1
NAMIBIAN RESOURCES PLC - 2016-07-29
27/28 Eastcastle Street, London
Dissolved Corporate (3 parents)
Officer
2002-03-05 ~ 2013-05-09
IIF 25 - Director → ME
2
Needham Cottage Needham Green, Hatfield Broad Oak, Bishop's Stortford, England
Converted / Closed Corporate (7 parents)
Officer
2000-07-12 ~ 2004-01-05
IIF 40 - Secretary → ME
3
Artillery House, 35 Artillery Lane, London
Dissolved Corporate (2 parents)
Officer
2002-10-15 ~ 2004-03-01
IIF 11 - Director → ME
4
Bank Cottage, Great Wolford, Shipston-on-stour, Warwickshire, England
Active Corporate (1 parent)
Total liabilities (Company account)
5,189 GBP2025-04-30
Officer
2002-07-02 ~ 2013-07-01
IIF 32 - Secretary → ME
5
93 Comeragh Road, London
Active Corporate (5 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2006-11-01 ~ 2009-03-31
IIF 38 - Secretary → ME
6
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (1 parent)
Equity (Company account)
6,064 GBP2024-12-31
Officer
2004-02-11 ~ 2005-11-23
IIF 33 - Secretary → ME
7
54-58 Tanner Street, The Brandenburg Suite, London, England
Dissolved Corporate (1 parent)
Officer
2000-12-01 ~ 2005-04-14
IIF 12 - Director → ME
2006-06-01 ~ 2012-04-24
IIF 7 - Director → ME
8
309 Harrow Road, Wembley, England
Dissolved Corporate
Officer
2007-06-25 ~ 2008-12-31
IIF 16 - Director → ME
9
CHURCHILL LAND LIMITED - 2009-12-03
Lydia House, 1 Dartmouth Grove, London
Liquidation Corporate (2 parents)
Officer
~ 2004-06-30
IIF 13 - Director → ME
~ 2007-07-02
IIF 35 - Secretary → ME
10
9 Seagrave Road, London
Dissolved Corporate (1 parent)
Officer
2001-07-20 ~ 2011-12-12
IIF 8 - Director → ME
11
C/o Tuckers Consultancy, 4 Raleigh House, Admirals Way, London
Dissolved Corporate (3 parents)
Officer
2000-08-17 ~ 2000-09-08
IIF 10 - Director → ME
12
Flat 4, 13 Lauriston Road, London, England
Active Corporate (2 parents)
Equity (Company account)
14,768 GBP2024-06-30
Officer
2007-09-14 ~ 2011-07-31
IIF 19 - Director → ME
2008-05-01 ~ 2021-03-31
IIF 37 - Secretary → ME
13
SUMMERCLASS LIMITED - 2015-05-05
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
168,377 GBP2019-09-30
Officer
2008-09-09 ~ 2008-11-01
IIF 9 - Director → ME
14
TECNOLAB ENGINEERING LIMITED - 2016-06-21
DESIGN & PROJECT INDUSTRIAL ENGINEERING LTD - 2015-07-09
19 Leyden Street, London, England
Active Corporate (3 parents)
Equity (Company account)
247 GBP2024-03-31
Officer
2007-03-07 ~ 2009-06-25
IIF 21 - Director → ME
15
9 Mandeville Close, London, England
Active Corporate (4 parents)
Equity (Company account)
9,490 GBP2023-09-30
Officer
2002-09-21 ~ 2021-06-16
IIF 1 - Director → ME
16
C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,719 GBP2023-09-30
Officer
2015-06-16 ~ 2015-11-15
IIF 23 - Director → ME
17
MINATEL INTERNATIONAL (UK) LIMITED - 2002-06-02
Westwood House, Hinksey Hill, Oxford
Dissolved Corporate (1 parent)
Officer
2002-05-16 ~ 2004-02-23
IIF 20 - Director → ME
18
RIDGWAY FINANCIAL SERVICES LIMITED - 2022-07-13
9 Mandeville Close, London, England
Active Corporate (1 parent, 36 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-08-31 ~ 2023-04-27
IIF 4 - Director → ME
~ 1994-03-15
IIF 2 - Director → ME
1994-08-01 ~ 2015-12-15
IIF 34 - Secretary → ME
Person with significant control
2016-07-19 ~ 2023-04-27
IIF 41 - Ownership of shares – 75% or more → OE
19
C/o Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,848,776 GBP2024-02-28
Officer
2007-02-01 ~ 2025-01-31
IIF 39 - Secretary → ME
20
Flat 1 60 Esplanade, Fowey, England
Active Corporate (3 parents)
Equity (Company account)
5,322 GBP2025-01-31
Officer
2021-01-12 ~ 2025-02-28
IIF 5 - Director → ME
Person with significant control
2021-01-12 ~ 2025-02-28
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
21
HICKNEAT LIMITED - 1998-01-22
2 Lakeview Stables Lower St Clere, Kemsing, Sevenoaks, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,107,646 GBP2024-04-30
Officer
2000-08-11 ~ 2000-08-11
IIF 15 - Director → ME
2001-06-15 ~ 2004-02-23
IIF 17 - Director → ME
1998-01-13 ~ 1999-03-09
IIF 36 - Secretary → ME