1
124 City Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-12-14 ~ 2025-10-28
IIF 11 - Director → ME
Person with significant control
2022-12-14 ~ 2025-10-28
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
FLOORSCREEN LIMITED
- 2007-11-16
06400094 Bdo Llp, 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (12 parents)
Officer
2007-11-01 ~ 2010-01-28
IIF 29 - Director → ME
3
BLUE CAPITAL MANAGEMENT PARTNERS LLP
- now OC442857BLUE INTERNATIONAL PARTNERS LIMITED LIABILITY PARTNERSHIP
- 2022-08-31
OC442857 124 City Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-27 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2022-06-27 ~ now
IIF 37 - Has significant influence or control → OE
4
Office One/1 Coldbath Square, Farringdon, London, England
Active Corporate (3 parents)
Officer
2023-11-09 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 40 - Has significant influence or control over the trustees of a trust → OE
5
4 Queen Street, Bath, England
Dissolved Corporate (1 parent)
Officer
2022-04-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-04-13 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
6
One Temple Quay, Temple Back East, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-12-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
BLUE INTERNATIONAL GROUP LIMITED
12892523 4 Queen Street, Bath, England
Dissolved Corporate (2 parents)
Officer
2020-09-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 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
8
JOULE INTERNATIONAL HOLDINGS LIMITED
- 2020-01-10
10638438 124 City Road, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2017-02-24 ~ 2025-05-12
IIF 12 - Director → ME
Person with significant control
2018-12-15 ~ 2025-05-14
IIF 39 - Has significant influence or control → OE
9
124 City Road, London, England
Dissolved Corporate (126 parents)
Officer
2023-12-05 ~ dissolved
IIF 24 - LLP Member → ME
10
3rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-17 ~ dissolved
IIF 41 - Director → ME
11
COMCAB (LONDON) LTD - now
PROJECT TRISTAR LIMITED
- 2021-07-07
06434912 The Point, 37 North Wharf Road, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2008-01-09 ~ 2010-02-28
IIF 26 - Director → ME
12
107 Cheapside, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
13
DESERT LION CAPITAL LIMITED
- 2012-06-22
08025069 Glebe House, Upper Swainswick, Bath
Active Corporate (2 parents)
Officer
2012-04-11 ~ now
IIF 10 - Director → ME
2012-04-11 ~ 2024-10-09
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
14
48 Charles Street, Lg1, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-06-19 ~ dissolved
IIF 25 - LLP Designated Member → ME
15
FUTURE GLOBAL FERROUS LIMITED
- now 12919095 One Temple Quay, Temple Back East, Bristol, England
Dissolved Corporate (4 parents)
Officer
2020-10-01 ~ dissolved
IIF 8 - Director → ME
16
FUTURE MARAMPA HOLDINGS LIMITED
- 2020-10-26
12432666 124 City Road, London, England
Active Corporate (6 parents)
Officer
2020-01-29 ~ 2025-05-12
IIF 18 - Director → ME
17
FUTURE GLOBAL RESOURCES LIMITED
- now 12380930FUTURE GLOBAL RESOURCES LIMITED
- 2022-06-21
12380930FUTURE MINERALS LIMITED
- 2020-01-09
12380930 124 City Road, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2019-12-30 ~ 2025-05-12
IIF 15 - Director → ME
18
JAMES HARVARD INTERNATIONAL GROUP LIMITED
- now 04930093BROOMCO (3324) LIMITED - 2004-01-29
55 Baker Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2005-11-30 ~ 2007-02-23
IIF 28 - Director → ME
19
JOULE AFRICA (UK) LIMITED
- 2013-08-20
07932185 124 City Road, London, England
Active Corporate (10 parents)
Officer
2012-02-01 ~ 2025-05-12
IIF 19 - Director → ME
20
124 City Road, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-08-29 ~ 2025-05-12
IIF 17 - Director → ME
21
124 City Road, London, England
Active Corporate (6 parents)
Officer
2018-08-29 ~ 2025-05-12
IIF 20 - Director → ME
22
JOULE BUMBUNA OPERATIONS LIMITED
11643959 124 City Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-10-26 ~ 2025-05-12
IIF 16 - Director → ME
23
JOULE CONSULTING GROUP LIMITED
- now 09417485PORT LOKO POWER HOLDINGS LIMITED
- 2015-04-08
09417485 124 City Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-02-02 ~ 2025-05-12
IIF 14 - Director → ME
24
JOULE KATSINA ALA HOLDINGS LIMITED
11455801 One Temple Quay, Temple Back East, Bristol, England
Dissolved Corporate (4 parents)
Officer
2018-07-09 ~ dissolved
IIF 7 - Director → ME
25
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2022-03-18 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-18 ~ 2025-02-18
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
26
20-22 Wenlock Road, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2022-03-18 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2022-03-18 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
LONESTAR UK HOLDCO LIMITED - now
INGLEBY (1766) LIMITED - 2008-03-31
Universal Point, Steelmans Road, Wednesbury, West Midlands
Active Corporate (22 parents, 11 offsprings)
Officer
2008-12-04 ~ 2010-02-26
IIF 27 - Director → ME
28
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2023-05-08 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2023-05-08 ~ now
IIF 42 - Has significant influence or control → OE
29
4 Chesterfield Road, St. Andrews, Bristol, England
Dissolved Corporate (3 parents)
Officer
2020-01-29 ~ dissolved
IIF 6 - Director → ME
30
PEGASUS CAPITAL HOLDINGS LIMITED
14080908 Glebe House, Upper Swainswick, Bath, England
Active Corporate (2 parents)
Officer
2022-05-03 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-03 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE