1
ASTAIRE GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2018-11-10
ASTAIRE GROUP PLC - 2011-11-08
BLUE OAR PLC - 2009-06-11
CORPORATE SYNERGY GROUP PLC - 2007-03-30
ABINGDON CAPITAL PLC - 2005-04-08
MOUNTCASHEL PLC - 2002-07-25
EXPLAURA HOLDINGS P.L.C.
- 1996-01-04
01796133 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (40 parents, 1 offspring)
Officer
(before 1991-05-15) ~ 1994-03-08
IIF 7 - Director → ME
2
CQS NATURAL RESOURCES GROWTH AND INCOME PLC
- now 02978531CITY NATURAL RESOURCES HIGH YIELD TRUST PLC
- 2018-12-07
02978531ABERDEEN LATIN AMERICAN INVESTMENT TRUST PLC - 2003-06-26
ABTRUST LATIN AMERICAN INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1997-11-03
25 Southampton Buildings, London, England
Active Corporate (22 parents)
Officer
2006-11-30 ~ 2022-03-31
IIF 15 - Director → ME
3
EFS MORTIMER LIMITED - now
MAJORCREDIT LIMITED
- 2002-09-04
02585524 Wistons Lane, Elland, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1991-03-27 ~ 1991-10-23
IIF 5 - Director → ME
4
Lynton House 7-12 Tavistock Square, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents)
Officer
1994-07-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
5
BRANCOTE MINING LIMITED
- 2001-10-25
02410834 15 Upper Grosvenor Street, London
Dissolved Corporate (9 parents)
Officer
(before 1992-12-31) ~ dissolved
IIF 11 - Director → ME
6
LANDORE RESOURCES (UK) LIMITED
- now 05384736LAWGRA (NO.1151) LIMITED - 2005-05-16
15 Upper Grosvenor Street, London
Dissolved Corporate (3 parents)
Officer
2005-06-01 ~ dissolved
IIF 13 - Director → ME
7
2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (13 parents)
Officer
(before 1992-04-14) ~ 1999-06-30
IIF 4 - Director → ME
8
LONDON SECURITIES (COMMERCIAL) LIMITED
- now 02207575Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-04-18
136 HIGH STREET SEVENOAKS LIMITED
- 1990-04-04
02207575 32 Bloomsbury Street, London
Dissolved Corporate (9 parents)
Officer
(before 1991-07-05) ~ 1994-07-07
IIF 6 - Director → ME
9
LONDON SECURITY PLC. - now
LONDON SECURITIES PLC
- 2003-04-16
00053417Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1992-10-19 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1994-11-10
AMALGAMATED ESTATES PUBLIC LIMITED COMPANY
- 1985-03-11
00053417AMALGAMATED STORES LIMITED
- 1979-12-31
00053417 Premier House, 2 Jubilee Way, Elland, West Yorkshire
Active Corporate (25 parents, 2 offsprings)
Officer
~ 1994-07-06
IIF 9 - Director → ME
10
PATAGONIA GOLD LIMITED - now
PATAGONIA GOLD PLC
- 2019-07-26
03994744HPD EXPLORATION PLC
- 2004-01-13
03994744YPCS 103 PLC - 2000-11-01
Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (22 parents)
Officer
2000-11-02 ~ 2011-12-02
IIF 12 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2009-10-20
Administration ended on 2013-10-18
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
(before 1991-11-10) ~ 1999-06-30
IIF 10 - Director → ME
12
THE CAPITAL PUB COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13
HBJ 539 LIMITED - 2000-12-20
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-02-01 ~ 2011-09-26
IIF 14 - Director → ME
13
THE CITY PUB GROUP LIMITED - now
THE CITY PUB GROUP PLC
- 2024-10-07
07814568 Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (25 parents, 10 offsprings)
Officer
2017-10-25 ~ 2024-03-05
IIF 3 - Director → ME
14
THE LAND & EQUITY PENSION FUND LIMITED - now
LAWGRA (NO.178) LIMITED
- 2001-06-22
02759705 06009841, 02649752, 02724894Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One America Square, Crosswall, London
Dissolved Corporate (13 parents)
Officer
1992-12-24 ~ 1993-01-14
IIF 8 - Director → ME
15
THE PIONEER (CITY) PUB COMPANY LIMITED
- now 09359735PIONEER HOP LIMITED - 2015-04-26
27 Britton Street, London, England
Active Corporate (14 parents)
Officer
2015-06-01 ~ 2023-06-26
IIF 2 - Director → ME