1
INFENERGY UK LIMITED - 2009-10-24
3 Poplar Grove, LondonDissolved corporate (4 parents)
Equity (Company account)
347 GBP2017-10-31
Officer
2006-02-28 ~ 2008-12-04IIF 122 - secretary → ME
2
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1995-02-24 ~ 2016-04-04IIF 12 - director → ME
1992-11-17 ~ 2017-12-01IIF 244 - secretary → ME
3
ALLGREENTECH INTERNATIONAL PLC - 2014-09-29
ALLGREENTECH AUSTRAL-ASIA PLC - 2011-03-07
VERITRAK ENERFLO PLC - 2011-02-17
Suite 5, 7th Floor 50 Broadway, London, United KingdomDissolved corporate (3 parents)
Officer
2010-04-08 ~ 2010-12-21IIF 335 - secretary → ME
4
Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved corporate (3 parents, 2 offsprings)
Officer
1995-12-13 ~ 2012-12-31IIF 215 - secretary → ME
5
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
4,064 GBP2023-12-31
Officer
2001-03-21 ~ 2014-04-01IIF 41 - director → ME
2001-03-21 ~ 2014-04-01IIF 271 - secretary → ME
6
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
10,898 GBP2023-12-31
Officer
1994-01-13 ~ 2014-04-01IIF 24 - director → ME
1994-01-13 ~ 2014-04-01IIF 284 - secretary → ME
7
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (1 parent, 3 offsprings)
Equity (Company account)
-352,999 GBP2024-01-31
Officer
2011-03-21 ~ 2013-06-18IIF 222 - secretary → ME
8
1 Vicarage Lane, Stratford, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-316,608 GBP2016-01-31
Officer
2011-03-21 ~ 2013-06-18IIF 206 - secretary → ME
9
12 Carden Place, AberdeenCorporate (3 parents, 1 offspring)
Equity (Company account)
7,528 GBP2023-12-31
Officer
~ 2014-04-01IIF 11 - director → ME
1993-12-22 ~ 2014-04-01IIF 114 - secretary → ME
10
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2008-05-14 ~ 2013-07-18IIF 220 - secretary → ME
11
ORBITEAGLE PUBLIC LIMITED COMPANY - 2004-10-19
Taylor Wessing, 5 New Street Square, LondonCorporate (5 parents, 3 offsprings)
Officer
2004-10-19 ~ 2013-07-18IIF 173 - secretary → ME
12
NORTHERN PETROLEUM EXPLORATION LIMITED - 2007-01-16
Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, EnglandDissolved corporate (3 parents)
Officer
2006-01-27 ~ 2008-05-02IIF 121 - secretary → ME
13
Suite 724 Point West, 116 Cromwell Road, London, EnglandDissolved corporate
Officer
2003-07-28 ~ 2006-04-01IIF 113 - secretary → ME
14
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
287,021 GBP2023-12-31
Officer
1995-02-24 ~ 2016-04-04IIF 52 - director → ME
~ 2017-12-01IIF 264 - secretary → ME
15
BOX TV (BOUDICCA) LTD - 2002-05-17
BOX TV (SHELFCO 4) LIMITED - 2002-05-09
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2005-12-16 ~ 2012-11-29IIF 164 - secretary → ME
16
BOX TV (SHELFCO 6) LIMITED - 2002-07-30
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved corporate (2 parents)
Officer
2005-12-16 ~ 2012-11-29IIF 187 - secretary → ME
17
SUNDAY PRODUCTIONS LIMITED - 2001-02-22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2005-12-16 ~ 2012-11-29IIF 165 - secretary → ME
18
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2005-12-16 ~ 2012-11-29IIF 217 - secretary → ME
19
BOX TV (FINANCE) LIMITED - 2006-03-01
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2005-12-16 ~ 2012-11-29IIF 179 - secretary → ME
20
BOX TV (TRUST PRODUCTION) LTD - 2006-10-09
BOX TV (SHELFCO 2) LIMITED - 2002-02-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2005-12-16 ~ 2012-11-29IIF 191 - secretary → ME
21
BOX FILM (LILY) LIMITED - 2003-04-16
BOX TV (SHELFCO 3) LIMITED - 2002-03-26
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2005-12-16 ~ 2012-11-29IIF 175 - secretary → ME
22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2005-12-16 ~ 2012-11-29IIF 129 - secretary → ME
23
2 Kingdom Street, London, EnglandCorporate (2 parents, 9 offsprings)
Officer
2005-12-16 ~ 2012-11-29IIF 189 - secretary → ME
24
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2007-08-06 ~ 2012-11-29IIF 289 - secretary → ME
25
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
970,853 GBP2024-03-31
Officer
2017-05-30 ~ 2018-05-31IIF 20 - director → ME
Person with significant control
2017-05-30 ~ 2017-06-30IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
26
ST. CATHERINE HOLDINGS LIMITED - 2003-04-06
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-05-16 ~ 2014-04-01IIF 47 - director → ME
2001-07-27 ~ 2014-04-01IIF 195 - secretary → ME
27
CADOGAN TRUST HOTELS PLC - 2009-11-27
SPACERANGE PLC - 2006-02-21
CADOGAN TRUST HOTELS PLC - 2006-01-19
STERLING TRUST HOTELS PLC - 2006-01-04
STERLING LEISURE PLC - 2003-09-15
STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
One America Square, Crosswall, LondonDissolved corporate (4 parents)
Officer
1999-08-17 ~ 2006-03-28IIF 2 - director → ME
28
EQUATORIAL PALM OIL PLC - 2021-01-12
EQUATORIAL BIOFUELS PLC - 2008-05-02
NARDINA RESOURCES PLC - 2006-11-15
TARI RESOURCES PLC - 2005-09-27
6 Heddon Street, London, EnglandCorporate (5 parents)
Officer
2006-07-31 ~ 2014-04-01IIF 214 - secretary → ME
29
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandCorporate (1 parent)
Equity (Company account)
-6,527,305 GBP2023-12-31
Officer
2007-11-26 ~ 2008-08-19IIF 124 - secretary → ME
30
CLOUDCALL GROUP PLC - 2022-02-08
SYNETY GROUP PLC - 2016-05-26
ZENERGY POWER PLC - 2012-09-25
ZENERGY POWER LIMITED - 2006-08-09
TRITHOR HOLDINGS LIMITED - 2006-07-03
LAWGRA (NO.1174) LIMITED - 2005-07-27
1 Colton Square, Leicester, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2006-08-07 ~ 2014-04-01IIF 196 - secretary → ME
31
SYNETY LTD - 2016-07-01
PRODUCT LOGIC LTD - 2011-05-10
1 Colton Square, Leicester, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-10-30 ~ 2014-04-01IIF 183 - secretary → ME
32
One America Square, Crosswall, LondonDissolved corporate (2 parents)
Officer
2009-10-15 ~ 2009-10-15IIF 75 - director → ME
33
EXPLORATION AUSTRALIA LIMITED - 2009-02-26
Level 3, 97 Jermyn Street, London, United KingdomDissolved corporate (2 parents)
Officer
2008-08-01 ~ 2009-02-03IIF 127 - secretary → ME
34
CONSOLIDATED TRADING & INVESTMENT LIMITED - 2001-08-31
CONSOLIDATED TRADING & INVESTMENT LIMITED - 2001-08-31
STERLING MORRISON MUSIC PLC - 2001-08-31
STERLING MORRISON MUSIC PLC - 2000-08-07
STERLING MORRISON MUSIC PLC - 2000-08-07
One America Square, Crosswall, LondonDissolved corporate (2 parents)
Officer
2011-03-21 ~ 2014-04-01IIF 35 - director → ME
1998-03-20 ~ 2014-04-01IIF 181 - secretary → ME
35
ALECTO MINERALS PLC - 2017-10-17
ALECTO ENERGY PLC - 2011-05-24
CUE ENERGY PLC - 2008-08-04
3 Field Court, LondonCorporate (4 parents)
Officer
2013-02-19 ~ 2013-09-11IIF 193 - secretary → ME
36
Office D, Beresford House, Town Quay, SouthamptonCorporate (3 parents)
Officer
2017-01-19 ~ 2018-05-31IIF 21 - director → ME
37
Office D, Beresford House, Town Quay, SouthamptonCorporate (3 parents, 4 offsprings)
Officer
2014-03-06 ~ 2015-09-21IIF 70 - director → ME
38
CREATVTY LIMITED - 2009-03-09
HALEPARK LIMITED - 2000-03-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2005-12-16 ~ 2012-11-29IIF 152 - secretary → ME
39
DIGITAL CLASSICS PLC - 2006-02-27
Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonCorporate (5 parents, 4 offsprings)
Officer
1997-08-20 ~ 2012-11-09IIF 170 - secretary → ME
40
PROSPECT PICTURES LIMITED - 2012-05-09
TINFORCE LIMITED - 1987-11-12
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2007-08-06 ~ 2012-11-29IIF 293 - secretary → ME
41
DIGITAL CLASSICS DVD LIMITED - 2012-05-09
MEDIA CLASSICS LIMITED - 2005-07-25
IAMBIC LIMITED - 2001-01-24
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved corporate (2 parents)
Officer
2000-11-01 ~ 2012-11-29IIF 169 - secretary → ME
42
N.B.D. TELEVISION LIMITED - 2008-10-31
MULGRADE LIMITED - 1992-04-06
6th Floor 2 Kingdom Street, London, EnglandCorporate (4 parents)
Officer
2005-12-16 ~ 2012-11-29IIF 153 - secretary → ME
43
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1995-02-24 ~ 2016-04-04IIF 40 - director → ME
~ 2017-12-01IIF 242 - secretary → ME
44
DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20
SIEVEWRIGHTHUNT LIMITED - 2001-07-13
DIGITAL CLASSICS LIMITED - 2001-05-08
CLASSIC MEDIA LIMITED - 2001-03-21
SIEVEWRIGHTHUNT LIMITED - 2001-01-31
ONLINE CLASSICS LIMITED - 1999-11-24
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
1999-09-24 ~ 2012-11-29IIF 192 - secretary → ME
45
RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
281,850 GBP2023-12-31
Officer
2004-04-20 ~ 2012-10-18IIF 172 - secretary → ME
46
RM ASSOCIATES DISTRIBUTION RIGHTS LIMITED - 2004-07-20
RM ASSOCIATES LIBRARY LIMITED - 2003-07-02
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandCorporate (2 parents)
Officer
2004-04-20 ~ 2012-10-18IIF 166 - secretary → ME
47
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (1 parent)
Officer
2012-07-03 ~ 2014-04-01IIF 333 - secretary → ME
48
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved corporate (2 parents)
Officer
2006-02-21 ~ 2012-11-29IIF 171 - secretary → ME
49
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
-1,779,184 GBP2023-12-31
Officer
2013-09-24 ~ 2017-07-05IIF 301 - secretary → ME
50
EMSON & DUDLEY HOLDINGS LIMITED - 2003-11-27
CANETREND LIMITED - 2002-01-29
EMSON & DUDLEY LIMITED - 2001-11-23
DENTLIME LIMITED - 1985-03-27
19th Floor 1 Westfield Avenue, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
-66,339 GBP2023-12-31
Officer
1994-05-03 ~ 2014-04-01IIF 10 - director → ME
~ 2014-04-01IIF 232 - secretary → ME
51
19th Floor 1 Westfield Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
-128 GBP2023-07-31
Officer
2010-07-07 ~ 2014-04-01IIF 312 - secretary → ME
52
Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved corporate (3 parents)
Officer
2012-08-03 ~ 2014-04-01IIF 309 - secretary → ME
53
19th Floor 1 Westfield Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
-6,871 GBP2023-11-30
Officer
2010-11-18 ~ 2014-04-01IIF 329 - secretary → ME
54
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-1,744,438 GBP2023-12-31
Officer
1995-02-24 ~ 2016-04-04IIF 8 - director → ME
~ 2017-12-01IIF 229 - secretary → ME
55
44 Southampton Buildings, LondonDissolved corporate (2 parents)
Officer
2008-01-23 ~ 2009-07-14IIF 120 - secretary → ME
56
The Knoll Business Centre Unit W8a, 325 Old Shoreham Road, Hove, EnglandCorporate (3 parents)
Equity (Company account)
-70,958 GBP2024-03-31
Officer
2010-12-14 ~ 2012-04-13IIF 96 - secretary → ME
57
FIDANTE PARTNERS EUROPE PLC - 2016-03-18
DEXION CAPITAL PLC - 2016-03-18
Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandCorporate (2 parents)
Officer
2000-07-25 ~ 2007-04-01IIF 116 - secretary → ME
58
Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved corporate (2 parents)
Officer
1996-01-30 ~ 2012-12-31IIF 43 - director → ME
1995-12-18 ~ 2012-12-31IIF 281 - secretary → ME
59
FIRST CITY CARE (LONDON) PLC - 2018-03-07
Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved corporate (2 parents)
Officer
1995-12-11 ~ 2012-12-31IIF 288 - secretary → ME
60
NYOTA MINERALS (UK) LIMITED - 2018-03-29
MINERVA RESOURCES LIMITED - 2010-07-12
MINERVA RESOURCES PLC - 2010-04-14
PALLADEX PLC - 2007-07-09
6 High Street, Ely, Cambridgeshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,800 GBP2017-06-30
Officer
2003-11-24 ~ 2009-07-13IIF 13 - director → ME
2003-11-03 ~ 2009-07-13IIF 125 - secretary → ME
61
LEGISTSHELFCO NO 38 LIMITED - 1987-10-28
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
153,825 GBP2023-12-31
Officer
1995-12-01 ~ 2016-04-04IIF 36 - director → ME
1992-11-17 ~ 2017-12-01IIF 248 - secretary → ME
62
LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
88,887 GBP2023-12-31
Officer
1995-12-01 ~ 2016-04-04IIF 56 - director → ME
1992-11-17 ~ 2017-12-01IIF 237 - secretary → ME
63
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
70,194 GBP2023-12-31
Officer
1995-02-24 ~ 2016-04-04IIF 29 - director → ME
~ 2017-12-01IIF 250 - secretary → ME
64
GAIACOR INTERNATIONAL LIMITED - 2010-01-12
GREATPOST LIMITED - 2010-01-12
27/28 Eastcastle Street, London, United KingdomDissolved corporate
Officer
2006-01-24 ~ 2010-12-21IIF 210 - secretary → ME
65
17 Grosvenor Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-2,799,157 GBP2023-06-30
Officer
2010-06-21 ~ 2014-04-01IIF 334 - secretary → ME
66
102 Fulham Palace Road, LondonCorporate (1 parent)
Net Assets/Liabilities (Company account)
-4,707,002 GBP2023-12-31
Officer
2005-12-13 ~ 2009-02-06IIF 115 - secretary → ME
67
URA HOLDINGS PLC - 2024-09-30
URANIUM RESOURCES PLC - 2017-12-20
9th Floor 107 Cheapside, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2005-01-11 ~ 2014-04-01IIF 197 - secretary → ME
68
4th Floor 36 Spital Square, LondonDissolved corporate (1 parent)
Officer
2010-08-25 ~ 2010-12-10IIF 316 - secretary → ME
69
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
984,941 GBP2023-12-31
Officer
1995-02-24 ~ 2016-04-04IIF 68 - director → ME
~ 2017-12-01IIF 240 - secretary → ME
70
One America Square, Crosswall, London, United KingdomDissolved corporate (1 parent)
Officer
2012-05-28 ~ 2012-05-28IIF 71 - director → ME
2012-05-28 ~ 2014-04-01IIF 310 - secretary → ME
71
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (7 parents)
Officer
2004-12-02 ~ 2014-04-01IIF 205 - secretary → ME
72
First Floor, Telecom House, 125-135 Preston Road, Brighton, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,307 GBP2021-07-31
Officer
2004-08-25 ~ 2012-04-13IIF 128 - secretary → ME
73
Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandCorporate (2 parents)
Officer
2005-01-27 ~ 2014-04-01IIF 202 - secretary → ME
74
HIDEFIELD GOLD PLC - 2009-12-21
HIDEFIELD PLC - 2004-08-04
New Chapter House, 14 New Street, London, Greater LondonDissolved corporate (1 parent)
Officer
2000-06-14 ~ 2010-10-13IIF 200 - secretary → ME
75
Suite 3b, Princes House, 38 Jermyn Street, LondonDissolved corporate (1 parent)
Officer
2007-06-12 ~ 2009-08-26IIF 107 - secretary → ME
76
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-1,536,081 GBP2023-12-31
Officer
2005-12-13 ~ 2016-04-04IIF 64 - director → ME
2005-12-13 ~ 2017-12-01IIF 263 - secretary → ME
77
30 Finsbury Square, LondonDissolved corporate
Officer
2002-08-07 ~ 2002-09-25IIF 83 - director → ME
2002-08-07 ~ 2007-05-25IIF 108 - secretary → ME
78
NYOTA MINERALS (ETHIOPIA) LIMITED - 2014-02-18
GOLDEN PROSPECT MINING COMPANY LIMITED - 2010-08-23
GOLDEN PROSPECT LIMITED - 1999-02-12
HICKMODE LIMITED - 1999-01-25
27/28 Eastcastle Street, London, United KingdomCorporate (4 parents)
Officer
2008-01-23 ~ 2009-07-14IIF 123 - secretary → ME
79
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-103,257 GBP2023-12-31
Officer
1995-02-24 ~ 2016-04-04IIF 53 - director → ME
~ 2021-01-01IIF 255 - secretary → ME
80
Number One, Vicarage Lane, LondonDissolved corporate (2 parents)
Officer
2011-11-10 ~ 2014-04-01IIF 332 - secretary → ME
81
LANGLEY PARK INVESTMENTS PLC - 2004-08-16
30 Finsbury Square, LondonDissolved corporate
Officer
2004-02-03 ~ 2007-06-21IIF 109 - secretary → ME
82
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents, 21 offsprings)
Equity (Company account)
177,967 GBP2023-12-31
Officer
1995-02-24 ~ 2016-04-04IIF 26 - director → ME
~ 2017-12-01IIF 257 - secretary → ME
83
4th Floor 36 Spital Square, LondonDissolved corporate (3 parents)
Officer
2010-06-18 ~ 2010-12-21IIF 317 - secretary → ME
84
RAPID 7250 LIMITED - 1989-01-30
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
556,937 GBP2023-12-31
Officer
1995-02-24 ~ 2016-04-04IIF 42 - director → ME
~ 2017-12-01IIF 266 - secretary → ME
85
ATTENDCLAIM LIMITED - 1992-01-02
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-30,648,751 GBP2023-12-31
Officer
2004-05-18 ~ 2017-12-01IIF 148 - secretary → ME
86
MAGYAR MINING PLC - 2009-01-06
ST ISTVAN GOLD PLC - 2004-07-28
Wework Aldgate Tower Aspermont Media Att: Alex Kent, 2 Leman Street, London, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
255,659 GBP2016-12-31
Officer
2004-05-18 ~ 2009-12-10IIF 6 - director → ME
2004-05-18 ~ 2015-02-01IIF 228 - secretary → ME
87
MATRA PETROLEUM PLC - 2017-02-09
MING RESOURCES PLC - 2006-04-07
Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved corporate (2 parents)
Officer
2011-10-12 ~ 2014-04-01IIF 203 - secretary → ME
88
MEDI-WATCH LIMITED - 2000-10-30
STIMPSON DEVELOPMENTS LIMITED - 1994-09-27
The Apex 2 Sheriffs Orchard Coventry The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved corporate (3 parents)
Officer
2000-10-30 ~ 2003-08-22IIF 105 - secretary → ME
89
The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved corporate (3 parents)
Officer
2001-11-28 ~ 2003-08-22IIF 101 - secretary → ME
90
PROSTCARE LIMITED - 2001-10-17
KARIM LIMITED - 2001-01-30
The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved corporate (3 parents)
Officer
2000-04-07 ~ 2003-08-22IIF 99 - secretary → ME
91
MEDIWATCH PLC - 2014-01-27
PROSTCARE PLC - 2000-10-30
GARRYBALLY HOLDINGS PLC - 2000-04-17
The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved corporate (3 parents, 5 offsprings)
Officer
2000-04-12 ~ 2003-08-22IIF 102 - secretary → ME
92
One America Square, Crosswall, LondonDissolved corporate (4 parents)
Officer
2013-09-11 ~ 2014-04-04IIF 303 - secretary → ME
93
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
196,073 GBP2023-12-31
Officer
1995-02-24 ~ 2016-04-04IIF 15 - director → ME
1992-12-29 ~ 1993-01-11IIF 88 - director → ME
~ 2017-12-01IIF 258 - secretary → ME
94
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
196,072 GBP2023-12-31
Officer
1995-02-24 ~ 2016-04-04IIF 28 - director → ME
~ 2017-12-01IIF 265 - secretary → ME
95
AOI INTERIORS LIMITED - 2014-06-11
1 Vicarage Lane, Stratford, LondonDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-217 GBP2016-01-31
Officer
2012-03-07 ~ 2013-06-18IIF 319 - secretary → ME
96
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (4 parents, 8 offsprings)
Officer
2005-12-16 ~ 2012-11-29IIF 190 - secretary → ME
97
NAMECASTLE LIMITED - 1984-06-29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2005-12-16 ~ 2012-11-29IIF 204 - secretary → ME
98
TULLA RESOURCES LIMITED - 2023-07-14
TULLA RESOURCES PLC - 2023-07-10
NORSEMAN GOLD PLC - 2021-01-29
DAVOS RESOURCES PLC - 2007-04-23
DAVOS PLC - 2006-06-26
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (3 parents)
Officer
2005-03-02 ~ 2018-02-07IIF 144 - secretary → ME
99
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (6 parents, 2 offsprings)
Officer
2006-07-13 ~ 2014-09-03IIF 178 - secretary → ME
100
6th Floor 60 Gracechurch Street, London, United KingdomDissolved corporate (3 parents)
Officer
2010-08-20 ~ 2014-09-03IIF 311 - secretary → ME
101
6th Floor 60 Gracechurch Street, London, United KingdomDissolved corporate (3 parents)
Officer
2010-12-21 ~ 2014-09-03IIF 306 - secretary → ME
102
75 Western Road, Southall, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-03-08 ~ 2013-10-07IIF 302 - secretary → ME
103
SPEED 7297 LIMITED - 1998-10-22
Palladium House, 1 - 4 Argyll Street, LondonDissolved corporate (3 parents)
Officer
2000-10-31 ~ 2007-04-10IIF 118 - secretary → ME
104
One America Square, Crosswall, LondonDissolved corporate (2 parents)
Officer
2012-04-19 ~ 2014-04-04IIF 158 - secretary → ME
105
OIAX PLC - 2010-02-03
CCH INTERNATIONAL PLC - 2009-08-05
EMDEXTRADE PLC. - 2005-05-10
EMDEXTRADE.COM PLC - 2000-11-17
3 Field Court, Gray's Inn, LondonCorporate (2 parents)
Equity (Company account)
81,938 GBP2023-12-31
Officer
2000-07-25 ~ 2002-11-30IIF 295 - secretary → ME
106
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (8 parents)
Officer
2005-03-08 ~ 2014-04-01IIF 130 - secretary → ME
107
RODMAN & RENSHAW CAPITAL PARTNERS LIMITED - 2009-06-26
PEARL INVESTMENT MANAGEMENT SERVICES LIMITED - 2008-03-04
PEARL CORPORATE FINANCE LIMITED - 2004-03-03
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-282 GBP2022-04-30
Officer
2001-04-12 ~ 2017-04-11IIF 224 - secretary → ME
108
PERSIA INTERNATIONAL LIMITED - 2002-03-18
6 Lothbury, LondonCorporate (9 parents)
Officer
2002-02-01 ~ 2004-01-07IIF 296 - secretary → ME
109
2711 Centerville Road, Suite 400, City Of Wilmington, 19808, County Of New Castle, Delaware, Usa, United StatesCorporate (1 parent)
Officer
2005-08-12 ~ 2007-05-04IIF 110 - secretary → ME
110
BOX TV (DRAMA) LTD - 2005-07-06
BOX TV (SWALLOW) LIMITED - 2003-03-06
9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, EnglandDissolved corporate (2 parents)
Officer
2005-12-16 ~ 2012-11-29IIF 163 - secretary → ME
111
27 Ceylon Road, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-56,589 GBP2024-03-31
Officer
2001-04-12 ~ 2005-12-16IIF 106 - secretary → ME
112
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
0.01 GBP2023-06-30
Officer
2013-06-20 ~ 2014-04-01IIF 307 - secretary → ME
113
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
0.10 GBP2023-12-31
Officer
2011-09-12 ~ 2014-04-01IIF 336 - secretary → ME
114
PILOTCARE PLC - 2002-08-02
Hodgsons, Nelson House Park Road, Timperley, CheshireDissolved corporate (5 parents)
Officer
2002-07-24 ~ 2003-07-21IIF 103 - secretary → ME
115
6th Floor 60 Gracechurch Street, London, United KingdomDissolved corporate (3 parents)
Officer
~ 2017-12-01IIF 146 - secretary → ME
116
PROSPECT EAST LIMITED - 1992-06-17
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved corporate (2 parents)
Officer
2007-08-06 ~ 2012-11-29IIF 290 - secretary → ME
117
PROSPECT WEST LIMITED - 2012-05-09
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2012-02-10 ~ 2012-11-29IIF 308 - secretary → ME
118
CJC JUKE LIMITED - 2005-11-16
THE COSTUME JEWELLERY CO. LIMITED - 2004-09-21
37 Old Dover Road, Canterbury, KentDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
36,836 GBP2016-09-30
Officer
2003-10-02 ~ 2005-09-12IIF 98 - secretary → ME
119
KEMIN RESOURCES LIMITED - 2024-04-26
KEMIN RESOURCES PLC - 2020-05-20
GMA RESOURCES PLC - 2013-02-28
28 Eccleston Square, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-4,098,000 GBP2023-12-31
Officer
2003-03-14 ~ 2014-03-18IIF 212 - secretary → ME
120
PROPERTICORP INTERNATIONAL (NO.1) LIMITED - 2006-11-15
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-622 GBP2023-12-31
Officer
2006-04-03 ~ 2016-04-04IIF 30 - director → ME
~ 2017-12-01IIF 254 - secretary → ME
121
ROBERT FRASER & PARTNERS LIMITED - 2003-03-04
19th Floor 1 Westfield Avenue, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
50,557 GBP2023-12-31
Officer
1986-11-17 ~ 2014-04-01IIF 46 - director → ME
~ 2014-04-01IIF 268 - secretary → ME
122
75 Western Road, Southall, Middlesex, EnglandDissolved corporate (1 parent)
Officer
2013-03-08 ~ 2013-10-07IIF 180 - secretary → ME
123
IN2 ALL THINGS LIMITED - 2011-04-21
2 Kingdom Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2012-03-12 ~ 2012-11-29IIF 338 - secretary → ME
124
OLDHILL LIMITED - 2000-06-27
ROBERT FRASER & PARTNERS (NOMINEES) LIMITED - 1995-11-20
DISKSOUND LIMITED - 1980-12-31
19th Floor 1 Westfield Avenue, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-275 GBP2023-12-31
Officer
~ 2014-04-01IIF 9 - director → ME
~ 2014-04-01IIF 233 - secretary → ME
125
19th Floor 1 Westfield Avenue, London, EnglandCorporate (8 parents)
Officer
2003-07-21 ~ 2014-04-01IIF 81 - llp-designated-member → ME
126
GLENOAK LIMITED - 1987-09-24
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
76,913 GBP2023-12-31
Officer
1995-02-24 ~ 2016-04-04IIF 59 - director → ME
~ 2017-12-01IIF 245 - secretary → ME
127
SIDEGLEN LIMITED - 1987-12-23
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-634,342 GBP2023-12-31
Officer
1995-02-24 ~ 2016-04-04IIF 63 - director → ME
~ 2017-12-01IIF 239 - secretary → ME
128
ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED - 1988-11-30
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1995-02-24 ~ 2016-04-04IIF 37 - director → ME
~ 2017-12-01IIF 256 - secretary → ME
129
STERLING SECURITIES MANAGEMENT LIMITED - 2000-09-26
RATLEIGH PROPERTIES LIMITED - 1996-07-23
19th Floor 1 Westfield Avenue, London, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
781,775 GBP2023-12-31
Officer
~ 2014-04-01IIF 50 - director → ME
~ 2014-04-01IIF 286 - secretary → ME
130
ROBERT FRASER GROUP LIMITED - 2007-07-20
OAKRATE LIMITED - 1997-09-12
ROBERT FRASER GROUP LIMITED - 1995-11-17
JISTSTAR LIMITED - 1986-07-31
19th Floor 1 Westfield Avenue, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-10,044,300 GBP2023-12-31
Officer
~ 2014-04-01IIF 16 - director → ME
~ 2014-04-01IIF 235 - secretary → ME
131
INDEXCOURT LIMITED - 2007-07-20
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (1 parent, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2023-12-31
Officer
1995-12-22 ~ 2014-04-01IIF 33 - director → ME
1995-12-22 ~ 2014-04-01IIF 269 - secretary → ME
132
ROBERT FRASER ASSETS LIMITED - 2007-06-15
19th Floor 1 Westfield Avenue, London, EnglandCorporate (3 parents, 21 offsprings)
Equity (Company account)
137,600 GBP2023-12-31
Officer
1997-04-04 ~ 2014-04-01IIF 66 - director → ME
1996-07-18 ~ 1996-09-27IIF 94 - director → ME
1996-07-18 ~ 2014-04-01IIF 276 - secretary → ME
133
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
70,191 GBP2023-12-31
Officer
1995-02-24 ~ 2016-04-04IIF 61 - director → ME
1992-12-29 ~ 1993-01-11IIF 90 - director → ME
~ 2017-12-01IIF 253 - secretary → ME
134
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-49,116 GBP2023-12-31
Officer
1995-02-24 ~ 2016-04-04IIF 55 - director → ME
1992-12-29 ~ 1993-01-11IIF 91 - director → ME
~ 2017-12-01IIF 251 - secretary → ME
135
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
278,421 GBP2023-12-31
Officer
1995-02-24 ~ 2016-04-04IIF 54 - director → ME
1992-12-29 ~ 1993-01-11IIF 86 - director → ME
~ 2017-12-01IIF 246 - secretary → ME
136
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
984,939 GBP2023-12-31
Officer
1995-02-24 ~ 2016-04-04IIF 49 - director → ME
1992-12-29 ~ 1993-01-11IIF 84 - director → ME
~ 2017-12-01IIF 249 - secretary → ME
137
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
-97,076 GBP2023-12-31
Officer
1995-02-24 ~ 2016-04-04IIF 57 - director → ME
1992-12-29 ~ 1993-01-11IIF 85 - director → ME
~ 2017-12-01IIF 243 - secretary → ME
138
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1995-02-24 ~ 2016-04-04IIF 34 - director → ME
1992-12-29 ~ 1993-01-11IIF 92 - director → ME
~ 2017-12-01IIF 259 - secretary → ME
139
STERLING TRUST SECURITIES LIMITED - 2011-07-20
5 St. John's Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
27,040 GBP2022-12-31
Officer
2011-02-09 ~ 2011-03-31IIF 77 - director → ME
2011-02-09 ~ 2011-03-31IIF 337 - secretary → ME
140
6th Floor 60 Gracechurch Street, London, United KingdomDissolved corporate
Equity (Company account)
2 GBP2019-06-30
Officer
~ 2017-12-01IIF 149 - secretary → ME
141
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-801,547 GBP2023-12-31
Officer
1995-02-24 ~ 2016-04-04IIF 51 - director → ME
~ 2017-12-01IIF 252 - secretary → ME
142
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-4,103 GBP2023-12-31
Officer
1995-02-24 ~ 2016-04-04IIF 39 - director → ME
~ 2017-12-01IIF 267 - secretary → ME
143
SCIROCCO ENERGY PLC - 2024-06-26
SOLO OIL PLC - 2020-10-21
IMMERSION TECHNOLOGIES INTERNATIONAL PLC - 2009-08-11
ST JAMES'S ENERGY PLC - 2007-04-11
ST JAMES'S MINING PLC - 2006-03-29
ST JAMES'S MINING LIMITED - 2005-11-03
ST JAME'S MINING LIMITED - 2005-08-31
C/o Frp Advisory Trading Limited (edinburgh Ofice), 110 Cannon Street, LondonCorporate (3 parents, 1 offspring)
Officer
2007-05-02 ~ 2008-12-15IIF 155 - secretary → ME
144
STRATEGIC COMMUNICATION LABORATORIES LIMITED - 2015-08-19
4 Mount Ephraim Road, Tunbridge Wells, KentCorporate (1 parent, 2 offsprings)
Current Assets (Company account)
650,887 GBP2015-12-31
Officer
2005-07-20 ~ 2014-03-31IIF 142 - secretary → ME
145
NESSGRON LIMITED - 1986-02-11
2 Kingdom Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2007-08-06 ~ 2012-11-29IIF 292 - secretary → ME
146
MISLEX (104) LIMITED - 1995-10-06
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandCorporate (2 parents)
Officer
2007-08-06 ~ 2012-11-29IIF 291 - secretary → ME
147
DCD POST-PRODUCTION LIMITED - 2013-01-07
C/o Frp Advisory Trading Ltd, 110 Cannon Street, LondonDissolved corporate (2 parents)
Officer
2012-01-31 ~ 2012-11-29IIF 331 - secretary → ME
148
55 Baker Street, LondonDissolved corporate (1 parent)
Officer
2004-06-23 ~ 2014-02-01IIF 131 - secretary → ME
149
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (2 parents, 124 offsprings)
Equity (Company account)
1 GBP2023-07-31
Officer
2005-07-19 ~ 2014-04-01IIF 177 - secretary → ME
150
SGH COMPANY SECRETARIAL SERVICES LLP - 2011-12-01
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2009-05-01 ~ 2014-04-01IIF 79 - llp-designated-member → ME
2007-10-27 ~ 2008-01-31IIF 78 - llp-member → ME
151
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-09-30
Officer
2005-09-12 ~ 2014-04-01IIF 159 - secretary → ME
152
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
362 GBP2023-11-30
Officer
2012-11-14 ~ 2014-04-01IIF 305 - secretary → ME
153
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonDissolved corporate (3 parents)
Officer
2010-03-15 ~ 2010-03-15IIF 74 - director → ME
154
One America Square, Crosswall, London, United KingdomDissolved corporate (3 parents)
Officer
2010-05-19 ~ 2010-12-02IIF 325 - secretary → ME
155
SGH MARTINEAU LLP - 2011-12-01
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (2 parents)
Officer
2011-10-20 ~ 2015-09-30IIF 82 - llp-designated-member → ME
156
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-04-28 ~ 2014-04-01IIF 76 - director → ME
2011-04-28 ~ 2014-04-01IIF 314 - secretary → ME
157
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2011-01-25 ~ 2014-04-01IIF 327 - secretary → ME
158
STERLING PROPERTY SERVICES (UK) LIMITED - 1997-12-10
19th Floor 1 Westfield Avenue, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-45,250 GBP2023-12-31
Officer
1994-09-15 ~ 2014-04-01IIF 45 - director → ME
1994-08-26 ~ 2014-04-01IIF 272 - secretary → ME
159
RETURNMODE LIMITED - 2000-09-08
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
-764,922 GBP2023-12-31
Officer
2000-08-18 ~ 2014-04-01IIF 17 - director → ME
1998-12-18 ~ 2014-04-01IIF 236 - secretary → ME
160
STERLING CREDIT GUARANTEE COMPANY PLC - 2008-10-01
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-88,128 GBP2023-12-31
Officer
2001-05-24 ~ 2014-04-01IIF 25 - director → ME
1999-07-12 ~ 2014-04-01IIF 287 - secretary → ME
161
PRIMEMIST LIMITED - 1996-08-05
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-5,025 GBP2023-12-31
Officer
1994-01-13 ~ 2014-04-01IIF 48 - director → ME
1994-01-13 ~ 2014-04-01IIF 285 - secretary → ME
162
RATLEIGH FINANCE LIMITED - 1996-07-30
TOWNDALE PROPERTIES LIMITED - 1992-11-25
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
137,345 GBP2023-12-31
Officer
~ 2014-04-01IIF 44 - director → ME
~ 2014-04-01IIF 270 - secretary → ME
163
RYDAWN LIMITED - 1994-11-30
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
6,362,749 GBP2023-12-31
Officer
1994-06-20 ~ 2017-12-01IIF 23 - director → ME
1994-06-20 ~ 2017-12-01IIF 247 - secretary → ME
164
SILVERPRESS LIMITED - 2001-05-04
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (2 parents, 4 offsprings)
Equity (Company account)
2,097,958 GBP2023-12-31
Officer
2001-03-20 ~ 2017-12-01IIF 5 - director → ME
2001-03-20 ~ 2017-12-01IIF 231 - secretary → ME
165
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
9,207,339 GBP2023-12-31
Officer
1994-12-13 ~ 2017-12-01IIF 18 - director → ME
1994-08-31 ~ 2017-12-01IIF 241 - secretary → ME
166
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
0.10 GBP2023-12-31
Officer
2011-02-18 ~ 2014-04-01IIF 73 - director → ME
2011-02-18 ~ 2014-04-01IIF 321 - secretary → ME
167
Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonCorporate (4 parents, 6 offsprings)
Officer
1993-05-21 ~ 2014-04-01IIF 65 - director → ME
~ 1992-11-02IIF 89 - director → ME
1994-01-31 ~ 2014-04-01IIF 280 - secretary → ME
168
BALSAMINE LIMITED - 2011-07-20
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-07-20 ~ 2014-04-01IIF 143 - secretary → ME
169
WARFOLK LIMITED - 1984-02-14
3-4 Woodworks Centre School Passage, Kingston Upon Thames, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,515,163 GBP2021-12-31
Officer
2006-11-08 ~ 2008-10-29IIF 234 - secretary → ME
170
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (5 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
1995-01-31 ~ 2014-04-01IIF 279 - secretary → ME
171
THAMES HELIPAD PLC. - 1992-12-21
Suite 3 Middlesex House, Rutherford Close, Stevenage, HertfordshireDissolved corporate (2 parents)
Officer
1995-01-27 ~ 2014-03-07IIF 282 - secretary → ME
172
THE CADOGAN DEBENTURE COMPANY PLC - 2007-04-04
40 Welbeck Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2006-01-25 ~ 2007-04-10IIF 119 - secretary → ME
173
DISC HOLDINGS LIMITED - 2005-02-09
9 Colville Houses, Talbot Road, LondonDissolved corporate (1 parent)
Officer
2001-11-12 ~ 2005-03-04IIF 3 - director → ME
2001-11-12 ~ 2014-04-01IIF 186 - secretary → ME
174
TITHE HALL LIMITED - 2012-10-10
The Management Office The Long Barn, Shotters Lane, Newton Valence, Alton, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
-200,943 GBP2023-06-30
Officer
2007-06-11 ~ 2014-04-01IIF 32 - director → ME
2007-06-11 ~ 2014-04-01IIF 273 - secretary → ME
175
ROBERT FRASER INVESTMENTS LIMITED - 1994-05-13
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
3,065,014 GBP2023-12-31
Officer
1991-10-24 ~ 2014-04-01IIF 60 - director → ME
~ 2014-04-01IIF 283 - secretary → ME
176
S E LAND PLC - 2017-09-11
ONLINE FINANCIAL SERVICES GROUP PLC - 2014-11-19
IRVINE ENERGY PLC - 2013-07-03
6th Floor 60 Gracechurch Street, London, United KingdomDissolved corporate (7 parents)
Officer
2006-07-31 ~ 2014-04-01IIF 199 - secretary → ME
177
HOSTSERVE LIMITED - 2004-03-23
6th Floor 60 Gracechurch Street, London, United KingdomDissolved corporate (2 parents)
Officer
2004-01-29 ~ 2017-12-01IIF 147 - secretary → ME
178
TOWER RESOURCES (NAMIBIA) LIMITED - 2016-03-11
TOWER RESOURCES (UGANDA) LIMITED - 2011-04-13
134 Buckingham Palace Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2010-06-18 ~ 2014-04-01IIF 315 - secretary → ME
179
134 Buckingham Palace Road, London, EnglandCorporate (5 parents, 6 offsprings)
Officer
2004-12-06 ~ 2014-04-01IIF 182 - secretary → ME
180
CLIPHOLD LIMITED - 2000-09-26
5 New Street Square, London, EnglandCorporate (5 parents, 3 offsprings)
Officer
2000-09-13 ~ 2002-06-19IIF 100 - secretary → ME
181
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
78,206 GBP2023-12-31
Officer
1995-02-24 ~ 2016-04-04IIF 14 - director → ME
1992-12-29 ~ 1993-01-11IIF 87 - director → ME
~ 2017-12-01IIF 262 - secretary → ME
182
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (4 parents)
Officer
1998-01-29 ~ 2014-04-01IIF 168 - secretary → ME
183
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
76,914 GBP2023-12-31
Officer
1995-02-24 ~ 2016-04-04IIF 67 - director → ME
~ 2017-12-01IIF 261 - secretary → ME
184
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
2005-12-08 ~ 2014-04-01IIF 27 - director → ME
185
UNIVERSAL COAL PLC - 2022-12-20
SOUTH CHINA RESOURCES PLC - 2008-09-01
VIETNAM MINING CORPORATION PLC - 2005-02-21
EAST RAND GOLD RESOURCES PLC - 2004-08-09
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents)
Officer
2011-04-26 ~ 2014-04-01IIF 198 - secretary → ME
186
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
22,222 GBP2023-12-31
Officer
1995-02-24 ~ 2016-04-04IIF 7 - director → ME
~ 2017-12-01IIF 230 - secretary → ME
187
GEOFFREY INDUSTRIES LIMITED - 2005-09-07
GEOFFREY EUROPE LIMITED - 1996-02-21
Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved corporate (3 parents)
Officer
2005-01-24 ~ 2012-12-31IIF 188 - secretary → ME
188
ISIS RESOURCES PLC - 2006-09-18
One, Central Square, Cardiff, United KingdomCorporate (12 parents)
Officer
2006-10-01 ~ 2014-04-01IIF 176 - secretary → ME
189
19th Floor 1 Westfield Avenue, London, United KingdomCorporate (2 parents)
Equity (Company account)
-1,842,212 GBP2023-12-31
Officer
2005-12-13 ~ 2014-04-01IIF 161 - secretary → ME
190
BLACK ROCK OIL & GAS PLC - 2009-01-20
KUDOSROCKET PUBLIC LIMITED COMPANY - 2001-03-28
Frp Advisory Llp, 110 Cannon Street, LondonDissolved corporate (4 parents)
Officer
2004-09-29 ~ 2006-01-06IIF 4 - director → ME
2003-08-12 ~ 2006-01-06IIF 112 - secretary → ME
191
Kemp House, 152-160 City Road City Road, London, EnglandDissolved corporate (1 parent)
Officer
2011-07-12 ~ 2014-01-10IIF 323 - secretary → ME