The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Bottomley, John Michael
- British Registered addresses and corresponding companies
Bottomley, John Michael
Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB
IIF 1The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
IIF 2 IIF 3 IIF 4 (more)Apple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
IIF 10 IIF 11 IIF 12 (more)Apple Garth, Hook Road, Rotherwick, Hook, Hants, RG27 9BY
IIF 30 IIF 31Unit 11, Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA, United Kingdom
IIF 321 America Square, Crosswall, London, EC3N 2SG
IIF 33 IIF 3412, Devereux Court, Strand, London, WC2R 3JL
IIF 352nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 3632 Cornhill, London, EC3V 3BT
IIF 37 IIF 3840, Bank Street, 31 Floor, London, E14 5NR
IIF 39 IIF 40 IIF 41 (more)55, Baker Street, London, W1U 7EU
IIF 475th Floor/one, America Square, Crosswall, London, EC3N 2SG
IIF 486th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 49 IIF 50 IIF 51 (more)Frp Advisory Llp, 110 Cannon Street, London, EC4N 6EU
IIF 55Glen House, 22 Glenthorne Road, London, W6 0NG, United Kingdom
IIF 56Glen House, Glenthorne Road, London, W6 0NG, United Kingdom
IIF 57Kemp House, 152-160 City Road, City Road, London, EC1V 2DW, England
IIF 58Level 5, 22 Arlington Street, London, SW1A 1RD
IIF 59One America Square, Crossswall, London, EC3N 2SG
IIF 60One America Square, Crosswall, London, EC3N 2SG
IIF 61 IIF 62 IIF 63 (more)IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125One America Square, Crosswall, London, EC3N 2SG, Uk
IIF 126 IIF 127 IIF 128One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 129 IIF 13021 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom
IIF 131Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA
IIF 132The Old Exchange 234, Southchurch Road, Southend On Sea, Essex, SS1 2EG
IIF 133 IIF 134
- British company directorRegistered addresses and corresponding companies
Bottomley, John Michael
- British company secretaryRegistered addresses and corresponding companies
Bottomley, John Michael
Apple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
IIF 1401 America Square, Crosswall, London, EC3N 2SG
IIF 141 IIF 1422nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 143 IIF 1446th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 145 IIF 146 IIF 147 (more)One America Square, Crosswall, London, EC3N 2SG
IIF 173 IIF 174 IIF 175 (more)Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom
IIF 191
- British secretaryRegistered addresses and corresponding companies
Bottomley, John Michael
- British company director born in November 1944Registered addresses and corresponding companies
Bottomley, John Michael
The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
IIF 198
- British company secretary born in November 1944Registered addresses and corresponding companies
Bottomley, John Michael
- British director born in November 1944Registered addresses and corresponding companies
Bottomley, John Michael
The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
IIF 209
- Registered addresses and corresponding companies
Bottomley, John Michael
The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
IIF 210 IIF 21140, Bank Street, 31 Floor, London, E14 5NR
IIF 212 IIF 213 IIF 214 (more)One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 216 IIF 217 IIF 218 (more)Prince Consort House 27-29, Albert Embankment, London, SE1 7TJ
IIF 250
- born in November 1944
Bottomley, John Michael
Resident in England
Registered addresses and corresponding companies - British born in November 1944
Bottomley, John Michael
Resident in England
Registered addresses and corresponding companies2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 256 IIF 2576th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 258One America Square, Crosswall, London, EC3N 2SG
IIF 259 IIF 260 IIF 261 (more)One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 263Apple Garth, Hook Road, Rotherwick, Hants, RG27 9BY, England
IIF 264
- British company director born in November 1944
Bottomley, John Michael
Resident in England
Registered addresses and corresponding companies - British company secretary born in November 1944
Bottomley, John Michael
Resident in England
Registered addresses and corresponding companiesApple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
IIF 273 IIF 274 IIF 2751 America Square, Crosswall, London, EC3N 2SG
IIF 276 IIF 277 IIF 278 (more)6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 280 IIF 281 IIF 282Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, England
IIF 283One America Square, Crosswall, London, EC3N 2SG
IIF 284 IIF 285 IIF 286 (more)IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 325 IIF 326
- British none born in November 1944
Bottomley, John Michael
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bottomley, John
One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 332
- British born in November 1944
Bottomley, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies1, Hardings Lane, Hartley Wintney, Hook, Hampshire, RG27 8QF, United Kingdom
IIF 333
- Registered addresses and corresponding companies
John, Bottomley Michael
Unit 11, Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA, United Kingdom
IIF 334
- British born in November 1944
Mr John Michael Bottomley
Resident in England
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 335
Related profiles found in government register
Offspring entities and appointments
Active
64
- 1
AMIRA RESEARCH LIMITED
07703842One America Square, Crosswall, London, United KingdomDissolved Corporate (4 parents)Officer2011-07-13 ~ dissolvedIIF 226 - Secretary → ME - 2
ARMADILLO INVESTMENTS LIMITED
04977138One America Square, Crosswall, LondonLiquidation Corporate (3 parents)Officer2003-11-26 ~ nowIIF 80 - Secretary → ME - 3
ASCENT BAJCSA HOLDINGS LIMITED
06799589One America Square, Crosswall, London, UkDissolved Corporate (1 parent)Officer2009-01-23 ~ dissolvedIIF 126 - Secretary → ME - 4
ASCENT DRILLING LIMITED
06355386One America Square, Crosswall, LondonDissolved Corporate (1 parent)Officer2007-08-29 ~ dissolvedIIF 91 - Secretary → ME - 5
ASCENT PRODUCTION LIMITED
05491060One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer2005-06-24 ~ dissolvedIIF 114 - Secretary → ME - 6
ATLANTIC RESEARCH LIMITED
06693468C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (3 parents)Officer2008-09-10 ~ dissolvedIIF 44 - Secretary → ME - 7WAVEZERO LIMITED - 2004-04-20LAWGRA (NO.1085) LIMITED - 2004-02-13 00083822, 00893039, 02093071... (more)Kre Corporate Recovery Llp, Dukesbridge House 23 Duke Street, Reading, BerkshireDissolved Corporate (3 parents)Officer2004-07-05 ~ dissolvedIIF 132 - Secretary → ME
- 8One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2004-10-27 ~ dissolvedIIF 100 - Secretary → ME
- 9
BRETTORIUN MARINE LIMITED
06863582C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonLiquidation Corporate (3 parents)Officer2009-03-30 ~ nowIIF 43 - Secretary → ME - 10
BRIDGEHOUSE INTERNATIONAL LIMITED
056800757th Floor, 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-01-19 ~ dissolvedIIF 21 - Secretary → ME - 11
BRIDGEHOUSE UK LIMITED
056804807th Floor 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-01-19 ~ dissolvedIIF 15 - Secretary → ME - 12
BRYNNER MARINE LIMITED
0684741132 Cornhill, LondonDissolved Corporate (3 parents)Officer2009-03-16 ~ dissolvedIIF 38 - Secretary → ME - 13
CADOGAN TRUST HOTELS PLC
- 2009-11-27 03827044SPACERANGE PLC
- 2006-02-21 03827044CADOGAN TRUST HOTELS PLC
- 2006-01-19 03827044STERLING TRUST HOTELS PLC
- 2006-01-04 03827044STERLING LEISURE PLC
- 2003-09-15 03827044STERLING DEVELOPMENT CORPORATION PLC
- 2000-03-09 03827044One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer1999-08-17 ~ dissolvedIIF 115 - Secretary → ME - 14
CHINA GATEWAY INTERNATIONAL PLC
- 2012-05-02 058689366th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-07-06 ~ dissolvedIIF 49 - Secretary → ME - 15
CINEMATIC FINANCE (EQUICAP) LIMITED
06832633One America Square, Crosswall, London, UkDissolved Corporate (2 parents)Officer2009-02-27 ~ dissolvedIIF 128 - Secretary → ME - 16
CINEMATIC FINANCE LIMITED
06504306One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2008-02-14 ~ dissolvedIIF 123 - Secretary → ME - 17
CINEVISIONS FILMS LIMITED
07258216One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2010-05-19 ~ dissolvedIIF 237 - Secretary → ME - 18
COLDSTREAM TRADING LIMITED
07044953One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer2009-10-15 ~ dissolvedIIF 130 - Secretary → ME - 19
DORABELLA MARINE LIMITED
0702989932 Cornhill, LondonLiquidation Corporate (3 parents)Officer2009-09-25 ~ nowIIF 37 - Secretary → ME - 20
ELLENBOROUGH PARK COUNTRY CLUB LIMITED
08628039One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-29 ~ dissolvedIIF 241 - Secretary → ME - 21
ELLENBOROUGH PARK LIMITED
065007526th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,044,369 GBP2024-06-30Officer2008-02-12 ~ nowIIF 36 - Secretary → ME - 22
ENIGMA MARINE LIMITED
- 2009-09-29 07025368C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (3 parents)Officer2009-09-21 ~ dissolvedIIF 39 - Secretary → ME - 23One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer2006-09-14 ~ dissolvedIIF 67 - Secretary → ME
- 24
EBF HOLDINGS LIMITED
- 2008-04-09 06501690EQUATORIAL HOLDINGS LIMITED
- 2008-03-14 06501690One America Square, Crossswall, LondonDissolved Corporate (2 parents)Officer2008-02-12 ~ dissolvedIIF 60 - Secretary → ME - 25
ESMERALDA MARINE LIMITED
06589129C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (2 parents)Officer2008-05-09 ~ dissolvedIIF 42 - Secretary → ME - 26
GREYHOUND SELF STORAGE LIMITED
04010430One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2000-06-08 ~ dissolvedIIF 90 - Secretary → ME - 27
HEAVEN & EARTH PRODUCTIONS LIMITED
06475289One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2008-01-16 ~ dissolvedIIF 65 - Secretary → ME - 28
HERITAGE ESTATE VISITS LIMITED
08566141One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-12 ~ dissolvedIIF 243 - Secretary → ME - 29
JB CONSULTANCY (HAMPSHIRE) LIMITED
089410311 Hardings Lane, Hartley Wintney, Hook, United KingdomActive Corporate (2 parents)Equity (Company account)519 GBP2024-03-31Officer2014-03-17 ~ nowIIF 264 - Director → ME - 30
LINBABA MARINE LIMITED
07188956Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonDissolved Corporate (3 parents)Officer2010-03-15 ~ dissolvedIIF 213 - Secretary → ME - 31
LOCALLIFE HOLDINGS LIMITED
03988240The Old Exchange 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (7 parents)Officer2011-07-27 ~ dissolvedIIF 133 - Secretary → ME - 32
LOCALLIFE INTERNATIONAL FRANCHISING LIMITED
06223615One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer2011-07-27 ~ dissolvedIIF 120 - Secretary → ME - 33LOCAL-LIFE LTD - 1999-12-01The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (2 parents)Officer2011-07-27 ~ dissolvedIIF 134 - Secretary → ME
- 34
MEDCENTER LIMITED
06476099One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer2008-01-17 ~ dissolvedIIF 72 - Secretary → ME - 35
MOLECULAR PHARMACOLOGY PLC
- 2007-03-29 05305372MEDITERRANEAN OIL & GAS PLC
- 2005-01-13 05305372One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2004-12-06 ~ dissolvedIIF 125 - Secretary → ME - 36STERLING CREDIT MANAGEMENT LIMITED - 1992-09-25MONOMULTI LIMITED - 1991-09-26One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer1994-01-14 ~ dissolvedIIF 295 - Director → ME1994-01-14 ~ dissolvedIIF 181 - Secretary → ME
- 37
NEMO MARINE LIMITED
06922733Begbies Traynor Central Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (3 parents)Officer2009-06-03 ~ dissolvedIIF 41 - Secretary → ME - 38
NEXTHOLD LIMITED
056674256th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Officer2006-11-09 ~ nowIIF 256 - Director → ME2006-11-09 ~ nowIIF 144 - Secretary → ME - 39
IMPERIAL ZHENG LIMITED
- 2009-10-22 06797813C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (3 parents)Officer2009-01-21 ~ dissolvedIIF 46 - Secretary → ME - 40
PENGAS ENERGY LIMITED
08697723One America Square, Crosswall, London, United KingdomDissolved Corporate (3 parents)Officer2013-09-19 ~ dissolvedIIF 239 - Secretary → ME - 41
PRIME LONDON ASSET MANAGEMENT LIMITED
06833272One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2009-03-02 ~ dissolvedIIF 30 - Secretary → ME - 42
ROBERT FRASER & CO. LIMITED
05412562One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer2005-05-26 ~ dissolvedIIF 107 - Secretary → ME - 43
CADOGAN GARDENS HOLDINGS LIMITED
- 2006-11-06 02207951STERLING MORRISON MUSIC LIMITED - 2001-04-03 03530502CONSOLIDATED TRADING & INVESTMENTS LIMITED - 2000-08-07 03530502ROBERT FRASER FIFTH DEVELOPMENT COMPANY LIMITED - 1994-12-05 02207941, 02275826, 02394878... (more)One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2004-04-14 ~ dissolvedIIF 318 - Director → ME~ dissolvedIIF 180 - Secretary → ME - 44
ROBERT FRASER FILMS LIMITED
- 2007-12-12 05027810SEPTIEME HOLDINGS LIMITED
- 2007-01-16 05027810SEPTIEME HOLDINGS PLC
- 2006-01-19 05027810One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2004-01-28 ~ dissolvedIIF 314 - Director → ME2004-01-28 ~ dissolvedIIF 177 - Secretary → ME - 45
STERLING TELECOM TRUST LIMITED
- 2007-06-25 03608122STERLING MEDICAL TRUST LIMITED
- 2000-08-02 03608122One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer1998-07-31 ~ dissolvedIIF 113 - Secretary → ME - 46Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer2008-04-30 ~ dissolvedIIF 55 - Secretary → ME
- 47
ROYTAN MARINE LIMITED
06851949C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (3 parents)Officer2009-03-19 ~ dissolvedIIF 40 - Secretary → ME - 48Kemp House, 152-160 City Road City Road, London, EnglandDissolved Corporate (3 parents)Officer2008-03-06 ~ dissolvedIIF 58 - Secretary → ME
- 49
CABOUCHON PLC
- 2004-09-08 04276617THE CABOUCHON COLLECTION PLC
- 2003-11-10 04276617GLASGOW PARK INVESTMENTS PLC
- 2001-09-13 04276617Bridge House, Riverside North, Bewdley, WorcestershireDissolved Corporate (7 parents)Officer2001-08-24 ~ dissolvedIIF 1 - Secretary → ME - 50
SEVEN ARTS PRODUCTION SERVICES LIMITED
05345534One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer2005-01-28 ~ dissolvedIIF 118 - Secretary → ME - 51
SHANTARAM RESEARCH LIMITED
07188969Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonDissolved Corporate (3 parents)Officer2010-03-15 ~ dissolvedIIF 215 - Secretary → ME - 52
SHANTARAM SEARCH AND VERIFICATION LIMITED
07491094Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonDissolved Corporate (4 parents)Officer2011-01-12 ~ dissolvedIIF 214 - Secretary → ME - 53One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-17 ~ dissolvedIIF 325 - Director → ME2011-08-17 ~ dissolvedIIF 235 - Secretary → ME
- 54
SHETLAND HOTELS LIMITED
059157276th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-32,304,477 GBP2024-06-30Officer2006-08-24 ~ nowIIF 257 - Director → ME2006-08-24 ~ nowIIF 143 - Secretary → ME - 55One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2011-03-18 ~ dissolvedIIF 233 - Secretary → ME
- 56One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2011-03-18 ~ dissolvedIIF 231 - Secretary → ME
- 57
STERLING CREDIT NOMINEES LIMITED
01006656One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer1994-01-14 ~ dissolvedIIF 289 - Director → ME1994-01-14 ~ dissolvedIIF 178 - Secretary → ME - 58
TAURIS MARINE LIMITED
07699292One America Square, Crosswall, London, United KingdomDissolved Corporate (4 parents)Officer2011-07-11 ~ dissolvedIIF 217 - Secretary → ME - 59
BERKELEY CLUB LIMITED
- 1996-06-10 03130600AQUALEASE LIMITED - 1995-12-01Devonshire House, 60 Goswell Road, LondonDissolved Corporate (5 parents)Officer1996-02-14 ~ dissolvedIIF 208 - Director → ME1995-11-24 ~ dissolvedIIF 8 - Secretary → ME - 60
THE ESMERALDA MARINE SEARCH LLP
OC340348One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer2011-10-06 ~ dissolvedIIF 253 - LLP Designated Member → ME - 61One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer1999-09-21 ~ dissolvedIIF 61 - Secretary → ME
- 62
TROYTE RESEARCH LIMITED
07101203C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (3 parents)Officer2009-12-10 ~ dissolvedIIF 212 - Secretary → ME - 63
VANSITTART MARINE LIMITED
06800729C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (3 parents)Officer2009-01-26 ~ dissolvedIIF 45 - Secretary → ME - 64PORTALGREAT LIMITED - 2000-11-30Griffin Court, 201 Chapel Street, Manchester, LancashireDissolved Corporate (3 parents)Officer2007-08-06 ~ dissolvedIIF 197 - Secretary → ME
Ceased
189
- 1AGRICA UK LIMITED - now
INFENERGY UK LIMITED
- 2009-10-24 057250843 Poplar Grove, LondonDissolved Corporate (4 parents)Equity (Company account)347 GBP2017-10-31Officer2006-02-28 ~ 2008-12-04IIF 26 - Secretary → ME - 2
ALDE DEVELOPMENTS LIMITED
009866826th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-449,728 GBP2024-12-31Officer1995-02-24 ~ 2016-04-04IIF 274 - Director → ME1992-11-17 ~ 2017-12-01IIF 151 - Secretary → ME - 3ALLGREENTECH INTERNATIONAL LIMITED - nowALLGREENTECH INTERNATIONAL PLC - 2014-09-29ALLGREENTECH AUSTRAL-ASIA PLC - 2011-03-07
VERITRAK ENERFLO PLC
- 2011-02-17 07216586Suite 5, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (3 parents)Officer2010-04-08 ~ 2010-12-21IIF 248 - Secretary → ME - 4
AMBERWELL HOLDINGS LIMITED
03137494Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (3 parents, 2 offsprings)Officer1995-12-13 ~ 2012-12-31IIF 122 - Secretary → ME - 5
ANSTAKE HOLDINGS LIMITED
0418406719th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)4,064 GBP2024-12-31Officer2001-03-21 ~ 2014-04-01IIF 298 - Director → ME2001-03-21 ~ 2014-04-01IIF 175 - Secretary → ME - 6
ANSTAKE LIMITED
0288576719th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10,898 GBP2024-12-31Officer1994-01-13 ~ 2014-04-01IIF 283 - Director → ME1994-01-13 ~ 2014-04-01IIF 187 - Secretary → ME - 7
AOI (MANAGEMENT SERVICES) LIMITED
0704517019th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)-352,999 GBP2024-01-31Officer2011-03-21 ~ 2013-06-18IIF 129 - Secretary → ME - 8
AOI DEVELOPMENTS LIMITED
069604761 Vicarage Lane, Stratford, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-316,608 GBP2016-01-31Officer2011-03-21 ~ 2013-06-18IIF 112 - Secretary → ME - 9
ARGYLE TRUST LIMITED
SC04582212 Carden Place, AberdeenActive Corporate (4 parents, 1 offspring)Equity (Company account)7,432 GBP2024-12-31Officer~ 2014-04-01IIF 273 - Director → ME1993-12-22 ~ 2014-04-01IIF 18 - Secretary → ME - 10
ASCENT HUNGARY LIMITED
0659316955 Baker Street, LondonDissolved Corporate (2 parents)Officer2008-05-14 ~ 2013-07-18IIF 127 - Secretary → ME - 11
ORBITEAGLE PUBLIC LIMITED COMPANY
- 2004-10-19 05239285Taylor Wessing, 5 New Street Square, LondonActive Corporate (5 parents, 3 offsprings)Officer2004-10-19 ~ 2013-07-18IIF 78 - Secretary → ME - 12
NORTHERN PETROLEUM EXPLORATION LIMITED
- 2007-01-16 04050229Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (3 parents)Officer2006-01-27 ~ 2008-05-02IIF 25 - Secretary → ME - 13
BABE 100 LIMITED
04257715Suite 724 Point West, 116 Cromwell Road, London, EnglandDissolved CorporateOfficer2003-07-28 ~ 2006-04-01IIF 17 - Secretary → ME - 14
BOSUN PROPERTIES LIMITED
022643466th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)287,021 GBP2024-12-31Officer1995-02-24 ~ 2016-04-04IIF 308 - Director → ME~ 2017-12-01IIF 169 - Secretary → ME - 15BOX TV (BOUDICCA) LTD - 2002-05-17C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)Officer2005-12-16 ~ 2012-11-29IIF 69 - Secretary → ME
- 169th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer2005-12-16 ~ 2012-11-29IIF 93 - Secretary → ME
- 17SUNDAY PRODUCTIONS LIMITED - 2001-02-22C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)Officer2005-12-16 ~ 2012-11-29IIF 70 - Secretary → ME
- 18
BOX TV (DICE) LIMITED
04161843C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)Officer2005-12-16 ~ 2012-11-29IIF 124 - Secretary → ME - 19
BOX TV (FINANCE) LIMITED
- 2006-03-01 05009668C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)Officer2005-12-16 ~ 2012-11-29IIF 85 - Secretary → ME - 20
BOX TV (TRUST PRODUCTION) LTD
- 2006-10-09 04355552C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)Officer2005-12-16 ~ 2012-11-29IIF 97 - Secretary → ME - 21BOX FILM (LILY) LIMITED - 2003-04-16C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)Officer2005-12-16 ~ 2012-11-29IIF 81 - Secretary → ME
- 22
BOX TV (S&L) LIMITED
04279801C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)Officer2005-12-16 ~ 2012-11-29IIF 33 - Secretary → ME - 23
BOX TV LIMITED
040414632 Kingdom Street, London, EnglandActive Corporate (4 parents, 9 offsprings)Equity (Company account)-109 GBP2024-03-31Officer2005-12-16 ~ 2012-11-29IIF 95 - Secretary → ME - 24
BREATHTAKING LIMITED
03811511C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)Officer2007-08-06 ~ 2012-11-29IIF 192 - Secretary → ME - 25
BYZGEN LIMITED
1079415021 Highfield Road, Dartford, KentIn Administration Corporate (5 parents)Equity (Company account)970,853 GBP2024-03-31Officer2017-05-30 ~ 2018-05-31IIF 281 - Director → MEPerson with significant control2017-05-30 ~ 2017-06-30IIF 335 - Ownership of voting rights - 75% or more → OEIIF 335 - Ownership of shares – 75% or more → OE - 26ST. CATHERINE HOLDINGS LIMITED - 2003-04-0619th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2013-05-16 ~ 2014-04-01IIF 303 - Director → ME2001-07-27 ~ 2014-04-01IIF 101 - Secretary → ME
- 27CADOGAN TRUST HOTELS LIMITED - now
CADOGAN TRUST HOTELS PLC
- 2009-11-27 03827044SPACERANGE PLC
- 2006-02-21 03827044CADOGAN TRUST HOTELS PLC
- 2006-01-19 03827044STERLING TRUST HOTELS PLC
- 2006-01-04 03827044STERLING LEISURE PLC
- 2003-09-15 03827044STERLING DEVELOPMENT CORPORATION PLC
- 2000-03-09 03827044One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer1999-08-17 ~ 2006-03-28IIF 265 - Director → ME - 28CAPITAL METALS PLC - now 12932089
NARDINA RESOURCES PLC
- 2006-11-15 05555087TARI RESOURCES PLC - 2005-09-276 Heddon Street, London, EnglandActive Corporate (6 parents)Officer2006-07-31 ~ 2014-04-01IIF 121 - Secretary → ME - 29
CLASSICAL TV LIMITED
06437237Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (1 parent)Equity (Company account)-6,947,539 GBP2024-12-31Officer2007-11-26 ~ 2008-08-19IIF 28 - Secretary → ME - 30CLOUDCALL GROUP LIMITED - now 10049292CLOUDCALL GROUP PLC - 2022-02-08 10049292
ZENERGY POWER PLC
- 2012-09-25 05509873ZENERGY POWER LIMITED
- 2006-08-09 05509873TRITHOR HOLDINGS LIMITED - 2006-07-03LAWGRA (NO.1174) LIMITED - 2005-07-27 00083822, 00893039, 02093071... (more)1 Colton Square, Leicester, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2006-08-07 ~ 2014-04-01IIF 102 - Secretary → ME - 31CLOUDCALL LIMITED - now 08396085PRODUCT LOGIC LTD - 2011-05-101 Colton Square, Leicester, United KingdomActive Corporate (3 parents, 1 offspring)Officer2012-10-30 ~ 2014-04-01IIF 89 - Secretary → ME
- 32
COLDSTREAM TRADING LIMITED
07044953One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer2009-10-15 ~ 2009-10-15IIF 329 - Director → ME - 33COMMODITIES FINANCE LTD - now
EXPLORATION AUSTRALIA LIMITED
- 2009-02-26 06662367Level 3, 97 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Officer2008-08-01 ~ 2009-02-03IIF 31 - Secretary → ME - 34STERLING MORRISON MUSIC PLC - 2001-08-31 02207951CONSOLIDATED TRADING & INVESTMENT LIMITED - 2001-08-31 02207951STERLING MORRISON MUSIC PLC - 2000-08-07 02207951One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer2011-03-21 ~ 2014-04-01IIF 292 - Director → ME1998-03-20 ~ 2014-04-01IIF 87 - Secretary → ME
- 35CRADLE ARC PLC - nowCUE ENERGY PLC - 2008-08-043 Field Court, LondonLiquidation Corporate (4 parents)Officer2013-02-19 ~ 2013-09-11IIF 99 - Secretary → ME
- 36
CROSSWORD CONSULTING LIMITED
09959091Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (3 parents)Officer2017-01-19 ~ 2018-05-31IIF 258 - Director → ME - 37
CROSSWORD CYBERSECURITY PLC
08927013Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (3 parents, 4 offsprings)Officer2014-03-06 ~ 2015-09-21IIF 263 - Director → ME - 38
CREATVTY LIMITED
- 2009-03-09 03935946HALEPARK LIMITED - 2000-03-21C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)Officer2005-12-16 ~ 2012-11-29IIF 56 - Secretary → ME - 39DCD MEDIA LIMITED - now
DCD MEDIA PLC
- 2022-07-06 03393610Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonLiquidation Corporate (5 parents, 4 offsprings)Officer1997-08-20 ~ 2012-11-09IIF 75 - Secretary → ME - 40TINFORCE LIMITED - 1987-11-129th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2007-08-06 ~ 2012-11-29IIF 196 - Secretary → ME
- 41
DIGITAL CLASSICS DVD LIMITED
- 2012-05-09 03572526IAMBIC LIMITED
- 2001-01-24 035725269th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer2000-11-01 ~ 2012-11-29IIF 74 - Secretary → ME - 42MULGRADE LIMITED - 1992-04-066th Floor 2 Kingdom Street, London, EnglandActive Corporate (5 parents)Equity (Company account)-172,229 GBP2024-03-31Officer2005-12-16 ~ 2012-11-29IIF 57 - Secretary → ME
- 43
DEANSTRAND PROPERTIES LIMITED
022079566th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Officer1995-02-24 ~ 2016-04-04IIF 297 - Director → ME~ 2017-12-01IIF 149 - Secretary → ME - 44
SIEVEWRIGHTHUNT LIMITED
- 2001-07-13 03847732SIEVEWRIGHTHUNT LIMITED
- 2001-01-31 03847732C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-50,611 GBP2024-03-31Officer1999-09-24 ~ 2012-11-29IIF 98 - Secretary → ME - 45
RM ASSOCIATES DISTRIBUTION LIMITED
- 2004-07-20 04764368TAKE TWO DISTRIBUTION LIMITED - 2003-06-12Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)273,739 GBP2024-12-31Officer2004-04-20 ~ 2012-10-18IIF 77 - Secretary → ME - 46
RM ASSOCIATES DISTRIBUTION RIGHTS LIMITED
- 2004-07-20 04810444RM ASSOCIATES LIBRARY LIMITED - 2003-07-02Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (2 parents)Officer2004-04-20 ~ 2012-10-18IIF 71 - Secretary → ME - 47
DOMINICAN MARINE LIMITED
08127610Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer2012-07-03 ~ 2014-04-01IIF 246 - Secretary → ME - 48
DONE AND DUSTED GROUP LIMITED
056355399th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer2006-02-21 ~ 2012-11-29IIF 76 - Secretary → ME - 49
EMSON & DUDLEY HOLDINGS LIMITED
- 2003-11-27 01455187CANETREND LIMITED
- 2002-01-29 01455187EMSON & DUDLEY LIMITED
- 2001-11-23 01455187DENTLIME LIMITED - 1985-03-2719th Floor 1 Westfield Avenue, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-68,739 GBP2024-12-31Officer1994-05-03 ~ 2014-04-01IIF 272 - Director → ME~ 2014-04-01IIF 138 - Secretary → ME - 50
ENIGMA II MARINE LIMITED
0730756619th Floor 1 Westfield Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)-778 GBP2024-07-31Officer2010-07-07 ~ 2014-04-01IIF 225 - Secretary → ME - 51Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (3 parents)Officer2012-08-03 ~ 2014-04-01IIF 222 - Secretary → ME
- 5219th Floor 1 Westfield Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)-7,486 GBP2024-11-30Officer2010-11-18 ~ 2014-04-01IIF 242 - Secretary → ME
- 53
ESTATEDEAL LIMITED
021646016th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,744,372 GBP2024-12-31Officer1995-02-24 ~ 2016-04-04IIF 261 - Director → ME~ 2017-12-01IIF 52 - Secretary → ME - 54
ETHIOPIAN RESOURCES LIMITED
0515704344 Southampton Buildings, LondonDissolved Corporate (2 parents)Officer2008-01-23 ~ 2009-07-14IIF 24 - Secretary → ME - 55
FASHIONSOFT LIMITED
04109877The Knoll Business Centre Unit W8a, 325 Old Shoreham Road, Hove, EnglandActive Corporate (1 parent)Equity (Company account)-70,958 GBP2024-03-31Officer2010-12-14 ~ 2012-04-13IIF 334 - Secretary → ME - 56FIDANTE PARTNERS EUROPE LIMITED - now 06393787FIDANTE PARTNERS EUROPE PLC - 2016-03-18 06393787
DEXION CAPITAL PLC
- 2016-03-18 04040660Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (3 parents)Officer2000-07-25 ~ 2007-04-01IIF 20 - Secretary → ME - 57
FIRST CITY CARE (HOLDINGS) LIMITED
03085703Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (2 parents)Officer1996-01-30 ~ 2012-12-31IIF 300 - Director → ME1995-12-18 ~ 2012-12-31IIF 184 - Secretary → ME - 58FIRST CITY CARE (LONDON) LIMITED - now
FIRST CITY CARE (LONDON) PLC
- 2018-03-07 02855152Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (2 parents)Officer1995-12-11 ~ 2012-12-31IIF 191 - Secretary → ME - 59FREE TRADE BARTER (UK) LIMITED - nowNYOTA MINERALS (UK) LIMITED - 2018-03-29MINERVA RESOURCES LIMITED - 2010-07-12
MINERVA RESOURCES PLC
- 2010-04-14 04832551PALLADEX PLC
- 2007-07-09 048325516 High Street, Ely, Cambridgeshire, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,800 GBP2017-06-30Officer2003-11-24 ~ 2009-07-13IIF 275 - Director → ME2003-11-03 ~ 2009-07-13IIF 29 - Secretary → ME - 60LEGISTSHELFCO NO 38 LIMITED - 1987-10-28 023933586th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)153,825 GBP2024-12-31Officer1995-12-01 ~ 2016-04-04IIF 293 - Director → ME1992-11-17 ~ 2017-12-01IIF 155 - Secretary → ME
- 61LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10 021599076th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-88,887 GBP2024-12-31Officer1995-12-01 ~ 2016-04-04IIF 312 - Director → ME1992-11-17 ~ 2017-12-01IIF 145 - Secretary → ME
- 62
FRESHLANE LIMITED
023883016th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)70,194 GBP2024-12-31Officer1995-02-24 ~ 2016-04-04IIF 287 - Director → ME~ 2017-12-01IIF 157 - Secretary → ME - 63
GAIACOR INTERNATIONAL LIMITED
- 2010-01-12 05685581GREATPOST LIMITED
- 2010-01-12 0568558127/28 Eastcastle Street, London, United KingdomDissolved CorporateOfficer2006-01-24 ~ 2010-12-21IIF 116 - Secretary → ME - 64
GALAHAD MARINE LIMITED
0729085517 Grosvenor Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,799,157 GBP2023-06-30Officer2010-06-21 ~ 2014-04-01IIF 247 - Secretary → ME - 65
GALENOTE LIMITED
05647910102 Fulham Palace Road, LondonActive Corporate (1 parent)Net Assets/Liabilities (Company account)-5,228,596 GBP2024-12-31Officer2005-12-13 ~ 2009-02-06IIF 19 - Secretary → ME - 66GEM RESOURCES PLC - now 15548352URA HOLDINGS PLC - 2024-09-30
URANIUM RESOURCES PLC
- 2017-12-20 053294019th Floor 107 Cheapside, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2005-01-11 ~ 2014-04-01IIF 103 - Secretary → ME - 67
GIANTCODE CORPORATION PLC
073573764th Floor 36 Spital Square, LondonDissolved Corporate (1 parent)Officer2010-08-25 ~ 2010-12-10IIF 229 - Secretary → ME - 68
GOLDPARK LIMITED
023970616th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)984,941 GBP2024-12-31Officer1995-02-24 ~ 2016-04-04IIF 324 - Director → ME~ 2017-12-01IIF 147 - Secretary → ME - 69
GREAT OCEAN INVESTMENTS LIMITED
08085482One America Square, Crosswall, London, United KingdomDissolved Corporate (1 parent)Officer2012-05-28 ~ 2012-05-28IIF 326 - Director → ME2012-05-28 ~ 2014-04-01IIF 223 - Secretary → ME - 70
GULFSANDS PETROLEUM PLC
05302880C/o Arch Law, 8 Bishopsgate, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2004-12-02 ~ 2014-04-01IIF 111 - Secretary → ME - 71
HARDERFASTER LIMITED
05214692First Floor, Telecom House, 125-135 Preston Road, Brighton, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,307 GBP2021-07-31Officer2004-08-25 ~ 2012-04-13IIF 32 - Secretary → ME - 72
HERENCIA RESOURCES PLC
05345029Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (2 parents)Officer2005-01-27 ~ 2014-04-01IIF 108 - Secretary → ME - 73
HIDEFIELD GOLD PLC
- 2009-12-21 03993112HIDEFIELD PLC
- 2004-08-04 03993112New Chapter House, 14 New Street, London, Greater LondonDissolved Corporate (1 parent)Officer2000-06-14 ~ 2010-10-13IIF 106 - Secretary → ME - 74
IMMERSION TECHNOLOGY PROPERTY LIMITED
06276806Suite 3b, Princes House, 38 Jermyn Street, LondonDissolved Corporate (1 parent)Officer2007-06-12 ~ 2009-08-26IIF 11 - Secretary → ME - 75
JAVAPLAN LIMITED
056479136th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,838,742 GBP2024-12-31Officer2005-12-13 ~ 2016-04-04IIF 320 - Director → ME2005-12-13 ~ 2017-12-01IIF 168 - Secretary → ME - 76
JUBILEE INVESTMENT TRUST PLC
0450583030 Finsbury Square, LondonDissolved CorporateOfficer2002-08-07 ~ 2002-09-25IIF 198 - Director → ME2002-08-07 ~ 2007-05-25IIF 12 - Secretary → ME - 77KEFI MINERALS (ETHIOPIA) LIMITED - nowNYOTA MINERALS (ETHIOPIA) LIMITED - 2014-02-18HICKMODE LIMITED - 1999-01-2527/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Officer2008-01-23 ~ 2009-07-14IIF 27 - Secretary → ME
- 78
KERRYGROVE LIMITED
023986796th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-103,257 GBP2024-12-31Officer1995-02-24 ~ 2016-04-04IIF 309 - Director → ME~ 2021-01-01IIF 162 - Secretary → ME - 79
KOKBULAK RESOURCES PLC
07841873Number One, Vicarage Lane, LondonDissolved Corporate (2 parents)Officer2011-11-10 ~ 2014-04-01IIF 245 - Secretary → ME - 80
LANGLEY PARK INVESTMENTS PLC
- 2004-08-16 0503286730 Finsbury Square, LondonDissolved CorporateOfficer2004-02-03 ~ 2007-06-21IIF 13 - Secretary → ME - 81
LARCHSTONE LIMITED
023853536th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents, 21 offsprings)Total Assets Less Current Liabilities (Company account)177,967 GBP2024-12-31Officer1995-02-24 ~ 2016-04-04IIF 259 - Director → ME~ 2017-12-01IIF 54 - Secretary → ME - 82
LIVE GREEN GERM FREE PLC
072887314th Floor 36 Spital Square, LondonDissolved Corporate (3 parents)Officer2010-06-18 ~ 2010-12-21IIF 230 - Secretary → ME - 83RAPID 7250 LIMITED - 1989-01-30 01979486, 01994654, 02033555... (more)6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)556,937 GBP2024-12-31Officer1995-02-24 ~ 2016-04-04IIF 299 - Director → ME~ 2017-12-01IIF 171 - Secretary → ME
- 84
MAGYAR MINING PLC
- 2009-01-06 04617884ST ISTVAN GOLD PLC
- 2004-07-28 04617884Wework 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 GBP2016-12-31Officer2004-05-18 ~ 2009-12-10IIF 269 - Director → ME2004-05-18 ~ 2015-02-01IIF 135 - Secretary → ME - 85MATRA PETROLEUM LIMITED - now
MATRA PETROLEUM PLC
- 2017-02-09 05375141MING RESOURCES PLC - 2006-04-07Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (2 parents)Officer2011-10-12 ~ 2014-04-01IIF 109 - Secretary → ME - 86STIMPSON DEVELOPMENTS LIMITED - 1994-09-27The Apex 2 Sheriffs Orchard Coventry The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (3 parents)Officer2000-10-30 ~ 2003-08-22IIF 9 - Secretary → ME
- 87
MEDIWATCH BIOMEDICAL LIMITED
04330049The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (3 parents)Officer2001-11-28 ~ 2003-08-22IIF 5 - Secretary → ME - 88
KARIM LIMITED
- 2001-01-30 03967644The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (3 parents)Officer2000-04-07 ~ 2003-08-22IIF 3 - Secretary → ME - 89MEDIWATCH LIMITED - now 02368124
GARRYBALLY HOLDINGS PLC
- 2000-04-17 03971079The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (3 parents, 5 offsprings)Officer2000-04-12 ~ 2003-08-22IIF 6 - Secretary → ME - 90
MOLECULAR DERMATOLOGY LIMITED
08685957One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2013-09-11 ~ 2014-04-04IIF 216 - Secretary → ME - 91
MOONLANE LIMITED
023027196th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)196,073 GBP2024-12-31Officer1992-12-29 ~ 1993-01-11IIF 203 - Director → ME1995-02-24 ~ 2016-04-04IIF 277 - Director → ME~ 2017-12-01IIF 164 - Secretary → ME - 92
MOSSFORD LIMITED
023204606th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)196,072 GBP2024-12-31Officer1995-02-24 ~ 2016-04-04IIF 286 - Director → ME~ 2017-12-01IIF 170 - Secretary → ME - 93MV INVESTMENTS LTD - now
AOI INTERIORS LIMITED
- 2014-06-11 079792011 Vicarage Lane, Stratford, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-217 GBP2016-01-31Officer2012-03-07 ~ 2013-06-18IIF 232 - Secretary → ME - 94
N.B.D. HOLDINGS LIMITED
02477508C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (5 parents, 8 offsprings)Equity (Company account)1,392,133 GBP2024-03-31Officer2005-12-16 ~ 2012-11-29IIF 96 - Secretary → ME - 95NAMECASTLE LIMITED - 1984-06-29C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)Officer2005-12-16 ~ 2012-11-29IIF 110 - Secretary → ME
- 96
NORTH RIVER RESOURCES PLC
05875525C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (6 parents, 2 offsprings)Officer2006-07-13 ~ 2014-09-03IIF 84 - Secretary → ME - 97
NRR ENERGY MINERALS LIMITED
073522496th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-08-20 ~ 2014-09-03IIF 224 - Secretary → ME - 98
NRR MOZAMBIQUE LIMITED
074752086th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-12-21 ~ 2014-09-03IIF 219 - Secretary → ME - 99
NUBIAN GOLD EXPLORATION LIMITED
0751605367 Russell Road 67 Russell Road, London, Kensington, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer2013-03-08 ~ 2013-10-07IIF 117 - Secretary → ME - 100SPEED 7297 LIMITED - 1998-10-22 00392686, 00838231, 00840174... (more)Palladium House, 1 - 4 Argyll Street, LondonDissolved Corporate (3 parents)Officer2000-10-31 ~ 2007-04-10IIF 22 - Secretary → ME
- 101
OBJ (UK) LIMITED
07563875One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer2012-04-19 ~ 2014-04-04IIF 62 - Secretary → ME - 102OIAX LIMITED - nowOIAX PLC - 2010-02-03CCH INTERNATIONAL PLC - 2009-08-05
EMDEXTRADE PLC.
- 2005-05-10 04043020EMDEXTRADE.COM PLC
- 2000-11-17 040430203 Field Court, Gray's Inn, LondonLiquidation Corporate (2 parents)Equity (Company account)81,938 GBP2023-12-31Officer2000-07-25 ~ 2002-11-30IIF 210 - Secretary → ME - 103
PANTHEON RESOURCES PLC
05385506C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer2005-03-08 ~ 2014-04-01IIF 34 - Secretary → ME - 104
RODMAN & RENSHAW CAPITAL PARTNERS LIMITED
- 2009-06-26 04199052PEARL INVESTMENT MANAGEMENT SERVICES LIMITED
- 2008-03-04 04199052PEARL CORPORATE FINANCE LIMITED
- 2004-03-03 0419905221 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomDissolved Corporate (1 parent)Equity (Company account)-282 GBP2022-04-30Officer2001-04-12 ~ 2017-04-11IIF 131 - Secretary → ME - 105
PERSIA INTERNATIONAL LIMITED
- 2002-03-18 042180206 Lothbury, LondonActive Corporate (8 parents)Officer2002-02-01 ~ 2004-01-07IIF 211 - Secretary → ME - 106
PHLUIDMEDIA, INC.
FC0261532711 Centerville Road, Suite 400, City Of Wilmington, 19808, County Of New Castle, Delaware, Usa, United StatesLiquidation Corporate (1 parent)Officer2005-08-12 ~ 2007-05-04IIF 14 - Secretary → ME - 107BOX TV (DRAMA) LTD - 2005-07-06BOX TV (SWALLOW) LIMITED - 2003-03-069th Floor, Winchester House, 259 -269 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer2005-12-16 ~ 2012-11-29IIF 68 - Secretary → ME
- 108
PINK LINING LIMITED
0419912027 Ceylon Road, London, United KingdomDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)-56,589 GBP2024-03-31Officer2001-04-12 ~ 2005-12-16IIF 10 - Secretary → ME - 109
POWER ASSET MANAGEMENT LIMITED
0857745619th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)0.01 GBP2024-06-30Officer2013-06-20 ~ 2014-04-01IIF 220 - Secretary → ME - 110
POWER CONSTRUCTION CORPORATION LIMITED
0777098619th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)0.10 GBP2024-12-31Officer2011-09-12 ~ 2014-04-01IIF 249 - Secretary → ME - 111Hodgsons, Nelson House Park Road, Timperley, CheshireDissolved Corporate (5 parents)Officer2002-07-24 ~ 2003-07-21IIF 7 - Secretary → ME
- 1126th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer~ 2017-12-01IIF 50 - Secretary → ME
- 113PROSPECT EAST LIMITED - 1992-06-179th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved Corporate (2 parents)Officer2007-08-06 ~ 2012-11-29IIF 193 - Secretary → ME
- 114
PROSPECT WEST LIMITED
- 2012-05-09 07945460C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)Officer2012-02-10 ~ 2012-11-29IIF 221 - Secretary → ME - 115PURE BRILLIANCE LIMITED - now
CJC JUKE LIMITED
- 2005-11-16 04919524THE COSTUME JEWELLERY CO. LIMITED
- 2004-09-21 0491952437 Old Dover Road, Canterbury, KentDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)36,836 GBP2016-09-30Officer2003-10-02 ~ 2005-09-12IIF 2 - Secretary → ME - 116QAZMOLY LIMITED - now 1296395628 Eccleston Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,000 GBP2024-12-31Officer2003-03-14 ~ 2014-03-18IIF 119 - Secretary → ME
- 1176th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-622 GBP2024-12-31Officer2006-04-03 ~ 2016-04-04IIF 288 - Director → ME~ 2017-12-01IIF 161 - Secretary → ME
- 11819th Floor 1 Westfield Avenue, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)50,461 GBP2024-12-31Officer1986-11-17 ~ 2014-04-01IIF 262 - Director → ME~ 2014-04-01IIF 64 - Secretary → ME
- 119
RIFT VALLEY RESOURCES LIMITED
0759942775 Western Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-03-08 ~ 2013-10-07IIF 86 - Secretary → ME - 120IN2 ALL THINGS LIMITED - 2011-04-212 Kingdom Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)2,433 GBP2024-03-31Officer2012-03-12 ~ 2012-11-29IIF 332 - Secretary → ME
- 121
OLDHILL LIMITED
- 2000-06-27 01462815ROBERT FRASER & PARTNERS (NOMINEES) LIMITED
- 1995-11-20 01462815DISKSOUND LIMITED
- 1980-12-31 0146281519th Floor 1 Westfield Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-275 GBP2024-12-31Officer~ 2014-04-01IIF 271 - Director → ME~ 2014-04-01IIF 139 - Secretary → ME - 12219th Floor 1 Westfield Avenue, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2003-07-21 ~ 2014-04-01IIF 254 - LLP Designated Member → ME
- 123GLENOAK LIMITED - 1987-09-246th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)76,913 GBP2024-12-31Officer1995-02-24 ~ 2016-04-04IIF 315 - Director → ME~ 2017-12-01IIF 152 - Secretary → ME
- 124SIDEGLEN LIMITED - 1987-12-236th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-634,318 GBP2024-12-31Officer1995-02-24 ~ 2016-04-04IIF 319 - Director → ME~ 2017-12-01IIF 146 - Secretary → ME
- 125ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED - 1988-11-30 02207951, 02275826, 02394878... (more)6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Officer1995-02-24 ~ 2016-04-04IIF 294 - Director → ME~ 2017-12-01IIF 163 - Secretary → ME
- 126
STERLING SECURITIES MANAGEMENT LIMITED
- 2000-09-26 02269280RATLEIGH PROPERTIES LIMITED
- 1996-07-23 0226928019th Floor 1 Westfield Avenue, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)781,775 GBP2024-12-31Officer~ 2014-04-01IIF 306 - Director → ME~ 2014-04-01IIF 189 - Secretary → ME - 127
OAKRATE LIMITED
- 1997-09-12 01974370JISTSTAR LIMITED
- 1986-07-31 0197437019th Floor 1 Westfield Avenue, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-10,044,300 GBP2024-12-31Officer~ 2014-04-01IIF 278 - Director → ME~ 2014-04-01IIF 141 - Secretary → ME - 128
INDEXCOURT LIMITED
- 2007-07-20 0313757719th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent, 2 offsprings)Total Assets Less Current Liabilities (Company account)2 GBP2024-12-31Officer1995-12-22 ~ 2014-04-01IIF 290 - Director → ME1995-12-22 ~ 2014-04-01IIF 173 - Secretary → ME - 129ROBERT FRASER MARINE LIMITED - now
ROBERT FRASER ASSETS LIMITED
- 2007-06-15 0322658819th Floor 1 Westfield Avenue, London, EnglandActive Corporate (3 parents, 21 offsprings)Equity (Company account)137,600 GBP2024-12-31Officer1996-07-18 ~ 1996-09-27IIF 209 - Director → ME1997-04-04 ~ 2014-04-01IIF 322 - Director → ME1996-07-18 ~ 2014-04-01IIF 179 - Secretary → ME - 130
ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED
02403156 02207941, 02207951, 02275826... (more)6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)70,191 GBP2024-12-31Officer1992-12-29 ~ 1993-01-11IIF 205 - Director → ME1995-02-24 ~ 2016-04-04IIF 317 - Director → ME~ 2017-12-01IIF 160 - Secretary → ME - 1316th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-49,116 GBP2024-12-31Officer1992-12-29 ~ 1993-01-11IIF 206 - Director → ME1995-02-24 ~ 2016-04-04IIF 311 - Director → ME~ 2017-12-01IIF 158 - Secretary → ME
- 1326th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Officer1992-12-29 ~ 1993-01-11IIF 201 - Director → ME1995-02-24 ~ 2016-04-04IIF 310 - Director → ME~ 2017-12-01IIF 153 - Secretary → ME
- 1336th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)984,939 GBP2024-12-31Officer1992-12-29 ~ 1993-01-11IIF 199 - Director → ME1995-02-24 ~ 2016-04-04IIF 305 - Director → ME~ 2017-12-01IIF 156 - Secretary → ME
- 1346th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-97,076 GBP2024-12-31Officer1995-02-24 ~ 2016-04-04IIF 313 - Director → ME1992-12-29 ~ 1993-01-11IIF 200 - Director → ME~ 2017-12-01IIF 150 - Secretary → ME
- 1356th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-224,834 GBP2024-12-31Officer1995-02-24 ~ 2016-04-04IIF 291 - Director → ME1992-12-29 ~ 1993-01-11IIF 207 - Director → ME~ 2017-12-01IIF 165 - Secretary → ME
- 136RURELEC PROJECT FINANCE LIMITED - now5 St. John's Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)27,040 GBP2022-12-31Officer2011-02-09 ~ 2011-03-31IIF 331 - Director → ME2011-02-09 ~ 2011-03-31IIF 250 - Secretary → ME
- 137
SAFEBRITE PROPERTIES LIMITED
022851506th Floor 60 Gracechurch Street, London, United KingdomDissolved CorporateEquity (Company account)2 GBP2019-06-30Officer~ 2017-12-01IIF 53 - Secretary → ME - 138
SAMERISE LIMITED
021621826th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-801,517 GBP2024-12-31Officer1995-02-24 ~ 2016-04-04IIF 307 - Director → ME~ 2017-12-01IIF 159 - Secretary → ME - 139
SANSTONE LIMITED
023721896th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-125,018 GBP2024-12-31Officer1995-02-24 ~ 2016-04-04IIF 296 - Director → ME~ 2017-12-01IIF 172 - Secretary → ME - 140SCIROCCO ENERGY LIMITED - now 12222029SCIROCCO ENERGY PLC - 2024-06-26 12222029SOLO OIL PLC - 2020-10-21
IMMERSION TECHNOLOGIES INTERNATIONAL PLC
- 2009-08-11 05542880ST JAMES'S ENERGY PLC - 2007-04-11ST JAMES'S MINING PLC - 2006-03-29ST JAMES'S MINING LIMITED - 2005-11-03ST JAME'S MINING LIMITED - 2005-08-31C/o Frp Advisory Trading Limited (edinburgh Ofice), 110 Cannon Street, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2007-05-02 ~ 2008-12-15IIF 59 - Secretary → ME - 141SCL GROUP LIMITED - now4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent, 2 offsprings)Current Assets (Company account)650,887 GBP2015-12-31Officer2005-07-20 ~ 2014-03-31IIF 47 - Secretary → ME
- 142NESSGRON LIMITED - 1986-02-112 Kingdom Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)947,964 GBP2024-03-31Officer2007-08-06 ~ 2012-11-29IIF 195 - Secretary → ME
- 143MISLEX (104) LIMITED - 1995-10-06 02618842, 02620694, 02677902... (more)C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (2 parents)Officer2007-08-06 ~ 2012-11-29IIF 194 - Secretary → ME
- 144SEQUENCE POST LIMITED - now
DCD POST-PRODUCTION LIMITED
- 2013-01-07 07930571C/o Frp Advisory Trading Ltd, 110 Cannon Street, LondonDissolved Corporate (2 parents)Officer2012-01-31 ~ 2012-11-29IIF 244 - Secretary → ME - 14555 Baker Street, LondonDissolved Corporate (1 parent)Officer2004-06-23 ~ 2014-02-01IIF 35 - Secretary → ME
- 146
SGH COMPANY SECRETARIES LIMITED
055134006th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 170 offsprings)Equity (Company account)1 GBP2024-07-31Officer2005-07-19 ~ 2014-04-01IIF 83 - Secretary → ME - 147
SGH COMPANY SECRETARIAL SERVICES LLP
- 2011-12-01 OC3324006th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2009-05-01 ~ 2014-04-01IIF 252 - LLP Designated Member → ME2007-10-27 ~ 2008-01-31IIF 251 - LLP Member → ME - 1486th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2024-09-30Officer2005-09-12 ~ 2014-04-01IIF 63 - Secretary → ME
- 149
SHANTARAM CONSOLIDATION LIMITED
0829399419th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)362 GBP2023-11-30Officer2012-11-14 ~ 2014-04-01IIF 218 - Secretary → ME - 150
SHANTARAM RESEARCH LIMITED
07188969Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonDissolved Corporate (3 parents)Officer2010-03-15 ~ 2010-03-15IIF 328 - Director → ME - 151
SHOWBOAT SANDBANKS (MANAGEMENT) LIMITED
025942401 Hardings Lane, Hartley Wintney, Hook, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)23,708 GBP2024-03-31Officer2019-04-16 ~ 2025-11-10IIF 333 - Director → ME - 152
SINALOA GOLD PLC
07259145One America Square, Crosswall, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-19 ~ 2010-12-02IIF 238 - Secretary → ME - 1536th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer2011-10-20 ~ 2015-09-30IIF 255 - LLP Designated Member → ME
- 154
ST INTERNATIONAL POWER LIMITED
0761838119th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2011-04-28 ~ 2014-04-01IIF 330 - Director → ME2011-04-28 ~ 2014-04-01IIF 227 - Secretary → ME - 155Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-01-25 ~ 2014-04-01IIF 240 - Secretary → ME
- 156
STERLING PROPERTY SERVICES (UK) LIMITED
- 1997-12-10 0296295819th Floor 1 Westfield Avenue, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-51,842 GBP2024-12-31Officer1994-09-15 ~ 2014-04-01IIF 302 - Director → ME1994-08-26 ~ 2014-04-01IIF 176 - Secretary → ME - 157
RETURNMODE LIMITED
- 2000-09-08 0367861919th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-764,922 GBP2024-12-31Officer2000-08-18 ~ 2014-04-01IIF 279 - Director → ME1998-12-18 ~ 2014-04-01IIF 142 - Secretary → ME - 158
STERLING CREDIT GUARANTEE COMPANY PLC
- 2008-10-01 0380560619th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-88,128 GBP2024-12-31Officer2001-05-24 ~ 2014-04-01IIF 284 - Director → ME1999-07-12 ~ 2014-04-01IIF 190 - Secretary → ME - 159
PRIMEMIST LIMITED
- 1996-08-05 0288437019th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-5,025 GBP2024-12-31Officer1994-01-13 ~ 2014-04-01IIF 304 - Director → ME1994-01-13 ~ 2014-04-01IIF 188 - Secretary → ME - 160
RATLEIGH FINANCE LIMITED
- 1996-07-30 02522314TOWNDALE PROPERTIES LIMITED
- 1992-11-25 0252231419th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)137,345 GBP2024-12-31Officer~ 2014-04-01IIF 301 - Director → ME~ 2014-04-01IIF 174 - Secretary → ME - 161
RYDAWN LIMITED
- 1994-11-30 029379336th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)6,778,505 GBP2024-12-31Officer1994-06-20 ~ 2017-12-01IIF 282 - Director → ME1994-06-20 ~ 2017-12-01IIF 154 - Secretary → ME - 162
SILVERPRESS LIMITED
- 2001-05-04 041744436th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)2,072,958 GBP2024-12-31Officer2001-03-20 ~ 2017-12-01IIF 268 - Director → ME2001-03-20 ~ 2017-12-01IIF 137 - Secretary → ME - 163
STERLING PROPERTY TRUST LIMITED
029633466th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)9,544,030 GBP2024-12-31Officer1994-12-13 ~ 2017-12-01IIF 280 - Director → ME1994-08-31 ~ 2017-12-01IIF 148 - Secretary → ME - 164
STERLING TRUST ASSET MANAGEMENT LIMITED
0753525619th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)0.10 GBP2024-12-31Officer2011-02-18 ~ 2014-04-01IIF 327 - Director → ME2011-02-18 ~ 2014-04-01IIF 234 - Secretary → ME - 165Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (4 parents, 7 offsprings)Officer1993-05-21 ~ 2014-04-01IIF 321 - Director → ME~ 1992-11-02IIF 204 - Director → ME1994-01-31 ~ 2014-04-01IIF 183 - Secretary → ME
- 166
BALSAMINE LIMITED
- 2011-07-20 0769355019th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2011-07-20 ~ 2014-04-01IIF 48 - Secretary → ME - 167WARFOLK LIMITED - 1984-02-143-4 Woodworks Centre School Passage, Kingston Upon Thames, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,515,163 GBP2021-12-31Officer2006-11-08 ~ 2008-10-29IIF 140 - Secretary → ME
- 168
TERMINAL SIX HEATHROW LIMITED
0298115219th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (5 parents)Equity (Company account)200 GBP2024-12-31Officer1995-01-31 ~ 2014-04-01IIF 182 - Secretary → ME - 169THAMES HELIPAD PLC. - 1992-12-21Suite 3 Middlesex House, Rutherford Close, Stevenage, HertfordshireDissolved Corporate (2 parents)Officer1995-01-27 ~ 2014-03-07IIF 185 - Secretary → ME
- 170
THE CADOGAN DEBENTURE COMPANY PLC
- 2007-04-04 0568777640 Welbeck Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2006-01-25 ~ 2007-04-10IIF 23 - Secretary → ME - 171
DISC HOLDINGS LIMITED
- 2005-02-09 043207059 Colville Houses, Talbot Road, LondonDissolved Corporate (1 parent)Officer2001-11-12 ~ 2005-03-04IIF 266 - Director → ME2001-11-12 ~ 2014-04-01IIF 92 - Secretary → ME - 172
TITHE HALL LIMITED
- 2012-10-10 06276086The Management Office The Long Barn, Shotters Lane, Newton Valence, Alton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)-294,121 GBP2024-06-30Officer2007-06-11 ~ 2014-04-01IIF 260 - Director → ME2007-06-11 ~ 2014-04-01IIF 79 - Secretary → ME - 173
ROBERT FRASER INVESTMENTS LIMITED
- 1994-05-13 0265719119th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,065,014 GBP2024-12-31Officer1991-10-24 ~ 2014-04-01IIF 316 - Director → ME~ 2014-04-01IIF 186 - Secretary → ME - 174TIENPAY PLC - nowS E LAND PLC - 2017-09-11 09119051
ONLINE FINANCIAL SERVICES GROUP PLC
- 2014-11-19 05555175IRVINE ENERGY PLC
- 2013-07-03 055551756th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (7 parents)Officer2006-07-31 ~ 2014-04-01IIF 105 - Secretary → ME - 175
HOSTSERVE LIMITED
- 2004-03-23 050296876th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (2 parents)Officer2004-01-29 ~ 2017-12-01IIF 51 - Secretary → ME - 176TOWER RESOURCES (NAMIBIA) HOLDINGS LIMITED - now
TOWER RESOURCES (UGANDA) LIMITED
- 2011-04-13 07288730134 Buckingham Palace Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2010-06-18 ~ 2014-04-01IIF 228 - Secretary → ME - 177134 Buckingham Palace Road, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2004-12-06 ~ 2014-04-01IIF 88 - Secretary → ME
- 178
CLIPHOLD LIMITED
- 2000-09-26 040425065 New Street Square, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2000-09-13 ~ 2002-06-19IIF 4 - Secretary → ME - 179
TREGAIN PROPERTIES LIMITED
022963886th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)78,206 GBP2024-12-31Officer1995-02-24 ~ 2016-04-04IIF 276 - Director → ME1992-12-29 ~ 1993-01-11IIF 202 - Director → ME~ 2017-12-01IIF 167 - Secretary → ME - 180
TRIDENT INVESTMENT COMPANY
0008775819th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer1998-01-29 ~ 2014-04-01IIF 73 - Secretary → ME - 181
TURKIN LIMITED
021521046th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)76,914 GBP2024-12-31Officer1995-02-24 ~ 2016-04-04IIF 323 - Director → ME~ 2017-12-01IIF 166 - Secretary → ME - 182
TURNAPPLY LIMITED
033455926th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2024-04-30Officer2005-12-08 ~ 2014-04-01IIF 285 - Director → ME - 183UNIVERSAL COAL LIMITED - now
UNIVERSAL COAL PLC
- 2022-12-20 04482856SOUTH CHINA RESOURCES PLC - 2008-09-01VIETNAM MINING CORPORATION PLC - 2005-02-21EAST RAND GOLD RESOURCES PLC - 2004-08-09C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2011-04-26 ~ 2014-04-01IIF 104 - Secretary → ME - 184
VALEWOOD PROPERTIES LIMITED
023797726th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-22,222 GBP2024-12-31Officer1995-02-24 ~ 2016-04-04IIF 270 - Director → ME~ 2017-12-01IIF 136 - Secretary → ME - 185
GEOFFREY INDUSTRIES LIMITED
- 2005-09-07 03153751GEOFFREY EUROPE LIMITED - 1996-02-21Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (3 parents)Officer2005-01-24 ~ 2012-12-31IIF 94 - Secretary → ME - 186ISIS RESOURCES PLC - 2006-09-18One, Central Square, Cardiff, United KingdomActive Corporate (4 parents)Officer2006-10-01 ~ 2014-04-01IIF 82 - Secretary → ME
- 187
VICTORYLINK LIMITED
0564792019th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,147,757 GBP2024-12-31Officer2005-12-13 ~ 2014-04-01IIF 66 - Secretary → ME - 188WOBURN ENERGY PLC - now
BLACK ROCK OIL & GAS PLC
- 2009-01-20 04128401KUDOSROCKET PUBLIC LIMITED COMPANY - 2001-03-28Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (4 parents)Officer2004-09-29 ~ 2006-01-06IIF 267 - Director → ME2003-08-12 ~ 2006-01-06IIF 16 - Secretary → ME - 189
WQ FILMS LIMITED
07702249Kemp House, 152-160 City Road City Road, London, EnglandDissolved Corporate (1 parent)Officer2011-07-12 ~ 2014-01-10IIF 236 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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