1
ABERDEEN EDUCATIONAL CONSULTANTS (UK) LIMITED
07789629 Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-09-28 ~ dissolved
IIF 15 - Director → ME
2
PETROLINE HOLDINGS LIMITED - 1995-01-18
36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
2014-04-04 ~ 2014-09-19
IIF 16 - Director → ME
3
4th Floor 46 James Street, London, England
Active Corporate (19 parents)
Officer
2005-08-19 ~ 2014-09-08
IIF 22 - Director → ME
4
4th Floor 46 James Street, London, England
Active Corporate (21 parents)
Officer
2005-08-19 ~ 2014-09-16
IIF 28 - Director → ME
5
Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-06-15 ~ 2014-01-28
IIF 3 - Director → ME
6
4th Floor 46-48 James Street, London, England
Active Corporate (17 parents)
Officer
2005-07-07 ~ 2014-09-16
IIF 32 - Director → ME
7
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
Dissolved Corporate (13 parents)
Officer
2005-08-19 ~ 2014-09-16
IIF 24 - Director → ME
8
Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey
Dissolved Corporate (10 parents)
Officer
2005-08-19 ~ dissolved
IIF 25 - Director → ME
9
4th Floor 46 James Street, London, England
Active Corporate (20 parents)
Officer
2005-08-19 ~ 2014-09-16
IIF 23 - Director → ME
10
8 Old Jewry, London, England
Dissolved Corporate (6 parents)
Officer
2006-03-31 ~ 2006-04-06
IIF 13 - Director → ME
11
Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-11-19 ~ dissolved
IIF 14 - Director → ME
12
Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey
Dissolved Corporate (5 parents)
Officer
2005-07-21 ~ dissolved
IIF 33 - Director → ME
13
46 James Street James Street, London, England
Active Corporate (25 parents)
Officer
2005-08-19 ~ 2005-10-27
IIF 29 - Director → ME
14
4th Floor 46 James Street, London, England
Active Corporate (16 parents)
Officer
2006-10-10 ~ 2013-06-06
IIF 5 - Director → ME
15
EUROSOV ENERGY PLC - 2002-07-12
Ibex House, 42-47 Minories, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-08-28 ~ 2013-03-19
IIF 2 - Director → ME
16
P.o. Box 308 15/21 Commercial Arcade, St Peter Port, Guernsey
Registered Corporate (2 parents, 4 offsprings)
Officer
Responsible for executive director of corporate trustee of uk property owning trust 2023-01-28 ~ 2023-03-31
IIF 31 - Managing Officer → ME
17
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
Dissolved Corporate (13 parents)
Officer
2006-05-18 ~ 2014-09-16
IIF 6 - Director → ME
18
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
Dissolved Corporate (13 parents)
Officer
2006-05-18 ~ 2014-09-16
IIF 7 - Director → ME
19
4th Floor 46 James Street, London, England
Active Corporate (18 parents)
Officer
2005-08-19 ~ 2014-09-16
IIF 27 - Director → ME
20
Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey
Dissolved Corporate (3 parents)
Officer
2006-03-02 ~ dissolved
IIF 12 - Director → ME
21
Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey
Dissolved Corporate (7 parents)
Officer
2005-08-19 ~ dissolved
IIF 30 - Director → ME
22
Njhco, Suite 1 The Sanctuary, 23 Oakhill Grove, Surbiton
Dissolved Corporate (15 parents)
Officer
2006-06-15 ~ 2015-06-29
IIF 10 - Director → ME
23
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
Dissolved Corporate (11 parents)
Officer
2005-11-17 ~ 2014-09-16
IIF 9 - Director → ME
24
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
Dissolved Corporate (11 parents)
Officer
2005-11-17 ~ 2014-09-16
IIF 11 - Director → ME
25
MARBLE HILL INVESTMENTS LIMITED
- now 02704366MARK 2191 LIMITED - 1992-05-08
1 Montpelier Street, London
Dissolved Corporate (11 parents)
Officer
2001-12-31 ~ dissolved
IIF 35 - Director → ME
26
MJ GROUP INTERNATIONAL LIMITED
- now 05985443JAKOIL GROUP LIMITED
- 2010-03-30
05985443 15 Alfred Place, London, England
Active Corporate (7 parents)
Officer
2006-11-01 ~ 2015-02-18
IIF 1 - Director → ME
27
Njhco Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey
Dissolved Corporate (13 parents)
Officer
2006-05-25 ~ 2014-09-16
IIF 4 - Director → ME
28
4th Floor 46 James Street, London, England
Dissolved Corporate (15 parents)
Officer
2006-05-25 ~ 2013-06-10
IIF 8 - Director → ME
29
Skid Hill House, Skid Hill Lane, Warlingham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
30
PEDSTOWE LIMITED - now
PEDSTOWE PLC - 2009-04-23
HUMBERTS GROUP PLC - 2008-07-04
25 Moorgate, London
Dissolved Corporate (16 parents)
Officer
2002-01-01 ~ 2003-12-22
IIF 34 - Director → ME
2002-01-01 ~ 2003-12-22
IIF 37 - Secretary → ME
31
PEDSTOWE TRUSTEES LIMITED - now
HUMBERTS TRUSTEES LIMITED - 2008-06-13
FARLEY TRUSTEES LIMITED - 2007-03-29
5th Floor, 17 Hanover Square, London
Dissolved Corporate (9 parents)
Officer
2003-10-15 ~ 2004-01-27
IIF 18 - Director → ME
2003-10-15 ~ 2004-01-27
IIF 36 - Secretary → ME
32
4th Floor 46 James Street, London, England
Active Corporate (18 parents)
Officer
2005-08-19 ~ 2014-09-17
IIF 20 - Director → ME
33
4th Floor 46 James Street, London, England
Active Corporate (18 parents)
Officer
2005-08-19 ~ 2014-09-17
IIF 21 - Director → ME
34
36 Glassell Park Road, Glassel Park Road, Longniddry, East Lothian, Scotland
Active Corporate (27 parents)
Officer
2014-04-04 ~ 2014-09-19
IIF 17 - Director → ME
35
4th Floor 46 James Street, London, England
Active Corporate (19 parents)
Officer
2005-08-19 ~ 2014-09-17
IIF 26 - Director → ME