1
1 Parkshot, Richmond, Surrey, England
Dissolved Corporate (7 parents)
Officer
2014-08-01 ~ 2023-12-01
IIF 13 - Director → ME
2
COAL TRADING & UTILITIES LIMITED
07108964 Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (1 parent, 2 offsprings)
Officer
2009-12-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
GP10 WORLDWIDE LIMITED
- 2019-11-19
08534908 Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (4 parents)
Officer
2013-05-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-18 ~ 2019-11-08
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
BAYHAM LAKE MANAGEMENT LIMITED
- 2019-11-21
08136119 Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (6 parents)
Officer
2013-03-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
5
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2014-06-09 ~ now
IIF 6 - Director → ME
6
10 Lees Place, London, England
Active Corporate (3 parents)
Officer
2013-09-02 ~ 2023-09-27
IIF 18 - Director → ME
7
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-11-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
67 Westow Street, Upper Norwood, London, England
Dissolved Corporate (3 parents)
Officer
2009-01-19 ~ dissolved
IIF 15 - Director → ME
9
32 Curzon Street, London
Dissolved Corporate (3 parents)
Officer
2013-03-23 ~ dissolved
IIF 16 - LLP Designated Member → ME
10
FERN VEHICLE MANAGEMENT LIMITED
08105693Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-04 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2015-07-10
601 High Road Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2013-03-23 ~ 2015-02-27
IIF 12 - Director → ME
11
67 Westow Street, Upper Norwood, London
Dissolved Corporate (2 parents)
Officer
2013-06-04 ~ dissolved
IIF 17 - LLP Designated Member → ME
12
GP10 ENERGY MANAGEMENT LIMITED
- now 08292289FERN ENERGY MANAGEMENT LIMITED - 2013-12-09
67 Westow Street, Upper Norwood, London
Dissolved Corporate (8 parents)
Officer
2014-10-28 ~ dissolved
IIF 14 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2013-09-27 during the appointment or period of control
Administration ended on 2014-07-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-28 during the appointment or period of control
Dissolved on 2018-12-20 during the appointment or period of control
C/o Augusta Kent Limited, The Clocktower Clocktower Square St. Georges Street, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2013-05-21 ~ dissolved
IIF 11 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-05 during the appointment or period of control
Dissolved on 2018-04-23 during the appointment or period of control
C/o Augusta Kent Limited The Clocktower, Clocktower Square St Georges Street, Canterbury, Kent
Dissolved Corporate (9 parents)
Officer
2013-05-21 ~ dissolved
IIF 10 - Director → ME
15
NOBEL ASSETS LIMITED
- 2004-07-30
04408718ELDERTRAY LIMITED - 2002-04-29
4th Floor Of The Hub Navigation Wharf, Carre Street, Sleaford, Lincolnshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2004-05-10 ~ 2005-11-30
IIF 19 - Director → ME