1
9 Dower Park, Windsor, England
Dissolved Corporate (6 parents)
Officer
2017-11-23 ~ dissolved
IIF 23 - Director → ME
2
The Clock House, Station Approach, Marlow, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2023-02-28
Officer
2021-03-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLUE COMMUNICATION LIMITED
- now 06004512STANDARD COLUMN LIMITED - 2007-01-18
The Quad Summertown, Lambourne House, 311-321 Banbury Road, Oxford, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
181,422 GBP2024-04-30
Officer
2008-06-11 ~ 2009-12-01
IIF 25 - Director → ME
4
STAITHE CAPITAL LTD
- 2022-01-11
12393810 The Clock House, Station Approach, Marlow, England
Active Corporate (5 parents)
Equity (Company account)
-10,202 GBP2024-01-31
Officer
2021-08-31 ~ now
IIF 16 - Director → ME
2020-01-09 ~ 2020-10-22
IIF 19 - Director → ME
2020-10-22 ~ now
IIF 33 - Secretary → ME
Person with significant control
2020-01-09 ~ 2020-10-22
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2022-12-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
OVERY STAITHE LIMITED
- 2022-01-11
08551516 The Clock House, Station Approach, Marlow, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-151,831 GBP2024-05-31
Officer
2013-05-31 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
6
The Clock House, Station Approach, Marlow, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-01-19 ~ dissolved
IIF 22 - Director → ME
7
The Clock House, Station Approach, Marlow, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2020-05-31
Officer
2019-05-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
54 Thorpe Road, Norwich, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-21 ~ now
IIF 30 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-188,590 GBP2023-12-31
Officer
2016-05-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Has significant influence or control → OE
10
NAVITAS RESOURCES CAPITAL LIMITED
10045139 110 Gloucester Avenue, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-35,158 GBP2017-12-31
Officer
2016-04-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Officer
2017-05-26 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Botanica Ditton Park, Riding Court Road, Datchet, England
Active Corporate (4 parents)
Equity (Company account)
4,408 GBP2024-12-31
Officer
2025-03-21 ~ 2025-08-12
IIF 28 - Director → ME
Person with significant control
2025-03-20 ~ 2025-08-12
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2001-10-18 ~ 2015-07-15
IIF 24 - Director → ME
2001-10-18 ~ 2002-10-15
IIF 32 - Secretary → ME
14
Integrity House 12b Peterseat Park, Peterseat Drive, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-11 ~ now
IIF 27 - Director → ME
15
Botanica Ditton Park, Riding Court Road, Datchet, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-03-22 ~ 2025-08-12
IIF 29 - Director → ME
Person with significant control
2025-03-23 ~ 2025-08-12
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE INTERNATIONAL BUNKER INDUSTRY ASSOCIATION LIMITED
02784961 Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, England
Active Corporate (113 parents)
Equity (Company account)
755,433 GBP2024-03-31
Officer
2005-02-14 ~ 2007-04-10
IIF 26 - Director → ME
17
VGV TRADING LIMITED - 2020-03-25
WESTCOM TRADING LIMITED - 2020-02-26
Flat 2, Burns House, Axminster Crescent, Welling, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-317,150 GBP2022-10-31
Officer
2022-10-03 ~ 2024-09-25
IIF 20 - Director → ME
2024-05-23 ~ 2024-09-25
IIF 34 - Secretary → ME
18
Clock House Clock House, Station Approach, Marlow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE