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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
parent relation
Individuals in focus

Mr John Michael Bottomley

child relation
Offspring entities and appointments
Active 65
  • 1
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-13 ~ dissolved
    IIF 313 - Secretary → ME
  • 2
    icon of address One America Square, Crosswall, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-11-26 ~ now
    IIF 174 - Secretary → ME
  • 3
    icon of address One America Square, Crosswall, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-23 ~ dissolved
    IIF 219 - Secretary → ME
  • 4
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-29 ~ dissolved
    IIF 185 - Secretary → ME
  • 5
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-24 ~ dissolved
    IIF 208 - Secretary → ME
  • 6
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 139 - Secretary → ME
  • 7
    WAVEZERO LIMITED - 2004-04-20
    LAWGRA (NO.1085) LIMITED - 2004-02-13
    icon of address Kre Corporate Recovery Llp, Dukesbridge House 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-05 ~ dissolved
    IIF 225 - Secretary → ME
  • 8
    STRATEGIC COMMUNICATION LABORATORIES LIMITED - 2005-07-20
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-27 ~ dissolved
    IIF 194 - Secretary → ME
  • 9
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-03-30 ~ now
    IIF 138 - Secretary → ME
  • 10
    icon of address 7th Floor, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-19 ~ dissolved
    IIF 117 - Secretary → ME
  • 11
    icon of address 7th Floor 55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-19 ~ dissolved
    IIF 111 - Secretary → ME
  • 12
    icon of address 32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-16 ~ dissolved
    IIF 133 - Secretary → ME
  • 13
    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
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-17 ~ dissolved
    IIF 209 - Secretary → ME
  • 14
    CHINA GATEWAY INTERNATIONAL PLC - 2012-05-02
    COMMERCIAL GROUP PROPERTIES PLC - 2009-06-25
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-06 ~ dissolved
    IIF 145 - Secretary → ME
  • 15
    icon of address One America Square, Crosswall, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-27 ~ dissolved
    IIF 221 - Secretary → ME
  • 16
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-14 ~ dissolved
    IIF 216 - Secretary → ME
  • 17
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-19 ~ dissolved
    IIF 324 - Secretary → ME
  • 18
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-15 ~ dissolved
    IIF 223 - Secretary → ME
  • 19
    icon of address 32 Cornhill, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-09-25 ~ now
    IIF 132 - Secretary → ME
  • 20
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-29 ~ dissolved
    IIF 328 - Secretary → ME
  • 21
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,456,631 GBP2024-06-30
    Officer
    icon of calendar 2008-02-12 ~ now
    IIF 150 - Secretary → ME
  • 22
    ENIGMA MARINE LIMITED - 2009-09-29
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-21 ~ dissolved
    IIF 134 - Secretary → ME
  • 23
    EQUATORIAL BIOFUELS LIMITED - 2006-11-15
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ dissolved
    IIF 162 - Secretary → ME
  • 24
    EQUATORIAL PALM OIL LIMITED - 2008-05-02
    EBF HOLDINGS LIMITED - 2008-04-09
    EQUATORIAL HOLDINGS LIMITED - 2008-03-14
    icon of address One America Square, Crossswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-12 ~ dissolved
    IIF 156 - Secretary → ME
  • 25
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-09 ~ dissolved
    IIF 137 - Secretary → ME
  • 26
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-08 ~ dissolved
    IIF 184 - Secretary → ME
  • 27
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    IIF 160 - Secretary → ME
  • 28
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    IIF 330 - Secretary → ME
  • 29
    icon of address 1 Hardings Lane, Hartley Wintney, Hook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    419 GBP2024-03-31
    Officer
    icon of calendar 2014-03-17 ~ now
    IIF 72 - Director → ME
  • 30
    icon of address Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 298 - Secretary → ME
  • 31
    icon of address The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-07-27 ~ dissolved
    IIF 226 - Secretary → ME
  • 32
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ dissolved
    IIF 213 - Secretary → ME
  • 33
    LOCAL-LIFE LTD - 1999-12-01
    icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ dissolved
    IIF 227 - Secretary → ME
  • 34
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-17 ~ dissolved
    IIF 167 - Secretary → ME
  • 35
    MOLECULAR PHARMACOLOGY PLC - 2007-03-29
    MEDITERRANEAN OIL & GAS PLC - 2005-01-13
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-06 ~ dissolved
    IIF 218 - Secretary → ME
  • 36
    STERLING CREDIT MANAGEMENT LIMITED - 1992-09-25
    MONOMULTI LIMITED - 1991-09-26
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-14 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 1994-01-14 ~ dissolved
    IIF 278 - Secretary → ME
  • 37
    icon of address Begbies Traynor Central Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-03 ~ dissolved
    IIF 136 - Secretary → ME
  • 38
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-11-09 ~ now
    IIF 19 - Director → ME
    icon of calendar 2006-11-09 ~ now
    IIF 260 - Secretary → ME
  • 39
    IMPERIAL ZHENG LIMITED - 2009-10-22
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-21 ~ dissolved
    IIF 141 - Secretary → ME
  • 40
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-19 ~ dissolved
    IIF 326 - Secretary → ME
  • 41
    icon of address One America Square, Crosswall, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-02 ~ dissolved
    IIF 126 - Secretary → ME
  • 42
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-26 ~ dissolved
    IIF 201 - Secretary → ME
  • 43
    CADOGAN GARDENS HOLDINGS LIMITED - 2006-11-06
    STERLING MORRISON MUSIC LIMITED - 2001-04-03
    CONSOLIDATED TRADING & INVESTMENTS LIMITED - 2000-08-07
    ROBERT FRASER FIFTH DEVELOPMENT COMPANY LIMITED - 1994-12-05
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-14 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar ~ dissolved
    IIF 277 - Secretary → ME
  • 44
    ROBERT FRASER FILMS LIMITED - 2007-12-12
    SEPTIEME HOLDINGS LIMITED - 2007-01-16
    SEPTIEME HOLDINGS PLC - 2006-01-19
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-28 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2004-01-28 ~ dissolved
    IIF 274 - Secretary → ME
  • 45
    STERLING TELECOM TRUST LIMITED - 2007-06-25
    STERLING MEDICAL TRUST LIMITED - 2000-08-02
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-31 ~ dissolved
    IIF 207 - Secretary → ME
  • 46
    ROWLEY'S RESTAURANTS LIMITED - 2014-12-22
    YELLOWBIRCH LIMITED - 2008-07-01
    icon of address Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 151 - Secretary → ME
  • 47
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-19 ~ dissolved
    IIF 135 - Secretary → ME
  • 48
    icon of address Kemp House, 152-160 City Road City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-06 ~ dissolved
    IIF 154 - Secretary → ME
  • 49
    CABOUCHON PLC - 2004-09-08
    THE CABOUCHON COLLECTION PLC - 2003-11-10
    GLASGOW PARK INVESTMENTS PLC - 2001-09-13
    icon of address Bridge House, Riverside North, Bewdley, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-08-24 ~ dissolved
    IIF 97 - Secretary → ME
  • 50
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-28 ~ dissolved
    IIF 211 - Secretary → ME
  • 51
    icon of address Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 300 - Secretary → ME
  • 52
    icon of address Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    IIF 299 - Secretary → ME
  • 53
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-17 ~ dissolved
    IIF 69 - Director → ME
    icon of calendar 2011-08-17 ~ dissolved
    IIF 322 - Secretary → ME
  • 54
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,304,477 GBP2024-06-30
    Officer
    icon of calendar 2006-08-24 ~ now
    IIF 22 - Director → ME
    icon of calendar 2006-08-24 ~ now
    IIF 238 - Secretary → ME
  • 55
    icon of address 1 Hardings Lane, Hartley Wintney, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-16 ~ now
    IIF 95 - Director → ME
  • 56
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 320 - Secretary → ME
  • 57
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 318 - Secretary → ME
  • 58
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-14 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 1994-01-14 ~ dissolved
    IIF 275 - Secretary → ME
  • 59
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-11 ~ dissolved
    IIF 304 - Secretary → ME
  • 60
    BERKELEY CLUB LIMITED - 1996-06-10
    AQUALEASE LIMITED - 1995-12-01
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-02-14 ~ dissolved
    IIF 93 - Director → ME
    icon of calendar 1995-11-24 ~ dissolved
    IIF 104 - Secretary → ME
  • 61
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-06 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 62
    LAWGRA (NO.178) LIMITED - 2001-06-22
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-21 ~ dissolved
    IIF 157 - Secretary → ME
  • 63
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-10 ~ dissolved
    IIF 297 - Secretary → ME
  • 64
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-26 ~ dissolved
    IIF 140 - Secretary → ME
  • 65
    PORTALGREAT LIMITED - 2000-11-30
    icon of address Griffin Court, 201 Chapel Street, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-06 ~ dissolved
    IIF 294 - Secretary → ME
Ceased 191
  • 1
    INFENERGY UK LIMITED - 2009-10-24
    icon of address 3 Poplar Grove, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,653 GBP2017-10-31
    Officer
    icon of calendar 2006-02-28 ~ 2008-12-04
    IIF 122 - Secretary → ME
  • 2
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -449,828 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 12 - Director → ME
    icon of calendar 1992-11-17 ~ 2017-12-01
    IIF 244 - Secretary → ME
  • 3
    ALLGREENTECH INTERNATIONAL PLC - 2014-09-29
    ALLGREENTECH AUSTRAL-ASIA PLC - 2011-03-07
    VERITRAK ENERFLO PLC - 2011-02-17
    icon of address Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-08 ~ 2010-12-21
    IIF 335 - Secretary → ME
  • 4
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1995-12-13 ~ 2012-12-31
    IIF 215 - Secretary → ME
  • 5
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63 GBP2024-12-31
    Officer
    icon of calendar 2001-03-21 ~ 2014-04-01
    IIF 41 - Director → ME
    icon of calendar 2001-03-21 ~ 2014-04-01
    IIF 271 - Secretary → ME
  • 6
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,898 GBP2024-12-31
    Officer
    icon of calendar 1994-01-13 ~ 2014-04-01
    IIF 24 - Director → ME
    icon of calendar 1994-01-13 ~ 2014-04-01
    IIF 284 - Secretary → ME
  • 7
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -353,000 GBP2024-01-31
    Officer
    icon of calendar 2011-03-21 ~ 2013-06-18
    IIF 222 - Secretary → ME
  • 8
    icon of address 1 Vicarage Lane, Stratford, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-21 ~ 2013-06-18
    IIF 206 - Secretary → ME
  • 9
    icon of address 12 Carden Place, Aberdeen
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,568 GBP2024-12-31
    Officer
    icon of calendar ~ 2014-04-01
    IIF 11 - Director → ME
    icon of calendar 1993-12-22 ~ 2014-04-01
    IIF 114 - Secretary → ME
  • 10
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-14 ~ 2013-07-18
    IIF 220 - Secretary → ME
  • 11
    ORBITEAGLE PUBLIC LIMITED COMPANY - 2004-10-19
    icon of address Taylor Wessing, 5 New Street Square, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2013-07-18
    IIF 173 - Secretary → ME
  • 12
    NORTHERN PETROLEUM EXPLORATION LIMITED - 2007-01-16
    icon of address Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-27 ~ 2008-05-02
    IIF 121 - Secretary → ME
  • 13
    icon of address Suite 724 Point West, 116 Cromwell Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2003-07-28 ~ 2006-04-01
    IIF 113 - Secretary → ME
  • 14
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 52 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 264 - Secretary → ME
  • 15
    BOX TV (BOUDICCA) LTD - 2002-05-17
    BOX TV (SHELFCO 4) LIMITED - 2002-05-09
    icon of address C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2012-11-29
    IIF 164 - Secretary → ME
  • 16
    BOX TV (SHELFCO 6) LIMITED - 2002-07-30
    icon of address 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2012-11-29
    IIF 187 - Secretary → ME
  • 17
    SUNDAY PRODUCTIONS LIMITED - 2001-02-22
    icon of address C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2012-11-29
    IIF 165 - Secretary → ME
  • 18
    icon of address C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2012-11-29
    IIF 217 - Secretary → ME
  • 19
    BOX TV (FINANCE) LIMITED - 2006-03-01
    icon of address C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2012-11-29
    IIF 179 - Secretary → ME
  • 20
    BOX TV (SHELFCO 2) LIMITED - 2002-02-21
    BOX TV (TRUST PRODUCTION) LTD - 2006-10-09
    icon of address C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2012-11-29
    IIF 191 - Secretary → ME
  • 21
    BOX TV (SHELFCO 3) LIMITED - 2002-03-26
    BOX FILM (LILY) LIMITED - 2003-04-16
    icon of address C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2012-11-29
    IIF 175 - Secretary → ME
  • 22
    icon of address C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2012-11-29
    IIF 129 - Secretary → ME
  • 23
    icon of address 2 Kingdom Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -112 GBP2024-03-31
    Officer
    icon of calendar 2005-12-16 ~ 2012-11-29
    IIF 189 - Secretary → ME
  • 24
    icon of address C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-08-06 ~ 2012-11-29
    IIF 289 - Secretary → ME
  • 25
    icon of address 21 Highfield Road, Dartford, Kent
    In Administration Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,249,520 GBP2024-03-31
    Officer
    icon of calendar 2017-05-30 ~ 2018-05-31
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-05-30 ~ 2017-06-30
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 26
    ST. CATHERINE HOLDINGS LIMITED - 2003-04-06
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-05-16 ~ 2014-04-01
    IIF 47 - Director → ME
    icon of calendar 2001-07-27 ~ 2014-04-01
    IIF 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
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-17 ~ 2006-03-28
    IIF 2 - Director → ME
  • 28
    NARDINA RESOURCES PLC - 2006-11-15
    EQUATORIAL PALM OIL PLC - 2021-01-12
    EQUATORIAL BIOFUELS PLC - 2008-05-02
    TARI RESOURCES PLC - 2005-09-27
    icon of address 6 Heddon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2014-04-01
    IIF 214 - Secretary → ME
  • 29
    icon of address Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,997,721 GBP2024-12-31
    Officer
    icon of calendar 2007-11-26 ~ 2008-08-19
    IIF 124 - Secretary → ME
  • 30
    SYNETY GROUP PLC - 2016-05-26
    ZENERGY POWER PLC - 2012-09-25
    CLOUDCALL GROUP PLC - 2022-02-08
    TRITHOR HOLDINGS LIMITED - 2006-07-03
    LAWGRA (NO.1174) LIMITED - 2005-07-27
    ZENERGY POWER LIMITED - 2006-08-09
    icon of address 1 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2014-04-01
    IIF 196 - Secretary → ME
  • 31
    PRODUCT LOGIC LTD - 2011-05-10
    SYNETY LTD - 2016-07-01
    icon of address 1 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-30 ~ 2014-04-01
    IIF 183 - Secretary → ME
  • 32
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-15 ~ 2009-10-15
    IIF 75 - Director → ME
  • 33
    EXPLORATION AUSTRALIA LIMITED - 2009-02-26
    icon of address Level 3, 97 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2009-02-03
    IIF 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
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-21 ~ 2014-04-01
    IIF 35 - Director → ME
    icon of calendar 1998-03-20 ~ 2014-04-01
    IIF 181 - Secretary → ME
  • 35
    ALECTO MINERALS PLC - 2017-10-17
    ALECTO ENERGY PLC - 2011-05-24
    CUE ENERGY PLC - 2008-08-04
    icon of address 3 Field Court, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-02-19 ~ 2013-09-11
    IIF 193 - Secretary → ME
  • 36
    icon of address Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-01-19 ~ 2018-05-31
    IIF 21 - Director → ME
  • 37
    icon of address Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2015-09-21
    IIF 70 - Director → ME
  • 38
    HALEPARK LIMITED - 2000-03-21
    CREATVTY LIMITED - 2009-03-09
    icon of address C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2012-11-29
    IIF 152 - Secretary → ME
  • 39
    ONLINE CLASSICS PLC - 2001-05-08
    LUDGATE 144 LIMITED - 1997-09-16
    DIGITAL CLASSICS PLC - 2006-02-27
    GABRIEL TRUST PLC - 1999-11-24
    DCD MEDIA PLC - 2022-07-06
    icon of address Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 2012-11-09
    IIF 170 - Secretary → ME
  • 40
    PROSPECT PICTURES LIMITED - 2012-05-09
    TINFORCE LIMITED - 1987-11-12
    icon of address 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-06 ~ 2012-11-29
    IIF 293 - Secretary → ME
  • 41
    DIGITAL CLASSICS DVD LIMITED - 2012-05-09
    MEDIA CLASSICS LIMITED - 2005-07-25
    IAMBIC LIMITED - 2001-01-24
    icon of address 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2012-11-29
    IIF 169 - Secretary → ME
  • 42
    MULGRADE LIMITED - 1992-04-06
    N.B.D. TELEVISION LIMITED - 2008-10-31
    icon of address 6th Floor 2 Kingdom Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -172,329 GBP2024-03-31
    Officer
    icon of calendar 2005-12-16 ~ 2012-11-29
    IIF 153 - Secretary → ME
  • 43
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 40 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 242 - Secretary → ME
  • 44
    DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20
    SIEVEWRIGHTHUNT LIMITED - 2001-01-31
    ONLINE CLASSICS LIMITED - 1999-11-24
    SIEVEWRIGHTHUNT LIMITED - 2001-07-13
    DIGITAL CLASSICS LIMITED - 2001-05-08
    CLASSIC MEDIA LIMITED - 2001-03-21
    icon of address C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,611 GBP2024-03-31
    Officer
    icon of calendar 1999-09-24 ~ 2012-11-29
    IIF 192 - Secretary → ME
  • 45
    RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
    TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
    icon of address Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    273,639 GBP2024-12-31
    Officer
    icon of calendar 2004-04-20 ~ 2012-10-18
    IIF 172 - Secretary → ME
  • 46
    RM ASSOCIATES DISTRIBUTION RIGHTS LIMITED - 2004-07-20
    RM ASSOCIATES LIBRARY LIMITED - 2003-07-02
    icon of address Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2012-10-18
    IIF 166 - Secretary → ME
  • 47
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-03 ~ 2014-04-01
    IIF 333 - Secretary → ME
  • 48
    icon of address 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-21 ~ 2012-11-29
    IIF 171 - Secretary → ME
  • 49
    icon of address C/o Arch Law, Level 2, 8 Bishopsgate, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,920,558 GBP2024-12-31
    Officer
    icon of calendar 2013-09-24 ~ 2017-07-05
    IIF 301 - Secretary → ME
  • 50
    DENTLIME LIMITED - 1985-03-27
    CANETREND LIMITED - 2002-01-29
    EMSON & DUDLEY LIMITED - 2001-11-23
    EMSON & DUDLEY HOLDINGS LIMITED - 2003-11-27
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,759 GBP2024-12-31
    Officer
    icon of calendar 1994-05-03 ~ 2014-04-01
    IIF 10 - Director → ME
    icon of calendar ~ 2014-04-01
    IIF 232 - Secretary → ME
  • 51
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,919,786 GBP2024-07-31
    Officer
    icon of calendar 2010-07-07 ~ 2014-04-01
    IIF 312 - Secretary → ME
  • 52
    icon of address Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-03 ~ 2014-04-01
    IIF 309 - Secretary → ME
  • 53
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,790,744 GBP2024-11-30
    Officer
    icon of calendar 2010-11-18 ~ 2014-04-01
    IIF 329 - Secretary → ME
  • 54
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,744,374 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 8 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 229 - Secretary → ME
  • 55
    icon of address 44 Southampton Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-23 ~ 2009-07-14
    IIF 120 - Secretary → ME
  • 56
    icon of address The Knoll Business Centre Unit W8a, 325 Old Shoreham Road, Hove, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-14 ~ 2012-04-13
    IIF 96 - Secretary → ME
  • 57
    DEXION CAPITAL PLC - 2016-03-18
    FIDANTE PARTNERS EUROPE PLC - 2016-03-18
    icon of address Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2007-04-01
    IIF 116 - Secretary → ME
  • 58
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-30 ~ 2012-12-31
    IIF 43 - Director → ME
    icon of calendar 1995-12-18 ~ 2012-12-31
    IIF 281 - Secretary → ME
  • 59
    FIRST CITY CARE (LONDON) PLC - 2018-03-07
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-11 ~ 2012-12-31
    IIF 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
    icon of address 6 High Street, Ely, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,192,554 GBP2017-06-30
    Officer
    icon of calendar 2003-11-24 ~ 2009-07-13
    IIF 13 - Director → ME
    icon of calendar 2003-11-03 ~ 2009-07-13
    IIF 125 - Secretary → ME
  • 61
    LEGISTSHELFCO NO 38 LIMITED - 1987-10-28
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,496 GBP2024-12-31
    Officer
    icon of calendar 1995-12-01 ~ 2016-04-04
    IIF 36 - Director → ME
    icon of calendar 1992-11-17 ~ 2017-12-01
    IIF 248 - Secretary → ME
  • 62
    LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -702,665 GBP2024-12-31
    Officer
    icon of calendar 1995-12-01 ~ 2016-04-04
    IIF 56 - Director → ME
    icon of calendar 1992-11-17 ~ 2017-12-01
    IIF 237 - Secretary → ME
  • 63
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -124,414 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 29 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 250 - Secretary → ME
  • 64
    GAIACOR INTERNATIONAL LIMITED - 2010-01-12
    GREATPOST LIMITED - 2010-01-12
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2006-01-24 ~ 2010-12-21
    IIF 210 - Secretary → ME
  • 65
    icon of address 17 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-21 ~ 2014-04-01
    IIF 334 - Secretary → ME
  • 66
    icon of address 102 Fulham Palace Road, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2005-12-13 ~ 2009-02-06
    IIF 115 - Secretary → ME
  • 67
    URANIUM RESOURCES PLC - 2017-12-20
    URA HOLDINGS PLC - 2024-09-30
    icon of address 9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-11 ~ 2014-04-01
    IIF 197 - Secretary → ME
  • 68
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-25 ~ 2010-12-10
    IIF 316 - Secretary → ME
  • 69
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,207 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 68 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 240 - Secretary → ME
  • 70
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-28 ~ 2012-05-28
    IIF 71 - Director → ME
    icon of calendar 2012-05-28 ~ 2014-04-01
    IIF 310 - Secretary → ME
  • 71
    icon of address C/o Arch Law, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-02 ~ 2014-04-01
    IIF 205 - Secretary → ME
  • 72
    icon of address First Floor, Telecom House, 125-135 Preston Road, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-25 ~ 2012-04-13
    IIF 128 - Secretary → ME
  • 73
    icon of address Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-01-27 ~ 2014-04-01
    IIF 202 - Secretary → ME
  • 74
    HIDEFIELD GOLD PLC - 2009-12-21
    HIDEFIELD PLC - 2004-08-04
    icon of address New Chapter House, 14 New Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-14 ~ 2010-10-13
    IIF 200 - Secretary → ME
  • 75
    icon of address Suite 3b, Princes House, 38 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-12 ~ 2009-08-26
    IIF 107 - Secretary → ME
  • 76
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,838,743 GBP2024-12-31
    Officer
    icon of calendar 2005-12-13 ~ 2016-04-04
    IIF 64 - Director → ME
    icon of calendar 2005-12-13 ~ 2017-12-01
    IIF 263 - Secretary → ME
  • 77
    icon of address 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-08-07 ~ 2002-09-25
    IIF 83 - Director → ME
    icon of calendar 2002-08-07 ~ 2007-05-25
    IIF 108 - Secretary → ME
  • 78
    GOLDEN PROSPECT LIMITED - 1999-02-12
    GOLDEN PROSPECT MINING COMPANY LIMITED - 2010-08-23
    HICKMODE LIMITED - 1999-01-25
    NYOTA MINERALS (ETHIOPIA) LIMITED - 2014-02-18
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-23 ~ 2009-07-14
    IIF 123 - Secretary → ME
  • 79
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -103,259 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 53 - Director → ME
    icon of calendar ~ 2021-01-01
    IIF 255 - Secretary → ME
  • 80
    icon of address Number One, Vicarage Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-10 ~ 2014-04-01
    IIF 332 - Secretary → ME
  • 81
    LANGLEY PARK INVESTMENTS PLC - 2004-08-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-02-03 ~ 2007-06-21
    IIF 109 - Secretary → ME
  • 82
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 26 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 257 - Secretary → ME
  • 83
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2010-12-21
    IIF 317 - Secretary → ME
  • 84
    RAPID 7250 LIMITED - 1989-01-30
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 42 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 266 - Secretary → ME
  • 85
    ATTENDCLAIM LIMITED - 1992-01-02
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,975,956 GBP2024-12-31
    Officer
    icon of calendar 2004-05-18 ~ 2017-12-01
    IIF 148 - Secretary → ME
  • 86
    MAGYAR MINING PLC - 2009-01-06
    ST ISTVAN GOLD PLC - 2004-07-28
    icon of address Wework Aldgate Tower Aspermont Media Att: Alex Kent, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-18 ~ 2009-12-10
    IIF 6 - Director → ME
    icon of calendar 2004-05-18 ~ 2015-02-01
    IIF 228 - Secretary → ME
  • 87
    MATRA PETROLEUM PLC - 2017-02-09
    MING RESOURCES PLC - 2006-04-07
    icon of address Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2014-04-01
    IIF 203 - Secretary → ME
  • 88
    MEDI-WATCH LIMITED - 2000-10-30
    STIMPSON DEVELOPMENTS LIMITED - 1994-09-27
    icon of address The Apex 2 Sheriffs Orchard Coventry The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-30 ~ 2003-08-22
    IIF 105 - Secretary → ME
  • 89
    icon of address The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-28 ~ 2003-08-22
    IIF 101 - Secretary → ME
  • 90
    PROSTCARE LIMITED - 2001-10-17
    KARIM LIMITED - 2001-01-30
    icon of address The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2003-08-22
    IIF 99 - Secretary → ME
  • 91
    MEDIWATCH PLC - 2014-01-27
    PROSTCARE PLC - 2000-10-30
    GARRYBALLY HOLDINGS PLC - 2000-04-17
    icon of address The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2003-08-22
    IIF 102 - Secretary → ME
  • 92
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-11 ~ 2014-04-04
    IIF 303 - Secretary → ME
  • 93
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -434,676 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 15 - Director → ME
    icon of calendar 1992-12-29 ~ 1993-01-11
    IIF 88 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 258 - Secretary → ME
  • 94
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -440,984 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 28 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 265 - Secretary → ME
  • 95
    AOI INTERIORS LIMITED - 2014-06-11
    icon of address 1 Vicarage Lane, Stratford, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-07 ~ 2013-06-18
    IIF 319 - Secretary → ME
  • 96
    icon of address C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -270,863 GBP2024-03-31
    Officer
    icon of calendar 2005-12-16 ~ 2012-11-29
    IIF 190 - Secretary → ME
  • 97
    NAMECASTLE LIMITED - 1984-06-29
    icon of address C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2012-11-29
    IIF 204 - Secretary → ME
  • 98
    DAVOS RESOURCES PLC - 2007-04-23
    NORSEMAN GOLD PLC - 2021-01-29
    TULLA RESOURCES PLC - 2023-07-10
    TULLA RESOURCES LIMITED - 2023-07-14
    DAVOS PLC - 2006-06-26
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2018-02-07
    IIF 144 - Secretary → ME
  • 99
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2014-09-03
    IIF 178 - Secretary → ME
  • 100
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-20 ~ 2014-09-03
    IIF 311 - Secretary → ME
  • 101
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-21 ~ 2014-09-03
    IIF 306 - Secretary → ME
  • 102
    icon of address 67 Russell Road 67 Russell Road, London, Kensington, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-03-08 ~ 2013-10-07
    IIF 302 - Secretary → ME
  • 103
    SPEED 7297 LIMITED - 1998-10-22
    icon of address Palladium House, 1 - 4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-31 ~ 2007-04-10
    IIF 118 - Secretary → ME
  • 104
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-19 ~ 2014-04-04
    IIF 158 - Secretary → ME
  • 105
    EMDEXTRADE.COM PLC - 2000-11-17
    EMDEXTRADE PLC. - 2005-05-10
    OIAX PLC - 2010-02-03
    CCH INTERNATIONAL PLC - 2009-08-05
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,570,597 GBP2023-12-31
    Officer
    icon of calendar 2000-07-25 ~ 2002-11-30
    IIF 295 - Secretary → ME
  • 106
    icon of address C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-03-08 ~ 2014-04-01
    IIF 130 - Secretary → ME
  • 107
    RODMAN & RENSHAW CAPITAL PARTNERS LIMITED - 2009-06-26
    PEARL CORPORATE FINANCE LIMITED - 2004-03-03
    PEARL INVESTMENT MANAGEMENT SERVICES LIMITED - 2008-03-04
    icon of address 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,282 GBP2022-04-30
    Officer
    icon of calendar 2001-04-12 ~ 2017-04-11
    IIF 224 - Secretary → ME
  • 108
    PERSIA INTERNATIONAL LIMITED - 2002-03-18
    icon of address 6 Lothbury, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2004-01-07
    IIF 296 - Secretary → ME
  • 109
    icon of address 2711 Centerville Road, Suite 400, City Of Wilmington, 19808, County Of New Castle, Delaware, Usa, United States
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-08-12 ~ 2007-05-04
    IIF 110 - Secretary → ME
  • 110
    BOX TV (DRAMA) LTD - 2005-07-06
    BOX TV (SWALLOW) LIMITED - 2003-03-06
    icon of address 9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2012-11-29
    IIF 163 - Secretary → ME
  • 111
    icon of address 27 Ceylon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-12 ~ 2005-12-16
    IIF 106 - Secretary → ME
  • 112
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-06-20 ~ 2014-04-01
    IIF 307 - Secretary → ME
  • 113
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-09-12 ~ 2014-04-01
    IIF 336 - Secretary → ME
  • 114
    PILOTCARE PLC - 2002-08-02
    icon of address Hodgsons, Nelson House Park Road, Timperley, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2003-07-21
    IIF 103 - Secretary → ME
  • 115
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2017-12-01
    IIF 146 - Secretary → ME
  • 116
    PROSPECT EAST LIMITED - 1992-06-17
    icon of address 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-06 ~ 2012-11-29
    IIF 290 - Secretary → ME
  • 117
    PROSPECT WEST LIMITED - 2012-05-09
    icon of address C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-02-10 ~ 2012-11-29
    IIF 308 - Secretary → ME
  • 118
    CJC JUKE LIMITED - 2005-11-16
    THE COSTUME JEWELLERY CO. LIMITED - 2004-09-21
    icon of address 37 Old Dover Road, Canterbury, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-02 ~ 2005-09-12
    IIF 98 - Secretary → ME
  • 119
    KEMIN RESOURCES LIMITED - 2024-04-26
    KEMIN RESOURCES PLC - 2020-05-20
    GMA RESOURCES PLC - 2013-02-28
    icon of address 28 Eccleston Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -102,000 GBP2024-12-31
    Officer
    icon of calendar 2003-03-14 ~ 2014-03-18
    IIF 212 - Secretary → ME
  • 120
    PROPERTICORP INTERNATIONAL (NO.1) LIMITED - 2006-11-15
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -624 GBP2024-12-31
    Officer
    icon of calendar 2006-04-03 ~ 2016-04-04
    IIF 30 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 254 - Secretary → ME
  • 121
    ROBERT FRASER & PARTNERS LIMITED - 2003-03-04
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,249,539 GBP2024-12-31
    Officer
    icon of calendar 1986-11-17 ~ 2014-04-01
    IIF 46 - Director → ME
    icon of calendar ~ 2014-04-01
    IIF 268 - Secretary → ME
  • 122
    icon of address 75 Western Road, Southall, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-08 ~ 2013-10-07
    IIF 180 - Secretary → ME
  • 123
    IN2 ALL THINGS LIMITED - 2011-04-21
    icon of address 2 Kingdom Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,433 GBP2024-03-31
    Officer
    icon of calendar 2012-03-12 ~ 2012-11-29
    IIF 338 - Secretary → ME
  • 124
    DISKSOUND LIMITED - 1980-12-31
    ROBERT FRASER & PARTNERS (NOMINEES) LIMITED - 1995-11-20
    OLDHILL LIMITED - 2000-06-27
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -375 GBP2024-12-31
    Officer
    icon of calendar ~ 2014-04-01
    IIF 9 - Director → ME
    icon of calendar ~ 2014-04-01
    IIF 233 - Secretary → ME
  • 125
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-07-21 ~ 2014-04-01
    IIF 81 - LLP Designated Member → ME
  • 126
    GLENOAK LIMITED - 1987-09-24
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,200 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 59 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 245 - Secretary → ME
  • 127
    SIDEGLEN LIMITED - 1987-12-23
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -634,320 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 63 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 239 - Secretary → ME
  • 128
    ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED - 1988-11-30
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 37 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 256 - Secretary → ME
  • 129
    RATLEIGH PROPERTIES LIMITED - 1996-07-23
    STERLING SECURITIES MANAGEMENT LIMITED - 2000-09-26
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,228,647 GBP2024-12-31
    Officer
    icon of calendar ~ 2014-04-01
    IIF 50 - Director → ME
    icon of calendar ~ 2014-04-01
    IIF 286 - Secretary → ME
  • 130
    ROBERT FRASER GROUP LIMITED - 2007-07-20
    ROBERT FRASER GROUP LIMITED - 1995-11-17
    JISTSTAR LIMITED - 1986-07-31
    OAKRATE LIMITED - 1997-09-12
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,572,331 GBP2024-12-31
    Officer
    icon of calendar ~ 2014-04-01
    IIF 16 - Director → ME
    icon of calendar ~ 2014-04-01
    IIF 235 - Secretary → ME
  • 131
    INDEXCOURT LIMITED - 2007-07-20
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 1995-12-22 ~ 2014-04-01
    IIF 33 - Director → ME
    icon of calendar 1995-12-22 ~ 2014-04-01
    IIF 269 - Secretary → ME
  • 132
    ROBERT FRASER ASSETS LIMITED - 2007-06-15
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    72,598 GBP2024-12-31
    Officer
    icon of calendar 1997-04-04 ~ 2014-04-01
    IIF 66 - Director → ME
    icon of calendar 1996-07-18 ~ 1996-09-27
    IIF 94 - Director → ME
    icon of calendar 1996-07-18 ~ 2014-04-01
    IIF 276 - Secretary → ME
  • 133
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,629 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 61 - Director → ME
    icon of calendar 1992-12-29 ~ 1993-01-11
    IIF 90 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 253 - Secretary → ME
  • 134
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -356,006 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 55 - Director → ME
    icon of calendar 1992-12-29 ~ 1993-01-11
    IIF 91 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 251 - Secretary → ME
  • 135
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 54 - Director → ME
    icon of calendar 1992-12-29 ~ 1993-01-11
    IIF 86 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 246 - Secretary → ME
  • 136
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,754 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 49 - Director → ME
    icon of calendar 1992-12-29 ~ 1993-01-11
    IIF 84 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 249 - Secretary → ME
  • 137
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,078 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 57 - Director → ME
    icon of calendar 1992-12-29 ~ 1993-01-11
    IIF 85 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 243 - Secretary → ME
  • 138
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -224,836 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 34 - Director → ME
    icon of calendar 1992-12-29 ~ 1993-01-11
    IIF 92 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 259 - Secretary → ME
  • 139
    STERLING TRUST SECURITIES LIMITED - 2011-07-20
    icon of address 5 St. John's Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-09 ~ 2011-03-31
    IIF 77 - Director → ME
    icon of calendar 2011-02-09 ~ 2011-03-31
    IIF 337 - Secretary → ME
  • 140
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar ~ 2017-12-01
    IIF 149 - Secretary → ME
  • 141
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -801,519 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 51 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 252 - Secretary → ME
  • 142
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -125,020 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 39 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 267 - Secretary → ME
  • 143
    ST JAMES'S ENERGY PLC - 2007-04-11
    ST JAME'S MINING LIMITED - 2005-08-31
    ST JAMES'S MINING LIMITED - 2005-11-03
    IMMERSION TECHNOLOGIES INTERNATIONAL PLC - 2009-08-11
    SCIROCCO ENERGY PLC - 2024-06-26
    ST JAMES'S MINING PLC - 2006-03-29
    SOLO OIL PLC - 2020-10-21
    icon of address C/o Frp Advisory Trading Limited (edinburgh Ofice), 110 Cannon Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-02 ~ 2008-12-15
    IIF 155 - Secretary → ME
  • 144
    STRATEGIC COMMUNICATION LABORATORIES LIMITED - 2015-08-19
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2014-03-31
    IIF 142 - Secretary → ME
  • 145
    NESSGRON LIMITED - 1986-02-11
    icon of address 2 Kingdom Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    947,962 GBP2024-03-31
    Officer
    icon of calendar 2007-08-06 ~ 2012-11-29
    IIF 292 - Secretary → ME
  • 146
    MISLEX (104) LIMITED - 1995-10-06
    icon of address C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-08-06 ~ 2012-11-29
    IIF 291 - Secretary → ME
  • 147
    DCD POST-PRODUCTION LIMITED - 2013-01-07
    icon of address C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ 2012-11-29
    IIF 331 - Secretary → ME
  • 148
    icon of address 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-23 ~ 2014-02-01
    IIF 131 - Secretary → ME
  • 149
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 94 offsprings)
    Officer
    icon of calendar 2005-07-19 ~ 2014-04-01
    IIF 177 - Secretary → ME
  • 150
    SGH COMPANY SECRETARIAL SERVICES LLP - 2011-12-01
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2014-04-01
    IIF 79 - LLP Designated Member → ME
    icon of calendar 2007-10-27 ~ 2008-01-31
    IIF 78 - LLP Member → ME
  • 151
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ 2014-04-01
    IIF 159 - Secretary → ME
  • 152
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -630 GBP2023-11-30
    Officer
    icon of calendar 2012-11-14 ~ 2014-04-01
    IIF 305 - Secretary → ME
  • 153
    icon of address Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ 2010-03-15
    IIF 74 - Director → ME
  • 154
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-19 ~ 2010-12-02
    IIF 325 - Secretary → ME
  • 155
    SGH MARTINEAU LLP - 2011-12-01
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-20 ~ 2015-09-30
    IIF 82 - LLP Designated Member → ME
  • 156
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2014-04-01
    IIF 76 - Director → ME
    icon of calendar 2011-04-28 ~ 2014-04-01
    IIF 314 - Secretary → ME
  • 157
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-25 ~ 2014-04-01
    IIF 327 - Secretary → ME
  • 158
    STERLING PROPERTY SERVICES (UK) LIMITED - 1997-12-10
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -961,844 GBP2024-12-31
    Officer
    icon of calendar 1994-09-15 ~ 2014-04-01
    IIF 45 - Director → ME
    icon of calendar 1994-08-26 ~ 2014-04-01
    IIF 272 - Secretary → ME
  • 159
    RETURNMODE LIMITED - 2000-09-08
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -764,924 GBP2024-12-31
    Officer
    icon of calendar 2000-08-18 ~ 2014-04-01
    IIF 17 - Director → ME
    icon of calendar 1998-12-18 ~ 2014-04-01
    IIF 236 - Secretary → ME
  • 160
    STERLING CREDIT GUARANTEE COMPANY PLC - 2008-10-01
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,128 GBP2024-12-31
    Officer
    icon of calendar 2001-05-24 ~ 2014-04-01
    IIF 25 - Director → ME
    icon of calendar 1999-07-12 ~ 2014-04-01
    IIF 287 - Secretary → ME
  • 161
    PRIMEMIST LIMITED - 1996-08-05
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,027 GBP2024-12-31
    Officer
    icon of calendar 1994-01-13 ~ 2014-04-01
    IIF 48 - Director → ME
    icon of calendar 1994-01-13 ~ 2014-04-01
    IIF 285 - Secretary → ME
  • 162
    TOWNDALE PROPERTIES LIMITED - 1992-11-25
    RATLEIGH FINANCE LIMITED - 1996-07-30
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,343 GBP2024-12-31
    Officer
    icon of calendar ~ 2014-04-01
    IIF 44 - Director → ME
    icon of calendar ~ 2014-04-01
    IIF 270 - Secretary → ME
  • 163
    RYDAWN LIMITED - 1994-11-30
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,776,005 GBP2024-12-31
    Officer
    icon of calendar 1994-06-20 ~ 2017-12-01
    IIF 23 - Director → ME
    icon of calendar 1994-06-20 ~ 2017-12-01
    IIF 247 - Secretary → ME
  • 164
    SILVERPRESS LIMITED - 2001-05-04
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    272,957 GBP2024-12-31
    Officer
    icon of calendar 2001-03-20 ~ 2017-12-01
    IIF 5 - Director → ME
    icon of calendar 2001-03-20 ~ 2017-12-01
    IIF 231 - Secretary → ME
  • 165
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,536,530 GBP2024-12-31
    Officer
    icon of calendar 1994-12-13 ~ 2017-12-01
    IIF 18 - Director → ME
    icon of calendar 1994-08-31 ~ 2017-12-01
    IIF 241 - Secretary → ME
  • 166
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-02-18 ~ 2014-04-01
    IIF 73 - Director → ME
    icon of calendar 2011-02-18 ~ 2014-04-01
    IIF 321 - Secretary → ME
  • 167
    icon of address Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1993-05-21 ~ 2014-04-01
    IIF 65 - Director → ME
    icon of calendar ~ 1992-11-02
    IIF 89 - Director → ME
    icon of calendar 1994-01-31 ~ 2014-04-01
    IIF 280 - Secretary → ME
  • 168
    BALSAMINE LIMITED - 2011-07-20
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-07-20 ~ 2014-04-01
    IIF 143 - Secretary → ME
  • 169
    WARFOLK LIMITED - 1984-02-14
    icon of address 3-4 Woodworks Centre School Passage, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2008-10-29
    IIF 234 - Secretary → ME
  • 170
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-31 ~ 2014-04-01
    IIF 279 - Secretary → ME
  • 171
    THAMES HELIPAD PLC. - 1992-12-21
    icon of address Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-27 ~ 2014-03-07
    IIF 282 - Secretary → ME
  • 172
    THE CADOGAN DEBENTURE COMPANY PLC - 2007-04-04
    icon of address 40 Welbeck Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-25 ~ 2007-04-10
    IIF 119 - Secretary → ME
  • 173
    DISC HOLDINGS LIMITED - 2005-02-09
    icon of address 9 Colville Houses, Talbot Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-12 ~ 2005-03-04
    IIF 3 - Director → ME
    icon of calendar 2001-11-12 ~ 2014-04-01
    IIF 186 - Secretary → ME
  • 174
    TITHE HALL LIMITED - 2012-10-10
    icon of address The Management Office The Long Barn, Shotters Lane, Newton Valence, Alton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -294,122 GBP2024-06-30
    Officer
    icon of calendar 2007-06-11 ~ 2014-04-01
    IIF 32 - Director → ME
    icon of calendar 2007-06-11 ~ 2014-04-01
    IIF 273 - Secretary → ME
  • 175
    ROBERT FRASER INVESTMENTS LIMITED - 1994-05-13
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,965,014 GBP2024-12-31
    Officer
    icon of calendar 1991-10-24 ~ 2014-04-01
    IIF 60 - Director → ME
    icon of calendar ~ 2014-04-01
    IIF 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
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2014-04-01
    IIF 199 - Secretary → ME
  • 177
    HOSTSERVE LIMITED - 2004-03-23
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2017-12-01
    IIF 147 - Secretary → ME
  • 178
    TOWER RESOURCES (NAMIBIA) LIMITED - 2016-03-11
    TOWER RESOURCES (UGANDA) LIMITED - 2011-04-13
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-18 ~ 2014-04-01
    IIF 315 - Secretary → ME
  • 179
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2014-04-01
    IIF 182 - Secretary → ME
  • 180
    CLIPHOLD LIMITED - 2000-09-26
    icon of address 5 New Street Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2002-06-19
    IIF 100 - Secretary → ME
  • 181
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -619,789 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 14 - Director → ME
    icon of calendar 1992-12-29 ~ 1993-01-11
    IIF 87 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 262 - Secretary → ME
  • 182
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-29 ~ 2014-04-01
    IIF 168 - Secretary → ME
  • 183
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,873 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 67 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 261 - Secretary → ME
  • 184
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-12-08 ~ 2014-04-01
    IIF 27 - Director → ME
  • 185
    SOUTH CHINA RESOURCES PLC - 2008-09-01
    VIETNAM MINING CORPORATION PLC - 2005-02-21
    EAST RAND GOLD RESOURCES PLC - 2004-08-09
    UNIVERSAL COAL PLC - 2022-12-20
    icon of address C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2014-04-01
    IIF 198 - Secretary → ME
  • 186
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -175,668 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 7 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 230 - Secretary → ME
  • 187
    GEOFFREY INDUSTRIES LIMITED - 2005-09-07
    GEOFFREY EUROPE LIMITED - 1996-02-21
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2012-12-31
    IIF 188 - Secretary → ME
  • 188
    ISIS RESOURCES PLC - 2006-09-18
    icon of address One, Central Square, Cardiff, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2014-04-01
    IIF 176 - Secretary → ME
  • 189
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,147,758 GBP2024-12-31
    Officer
    icon of calendar 2005-12-13 ~ 2014-04-01
    IIF 161 - Secretary → ME
  • 190
    BLACK ROCK OIL & GAS PLC - 2009-01-20
    KUDOSROCKET PUBLIC LIMITED COMPANY - 2001-03-28
    icon of address Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-29 ~ 2006-01-06
    IIF 4 - Director → ME
    icon of calendar 2003-08-12 ~ 2006-01-06
    IIF 112 - Secretary → ME
  • 191
    icon of address Kemp House, 152-160 City Road City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-12 ~ 2014-01-10
    IIF 323 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.