN-SOLVE LIMITED - 2010-01-18
Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved corporate (1 parent)
Officer
2009-11-12 ~ 2010-11-25IIF 12 - director → ME
34
HYPER ENTERTAINMENT PLC - 2010-01-05
88-90 Hatton Garden, Suite 36, London, EnglandDissolved corporate (1 parent)
Officer
2012-01-13 ~ 2015-05-11IIF 75 - secretary → ME
35
38 De Montfort Street, LeicesterCorporate (4 parents)
Profit/Loss (Company account)
143,693 GBP2022-01-01 ~ 2022-12-31
Officer
2006-03-01 ~ 2007-10-12IIF 68 - secretary → ME
36
WELBECK SECRETARIES LIMITED - 2019-05-15
MMBH SECRETARIES LIMITED - 2008-08-21
42-44 Bishopsgate, London, EnglandCorporate (1 parent, 19 offsprings)
Equity (Company account)
18,179 GBP2023-12-31
Officer
2007-10-31 ~ 2020-10-23IIF 31 - director → ME
2007-10-31 ~ 2020-10-23IIF 58 - secretary → ME
Person with significant control
2016-04-30 ~ 2019-06-01IIF 8 - Has significant influence or control → OE
37
MMBH LIMITED - 2008-04-19
3rd Floor 80 Cheapside, London, EnglandCorporate (1 parent)
Equity (Company account)
29,447 GBP2023-06-30
Officer
2005-06-02 ~ 2020-10-22IIF 27 - director → ME
2007-11-16 ~ 2020-10-22IIF 65 - secretary → ME
Person with significant control
2016-06-03 ~ 2020-10-24IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE