1
Flat 4 12 Ladbroke Crescent, London, England
Active Corporate (23 parents)
Equity (Company account)
895 GBP2023-03-31
Officer
2013-01-15 ~ 2014-03-28
IIF 25 - LLP Designated Member → ME
2
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
18 GBP2018-03-31
Officer
2017-03-29 ~ dissolved
IIF 22 - Director → ME
3
Aston House, Cornwall Avenue, London
Active Corporate (24 parents, 7 offsprings)
Equity (Company account)
3,419,271 GBP2024-03-31
Officer
2003-05-01 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
4
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-05-09 ~ dissolved
IIF 21 - Director → ME
5
Towns Green Farm Towns Green, Wettenhall, Winsford, Cheshire
Active Corporate (4 parents)
Officer
2009-06-08 ~ 2014-03-03
IIF 23 - Director → ME
6
DEO PETROLEUM LIMITED - now
MICROCAP EQUITIES PLC
- 2009-12-30
03882653UNDERWRITING AND SUBSCRIPTION PLC
- 2003-10-02
03882653 1 13th Floor, Angel Court, London, England
Active Corporate (31 parents)
Officer
2003-10-01 ~ 2012-08-09
IIF 10 - Director → ME
7
DG INNOVATE PLC - now
THE NICHE GROUP PLC
- 2016-02-20
04006413HALLCO 459 PLC - 2000-11-28
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (38 parents, 5 offsprings)
Officer
2003-07-25 ~ 2005-12-02
IIF 14 - Director → ME
2006-08-31 ~ 2017-05-22
IIF 8 - Director → ME
8
CANCAP UNIVERSAL ENTERTAINMENT PLC
- 2003-08-11
04295150CANCAP WORLD MEDIA LIMITED - 2001-10-24
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Dissolved Corporate (9 parents)
Officer
2002-12-01 ~ dissolved
IIF 7 - Director → ME
2003-07-17 ~ dissolved
IIF 34 - Secretary → ME
9
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
22,459 GBP2024-03-31
Officer
2020-03-02 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
4 Langdale Avenue, Loughborough, England
Dissolved Corporate (5 parents)
Equity (Company account)
12,981 GBP2022-03-31
Officer
2002-03-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-04-20 ~ 2022-05-30
IIF 33 - Ownership of shares – 75% or more → OE
11
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus, Birmingham
In Administration/Administrative Receiver Corporate (21 parents)
Officer
2005-02-02 ~ 2008-06-25
IIF 36 - Secretary → ME
12
Townshend House, Crown Road, Norwich
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ 2010-02-15
IIF 9 - Director → ME
13
Aston House, Cornwall Avenue, London
Dissolved Corporate (5 parents)
Officer
2009-01-27 ~ dissolved
IIF 19 - Director → ME
14
HELLENIC DYNAMICS PLC - now
U.K. SPAC PLC - 2022-12-01
MOUNTFIELD GROUP PLC
- 2021-03-11
06374598MOUNTFIELD GROUP LIMITED
- 2008-10-23
06374598ACRE 1124 LIMITED - 2008-09-09
6th Floor 60 Gracechurch Street, London, United Kingdom
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2008-10-23 ~ 2010-06-11
IIF 11 - Director → ME
15
15 Wilmington Court, Loughborough, England
Dissolved Corporate (1 parent)
Officer
2020-03-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
422 GBP2020-05-31
Person with significant control
2016-05-19 ~ 2017-05-19
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
17
180 Grove Lane Cheadle Hulme, Cheadle, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-02-01 ~ 2023-09-05
IIF 15 - Director → ME
18
PATH INVESTMENTS (TURKEY) LIMITED
09813713 Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-07 ~ dissolved
IIF 18 - Director → ME
19
Aston House, Cornwall Avenue, London, England And Wales, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-16 ~ dissolved
IIF 17 - Director → ME
20
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-10 ~ dissolved
IIF 16 - Director → ME
21
REDSPUR (HOLDINGS) LIMITED - now
LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
WESTWOOD CORPORATION PLC - 1996-02-29
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents, 5 offsprings)
Equity (Company account)
-6,074,318 GBP2020-12-31
Officer
2005-10-01 ~ 2006-08-30
IIF 13 - Director → ME
22
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (18 parents, 4 offsprings)
Officer
1992-05-13 ~ now
IIF 3 - Director → ME
1992-05-13 ~ now
IIF 37 - Secretary → ME
23
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (10 parents)
Officer
2011-06-21 ~ now
IIF 2 - Director → ME
24
372 Ealing Road Ealing Road, Wembley, England
Active Corporate (5 parents)
Officer
2019-01-11 ~ now
IIF 5 - Director → ME
2019-01-11 ~ now
IIF 38 - Secretary → ME
25
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (8 parents)
Officer
2016-05-10 ~ now
IIF 6 - Director → ME
2002-12-31 ~ now
IIF 35 - Secretary → ME
26
Unit 1 372 Ealing Road, Alperton, Wembley, Middlesex
Active Corporate (11 parents)
Officer
2008-09-24 ~ now
IIF 1 - Director → ME
27
SHUKA MINERALS PLC - now
EDENVILLE ENERGY PLC
- 2023-08-29
05292528GEMSTONES OF AFRICA GROUP PLC
- 2010-03-26
05292528TV COMMERCE HOLDINGS PLC
- 2009-01-23
05292528TV COMMERCE HOLDINGS LIMITED - 2005-01-18
Aston House, Cornwall Avenue, London, Greater London
Active Corporate (33 parents, 1 offspring)
Officer
2008-11-03 ~ 2015-06-03
IIF 20 - Director → ME
28
3 FELLAS & CO LIMITED
- 2007-06-07
06043643 37 Ferndown, Northwood, Middlesex, England
Dissolved Corporate (4 parents)
Equity (Company account)
83,611 GBP2019-03-31
Officer
2007-01-09 ~ 2010-02-05
IIF 12 - Director → ME
29
37 Ferndown, Northwood, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2008-07-14 ~ 2010-01-01
IIF 26 - LLP Designated Member → ME