RONALDSON, Stephen Frank

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Ronaldson, Stephen Frank
British born in October 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 221 Sheen Lane, East Sheen, London, SW14 8LE
  IIF 1 IIF 2 IIF 3
- 55, Gower Street, London, WC1E 6HQ
  IIF 4
- 55, Gower Street, London, WC1E 6HQ, Uk
  IIF 5
- 6th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
  IIF 6
- 6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10
- Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
  IIF 11 IIF 12 IIF 13 (more)(less)
  IIF 14 IIF 15
- Third Floor, 55 Gower Street, London, WC1E 6HQ
  IIF 16
- Third Floor, 55 Gower Street, London, WC1E 6HQ, United Kingdom
  IIF 17
- Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
  IIF 18 IIF 19 IIF 20 (more)(less)
  IIF 21
Ronaldson, Stephen Frank
British llpmember born in October 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
  IIF 22
Ronaldson, Stephen Frank
born in October 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
  IIF 23
- 6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England
  IIF 24
Ronaldson, Stephen Frank
British
Registered addresses and corresponding companies
- Third Floor 55 Gower Street, London, WC1E 6HQ
  IIF 25
- Second Floor, Tunsgate Square, 98-110 High Street, Guildford, GU1 3HE
  IIF 26
- 221 Sheen Lane, East Sheen, London, SW14 8LE
  IIF 27 IIF 28 IIF 29 (more)(less)
  IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
- 55, Gower Street, London, WC1E 6HQ
  IIF 58 IIF 59 IIF 60 (more)(less)
  IIF 61 IIF 62 IIF 63
- 55, Gower Street, London, WC1E 6HQ, Uk
  IIF 64 IIF 65
- 55 Gower Street, London, WC1E 6HQ, United Kingdom
  IIF 66
- 6th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
  IIF 67
- 6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England
  IIF 68 IIF 69 IIF 70
- 71-91, Aldwych House, London, WC2B 4HN, United Kingdom
  IIF 71
- Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB
  IIF 72
- Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
  IIF 73
- Third Floor, 55 Gower Street, London, WC1E 6HQ
  IIF 74 IIF 75 IIF 76
- 4a, Brewery Lane, Blighs Meadow, Sevenoaks, Kent, TN13 1DF, England
  IIF 77
- Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
  IIF 78
- 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY
  IIF 79
Ronaldson, Stephen Frank
British solicitor
Registered addresses and corresponding companies
- 6th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
  IIF 80
- 6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England
  IIF 81
Stephen Frank Ronaldson
British born in October 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England
  IIF 82 IIF 83
Ronaldson, Stephen Frank
Registered addresses and corresponding companies
- 207, Regent Street, Third Floor, London, W1B 3HH, England
  IIF 84
- 55, Gower Street, London, London, WC1E 6HQ, England
  IIF 85
- 55, Gower Street, London, WC1E 6HQ, United Kingdom
  IIF 86
- 6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England
  IIF 87
- 82, St John Street, London, EC1M 4JN
  IIF 88
- 85, Great Portland Street, London, W1W 7LT, England
  IIF 89
- Salisbury House, London Wall, London, EC2M 5PS, England
  IIF 90
- Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
  IIF 91 IIF 92
- Third Floor, 55 Gower Street, London, WC1E 6HQ
  IIF 93
Mr Stephen Frank Ronaldson
British born in October 1955
Resident in England
Registered addresses and corresponding companies
- 6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England
  IIF 94

Offspring entities and appointments 81

1
AH MEDICAL PROPERTIES LIMITED - now
AH MEDICAL PROPERTIES PLC
- 2011-07-08 04188281
ASHLEY HOUSE PROPERTIES LIMITED - 2007-01-11
SOHO HEALTH PLAZA LTD - 2004-04-19
FIRVALE LIMITED - 2001-08-01
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (19 parents)
Officer
2007-04-25 ~ 2011-04-01
IIF 52 - Secretary → ME
2
ARMADALE CAPITAL PLC - now
WATERMARK GLOBAL PLC - 2013-07-01
MICROFUZE INTERNATIONAL PLC
- 2008-03-05 05541602
MICROFUZE INTERNATIONAL LIMITED - 2005-11-30
CHROME INDUSTRIES LIMITED - 2005-09-28
71-75 Shelton Street, Covent Garden, London
Active Corporate (27 parents)
Officer
2006-01-26 ~ 2008-02-29
IIF 54 - Secretary → ME
3
ASHLEY HOUSE PLC.
- now 02563627 04189223
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-26
Date of completion or termination of CVA on 2020-12-21
Insolvency (Case 2) In administration
Administration started on 2020-12-21
Administration ended on 2023-01-03
ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
LARGECHANCE LIMITED - 1991-05-10
C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
Dissolved Corporate (34 parents, 20 offsprings)
Officer
2007-06-19 ~ 2018-03-01
IIF 42 - Secretary → ME
4
ATOMIC METALS PLC
16774421
6th Floor 99 Gresham Street, London, England, England
Active Corporate (5 parents)
Officer
2025-10-09 ~ now
IIF 87 - Secretary → ME
5
BBS MEDIA LIMITED
05471940
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-07-06 ~ dissolved
IIF 33 - Secretary → ME
6
BLANDFORD STREET LIMITED
- now 05178698
BLANDFORD STREET RESTAURANT LIMITED
- 2015-05-09 05178698
BROOKSBEE PROPERTIES LIMITED
- 2004-09-16 05178698
6th Floor 99 Gresham Street, London, England, England
Active Corporate (8 parents, 2 offsprings)
Officer
2004-08-31 ~ 2007-09-30
IIF 1 - Director → ME
2015-01-12 ~ now
IIF 8 - Director → ME
2004-08-31 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
7
BLOCK ENERGY PLC - now
GOLDCREST RESOURCES PLC
- 2017-05-05 05356303 08495460, 10724374... (more)
RARE EARTHS AND METALS PLC
- 2013-05-21 05356303 03407622, 08495460... (more)
LISUNGWE PLC
- 2010-12-15 05356303 03407622
Eccleston Yards, 25 Eccleston Place, London, England
Active Corporate (28 parents)
Officer
2010-04-01 ~ 2017-01-03
IIF 60 - Secretary → ME
8
BLOOMSBURY COMPANY SECRETARIES LIMITED
06351591
6th Floor 99 Gresham Street, London, England, England
Dissolved Corporate (4 parents, 111 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BLOOMSBURY NOMINEES LIMITED
06328989
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (4 parents, 47 offsprings)
Officer
2007-07-31 ~ 2019-09-09
IIF 73 - Secretary → ME
10
BMR GROUP LIMITED
- now 13114634 02401127
KENDRICK RESOURCES LIMITED
- 2021-02-27 13114634 02401127
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-05 ~ dissolved
IIF 18 - Director → ME
11
BMR KABWE LIMITED
11926103
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-10 ~ dissolved
IIF 15 - Director → ME
12
BRAEMORE PLATINUM LIMITED - now
JUBILEE METALS GROUP LIMITED - 2017-12-04
JUBILEE METALS LIMITED - 2017-11-10
BRAEMORE PLATINUM LIMITED
- 2017-11-02 05718273
INDEPENDENCE PLATINUM LIMITED
- 2008-04-07 05718273
1st Floor 24 Ives Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-03-01 ~ 2013-02-23
IIF 27 - Secretary → ME
13
BRAEMORE RESOURCES LIMITED - now
BRAEMORE RESOURCES PLC
- 2010-10-18 05350550
1st Floor 24 Ives Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2005-02-28 ~ 2010-04-19
IIF 44 - Secretary → ME
14
CALLISTO RESOURCES LIMITED
12084209
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-03 ~ 2020-08-24
IIF 14 - Director → ME
15
CAPITAL METALS PLC - now
EQUATORIAL PALM OIL PLC - 2021-01-12
EQUATORIAL BIOFUELS PLC - 2008-05-02
NARDINA RESOURCES PLC
- 2006-11-15 05555087
TARI RESOURCES PLC - 2005-09-27
C/o Orana Corporate Llp, 25 Eccleston Place, London, England
Active Corporate (26 parents)
Officer
2005-11-24 ~ 2006-07-31
IIF 43 - Secretary → ME
16
CHILE COPPER GOLD LIMITED
12497227
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-04 ~ dissolved
IIF 19 - Director → ME
17
CHURCHILL MINING PLC
- now 05275606
Insolvency (Case 1) In administration
Administration started on 2019-04-05 during the appointment or period of control
Administration ended on 2020-05-06 during the appointment or period of control
CHURCHILL MINING LIMITED
- 2005-02-24 05275606
Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2005-02-11 ~ dissolved
IIF 72 - Secretary → ME
18
CITY ODDS CAPITAL LIMITED
- now 07633980
CITY ODDS CAPITAL PLC
- 2015-12-24 07633980
78/80 St John Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-07-20 ~ 2016-06-28
IIF 64 - Secretary → ME
19
CITYODDS LIMITED
05319234
78-80 St John Street, London, England
Dissolved Corporate (11 parents)
Officer
2012-02-07 ~ dissolved
IIF 89 - Secretary → ME
20
CLAIMS DIRECT PLC
- now 03957339
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-08-17
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-05-17 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2003-01-30 during the appointment or period of control
Dissolved on 2025-06-24 during the appointment or period of control
M M & S (2632) LIMITED - 2000-06-28
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
2001-09-18 ~ dissolved
IIF 39 - Secretary → ME
21
CLAIMS INCORPORATED P.L.C.
03137644
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-08-17
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-05-17 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2014-04-10 during the appointment or period of control
Commencement of winding up on 2014-06-30 during the appointment or period of control
Conclusion of winding up on 2025-01-14 during the appointment or period of control
Dissolved on 2025-06-24 during the appointment or period of control
66 Prescot Street, London, Greater London
Dissolved Corporate (21 parents)
Officer
2001-09-21 ~ dissolved
IIF 34 - Secretary → ME
22
CONCHA LIMITED - now
CONCHA PLC - 2019-04-16
HOT TUNA (INTERNATIONAL) PLC
- 2012-02-06 05382036
RODENBERG MINING PLC - 2005-04-14
44 Albermarle Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-06-08 ~ 2006-06-27
IIF 41 - Secretary → ME
23
CONVEX MEDIA LIMITED
11675336
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-13 ~ 2018-12-12
IIF 13 - Director → ME
24
CORCEL PLC - now
REGENCY MINES PLC
- 2020-08-05 05227458
REGENCY MINES LIMITED
- 2004-11-24 05227458
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2004-11-04 ~ 2013-06-18
IIF 25 - Secretary → ME
2015-12-24 ~ 2020-01-31
IIF 91 - Secretary → ME
25
CORO EUROPE LIMITED - now
SOUND ENERGY HOLDINGS ITALY LIMITED
- 2018-05-15 05811564
CONSUL OIL & GAS LIMITED
- 2015-12-17 05811564
5 Mowbray Gardens, Ealing Road, Northolt, England
Active Corporate (28 parents)
Officer
2006-10-11 ~ 2016-02-01
IIF 77 - Secretary → ME
26
D & A NOMINEES LIMITED
02189915
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (13 parents, 495 offsprings)
Officer
2023-01-12 ~ now
IIF 6 - Director → ME
27
DEEP SPACE CLS LTD
- now 05255036
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-18
Dissolved on 2018-10-25
CONVEYANCING LIABILITY SOLUTIONS LIMITED
- 2017-01-06 05255036
CHANCEL LIABILITY SERVICES LIMITED
- 2007-05-10 05255036
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
2007-04-13 ~ 2017-01-06
IIF 66 - Secretary → ME
28
DEMOFULL LIMITED
02297050
13 Thirsk Road, London, England
Active Corporate (5 parents)
Officer
1993-07-13 ~ 2000-07-06
IIF 38 - Secretary → ME
29
DRUCES LLP
OC332179
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (61 parents, 3 offsprings)
Officer
2018-04-03 ~ 2025-12-31
IIF 23 - LLP Member → ME
30
DTP LIMITED
04776193
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-10-03 ~ now
IIF 80 - Secretary → ME
31
DUUZRA SOFTWARE INTERNATIONAL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2015-10-13
Administration ended on 2017-04-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-04-12
Dissolved on 2022-04-21
TEP EVENTS INTERNATIONAL LIMITED
- 2015-03-23 07065602 07960820
CELEBRE ART LIMITED
- 2012-03-20 07065602 07960820, 07467005... (more)
25 Farringdon Street, London
Dissolved Corporate (13 parents)
Officer
2012-03-19 ~ 2012-10-03
IIF 85 - Secretary → ME
32
EAGLE GOLD MINES LIMITED
06312085
Third Floor, 55 Gower Street, London
Dissolved Corporate (9 parents)
Officer
2007-07-23 ~ dissolved
IIF 47 - Secretary → ME
33
ELY CAPITAL PLC
06265791
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-26 during the appointment or period of control
Dissolved on 2012-11-16 during the appointment or period of control
55 Gower Street, London
Dissolved Corporate (13 parents)
Officer
2010-07-08 ~ dissolved
IIF 58 - Secretary → ME
34
ENOUGH LIMITED - now
F.R.P. PROPERTIES LIMITED
- 2001-04-05 02571563
124 City Road, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
1991-01-03 ~ 2000-11-14
IIF 2 - Director → ME
1999-05-24 ~ 2000-11-14
IIF 57 - Secretary → ME
35
ENZACTA R & D LIMITED
- now 03076638
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-19
Dissolved on 2013-08-02
AEPACT LIMITED
- 1998-08-04 03076638
First Floor, 5 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
1995-07-06 ~ 2000-02-01
IIF 32 - Secretary → ME
36
EWEN CIRENCESTER PLC - now
GREEN CO2 PLC - 2009-04-08
9999 PLC
- 2008-04-14 05385090
Unit 10 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (12 parents)
Officer
2005-03-24 ~ 2006-09-21
IIF 29 - Secretary → ME
37
FRP GROUP LIMITED - now
FRP GROUP PLC
- 2003-02-12 02844685
FIRST RESIDENTIAL PROPERTIES III PLC
- 1999-05-27 02844685
York House, 45 Seymour Street, London
Active Corporate (40 parents)
Officer
1993-08-19 ~ 2002-10-24
IIF 3 - Director → ME
1999-05-24 ~ 2002-10-24
IIF 31 - Secretary → ME
38
FRPH LIMITED
- now 02943419
FIRST RESIDENTIAL PROPERTIES IV LIMITED - 1996-06-03
QUISTALL LIMITED - 1994-11-09
6th Floor 99 Gresham Street, London, England, England
Active Corporate (7 parents)
Officer
1996-06-28 ~ now
IIF 10 - Director → ME
2002-11-11 ~ now
IIF 81 - Secretary → ME
39
GENERAL MINING LIMITED
05225316
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-19 during the appointment or period of control
Commencement of winding up on 2011-07-06 during the appointment or period of control
Conclusion of winding up on 2018-06-20 during the appointment or period of control
Dissolved on 2018-10-03 during the appointment or period of control
55 Gower Street, London
Dissolved Corporate (6 parents)
Officer
2005-08-15 ~ dissolved
IIF 63 - Secretary → ME
40
GOLDEN METAL RESOURCES LIMITED
- now 15771332 13351178, 13351178... (more)
GUARDIAN METAL RESOURCES LTD
- 2024-07-04 15771332 13351178
Druces Llp, Salisbury House, London Wall, London, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-06-11 ~ 2024-07-17
IIF 22 - Director → ME
41
GOLDPLAT PLC
- now 05340664
ALL AFRICAN RESOURCES PLC
- 2006-06-16 05340664
6th Floor 99 Gresham Street, London, England, England
Active Corporate (21 parents)
Officer
2005-01-25 ~ now
IIF 68 - Secretary → ME
42
GREAT SOUTHERN COPPER PLC
- now 12497319
GREAT SOUTHERN COPPER LIMITED
- 2021-02-24 12497319
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-03-04 ~ 2021-03-04
IIF 20 - Director → ME
2021-02-24 ~ 2023-01-09
IIF 92 - Secretary → ME
43
GREATLAND GOLD LIMITED
- now 05625107
GREATLAND GOLD PLC
- 2026-05-22 05625107
GREATLAND GOLD LIMITED - 2006-05-12
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-06-26 ~ now
IIF 67 - Secretary → ME
44
HACCP HOLDINGS LTD
06318369
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-06 during the appointment or period of control
Dissolved on 2011-09-07 during the appointment or period of control
Mbi Coakley Limited, Second Floor Tunsgate Square 98-110 High Street, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2007-09-24 ~ dissolved
IIF 28 - Secretary → ME
45
HACCPWORKS LIMITED
- now 04273526
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-30 during the appointment or period of control
Dissolved on 2011-09-07 during the appointment or period of control
HACCP WORKS.CO. LIMITED - 2001-09-19
Mbi Coakley Limited, Second Floor Tunsgate Square 98-110 High Street, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2007-12-01 ~ dissolved
IIF 46 - Secretary → ME
46
HANDIWORLD LIMITED - now
HANDIRACK UK LIMITED
- 2009-12-18 05146860 07035038
6th Floor 99 Gresham Street, London, England, England
Active Corporate (10 parents)
Officer
2004-08-02 ~ 2006-08-01
IIF 45 - Secretary → ME
47
HIFLUX LIMITED
- now 04092198
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-20 during the appointment or period of control
HIFLUX PLC
- 2002-12-04 04092198
HIFLUX HE-TEX LIMITED - 2001-02-26
ALPINETECH LIMITED - 2000-11-02
Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
Liquidation Corporate (13 parents, 1 offspring)
Officer
2002-12-04 ~ now
IIF 78 - Secretary → ME
48
HIGHTEX GROUP PLC
05860429
Insolvency (Case 1) In administration
Administration started on 2015-04-30 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2016-04-27
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-12-18
Date of completion or termination of CVA on 2016-09-15
106 Mount Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-07-08 ~ 2015-12-17
IIF 65 - Secretary → ME
49
HIPPO PROPERTIES LIMITED
- now 03358279
FRP HIPPO LIMITED - 2002-10-18
HIPPO PROPERTIES LIMITED - 1998-11-12
6th Floor 99 Gresham Street, London, England, England
Active Corporate (6 parents)
Officer
2015-12-07 ~ now
IIF 7 - Director → ME
50
LENNOX HOLDINGS PLC
- now 04424325
Insolvency (Case 1) In administration
Administration started on 2008-06-20 during the appointment or period of control
Administration ended on 2009-06-24 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-24 during the appointment or period of control
Dissolved on 2014-01-01 during the appointment or period of control
LENNOX HOLDING PLC - 2004-05-20
LENNOX INVESTMENTS PLC - 2003-12-11
BOSANQUET IVES GROUP PLC - 2002-05-09
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (18 parents)
Officer
2006-11-01 ~ dissolved
IIF 49 - Secretary → ME
51
LONDON COMMODITY TRADERS LIMITED - now
ODY ENERGY LIMITED
- 2015-09-07 06328986
BLOOMSBURY COMPANY SERVICES LIMITED
- 2013-04-26 06328986
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2007-07-31 ~ 2013-05-03
IIF 62 - Secretary → ME
52
MANA ENERGY LIMITED - now
SOUND ENERGY MOROCCO EAST LIMITED - 2025-01-30
SOUND ENERGY MOROCCO HOLDINGS LIMITED
- 2016-02-22 09923108
C/o Amba Company Secretarial Services Ltd Regus, 4th Floor, One Kingdom Street, Paddington Central, Greater London, England
Active Corporate (14 parents)
Officer
2015-12-18 ~ 2016-01-19
IIF 17 - Director → ME
53
MEDICAL LEGAL SUPPORT SERVICES LIMITED
- now 03145258
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-08-17
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-05-17 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2014-04-10 during the appointment or period of control
Commencement of winding up on 2014-06-30 during the appointment or period of control
CLAIMS DIRECT GROUP LIMITED - 1999-07-19
MEDICAL LEGAL SUPPORT SERVICES LIMITED - 1999-01-12
Four Brindley Place, Birmingham
Dissolved Corporate (23 parents)
Officer
2001-09-21 ~ dissolved
IIF 40 - Secretary → ME
54
METROCK RESOURCES LIMITED
11924998
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-10 ~ dissolved
IIF 12 - Director → ME
55
MILETRENT LIMITED
- now 05170745 06700507
STRATEGIC PROPERTY SOLUTIONS LTD
- 2010-12-09 05170745 06700507
Third Floor, 55 Gower Street, London
Dissolved Corporate (14 parents)
Officer
2010-07-08 ~ dissolved
IIF 61 - Secretary → ME
56
MINCORP PLC
- now 05140143
NICKELCORP PLC - 2004-07-30
Unit 1, Marblz House, 20 Grosvenor Terrace, London
Dissolved Corporate (21 parents)
Officer
2007-01-12 ~ 2007-02-21
IIF 50 - Secretary → ME
57
NEOTERRA GROUP PLC - now
ALTONA RARE EARTHS PLC - 2026-06-18
ALTONA ENERGY PLC
- 2021-02-27 05350512 06648984
ALTONA RESOURCES PLC
- 2008-12-19 05350512 06648984, 17088123, 13078596... (more)
Eccleston Yards, 25 Eccleston Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2005-02-28 ~ 2020-02-01
IIF 75 - Secretary → ME
58
NORTHVALE CAPITAL LIMITED
13008102
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ dissolved
IIF 21 - Director → ME
59
PEMBRIDGE RESOURCES PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-12
CHINA AFRICA RESOURCES PLC
- 2017-04-07 07352056
C/o Rrs Dept., S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2016-12-14 ~ 2017-02-17
IIF 86 - Secretary → ME
60
PYX ASSET MANAGEMENT LIMITED
- now 07757291
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-10 during the appointment or period of control
Dissolved on 2017-11-17 during the appointment or period of control
PREDICTION CAPITAL LIMITED
- 2013-04-17 07757291
Third Floor, 55 Gower Street, London
Dissolved Corporate (9 parents)
Officer
2011-10-01 ~ dissolved
IIF 59 - Secretary → ME
61
QUADRISE PLC - now
QUADRISE FUELS INTERNATIONAL PLC - 2023-03-23
ZAREBA PLC
- 2006-04-19 05267512
SHELLCO PLC - 2004-12-02
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2004-12-03 ~ 2005-01-19
IIF 53 - Secretary → ME
62
RED ROCK RESOURCES PLC
- now 05225394
RED ROCK RESOURCES LIMITED
- 2005-05-19 05225394
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2005-05-12 ~ 2025-07-01
IIF 71 - Secretary → ME
63
RONALDSON ASSOCIATES LIMITED
- now 02451751
FLOWMOSS COMPUTERS LIMITED
- 1990-01-17 02451751
6th Floor 99 Gresham Street, London, England, England
Active Corporate (2 parents)
Officer
(before 1991-09-30) ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
64
RONALDSONS LLP
OC311166
6th Floor 99 Gresham Street, London, England, England
Active Corporate (4 parents)
Officer
2005-01-25 ~ now
IIF 24 - LLP Designated Member → ME
65
ROOK (HPL) LIMITED - now
HAMMERSON PROPERTY LIMITED - 2009-04-08
SAILPOOL LIMITED
- 2002-06-20 04261753
C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, England
Dissolved Corporate (20 parents)
Officer
2002-03-27 ~ 2002-05-21
IIF 55 - Secretary → ME
66
RUNNING RIVER PLC
- now 05761010
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-08 during the appointment or period of control
Dissolved on 2012-05-08 during the appointment or period of control
MIRASOL MINING PLC
- 2007-03-21 05761010
Mbi Coakley Ltd, Second Floor Tunsgate Square 98-110 High Street, Guildford
Dissolved Corporate (13 parents)
Officer
2006-03-30 ~ dissolved
IIF 26 - Secretary → ME
67
SAVANNAH RESOURCES PLC
- now 07307107 08678608
AFRICAN MINING & EXPLORATION PLC
- 2013-09-27 07307107 08678608
AFRICAN MINING & EXPLORATION LIMITED
- 2010-08-26 07307107 08678608
AFRICAN MINING AND EXPLORATION LIMITED
- 2010-07-08 07307107 08678608
6th Floor 99 Gresham Street, London, England, England
Active Corporate (29 parents, 3 offsprings)
Officer
2010-07-07 ~ 2018-04-12
IIF 93 - Secretary → ME
68
SOUND ENERGY PLC
- now 05344804 09714412
SOUND OIL PLC
- 2015-09-30 05344804 09714412
20 St. Dunstan's Hill, London, England
Active Corporate (29 parents, 8 offsprings)
Officer
2005-12-08 ~ 2016-02-01
IIF 74 - Secretary → ME
69
SPIRIT EUROPE LIMITED - now
SPIRIT EUROPE LTD - 2018-05-02
BAYERNGAS UK LIMITED - 2017-12-11
GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
GENESIS PETROLEUM CORPORATION PLC
- 2009-09-09 05088411 05380396
ZARI RESOURCES PLC
- 2005-11-14 05088411
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (32 parents, 1 offspring)
Officer
2004-05-07 ~ 2005-11-14
IIF 36 - Secretary → ME
70
ST IVES CRAYFORD LIMITED - now
DISPLAYCRAFT LIMITED - 2004-08-02
DISPLAY CRAFT LIMITED
- 1999-01-21 02588540 02819605
INTROCALL LIMITED - 1991-05-15
One Tudor Street, London
Dissolved Corporate (33 parents)
Officer
1995-09-29 ~ 1997-09-30
IIF 35 - Secretary → ME
71
STARVEST PLC
- now 03981468
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-14 during the appointment or period of control
Commencement of winding up on 2023-12-20 during the appointment or period of control
WEB SHARESHOP (HOLDINGS) PLC - 2004-07-29
82 St John Street, London
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2016-04-01 ~ now
IIF 88 - Secretary → ME
72
THOR ENERGY PLC
- now 05276414 14497832
THOR MINING PLC
- 2023-01-16 05276414 14497832
THOR MINING LIMITED
- 2005-06-06 05276414 14497832
6th Floor 99 Gresham Street, London, England, England
Active Corporate (31 parents)
Officer
2013-09-02 ~ 2013-09-04
IIF 5 - Director → ME
2012-10-29 ~ 2012-11-02
IIF 16 - Director → ME
2013-04-11 ~ 2013-04-12
IIF 4 - Director → ME
2005-04-19 ~ now
IIF 69 - Secretary → ME
73
THOR MINING LIMITED
- now 14497832 05276414, 05276414... (more)
THOR ENERGY LIMITED
- 2023-01-16 14497832 05276414
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-22 ~ dissolved
IIF 11 - Director → ME
74
TIENPAY PLC - now
S E LAND PLC - 2017-09-11
ONLINE FINANCIAL SERVICES GROUP PLC - 2014-11-19
IRVINE ENERGY PLC
- 2013-07-03 05555175
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-11-24 ~ 2006-07-31
IIF 56 - Secretary → ME
75
TIERCEL INVESTMENTS LIMITED
- now 03765525
CONISTON CAPITAL LIMITED - 2003-07-01
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2003-11-04 ~ 2014-04-19
IIF 51 - Secretary → ME
76
TIERCEL RESIDENTIAL LIMITED
- now 04925934
TIERCEL RESIDENTIAL PLC
- 2011-07-04 04925934
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents, 1 offspring)
Officer
2003-11-04 ~ 2013-01-25
IIF 30 - Secretary → ME
77
TUBUTAMA BORAX PLC
- now 05729397
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-07 during the appointment or period of control
Dissolved on 2012-04-26 during the appointment or period of control
TUBUTAMA BORAX LIMITED
- 2007-09-03 05729397
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (8 parents)
Officer
2007-07-27 ~ dissolved
IIF 79 - Secretary → ME
78
TUBUTAMA LIMITED
05519908
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-07 during the appointment or period of control
Dissolved on 2012-04-26 during the appointment or period of control
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (7 parents)
Officer
2007-01-26 ~ dissolved
IIF 37 - Secretary → ME
79
UNIVERSAL COAL LIMITED - now
UNIVERSAL COAL PLC - 2022-12-20
SOUTH CHINA RESOURCES PLC
- 2008-09-01 04482856
VIETNAM MINING CORPORATION PLC - 2005-02-21
EAST RAND GOLD RESOURCES PLC - 2004-08-09
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (36 parents)
Officer
2005-03-03 ~ 2005-07-20
IIF 48 - Secretary → ME
80
YELLOW CAT URANIUM PLC
- now 05624652
YELLOW CAT URANIUM LIMITED - 2006-06-13
Third Floor, 55 Gower Street, London
Dissolved Corporate (10 parents)
Officer
2006-09-08 ~ dissolved
IIF 76 - Secretary → ME
81
ZODIAC ENERGY LIMITED - now
ZODIAC ENERGY PLC
- 2025-12-11 11052464
5 Mowbray Gardens, Ealing Road, Northolt, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-08-22 ~ 2022-05-05
IIF 90 - Secretary → ME
2018-06-29 ~ 2019-07-25
IIF 84 - Secretary → ME

Ronaldson, Stephen Frank

Ronaldson, Stephen Frank

Ronaldson, Stephen Frank

Ronaldson, Stephen Frank

Ronaldson, Stephen Frank

Ronaldson, Stephen Frank

Stephen Frank Ronaldson

Ronaldson, Stephen Frank

Mr Stephen Frank Ronaldson

AH MEDICAL PROPERTIES PLC

MICROFUZE INTERNATIONAL PLC

ASHLEY HOUSE PLC.

ATOMIC METALS PLC

BBS MEDIA LIMITED

BLANDFORD STREET LIMITED

BLANDFORD STREET RESTAURANT LIMITED

BROOKSBEE PROPERTIES LIMITED

GOLDCREST RESOURCES PLC

RARE EARTHS AND METALS PLC

LISUNGWE PLC

BLOOMSBURY COMPANY SECRETARIES LIMITED

BLOOMSBURY NOMINEES LIMITED

BMR GROUP LIMITED

KENDRICK RESOURCES LIMITED

BMR KABWE LIMITED

BRAEMORE PLATINUM LIMITED

INDEPENDENCE PLATINUM LIMITED

BRAEMORE RESOURCES PLC

CALLISTO RESOURCES LIMITED

NARDINA RESOURCES PLC

CHILE COPPER GOLD LIMITED

CHURCHILL MINING PLC

CHURCHILL MINING LIMITED

CITY ODDS CAPITAL LIMITED

CITY ODDS CAPITAL PLC

CITYODDS LIMITED

CLAIMS DIRECT PLC

CLAIMS INCORPORATED P.L.C.

HOT TUNA (INTERNATIONAL) PLC

CONVEX MEDIA LIMITED

REGENCY MINES PLC

REGENCY MINES LIMITED

SOUND ENERGY HOLDINGS ITALY LIMITED

CONSUL OIL & GAS LIMITED

D & A NOMINEES LIMITED

DEEP SPACE CLS LTD

CONVEYANCING LIABILITY SOLUTIONS LIMITED

CHANCEL LIABILITY SERVICES LIMITED

DEMOFULL LIMITED

DRUCES LLP

DTP LIMITED

TEP EVENTS INTERNATIONAL LIMITED

CELEBRE ART LIMITED

EAGLE GOLD MINES LIMITED

ELY CAPITAL PLC

F.R.P. PROPERTIES LIMITED

ENZACTA R & D LIMITED

AEPACT LIMITED

9999 PLC

FRP GROUP PLC

FIRST RESIDENTIAL PROPERTIES III PLC

FRPH LIMITED

GENERAL MINING LIMITED

GOLDEN METAL RESOURCES LIMITED

GUARDIAN METAL RESOURCES LTD

GOLDPLAT PLC

ALL AFRICAN RESOURCES PLC

GREAT SOUTHERN COPPER PLC

GREAT SOUTHERN COPPER LIMITED

GREATLAND GOLD LIMITED

GREATLAND GOLD PLC

HACCP HOLDINGS LTD

HACCPWORKS LIMITED

HANDIRACK UK LIMITED

HIFLUX LIMITED

HIFLUX PLC

HIGHTEX GROUP PLC

HIPPO PROPERTIES LIMITED

LENNOX HOLDINGS PLC

ODY ENERGY LIMITED