1
4th Floor, The Anchorage, 34 Bridge Street, Reading, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
2008-06-19 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2023-05-31 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (173 parents, 11 offsprings)
Officer
2018-12-01 ~ now
IIF 10 - LLP Designated Member → ME
3
4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (2 parents)
Officer
2018-01-31 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ELECTRIC GUITAR LIMITED
- 2021-06-24
13288812 One, Bartholomew Close, London, England
Voluntary Arrangement Corporate (11 parents, 2 offsprings)
Officer
2021-05-17 ~ 2025-04-01
IIF 1 - Director → ME
2021-06-19 ~ 2023-11-16
IIF 31 - Secretary → ME
5
EPI-V CORPORATE SERVICES LIMITED
07708698 67 Leigh Road, First Floor, Eastleigh, Hampshire, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-07-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 43 - Has significant influence or control → OE
6
67 First Floor, Leigh Road, Eastleigh, Hampshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-07-06 ~ dissolved
IIF 9 - LLP Designated Member → ME
7
67 First Floor, Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (9 parents)
Officer
2009-09-11 ~ dissolved
IIF 13 - LLP Designated Member → ME
8
Wessex House, Upper Market Street, Eastleigh, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2007-03-21 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Windmill House Victoria Road, Mortimer Common, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2015-10-29 ~ dissolved
IIF 23 - Director → ME
10
C/o Kre Corporate Recoevery Limited, Unit 8 The Aquarium 1-7 King Street, Reading
Liquidation Corporate (7 parents)
Officer
2013-01-15 ~ now
IIF 16 - Director → ME
2013-01-15 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
11
Merlin House Brunel Court, Village Farm Industrial Estate, Pyle, Bridgend, Wales
Active Corporate (20 parents, 2 offsprings)
Profit/Loss (Company account)
-5,938 GBP2024-01-01 ~ 2024-12-31
Officer
2013-03-28 ~ 2017-05-18
IIF 25 - Director → ME
12
GUYANA SHOREBASE HOLDINGS LIMITED
- now 10191784TOTALTEC OILFIELD SERVICES LIMITED
- 2023-05-12
10191784 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Active Corporate (12 parents)
Equity (Company account)
110,819 GBP2023-12-31
Officer
2020-02-21 ~ 2024-05-28
IIF 5 - Director → ME
2019-11-05 ~ now
IIF 33 - Secretary → ME
13
INEOS 120 ENERGY LIMITED - now
MOORLAND ENERGY LIMITED
- 2016-12-14
06559929 Anchor House, 15-19 Britten Street, London, England
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2008-10-10 ~ 2016-11-25
IIF 21 - Director → ME
14
INEOS 120 EXPLORATION LIMITED - now
MOORLAND EXPLORATION LIMITED
- 2016-12-14
06714831 Anchor House, 15-19 Britten Street, London, England
Active Corporate (28 parents)
Officer
2008-10-10 ~ 2016-11-25
IIF 19 - Director → ME
15
INEOS 120 POWER LIMITED - now
MOORLAND POWER LIMITED
- 2016-12-14
06714835 Anchor House, 15-19 Britten Street, London, England
Dissolved Corporate (27 parents)
Officer
2008-10-10 ~ 2016-11-25
IIF 20 - Director → ME
16
LAKE DEVELOPMENTS (CHEW MAGNA) LIMITED
13726673 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (2 parents)
Officer
2021-11-05 ~ dissolved
IIF 6 - Director → ME
2021-11-05 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
17
LAMPORT BASSITT LLP - now
33 Siskin Close, Bishops Waltham, Hampshire, England
Active Corporate (12 parents)
Officer
2006-06-12 ~ 2009-05-01
IIF 11 - LLP Member → ME
18
PITCOMP 368 LIMITED
- 2005-12-14
05497744 03491761, 05319485, 05478958, 05319294, 05478837, 05478959, 05319301, 05210901, 04167575, 05309562, 05115521, 04208390, 04069187, 03491759, 04783937, 05210894, 05319297, 04867447, 05497752, 05115524Warning The number of records might exceed displayable range of browser, please consider
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... (more) Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (38 parents, 1 offspring)
Officer
2005-12-14 ~ 2006-02-15
IIF 29 - Secretary → ME
19
4th Floor, The Anchorage, Bridge Street, Reading, England
Active Corporate (77 parents, 995 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-10-03 ~ now
IIF 15 - Director → ME
2003-05-01 ~ now
IIF 30 - Secretary → ME
20
19 Willoughby Drive, Empingham, Oakham
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,169 GBP2024-01-31
Officer
2011-01-18 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
ROCKFIRE RESOURCES PLC - now
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-11-03 ~ 2017-10-16
IIF 17 - Director → ME
22
AVANATTA LIMITED - 2016-02-12
Quadrant House, Broad Street Mall, Reading, England
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
-4,643,396 GBP2023-12-31
Officer
2017-10-09 ~ 2020-11-11
IIF 3 - Director → ME
23
Winchfield Lodge Old Potbridge Road, Winchfield, Hook, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-15 ~ dissolved
IIF 26 - Director → ME
24
47 Castle Street, Reading
Dissolved Corporate (4 parents)
Officer
2015-10-29 ~ dissolved
IIF 22 - Director → ME
25
THE RON DEARING UTC LIMITED - 2017-02-09
R D ENTERPRISES LIMITED - 2016-03-03
Ron Dearing Utc, Kingston Square, Hull, England
Active Corporate (42 parents)
Officer
2022-02-01 ~ 2023-02-26
IIF 4 - Director → ME
26
Wessex House, Upper Market Street, Eastleigh, England
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
5,862 GBP2020-09-30
Officer
2011-03-10 ~ dissolved
IIF 27 - Director → ME
2011-07-04 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 36 - Has significant influence or control → OE
2016-04-06 ~ 2021-01-29
IIF 37 - Has significant influence or control → OE
27
Wessex House, Upper Market Street, Eastleigh, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2019-04-30
Officer
2014-04-28 ~ dissolved
IIF 2 - Director → ME
2014-04-28 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-29
IIF 45 - Has significant influence or control → OE
2021-01-29 ~ dissolved
IIF 38 - Has significant influence or control → OE
28
47 Castle Street, Reading, Uk
Dissolved Corporate (3 parents)
Officer
2009-01-21 ~ dissolved
IIF 24 - Director → ME
29
ZEDRA GOVERNANCE LIMITED - now
PTL GOVERNANCE LTD - 2022-07-07
PITMANS TRUSTEES LIMITED
- 2017-07-07
02952373PITMANS PENSION TRUSTEES LIMITED - 1996-05-15
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (25 parents, 84 offsprings)
Officer
1999-04-20 ~ 2009-05-01
IIF 8 - Director → ME