1
CHAMELEON FUEL MANAGEMENT LIMITED - 2001-01-12
Haslers, Old Station Road, Loughton, EssexDissolved Corporate (2 parents)
Officer
2007-10-05 ~ dissolvedIIF 48 - Secretary → ME
2
11 Dettingen Crescent Deepcut, Camberley, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2018-07-24 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2018-07-24 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
3
26a Fore Street, St Marychurch, Torquay, DevonDissolved Corporate (2 parents)
Officer
2001-11-05 ~ dissolvedIIF 41 - Secretary → ME
4
11 Dettingen Crescent Deepcut, Camberley, Surrey, EnglandActive Corporate (1 parent)
Officer
2024-02-09 ~ nowIIF 58 - Director → ME
Person with significant control
2024-02-09 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
5
11 Dettingen Crescent Deepcut, Surrey, Camberley, EnglandDissolved Corporate (1 parent)
Officer
2020-08-06 ~ dissolvedIIF 98 - Director → ME
Person with significant control
2020-08-06 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE
6
32a Vanbrugh Court, Wincott Street, LondonActive Corporate (2 parents)
Officer
2016-01-04 ~ nowIIF 33 - Secretary → ME
7
11 Dettingen Crescent, Deepcut, Camberley, SurreyDissolved Corporate (2 parents)
Officer
2022-07-25 ~ dissolvedIIF 59 - Director → ME
8
11 Dettingen Crescent, Deepcut, Camberley, SurreyDissolved Corporate (2 parents)
Officer
2012-11-22 ~ dissolvedIIF 23 - Secretary → ME
9
11 Dettingen Crescent Deepcut, Camberley, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2023-08-02 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2023-08-02 ~ dissolvedIIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
10
6 Vulcan Way, Sandhurst, Berkshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-01-25 ~ dissolvedIIF 100 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
11 Dettingen Crescent Deepcut, Camberley, Surrey, EnglandActive Corporate (1 parent)
Officer
2020-06-11 ~ nowIIF 71 - Director → ME
Person with significant control
2020-06-11 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
12
54 Mount Nod Road, Streatham, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-02-28 ~ dissolvedIIF 5 - Secretary → ME
13
11 Dettingen Crescent Deepcut, Surrey, Camberley, EnglandDissolved Corporate (1 parent)
Officer
2017-04-08 ~ dissolvedIIF 94 - Director → ME
Person with significant control
2017-04-08 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE
14
11 Dettingen Crescent Deepcut, Camberley, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2016-05-27 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
15
ASHBURN BUILDERS LTD - 2014-03-04
1 The Wenlock, 50-52 Wharf Road, LondonDissolved Corporate (1 parent)
Officer
2012-10-29 ~ dissolvedIIF 79 - Director → ME
16
11 Dettingen Crescent Deepcut, Surrey, Camberley, EnglandDissolved Corporate (1 parent)
Officer
2023-10-19 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2023-10-19 ~ dissolvedIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite 124 Finsbury Business Centre, Bowling Green Lane, LondonDissolved Corporate (2 parents)
Officer
2001-10-12 ~ dissolvedIIF 42 - Secretary → ME
18
11 Dettingen Crescent Deepcut, Camberley, Surrey, EnglandActive Corporate (1 parent)
Officer
2023-08-21 ~ nowIIF 73 - Director → ME
Person with significant control
2023-08-21 ~ nowIIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
19
11 Dettingen Crescent, Deepcut, Camberley, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2016-10-21 ~ dissolvedIIF 19 - Secretary → ME
20
HYDROGARD PLC - 2018-08-09
THERMOTEX PLC - 2017-01-17
6 Vulcan Way, Sandhurst, BerkshireDissolved Corporate (4 parents)
Officer
2014-10-23 ~ dissolvedIIF 69 - Director → ME
2014-10-23 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 117 - Has significant influence or control → OE
21
11 Dettingen Crescent, Deepcut, Camberley, EnglandDissolved Corporate (3 parents)
Officer
2017-03-20 ~ dissolvedIIF 3 - Secretary → ME
22
11 Dettingen Crescent Deepcut, Camberley, SurreyDissolved Corporate (3 parents)
Officer
2014-07-01 ~ dissolvedIIF 20 - Secretary → ME
23
11 Dettingen Crescent, Deepcut, Camberley, SurreyDissolved Corporate (1 parent)
Officer
2012-08-29 ~ dissolvedIIF 67 - Director → ME
24
11 Dettingen Crescent Deepcut, Camberley, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2023-06-07 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2023-06-07 ~ dissolvedIIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
25
56 The Greenway, Uxbridge, Middlesex, United KingdomDissolved Corporate (2 parents)
Officer
2012-01-12 ~ dissolvedIIF 15 - Secretary → ME
26
BERKSHIRE PROPERTY SOLUTIONS INC LTD - 2024-12-09
A1 ROOFING & BUILDING CONTRACTORS LTD - 2024-07-19
17 Church Road, Cranford, Hounslow, EnglandActive Corporate (2 parents)
Person with significant control
2024-05-01 ~ nowIIF 115 - Has significant influence or control → OE
IIF 115 - Has significant influence or control over the trustees of a trust → OE
IIF 115 - Has significant influence or control as a member of a firm → OE
27
24 Wyatts Covert Denham, Uxbridge, EnglandDissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2023-07-21 ~ dissolvedIIF 120 - Has significant influence or control → OE
28
11 Dettingen Crescent Deepcut, Surrey, Camberley, EnglandDissolved Corporate (1 parent)
Officer
2018-08-23 ~ dissolvedIIF 93 - Director → ME
Person with significant control
2018-08-23 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
29
11 Dettingen Crescent Deepcut, Surrey, Camberley, EnglandDissolved Corporate (1 parent)
Officer
2017-03-20 ~ dissolvedIIF 97 - Director → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE
30
11 Dettingen Crescent Deepcut, Surrey, Camberley, EnglandDissolved Corporate (1 parent)
Officer
2017-03-20 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE
31
11 Dettingen Crescent Deepcut, Surrey, Camberley, EnglandDissolved Corporate (1 parent)
Officer
2017-04-08 ~ dissolvedIIF 96 - Director → ME
Person with significant control
2017-04-08 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE
32
11 Dettingen Crescent Deepcut, Camberley, SurreyDissolved Corporate (2 parents)
Officer
2014-04-17 ~ dissolvedIIF 26 - Secretary → ME
33
11 Dettingen Crescent Deepcut, Camberley, SurreyDissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolvedIIF 14 - Secretary → ME
34
11 Dettingen Crescent, Deepcut, Camberley, EnglandDissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolvedIIF 54 - Director → ME
2017-01-19 ~ dissolvedIIF 2 - Secretary → ME
35
11 Dettingen Crescent, Deepcut, Camberley, EnglandDissolved Corporate (3 parents)
Officer
2017-01-19 ~ dissolvedIIF 50 - Director → ME
2017-01-19 ~ dissolvedIIF 4 - Secretary → ME
36
1st Floor, 6 Vulcan Way, Sandhurst, Berkshire, United KingdomDissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolvedIIF 86 - Director → ME
2017-09-01 ~ dissolvedIIF 37 - Secretary → ME
37
6 Vulcan Way, Sandhurst, Berkshire, EnglandDissolved Corporate (3 parents)
Officer
2017-10-24 ~ dissolvedIIF 35 - Secretary → ME
38
11 Dettingen Crescent, Deepcut, Camberley, EnglandActive Corporate (1 parent)
Officer
2024-09-24 ~ nowIIF 52 - Director → ME
Person with significant control
2024-09-24 ~ nowIIF 99 - Right to appoint or remove directors as a member of a firm → OE
IIF 99 - Right to appoint or remove directors → OE
39
11 Dettingen Crescent Deepcut, Camberley, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2019-10-01 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2019-10-01 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
40
11 Dettingen Crescent Deepcut, Surrey, Camberley, EnglandDissolved Corporate (1 parent)
Officer
2019-02-13 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2019-02-13 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE
41
11 Dettingen Crescent Deepcut, Surrey, Camberley, EnglandDissolved Corporate (1 parent)
Officer
2019-02-13 ~ dissolvedIIF 92 - Director → ME
Person with significant control
2019-02-13 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE
42
Unit 6 Vulcan Way, Sandhurst, EnglandDissolved Corporate (3 parents)
Officer
2022-01-14 ~ dissolvedIIF 81 - Director → ME
43
11 Dettingen Crescent, Deepcut, Camberley, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-26 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2021-05-26 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
44
11 Dettingen Crescent Deepcut, Camberley, Surrey, EnglandActive Corporate (2 parents)
Officer
2023-07-11 ~ nowIIF 83 - Director → ME
Person with significant control
2023-07-11 ~ nowIIF 131 - Right to appoint or remove directors → OE
45
11 Dettingen Crescent Deepcut, Surrey, Camberley, EnglandActive Corporate (2 parents)
Officer
2022-10-04 ~ nowIIF 39 - Secretary → ME
46
11 Dettingen Crescent, Deepcut, Camberley, SurreyDissolved Corporate (2 parents)
Officer
2013-09-26 ~ dissolvedIIF 24 - Secretary → ME
47
Flat 32a Vanbrugh Court, Wincott Street, London, EnglandDissolved Corporate (2 parents)
Officer
2017-07-10 ~ dissolvedIIF 10 - Secretary → ME
48
11 Dettingen Crescent Deepcut, Camberley, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-05-09 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE