1
Norfolk House, 31 St James's Square, London
Dissolved Corporate (1 parent)
Officer
2008-02-06 ~ dissolved
IIF 6 - Director → ME
2
72 LADBROKE GROVE MANAGEMENT CO. LIMITED
01852834 72 Ladbroke Grove, London
Active Corporate (21 parents)
Equity (Company account)
17,855 GBP2024-03-31
Officer
~ 1995-02-18
IIF 25 - Director → ME
3
Ash House, Fairfield Avenue, Staines, Middlesex
Dissolved Corporate (1 parent)
Officer
2006-10-25 ~ dissolved
IIF 7 - Director → ME
2006-10-25 ~ dissolved
IIF 21 - Secretary → ME
4
Pinnacle Energy Limited, Saxon House, 28 Castle Street, Guildford, Surrey, England
Dissolved Corporate (15 parents)
Officer
2004-07-13 ~ 2012-03-14
IIF 8 - Director → ME
5
12a Fleet Business Park, Fleet, Hants, England
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
387,467 GBP2023-12-31
Officer
2018-12-12 ~ now
IIF 1 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
6
129-131 Mare Street, London
Active Corporate (94 parents, 1 offspring)
Officer
1995-03-21 ~ 1996-02-20
IIF 19 - Director → ME
7
Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (5 parents)
Equity (Company account)
95,040 GBP2024-06-30
Officer
2025-03-22 ~ now
IIF 2 - Director → ME
8
7 Wilmington Square, London
Dissolved Corporate (1 parent)
Officer
2002-02-26 ~ dissolved
IIF 14 - Director → ME
2002-02-26 ~ 2003-05-22
IIF 20 - Secretary → ME
9
Rwk Goodman, 69 Carter Lane, London, England
Active Corporate (20 parents)
Profit/Loss (Company account)
-8,264,122 GBP2022-01-04 ~ 2022-12-31
Officer
2018-07-25 ~ 2022-01-03
IIF 16 - Director → ME
10
FAIRFIELD ENERGY PLC
- 2011-04-14
05562373FAIRFIELD ENERGY LIMITED
- 2010-06-29
05562373 C/o Alixpartners Uk Llp, 6 New Street Square, London
Liquidation Corporate (34 parents, 1 offspring)
Officer
2010-09-07 ~ 2015-12-17
IIF 15 - Director → ME
2005-11-05 ~ 2010-06-30
IIF 10 - Director → ME
11
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
-154,292 GBP2020-12-31
Officer
2018-06-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-06-29 ~ 2018-06-29
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-08-12 ~ 2020-04-09
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
MARMALADE GAME STUDIO LIMITED - now
MARMALADE TECHNOLOGIES LTD.
- 2020-01-02
03677408IDEAWORKS3D LIMITED
- 2013-09-12
03677408 54 Charlotte Street, London, England
Active Corporate (29 parents)
Equity (Company account)
6,554,328 GBP2024-12-31
Officer
2007-08-02 ~ 2016-09-30
IIF 3 - Director → ME
13
OILFLOW LIMITED - now
VIENCO SYSTEMS LIMITED
- 2010-02-17
SC279785MOUNTWEST 586 LIMITED - 2005-04-19
13 Queen's Road, Aberdeen
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-11-02 ~ 2008-04-01
IIF 4 - Director → ME
14
GWECO 417 LIMITED
- 2009-09-14
06757286 04157819, 05619395, 07433199, 08659617, 03116432, 07743680, 05989384, 03323816, 07076399, 07530568, 05644121, 06851476, 08413391, 05562084, 08668642, 03421660, 03917013, 08713541, 05528680, 07732780Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fairhurst, Douglas Bank House, Wigan Lane, Wigan, Lancashire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-09-01 ~ 2012-03-14
IIF 13 - Director → ME
15
OILFLOW SOLUTIONS UK LIMITED
- now 03790418AGT ENERGY LIMITED
- 2008-01-16
03790418ADVANCED GEL TECHNOLOGY LIMITED - 2005-01-07
Fairhursts Douglas Bank House, Wigan Lane, Wigan, Lancashire
Dissolved Corporate (19 parents)
Officer
2007-11-02 ~ 2010-06-08
IIF 5 - Director → ME
16
QUADRANT HYDROCARBONS LIMITED
- now 05461821ACORN DAVIDIA LIMITED - 2006-05-18
C/o Acorn Oil & Gus Ltd, Ash House Fairfield Avenue, Staines, Middlesex
Dissolved Corporate (1 parent)
Officer
2006-10-25 ~ dissolved
IIF 12 - Director → ME
17
SGAM/4D GLOBAL ENERGY II GP LIMITED
05820573 Elcetera Networks Limited, 7 Wilmington Square, London
Dissolved Corporate (1 parent)
Officer
2006-05-17 ~ dissolved
IIF 11 - Director → ME
18
THE CLERKENWELL DEVELOPMENT YOUTH PROJECT
- now 04320740CDYP: THE CLERKENWELL DEVELOPMENT YOUTH PROJECT LIMITED
- 2003-03-21
04320740 51 Eastcheap, London
Dissolved Corporate (1 parent)
Officer
2002-03-26 ~ dissolved
IIF 9 - Director → ME
19
3rd Floor Norvin House, 45-55 Commercial Street, London
Active Corporate (33 parents)
Officer
2014-06-25 ~ 2023-06-28
IIF 17 - Director → ME