1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-27 ~ dissolved
IIF 27 - Director → ME
2023-01-27 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
BIODIESEL ENERGY PLC
- 2007-10-09
05583305 5a Riverside Business Park, 16 Lyon Road, Merton, Surrey
Dissolved Corporate (3 parents)
Officer
2005-10-05 ~ dissolved
IIF 13 - Director → ME
2005-10-05 ~ dissolved
IIF 8 - Secretary → ME
3
BIOFUELS TECHNOLOGIES LTD
- now 04157181INDUSTRIAL CHEMICALS TRADING LTD
- 2009-03-09
04157181LONDON & PROVINCIAL INVESTMENTS LIMITED
- 2006-12-13
04157181LONDON & HAMPSHIRE INVESTMENTS (SURREY) LIMITED
- 2001-08-07
04157181 Hillier & Co Ltd, Unit 9 Brooklands Close, Sunbury-on-thames, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-02-14 ~ dissolved
IIF 21 - Director → ME
4
33 Channings, 215 Kingsway, Hove, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-30 ~ dissolved
IIF 25 - Director → ME
2016-06-30 ~ dissolved
IIF 2 - Secretary → ME
5
33 Channings 215 Kingsway, Hove, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-22 ~ dissolved
IIF 24 - Director → ME
2017-09-22 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
215, Channings, 33 Kingsway, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-25 ~ dissolved
IIF 26 - Director → ME
2021-02-25 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 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
7
CITY CENTRE ESTATES LIMITED
- 2011-04-21
04832013 Hillier & Co Ltd, Unit 9 Brooklands Close, Sunbury-on-thames, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 20 - Director → ME
8
CITY RETAIL INVESTMENTS LIMITED
04802951 3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (7 parents)
Officer
2003-06-18 ~ 2003-06-26
IIF 14 - Director → ME
2005-05-21 ~ 2006-08-16
IIF 10 - Director → ME
2004-10-13 ~ 2006-08-16
IIF 7 - Secretary → ME
9
INSTITUTE OF PATENTEES & INVENTORS
00170887 No. 77, Beaconsfield Road, London
Active Corporate (39 parents)
Officer
2000-06-08 ~ 2001-01-30
IIF 12 - Director → ME
10
LONDON & HAMPSHIRE INVESTMENTS LIMITED
- now 03543545CONCEPT INNOVATIONS LIMITED
- 2001-01-18
03543545 62a Harmondsworth Lane, Harmondsworth, West Drayton, Middlesex
Active Corporate (7 parents)
Officer
1998-04-08 ~ 2012-07-23
IIF 22 - Director → ME
11
10 County Parade, High Street, Brentford, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-12-13 ~ dissolved
IIF 9 - Director → ME
12
OPTIGEN LIMITED - now
OPTENERGY LIMITED - 2022-02-02
The Quarries Broad Lane, Shalcombe, Yarmouth, Isle Of Wight
Active Corporate (8 parents)
Officer
2008-11-05 ~ 2009-02-10
IIF 11 - Director → ME
13
33 Channings 215 Kingsway, Hove, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2002-05-30 ~ dissolved
IIF 16 - Director → ME
14
22 Dempster Road, London
Active Corporate (4 parents)
Officer
2003-12-01 ~ 2009-10-31
IIF 6 - Secretary → ME
15
SECURE MANAGEMENT SOLUTIONS LIMITED
07201487 5a Riverside Business Park, 16 Lyon Road, Merton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-24 ~ dissolved
IIF 15 - Director → ME
16
SIA SECURITY LTD - now
LONDON & COUNTIES PROPERTIES LIMITED
- 2011-04-21
04340134 5a Riverside Business Park, 16 Lyon Road, Merton, Surrey
Dissolved Corporate (6 parents)
Officer
2002-01-21 ~ 2005-01-20
IIF 19 - Director → ME
17
Hillier & Co Ltd, Unit 9 Brooklands Close, Sunbury-on-thames, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-03-17 ~ dissolved
IIF 17 - Director → ME
18
Hillier & Co Ltd, Unit 9 Brooklands Close, Sunbury-on-thames, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2011-03-17 ~ dissolved
IIF 18 - Director → ME
19
33 Channings 215 Kingsway, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolved
IIF 23 - Director → ME
2021-08-17 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE