1
AMBER REI GREEN ENERGY LIMITED - now
HOLTON RENEWABLE POWER LTD
- 2026-01-14
07785632 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (20 parents)
Officer
2015-01-09 ~ 2017-03-06
IIF 2 - Director → ME
2
MACRO SQUAWK LIMITED
- 2024-05-01
11469524 35 Uplands Way, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-18 ~ 2024-05-02
IIF 6 - Director → ME
Person with significant control
2018-07-18 ~ 2024-05-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
STAVROU PROPERTIES LIMITED
- 2005-01-27
04968754 35 Uplands Way, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2003-11-19 ~ dissolved
IIF 7 - Director → ME
2003-11-19 ~ 2005-01-24
IIF 21 - Secretary → ME
4
MUNKIMAJIK LIMITED
- 2014-10-08
07902251 35 Uplands Way, London
Active Corporate (1 parent)
Officer
2012-01-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
5
CYPRUS LIFE RELOCATION SERVICES LIMITED
04977828 127 Princes Avenue, London
Dissolved Corporate (4 parents)
Officer
2003-11-26 ~ 2003-12-18
IIF 20 - Secretary → ME
6
4th Floor 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2008-05-09 ~ 2008-05-14
IIF 5 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-19 during the appointment or period of control
Due to be dissolved on 2017-03-19 during the appointment or period of control
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents, 84 offsprings)
Officer
2005-06-22 ~ dissolved
IIF 11 - Director → ME
8
OPTIMA WORLDWIDE GROUP PLC - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-06-09
Commencement of winding up on 2021-01-12
OPTIMA WORLDWIDE GROUP LIMITED - 2014-12-09
FARSIGHT BIOSCIENCE LIMITED - 2012-07-26
FRONTIER BIOSCIENCE LIMITED - 2010-11-19
PRIME BIORESEARCH LIMITED
- 2010-10-18
05391288 10 Fleet Place, London
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2008-03-31 ~ 2008-08-21
IIF 4 - Director → ME
9
4th Floor 36 Spital Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-06 ~ dissolved
IIF 10 - Director → ME
10
PRIME AGRICULTURAL FINANCE PLC
- now 11100971PRESTIGE AGRICULTURAL FINANCE PLC
- 2018-05-30
11100971 4th Floor 36 Spital Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-07 ~ 2020-05-19
IIF 8 - Director → ME
11
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-11-15 ~ dissolved
IIF 15 - Director → ME
12
PRIME BOND RENEWABLES TRADING LIMITED
11037429 4th Floor 36 Spital Square, London, England
Dissolved Corporate (6 parents)
Officer
2018-01-15 ~ dissolved
IIF 14 - Director → ME
13
PRIVILEGE INVESTMENTS LIMITED - now
PRIME ASSETS INVESTMENTS LIMITED
- 2016-01-15
07501320 The Old School High Street, Stretham, Ely, England
Active Corporate (16 parents, 19 offsprings)
Officer
2015-01-07 ~ 2016-01-13
IIF 9 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2018-06-08
Administration ended on 2020-06-15
55 Baker Street, London
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2015-06-18 ~ 2016-01-15
IIF 12 - Director → ME
15
35 Uplands Way, London
Dissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
127 Princes Avenue, London
Active Corporate (4 parents)
Officer
2003-07-30 ~ 2009-02-12
IIF 19 - Secretary → ME
17
TRADECOMPANION HOLDINGS PLC
- now 06246686TRADECOMPANION HOLDINGS LIMITED
- 2008-01-08
06246686 C/o Miller Associates Limited, 36 Spital Square, London
Dissolved Corporate (6 parents)
Officer
2008-01-04 ~ 2008-09-01
IIF 3 - Director → ME