1
13 ALBION DRIVE MANAGEMENT COMPANY LIMITED
04830576 13 Albion Drive, London
Active Corporate (16 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2003-07-11 ~ now
IIF 1 - Director → ME
2
ADRIATIC OIL PLC - now
PLUS INVESTORS PLC - 2010-03-31
OIL AND GAS SUPPORT SERVICES PLC - 2009-01-29
OIL AND GAS SUPPORT SERVICES LTD
- 2006-12-21
05945853 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (14 parents)
Officer
2006-11-15 ~ 2006-12-14
IIF 19 - Director → ME
3
CHAPMORE PLC - now
ZETA PROSPECTS LIMITED
- 2007-08-22
05814085 Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (15 parents)
Officer
2007-07-13 ~ 2011-01-10
IIF 18 - Director → ME
4
EARLY EQUITY LIMITED
- 2007-07-17
05531552 124 City Road, London, England
Liquidation Corporate (26 parents)
Officer
2007-07-12 ~ 2007-08-07
IIF 17 - Director → ME
2006-03-20 ~ 2006-08-21
IIF 26 - Secretary → ME
5
EQUITY INVESTORS PLC - now
The Colchester Centre, Hawkins Road, Colchester, England
Dissolved Corporate (11 parents)
Officer
2004-12-31 ~ 2008-08-21
IIF 7 - Director → ME
6
FOREIGN DIRECT INVESTMENT AWARDS LIMITED
- now 07573341HIGH VALUE AWARDS LIMITED
- 2015-05-18
07573341HIGH VALUE IMMIGRATION INVESTMENT AWARDS LIMITED
- 2013-04-17
07573341THE PRESS RELEASE FACTORY LIMITED
- 2013-04-16
07573341HORNSEY NEW VENTURES LIMITED - 2012-02-29
3 Claridge House, 32 Davies Street, Mayfair, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-2,905 GBP2017-12-31
Officer
2013-03-01 ~ 2017-09-01
IIF 15 - Director → ME
7
GOOD PUDS LONDON LIMITED - now
FIRE GLOBAL MEDIA LTD
- 2012-12-07
07420781 Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-27 ~ 2011-07-21
IIF 10 - Director → ME
8
The Colchester Centre, Hawkins Road, Colchester, England
Dissolved Corporate (8 parents)
Officer
2006-03-20 ~ 2007-04-04
IIF 21 - Secretary → ME
9
LILY & PIPER (KIWI HOUSE) LIMITED
07867260 Suite 18 Ealing House, 33 Hanger Lane, London
Dissolved Corporate (2 parents)
Equity (Company account)
-84,300 GBP2021-12-31
Officer
2012-05-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
CLARGES STREET DEVELOPMENTS LTD - 2011-07-14
13c Albion Drive, London, England
Active Corporate (4 parents)
Equity (Company account)
-23,762 GBP2024-01-31
Officer
2011-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
MIDAS VENTURE CAPITAL LIMITED - now
MIDAS VENTURE CAPITAL PLC - 2018-12-17
MIDAS EQUITIES PLC - 2017-03-27
MIDAS EQUITIES LIMITED - 2016-08-01
SPORE CAKE LIMITED
- 2008-02-13
05743097 Lynton House, 7-12 Tavistock Square, London, Select, England
Dissolved Corporate (9 parents)
Equity (Company account)
-80,865 GBP2018-12-31
Officer
2006-03-20 ~ 2007-03-07
IIF 20 - Secretary → ME
12
13c Albion Drive, London
Active Corporate (5 parents)
Equity (Company account)
-65,093 GBP2024-05-31
Officer
2007-05-17 ~ 2014-08-04
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
13 C Albion Drive, London, Greater London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-05-31
Officer
2005-11-19 ~ 2021-09-20
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
14
ONE ASSIST LIMITED - now
POWER SHIPS TRADING COMPANY LIMITED - 2017-02-15
OCCASIONAL TRADING COMPANY LTD
- 2014-12-10
08104331 Ealing House, 33 Hanger Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
-33,262 GBP2021-11-30
Officer
2012-10-02 ~ 2014-12-09
IIF 3 - Director → ME
15
SMALL CAP INVESTORS CLUB LIMITED
08679322 Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-05 ~ dissolved
IIF 8 - Director → ME
16
Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-22 ~ dissolved
IIF 11 - Director → ME
17
TERN PLC - now
SILVERMERE ENERGY PLC - 2013-08-16
CHALKWELL INVESTMENTS PLC - 2011-07-14
SILVERMERE ENERGY PLC - 2011-06-30
CHALKWELL INVESTMENTS PLC - 2011-06-10
THE CORE BUSINESS PLC
- 2010-03-24
05131386THE CORE BUSINESS LIMITED
- 2006-02-13
05131386CORE BUSINESS (UK) LIMITED
- 2005-11-25
05131386FOOTBALL KITS LIMITED - 2004-11-23
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2005-11-16 ~ 2010-03-23
IIF 5 - Director → ME
18
Suite 18 Ealing House, 33 Hanger Lane, London
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ dissolved
IIF 14 - Director → ME
19
THREE'S A CROWD EVENTS LIMITED
- now 05937311 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2007-07-12 ~ 2011-07-18
IIF 6 - Director → ME
20
Richmond House, Broad Street, Ely, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2006-04-10 ~ 2008-05-12
IIF 22 - Secretary → ME
21
VARIOUS INVESTMENTS LIMITED - now
EQUITY INVESTORS LIMITED - 2011-10-28
14 24 Queens Road, Frinton-on-sea, Essex, England
Dissolved Corporate (9 parents)
Equity (Company account)
-484 GBP2020-07-31
Officer
2007-10-10 ~ 2008-08-21
IIF 16 - Director → ME
22
WHITE LABEL FILMS LIMITED - now
Suite 18 Ealing House, 33 Hanger Lane, London, England
Dissolved Corporate (3 parents)
Officer
2011-07-04 ~ 2012-06-30
IIF 12 - Director → ME