1
Gemma House, 39 Lilestone Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-08 ~ nowIIF 2 - director → ME
Person with significant control
2021-12-08 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
St Andrews Road, 32 St Andrews Road, Glasgow, Scotland, ScotlandDissolved corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-11-25 ~ dissolvedIIF 4 - director → ME
Person with significant control
2021-07-14 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
First Floor, 32 St Andrews Road, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2023-08-04 ~ dissolvedIIF 10 - director → ME
4
115 London Road, Morden, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-08 ~ nowIIF 16 - director → ME
Person with significant control
2021-08-08 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
First Floor, 32 St Andrews Road, Glasgow, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-08-31
Officer
2023-08-04 ~ nowIIF 11 - director → ME
6
32 St. Andrews Road, First Floor, Glasgow, ScotlandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-11-25 ~ nowIIF 9 - director → ME
7
115 London Road, Morden, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-13 ~ nowIIF 6 - director → ME
Person with significant control
2020-09-13 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
115 London Road, Morden, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-08 ~ nowIIF 21 - director → ME
Person with significant control
2021-07-14 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
NETOIL ZEPYHR PETROLEUM LIMITED - 2023-08-07
115 London Road, Morden, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2021-05-14 ~ nowIIF 18 - director → ME
Person with significant control
2021-05-14 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
10
UHH IS LIMITED - 2020-12-02
Gemma House, 39 Lilestone Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2020-11-20 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-11-20 ~ dissolvedIIF 24 - Has significant influence or control → OE
11
Gemma House, 39 Lilestone Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-17 ~ nowIIF 15 - director → ME
Person with significant control
2021-09-17 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
First Floor, 32 St Andrews Road, GlasgowCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2023-08-04 ~ nowIIF 12 - director → ME
13
115 London Road, Morden, EnglandCorporate (1 parent)
Equity (Company account)
-381 GBP2024-03-31
Officer
2019-10-10 ~ nowIIF 5 - director → ME
Person with significant control
2019-10-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
38 Welbeck Street, London, EnglandCorporate (1 parent)
Officer
2025-03-23 ~ nowIIF 19 - director → ME
Person with significant control
2025-03-23 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
Gemma House, 39 Lilestone Street, London, United KingdomCorporate (2 parents)
Officer
2024-10-01 ~ nowIIF 20 - director → ME
Person with significant control
2024-10-01 ~ nowIIF 36 - Has significant influence or control → OE
16
115 London Road, Morden, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-08 ~ nowIIF 17 - director → ME
Person with significant control
2021-08-08 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
32 St. Andrews Road, First Floor, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-11-25 ~ nowIIF 8 - director → ME
18
32 St. Andrews Road, First Floor, Glasgow, ScotlandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-11-25 ~ nowIIF 7 - director → ME
19
ZEPHYR SME (AFRICA) LIMITED - 2021-03-29
115 London Road, Morden, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-01 ~ nowIIF 22 - director → ME
Person with significant control
2021-03-26 ~ nowIIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
20
115 London Road, Morden, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-02 ~ nowIIF 23 - director → ME
Person with significant control
2021-03-26 ~ nowIIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
21
First Floor, 32 St. Andrews Road, Glasgow, ScotlandCorporate (1 parent, 1 offspring)
Equity (Company account)
5,477 GBP2023-06-30
Officer
2020-11-30 ~ nowIIF 1 - director → ME
Person with significant control
2020-12-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OE