1
ADELPHI COURT MANAGEMENT LIMITED
01049621 Adelphi Court Management Ltd, 2 Adelphi Court, 297-299 High Road, London
Dissolved Corporate (5 parents)
Officer
~ 1994-02-01
IIF 6 - Director → ME
2
ADRIATIC METALS SERVICES (UK) LIMITED - now
TETHYAN RESOURCES LIMITED - 2021-02-11
TETHYAN RESOURCES PLC - 2019-10-30
AURASIAN MINERALS PLC - 2016-07-20
TRIPLE PLATE JUNCTION PLC - 2014-05-16
NAMES.CO INTERNET PLC - 2004-01-15
GOODWOOD GROUP PLC
- 2000-06-26
03781581 4th Floor 3 Hanover Square, London, United Kingdom
Active Corporate (58 parents)
Officer
1999-10-18 ~ 2000-05-31
IIF 42 - Secretary → ME
3
ARDAINE PROPERTIES LIMITED - now
Hamilton House, 55 Battersea Bridge Road, London
Dissolved Corporate (8 parents)
Officer
1997-04-04 ~ 1997-04-18
IIF 3 - Director → ME
1997-04-04 ~ 1997-04-18
IIF 41 - Secretary → ME
4
ASTAIRE GROUP LIMITED - now
ASTAIRE GROUP PLC - 2011-11-08
CORPORATE SYNERGY GROUP PLC - 2007-03-30
ABINGDON CAPITAL PLC
- 2005-04-08
01796133EXPLAURA HOLDINGS P.L.C. - 1996-01-04
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (38 parents, 1 offspring)
Officer
2009-01-13 ~ 2009-04-01
IIF 33 - Secretary → ME
2002-07-01 ~ 2003-04-10
IIF 27 - Secretary → ME
5
E-CAPITAL INVESTMENTS PLC
- 2002-10-31
03319365CAMBURY INVESTMENTS PLC
- 1999-11-24
03319365 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1997-04-21 ~ 1997-09-15
IIF 8 - Director → ME
1997-04-21 ~ 2003-05-30
IIF 39 - Secretary → ME
6
Fourth Floor, 17 Hanover Square, London
Dissolved Corporate (1 parent)
Officer
2009-04-07 ~ dissolved
IIF 52 - Director → ME
7
BLUE OAR SECURITIES LIMITED
- now 06871567ASTAIRE SECURITIES LIMITED
- 2009-06-11
06871567 Fourth Floor, 17 Hanover Square, London
Dissolved Corporate (1 parent)
Officer
2009-04-07 ~ dissolved
IIF 53 - Director → ME
8
BUSINESS NEWSPAPERS PUBLISHING LIMITED
- now 03164191SPEED 5426 LIMITED
- 1996-03-15
03164191 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
1996-03-05 ~ 1996-03-18
IIF 4 - Director → ME
9
CHEMAI LIMITED - now
DEEPMATTER GROUP LIMITED - 2024-08-20
DEEPMATTER GROUP PLC - 2023-01-23
CRONIN GROUP PLC - 2018-05-16
OXACO PLC - 2015-09-15
OXFORD ADVANCED SURFACES GROUP PLC
- 2015-07-06
05845469KANYON TWO PLC - 2006-07-10
West Hill House Allerton Hill, Chapel Allerton, Leeds, England
Active Corporate (35 parents, 3 offsprings)
Equity (Company account)
3,368,057 GBP2024-12-31
Officer
2006-08-08 ~ 2008-05-15
IIF 37 - Secretary → ME
10
CHINA EVOLINE PLC - now
ZTC TELECOMMUNICATIONS PLC
- 2009-04-21
03928553CASSIAN INVESTMENTS PLC
- 2007-03-14
03928553E-CAP II PLC - 2000-10-02
DEALSTORE II PLC - 2000-03-17
14 New Street, London
Dissolved Corporate (18 parents)
Officer
2001-03-19 ~ 2007-03-21
IIF 22 - Secretary → ME
11
CHINA FOOD COMPANY PLC - now
82 St John Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-02-01 ~ 2007-10-15
IIF 26 - Secretary → ME
12
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2006-09-27 ~ 2007-10-25
IIF 57 - Director → ME
2006-09-27 ~ 2007-10-25
IIF 19 - Secretary → ME
13
Salisbury House, London Wall, London
Active Corporate (61 parents, 3 offsprings)
Equity (Company account)
2,232,266 GBP2024-04-30
Officer
2025-05-19 ~ now
IIF 46 - LLP Member → ME
14
EVOLUTION CAPITAL INVESTMENT LIMITED
- now 03359805 30 Gresham Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
1997-05-01 ~ 2006-01-05
IIF 38 - Secretary → ME
15
BEESON GREGORY LIMITED
- 2002-08-01
02316630RAVENRIDGE LIMITED - 1989-03-23
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (86 parents)
Officer
2002-07-23 ~ 2006-05-04
IIF 16 - Secretary → ME
16
FASKEN MARTINEAU STRINGER SAUL LLP
- 2008-09-10
OC309059 6th Floor 100 Liverpool Street, London, England
Active Corporate (76 parents, 5 offsprings)
Officer
2005-03-08 ~ 2015-12-31
IIF 47 - LLP Designated Member → ME
17
FIRSTAFRICA OIL LIMITED - now
FIRSTAFRICA OIL PLC
- 2007-07-11
04006418FINANCIAL DEVELOPMENT CORPORATION PLC - 2005-02-07
HANSARD GROUP PLC - 2004-08-19
HALLCO 460 PLC - 2000-11-02
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (34 parents)
Officer
2005-02-16 ~ 2007-01-30
IIF 32 - Secretary → ME
18
16 Great Queen Street, London
Active Corporate (186 parents, 7 offsprings)
Officer
2016-01-04 ~ 2025-05-15
IIF 45 - LLP Member → ME
19
C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,866 GBP2025-04-30
Officer
1991-04-15 ~ 1991-04-30
IIF 9 - Director → ME
20
C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
450,000 GBP2025-01-31
Officer
1991-04-15 ~ 1991-04-30
IIF 1 - Director → ME
21
IP GROUP PLC - now
IP2IPO GROUP LIMITED
- 2003-09-29
04204490IP2IPO LIMITED - 2001-07-31
DE FACTO 929 LIMITED - 2001-05-22
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (39 parents, 33 offsprings)
Officer
2003-09-29 ~ 2004-10-09
IIF 24 - Secretary → ME
22
GARDENGOLD LIMITED - 2001-07-31
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (28 parents, 78 offsprings)
Officer
2003-10-14 ~ 2004-10-09
IIF 14 - Secretary → ME
23
POUNDPEOPLE LIMITED - 2003-05-28
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-10-14 ~ 2004-10-09
IIF 25 - Secretary → ME
24
The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-10-14 ~ 2004-10-09
IIF 15 - Secretary → ME
25
5th Floor, 17 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
1995-01-19 ~ 1995-01-20
IIF 7 - Director → ME
1995-01-19 ~ 1995-01-20
IIF 40 - Secretary → ME
26
4th Floor 63/66 Hatton Garden, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
564,419 GBP2024-03-31
Officer
1995-01-20 ~ 1995-01-20
IIF 5 - Director → ME
1995-01-20 ~ 1995-01-20
IIF 49 - Secretary → ME
27
MWANA MINING (ZIMBABWE) HOLDINGS LIMITED - now
CLUFF MINING (ZIMBABWE) HOLDINGS LIMITED - 2006-12-20
REUNION ZIMBABWE HOLDINGS LIMITED
- 1999-08-23
02391218REUNION MINING LIMITED - 1990-04-04
RAPID 8332 LIMITED - 1989-07-19
1 Catherine Place, London
Dissolved Corporate (17 parents)
Officer
1996-07-01 ~ 1996-09-12
IIF 29 - Secretary → ME
28
8th Floor, Kildare House, 3 Dorset Rise, London
Dissolved Corporate (19 parents)
Officer
2005-11-18 ~ 2006-11-15
IIF 36 - Secretary → ME
29
NORTHACRE LIMITED - now
3 Orchard Place, London, United Kingdom
Active Corporate (40 parents, 11 offsprings)
Officer
1997-09-25 ~ 1999-01-22
IIF 48 - Secretary → ME
30
ORA CAPITAL PARTNERS LIMITED
- now 06792379 Martin House, 26-30 Old Church Street, London
Dissolved Corporate (1 parent)
Officer
2009-01-15 ~ dissolved
IIF 56 - Director → ME
31
ORA CAPITAL SERVICES LIMITED - now
100 Borough High Street, London
Dissolved Corporate (6 parents)
Officer
2005-11-07 ~ 2005-12-08
IIF 58 - Director → ME
2005-11-07 ~ 2006-08-04
IIF 17 - Secretary → ME
32
OXFORD ENERGY TECHNOLOGIES LIMITED - now
OXFORD ENERGY TECHNOLOGIES COMMUNITY INTEREST COMPANY - 2008-10-31
OXFORD ENERGY TECHNOLOGIES LIMITED
- 2008-10-30
05955337OXFORD ENERGY TECHNOLOGIES PLC
- 2008-04-30
05955337 Centre For Innovation And Enterprise Begbroke Science Park, Woodstock Road, Begbroke
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2006-10-04 ~ 2006-10-11
IIF 55 - Director → ME
2006-10-04 ~ 2008-05-15
IIF 18 - Secretary → ME
33
PEDSTOWE (EAST MIDLANDS) LIMITED
- now 05528146HUMBERTS (EAST MIDLANDS) LIMITED
- 2008-06-13
05528146 25 Moorgate, London
Dissolved Corporate (16 parents)
Officer
2007-02-15 ~ dissolved
IIF 31 - Secretary → ME
34
PEDSTOWE (LONDON) LIMITED
- now 05585320 25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
2005-10-07 ~ dissolved
IIF 12 - Secretary → ME
35
HUMBERTS GROUP PLC
- 2008-07-04
04058708DEALSTORE II PLC - 2003-12-19
25 Moorgate, London
Dissolved Corporate (16 parents)
Officer
2003-12-22 ~ 2010-07-20
IIF 35 - Secretary → ME
36
HUMBERTS MAYFAIR LIMITED
- 2008-07-01
02658817HUMBERTS BLENHEIM BISHOP LIMITED
- 2008-06-18
02658817BLENHEIM BISHOP LIMITED
- 2007-08-23
02658817INSIGNIA BLENHEIM BISHOP LIMITED - 2003-07-15
BLENHEIM BISHOP LIMITED - 2002-09-26
5th Floor, 17 Hanover Square, London
Dissolved Corporate (1 parent)
Officer
2006-10-03 ~ dissolved
IIF 34 - Secretary → ME
37
PLECTRUM OIL & GAS LIMITED
- now 05303276 9th Floor Bond Court, Leeds
Dissolved Corporate (8 parents)
Officer
2004-12-02 ~ 2007-10-10
IIF 23 - Secretary → ME
38
9th Floor Bond Court, Leeds
Dissolved Corporate (8 parents)
Officer
2004-11-29 ~ 2007-10-10
IIF 20 - Secretary → ME
39
TABLE MOUNTAIN MINERALS PLC
- 2005-10-27
05377234 Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-09-28 ~ 2007-10-10
IIF 10 - Secretary → ME
40
PROXIMAGEN GROUP LIMITED - now
PROXIMAGEN GROUP PLC - 2012-08-16
PROXIMAGEN NEUROSCIENCE PLC
- 2010-05-28
05333020 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2005-01-14 ~ 2005-02-23
IIF 2 - Director → ME
41
SPEED 5496 LIMITED
- 1996-05-20
03179924 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1996-05-02 ~ 1996-09-12
IIF 28 - Secretary → ME
42
TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
1 More London Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
1995-04-21 ~ 1996-09-12
IIF 44 - Secretary → ME
1994-09-16 ~ 1995-02-03
IIF 43 - Secretary → ME
43
HANYORK LIMITED - 1979-12-31
6th Floor 100 Liverpool Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
1995-07-20 ~ 2015-12-31
IIF 51 - Director → ME
1994-10-06 ~ 2015-12-31
IIF 30 - Secretary → ME
44
6th Floor, 100 Liverpool Street, London, England
Active Corporate (14 parents, 126 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
2000-11-23 ~ 2015-12-31
IIF 54 - Director → ME
45
THE EVOLUTION GROUP LIMITED - now
GROSMONT HOLDINGS PLC
- 1999-06-24
03359425 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (42 parents)
Officer
1997-04-24 ~ 2005-08-01
IIF 13 - Secretary → ME
2006-09-28 ~ 2007-01-08
IIF 11 - Secretary → ME
46
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
Active Corporate (36 parents, 1 offspring)
Officer
2006-10-17 ~ 2006-11-28
IIF 50 - Director → ME
2006-10-17 ~ 2010-06-29
IIF 21 - Secretary → ME