1
16 Rosemont Road, London, England
Active Corporate (7 parents)
Equity (Company account)
875,244 GBP2024-05-31
Officer
2006-04-27 ~ now
IIF 17 - Director → ME
2
16 Rosemont Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-9,640,460 GBP2024-05-31
Officer
2012-04-12 ~ now
IIF 9 - Director → ME
3
SLOTPOINT PUBLIC LIMITED COMPANY
- 1990-05-25
02437245 Philips Centre, Guildford Business Park, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
~ 2005-06-09
IIF 25 - Director → ME
4
AVENT LIMITED - now
Ascent 1 Aerospace Boulevard, Farnborough, England
Active Corporate (25 parents)
Officer
~ 2005-06-09
IIF 23 - Director → ME
5
SHELFCO (NO. 3113) LIMITED - 2005-09-30
16 Rosemont Road, London, England
Dissolved Corporate (7 parents)
Officer
2006-09-08 ~ dissolved
IIF 24 - Director → ME
6
16 Rosemont Road, London
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
-8,175,726 GBP2024-05-31
Officer
2005-08-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (6 parents)
Officer
2006-04-27 ~ now
IIF 21 - Director → ME
8
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (6 parents)
Officer
2006-04-27 ~ now
IIF 22 - Director → ME
9
CANNON AUTOMOTIVE LIMITED
- now 05406972SHELFCO (NO. 3051) LIMITED
- 2005-05-20
05406972 05490322, 05407139, 05407119, 05258191, 05407735, 05407118, 05407122, 05407121, 05257941, 05659906, 05258182, 05472084, 05835462, 05257962, 05406966, 05258073, 03073603, 05701873, 05835259, 06433017Warning The number of records might exceed displayable range of browser, please consider
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... (more) 10 Fleet Place, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2005-05-20 ~ now
IIF 14 - Director → ME
10
Ashley Road, Tottenham, London
Liquidation Corporate (3 parents)
Officer
~ 2007-04-13
IIF 26 - Director → ME
11
SHELFCO (NO. 3066) LIMITED
- 2005-06-08
05406957 05661201, 05490314, 05407988, 05835519, 06046229, 05407118, 05406958, 05472047, 06371940, 05406955, 05406961, 05407978, 05490431, 05407974, 02321660, 05661185, 05258073, 06433017, 05661209, 05472093Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Rosemont Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1,387,658 GBP2024-12-31
Officer
2005-06-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
12
16 Rosemont Road, London
Dissolved Corporate (10 parents)
Officer
2005-08-15 ~ dissolved
IIF 18 - Director → ME
13
HISTORIC MOTOR RACING NEWS LIMITED
04100283 32 Lodge Lane, Chalfont St. Giles, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
-38,427 GBP2024-12-31
Officer
2008-03-10 ~ 2010-10-28
IIF 16 - Director → ME
14
16 Rosemont Road, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-1,215,599 GBP2023-12-01 ~ 2024-11-30
Officer
2007-04-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 6 - Ownership of shares – 75% or more → OE
15
THE GLOBAL WARMING POLICY FORUM
- 2023-05-08
09135232 55 Tufton Street, Westminster, London, England
Active Corporate (7 parents)
Equity (Company account)
147,984 GBP2024-09-30
Officer
2014-07-17 ~ 2024-07-31
IIF 19 - Director → ME
16
KINVALE PROPERTY INVESTMENTS LIMITED
- 2019-05-30
09411825 16 Rosemont Road, London, England
Active Corporate (2 parents)
Equity (Company account)
3,051 GBP2024-05-31
Officer
2015-01-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-08
IIF 5 - Ownership of shares – 75% or more → OE
17
16 Rosemont Road, London
Dissolved Corporate (2 parents)
Officer
2008-12-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
18
THE CANNON RUBBER MANUFACTURERS LIMITED
- now 05407988SHELFCO (NO. 3060) LIMITED
- 2005-05-20
05407988 05406955, 05835379, 05472081, 06316349, 05257941, 05406961, 05659989, 05407974, 05258422, 05407978, 05406957, 05490428, 05406958, 05661209, 06371965, 05661185, 07014112, 05257962, 04163668, 02321660Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Rosemont Road, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-05-20 ~ now
IIF 13 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
19
16 Rosemont Road, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
-2,750,894 GBP2024-05-31
Officer
2017-11-22 ~ now
IIF 11 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE