1
14 Fernlea, Bookham, Leatherhead, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-26 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
Somerset House 6070 Knights Court, Birmingham Business Park, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-03 ~ 2019-07-22
IIF 12 - Director → ME
Person with significant control
2019-05-03 ~ 2019-07-22
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
COMMUNITY FOUNDATION FOR SURREY
- now 05442921SURREY COMMUNITY FOUNDATION - 2011-12-06
Export House 5 Henry Plaza, Victoria Way, Woking, England
Active Corporate (54 parents)
Officer
2023-03-17 ~ now
IIF 4 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-03
Dissolved on 2020-04-09
NTFN LIMITED - 2010-05-28
C/o The Macdonald Partnership, 29 Craven Street, London
Dissolved Corporate (20 parents)
Officer
2013-08-29 ~ 2016-09-09
IIF 8 - Director → ME
5
14 Fernlea, Bookham, Leatherhead, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-06 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
6
KRACO CAR CARE INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-23
Dissolved on 2025-08-07
SHELL CAR CARE INTERNATIONAL LIMITED
- 2010-10-01
04057857SHELL CENTRE BASEMENT II LIMITED - 2003-06-09
2nd Floor 14 Castle Street, Liverpool
Dissolved Corporate (26 parents)
Officer
2003-07-04 ~ 2005-09-30
IIF 11 - Director → ME
7
25 Bedford Square, London, England
Active Corporate (8 parents)
Officer
2021-09-21 ~ 2024-05-01
IIF 3 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-04 during the appointment or period of control
Dissolved on 2013-12-17 during the appointment or period of control
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2009-12-15 ~ dissolved
IIF 10 - Director → ME
9
SUN BIOFUELS AFRICA LIMITED
- now 05373226Insolvency (Case 1) In administration
Administration started on 2011-08-10
Administration ended on 2011-11-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2016-04-25
BAGILA 1 LIMITED - 2005-07-14
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (10 parents)
Officer
2006-12-05 ~ 2007-05-15
IIF 7 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2011-08-10
Administration ended on 2011-11-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2016-04-25
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (16 parents)
Officer
2006-06-29 ~ 2007-05-15
IIF 6 - Director → ME
11
SUN BIOFUELS MOZAMBIQUE UK LIMITED
06032773Insolvency (Case 1) In administration
Administration started on 2011-08-10
Administration ended on 2011-11-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-04
Dissolved on 2016-04-25
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (7 parents)
Officer
2006-12-19 ~ 2007-05-15
IIF 5 - Director → ME
12
TEES VALLEY BIOFUELS LIMITED
- now 05153484CROSSCO (801) LIMITED - 2004-06-30
Ingram House Allensway, Thornaby, Stockton On Tees
Dissolved Corporate (22 parents)
Officer
2007-04-24 ~ 2008-02-08
IIF 9 - Director → ME