1
ARDVAN INVESTMENT HOLDINGS LIMITED
14222871 Unit 7 & 8c Portsmouth Road, Long Ditton, Surbiton, Surrey, England
Dissolved Corporate (5 parents)
Officer
2022-07-08 ~ 2024-06-19
IIF 22 - Director → ME
2
INFITECH FINSERVE LIMITED
- 2024-08-27
15114240 7-8c Portsmouth Road, Long Ditton, Surbiton, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-09-05 ~ dissolved
IIF 29 - Director → ME
3
VASHI PETRICHOR OIL AND GAS LTD
- 2024-08-27
15191134 7-8c Portsmouth Road, Long Ditton, Surbiton, England
Dissolved Corporate (6 parents)
Officer
2023-10-05 ~ dissolved
IIF 17 - Director → ME
4
PETRICHOR CAPITAL TRADING LIMITED
- 2024-08-23
12333363 Unit 7&8c Kingston House Estate, Portsmouth Road, Surbiton, United Kingdom
Active Corporate (14 parents)
Officer
2023-09-04 ~ now
IIF 24 - Director → ME
2020-04-22 ~ 2020-06-05
IIF 19 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 7 - Has significant influence or control → OE
2024-02-22 ~ 2024-08-23
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
G1 CAPITAL LTD
16176765 08041240, SC567314, 10958094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 12 Queens Road, Sutton, England
Active Corporate (2 parents)
Officer
2025-12-16 ~ now
IIF 26 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
2025-12-16 ~ 2025-12-16
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
GREEN BIRD HOLDINGS LIMITED - now
JMM PETRICHOR INVESTMENTS LIMITED
- 2025-01-07
12826837PETRICHOR INVESTMENTS LIMITED
- 2024-03-05
12826837PETRICHOR GREEN LIMITED - 2022-06-22
N DE RAJ LIMITED - 2020-12-21
Unit 7&8c Kingston House Estate, Portsmouth Road, Long Ditton, Surbiton, England
Active Corporate (7 parents, 9 offsprings)
Officer
2023-08-21 ~ 2025-02-21
IIF 23 - Director → ME
Person with significant control
2023-08-03 ~ 2025-02-21
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
7
ORION REIT LIMITED
- 2023-12-05
15191792 46 Gainsborough Road, New Malden, England
Active Corporate (3 parents)
Officer
2023-10-06 ~ now
IIF 10 - Director → ME
8
VASHI HOLDINGS LIMITED
- 2024-08-27
15184031 7-8c Portsmouth Road, Long Ditton, Surbiton, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-08-23 ~ dissolved
IIF 15 - Director → ME
9
PETRICHOR TRADE HOLDINGS LTD
- now 12740954PETRICHOR TRADING HOLDINGS LIMITED
- 2022-07-14
12740954AMOGH HOLDINGS UK LIMITED
- 2022-07-14
12740954 27 Old Gloucester Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-07-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 4 - Has significant influence or control → OE
10
Suite A 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2012-01-11 ~ 2015-02-25
IIF 25 - Director → ME
11
499 Cranbrook Road, Ilford, England
Dissolved Corporate (4 parents)
Officer
2023-08-30 ~ dissolved
IIF 28 - Director → ME
12
Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-09-03 ~ dissolved
IIF 11 - Director → ME
13
SAMKO PROJECTS LIMITED - now
SAMKO REAL ESTATE HOLDINGS LIMITED - 2025-05-23
SAMKO PROJECTS LTD
- 2025-01-03
15934639 Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
Active Corporate (4 parents)
Officer
2024-09-04 ~ 2024-12-31
IIF 13 - Director → ME
14
Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
Active Corporate (4 parents)
Officer
2024-09-03 ~ 2025-01-01
IIF 14 - Director → ME
15
Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
Dissolved Corporate (4 parents)
Officer
2024-09-06 ~ dissolved
IIF 12 - Director → ME
16
27 Old Gloucester Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-10 ~ 2020-09-28
IIF 20 - Director → ME
Person with significant control
2020-07-10 ~ 2020-09-29
IIF 3 - Has significant influence or control → OE
17
2b Broadway Market, Fencepiece Road, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2018-10-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
18
12 Queens Road, Sutton, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 27 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
ZEPHYR ENERGY SOLUTIONS LIMITED
15838901 Unit 7-8c Kingston House Estate Portsmouth Road, Long Ditton, Surbiton, England
Dissolved Corporate (6 parents)
Officer
2024-07-15 ~ dissolved
IIF 16 - Director → ME