1
ACTIVE ENERGY GROUP PLC - now
CINPART PLC - 2010-07-30
BUCKLAND GROUP PLC - 2007-06-29
BUCKLAND INVESTMENTS PLC
- 2002-08-28
03148295DISTANT BROOK PLC - 1997-09-15
27/28 Eastcastle Street, London
Active Corporate (29 parents, 8 offsprings)
Officer
1999-12-30 ~ 2000-10-23
IIF 21 - Secretary → ME
2
C/o Mcclure Naismith Llp Equitable House, 47 King William Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolved
IIF 26 - Secretary → ME
3
BOTH PARENTS MATTER - now
FAMILIES NEED FATHERS LIMITED
- 2024-11-13
01396139 27 Old Gloucester Street, Holborn, London, England
Active Corporate (80 parents, 2 offsprings)
Equity (Company account)
202,766 GBP2024-03-31
Officer
2004-11-15 ~ 2005-11-08
IIF 7 - Director → ME
2004-11-15 ~ 2005-11-08
IIF 24 - Secretary → ME
4
Timberly, South Street, Axminster, Devon, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
142,032 GBP2024-03-31
Officer
2005-03-29 ~ now
IIF 20 - Secretary → ME
5
Unit 8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (25 parents, 1 offspring)
Equity (Company account)
0 GBP2019-12-31
Officer
1996-07-05 ~ 1996-07-18
IIF 5 - Director → ME
6
ELDERSTREET PRIVATE EQUITY LIMITED - now
ELDERSTREET CORPORATE FINANCE LIMITED
- 1998-05-26
03057805 Flat 5 40 Cadogan Square, London, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
5 GBP2019-12-31
Officer
1995-05-17 ~ 1995-08-22
IIF 10 - Director → ME
7
MAJOR MOVIE MOGULS LIMITED
- 2007-02-15
04734634MAJOR MOVIE MOGUL LIMITED - 2003-05-06
Ashfields Suite International House, Cray Avenue, Orpington, Kent
Dissolved Corporate (8 parents)
Equity (Company account)
45,151 GBP2016-04-30
Officer
2007-01-19 ~ 2008-03-26
IIF 23 - Secretary → ME
8
FAIRFAX GERRARD HOLDINGS LIMITED
03198916 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (9 parents, 2 offsprings)
Officer
1996-09-19 ~ 2001-02-27
IIF 4 - Director → ME
9
One America Square, London
Dissolved Corporate (16 parents)
Officer
1997-06-06 ~ 1997-07-17
IIF 8 - Director → ME
10
INTERSTELLAR PROPULSION TECHNOLOGIES LIMITED
13062429 Lauriston, Church Street, Colyton, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
LYCIDAS (138) LIMITED - 1988-06-29
1 George Square, Glasgow
Active Corporate (59 parents, 429 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-04-15 ~ 2015-09-07
IIF 3 - Director → ME
12
LYCIDAS SECRETARIES LIMITED
- now SC110030LYCIDAS (139) LIMITED - 1988-06-29
1 George Square, Glasgow, Scotland
Dissolved Corporate (56 parents, 473 offsprings)
Equity (Company account)
2 GBP2018-03-31
Officer
2008-04-15 ~ 2015-09-07
IIF 11 - Director → ME
13
1 George Square, Glasgow
Active Corporate (76 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2008-08-01 ~ 2015-09-07
IIF 2 - Director → ME
14
LYCIDAS TRUSTEE COMPANY LIMITED
SC037535 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (95 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2008-08-01 ~ 2015-09-07
IIF 12 - Director → ME
15
Apex 3 95 Haymarket Terrace, Edinburgh
In Administration Corporate (46 parents, 7 offsprings)
Officer
2008-05-01 ~ now
IIF 18 - LLP Member → ME
16
C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London, England
Active Corporate (32 parents, 3 offsprings)
Profit/Loss (Company account)
747,982 GBP2016-01-01 ~ 2016-12-31
Officer
1994-04-18 ~ 1994-06-29
IIF 1 - Director → ME
17
PROJECT DESIGN AND ENGINEERING LIMITED
11569746 87 Pursers Cross Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-09-14 ~ dissolved
IIF 27 - Has significant influence or control → OE
18
SELECTIVE CREDIT SOLUTIONS LIMITED
02645386 Silkstead, Orchehill Avenue, Gerrards Cross, Buckinghamshire
Liquidation Corporate (10 parents)
Officer
1994-06-15 ~ 1995-05-11
IIF 6 - Director → ME
19
87 Pursers Cross Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-06-30 ~ 2021-01-19
IIF 17 - Director → ME
2021-01-19 ~ 2022-04-06
IIF 32 - Secretary → ME
Person with significant control
2018-06-28 ~ 2020-11-01
IIF 25 - Ownership of shares – 75% or more → OE
20
SHEFRA ENERGY PHILIPPINES LIMITED
13956065 87 Pursers Cross Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
21
87 Pursers Cross Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-2,223,029 GBP2022-10-31
Officer
2023-10-31 ~ 2024-01-24
IIF 14 - Director → ME
2017-10-17 ~ 2021-01-03
IIF 16 - Director → ME
2021-01-19 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2017-10-17 ~ 2020-11-01
IIF 29 - Ownership of shares – 75% or more → OE
22
THE CHELSEA LANDSCAPE GARDENER LTD - now
The Estate Office Dobbies Lane, Marks Tey, Colchester
Active Corporate (5 parents)
Equity (Company account)
-15,132 GBP2024-12-31
Officer
~ 1996-01-25
IIF 9 - Director → ME
1996-01-25 ~ 1997-12-31
IIF 22 - Secretary → ME