1
IOG PLC - now
INDEPENDENT OIL AND GAS PLC
- 2021-04-27
07434350INDEPENDENT OIL AND GAS LIMITED - 2013-09-18
SILBURY 395 LIMITED - 2011-03-30
2nd Floor, 110 Cannon Street, London
In Administration Corporate (26 parents, 4 offsprings)
Officer
2016-02-09 ~ 2019-04-23
IIF 10 - Director → ME
2
LITTLE BOOKHAM ENTERPRISES LIMITED
- now 03223688NORDRIFT COMMERCIAL LIMITED - 1996-10-10
Manor House School, Manor House Lane Bookham, Leatherhead, Surrey
Dissolved Corporate (14 parents)
Officer
2013-08-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
LITTLE BOOKHAM MANOR HOUSE SCHOOL
- now 00719947LITTLE BOOKHAM MANOR HOUSE SCHOOL EDUCATIONAL TRUST LIMITED
- 2012-11-23
00719947 Manor House Lane, Little Bookham, Surrey
Active Corporate (80 parents)
Officer
2008-09-29 ~ 2020-08-13
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-13
IIF 14 - Has significant influence or control → OE
4
Insolvency (Case 1) In administration
Administration started on 2019-03-18 during the appointment or period of control
Administration ended on 2019-12-17 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2019-12-17 during the appointment or period of control
C/o S&w Partners Llp, Rrs Departments, 45, Gresham Street, London
In Administration Corporate (16 parents, 1 offspring)
Officer
2015-12-04 ~ now
IIF 2 - Director → ME
5
LONDON POWER CORPORATION LIMITED
- now 10508021Insolvency (Case 1) In administration
Administration ended on 2023-03-31 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-03-29 during the appointment or period of control
Commencement of winding up on 2023-03-31 during the appointment or period of control
Conclusion of winding up on 2025-03-28 during the appointment or period of control
Dissolved on 2025-09-02 during the appointment or period of control
LONDON POWER CORPORATION PLC
- 2018-05-30
10508021Insolvency (Case 1) In administration
Administration started on 2018-04-04 during the appointment or period of control
Craftwork Studios, 1-3 Dufferin Street, London
Dissolved Corporate (15 parents, 6 offsprings)
Officer
2017-10-31 ~ dissolved
IIF 5 - Director → ME
6
LONDON POWER MANAGEMENT LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-02-25
Commencement of winding up on 2021-04-21
LONDON ENERGY HOLDINGS LIMITED - 2018-04-07
LONDON ENERGY HOLDINGS PLC - 2018-03-14
GLOBAL RESORT PROPERTY PLC
- 2018-02-21
02504629THE LONDON GROUP LIMITED
- 2015-09-10
02504629LONDON FUEL OIL LIMITED - 1992-11-03
EMJAY PETROLEUM LIMITED - 1990-08-08
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (16 parents, 8 offsprings)
Officer
2014-12-30 ~ 2017-12-06
IIF 3 - Director → ME
7
55 West Cliff Road, Broadstairs, England
Dissolved Corporate (4 parents)
Officer
2016-09-22 ~ dissolved
IIF 8 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-07-11 during the appointment or period of control
Dissolved on 2020-04-09 during the appointment or period of control
C/o James Cowper Kreston White Building, 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2015-04-15 ~ dissolved
IIF 6 - Director → ME
9
57a Catherine Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-31 ~ dissolved
IIF 4 - Director → ME
10
South Riding Cobham Way, East Horsley, Leatherhead, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
11
VOLUNTARY ACTION SOUTH WEST SURREY
- now 05841344SOUTH WEST SURREY COUNCIL FOR VOLUNTARY SERVICE - 2008-05-07
Suites G09 And G10, Part Ground Floor Old Millmead House, Millmead, Guildford, England
Active Corporate (44 parents)
Officer
2013-04-01 ~ 2016-10-25
IIF 9 - Director → ME