1
Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, England
Active Corporate (2 parents)
Officer
2017-01-02 ~ 2018-01-01
IIF 38 - Director → ME
2
ANDERIDA INVESTMENT MANAGEMENT SERVICES LLP
OC358105 2 Eversley Road, Bexhill-on-sea, East Sussex
Dissolved Corporate (3 parents)
Officer
2010-09-22 ~ 2013-04-06
IIF 56 - LLP Designated Member → ME
3
5 Charterhouse Square, London
Dissolved Corporate (4 parents)
Officer
2002-06-25 ~ dissolved
IIF 3 - Director → ME
4
CATS EYES PRODUCTIONS LIMITED
- now 04122566GARDENSPACE LIMITED
- 2001-01-26
04122566 140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-01-26 ~ 2005-01-27
IIF 18 - Director → ME
2001-01-26 ~ 2002-12-10
IIF 41 - Secretary → ME
5
CCF MANAGEMENT LIMITED - now
COWBEECH FARMS LIMITED
- 2003-12-10
02620612ESL TECHNOLOGY LIMITED
- 2000-08-16
02620612SUSSEX TRAYS LIMITED
- 1999-04-01
02620612COTFIELD LIMITED - 1991-08-02
Carters Corner Farm, Cowbeech Hill, Cowbeech, East Sussex
Active Corporate (9 parents)
Officer
1997-07-11 ~ 2003-06-01
IIF 48 - Secretary → ME
6
9 Albert Embankment, No 69, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-10-12 ~ 2017-01-23
IIF 16 - Director → ME
7
DANA PETROLEUM LIMITED - now
DANA PETROLEUM PUBLIC LIMITED COMPANY
- 2014-07-30
03456891 78 Cannon Street, London, England
Active Corporate (69 parents, 7 offsprings)
Officer
1997-10-29 ~ 2001-08-13
IIF 19 - Director → ME
8
E.ON RUHRGAS UK HOLDING LIMITED - now
CALEDONIA ENERGY LIMITED - 2006-01-19
CONSORT RESOURCES LIMITED
- 2003-11-07
03722631BURGINHALL 1094 LIMITED - 1999-05-14
Hil House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
1999-10-01 ~ 2003-10-23
IIF 1 - Director → ME
9
EASTBOURNE SHOWERS LIMITED - 1996-06-01
Room 13 100, Longwater Avenue Green Park, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
1997-10-17 ~ 2005-01-17
IIF 59 - Director → ME
1997-07-11 ~ 2005-01-17
IIF 51 - Secretary → ME
10
GAMING REALMS PLC - now
PURSUIT MARINE DRIVE PLC - 2001-03-16
2 Valentine Place, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2001-04-24 ~ 2004-05-27
IIF 22 - Director → ME
11
GEO EXP LTD - now
GLOBAL PETROLEUM LIMITED
- 2025-02-11
FC031785GLOBAL PETROLEUM E&P LIMITED
- 2014-04-30
FC031785 Level 4 91 William Street, Melbourne, Victoria, 3000, Australia
Active Corporate (13 parents, 1 offspring)
Officer
2014-02-26 ~ 2021-08-31
IIF 27 - Director → ME
12
134 Buckingham Palace Road, London, England
Dissolved Corporate (4 parents)
Officer
2012-11-13 ~ dissolved
IIF 14 - Director → ME
13
GLOBAL PETROLEUM EXPLORATION LTD
- now 05513792JUPITER PETROLEUM LIMITED
- 2018-02-08
05513792 134 Buckingham Palace Road, London, England
Active Corporate (12 parents)
Officer
2005-07-20 ~ 2021-08-31
IIF 11 - Director → ME
14
Hazlett Wood Farm House Stoneings Lane, Knockholt, Sevenoaks, England
Active Corporate (2 parents)
Officer
2024-06-19 ~ now
IIF 63 - Director → ME
IIF 52 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
15
Congress House, Lyon Road, Harrow, England
Dissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2021-02-16 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
16
BRADFORD & BINGLEY MORTGAGES
- 1997-11-04
02405490BURGINHALL 351 LIMITED - 1989-09-25
5th Floor Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (37 parents, 1 offspring)
Officer
1997-09-02 ~ 1999-08-23
IIF 34 - Director → ME
17
DOMINION STREET FACILITIES LIMITED - 1986-08-11
The Waterfront, Salts Mill Road, Shipley, England
Dissolved Corporate (38 parents)
Officer
1997-05-19 ~ 1997-11-04
IIF 36 - Director → ME
1993-05-19 ~ 1995-05-12
IIF 35 - Director → ME
18
2nd Floor 127 Cheapside, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-04-26 ~ dissolved
IIF 13 - Director → ME
19
GABY HARDWICKE SERVICES LIMITED
- 2004-06-09
03755668 33 The Avenue, Eastbourne, East Sussex
Active Corporate (17 parents, 15 offsprings)
Officer
1999-04-21 ~ 2012-09-30
IIF 30 - Director → ME
1999-04-21 ~ 2012-09-30
IIF 50 - Secretary → ME
20
Esv 4th Floor, 19-20 Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2006-10-02 ~ 2007-06-26
IIF 12 - Director → ME
21
Unit 4a Kingfisher Court, Bellbrook Industrial Estate, Uckfield, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-25 ~ now
IIF 33 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
PHOENIX PLACE MANAGEMENT PARTNERSHIP LTD
15778149 10 Warren Lane, Friston, Eastbourne, England
Dissolved Corporate (2 parents)
Officer
2024-06-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-06-14 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
23
PLANET OIL INTERNATIONAL LIMITED - now
PLANET OIL INTERNATIONAL PLC
- 2009-12-16
03589112 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (31 parents)
Officer
1998-06-26 ~ 1998-10-20
IIF 10 - Director → ME
2000-09-21 ~ 2001-03-19
IIF 21 - Director → ME
24
PLANET OIL (U.K.) LIMITED - 1998-01-08
9 Chiswick High Road, 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2001-07-01 ~ 2004-07-04
IIF 24 - Director → ME
1998-05-05 ~ 1998-10-20
IIF 5 - Director → ME
2000-09-21 ~ 2001-06-25
IIF 20 - Director → ME
25
PRESSALIT LIMITED - now
PRESSALIT PLC - 2016-02-09
PRESSALIT CARE PLC - 2011-03-16
ESL PRESSALIT CARE PLC - 2008-01-29
ESL INDUSTRIES PLC
- 2006-01-06
03390717EQUALHOUSE LIMITED
- 1998-10-14
03390717 Room 13 100 Longwater Avenue Green Park, Reading, Berkshire
Active Corporate (14 parents)
Officer
1998-09-30 ~ 2005-01-17
IIF 60 - Director → ME
1997-07-08 ~ 2005-01-17
IIF 47 - Secretary → ME
26
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-11-19 ~ 2026-01-06
IIF 37 - Director → ME
Person with significant control
2024-11-19 ~ 2026-01-06
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
PURPLE TALENT SOLUTIONS LIMITED
- now 03923271BIOSS INTERNATIONAL (EUROPE) LIMITED
- 2025-03-11
03923271 19-21 Middle Row, Stevenage, Hertfordshire, England
Active Corporate (14 parents)
Officer
2000-02-10 ~ now
IIF 28 - Director → ME
2002-10-11 ~ now
IIF 40 - Secretary → ME
28
PURSUIT RESOURCES LIMITED
- now 05351285LEGISLATOR 1692 LIMITED - 2005-03-14
Shackleton House Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2005-03-15 ~ 2008-09-01
IIF 23 - Director → ME
29
RED SEA RESOURCES LIMITED - now
Esv 4th Floor, 19-20 Grosvenor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ 2007-06-26
IIF 4 - Director → ME
30
5 Charterhouse Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-16 ~ dissolved
IIF 2 - Director → ME
31
140 Buckingham Palace Road, London
Dissolved Corporate (3 parents)
Officer
2005-10-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
32
5 Charterhouse Square, London
Dissolved Corporate (8 parents)
Officer
1999-04-15 ~ dissolved
IIF 7 - Director → ME
33
Hazlett Wood Farm House, Stoneings Lane, Knockholt, Kent, England
Active Corporate (2 parents)
Officer
2018-12-12 ~ now
IIF 39 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
12a Shrewsbury Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2018-06-05 ~ 2018-06-07
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
35
Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-12-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-12-15 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
23 St. Leonards Road, Bexhill-on-sea, England
Active Corporate (8 parents)
Officer
2012-06-26 ~ 2024-11-01
IIF 32 - Director → ME
37
DODDLEPORT LIMITED
- 1984-10-31
01829425 Hays House, Millmead, Guildford, England
Active Corporate (8 parents)
Officer
(before 1992-06-26) ~ 2015-04-01
IIF 6 - Director → ME
38
Congress House, Lyon Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2019-09-30 ~ 2020-09-07
IIF 25 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
39
140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1993-01-29) ~ dissolved
IIF 9 - Director → ME
40
TMGTT LTD. - now
ALYATOR ENERGY LTD
- 2017-08-30
10440202 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-20 ~ 2017-02-21
IIF 26 - Director → ME
41
134 Buckingham Palace Road, London, England
Active Corporate (21 parents, 6 offsprings)
Officer
2006-01-16 ~ 2020-12-31
IIF 15 - Director → ME
42
33 The Avenue, Eastbourne, East Sussex
Dissolved Corporate (4 parents)
Officer
2003-11-28 ~ 2012-03-31
IIF 61 - Director → ME
43
Whitemaund, 44-46 Old Steine, Brighton, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-05-02 ~ 2010-08-05
IIF 58 - Director → ME
44
Orchard End Ufford Road, Bainton, Stamford, Lincolnshire, England
Active Corporate (4 parents)
Officer
1997-10-23 ~ now
IIF 29 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
45
SENTOR COMPUTING LIMITED
- 2004-06-18
05145776 Carters Corner Farm, Cowbeech Hill, Cowbeech, East Sussex
Dissolved Corporate (6 parents)
Officer
2004-06-15 ~ 2009-12-01
IIF 57 - Director → ME
2004-06-15 ~ 2005-01-21
IIF 49 - Secretary → ME