1
ALBA MINERAL RESOURCES PLC
- now 05285814ALBA MINERAL RESOURCES LIMITED
- 2005-03-10
05285814ASTROBROOK LIMITED
- 2005-01-19
05285814 C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 10 offsprings)
Officer
2004-12-21 ~ 2007-02-20
IIF 5 - Director → ME
2
8 Kinnerton Street, London
Dissolved Corporate (6 parents)
Officer
1995-12-21 ~ 2002-03-13
IIF 8 - Director → ME
3
SEARCHHALF LIMITED
- 1999-07-15
03776950 Unit 2 Petersfield Business Park, Bedford Road, Petersfield, Hampshire, England
Active Corporate (6 parents)
Officer
1999-06-22 ~ 2026-03-11
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
C/o Collins & Co., 2nd Floor Rear, 116 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-11-08 ~ dissolved
IIF 10 - Director → ME
5
Unit 2 Petersfield Business Park, Bedford Road, Petersfield, Hampshire
Active Corporate (8 parents)
Officer
2004-07-01 ~ now
IIF 3 - Director → ME
6
MEDIAZEST INTERNATIONAL LTD
- now 01227519TOUCH VISION LIMITED - 2014-04-01
ELECTRONIC MEDIA PROMOTIONS LIMITED - 2004-05-20
ELECTRONIC SERVICES (VIDEO) LIMITED - 2003-05-02
ELECTRONIC SERVICES (WOKING) LIMITED - 1982-02-22
Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England
Active Corporate (22 parents)
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
7
SHELFCO (NO.2998) LIMITED
- 2004-10-26
05151799 05054497, 05151796, 05119014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England
Active Corporate (15 parents, 2 offsprings)
Officer
2004-10-11 ~ 2025-06-09
IIF 6 - Director → ME
8
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
SHELFCO (NO.1836) LIMITED - 2000-03-24
7 Love Lane, Pinner, England
Dissolved Corporate (7 parents)
Officer
2000-07-12 ~ 2016-12-21
IIF 7 - Director → ME
10
PHOENIX GLOBAL RESOURCES LIMITED - now
PHOENIX GLOBAL RESOURCES PLC - 2022-09-26
RAGUSA CAPITAL PLC
- 2007-10-01
05083946JETNIGHT PUBLIC LIMITED COMPANY
- 2004-06-22
05083946 1st Floor, 62 Buckingham Gate, London, England
Active Corporate (34 parents, 4 offsprings)
Officer
2004-04-07 ~ 2007-10-02
IIF 4 - Director → ME
11
VIPERA LIMITED - now
VIPERA PLC - 2019-03-29
RICMORE CAPITAL PLC - 2010-08-13
ENERGY ASSET MANAGEMENT PLC
- 2009-08-04
05383355 Acre House, 11/15 William Road, London, United Kingdom
Converted / Closed Corporate (22 parents)
Officer
2005-03-04 ~ 2007-07-23
IIF 9 - Director → ME