1
4 Wimbledon Close, The Downs, London, England
Active Corporate (1 parent)
Officer
2025-06-30 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
Suite B 29 Harley Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-14 ~ dissolved
IIF 12 - Director → ME
3
4 Wimbledon Close, The Downs, London, England
Active Corporate (10 parents)
Officer
2024-09-16 ~ 2025-06-27
IIF 30 - Secretary → ME
4
4 Wimbledon Close, The Downs, London, England
Active Corporate (10 parents)
Officer
2024-11-27 ~ now
IIF 34 - Secretary → ME
5
4 Wimbledon Close, The Downs, London, England
Active Corporate (15 parents, 13 offsprings)
Officer
2024-07-21 ~ now
IIF 3 - Director → ME
2025-06-02 ~ now
IIF 38 - Secretary → ME
Person with significant control
2024-08-07 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
6
BRASIT COMMUNICATIONS & SERVICES LIMITED
15963379 4 Wimbledon Close, The Downs, London, England
Active Corporate (5 parents)
Officer
2025-03-13 ~ now
IIF 31 - Secretary → ME
7
45 Hertford Street Hertford Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-19 ~ 2012-04-19
IIF 17 - Director → ME
8
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (11 parents)
Officer
2005-11-28 ~ 2024-05-10
IIF 14 - Director → ME
2024-05-10 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
9
4 Wimbledon Close, The Downs, London, England
Active Corporate (12 parents)
Officer
2024-09-16 ~ 2025-06-27
IIF 35 - Secretary → ME
10
4 Wimbledon Close, The Downs, London, England
Active Corporate (9 parents)
Officer
2009-07-22 ~ now
IIF 19 - Secretary → ME
Person with significant control
2024-05-10 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (6 parents)
Officer
2025-02-04 ~ now
IIF 41 - Secretary → ME
12
ENERGY EXCHANGE (UK) LTD.
- now 05441728ENEX INVESTMENT LIMITED
- 2006-04-18
05441728 4 Wimbleton Close, The Downs, Wimbledon
Dissolved Corporate (2 parents)
Officer
2013-05-26 ~ dissolved
IIF 7 - Director → ME
2005-05-03 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 27 - Has significant influence or control → OE
13
4 Wimbledon Close, The Downs, London, England
Active Corporate (9 parents)
Officer
2024-08-07 ~ now
IIF 32 - Secretary → ME
14
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (5 parents)
Officer
2025-03-19 ~ now
IIF 43 - Secretary → ME
15
Mr R Mccreery, 4 Wimbledon Close, The Downs Wimbledon, London
Dissolved Corporate (6 parents)
Officer
2012-02-01 ~ 2023-06-22
IIF 11 - Director → ME
16
Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-09-29 ~ 2023-06-22
IIF 9 - Director → ME
17
4 Wimbledon Close, The Downs, Wimbledon
Dissolved Corporate (1 parent)
Officer
2013-11-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
18
4 Wimbledon Close, The Downs, Wimbledon
Dissolved Corporate (1 parent)
Officer
2013-10-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
19
4 Wimbledon Close, The Downs, Wimbledon
Active Corporate (5 parents)
Officer
2015-04-22 ~ now
IIF 2 - Director → ME
2005-05-12 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-05-14 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2025-02-13 ~ 2025-02-13
IIF 48 - Has significant influence or control → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
20
HOMA PETROLEUM LTD - 2020-01-27
DELTA ROGA TRADING LIMITED - 2016-11-09
4 Wimbledon Close, The Downs, London, England
Active Corporate (14 parents)
Officer
2024-11-08 ~ now
IIF 29 - Secretary → ME
21
NETSIDE ASSET MANAGEMENT LIMITED
16653643 4 Wimbledon Close The Downs, Wimbledon, London, England
Active Corporate (11 parents)
Person with significant control
2025-08-15 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
22
4 Wimbledon Close The Downs, Wimbledon, London, England
Active Corporate (13 parents)
Officer
2021-04-26 ~ 2024-05-10
IIF 8 - Director → ME
2005-09-21 ~ 2025-05-30
IIF 20 - Secretary → ME
Person with significant control
2016-09-14 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
23
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-13 ~ 2013-02-01
IIF 6 - Director → ME
24
4 Wimbledon Close, The Downs, London, England
Active Corporate (12 parents)
Officer
2024-11-08 ~ 2025-06-04
IIF 36 - Secretary → ME
25
4 Wimbledon Close, The Downs, London, England
Active Corporate (10 parents)
Officer
2024-07-24 ~ 2025-06-27
IIF 33 - Secretary → ME
26
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (7 parents)
Officer
2025-01-17 ~ now
IIF 39 - Secretary → ME
27
4 Wimbledon Close, The Downs, London, England
Active Corporate (11 parents)
Officer
2024-08-07 ~ now
IIF 28 - Secretary → ME
28
4 Wimbledon Close, The Downs, London, England
Active Corporate (9 parents)
Officer
2024-09-19 ~ now
IIF 1 - Director → ME
2024-08-29 ~ 2025-06-27
IIF 37 - Secretary → ME
29
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
Active Corporate (8 parents)
Officer
2025-02-23 ~ now
IIF 42 - Secretary → ME
30
61-63 Alexandra Road, Walsall, England
Active Corporate (3 parents)
Officer
2025-04-25 ~ now
IIF 5 - Director → ME
31
VASS THEATRE PRODUCTIONS LIMITED
07005886 Mr R Mccreery, 4 Wimbledon Close, The Downs, Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ 2016-01-27
IIF 13 - Director → ME
2009-12-01 ~ dissolved
IIF 10 - Director → ME