1
ARGENT INSURANCE (HOLDINGS) LIMITED
06681890 Devonshires, 30 Finsbury Circus, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-16 ~ 2009-11-05
IIF 8 - Director → ME
2
BIOETHANOL PARTNERS LLP - 2009-08-28
BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (319 parents)
Officer
2014-04-04 ~ 2021-04-27
IIF 1 - LLP Member → ME
3
Sterling House, 42 Worple Road, Wimbledon, London
Dissolved Corporate (9 parents)
Officer
2001-01-26 ~ dissolved
IIF 9 - Director → ME
2001-01-26 ~ 2009-10-14
IIF 12 - Secretary → ME
4
Sterling House, 42 Worple Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2026-03-23 ~ now
IIF 2 - Director → ME
Person with significant control
2026-04-03 ~ now
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
2026-03-23 ~ 2026-04-03
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
OAKMEAD PROPERTIES LIMITED
- now 11033952OAKMEAD RESIDENTIAL LIMITED
- 2021-11-24
11033952CROHAM PARK PROPERTIES LIMITED
- 2021-11-22
11033952SHIRLEY CHURCH ROAD DEVELOPMENT LIMITED
- 2018-01-29
11033952 Sterling House, Worple Road, London, England
Active Corporate (3 parents)
Officer
2017-10-26 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-26 ~ 2026-04-02
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
6
OAKMEAD SECURITIES LIMITED
- now 04586973 Sterling House, 42 Worple Road, Wimbledon, London
Active Corporate (8 parents)
Officer
2002-11-14 ~ now
IIF 3 - Director → ME
2002-11-14 ~ 2009-10-14
IIF 16 - Secretary → ME
7
PELDON ROSE (MECHANICAL AND ELECTRICAL) LIMITED
- now 02119415PELDON ROSE (CONTRACTS) LIMITED
- 2013-09-02
02119415PELDON CONTRACTORS LIMITED - 1989-07-06
PELDON PROPERTIES LIMITED - 1988-07-29
RAPID 2813 LIMITED - 1987-04-27
Sterling House, 42 Worple Road, Wimbledon, London
Active Corporate (11 parents)
Officer
1998-09-01 ~ now
IIF 5 - Director → ME
1998-09-01 ~ 2009-10-14
IIF 13 - Secretary → ME
8
Sterling House, 42 Worple Road, Wimbledon, London
Active Corporate (9 parents, 5 offsprings)
Officer
2003-02-13 ~ now
IIF 6 - Director → ME
2003-02-13 ~ 2009-10-14
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-04-02
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
PELDON ROSE HOLDINGS LIMITED
- now 02977677TECHQUOTE LIMITED - 1997-01-28
Sterling House, 42 Worple Road, Wimbledon, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
1998-09-01 ~ dissolved
IIF 10 - Director → ME
1998-09-01 ~ 2009-10-14
IIF 14 - Secretary → ME
10
RAPID 6891 LIMITED - 1988-11-22
Sterling House, 42 Worple Road, Wimbledon, London
Active Corporate (12 parents)
Officer
2003-03-06 ~ now
IIF 7 - Director → ME
1998-09-01 ~ 2009-10-14
IIF 11 - Secretary → ME