1
AERIAL CAMERA SYSTEMS LIMITED
- now 01449662PETER ALLWORK LIMITED - 1989-10-23
Unit 3 The Merlin Centre, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire
Active Corporate (22 parents)
Officer
2004-10-06 ~ 2010-03-17
IIF 35 - Director → ME
2
HEALTH LOTTERY LTD
- 2008-05-21
06250814 Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2007-05-17 ~ now
IIF 25 - Director → ME
3
EXTEMPUS LIMITED - 2000-11-28
Bridge House, London Bridge, London
Dissolved Corporate (20 parents)
Officer
2002-06-19 ~ dissolved
IIF 33 - Director → ME
4
CELTIC RESOURCES (CENTRAL ASIA) LIMITED
- now 03818292DANAE RESOURCES (CENTRAL ASIA) LTD - 2001-08-13
MULTIPLEX RESOURCES (UK) LIMITED - 2000-07-05
56 Barringer Square, London, England
Active Corporate (20 parents)
Officer
2007-04-24 ~ 2008-02-28
IIF 18 - Director → ME
2008-08-01 ~ 2015-08-01
IIF 4 - Director → ME
5
CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY
FC024107 8-34 Percy Place, Ballsridge, Dublin 4, Do4 P5k3, Ireland
Active Corporate (22 parents)
Officer
2006-12-21 ~ 2015-08-01
IIF 11 - Director → ME
6
CELTIC TECHNICAL SERVICES LIMITED
05458572 2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (10 parents)
Officer
2008-08-01 ~ 2011-02-09
IIF 12 - Director → ME
2007-04-24 ~ 2008-02-28
IIF 30 - Director → ME
7
CHELYABINSK COPPER COMPANY LIMITED
- now 04375663TRANSWORLD MINERAL GIGANT LIMITED - 2005-01-12
200 Strand, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-02-13 ~ 2008-02-28
IIF 31 - Director → ME
2008-08-01 ~ 2015-08-01
IIF 1 - Director → ME
8
69-85 Tabernacle Street, London
Dissolved Corporate (11 parents)
Officer
2008-08-01 ~ 2011-02-09
IIF 10 - Director → ME
2006-04-19 ~ 2008-02-28
IIF 29 - Director → ME
9
EUREKA MINING LIMITED - now
EUREKA MINING PUBLIC LIMITED COMPANY
- 2017-04-21
04921104 200 Strand, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-11-13 ~ 2008-02-28
IIF 21 - Director → ME
2008-08-01 ~ 2015-08-01
IIF 6 - Director → ME
10
4 St Giles Court, Southampton Street, Reading
Dissolved Corporate (15 parents)
Officer
2005-09-22 ~ 2010-01-25
IIF 22 - Director → ME
11
2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (10 parents)
Officer
2008-08-01 ~ 2011-02-09
IIF 9 - Director → ME
2007-04-24 ~ 2008-02-28
IIF 27 - Director → ME
12
HANSON BUILDING MATERIALS LIMITED - now
HANSON TRUST PUBLIC LIMITED COMPANY
- 1987-12-03
00488067 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (49 parents, 6 offsprings)
Officer
~ 2000-04-19
IIF 3 - Director → ME
13
HATFIELD HOUSE MANAGEMENT LIMITED
- now 04667139CELTIC REP OFFICE LIMITED - 2004-10-21
Hatfield House 1st Floor, 52-54 Stamford Street, London
Dissolved Corporate (12 parents)
Officer
2008-08-01 ~ 2011-02-09
IIF 15 - Director → ME
2007-04-24 ~ 2008-02-28
IIF 26 - Director → ME
14
Hatfield House, 1st Floor, 52-54 Stamford Street, London
Dissolved Corporate (11 parents)
Officer
2006-03-24 ~ 2008-02-28
IIF 23 - Director → ME
2008-08-01 ~ 2011-02-09
IIF 7 - Director → ME
15
Four, Brindley Place, Birmingham
Dissolved Corporate (12 parents)
Officer
2000-06-19 ~ 2007-05-31
IIF 2 - Director → ME
16
69-85 Tabernacle Street, London
Dissolved Corporate (12 parents)
Officer
2007-04-24 ~ 2008-02-28
IIF 28 - Director → ME
2008-08-01 ~ 2011-02-09
IIF 14 - Director → ME
17
SHELFORD SERVICES LIMITED - 1999-12-07
263 Frimley Green Road, Frimley Green, Camberley, Surrey
Dissolved Corporate (11 parents)
Officer
2005-08-08 ~ 2011-11-10
IIF 32 - Director → ME
18
10 Queen Street Place, London
Dissolved Corporate (38 parents)
Officer
1997-09-23 ~ 2002-06-24
IIF 17 - Director → ME
19
56 Barringer Square, London, England
Dissolved Corporate (19 parents)
Officer
2008-08-01 ~ 2015-08-01
IIF 5 - Director → ME
2007-04-24 ~ 2008-02-28
IIF 20 - Director → ME
20
PERFECT INFORMATION LIMITED
- now 02758652BREAMCO 91 LIMITED
- 1994-02-14
02758652 C/o Ion 10 Queen St Place, 2nd Floor, London, England
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1993-10-26 ~ 2002-03-15
IIF 16 - Director → ME
21
PETROCAPITAL RESOURCES LIMITED - now
PETROCAPITAL RESOURCES PLC
- 2015-08-21
05724972STAGEWORX PLC - 2008-07-31
STAGEWORX LIMITED - 2006-04-27
12 Goldings Hall, Hertford, England
Active Corporate (19 parents)
Officer
2008-10-03 ~ 2010-05-19
IIF 19 - Director → ME
22
CELTIC OIL LIMITED - 2004-06-25
69-85 Tabernacle Street, London
Dissolved Corporate (12 parents)
Officer
2007-04-24 ~ 2008-02-28
IIF 24 - Director → ME
2008-08-01 ~ 2011-02-09
IIF 13 - Director → ME
23
SUNDOOR PLC - 1999-04-20
Hanover House, 14 Hanover Square, London
Dissolved Corporate (15 parents)
Officer
2005-08-09 ~ dissolved
IIF 34 - Director → ME
24
Hanover House, 14 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2009-03-02 ~ dissolved
IIF 8 - Director → ME