The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Spong, Jeanne Eileen
Individual (3 offsprings)Officer2007-08-14 ~ 2019-09-09OF - Secretary → CIF 0 - 2
Ronaldson, Stephen Frank
Individual (73 offsprings)Officer2007-07-31 ~ 2019-09-09OF - Secretary → CIF 0 - 3
Set Suhara, Suliana
Accountant born in July 1971Individual (42 offsprings)Officer2007-10-09 ~ 2019-09-09OF - Director → CIF 0Set Suhara, Suliana
Individual (42 offsprings)Officer2007-10-05 ~ 2019-09-09OF - Secretary → CIF 0 - 4
Traynor, Dominic
Solicitor born in June 1976Individual (77 offsprings)Officer2007-07-31 ~ nowOF - Director → CIF 0Mr Dominic Traynor
Born in June 1976Individual (77 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BLOOMSBURY NOMINEES LIMITED
Period: 2007-07-31 ~ 2025-08-26
Company number: 06328989
Registered name
BLOOMSBURY NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31
Related profiles found in government register
- Registered number 06328989
BLOOMSBURY NOMINEES LIMITED
InfoSalisbury House, London Wall, London EC2M 5PSPRIVATE LIMITED COMPANY incorporated on 2007-07-31 and dissolved on 2025-08-26 (18 years). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-07-31CIF 0 BLOOMSBURY NOMINEES LIMITED
SRegistered number missingThird Floor, 55 Gower Street, London, WC1E 6HQCIF 1 CIF 2 CIF 3
Offspring entities and appointments
30
- 1
ACCLOUD PLC
09847722Pkr Littlejohn Advisory Limited, 15 Westferry Circus, Canary Whark, LondonLiquidation Corporate (18 parents, 2 offsprings)Officer2015-10-29 ~ 2016-12-05CIF 15 - Director → ME - 2QUATTRO INSTRUMENTS LIMITED - 2007-01-302 Parc An Rose Terrace Holywell Road, Cubert, Newquay, EnglandActive Corporate (6 parents)Officer2007-08-21 ~ 2008-06-05CIF 8 - Director → ME
- 3
CAPSTAN PARTNERS LLP
OC357487Flat 1 43 West Park, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2010-08-27 ~ 2011-01-01CIF 24 - LLP Designated Member → ME - 4
CASSIOPEIA PARTNERS LLP
OC39847855 Gower Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-20 ~ dissolvedCIF 21 - LLP Designated Member → ME - 5CHAPTER TWO LIMITED - now
CHAPTER TWO PLC
- 2013-01-23 07662885Third Floor, 55 Gower Street, LondonDissolved Corporate (5 parents)Officer2011-06-08 ~ 2011-06-20CIF 22 - Director → ME - 6
CITY IDEAS LIMITED
06990504Third Floor, 55 Gower Street, LondonDissolved Corporate (4 parents)Person with significant control2016-06-30 ~ dissolvedCIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CLEAN COAL LIMITED
065278744 Westbourne Place, Farnham, SurreyDissolved Corporate (7 parents)Officer2008-03-07 ~ 2008-03-28CIF 3 - Director → ME - 8
COBBOLD CONSULTING AND STRATEGIC SERVICES LIMITED
06695524Third Floor, 55 Gower Street, LondonDissolved Corporate (3 parents)Officer2008-09-11 ~ 2008-09-18CIF 1 - Director → ME - 9
CONCENTUS CONSULTANTS LIMITED
08711560Third Floor, 55 Gower Street, LondonDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE - 10
DAVID SKUSE CONSULTANCY LIMITED
06486512The Coach House, Powell Road, Buckhurst Hill, Essex, EnglandActive Corporate (4 parents)Officer2008-01-28 ~ 2008-02-27CIF 4 - Director → ME - 11
EDGEWORTH ASSOCIATES LLP
OC361148Third Floor, 55 Gower Street, LondonDissolved Corporate (4 parents)Officer2011-01-25 ~ 2011-01-25CIF 23 - LLP Designated Member → ME - 12EV METALS GROUP PLC - now
AUSINOX PLC
- 2017-12-07 091459446th Floor 99 Gresham Street, London, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2014-07-24 ~ 2014-08-29CIF 18 - Director → ME - 13EV METALS UK LIMITED - now
EV METALS LIMITED
- 2022-03-11 110861441 Radian Court, Milton Keynes, BuckinghamshireIn Administration Corporate (6 parents)Person with significant control2017-11-28 ~ 2019-08-22CIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE - 14
GENESIS MINERALS UK LIMITED
08856958Third Floor, 55 Gower Street, LondonDissolved Corporate (5 parents)Officer2014-01-22 ~ 2016-05-23CIF 11 - Director → ME - 15
HANETI RESOURCES LLP
OC382417Third Floor, 55 Gower Street, LondonDissolved Corporate (4 parents)Officer2013-02-13 ~ 2013-02-14CIF 12 - LLP Designated Member → ME - 16
KAIN GROUP LIMITED
10729786Raye House Thremhall Park, Start Hill, Bishop’s Stortford, United KingdomActive Corporate (6 parents, 4 offsprings)Person with significant control2017-04-19 ~ 2017-07-01CIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OE - 17
LONDON INVESTMENT PARTNERS LIMITED
064026502nd Floor 167-169 Great Portland Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-10-18 ~ dissolvedCIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06CIF 25 - Ownership of shares – More than 25% but not more than 50% → OECIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18MEDICAL ADHERENCE SERVICES LIMITED - now239 Gable House, Regents Park Road, London, United KingdomDissolved Corporate (7 parents)Officer2007-08-21 ~ 2008-09-17CIF 10 - Director → ME
- 19
MISTLE RESOURCES LIMITED
10976331Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-09-22 ~ 2017-09-22CIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OE - 20
MOBPOWER LIMITED
10581694Third Floor, 55 Gower Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2017-01-24 ~ dissolvedCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE - 21
MOYES & CO (UK) LIMITED
063929396th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer2007-10-08 ~ 2007-10-19CIF 6 - Director → ME - 22
NEPTUNE MINERAL INVESTMENTS PLC
10900251Third Floor, 55 Gower Street, LondonDissolved Corporate (3 parents)Officer2017-08-04 ~ dissolvedCIF 17 - Director → MEPerson with significant control2017-08-04 ~ dissolvedCIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 23
NICESHERIFFS LTD
05772725153-157 Cleveland Street, LondonDissolved Corporate (10 parents)Officer2007-08-21 ~ 2008-04-04CIF 9 - Director → ME - 25MADRINA LIMITED - 2007-05-11153-157 Cleveland Street, LondonDissolved Corporate (10 parents)Officer2007-09-28 ~ 2008-05-21CIF 7 - Director → ME
- 26
SHELL CENTRE LLP
OC365363Third Floor, 55 Gower Street, LondonDissolved Corporate (5 parents)Officer2011-06-08 ~ 2011-07-08CIF 19 - LLP Designated Member → ME - 29
WILDCAT MINING & EXPLORATION PLC
10901005Third Floor, 55 Gower Street, LondonDissolved Corporate (3 parents)Officer2017-08-04 ~ dissolvedCIF 13 - Director → ME - 30ZODIAC ENERGY LIMITED - now
ZODIAC ENERGY PLC
- 2025-12-11 110524645 Mowbray Gardens, Ealing Road, Northolt, EnglandActive Corporate (14 parents, 1 offspring)Officer2017-11-07 ~ 2018-06-29CIF 16 - Director → MEPerson with significant control2017-11-07 ~ 2018-10-02CIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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