1
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Officer
2021-04-29 ~ dissolvedIIF 77 - director → ME
Person with significant control
2021-04-29 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Officer
2021-04-29 ~ dissolvedIIF 78 - director → ME
Person with significant control
2021-04-29 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
3
4 Anchor House, 4 Durham Street, London, EnglandDissolved corporate (1 parent)
Officer
2023-05-09 ~ dissolvedIIF 44 - director → ME
Person with significant control
2023-05-09 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
4
Anchor House 4 Durham Street, Vauxhall, London, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
-38,100 GBP2024-03-31
Officer
2019-02-05 ~ nowIIF 63 - director → ME
Person with significant control
2019-02-05 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
5
Anchor House 4, Durham Street, Vauxhall, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2020-08-12 ~ nowIIF 66 - director → ME
Person with significant control
2020-08-12 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
6
CHAPMAN LONGLEY LIMITED - 2009-07-01
CHAPMAN LANGLEY LIMITED - 1993-11-26
PALERIDER LIMITED - 1993-06-23
18 Adams Row, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-251,859 GBP2017-09-30
Officer
1993-09-08 ~ dissolvedIIF 79 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
7
Anchor House, 4 Durham Street, London, United KingdomDissolved corporate (1 parent)
Officer
2009-07-09 ~ dissolvedIIF 34 - director → ME
8
Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved corporate (1 parent)
Officer
2015-04-20 ~ dissolvedIIF 55 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
9
Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-06-16 ~ dissolvedIIF 51 - director → ME
Person with significant control
2017-06-16 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
10
Anchor House 4 Durham Street, Vauxhall, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-11-16 ~ nowIIF 49 - director → ME
Person with significant control
2016-11-16 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
11
Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved corporate (1 parent)
Officer
2016-03-30 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
12
M S P Secretaries Ltd, Eastcastle House 27-28, Eastcastle Street, London, United KingdomDissolved corporate (2 parents)
Officer
2021-11-23 ~ dissolvedIIF 71 - director → ME
13
4 Durham Street, Anchor House, London, EnglandCorporate (1 parent)
Officer
2023-11-20 ~ nowIIF 73 - director → ME
Person with significant control
2023-11-20 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
14
Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved corporate (1 parent)
Officer
2016-02-17 ~ dissolvedIIF 58 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
15
18 Adam's Row, Mayfair, London, United KingdomDissolved corporate (1 parent)
Officer
2018-05-22 ~ dissolvedIIF 65 - director → ME
Person with significant control
2018-05-22 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
16
27/28 Eastcastle Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2016-07-07 ~ dissolvedIIF 50 - director → ME
2019-11-06 ~ dissolvedIIF 25 - secretary → ME
Person with significant control
2016-07-07 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
17
Anchor House 4, Durham Street, Vauxhall, London, United KingdomDissolved corporate (1 parent)
Officer
2020-08-26 ~ dissolvedIIF 64 - director → ME
Person with significant control
2020-08-26 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
18
ATTUNE ENERGY 3 LIMITED - 2016-02-20
27/28 Eastcastle Street, LondonDissolved corporate (3 parents)
Officer
2014-03-06 ~ dissolvedIIF 31 - director → ME
19
Anchor House, 4 Durham Street, LondonDissolved corporate (1 parent)
Officer
2012-02-28 ~ dissolvedIIF 42 - director → ME
20
IBC FORMATIONS LTD - 2013-01-18
TRIST LIMITED - 2009-04-08
Anchor House, 4 Durham Street, LondonDissolved corporate (1 parent)
Equity (Company account)
100,662 GBP2018-04-30
Officer
2011-11-01 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 91 - Right to appoint or remove directors → OE
21
27/28 Eastcastle Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2016-07-07 ~ dissolvedIIF 62 - director → ME
2019-11-06 ~ dissolvedIIF 24 - secretary → ME
Person with significant control
2016-07-07 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
22
27/28 Eastcastle Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2016-07-07 ~ dissolvedIIF 54 - director → ME
2019-11-06 ~ dissolvedIIF 26 - secretary → ME
Person with significant control
2016-07-07 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
23
Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved corporate (1 parent)
Officer
2016-07-13 ~ dissolvedIIF 46 - director → ME
24
Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved corporate (1 parent)
Officer
2016-02-19 ~ dissolvedIIF 52 - director → ME
Person with significant control
2017-01-01 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
25
STRANGER HOLDINGS PLC - 2023-11-08
STRANGER HOLDINGS LIMITED - 2016-11-14
27-28 Eastcastle Street, LondonCorporate (7 parents, 2 offsprings)
Officer
2015-10-22 ~ nowIIF 29 - director → ME
26
27/28 Eastcastle Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2016-07-07 ~ dissolvedIIF 60 - director → ME
2019-11-06 ~ dissolvedIIF 27 - secretary → ME
Person with significant control
2016-07-07 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
27
JL EQUITY PARTNERS LIMITED - 2021-01-15
Anchor House 4, Durham Street, Vauxhall, London, United KingdomCorporate (1 parent)
Equity (Company account)
747,420 GBP2024-11-30
Officer
2020-11-18 ~ nowIIF 80 - director → ME
Person with significant control
2020-11-18 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
28
OZONE MOBILE COMMUNICATIONS LIMITED - 2012-01-26
Langley House Park Road, East Finchley, LondonDissolved corporate (6 parents)
Officer
2013-04-11 ~ dissolvedIIF 15 - director → ME
29
CARACAL GOLD LIMITED - 2021-09-10
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Officer
2021-01-27 ~ dissolvedIIF 76 - director → ME
Person with significant control
2021-01-27 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
30
4385, 10447094: Companies House Default Address, CardiffDissolved corporate (2 parents)
Person with significant control
2016-10-26 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
31
COAL VENTURES LIMITED - 2014-03-28
27/28 Eastcastle Street, LondonDissolved corporate (1 parent)
Officer
2013-04-12 ~ dissolvedIIF 40 - director → ME
32
Anchor House, 4 Durham Street, London, EnglandDissolved corporate (1 parent)
Officer
2022-03-07 ~ dissolvedIIF 72 - director → ME
Person with significant control
2022-03-07 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
33
ATTUNE ENERGY LIMITED - 2014-01-28
Anchor House, 4 Durham Street, London, EnglandCorporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
618,829 GBP2023-10-31
Officer
2024-08-31 ~ nowIIF 14 - director → ME
34
PLUTUS RESOURCES MANAGEMENT LIMITED - 2014-03-17
27/28 Eastcastle Street, LondonDissolved corporate (1 parent)
Officer
2012-12-13 ~ dissolvedIIF 38 - director → ME
35
Anchor House, 4 Durham Street, LondonDissolved corporate (2 parents)
Officer
2011-09-05 ~ dissolvedIIF 75 - director → ME
36
PLUTUS SECURITIES LIMITED - 2014-03-17
PLUTUS RESOURCES LIMITED - 2013-02-01
27/28 Eastcastle Street, LondonDissolved corporate (1 parent)
Officer
2012-12-13 ~ dissolvedIIF 39 - director → ME
37
PLUTUS RESOURCES PLC - 2014-08-21
IPSO VENTURES PLC - 2013-02-01
IPSO HOLDINGS PLC - 2007-02-27
Anchor House, 4, Durham Street, London, EnglandCorporate (4 parents, 9 offsprings)
Officer
2013-02-07 ~ nowIIF 36 - director → ME
38
PLUTUS POWERGEN LIMITED - 2014-08-21
27-28 Eastcastle Street, LondonDissolved corporate (1 parent)
Officer
2014-06-04 ~ dissolvedIIF 45 - director → ME
39
ROSEHURST LEASING LTD - 2014-10-09
4 Anchor House, Durham Street, LondonDissolved corporate (1 parent)
Officer
2013-01-22 ~ dissolvedIIF 37 - director → ME
40
Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved corporate (1 parent)
Officer
2017-08-01 ~ dissolvedIIF 47 - director → ME
Person with significant control
2017-08-01 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
41
Anchor House, 4 Durham Street, LondonDissolved corporate (2 parents)
Officer
2012-06-29 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
42
NEO ENERGY METALS LIMITED - 2023-11-08
Anchor House, 4, Durham Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-15 ~ dissolvedIIF 81 - director → ME
Person with significant control
2021-11-15 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
43
Anchor House, 4 Durham Street, London, United KingdomDissolved corporate (1 parent)
Officer
2023-03-22 ~ dissolvedIIF 28 - director → ME
Person with significant control
2023-03-22 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
44
STRANGER CU-RESOURCES LIMITED - 2021-10-28
4 Durham Street, Anchor House, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-10 ~ dissolvedIIF 74 - director → ME
45
Anchor House 4 Durham Street, Vauxhall, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-09-16 ~ nowIIF 57 - director → ME
2016-09-16 ~ nowIIF 22 - secretary → ME
Person with significant control
2016-09-16 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
46
71-75 Shelton Street Covent Garden, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-01-10 ~ dissolvedIIF 67 - director → ME
47
Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved corporate (2 parents)
Officer
2016-07-18 ~ dissolvedIIF 61 - director → ME
48
WHINNY - FROTH HOLDINGS LIMITED - 2017-11-22
Anchor House 4 Durham Street, Vauxhall, London, EnglandDissolved corporate (1 parent)
Officer
2017-08-01 ~ dissolvedIIF 56 - director → ME
Person with significant control
2017-08-01 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE