1
11 Dettingen Crescent Deepcut, Camberley, SurreyDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-06-30
Officer
2014-06-16 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
2
105 Leek Road Shelton, Stoke On Trent, Staffordshire, EnglandDissolved corporate (2 parents)
Officer
2016-10-31 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-10-31 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
201 King Street, Stoke-on-trent, Staffordshire, EnglandCorporate (2 parents)
Equity (Company account)
-189,472 GBP2024-03-31
Officer
2012-06-14 ~ nowIIF 68 - director → ME
Person with significant control
2017-06-14 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHAMELEON FUEL MANAGEMENT LIMITED - 2001-01-12
Haslers, Old Station Road, Loughton, EssexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
981,667 GBP2015-06-30
Officer
2001-05-29 ~ dissolvedIIF 32 - director → ME
5
CHAMELEON PETROLEUM LIMITED - 2001-02-22
Dorney House, High Street, Burnham, EnglandCorporate (1 parent)
Equity (Company account)
1,398 GBP2024-01-31
Officer
2001-05-29 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
Dorney House, High Street, Burnham, United KingdomCorporate (3 parents, 7 offsprings)
Equity (Company account)
205,161 GBP2023-05-31
Officer
2015-05-21 ~ nowIIF 57 - director → ME
Person with significant control
2018-07-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
Dorney House, High Street, Burnham, United KingdomCorporate (1 parent)
Equity (Company account)
200 GBP2024-06-30
Officer
2021-06-24 ~ nowIIF 37 - director → ME
8
Dorney House, High Street, Burnham, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-18 ~ nowIIF 35 - director → ME
9
BLAKEMERE PLC - 2016-11-28
LESOTHO DIAMONDS & MINING EXPLORATION PLC - 2013-02-08
27 Old Gloucester Street, LondonDissolved corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
10
Dorney House, High Street, Burnham, United KingdomCorporate (3 parents)
Equity (Company account)
-7,116 GBP2023-10-31
Officer
2025-02-10 ~ nowIIF 49 - director → ME
Person with significant control
2024-09-30 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
11
201 King Street, Stoke-on-trent, EnglandDissolved corporate (1 parent)
Officer
2021-10-23 ~ dissolvedIIF 70 - director → ME
Person with significant control
2021-10-23 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
11 Dettingen Crescent, Deepcut, Camberley, SurreyDissolved corporate (2 parents)
Equity (Company account)
200 GBP2018-11-30
Officer
2015-09-10 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
13
11 Dettingen Crescent, Deepcut, Camberley, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2012-01-24 ~ dissolvedIIF 61 - director → ME
14
Dorney House, High Street, Burnham, United KingdomCorporate (1 parent)
Equity (Company account)
100,000 GBP2024-05-31
Officer
2015-05-21 ~ nowIIF 56 - director → ME
Person with significant control
2018-07-10 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
Dorney House, High Street, Burnham, United KingdomCorporate (2 parents)
Equity (Company account)
300 GBP2024-03-31
Officer
2023-03-17 ~ nowIIF 33 - director → ME
16
Dorney House, High Street, Burnham, United KingdomCorporate (1 parent)
Equity (Company account)
500 GBP2024-02-28
Officer
2022-02-28 ~ nowIIF 34 - director → ME
Person with significant control
2022-02-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
17
11 Dettingen Crescent, Deepcut, Camberley, SurreyDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2012-05-10 ~ dissolvedIIF 65 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
18
445 Lightwood Road, Stoke On Trent, United KingdomCorporate (1 parent)
Officer
2025-01-03 ~ nowIIF 45 - director → ME
Person with significant control
2025-01-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
19
445 Lightwood Road, Stoke-on-trent, EnglandCorporate (1 parent)
Officer
2025-01-02 ~ nowIIF 72 - director → ME
Person with significant control
2025-01-02 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
20
Dorney House, High Street, Burnham, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-25 ~ nowIIF 51 - director → ME
Person with significant control
2018-07-25 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
21
Dorney House, High Street, Burnham, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-30 ~ nowIIF 50 - director → ME
Person with significant control
2018-07-30 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
22
ATLANTIC MOTORS FENTON LTD - 2017-03-25
445 Lightwood Road, Stoke-on-trent, EnglandCorporate (2 parents)
Equity (Company account)
3,126 GBP2022-12-31
Officer
2016-12-01 ~ nowIIF 47 - director → ME
Person with significant control
2016-12-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
PAKAWA LUGGAGE COMPANY LTD - 2021-06-22
11 Dettingen Crescent, Deepcut, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-05-31
Officer
2015-05-21 ~ dissolvedIIF 63 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
24
11 Dettingen Crescent Deepcut, Camberley, SurreyDissolved corporate (2 parents)
Officer
2014-04-17 ~ dissolvedIIF 60 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
25
11 Dettingen Crescent Deepcut, Camberley, SurreyDissolved corporate (2 parents)
Officer
2014-04-16 ~ dissolvedIIF 59 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
26
Mountrose Works, 355-357 King Street, Stoke-on-trentDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-13,732 GBP2016-03-31
Officer
2009-08-28 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-08-23 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
27
4385, 16160808 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
2025-01-02 ~ nowIIF 44 - director → ME
Person with significant control
2025-01-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
28
7 Ludlow Road, London, EnglandDissolved corporate (3 parents)
Officer
2015-01-06 ~ dissolvedIIF 69 - llp-designated-member → ME
29
11 Dettingen Crescent, Deepcut, Camberley, SurreyDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-05-31
Officer
2012-05-03 ~ dissolvedIIF 66 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
30
Dorney House, High Street, Burnham, United KingdomCorporate (1 parent)
Equity (Company account)
200 GBP2024-06-30
Officer
2021-06-24 ~ nowIIF 36 - director → ME
Person with significant control
2021-06-24 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
31
201 King Street, Stoke-on-trent, EnglandDissolved corporate (3 parents)
Officer
2022-11-07 ~ dissolvedIIF 71 - director → ME
Person with significant control
2022-11-07 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
32
201 King Street, Stoke-on-trent, EnglandCorporate (3 parents)
Officer
2024-04-04 ~ nowIIF 73 - director → ME
Person with significant control
2024-04-04 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
33
Dorney House, High Street, Burnham, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-12-19 ~ nowIIF 55 - director → ME
Person with significant control
2018-12-19 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
34
Dorney House, High Street, Burnham, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-12-19 ~ nowIIF 53 - director → ME
Person with significant control
2018-12-19 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
35
11 Dettingen Crescent, Deepcut, Camberley, SurreyDissolved corporate (2 parents)
Officer
2013-09-26 ~ dissolvedIIF 58 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
36
Dorney House, High Street, Burnham, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-25 ~ nowIIF 54 - director → ME
Person with significant control
2018-07-25 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
37
Dorney House, High Street, Burnham, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-07-25 ~ nowIIF 52 - director → ME
Person with significant control
2018-07-25 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE