1
3 Slaters Court, Princess Street, Knutsford, England
Active Corporate (9 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2010-07-12 ~ 2013-03-08
IIF 21 - Director → ME
2
13 Pargiter Court 8 Ingestre Place, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-02-15 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2020-02-15 ~ 2021-06-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
843 Finchley Road, London
Dissolved Corporate (3 parents)
Person with significant control
2018-11-20 ~ 2018-11-30
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
107 The Grove, West Wickham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-11 ~ dissolved
IIF 15 - Director → ME
5
3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
150,829 GBP2015-11-30
Officer
2010-06-17 ~ dissolved
IIF 19 - Director → ME
6
NET ENERGY PELLET COMPANY LIMITED
09233598 Barningham Rectory, Holt, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-28 ~ dissolved
IIF 14 - Director → ME
7
NET ENERGY WOOD CHIP COMPANY LIMITED
09321854 9 Catherine Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-21 ~ dissolved
IIF 17 - Director → ME
8
NEW ENERGY TECHNOLOGIES LIMITED
06552009 9 Catherine Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-03-16 ~ dissolved
IIF 20 - Director → ME
9
PC MEDICS GROUP LIMITED - now
ONESURE LIMITED - 2000-11-29
Unit 5 Mole Business Park, Randalls Road, Leatherhead, Surrey
Dissolved Corporate (13 parents)
Officer
2002-08-01 ~ 2003-10-31
IIF 18 - Director → ME
10
SPECIALITY ADHESIVES & COATINGS INVESTMENTS LTD
12172727 14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2019-08-23 ~ 2019-08-23
IIF 13 - Director → ME
11
SPECIALITY ADHESIVES & COATINGS LIMITED
04683156 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
130,525 GBP2023-09-30
Officer
2019-08-19 ~ 2020-01-08
IIF 11 - Director → ME
2019-07-16 ~ 2019-08-19
IIF 12 - Director → ME
12
TACTIC HUB LIMITED - now
ENABLES IT GROUP LIMITED - 2019-03-15
ENABLES IT GROUP PLC - 2015-07-24
NEXUS MANAGEMENT PLC - 2012-11-23
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
1,179 GBP2024-06-30
Officer
2000-01-12 ~ 2003-10-31
IIF 26 - Director → ME
13
Milburn House, 3 Oxford Street, Cumbria, Workington, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-03-29 ~ now
IIF 9 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Second Floor, 77 Kingsway, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
0.01 GBP2019-04-30
Officer
2017-04-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
Second Floor, 77 Kingsway, London
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2016-10-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
Second Floor 77 Kingsway, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0.02 GBP2019-08-31
Officer
2016-08-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
6th Floor 9 Appold Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
-27,541 GBP2018-02-28
Officer
2016-02-23 ~ dissolved
IIF 22 - Director → ME
18
50 Longberrys, Cricklewood Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-11-21 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
7 Bell Yard, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
249 GBP2022-09-30
Officer
2019-08-02 ~ 2019-10-14
IIF 16 - Director → ME