1
ENERGY EQUITY PARTNERS LIMITED - 2005-04-05
Kinnaird House, 1, Pall Mall East, London
Dissolved Corporate (15 parents)
Officer
2011-02-14 ~ 2015-09-04
IIF 20 - Director → ME
2
Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (12 parents)
Officer
2011-02-14 ~ 2015-09-01
IIF 23 - Director → ME
3
AFREN PRODUCTION & SHIPPING LIMITED - 2008-01-11
Kinnaird House, 1, Pall Mall East, London
Dissolved Corporate (13 parents)
Officer
2011-02-14 ~ 2015-09-01
IIF 22 - Director → ME
4
Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (7 parents)
Officer
2011-02-14 ~ 2015-09-01
IIF 25 - Director → ME
5
Kinnaird House, 1, Pall Mall East, London
Dissolved Corporate (13 parents)
Officer
2011-02-14 ~ 2015-09-01
IIF 24 - Director → ME
6
BETA ENERGY LIMITED
- 2012-08-15
07604769 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2011-04-14 ~ 2015-09-01
IIF 13 - Director → ME
7
AFREN NIGERIA HOLDINGS LIMITED
- now 06033276AFREN NIGERIAN HOLDINGS LIMITED - 2007-01-10
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (12 parents)
Officer
2011-02-14 ~ 2015-09-01
IIF 26 - Director → ME
8
Kinnaird House, 1, Pall Mall East, London
Dissolved Corporate (12 parents)
Officer
2011-02-14 ~ 2015-09-01
IIF 21 - Director → ME
9
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (27 parents)
Officer
2010-03-23 ~ 2015-06-25
IIF 19 - Director → ME
10
The Old Bakery, Blackborough Road, Reigate, England
Active Corporate (2 parents)
Equity (Company account)
-5,709 GBP2024-12-31
Officer
2016-02-24 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
CEMENTONE PROPERTIES LIMITED
- now 02816507BEAUSOCO FIFTEEN LIMITED - 1993-11-30
2 Kingdom Street, London, England, England
Dissolved Corporate (25 parents)
Officer
1999-02-02 ~ 2000-05-05
IIF 14 - Director → ME
1998-03-19 ~ 2000-05-05
IIF 33 - Secretary → ME
12
79 Redston Road, London, England
Dissolved Corporate (1 parent)
Officer
2009-03-09 ~ dissolved
IIF 27 - Director → ME
13
EXPOMEDIA EXHIBITIONS & CONFERENCES LIMITED
- 2006-06-15
04758204 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2003-05-09 ~ 2009-07-03
IIF 29 - Director → ME
2003-05-09 ~ 2010-07-15
IIF 36 - Secretary → ME
14
43-45 Portman Square, London
Dissolved Corporate (15 parents)
Officer
2001-10-15 ~ 2009-07-03
IIF 12 - Director → ME
2001-10-18 ~ 2009-07-03
IIF 32 - Secretary → ME
15
HOMEBUYER EVENTS LIMITED
- 2009-02-17
02273753CONSUMER EVENTS COMPANY LIMITED - 1990-03-29
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2007-05-24 ~ 2009-07-03
IIF 28 - Director → ME
2007-05-24 ~ 2010-07-15
IIF 37 - Secretary → ME
16
HYVE GROUP LIMITED - now
HYVE GROUP PLC - 2023-06-01
MULTITRUST PLC - 1994-01-10
MULTITRUST INVESTMENT PLC - 1986-11-14
2 Kingdom Street, London, England
Active Corporate (66 parents, 3 offsprings)
Officer
1998-03-12 ~ 2000-05-05
IIF 17 - Director → ME
1998-03-12 ~ 2000-05-05
IIF 34 - Secretary → ME
17
HYVE INTERNATIONAL EVENTS LIMITED - now
SPEED 3397 LIMITED - 1993-04-26
2 Kingdom Street, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
1998-02-02 ~ 2000-05-05
IIF 9 - Director → ME
1997-12-17 ~ 2000-05-05
IIF 38 - Secretary → ME
18
HYVE OVERSEAS LIMITED - now
INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED
- 2019-09-20
02926434 2 Kingdom Street, London, England, England
Active Corporate (27 parents, 3 offsprings)
Officer
1999-02-02 ~ 2000-05-05
IIF 8 - Director → ME
1997-12-17 ~ 2000-05-05
IIF 41 - Secretary → ME
19
I.T.E. EXHIBITIONS & CONFERENCES LIMITED
- now 02933850SPEED 4356 LIMITED - 1994-06-21
125 Kensington Church Street, London, England
Active Corporate (26 parents)
Officer
1999-02-02 ~ 2000-05-05
IIF 7 - Director → ME
1997-12-17 ~ 2000-05-05
IIF 39 - Secretary → ME
20
IEG INTERNATIONAL LIMITED
- now 03448919COMMUNICATIONS AND MEDIA INTERNATIONAL LIMITED
- 1998-12-21
03448919 2 Kingdom Street, London, England, England
Dissolved Corporate (24 parents)
Officer
1999-10-01 ~ 2000-05-05
IIF 18 - Director → ME
1998-03-17 ~ 2000-05-05
IIF 31 - Secretary → ME
21
3rd Floor Kinnaird House, 1 Pall Mall East, London
Dissolved Corporate (2 parents)
Officer
2011-07-22 ~ 2015-09-01
IIF 6 - Director → ME
22
ITE ENTERPRISES LIMITED - now
HYVE ENTERPRISES LIMITED - 2022-04-05
ITE ENTERPRISES LIMITED
- 2019-09-20
03372928HARPGEM LIMITED - 1997-06-11
1-2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Surrey, England
Dissolved Corporate (28 parents, 15 offsprings)
Equity (Company account)
41,148,741 GBP2021-09-30
Officer
1997-12-17 ~ 1998-03-19
IIF 15 - Director → ME
1999-02-02 ~ 2000-05-05
IIF 16 - Director → ME
1997-12-17 ~ 2000-05-05
IIF 35 - Secretary → ME
23
MASH EVENTS LIMITED - now
EXPOMEDIA EVENTS (UK) LIMITED
- 2015-03-25
04014208MASH EVENTS LIMITED
- 2006-06-15
04014208MASH MEDIA SERVICES LIMITED - 2003-01-07
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
2,000 GBP2016-03-31
Officer
2005-11-22 ~ 2009-01-22
IIF 11 - Director → ME
2005-11-22 ~ 2009-01-22
IIF 30 - Secretary → ME
24
SEVCO 3520 LIMITED
- 2002-06-14
04428388 04056769, 08201033, 04541206, 07030247, 04146831, 03979362, 10568019, 07875214, 07505966, 07496179, 08096522, 07410260, 04088035, 08433631, 04146523, 07835709, 08200937, 09740438, 04118835, 07148433Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2nd Floor Apple Market House, 17 Union Street, Kingston Upon Thames, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
918,778 GBP2024-03-31
Officer
2002-05-14 ~ 2009-01-22
IIF 10 - Director → ME
2002-05-14 ~ 2009-01-22
IIF 40 - Secretary → ME
25
The Old Bakery, Blackborough Road, Reigate, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-190,452 GBP2024-06-30
Officer
2017-06-23 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-23 ~ 2020-12-11
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
26
41 Weston Park, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-27 ~ dissolved
IIF 5 - Director → ME
27
VICTORIA PETROLEUM LIMITED - now
CELTIC PETROLEUM LIMITED - 2004-11-02
EMERALD RESOURCES LIMITED
- 2000-05-18
01681831TINBERLEY LIMITED - 1983-02-03
C/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Officer
1994-03-07 ~ 1995-05-15
IIF 42 - Secretary → ME