1
264 Banbury Road, Oxford, EnglandDissolved Corporate (3 parents)
Officer
2021-06-18 ~ dissolvedIIF 12 - Director → ME
2
29 Gildredge Road, Eastbourne, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-16 ~ nowIIF 8 - Director → ME
Person with significant control
2021-02-16 ~ 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
3
C/o, Suite 4 Stanley House, Kelvin Way, Crawley, West SussexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-06-30
Officer
2014-06-09 ~ dissolvedIIF 18 - Director → ME
4
Suite 4 Kelvin Way, Crawley, West SussexDissolved Corporate (1 parent)
Officer
2014-07-28 ~ dissolvedIIF 13 - Director → ME
5
Suite 4 Stanley House, Kelvin Way, Crawley, West SussexDissolved Corporate (1 parent)
Officer
2014-06-18 ~ dissolvedIIF 15 - Director → ME
6
264 Banbury Road, C/o Shaw Gibbs, Oxford, EnglandDissolved Corporate (3 parents)
Officer
2018-04-05 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-04-05 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
29 Gildredge Road, Eastbourne, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-04-23 ~ nowIIF 3 - Director → ME
Person with significant control
2021-04-23 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
Suite 4 Stanley House, Kelvin Way, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2014-08-30 ~ dissolvedIIF 16 - Director → ME
9
264 Banbury Road, Banbury Rd, Oxford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2018-02-28 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-02-28 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
29 Gildredge Road, Eastbourne, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-30 ~ nowIIF 5 - Director → ME
Person with significant control
2023-09-30 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
29 Gildredge Road, Eastbourne, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2021-09-13 ~ nowIIF 4 - Director → ME
Person with significant control
2021-09-13 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
GENIA ENERGY LIMITED - 2020-10-06
29 Gildredge Road, Eastbourne, East Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
-47,448 GBP2024-12-31
Officer
2020-10-05 ~ nowIIF 6 - Director → ME
Person with significant control
2020-10-05 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
29 Gildredge Road, Eastbourne, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-399,778 GBP2024-10-31
Officer
2011-10-31 ~ nowIIF 7 - Director → ME
2011-10-31 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 4 Kelvin Way, Crawley, West SussexDissolved Corporate (1 parent)
Officer
2014-07-28 ~ dissolvedIIF 14 - Director → ME
15
South Beck South Beck, Ruxbury Road, Chertsey, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2017-05-04 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-05-04 ~ dissolvedIIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
5 Park Road, Forest Row, East SussexActive Corporate (2 parents)
Equity (Company account)
-225,645 GBP2023-12-30
Officer
2012-03-28 ~ nowIIF 2 - Director → ME
17
264 Banbury Rd, C/o Shaw Gibbs, Oxford, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2017-05-12 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-05-12 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
18
Suite 4 Stanley House, Kelvin Way, Crawley, West SussexDissolved Corporate (1 parent)
Officer
2014-09-26 ~ dissolvedIIF 19 - Director → ME
19
Acre House 11-15 William Road, LondonDissolved Corporate (1 parent)
Officer
2004-03-24 ~ dissolvedIIF 23 - Director → ME
20
Suite 4 Stanley House, Kelvin Way, Crawley, West SussexDissolved Corporate (1 parent)
Officer
2014-09-08 ~ dissolvedIIF 17 - Director → ME