1
Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-05-09 ~ 2015-06-10IIF 38 - Director → ME
2
ASG NOMINEES LIMITED - 2018-02-13
BEAUFORT NOMINEES LIMITED - 2010-09-27
Pmj House Highlands Road, Shirley, Solihull, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-518,125 GBP2017-12-31
Officer
2004-12-16 ~ 2018-02-12IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-12IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASPARTUS RESOURCES NOMINEES LIMITED - 2018-02-13
ASPARTUS LIMITED - 2013-01-24
ASPARTUS RESOURCES LIMITED - 2011-05-31
ASPARTUS RESOUCES LIMITED - 2011-04-21
Pmj House Highlands Road, Shirley, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-418,701 GBP2018-04-30
Officer
2011-04-19 ~ 2018-02-12IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
4
ASPARTUS PLC - 2011-05-31
ASPARTUS LIMITED - 2005-09-26
Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)
Officer
2005-09-19 ~ 2011-05-27IIF 24 - Director → ME
5
TANZANIA GOLD PLC - 2007-07-09
YIELDBID PUBLIC LIMITED COMPANY - 1994-09-19
VOSS NET PLC - 2006-09-27
Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents, 1 offspring)
Officer
2003-11-24 ~ 2006-05-22IIF 18 - Director → ME
6
INVEST EASY LIMITED - 2012-10-25
INVESTOR EASY LIMITED - 2005-10-13
OVERNET DATA LIMITED - 2004-11-22
FUTURAGENE LIMITED - 2004-06-14
HALLCO 1009 LIMITED - 2004-04-05
Finsgate, 5- 7 Cranwood Street, LondonDissolved Corporate (2 parents)
Officer
2004-11-15 ~ 2012-11-27IIF 32 - Director → ME
7
CORE PETROLEUM LIMITED - 2012-10-25
Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (1 parent)
Officer
2010-10-28 ~ 2012-11-27IIF 42 - Director → ME
8
ELIGERE TRUSTEES LIMITED - 2018-02-12
BE SMART TECHNOLOGY LIMITED - 2013-05-14
CHALKWELL NOMINEES LIMITED - 2012-10-25
WNW INVESTMENTS LIMITED - 2010-04-15
CHALKWELL INVESTMENTS LIMITED - 2010-03-24
Pmj House Highlands Road, Shirlkey, Solihull, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-221,572 GBP2018-02-28
Officer
2005-01-28 ~ 2018-02-12IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-12IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
9
LP HILL PLC - 2014-12-05
NEVILLE PORTER PLC - 2008-09-23
4385, 05980987: Companies House Default Address, CardiffDissolved Corporate (1 parent, 1 offspring)
Officer
2008-08-26 ~ 2010-03-22IIF 6 - Director → ME
10
OVERNET DATA PLC - 2004-06-14
FUTURAGENE PLC - 2010-07-21
OVERNET DATA (HOLDINGS) LIMITED - 2000-07-18
45 45 Gresham Strret, London Ec2v 7bg, EnglandActive Corporate (4 parents)
Officer
2003-01-17 ~ 2004-06-14IIF 25 - Director → ME
11
ERUMA LIMITED - 2013-12-13
EMMIT NOMINEES LIMITED - 2020-03-04
HYDE CORPORATE SERVICES LIMITED - 2013-11-15
ADESTE MANAGEMENT SERVICES LIMITED - 2007-09-12
ADESTE INVESTMENTS LIMITED - 2011-02-01
G.G.K. INVESTMENTS LIMITED - 2011-06-16
EMMIT LIMITED - 2013-12-06
4 Grove Avenue, West Mersea, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2013-12-13 ~ 2020-03-24IIF 10 - Director → ME
Person with significant control
2016-10-03 ~ 2020-03-24IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
12
HANSEATIC & BALTIC PROPERTIES PLC - 2011-08-08
AIM EVEN HIGHER PLC - 2006-02-02
AIM EVEN HIGHER LIMITED - 2005-10-20
PRIMEENT LIMITED - 2005-09-30
OAKGATE LIMITED - 2004-01-09
3 Field Court, Grays Inn, LondonDissolved Corporate (1 parent)
Officer
2003-12-03 ~ 2011-05-27IIF 30 - Director → ME
13
JOSHLEE NOMINEES LIMITED - 2017-10-03
RANGE EXTENDER LIMITED - 2018-09-05
JOSHLEE LIMITED - 2014-02-13
111 Rico House, George Street, Manchester, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-02-11 ~ 2024-10-07IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-03IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
14
KLEENAIR SYSTEMS INTERNATIONAL PLC - 2013-07-25
C/o Gis, 200 Aldersgate Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2006-03-20 ~ 2008-06-18IIF 7 - Director → ME
15
ZAMBIA OIL LIMITED - 2013-07-24
SCATHO LIMITED - 2011-02-24
LUXURY LODGE MANAGEMENT LIMITED - 2013-10-09
APPLIED ENGINEERING PRODUCTS LIMITED - 2007-04-24
Oaklands, 4 Grove Avenue, West Mersea, Essex, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2006-04-21 ~ 2015-07-30IIF 21 - Director → ME
16
INSETCO LIMITED - 2010-04-06
ZAMBIAN OIL LIMITED - 2013-08-14
COREALM LIMITED - 2010-02-22
ASG MEDIA LIMITED - 2011-02-24
BTG EUROPE LIMITED - 2005-02-14
LUXURY LODGE INVESTMENTS LIMITED - 2013-10-09
Oaklands 4 Grove Avenue, West Mersea, Colchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
199 GBP2017-11-30
Officer
2003-11-05 ~ 2013-07-24IIF 19 - Director → ME
2003-11-05 ~ 2013-07-24IIF 48 - Secretary → ME
17
DE FACTO 642 LIMITED - 1997-08-06
150 Aldersgate Street, LondonDissolved Corporate (6 parents)
Equity (Company account)
225,238 GBP2017-03-31
Officer
1997-07-21 ~ 1999-10-21IIF 8 - Director → ME
18
NWD GROUP PLC - 2007-06-29
NETWINDFALL PLC - 2002-08-12
WINDFALL SHARE PLC - 2000-06-13
Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (3 parents)
Officer
2000-04-13 ~ 2002-07-01IIF 33 - Director → ME
2001-08-17 ~ 2002-07-08IIF 47 - Secretary → ME
19
SBS GROUP (HOLDINGS) LIMITED - 1997-03-24
SBS GROUP PLC - 2009-04-22
SUNLAZER LIMITED - 1996-09-20
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
318,759,791 GBP2024-08-31
Officer
2004-03-10 ~ 2021-03-23IIF 27 - Director → ME
Person with significant control
2018-03-05 ~ 2021-03-25IIF 58 - Has significant influence or control → OE
20
ALLTRUE INVESTMENTS PLC - 2010-09-29
ALLTRUE INVESTMENTS LIMITED - 2004-03-26
Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (2 parents)
Officer
2003-10-09 ~ 2011-02-22IIF 26 - Director → ME
2003-10-09 ~ 2004-03-22IIF 46 - Secretary → ME
21
CHALKWELL INVESTMENTS PLC - 2011-07-14
CORE BUSINESS (UK) LIMITED - 2005-11-25
SILVERMERE ENERGY PLC - 2013-08-16
THE CORE BUSINESS LIMITED - 2006-02-13
SILVERMERE ENERGY PLC - 2011-06-30
CHALKWELL INVESTMENTS PLC - 2011-06-10
FOOTBALL KITS LIMITED - 2004-11-23
THE CORE BUSINESS PLC - 2010-03-24
27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2010-03-23 ~ 2011-01-10IIF 13 - Director → ME
22
W ASSOCIATES LIMITED - 1995-05-24
9 Freebournes Court, Newland Street, Witham, Essex, United KingdomActive Corporate (4 parents)
Equity (Company account)
6,667 GBP2024-03-31
Officer
1994-05-11 ~ 1999-10-21IIF 43 - Director → ME
23
Dean Park House, Dean Park Crescent, Bournemouth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-11-30
Officer
2021-02-01 ~ 2022-11-01IIF 2 - Director → ME
24
RIGHT CROWD PLACE LIMITED - 2015-02-04
Dean Park House, Dean Park Crescent, Bournemouth, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
-60,507 GBP2022-01-31
Officer
2016-02-22 ~ 2022-11-01IIF 3 - Director → ME
Person with significant control
2021-06-16 ~ 2022-11-01IIF 49 - Has significant influence or control → OE
25
Dean Park House, Dean Park Crescent, Bournemouth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-31
Officer
2021-02-01 ~ 2022-11-01IIF 1 - Director → ME
26
Dean Park House, Dean Park Crescent, Bournemouth, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1,000 GBP2021-10-31
Officer
2019-10-25 ~ 2022-11-01IIF 53 - Director → ME
27
TARA INVESTMENTS LIMITED - 2019-01-08
96 Chalkwell Avenue, Westcliff-on-sea, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2011-01-28 ~ 2015-07-22IIF 41 - Director → ME
28
TRICOR NOMINEES LIMITED - 2017-11-30
NWD NOMINEES LIMITED - 2013-02-14
DIDIA LIMITED - 2007-07-25
OVIDIA INVESTMENTS LIMITED - 2007-06-29
Suite 8 Pmj House Highlands Road, Shirley, Solihull, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-492,908 GBP2018-05-31
Officer
2007-05-14 ~ 2016-01-01IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
29
GUARDIAN CARE LINE LIMITED - 2020-08-16
VIP TRAVEL LIMITED - 2019-05-03
NP NOMINEES LIMITED - 2013-10-25
27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-09-30
Officer
2008-09-29 ~ 2020-01-29IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-01IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE