1
BLACK PEARL EXPLORATION LTD
- now 07854961MARITIME SECURITY AGENT LTD
- 2012-02-29
07854961 Gfro 2 Southfield Road, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-21 ~ dissolved
IIF 23 - Director → ME
2
54a Church Road, Ashford, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-31 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
54a Church Road, Ashford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2025-04-22 ~ now
IIF 16 - Director → ME
4
54a Church Road, Ashford, Middlesex, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Officer
2024-11-26 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
54a Church Road, Ashford, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-13 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
6
54a Church Road, Ashford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-27 ~ now
IIF 21 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Synergy Chartered Accountants Studio 5-11, Millbay Road, Plymouth
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
8
C/o Synergy Chartered Accountants Studio 5-11, Millbay Road, Plymouth
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
9
ELEGANCE KITCHENS AND INTERIORS LTD
12443144 Studio 5-11 Millbay Road, Plymouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-05 ~ 2024-05-27
IIF 34 - Director → ME
Person with significant control
2020-02-05 ~ 2021-06-29
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
10
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolved
IIF 36 - Director → ME
2016-09-05 ~ dissolved
IIF 37 - Secretary → ME
11
45 Notte Street, C/o Comcor Capital, 5th Floor, The Merchant, Plymouth, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
30 East Acton Lane, Acton, England
Dissolved Corporate (1 parent)
Officer
2015-02-26 ~ dissolved
IIF 35 - Director → ME
13
5-11 Millbay Road, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2021-07-28 ~ dissolved
IIF 29 - Director → ME
14
5-11 Millbay Road, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2021-07-28 ~ dissolved
IIF 30 - Director → ME
15
5-11 Millbay Road, Plymouth, England
Dissolved Corporate (1 parent, 6 offsprings)
Officer
2021-06-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
16
5-11 Millbay Road, Plymouth, England
Dissolved Corporate (3 parents)
Officer
2021-07-28 ~ dissolved
IIF 31 - Director → ME
17
54a Church Road, Ashford, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 18 - Director → ME
18
Studio 5-11 C/o Synergy Accountants, Millbay Road, Plymouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
19
Studio 5-11 Millbay Road, Plymouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-02-17 ~ 2021-06-29
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 1 Old English Industrial Estate, Dousland, Yelverton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
21
C/o Synergy Chartered Accountants Studio 5-11, Millbay Road, Plymouth, England
Dissolved Corporate (4 parents)
Officer
2019-01-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-01-08 ~ 2021-06-29
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
Office 7 5th Floor The Merchant, Notte Street, Plymouth, Devon, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE