1
ADVICE ACCOUNTING LIMITED
- now 07853325ZENITH ETABLERING LIMITED
- 2014-06-04
07853325ZENITH LAW LIMITED
- 2013-01-14
07853325 Kemp House 160 City Road, London, England
Dissolved Corporate (7 parents)
Officer
2012-11-16 ~ 2015-01-27
IIF 40 - Director → ME
2
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
3
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 63 - Director → ME
2012-07-19 ~ dissolved
IIF 65 - Secretary → ME
4
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ dissolved
IIF 12 - Director → ME
5
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-06-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-06-17 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
6
Verdun Trade Centre Unit 21, Victory House, Thames Industrial Park, East Tilbury, Essex
Dissolved Corporate (2 parents)
Officer
2010-11-24 ~ dissolved
IIF 15 - Director → ME
7
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-06-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-06-17 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
8
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-11-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-08-08 ~ dissolved
IIF 7 - Director → ME
10
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-06-19 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
11
EPATH WEB TECHNOLOGIES PTY LIMITED
07731726 Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2011-08-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
12
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ dissolved
IIF 6 - Director → ME
13
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-19 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
14
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
15
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
16
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex
Dissolved Corporate (2 parents)
Officer
2010-12-20 ~ dissolved
IIF 10 - Director → ME
17
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-06-17 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
18
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex
Dissolved Corporate (2 parents)
Officer
2011-04-15 ~ dissolved
IIF 8 - Director → ME
19
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-06-19 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
20
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-04-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-04-15 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
21
Verdun Trade Centre Unit 21, Victory House, Thames Industrial Park, East Tilbury, Essex
Dissolved Corporate (2 parents)
Officer
2011-10-21 ~ dissolved
IIF 3 - Director → ME
22
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-04-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
23
Verdun Trade Centre Unit 21, Victory House, Thames Industrial Park, East Tilbury, Essex
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ dissolved
IIF 14 - Director → ME
24
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-06-19 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
25
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
26
ROCK ENERGY GROUP LIMITED - now
ROCK ENERGY GROUP LIMITED
- 2025-10-31
12265652 128 City Road, London
Active Corporate (13 parents)
Officer
2020-05-28 ~ 2022-06-20
IIF 62 - Director → ME
Person with significant control
2019-10-16 ~ 2022-01-26
IIF 64 - Has significant influence or control → OE
27
Verdun Trade Centre Unit 21, Victory House, Thames Industrial Park, East Tilbury, Essex
Dissolved Corporate (2 parents)
Officer
2011-04-15 ~ dissolved
IIF 2 - Director → ME
28
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-06-17 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
29
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex
Dissolved Corporate (2 parents)
Officer
2011-04-15 ~ dissolved
IIF 5 - Director → ME
30
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-19 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
31
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2012-01-06 ~ dissolved
IIF 35 - Director → ME
32
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-04-03 ~ 2016-03-07
IIF 33 - Director → ME
33
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-08-08 ~ dissolved
IIF 9 - Director → ME
34
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-06-19 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
35
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-08-05 ~ dissolved
IIF 11 - Director → ME
36
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-06-19 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
37
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ dissolved
IIF 1 - Director → ME
38
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-06-19 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
39
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-08-08 ~ dissolved
IIF 4 - Director → ME
40
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-06-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-19 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
41
Verdun Trade Centre Unit 21 Victory House, Thames Industrial Park, East Tilbury, Essex
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ dissolved
IIF 13 - Director → ME
42
Advice Trade Centre, 1b Redbridge Lane East, Ilford, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-06-19 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE