1
11 Dettingen Crescent Deepcut, Camberley, Surrey
Dissolved Corporate (1 parent)
Officer
2014-06-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
2
CHAMELEON FUEL MANAGEMENT LIMITED - 2001-01-12
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (9 parents)
Officer
2001-05-29 ~ dissolved
IIF 6 - Director → ME
3
CHAMELEON PETROLEUM LIMITED - 2001-02-22
Dorney House, High Street, Burnham, England
Active Corporate (9 parents)
Officer
2001-05-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
4
Dorney House, High Street, Burnham, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2015-05-21 ~ now
IIF 15 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
Dorney House, High Street, Burnham, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-24 ~ now
IIF 5 - Director → ME
6
Dorney House, High Street, Burnham, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-18 ~ now
IIF 4 - Director → ME
7
LESOTHO DIAMONDS & MINING EXPLORATION PLC - 2013-02-08
27 Old Gloucester Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2013-02-27 ~ 2017-11-16
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
8
CHURCHILL'S FINEST HOUR LIMITED
13658099 Dorney House, High Street, Burnham, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-10 ~ now
IIF 11 - Director → ME
2021-10-04 ~ 2022-12-07
IIF 7 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ 2016-10-24
IIF 10 - Director → ME
Person with significant control
2016-08-23 ~ 2016-11-01
IIF 46 - Ownership of shares – 75% or more → OE
10
11 Dettingen Crescent, Deepcut, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
2015-09-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
11
11 Dettingen Crescent, Deepcut, Camberley, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-24 ~ dissolved
IIF 26 - Director → ME
12
Dorney House, High Street, Burnham, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-21 ~ now
IIF 14 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
Dorney House, High Street, Burnham, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-17 ~ now
IIF 2 - Director → ME
14
Dorney House, High Street, Burnham, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-28 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
15
11 Dettingen Crescent, Deepcut, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
16
Dorney House, High Street, Burnham, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-25 ~ now
IIF 16 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
17
Dorney House, High Street, Burnham, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-30 ~ now
IIF 13 - Director → ME
Person with significant control
2018-07-30 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
18
MALTHOUSE ENGINEERING CO. LIMITED
01931254 3 Hainge Road, Tividale, Warley, West Midlands
Active Corporate (10 parents)
Officer
2025-05-01 ~ 2025-06-05
IIF 21 - Director → ME
19
MALTHOUSE INDUSTRIAL HOLDINGS LIMITED
05699958 3 Hainge Road, Tividale, Oldbury, West Midlands
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-01 ~ 2025-05-01
IIF 22 - Director → ME
20
PAKAWA LUGGAGE COMPANY LTD
- 2021-06-22
09602742 11 Dettingen Crescent, Deepcut, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
21
11 Dettingen Crescent Deepcut, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
22
11 Dettingen Crescent Deepcut, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
23
7 Ludlow Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-01-06 ~ dissolved
IIF 47 - LLP Designated Member → ME
24
11 Dettingen Crescent, Deepcut, Camberley, Surrey
Dissolved Corporate (4 parents)
Officer
2012-05-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
25
THE PAKAWA LUGGAGE COMPANY LIMITED
13475957 Dorney House, High Street, Burnham, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-24 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
26
Dorney House, High Street, Burnham, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-19 ~ now
IIF 20 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
27
Dorney House, High Street, Burnham, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-19 ~ now
IIF 18 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
28
11 Dettingen Crescent, Deepcut, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2013-09-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
29
Dorney House, High Street, Burnham, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-25 ~ now
IIF 19 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
30
Dorney House, High Street, Burnham, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-25 ~ now
IIF 17 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
31
Steelite International Limited Orme Street, Burslem, Stoke-on-trent, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-12-20 ~ 2014-02-20
IIF 27 - Director → ME