1
PEACO NO. 13 LIMITED - 1990-09-24
02301350 Peachey & Co Llp, 95 Aldwych, London
Active Corporate (5 parents, 10 offsprings)
Equity (Company account)
6 GBP2024-06-30
Officer
~ 2023-05-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o First Source Solutions Uk Ltd Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2013-02-19 ~ 2013-05-28
IIF 38 - Director → ME
3
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (3 parents)
Officer
2009-02-05 ~ 2009-03-10
IIF 34 - Director → ME
2009-03-10 ~ 2009-11-16
IIF 26 - Director → ME
4
THE NPD GROUP LIMITED - 2023-03-10
NPD EUROTOYS UK LIMITED - 2006-06-19
PEACO NO.51 LIMITED - 1995-12-29
20 Broadway Studios Hammersmith Broadway, London, England
Active Corporate (2 parents, 1 offspring)
Officer
1995-12-22 ~ 2003-03-06
IIF 35 - Director → ME
5
BOLNEY RESOURCES LIMITED - 2013-04-12
Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
Active Corporate (3 parents)
Officer
2009-02-05 ~ 2009-03-10
IIF 25 - Director → ME
2009-03-10 ~ 2009-11-16
IIF 32 - Director → ME
6
ELSWICK RESOURCES LIMITED - 2013-04-03
Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
Active Corporate (3 parents)
Officer
2009-07-09 ~ 2009-11-16
IIF 29 - Director → ME
7
Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-02-04 ~ 2010-02-15
IIF 7 - Director → ME
8
TANGLEWOOD RESOURCES LIMITED - 2013-04-12
Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
Active Corporate (3 parents)
Officer
2009-02-05 ~ 2009-03-10
IIF 31 - Director → ME
9
Manchester Business Park 3000 Aviator Way, Wythenshawe, Manchester, England
Active Corporate (3 parents)
Officer
2009-02-05 ~ 2009-03-10
IIF 28 - Director → ME
10
DELTA LINE EUROPE UK LIMITED - 2009-09-20
95 Aldwych, London
Dissolved Corporate (3 parents)
Equity (Company account)
16,000 GBP2017-03-31
Officer
2003-03-18 ~ 2005-11-14
IIF 33 - Director → ME
11
C/o Hunters Law Llp, Lincolns Inn, 9 New Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-03 ~ 2024-01-16
IIF 10 - Director → ME
12
Adam House, 7-10 Adam Street, London
Active Corporate (4 parents)
Equity (Company account)
55,274 GBP2024-12-31
Officer
2010-11-30 ~ 2010-12-03
IIF 8 - Director → ME
13
RED BANK MANUFACTURING COMPANY LIMITED - 2016-06-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Officer
1996-07-11 ~ 2006-01-10
IIF 27 - Director → ME
14
ALDLEX LIMITED - 2024-11-18
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (6 parents, 41 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2008-11-19 ~ 2023-05-01
IIF 18 - Director → ME
15
C/o Peachey & Co Llp, 95 Aldwych, London
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
~ 2023-05-01
IIF 21 - Director → ME
16
C/o Hunters Law Llp, Lincolns Inn, 9 New Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-01-29 ~ 2024-01-16
IIF 14 - Director → ME
17
C/o Hunters Law Llp, Lincolns Inn, 9 New Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-01-29 ~ 2024-01-16
IIF 11 - Director → ME
18
C/o Hunters Law Llp, Lincolns Inn, 9 New Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-01-29 ~ 2024-01-16
IIF 13 - Director → ME
19
LUCAS ENERGY (BOLNEY) LIMITED - 2013-03-22
C/o Hunters Law Llp, Lincolns Inn, 9 New Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-01-29 ~ 2024-01-16
IIF 9 - Director → ME
20
LUCAS ENERGY (BOWLAND NO.2) LIMITED - 2013-03-04
C/o Hunters Law Llp, Lincolns Inn, 9 New Square, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2014-01-29 ~ 2024-01-16
IIF 12 - Director → ME
21
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
98,422 GBP2023-01-01 ~ 2023-12-31
Officer
2015-12-16 ~ 2024-02-07
IIF 16 - Director → ME
22
PEACHEY & CO SOLICITORS LLP - 2005-04-06
95 Aldwych, London
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
935,315 GBP2022-04-30
Officer
2004-09-21 ~ 2023-05-01
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-05-01
IIF 2 - Has significant influence or control → OE
23
THE YARDLEY COURT CHARITABLE TRUST LIMITED - 1996-07-15
SCOPECYCLE LIMITED - 1991-02-25
Somerhill Charitable Trust Limited, Somerhill, Tonbridge, England
Active Corporate (11 parents)
Officer
2002-06-25 ~ 2007-03-13
IIF 30 - Director → ME
24
POSTREE LIMITED - 1988-04-18
Dukes Court, Duke Street, Woking, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 1990-11-27
IIF 36 - Director → ME
25
VALHALLA OIL AND GAS (PORCUPINE) LIMITED - 2019-05-03
Tudor Hall, Llwyndafydd, Llandysul, Wales
Active Corporate (2 parents)
Equity (Company account)
-118,065 GBP2024-12-31
Officer
2014-01-24 ~ 2019-04-04
IIF 20 - Director → ME
26
C/o Peachey & Co Llp, 95 Aldwych, London
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
2 GBP2023-03-31
Officer
~ 2023-05-01
IIF 22 - Director → ME
27
NCH NUWORLD UK LIMITED - 2008-12-15
964TH SHELF TRADING COMPANY LIMITED - 2000-03-29
NF003155, 04005039, 04054273, 04054291, 02509735, 02510229, 02547144, 02578937, 02583731, 02585418, 02687168, 02702219, 02702873, 02725147, 02744379, 02744400, 02774741, 02809894, 02813467, 02854405, 02854987, 02873946, 02874466, 02874539, 02875180, 02885429, 02927851, 02927853, 02928453, 02947379, 02952254, 02954689, 02988036, 03008864, 03013080, 03013082, 03013084, 03026333, 03125199, 03147949, 03166499, 03166503, 03167011, 03197645, 03200312, 03203484, 03221232, 03287579, 03287956, 03364821Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (5 parents)
Equity (Company account)
10,706,717 GBP2021-12-31
Officer
2021-12-09 ~ 2022-02-09
IIF 39 - Secretary → ME
28
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, England
Active Corporate (2 parents)
Equity (Company account)
-812,022 GBP2024-12-31
Officer
2014-01-24 ~ 2023-10-02
IIF 19 - Director → ME