1
40 Whitehall Lane, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
2003-10-17 ~ dissolved
IIF 10 - Director → ME
2007-09-30 ~ dissolved
IIF 17 - Secretary → ME
2
40 Whitehall Lane, Buckhurst Hill, England
Active Corporate (2 parents)
Officer
2025-01-02 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-02 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
3
40 Whitehall Lane, Buckhurst Hill, England
Active Corporate (2 parents)
Officer
2017-05-15 ~ now
IIF 7 - Director → ME
2017-05-15 ~ now
IIF 18 - Secretary → ME
Person with significant control
2017-05-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COUNT ENERGY DISTRIBUTION LIMITED - now
NOAHS ARK CHEMICALS LIMITED
- 2021-12-09
04237054 Unit 2 Loughton Business Centre, Langston Road, Loughton, England
Active Corporate (18 parents, 1 offspring)
Officer
2008-02-14 ~ 2021-03-02
IIF 12 - Director → ME
2005-05-31 ~ 2021-03-02
IIF 16 - Secretary → ME
5
GOBUYCHEM BROKERAGE LIMITED
- now 13981583GOBUYCHEM TRADING LIMITED
- 2022-11-02
13981583 39 Bosworth Road, Cambridge, England
Dissolved Corporate (3 parents)
Officer
2022-03-16 ~ dissolved
IIF 19 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-31 during the appointment or period of control
Dissolved on 2026-04-15 during the appointment or period of control
Langley House, Park Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-09-23 ~ dissolved
IIF 8 - Director → ME
2016-09-23 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-09-23 ~ 2021-07-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
39 Bosworth Road, Cambridge, England
Dissolved Corporate (2 parents)
Officer
2018-08-01 ~ dissolved
IIF 14 - Director → ME
2018-08-01 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2018-08-01 ~ 2021-07-01
IIF 4 - Right to appoint or remove directors → OE
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
8
29 Richmond Road, New Barnet, Barnet, England
Active Corporate (3 parents)
Officer
2003-12-22 ~ 2004-05-31
IIF 11 - Director → ME
9
16 Ulleswater Road, Southgate, London
Dissolved Corporate (4 parents)
Officer
2003-12-18 ~ 2004-05-31
IIF 5 - Director → ME
10
2nd Floor Office, 253-269 High Road Woodford Green, London
Dissolved Corporate (4 parents)
Officer
2008-02-14 ~ dissolved
IIF 13 - Director → ME
2004-06-08 ~ dissolved
IIF 15 - Secretary → ME
11
The Courthouse, 70 Horseferry Road, Westminster, London, England
Active Corporate (7 parents)
Officer
2024-08-22 ~ now
IIF 9 - Director → ME