1
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved corporate (2 parents)
Officer
2015-05-09 ~ 2015-06-10IIF 37 - director → ME
2
ASG NOMINEES LIMITED - 2018-02-13
BEAUFORT NOMINEES LIMITED - 2010-09-27
Pmj House Highlands Road, Shirley, Solihull, EnglandDissolved corporate (1 parent)
Equity (Company account)
-518,125 GBP2017-12-31
Officer
2004-12-16 ~ 2018-02-12IIF 21 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-12IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
3
ASPARTUS RESOURCES NOMINEES LIMITED - 2018-02-13
ASPARTUS LIMITED - 2013-01-24
ASPARTUS RESOURCES LIMITED - 2011-05-31
ASPARTUS RESOUCES LIMITED - 2011-04-21
Pmj House Highlands Road, Shirley, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
-418,701 GBP2018-04-30
Officer
2011-04-19 ~ 2018-02-12IIF 34 - director → ME
Person with significant control
2016-04-06 ~ 2018-01-24IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
4
ASPARTUS PLC - 2011-05-31
ASPARTUS LIMITED - 2005-09-26
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (3 parents)
Officer
2005-09-19 ~ 2011-05-27IIF 23 - director → ME
5
TANZANIA GOLD PLC - 2007-07-09
VOSS NET PLC - 2006-09-27
YIELDBID PUBLIC LIMITED COMPANY - 1994-09-19
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (6 parents)
Officer
2003-11-24 ~ 2006-05-22IIF 17 - director → ME
6
INVEST EASY LIMITED - 2012-10-25
INVESTOR EASY LIMITED - 2005-10-13
OVERNET DATA LIMITED - 2004-11-22
FUTURAGENE LIMITED - 2004-06-14
HALLCO 1009 LIMITED - 2004-04-05
Finsgate, 5- 7 Cranwood Street, LondonDissolved corporate (2 parents)
Officer
2004-11-15 ~ 2012-11-27IIF 31 - director → ME
7
CORE PETROLEUM LIMITED - 2012-10-25
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (1 parent)
Officer
2010-10-28 ~ 2012-11-27IIF 40 - director → ME
8
ELIGERE TRUSTEES LIMITED - 2018-02-12
BE SMART TECHNOLOGY LIMITED - 2013-05-14
CHALKWELL NOMINEES LIMITED - 2012-10-25
WNW INVESTMENTS LIMITED - 2010-04-15
CHALKWELL INVESTMENTS LIMITED - 2010-03-24
Pmj House Highlands Road, Shirlkey, Solihull, EnglandDissolved corporate (2 parents)
Equity (Company account)
-221,572 GBP2018-02-28
Officer
2005-01-28 ~ 2018-02-12IIF 30 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-12IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
9
LP HILL PLC - 2014-12-05
NEVILLE PORTER PLC - 2008-09-23
4385, 05980987: Companies House Default Address, CardiffDissolved corporate (1 parent, 1 offspring)
Officer
2008-08-26 ~ 2010-03-22IIF 6 - director → ME
10
FUTURAGENE PLC - 2010-07-21
OVERNET DATA PLC - 2004-06-14
OVERNET DATA (HOLDINGS) LIMITED - 2000-07-18
45 45 Gresham Strret, London Ec2v 7bg, EnglandCorporate (4 parents)
Officer
2003-01-17 ~ 2004-06-14IIF 24 - director → ME
11
EMMIT NOMINEES LIMITED - 2020-03-04
ERUMA LIMITED - 2013-12-13
EMMIT LIMITED - 2013-12-06
HYDE CORPORATE SERVICES LIMITED - 2013-11-15
G.G.K. INVESTMENTS LIMITED - 2011-06-16
ADESTE INVESTMENTS LIMITED - 2011-02-01
ADESTE MANAGEMENT SERVICES LIMITED - 2007-09-12
4 Grove Avenue, West Mersea, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2013-12-13 ~ 2020-03-24IIF 9 - director → ME
Person with significant control
2016-10-03 ~ 2020-03-24IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
12
HANSEATIC & BALTIC PROPERTIES PLC - 2011-08-08
AIM EVEN HIGHER PLC - 2006-02-02
AIM EVEN HIGHER LIMITED - 2005-10-20
PRIMEENT LIMITED - 2005-09-30
OAKGATE LIMITED - 2004-01-09
3 Field Court, Grays Inn, LondonDissolved corporate (1 parent)
Officer
2003-12-03 ~ 2011-05-27IIF 29 - director → ME
13
RANGE EXTENDER LIMITED - 2018-09-05
JOSHLEE NOMINEES LIMITED - 2017-10-03
JOSHLEE LIMITED - 2014-02-13
111 Rico House, George Street, Manchester, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Officer
2014-02-11 ~ 2024-10-07IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2023-04-03IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
14
KLEENAIR SYSTEMS INTERNATIONAL PLC - 2013-07-25
C/o Gis, 200 Aldersgate Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2006-03-20 ~ 2008-06-18IIF 7 - director → ME
15
LUXURY LODGE MANAGEMENT LIMITED - 2013-10-09
ZAMBIA OIL LIMITED - 2013-07-24
SCATHO LIMITED - 2011-02-24
APPLIED ENGINEERING PRODUCTS LIMITED - 2007-04-24
Oaklands, 4 Grove Avenue, West Mersea, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2006-04-21 ~ 2015-07-30IIF 20 - director → ME
16
LUXURY LODGE INVESTMENTS LIMITED - 2013-10-09
ZAMBIAN OIL LIMITED - 2013-08-14
ASG MEDIA LIMITED - 2011-02-24
INSETCO LIMITED - 2010-04-06
COREALM LIMITED - 2010-02-22
BTG EUROPE LIMITED - 2005-02-14
Oaklands 4 Grove Avenue, West Mersea, Colchester, United KingdomCorporate (1 parent)
Equity (Company account)
199 GBP2017-11-30
Officer
2003-11-05 ~ 2013-07-24IIF 18 - director → ME
2003-11-05 ~ 2013-07-24IIF 46 - secretary → ME
17
DE FACTO 642 LIMITED - 1997-08-06
150 Aldersgate Street, LondonDissolved corporate (6 parents)
Equity (Company account)
225,238 GBP2017-03-31
Officer
1997-07-21 ~ 1999-10-21IIF 8 - director → ME
18
NWD GROUP PLC - 2007-06-29
NETWINDFALL PLC - 2002-08-12
WINDFALL SHARE PLC - 2000-06-13
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (3 parents)
Officer
2000-04-13 ~ 2002-07-01IIF 32 - director → ME
2001-08-17 ~ 2002-07-08IIF 45 - secretary → ME
19
SBS GROUP PLC - 2009-04-22
SBS GROUP (HOLDINGS) LIMITED - 1997-03-24
SUNLAZER LIMITED - 1996-09-20
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
274,840,541 GBP2023-08-31
Officer
2004-03-10 ~ 2021-03-23IIF 26 - director → ME
Person with significant control
2018-03-05 ~ 2021-03-25IIF 56 - Has significant influence or control → OE
20
ALLTRUE INVESTMENTS PLC - 2010-09-29
ALLTRUE INVESTMENTS LIMITED - 2004-03-26
Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (2 parents)
Officer
2003-10-09 ~ 2011-02-22IIF 25 - director → ME
2003-10-09 ~ 2004-03-22IIF 44 - secretary → ME
21
SILVERMERE ENERGY PLC - 2013-08-16
CHALKWELL INVESTMENTS PLC - 2011-07-14
SILVERMERE ENERGY PLC - 2011-06-30
CHALKWELL INVESTMENTS PLC - 2011-06-10
THE CORE BUSINESS PLC - 2010-03-24
THE CORE BUSINESS LIMITED - 2006-02-13
CORE BUSINESS (UK) LIMITED - 2005-11-25
FOOTBALL KITS LIMITED - 2004-11-23
27/28 Eastcastle Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2010-03-23 ~ 2011-01-10IIF 12 - director → ME
22
W ASSOCIATES LIMITED - 1995-05-24
9 Freebournes Court, Newland Street, Witham, Essex, United KingdomCorporate (4 parents)
Equity (Company account)
6,667 GBP2024-03-31
Officer
1994-05-11 ~ 1999-10-21IIF 41 - director → ME
23
Dean Park House, Dean Park Crescent, Bournemouth, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2021-02-01 ~ 2022-11-01IIF 2 - director → ME
24
RIGHT CROWD PLACE LIMITED - 2015-02-04
Dean Park House, Dean Park Crescent, Bournemouth, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
-60,507 GBP2022-01-31
Officer
2016-02-22 ~ 2022-11-01IIF 3 - director → ME
Person with significant control
2021-06-16 ~ 2022-11-01IIF 47 - Has significant influence or control → OE
25
Dean Park House, Dean Park Crescent, Bournemouth, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-02-01 ~ 2022-11-01IIF 1 - director → ME
26
Dean Park House, Dean Park Crescent, Bournemouth, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2021-10-31
Officer
2019-10-25 ~ 2022-11-01IIF 51 - director → ME
27
TRICOR NOMINEES LIMITED - 2017-11-30
NWD NOMINEES LIMITED - 2013-02-14
DIDIA LIMITED - 2007-07-25
OVIDIA INVESTMENTS LIMITED - 2007-06-29
Suite 8 Pmj House Highlands Road, Shirley, Solihull, EnglandDissolved corporate (1 parent)
Equity (Company account)
-492,908 GBP2018-05-31
Officer
2007-05-14 ~ 2016-01-01IIF 28 - director → ME
Person with significant control
2016-04-06 ~ 2017-11-01IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
28
GUARDIAN CARE LINE LIMITED - 2020-08-16
VIP TRAVEL LIMITED - 2019-05-03
NP NOMINEES LIMITED - 2013-10-25
27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2008-09-29 ~ 2020-01-29IIF 15 - director → ME
Person with significant control
2016-04-06 ~ 2020-08-01IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE