1
BRITANNIC LAND HOLDINGS LIMITED
02872125 3a Headley Road, Woodley, Reading, United Kingdom
Dissolved Corporate (6 parents)
Officer
1993-11-16 ~ 1996-04-05
IIF 23 - Director → ME
1993-11-16 ~ 1996-04-05
IIF 26 - Secretary → ME
2
Romeo House160 Bridport Road, London
Active Corporate (13 parents)
Officer
~ 1993-06-22
IIF 18 - Director → ME
3
CARLTON REAL ESTATES DEVELOPMENTS LIMITED
- now 00627102P. & C. PROPERTIES LIMITED
- 1980-12-31
00627102 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
~ 1993-06-22
IIF 17 - Director → ME
4
CERES MEDIA LIMITED - now
INTERMEDIA ACQUISITION PLC
- 2009-06-16
06909919 16 Chequer Street, St. Albans, England
Dissolved Corporate (7 parents)
Officer
2009-05-19 ~ 2012-02-10
IIF 5 - Director → ME
5
5th Floor, 35 Dover Street, London
Liquidation Corporate (7 parents)
Officer
1991-08-08 ~ now
IIF 25 - Director → ME
6
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
2011-10-03 ~ 2013-07-31
IIF 14 - Director → ME
7
DREAMSTOCK GROUP PLC
- 2016-11-03
08018323 Concord House, Grenville Place, London, England
Dissolved Corporate (6 parents)
Officer
2012-04-03 ~ dissolved
IIF 4 - Director → ME
8
ENERGY COMMERCE INVESTMENTS LIMITED - now
E-COMMERCE INVESTMENTS LIMITED
- 2012-10-15
03978163 85 Springfield Road, Chelmsford, England
Dissolved Corporate (11 parents)
Officer
2000-04-20 ~ 2001-08-11
IIF 24 - Director → ME
9
EVOLUTION ENERGY E&P LIMITED - now
EVOLUTION ENERGY E&P PLC - 2018-12-13
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-03-20 ~ 2014-08-27
IIF 11 - Director → ME
10
145-157 St. John Street, London
Dissolved Corporate (2 parents)
Officer
2008-02-20 ~ dissolved
IIF 12 - Director → ME
11
Kingsgate House, 114/115 High Holborn, London
Active Corporate (10 parents)
Officer
~ 1993-06-22
IIF 19 - Director → ME
12
LUNE INDUSTRIAL ESTATE LIMITED
- now 01074267CONDALE PROPERTIES LIMITED
- 1983-04-05
01074267CARLTON REAL ESTATES LIMITED
- 1978-12-31
01074267 Kingsgate House, 114/115 High Holborn, London
Active Corporate (9 parents)
Officer
~ 1993-06-22
IIF 16 - Director → ME
13
4385, Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2015-02-02 ~ dissolved
IIF 9 - Director → ME
14
NATURAL ADCAMPAIGN LIMITED
- now 06829626 Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (5 parents)
Officer
2009-02-25 ~ 2012-02-10
IIF 8 - Director → ME
15
18 Savile Row, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-04-22 ~ 2021-11-17
IIF 10 - Director → ME
16
T & P INVESTMENTS LIMITED
- 1988-06-09
01722488PRINCEBALE INVESTMENTS LIMITED
- 1983-05-31
01722488 Kingsgate House, 114/115 High Holborn, London
Active Corporate (8 parents)
Officer
~ 1993-06-22
IIF 20 - Director → ME
17
PREMIER HOMES (SOUTH) LIMITED
- now 02183233PALMSTRIDE LIMITED
- 1988-01-04
02183233 Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (6 parents)
Officer
~ 1991-08-12
IIF 22 - Director → ME
18
PROPERTY TRUST MANAGEMENT SERVICES LIMITED
- now 01035872L & M ACCOUNTS LIMITED
- 1988-06-21
01035872 Kingsgate House, 114/115 High Holborn, London
Active Corporate (9 parents, 4 offsprings)
Officer
~ 1993-06-22
IIF 21 - Director → ME
19
CARLTON REAL ESTATES PUBLIC LIMITED COMPANY
- 1983-02-07
00633000GENERAL CEYLON (HOLDING) LIMITED
- 1979-12-31
00633000 Kingsgate House, 114/115 High Holborn, London
Active Corporate (13 parents, 5 offsprings)
Officer
~ 1993-06-22
IIF 15 - Director → ME
20
4th Floor 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2012-05-30 ~ dissolved
IIF 1 - Director → ME
21
SEAGREEN COMMODITIES LIMITED
- now 07662419CARBON GROWTH NOMINEES LIMITED
- 2012-06-27
07662419CARBON ECONOMICS LIMITED
- 2011-07-19
07662419 4th Floor, 36 Spital Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-08 ~ dissolved
IIF 2 - Director → ME
22
COMMODITY TRADE INTERNATIONAL LTD
- 2011-06-24
07115166 4th Floor 36 Spital Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-23 ~ dissolved
IIF 13 - Director → ME
2010-01-04 ~ 2010-08-16
IIF 7 - Director → ME
2010-01-04 ~ 2012-06-22
IIF 27 - Secretary → ME
23
STICS AMS LIMITED - now
SHALE ACQUISITION LIMITED
- 2016-04-08
08224944 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2012-09-21 ~ 2014-10-31
IIF 6 - Director → ME
24
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-08 ~ dissolved
IIF 3 - Director → ME