1
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (8 parents)
Officer
2021-03-16 ~ 2023-04-21
IIF 29 - Director → ME
2
2 Hopkins Mead, Chelmsford, England
Active Corporate (2 parents)
Officer
2022-12-05 ~ now
IIF 14 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
2 Hopkins Mead, Chelmsford, England
Active Corporate (2 parents)
Officer
2020-03-13 ~ now
IIF 12 - Director → ME
4
189-193 Earls Court Road, London
Active Corporate (4 parents)
Officer
2024-06-28 ~ now
IIF 18 - Director → ME
5
2 Hopkins Mead, Chelmsford, England
Active Corporate (1 parent, 6 offsprings)
Officer
2019-01-18 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
C.G. STAMP LIMITED - now
FALCON DOCK LIMITED
- 2021-04-16
07986411 189-193 Earls Court Road, London
Dissolved Corporate (6 parents)
Officer
2012-03-12 ~ 2021-04-08
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-16
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
1st Floor Offices, 189-193 Earls Court Road, London, England
Dissolved Corporate (5 parents)
Officer
2001-12-05 ~ dissolved
IIF 40 - Director → ME
8
189-193 Earls Court Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-09-06 ~ now
IIF 19 - Director → ME
2016-11-30 ~ 2018-04-27
IIF 33 - Director → ME
9
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-27 ~ dissolved
IIF 32 - Director → ME
10
4 Meadow Close, Datchworth, Knebworth, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-01-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
11
189-193 Earls Court Road, London
Dissolved Corporate (3 parents)
Officer
2011-11-16 ~ dissolved
IIF 36 - Director → ME
12
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-16 ~ dissolved
IIF 30 - Director → ME
13
189-193 Earls Court Road, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2017-05-19 ~ now
IIF 20 - Director → ME
14
LIVING RIVER (OYSTER WHARF) LIMITED
06400205 1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (4 parents)
Officer
2008-07-16 ~ dissolved
IIF 35 - Director → ME
15
CRUISING CLUB OF EUROPE LIMITED - 2003-10-15
INDUSTRIAL SERVICES AND MAINTENANCE LIMITED - 1995-12-01
SALTGRAIN LIMITED - 1994-10-13
St Martins House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (8 parents)
Officer
2005-04-18 ~ dissolved
IIF 39 - Director → ME
16
2 Hopkins Mead, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-12-08 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
2 Hopkins Mead, Chelmsford, England
Active Corporate (10 parents)
Officer
2021-09-27 ~ 2023-04-24
IIF 34 - Director → ME
18
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-16 ~ dissolved
IIF 28 - Director → ME
19
OAKBROOK MOORINGS LIMITED
- now 08256375OAKBROOK PLANNING LIMITED
- 2021-05-26
08256375 2 Hopkins Mead, Chelmsford, England
Active Corporate (2 parents, 3 offsprings)
Officer
2012-10-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-10
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
20
3rd Floor 24 Savile Row, London, England
Active Corporate (14 parents)
Officer
2021-03-16 ~ 2023-04-24
IIF 26 - Director → ME
21
189-193 Earls Court Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2011-08-01 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Has significant influence or control → OE
22
189-193 Earls Court Road, London
Active Corporate (6 parents)
Officer
2011-09-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ 2017-05-20
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
PHOENIX KNIGHTS LIMITED - now
EHEN ENERGY LIMITED
- 2023-02-01
13643824 2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Officer
2021-09-27 ~ 2023-01-16
IIF 24 - Director → ME
24
189-193 Earls Court Road, London
Active Corporate (6 parents)
Officer
2012-06-26 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
PLANTATION WHARF PIER MANAGEMENT LIMITED
09870515 189 - 193 Earls Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
26
168 Church Road, Hove, East Sussex, England
Active Corporate (15 parents)
Officer
2021-03-16 ~ 2022-12-16
IIF 31 - Director → ME
27
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (5 parents)
Officer
2021-03-16 ~ dissolved
IIF 23 - Director → ME
28
THE PHOENIX CENTRE (GURNARD) LIMITED - now
BLENG ENERGY LIMITED
- 2023-02-01
13643856 2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Officer
2021-09-27 ~ 2023-01-16
IIF 22 - Director → ME
29
THE PHOENIX ZONE LIMITED - now
SARK ENERGY LIMITED
- 2023-02-01
13643851 2 Hopkins Mead, Chelmsford, England
Active Corporate (6 parents)
Officer
2021-09-27 ~ 2023-01-16
IIF 21 - Director → ME
30
189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-11-28 ~ 2023-08-22
IIF 27 - Director → ME
31
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents, 16 offsprings)
Officer
2022-04-08 ~ now
IIF 15 - Director → ME
32
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents, 16 offsprings)
Officer
2020-09-04 ~ now
IIF 16 - Director → ME