1
DGR (DIRECT GLOBAL RESOURCES) LIMITED
- now 09369047NEUXMI DIRECT LIMITED
- 2016-06-13
09369047 Wise House, Pinewood Drive, Potters Bar, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-12-29 ~ dissolved
IIF 19 - Secretary → ME
2
GROSVENOR BEAUMONT FINANCIAL PLANNING LIMITED
06406118 Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
Active Corporate (2 parents)
Equity (Company account)
-4,686 GBP2024-11-30
Officer
2007-10-22 ~ now
IIF 1 - Director → ME
2007-10-22 ~ now
IIF 12 - Secretary → ME
3
GROSVENOR BEAUMONT FINANCIAL SERVICES LIMITED
05610811 Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
Active Corporate (3 parents)
Equity (Company account)
-63,495 GBP2024-11-30
Officer
2005-11-02 ~ now
IIF 3 - Director → ME
2005-11-02 ~ now
IIF 13 - Secretary → ME
Person with significant control
2023-12-19 ~ 2026-01-08
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Current Assets (Company account)
134,199 GBP2016-03-31
Officer
2014-12-29 ~ dissolved
IIF 18 - Secretary → ME
5
JEFF BARNES INTERNATIONAL LIMITED
- now 03162096ZEPEDA - SANTANA - BARNES LIMITED
- 1997-02-17
03162096 Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
Active Corporate (4 parents)
Equity (Company account)
-19,394 GBP2025-04-05
Officer
1996-10-01 ~ now
IIF 2 - Director → ME
1996-02-21 ~ now
IIF 11 - Secretary → ME
6
NUMA GOLD LIMITED - now
NUEAMAI BIOMASS LIMITED
- 2021-04-06
09369380 Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2014-12-30 ~ 2021-04-05
IIF 20 - Secretary → ME
7
Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2009-06-24 ~ dissolved
IIF 4 - Director → ME
2009-06-24 ~ dissolved
IIF 14 - Secretary → ME
8
Wise House, 38 Pinewood Drive, Potters Bar, Herts
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2008-08-12 ~ dissolved
IIF 10 - Secretary → ME
9
IMF ENTERPRISES LIMITED
- 2012-07-17
06532998IBA ENTERPRISES LIMITED
- 2009-03-12
06532998 Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2008-03-13 ~ dissolved
IIF 8 - Secretary → ME
10
IMF GLOBAL LIMITED
- 2012-07-17
06532999IBA GLOBAL LIMITED
- 2009-03-12
06532999 Wise House, 38 Pinewood Drive, Potters Bar, Herts
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2008-03-13 ~ dissolved
IIF 7 - Secretary → ME
11
IMF PLANET LIMITED
- 2012-07-23
06372463IBA HOLDINGS LIMITED
- 2009-03-12
06372463 Wise House, 38 Pinewood Drive, Potters Bar, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2007-09-17 ~ dissolved
IIF 6 - Secretary → ME
12
GLOBAL FINNET LIMITED
- 2014-04-09
06403724 Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
Dissolved Corporate (9 parents)
Equity (Company account)
200 GBP2018-10-31
Officer
2007-10-19 ~ dissolved
IIF 9 - Secretary → ME
13
SOLARIS GREEN ENERGIES LIMITED
- now 09453553SOLARIS GREEN ENERGY LIMITED
- 2025-07-22
09453553TITANIUM GREEN ENERGY LIMITED
- 2023-03-16
09453553SOLARIS GREEN ENERGY LIMITED
- 2023-02-24
09453553 Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-02-23 ~ now
IIF 17 - Secretary → ME
14
WEALTH CAPITAL PARTNERS LIMITED
- now 09493951WELLNESS CAPITAL PARTNERS LIMITED
- 2024-04-05
09493951WHISKY CAPITAL PARTNERS LIMITED
- 2020-08-16
09493951 Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-17 ~ now
IIF 16 - Secretary → ME
15
WORLD BIO FOUNDATION LIMITED
- now 07525634IMF (INTERNATIONAL MANAGEMENT FOUNDATION) LIMITED
- 2017-07-10
07525634 Wise House, 38 Pinewood Drive, Potters Bar, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-02-28
Officer
2011-02-10 ~ dissolved
IIF 5 - Director → ME
2011-02-10 ~ dissolved
IIF 21 - Secretary → ME