1
ANGLO CROATIAN DEVELOPMENTS LIMITED
05445950 C/o Mladen Jovasevic & Co, 352 Fulham Road, London
Dissolved Corporate (6 parents)
Officer
2005-05-12 ~ 2006-07-07
IIF 12 - Director → ME
2
EURO INVESTMENT FUND PLC - 2006-06-19
POLAND INVESTMENT FUND PLC - 2005-09-06
ORIENTROSE 6 PLC - 2005-03-03
10 Woodfalls Business Park, Gravelly Ways, Laddingford, Kent
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-06-20 ~ 2008-03-20
IIF 10 - Director → ME
3
BEDFORDSHIRE AND LUTON CHAMBER OF COMMERCE BUSINESS AND INDUSTRY LIMITED - now
THE CHAMBER OF COMMERCE AND INDUSTRY FOR BEDFORDSHIRE AND DISTRICT
- 2001-03-27
00153360LUTON, BEDFORD AND DISTRICT CHAMBER OF COMMERCE ANDINDUSTRY
- 1992-01-23
00153360LUTON AND DISTRICT CHAMBER OF COMMERCE AND INDUSTRY
- 1983-05-27
00153360LUTON DUNSTABLE AND DISTRICT CHAMBER OF COMMERCE(INCORPORATED) (THE)
- 1977-12-31
00153360 Hart House Business Centre, Kimpton Road, Luton
Active Corporate (92 parents, 3 offsprings)
Officer
(before 1992-04-25) ~ 1997-04-23
IIF 3 - Director → ME
4
The Business Competitiveness, Centre, Kimpton Road, Luton, Bedfordshire
Dissolved Corporate (68 parents)
Officer
1992-07-01 ~ 1997-04-23
IIF 2 - Director → ME
5
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Officer
2008-06-05 ~ 2011-06-16
IIF 17 - Director → ME
6
DOYEN CORPORATE FINANCE LIMITED
06442532 8 Parkinson Close, Wheathampstead, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-12-03 ~ dissolved
IIF 6 - Director → ME
2012-12-10 ~ dissolved
IIF 4 - Secretary → ME
7
ENVIRON GROUP (INVESTMENTS) PLC - now
CROATIA VENTURES PLC.
- 2006-06-01
05341974ORIENTROSE 7 PLC - 2005-02-15
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (24 parents)
Officer
2005-03-14 ~ 2006-07-07
IIF 11 - Director → ME
8
FOREIGN EXCHANGE TRANSFERS & OVERSEAS PAYMENTS SERVICES LTD
12457762 8 Parkinson Close Marford Road, Wheathampstead, St Albans, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-02-12 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
1 Brookfield Close, Milton-under-wychwood, Chipping Norton, England
Active Corporate (5 parents, 9 offsprings)
Officer
2015-10-22 ~ 2024-06-30
IIF 5 - Director → ME
10
INNATE INVESTMENTS PLC - now
CREATION NATURAL RESOURCES PLC - 2016-08-11
81 Chittoe, Chippenham, England
Dissolved Corporate (20 parents)
Officer
2004-07-29 ~ 2006-03-21
IIF 13 - Director → ME
11
BLUEHONE HOLDINGS PLC - 2015-10-13
INVESTMENTS WEST MIDLANDS PLC - 2009-11-18
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (11 parents)
Officer
2015-10-28 ~ 2016-01-26
IIF 7 - Director → ME
12
NASH BUSINESS CONSULTANTS LIMITED
03846010 8 Parkinson Close, Wheathampstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1999-09-22 ~ dissolved
IIF 16 - Director → ME
1999-09-22 ~ dissolved
IIF 1 - Secretary → ME
13
RHI GROUP LIMITED - now
MIDLANDS OPPORTUNITIES LIMITED
- 2020-04-22
09937900 Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, England
Dissolved Corporate (8 parents)
Officer
2016-01-06 ~ 2017-11-25
IIF 14 - Director → ME
14
THE EAST AFRICAN OIL & ENERGY EXPLORATION COMPANY PLC - now
CANTINA AUGUSTO PLC
- 2011-05-12
05881592CANTINA AUGUSTO LIMITED
- 2007-06-19
05881592BEALAW (824) LIMITED - 2006-10-26
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (11 parents)
Officer
2007-02-21 ~ 2011-02-03
IIF 9 - Director → ME
15
PEARL STREET HOLDINGS PLC
- 2007-11-29
05236965 Hunter House 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ dissolved
IIF 15 - Director → ME
16
WHITE STAR LEISURE PLC - now
WHITE STAR ENERGY PLC - 2013-05-03
WHITE STAR PROPERTY HOLDINGS PLC
- 2009-03-10
05147351EURO CAPITAL PROJECTS PLC
- 2006-02-16
05147351ORIENTROSE 4 PLC - 2004-06-22
C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2004-10-07 ~ 2006-03-02
IIF 8 - Director → ME