1
CHAMELEON FUEL MANAGEMENT LIMITED - 2001-01-12
Haslers, Old Station Road, Loughton, EssexDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
981,667 GBP2015-06-30
Officer
2007-10-05 ~ dissolvedIIF 51 - secretary → ME
2
11 Dettingen Crescent Deepcut, Camberley, Surrey, EnglandDissolved corporate (1 parent)
Officer
2018-07-24 ~ dissolvedIIF 17 - director → ME
Person with significant control
2018-07-24 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
3
11 Dettingen Crescent, Deepcut, Camberley, EnglandCorporate (1 parent)
Officer
2025-01-06 ~ nowIIF 4 - director → ME
Person with significant control
2025-01-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
4
26a Fore Street, St Marychurch, Torquay, DevonDissolved corporate (2 parents)
Officer
2001-11-05 ~ dissolvedIIF 77 - secretary → ME
5
11 Dettingen Crescent, Deepcut, Camberley, EnglandCorporate (3 parents)
Officer
2024-05-01 ~ nowIIF 7 - director → ME
6
11 Dettingen Crescent Deepcut, Camberley, Surrey, EnglandCorporate (1 parent)
Officer
2024-02-09 ~ nowIIF 9 - director → ME
Person with significant control
2024-02-09 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
7
11 Dettingen Crescent Deepcut, Surrey, Camberley, EnglandDissolved corporate (1 parent)
Officer
2020-08-06 ~ dissolvedIIF 48 - director → ME
Person with significant control
2020-08-06 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
8
32a Vanbrugh Court, Wincott Street, LondonCorporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-01-04 ~ nowIIF 123 - secretary → ME
9
11 Dettingen Crescent, Deepcut, Camberley, SurreyDissolved corporate (2 parents)
Equity (Company account)
50,000 GBP2023-04-30
Officer
2022-07-25 ~ dissolvedIIF 10 - director → ME
10
11 Dettingen Crescent 11 Dettingen Crescent, Deepcut, Camberley, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
-34,270 GBP2024-03-31
Officer
2016-03-14 ~ nowIIF 92 - secretary → ME
11
11 Dettingen Crescent, Deepcut, Camberley, SurreyDissolved corporate (2 parents)
Equity (Company account)
200 GBP2018-11-30
Officer
2012-11-22 ~ dissolvedIIF 113 - secretary → ME
12
11 Dettingen Crescent Deepcut, Camberley, Surrey, EnglandDissolved corporate (1 parent)
Officer
2023-08-02 ~ dissolvedIIF 21 - director → ME
Person with significant control
2023-08-02 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
13
6 Vulcan Way, Sandhurst, Berkshire, United KingdomDissolved corporate (2 parents)
Person with significant control
2022-01-25 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
14
11 Dettingen Crescent Deepcut, Camberley, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
1,594 GBP2024-06-30
Officer
2020-06-11 ~ nowIIF 22 - director → ME
Person with significant control
2020-06-11 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
15
11 Dettingen Crescent Deepcut, Surrey, Camberley, EnglandDissolved corporate (1 parent)
Officer
2017-04-08 ~ dissolvedIIF 44 - director → ME
Person with significant control
2017-04-08 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
16
11 Dettingen Crescent Deepcut, Camberley, Surrey, EnglandDissolved corporate (1 parent)
Officer
2016-05-27 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-05-27 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
17
ASHBURN BUILDERS LTD - 2014-03-04
1 The Wenlock, 50-52 Wharf Road, LondonDissolved corporate (1 parent)
Officer
2012-10-29 ~ dissolvedIIF 30 - director → ME
18
11 Dettingen Crescent Deepcut, Surrey, Camberley, EnglandCorporate (1 parent)
Officer
2023-10-19 ~ nowIIF 32 - director → ME
Person with significant control
2023-10-19 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Suite 124 Finsbury Business Centre, Bowling Green Lane, LondonDissolved corporate (2 parents)
Officer
2001-10-12 ~ dissolvedIIF 78 - secretary → ME
20
11 Dettingen Crescent Deepcut, Camberley, Surrey, EnglandCorporate (1 parent)
Officer
2023-08-21 ~ nowIIF 24 - director → ME
Person with significant control
2023-08-21 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
21
11 Dettingen Crescent, Deepcut, Camberley, Surrey, United KingdomDissolved corporate (3 parents)
Equity (Company account)
5,000 GBP2020-10-31
Officer
2016-10-21 ~ dissolvedIIF 109 - secretary → ME
22
HYDROGARD PLC - 2018-08-09
THERMOTEX PLC - 2017-01-17
6 Vulcan Way, Sandhurst, BerkshireDissolved corporate (4 parents)
Officer
2014-10-23 ~ dissolvedIIF 20 - director → ME
2014-10-23 ~ dissolvedIIF 74 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Has significant influence or control → OE
23
11 Dettingen Crescent, Deepcut, Camberley, EnglandDissolved corporate (3 parents)
Equity (Company account)
5,000 GBP2018-03-31
Officer
2017-03-20 ~ dissolvedIIF 94 - secretary → ME
24
11 Dettingen Crescent Deepcut, Camberley, SurreyDissolved corporate (3 parents)
Equity (Company account)
52 GBP2018-07-31
Officer
2014-07-01 ~ dissolvedIIF 110 - secretary → ME
25
11 Dettingen Crescent, Deepcut, Camberley, SurreyDissolved corporate (1 parent)
Officer
2012-08-29 ~ dissolvedIIF 18 - director → ME
26
11 Dettingen Crescent Deepcut, Camberley, Surrey, EnglandDissolved corporate (1 parent)
Officer
2023-06-07 ~ dissolvedIIF 23 - director → ME
Person with significant control
2023-06-07 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
27
56 The Greenway, Uxbridge, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2012-01-12 ~ dissolvedIIF 105 - secretary → ME
28
BERKSHIRE PROPERTY SOLUTIONS INC LTD - 2024-12-09
A1 ROOFING & BUILDING CONTRACTORS LTD - 2024-07-19
17 Church Road, Cranford, Hounslow, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2024-05-01 ~ nowIIF 68 - Has significant influence or control → OE
IIF 68 - Has significant influence or control over the trustees of a trust → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
29
24 Wyatts Covert Denham, Uxbridge, EnglandCorporate (1 parent)
Equity (Company account)
12,907 GBP2023-06-30
Officer
2023-07-21 ~ nowIIF 35 - director → ME
Person with significant control
2023-07-21 ~ nowIIF 72 - Has significant influence or control → OE
30
11 Dettingen Crescent Deepcut, Surrey, Camberley, EnglandDissolved corporate (1 parent)
Officer
2018-08-23 ~ dissolvedIIF 43 - director → ME
Person with significant control
2018-08-23 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
31
11 Dettingen Crescent Deepcut, Surrey, Camberley, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-20 ~ dissolvedIIF 47 - director → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
32
11 Dettingen Crescent Deepcut, Surrey, Camberley, EnglandDissolved corporate (1 parent)
Officer
2017-03-20 ~ dissolvedIIF 39 - director → ME
Person with significant control
2017-03-20 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
33
11 Dettingen Crescent Deepcut, Surrey, Camberley, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2017-04-08 ~ dissolvedIIF 46 - director → ME
Person with significant control
2017-04-08 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
34
11 Dettingen Crescent Deepcut, Camberley, SurreyDissolved corporate (2 parents)
Officer
2014-04-17 ~ dissolvedIIF 116 - secretary → ME
35
11 Dettingen Crescent Deepcut, Camberley, SurreyDissolved corporate (2 parents)
Officer
2014-04-16 ~ dissolvedIIF 104 - secretary → ME
36
11 Dettingen Crescent, Deepcut, Camberley, EnglandDissolved corporate (3 parents)
Officer
2017-01-19 ~ dissolvedIIF 5 - director → ME
2017-01-19 ~ dissolvedIIF 93 - secretary → ME
37
11 Dettingen Crescent, Deepcut, Camberley, EnglandDissolved corporate (3 parents)
Officer
2017-01-19 ~ dissolvedIIF 1 - director → ME
2017-01-19 ~ dissolvedIIF 95 - secretary → ME
38
1st Floor, 6 Vulcan Way, Sandhurst, Berkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
5,000 GBP2018-09-30
Officer
2017-09-01 ~ dissolvedIIF 36 - director → ME
2017-09-01 ~ dissolvedIIF 127 - secretary → ME
39
6 Vulcan Way, Sandhurst, Berkshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
50,000 GBP2018-10-31
Officer
2017-10-24 ~ dissolvedIIF 125 - secretary → ME
40
11 Dettingen Crescent, Deepcut, Camberley, EnglandCorporate (1 parent)
Officer
2024-09-24 ~ nowIIF 3 - director → ME
Person with significant control
2024-09-24 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
41
11 Dettingen Crescent Deepcut, Camberley, Surrey, EnglandDissolved corporate (1 parent)
Officer
2019-10-01 ~ dissolvedIIF 15 - director → ME
Person with significant control
2019-10-01 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
42
11 Dettingen Crescent Deepcut, Surrey, Camberley, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2019-02-13 ~ dissolvedIIF 40 - director → ME
Person with significant control
2019-02-13 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
43
11 Dettingen Crescent Deepcut, Surrey, Camberley, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2019-02-13 ~ dissolvedIIF 42 - director → ME
Person with significant control
2019-02-13 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
44
Unit 6 Vulcan Way, Sandhurst, EnglandDissolved corporate (3 parents)
Officer
2022-01-14 ~ dissolvedIIF 31 - director → ME
45
11 Dettingen Crescent, Deepcut, Camberley, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-780 GBP2020-08-31
Officer
2021-05-26 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-05-26 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
46
11 Dettingen Crescent Deepcut, Camberley, Surrey, EnglandCorporate (2 parents)
Officer
2023-07-11 ~ nowIIF 33 - director → ME
Person with significant control
2023-07-11 ~ nowIIF 90 - Right to appoint or remove directors → OE
47
11 Dettingen Crescent Deepcut, Surrey, Camberley, EnglandCorporate (2 parents)
Equity (Company account)
1,064 GBP2024-01-31
Officer
2022-10-04 ~ nowIIF 129 - secretary → ME
48
11 Dettingen Crescent, Deepcut, Camberley, SurreyDissolved corporate (2 parents)
Officer
2013-09-26 ~ dissolvedIIF 114 - secretary → ME
49
Flat 32a Vanbrugh Court, Wincott Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2017-07-10 ~ dissolvedIIF 100 - secretary → ME
50
11 Dettingen Crescent Deepcut, Camberley, Surrey, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2016-05-09 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-05-09 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE