1
ACTIVE DIGITAL DESIGN ADVERTISING & MARKETING LIMITED - 2010-08-13
MAGICOMM DIGITAL LIMITED - 2009-10-23
CALULO DIAMONDS LIMITED - 2004-09-20
St Clears Farm, Fletching, Uckfield, East SussexCorporate (2 parents)
Equity (Company account)
-21,812 GBP2023-11-30
Officer
2009-10-29 ~ nowIIF 43 - secretary → ME
2
AFRICA RESOURCES PLC - 2016-01-31
St. Clears Farm Clapwater, Fletching, Uckfield, United KingdomDissolved corporate (2 parents)
Officer
2015-10-27 ~ dissolvedIIF 8 - director → ME
2015-10-27 ~ dissolvedIIF 41 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
St Clears Farm Clapwater, Fletching, Uckfield, East SussexCorporate (3 parents)
Equity (Company account)
-406 GBP2023-09-30
Officer
2012-09-26 ~ nowIIF 69 - secretary → ME
4
REYNARD OIL & GAS LIMITED - 2010-12-14
ATLANTIC CHALLENGE LIMITED - 2009-04-20
THE CITY FINANCIAL PRESS LIMITED - 2001-06-06
St Clears Farm, Fletching, Uckfield, East SussexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
406 GBP2016-03-31
Officer
1999-03-23 ~ dissolvedIIF 38 - secretary → ME
5
St. Clears Farm Clapwater, Fletching, Uckfield, EnglandCorporate (3 parents)
Officer
2023-08-02 ~ nowIIF 55 - secretary → ME
6
St Clears Farm, Fletching, Uckfield, EnglandCorporate (2 parents)
Equity (Company account)
18,221 GBP2023-09-30
Officer
2017-10-18 ~ nowIIF 61 - secretary → ME
7
St Clears Farm, Clapwater, Uckfield, United KingdomCorporate (2 parents)
Equity (Company account)
1,054 GBP2024-03-31
Officer
2016-05-10 ~ nowIIF 56 - secretary → ME
8
St Clears Farm, Fletching, Uckfield, United KingdomDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2015-06-09 ~ dissolvedIIF 70 - secretary → ME
9
St Clears Farm, Fletching, Uckfield, EnglandDissolved corporate (2 parents)
Officer
2018-10-02 ~ dissolvedIIF 30 - director → ME
10
St Clears Farm, Fletching, Uckfield, East SussexCorporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2006-01-10 ~ nowIIF 35 - secretary → ME
11
MOTHER GOOSE LTD - 2011-01-05
MERCARI MARKETING LIMITED - 2005-03-31
RISKEYE LIMITED - 2005-01-14
St Clears Farm Clapwater, Fletching, Uckfield, East SussexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-25,224 GBP2015-07-31
Officer
2011-08-29 ~ dissolvedIIF 5 - director → ME
2005-02-01 ~ dissolvedIIF 37 - secretary → ME
12
DREAMSTONE RESOURCES LTD - 2016-07-26
MALA BAY LTD - 2015-08-19
St Clears Farm, Fletching, Uckfield, United KingdomDissolved corporate (1 parent)
Officer
2015-07-13 ~ dissolvedIIF 26 - director → ME
2015-07-13 ~ dissolvedIIF 71 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Has significant influence or control → OE
13
St Clears Farm, Fletching, Uckfield, United KingdomCorporate (2 parents)
Equity (Company account)
-109,456 GBP2024-03-31
Officer
2021-02-17 ~ nowIIF 72 - secretary → ME
14
FUTURERESUME LTD - 2018-10-03
St Clears Farm, Fletching, Uckfield, EnglandCorporate (3 parents)
Equity (Company account)
-55,669 GBP2024-03-31
Officer
2018-03-27 ~ nowIIF 62 - secretary → ME
15
St Clears Farm Clapwater, Fletching, Uckfield, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2019-11-18 ~ nowIIF 51 - secretary → ME
16
AI MTD LTD - 2025-03-07
St. Clears Farm Clapwater, Fletching, Uckfield, EnglandCorporate (1 parent)
Officer
2023-11-11 ~ nowIIF 29 - director → ME
2025-01-31 ~ nowIIF 50 - secretary → ME
Person with significant control
2023-11-11 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
17
St Clears Farm, Fletching, Uckfield, EnglandDissolved corporate (2 parents)
Officer
2018-02-28 ~ dissolvedIIF 63 - secretary → ME
18
20-22 Wenlock Road, London, EnglandDissolved corporate (3 parents)
Officer
2016-05-24 ~ dissolvedIIF 46 - secretary → ME
19
XPLORER DIAMONDS PLC - 2015-07-23
XPLORER 2 PLC - 2013-01-25
NELSON PETROLEUM PLC - 2012-08-16
51 Clarkegrove Road, Sheffield, South YorkshireDissolved corporate (2 parents)
Officer
2016-04-18 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-07-25 ~ dissolvedIIF 75 - Right to appoint or remove directors → OE
20
St Clears Farm, Fletching, UckfieldDissolved corporate (1 parent)
Officer
2015-06-09 ~ dissolvedIIF 25 - director → ME
2015-06-09 ~ dissolvedIIF 67 - secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Has significant influence or control → OE
21
NEPTUNE RESOURCES LTD - 2005-11-23
ZAMBIAN RESOURCES LTD - 2004-07-15
NEPTUNE RESOURCES LIMITED - 2004-02-02
St Clears Farm, Clapwater, Fletching, Uckfield, East SussexCorporate (3 parents)
Equity (Company account)
201 GBP2024-03-31
Officer
2018-05-20 ~ nowIIF 28 - director → ME
2006-10-22 ~ nowIIF 40 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
St Clears Farm, Fletching, Uckfield, EnglandDissolved corporate (2 parents)
Officer
2018-03-05 ~ dissolvedIIF 64 - secretary → ME
23
St Clears Farm, Fletching, Uckfield, East SussexCorporate (3 parents)
Equity (Company account)
12,355 GBP2023-12-31
Officer
2013-03-11 ~ nowIIF 59 - secretary → ME
24
St Clears Farm, Fletching, Uckfield, EnglandDissolved corporate (2 parents)
Equity (Company account)
20 GBP2018-07-31
Officer
2016-07-14 ~ dissolvedIIF 20 - director → ME
2016-07-14 ~ dissolvedIIF 44 - secretary → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
St Clears Farm, Fletching, Uckfield, SussexCorporate (2 parents)
Equity (Company account)
-1,788 GBP2024-03-31
Officer
2011-11-18 ~ nowIIF 18 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
St Clears Farm, Fletching, Uckfield, SussexCorporate (2 parents)
Officer
2011-09-09 ~ nowIIF 1 - llp-designated-member → ME
Person with significant control
2016-07-01 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
27
STOGDALE ST JAMES LTD - 2019-05-22
TJF SEARCH LTD - 2014-02-19
TJF LTD - 2013-04-03
St. Clears Farm Clapwater, Fletching, Uckfield, East SussexDissolved corporate (2 parents)
Equity (Company account)
-5,017 GBP2021-03-31
Officer
2013-02-14 ~ dissolvedIIF 49 - secretary → ME
28
COMEX LTD - 2016-08-10
St Clears Farm, Clapwater, Uckfield, United KingdomCorporate (1 parent)
Equity (Company account)
778 GBP2024-03-31
Officer
2015-12-11 ~ nowIIF 11 - director → ME
2015-12-11 ~ nowIIF 57 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 80 - Has significant influence or control → OE
29
FRONTIER LOGISTICS LIMITED - 2019-05-22
MEMINING LTD - 2018-03-10
St Clears Farm, Fletching, Uckfield, EnglandCorporate (2 parents)
Equity (Company account)
3,037 GBP2024-03-31
Officer
2016-11-01 ~ nowIIF 65 - secretary → ME
30
St Clears Farm Clapwater, Fletching, Uckfield, EnglandCorporate (2 parents)
Equity (Company account)
-51,281 GBP2024-03-31
Officer
2022-12-14 ~ nowIIF 53 - secretary → ME
31
MICHIGAN OIL & GAS LIMITED - 2009-10-30
LNG RESOURCES LIMITED - 2008-07-04
LNG MARINE LIMITED - 2007-09-05
St Clears Farm, Fletching, Uckfield, East SussexDissolved corporate (2 parents)
Officer
2009-10-30 ~ dissolvedIIF 42 - secretary → ME
32
St Clears Farm, Fletching, Uckfield, SussexCorporate (4 parents)
Equity (Company account)
731 GBP2023-09-30
Officer
1997-04-24 ~ nowIIF 12 - director → ME