1
CBM OIL LTD - now
CBM OIL LIMITED - 2007-08-17
CBM OIL PLC - 2007-06-25
4 Moorgate, London, England
Active Corporate (20 parents)
Officer
2023-09-12 ~ 2024-01-22
IIF 10 - Director → ME
2023-09-12 ~ 2024-01-22
IIF 19 - Secretary → ME
2
WHEATFIELDS ASSET MANAGEMENT LTD - 2017-08-22
FUTURE ME FINANCIAL SERVICES LIMITED - 2017-01-13
DBAM LTD - 2016-07-29
Unit 7 Kinetica, 13 Ramsgate Street, London
Dissolved Corporate (4 parents)
Officer
2017-11-16 ~ dissolved
IIF 12 - Director → ME
3
ELLERBROOK ASSET MANAGEMENT LIMITED
- now 09290698BIGWOOD ASSET MANAGEMENT LIMITED
- 2018-02-26
09290698 Unit 7 Kinetica, 13 Ramsgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-31 ~ 2019-09-23
IIF 11 - Director → ME
4
4 Moorgate, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-04 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
4 Moorgate, London, England
Active Corporate (1 parent)
Officer
2025-04-26 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-26 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
4 Moorgate, London, England
Active Corporate (1 parent)
Officer
2023-09-26 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
4 Moorgate, London, England
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
4 Moorgate, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-28 ~ now
IIF 9 - Director → ME
9
4 Moorgate, London, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
4 Moorgate, London, England
Active Corporate (2 parents)
Officer
2024-09-19 ~ now
IIF 2 - Director → ME
11
4 Moorgate, London, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
116 Ballards Lane, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-10 ~ 2023-11-28
IIF 1 - LLP Designated Member → ME