1
36 Wendell Road, London, England
Dissolved Corporate (4 parents)
Officer
2005-02-17 ~ 2007-02-17
IIF 9 - Secretary → ME
2
ANDROMEDA LIFE SCIENCES LIMITED
- now 10983531BROOK ONLINE LIMITED
- 2021-06-14
10983531 41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Dissolved Corporate (7 parents)
Officer
2017-09-27 ~ 2017-10-02
IIF 50 - Director → ME
2021-06-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
3
PEAKNEAT LIMITED - 1984-11-12
Parys Mountain Mine, Parys Mountain, Amlwch, Anglesey, Wales
Active Corporate (23 parents, 4 offsprings)
Officer
1994-11-15 ~ 2023-11-14
IIF 45 - Director → ME
2013-08-01 ~ 2024-01-17
IIF 1 - Secretary → ME
4
ANGLO CANADIAN EXPLORATION (ACE) LIMITED
01105658 Parys Mountain, Amlwch, Anglesey
Active Corporate (14 parents)
Officer
2022-12-09 ~ 2024-01-19
IIF 64 - Director → ME
2013-08-01 ~ 2024-01-17
IIF 6 - Secretary → ME
5
EALING COMEDY LIMITED
- 2010-02-25
06278786 8 Hillcroft Crescent, Ealing, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2017-06-20
IIF 58 - Director → ME
2007-06-13 ~ 2007-08-03
IIF 57 - Director → ME
2009-05-16 ~ 2017-06-20
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-19
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Painters Hall Chambers, 8 Little Trinity Lane, London
Dissolved Corporate (10 parents)
Officer
2008-02-14 ~ 2010-03-31
IIF 29 - Director → ME
2006-01-03 ~ 2006-07-28
IIF 20 - Secretary → ME
7
MEAUJO (528) LIMITED - 2001-11-13
41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-02-25 ~ now
IIF 33 - Director → ME
2006-01-16 ~ now
IIF 11 - Secretary → ME
8
HALCYON CORPORATE FINANCE LIMITED - 1993-08-02
MEAUJO (164) LIMITED - 1992-11-16
41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Active Corporate (16 parents)
Officer
2021-09-24 ~ now
IIF 34 - Director → ME
1998-11-30 ~ 2001-07-12
IIF 22 - Director → ME
2006-01-16 ~ now
IIF 14 - Secretary → ME
9
PENTON RESOURCES (UK) LTD - 2008-07-09
41 Stevens House Jerome Place, Kingston Upon Thames, England
Active Corporate (10 parents)
Officer
2023-04-12 ~ 2025-02-03
IIF 25 - Director → ME
10
BROOK PAYROLL SERVICES LIMITED
- now 05136027ZACATECAS EXPLORATION LIMITED
- 2018-05-10
05136027LAGUNA HOLDINGS LIMITED
- 2008-07-08
05136027 41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Dissolved Corporate (6 parents)
Officer
2005-12-14 ~ dissolved
IIF 40 - Director → ME
2005-12-14 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
11
BROOK PRECIOUS METALS LIMITED
- now 06356548MANYCH OIL LIMITED
- 2009-12-30
06356548MANYCH OIL PLC - 2009-06-05
41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-11-01 ~ dissolved
IIF 59 - Director → ME
12
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED - now
BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
BROOKFIELD ASSET MANAGEMENT (UK) LIMITED
- 2010-03-04
05681768ALNERY NO. 2567 LIMITED
- 2006-02-27
05681768 05684075, 06957947, 01785208Warning 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) Level 25 1 Canada Square, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2006-02-27 ~ 2008-09-26
IIF 47 - Director → ME
2006-02-27 ~ 2008-09-26
IIF 18 - Secretary → ME
13
C/o Decimal Factor Limited, Level 39 One Canada Square, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2014-12-29 ~ 2016-05-05
IIF 4 - Secretary → ME
14
CENTAUR SEAPLANE PLC - 2013-03-13
41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Dissolved Corporate (9 parents)
Officer
2022-03-18 ~ dissolved
IIF 52 - Director → ME
2018-07-16 ~ 2022-03-18
IIF 55 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
15
NORTHERN SECURITIES EUROPE LIMITED
- 2014-04-04
03064807ENERGY FINANCE (UK) LIMITED
- 2006-12-21
03064807 B110 Crowd For Angels, The Fuel Tank, 8-12 Creekside, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
1998-10-08 ~ 2024-08-09
IIF 42 - Director → ME
2001-05-31 ~ 2024-08-09
IIF 12 - Secretary → ME
16
CYLON INTERNATIONAL ALLIANCE LIMITED
07886665 Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-12-19 ~ 2012-01-27
IIF 61 - Director → ME
17
MIKULA MINING LIMITED
- 2014-05-15
06044998 41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Active Corporate (6 parents)
Officer
2007-01-08 ~ 2025-07-31
IIF 26 - Director → ME
18
234 Spamount Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Person with significant control
2023-06-28 ~ dissolved
IIF 67 - Has significant influence or control → OE
19
89b The Old Church, 89b Quicks Road, Wimbledon, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-01 ~ 2024-08-08
IIF 37 - Director → ME
Person with significant control
2018-03-30 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
20
89b The Old Church, 89b Quicks Road, Wimbledon, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-12-01 ~ 2024-08-08
IIF 38 - Director → ME
Person with significant control
2018-03-30 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
21
FIRST CLASS METALS LIMITED - 2022-02-28
Manor Court Offices Suite 24 Manor Court, Salesbury Hall Road, Ribchester, Preston, Lancashire, England
Active Corporate (10 parents)
Officer
2022-07-29 ~ 2023-10-15
IIF 39 - Director → ME
22
GLOBAL PRESERVATION STRATEGIES LIMITED
07354963 41 Stevens House Jerome Place, Kingston Upon Thames, England
Active Corporate (9 parents)
Officer
2012-01-01 ~ now
IIF 24 - Director → ME
2022-08-30 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
23
41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 74 - Has significant influence or control → OE
24
KCA SECRETARIES LIMITED
- 2017-09-21
06019904 41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Active Corporate (5 parents, 13 offsprings)
Officer
2021-08-15 ~ now
IIF 36 - Director → ME
2006-12-06 ~ now
IIF 13 - Secretary → ME
25
KENNARD COUSINS & ASSOCIATES LIMITED
05227189 41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-09-09 ~ 2006-03-01
IIF 28 - Director → ME
2019-11-21 ~ now
IIF 35 - Director → ME
Person with significant control
2017-11-27 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
26
Painters` Hall, 8 Little Trinity Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-14 ~ dissolved
IIF 31 - Director → ME
27
LONG COVID INFORMATION SERVICES LIMITED
13867377 41 Jerome Place, Kingston Upon Thames, England
Dissolved Corporate (3 parents)
Officer
2022-01-24 ~ 2024-04-11
IIF 49 - Director → ME
2024-07-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
28
LONGEVITY LIFE SCIENCES LIMITED
14812877 41 Stevens House Jerome Place, Kingston Upon Thames, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-04-18 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-04-18 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
29
71-75 Shelton St, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2023-04-24 ~ 2024-04-11
IIF 53 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
30
ORCA MINING (MEXICO) LIMITED
- 2012-04-17
04755167 The Old Church 89b Quicks Road, Wimbledon, London, England
Active Corporate (9 parents)
Officer
2005-12-14 ~ 2024-08-08
IIF 41 - Director → ME
2005-12-14 ~ 2024-08-08
IIF 17 - Secretary → ME
31
NIGHTINGALE FILMS LIMITED - now
3D AND PARTNERS LIMITED
- 2010-02-25
03833790DUNDEE B CORP LIMITED
- 2005-10-27
03833790 8 Hillcroft Crescent, Ealing, London
Active Corporate (7 parents)
Officer
2000-02-18 ~ 2006-01-20
IIF 27 - Director → ME
2006-01-21 ~ 2006-05-27
IIF 10 - Secretary → ME
32
STARTUP FUNDING LTD - 2014-09-16
NOTES SOFTWARE LIMITED - 2012-06-08
41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Active Corporate (7 parents)
Officer
2022-04-26 ~ now
IIF 32 - Director → ME
2020-06-26 ~ now
IIF 21 - Secretary → ME
33
PARYS MOUNTAIN HERITAGE LIMITED
05995643 C/o Anglesey Mining Plc, Parys Mountain, Amlwch, Anglesey
Active Corporate (7 parents)
Officer
2022-12-09 ~ 2023-11-14
IIF 62 - Director → ME
2013-08-01 ~ 2024-01-17
IIF 8 - Secretary → ME
34
C/o Anglesey Mining Plc, Parys Mountain, Amlwch, Anglesey
Active Corporate (9 parents)
Officer
2022-12-09 ~ 2024-01-17
IIF 63 - Director → ME
2013-08-01 ~ 2024-01-17
IIF 5 - Secretary → ME
35
PARYS MOUNTAIN MINES LIMITED
- now 00939442PARYS MOUNTAIN MINES(U.K.)LIMITED - 2007-05-16
Parys Mountain, Amlwch, Anglesey
Active Corporate (18 parents)
Officer
2023-01-02 ~ 2023-11-14
IIF 65 - Director → ME
2023-11-15 ~ 2024-01-17
IIF 2 - Secretary → ME
2013-08-01 ~ 2023-11-14
IIF 7 - Secretary → ME
36
PRIMA PROPERTIES MANAGEMENT LIMITED
06908641 12-18 Hoxton Street, London
Active Corporate (5 parents)
Officer
2009-07-16 ~ 2022-05-31
IIF 60 - Director → ME
Person with significant control
2017-05-01 ~ 2018-06-05
IIF 75 - Has significant influence or control → OE
37
Painters Hall Chambers 8 Little Trinity Lane, London, London, Uk
Dissolved Corporate (5 parents)
Officer
2005-12-14 ~ dissolved
IIF 30 - Director → ME
2005-12-14 ~ dissolved
IIF 15 - Secretary → ME
38
8 Hillcroft Crescent, Ealing, London
Active Corporate (2 parents)
Officer
2009-03-03 ~ 2010-01-26
IIF 56 - Director → ME
39
Flat 5 Hart Hill, St. Johns Hill Road, Woking, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
2009-09-08 ~ 2012-08-02
IIF 23 - Director → ME
40
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2001-08-21
Date of completion or termination of CVA on 2003-04-17
HOSKINS INNS PLC - 1996-05-08
MULTIMONEY PUBLIC LIMITED COMPANY - 1990-11-16
46 Syon Lane, Isleworth, Middlesex, England
Dissolved Corporate (25 parents)
Officer
2011-04-01 ~ 2012-11-30
IIF 54 - Director → ME
41
TRADERS OWN PLC - 2015-10-19
41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Dissolved Corporate (7 parents)
Officer
2022-02-25 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE