1
16 Belmont Crescent, Swindon, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-09 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
The Gables Calcot Lane, Curdridge, Southampton, England
Active Corporate (3 parents)
Officer
2024-02-09 ~ 2026-02-20
IIF 10 - Director → ME
Person with significant control
2024-02-09 ~ 2026-02-20
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
37 Warren Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
4
ELYSIAN FUELS 20 LLP
OC377400 OC381439, OC381523, OC351409Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (56 parents)
Officer
2012-12-19 ~ dissolved
IIF 9 - LLP Member → ME
5
16 Belmont Crescent, Swindon, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-05 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
37 Warren Street, London
Dissolved Corporate (7 parents)
Officer
2000-01-25 ~ dissolved
IIF 8 - Director → ME
7
16 Belmont Crescent, Swindon, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
The Old Barn The Street, All Cannings, Devizes, Wiltshire, England
Active Corporate (1 parent)
Officer
2019-09-11 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-11 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
THE HORSESHOE MILDENHALL LTD
- now 09966233EVERYBODY SING LIMITED
- 2022-06-27
09966233 16 Belmont Crescent, Swindon, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2005-03-01 ~ 2019-05-17
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-17
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE