1
21ST FOX ENERGY & MINING LIMITED
- now 0590302321ST CENTURY FOX ENERGY LIMITED
- 2007-01-29
05903023 Alperton House 3rd Floor, Suite 5, Bridgewater Road, Wembley, Middlesex, England
Dissolved Corporate (6 parents)
Equity (Company account)
-1,217,913 GBP2016-12-31
Officer
2006-08-17 ~ dissolved
IIF 12 - Director → ME
2006-08-17 ~ dissolved
IIF 36 - Secretary → ME
2
Alperton House 3rd Floor, Suite 5, Bridgewater Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2003-10-08 ~ dissolved
IIF 11 - Director → ME
2003-10-08 ~ 2014-10-16
IIF 35 - Secretary → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
3
Alperton House 3rd Floor, Suite 5, Bridgewater Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-11,271 GBP2015-12-31
Officer
2009-10-30 ~ dissolved
IIF 9 - Director → ME
2009-10-30 ~ 2012-10-29
IIF 37 - Secretary → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
4
The Sati Room, 12 John Princes Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-489,659 GBP2024-03-31
Officer
2003-03-13 ~ 2006-08-01
IIF 7 - Director → ME
2003-03-13 ~ 2006-08-01
IIF 34 - Secretary → ME
5
Belmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
11,707 GBP2024-12-31
Officer
2011-05-13 ~ now
IIF 2 - Director → ME
1998-02-13 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-01-13 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
6
Wembley Point 2nd Floor, One Harrow Road, Wembley, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-02-14 ~ dissolved
IIF 15 - Director → ME
7
Wembley Point 2nd Floor, Sharma Suite, One Harrow Road, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2014-11-11 ~ dissolved
IIF 17 - Director → ME
8
Wembley Point 2nd Floor, Sharma Suite, One Harrow Road, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2014-11-10 ~ dissolved
IIF 16 - Director → ME
9
Wembley Point 2nd Floor, Sharma Suite, One Harrow Road, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2014-11-11 ~ dissolved
IIF 18 - Director → ME
10
CANADA SQUARE GOLF LIMITED - now
WORLDWIDE DIRECT SHOPPING LIMITED
- 2007-03-30
05262924 Canada Square Golf Ltd, 16-19 Canada Square, London
Dissolved Corporate (7 parents)
Equity (Company account)
-6,328 GBP2019-03-31
Officer
2004-10-18 ~ 2007-03-16
IIF 5 - Director → ME
11
ELIXIR PETROLEUM (MOSELLE) LIMITED - now
EAST PARIS PETROLEUM DEVELOPMENT LIMITED
- 2010-05-27
05931259 Oceana House, 39-49 Commercial Road, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2006-09-11 ~ 2010-04-13
IIF 4 - Director → ME
2006-09-11 ~ 2010-04-13
IIF 29 - Secretary → ME
12
FINANCIAL PLANNING CLINICS LIMITED
02273134 Belmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
~ dissolved
IIF 10 - Director → ME
~ 2009-05-12
IIF 28 - Secretary → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
13
LEGAL SYSTEMS (WILL BANK) LIMITED
- now 02804169LEGAL SYSTEMS (WILL STORAGE) LIMITED
- 1993-07-07
02804169 Suite 21 10 Churchill Square, Kings Hill, West Malling, England
Active Corporate (14 parents)
Equity (Company account)
9,831 GBP2024-03-31
Officer
1993-03-26 ~ 1995-05-11
IIF 6 - Director → ME
14
MAKE A DIFFERENCE (MAD) FOUNDATION
08913265 Tsic Office 338 City Road, London
Dissolved Corporate (3 parents)
Officer
2014-02-26 ~ dissolved
IIF 13 - Director → ME
15
Wembley Point 2nd Floor,sharma Suite, One Harrow Road, Wembley, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolved
IIF 20 - Director → ME
2012-04-05 ~ dissolved
IIF 39 - Secretary → ME
16
Wembley Point 2nd Floor, Sharma Suite, One Harrow Road, Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ dissolved
IIF 19 - Director → ME
2014-08-08 ~ dissolved
IIF 38 - Secretary → ME
17
MULTINATIONAL CONSULTING LIMITED
09589869 Alperton House 3rd Floor, Suite 5, Bridgewater Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-13 ~ dissolved
IIF 21 - Director → ME
18
FOX ENERGY RESOURCES LTD - 2007-06-12
CONTINUUM RESOURCES LIMITED - 2005-12-28
ENERGY INNOVATIONS TECHNICAL SERVICES LIMITED - 1998-11-26
Q.C. TOOLS LIMITED - 1994-08-08
Alperton House 3rd Floor, Suite 5, Bridgewater Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-2,466,597 GBP2016-12-31
Officer
2010-06-04 ~ dissolved
IIF 14 - Director → ME
19
OUTSOURCE ACCOUNTING AND PAYROLL LIMITED
- now 03428963 Alperton House 3rd Floor, Suite 5, Bridgewater Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-09-04 ~ dissolved
IIF 22 - Director → ME
20
SRC COMMUNICATIONS EUROPE LIMITED
05846411 37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2008-04-22 ~ 2009-10-08
IIF 32 - Secretary → ME
21
Wembley Ponit Second Floor, Sharma Suite, One Harrow Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-06-29 ~ dissolved
IIF 33 - Secretary → ME
22
VERIKEY CYBER SECURITY SOLUTIONS LTD
16936527 Belmont House Belmont Road, Third Floor, Suite Asco-303, Uxbridge, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
23
13 Queensbury Road, London
Dissolved Corporate (1 parent)
Officer
2012-01-16 ~ dissolved
IIF 8 - Director → ME
24
WEALD PETROLEUM DEVELOPMENT LIMITED
06484531 Wembley Point, 2nd Floor, Sharma Suite, 1 Harrow Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-01-25 ~ dissolved
IIF 3 - Director → ME
2008-01-25 ~ dissolved
IIF 30 - Secretary → ME