BOYNE, Linden James Hastings

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Boyne, Linden James Hastings
British
Registered addresses and corresponding companies
- Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
Boyne, Linden James Hastings
British company secretary
Registered addresses and corresponding companies
- Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
  IIF 25
Boyne, Linden James Hastings
British director
Registered addresses and corresponding companies
- Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
  IIF 26 IIF 27 IIF 28 (more)(less)
  IIF 29 IIF 30 IIF 31 IIF 32 IIF 33
Boyne, Linden James Hastings
British manager
Registered addresses and corresponding companies
- Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
  IIF 34 IIF 35 IIF 36
Boyne, Linden James Hastings
Registered addresses and corresponding companies
- 33, Green Lane, Blackwater, Camberley, GU17 9DG, England
  IIF 37
Boyne, Linden James Hastings
born in June 1943
Resident in England
Registered addresses and corresponding companies
- Suite 3.18, 83 Victoria Street, London, SW1H 0HW, England
  IIF 38
Boyne, Linden James Hastings
British born in June 1943
Resident in England
Registered addresses and corresponding companies
- 33, Green Lane, Blackwater, Camberley, GU17 9DG, England
  IIF 39 IIF 40
- Aberfoyle, 33 Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
  IIF 41 IIF 42
- Aberfoyle, 33 Green Lane, Blackwater, Camberley, Surrey, GU17 9DG, United Kingdom
  IIF 43 IIF 44
- Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
  IIF 45 IIF 46 IIF 47 (more)(less)
  IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
- 4th Floor, 59 Piccadilly, Manchester, M1 2AQ
  IIF 71
Boyne, Linden James Hastings
British company director born in June 1943
Resident in England
Registered addresses and corresponding companies
- Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
  IIF 72
Boyne, Linden James Hastings
British director born in June 1943
Resident in England
Registered addresses and corresponding companies
- 33, Green Lane, Blackwater, Camberley, GU17 9DG, England
  IIF 73 IIF 74
- Aberfoyle, 33 Green Lane, Blackwater, Camberley, Surrey, GU17 9DG, United Kingdom
  IIF 75 IIF 76 IIF 77
- Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
  IIF 78 IIF 79 IIF 80 (more)(less)
  IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92
- Norfolk House Lgf 31, St. James's Square, London, SW1Y 4JR
  IIF 93
- Norfolk House Lgf, St. James's Square, London, SW1Y 4JR
  IIF 94
- Suites 21, & 22 Mulberry House, 583 Fulham Road, London, SW6 5UA, United Kingdom
  IIF 95
- The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU
  IIF 96
Boyne, Linden James Hastings
British manager born in June 1943
Resident in England
Registered addresses and corresponding companies
- 33, Green Lane, Blackwater, Camberley, GU17 9DG, England
  IIF 97 IIF 98
- Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
  IIF 99 IIF 100 IIF 101 (more)(less)
  IIF 102 IIF 103
- Norfolk House, Lg Floor, 31 St James Square, London, SW1Y 4JR, England
  IIF 104
Boyne, Linden
British
Registered addresses and corresponding companies
- Norfolk House, 31 St James's Square, London, SW1Y 4JR
  IIF 105
Mr Linden James Hastings
British born in June 1943
Resident in England
Registered addresses and corresponding companies
- 33, Green Lane, Blackwater, Camberley, GU17 9DG, England
  IIF 106
Boyne, Linden James Hastings
British born in April 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- Aberfoyle, Green Lane Blackwater, Camberley, Surrey, GU17 9DG
  IIF 107
Boyne, Linden James Hastings
British director born in April 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o 968 Media Limited, Suite 1.18, 83 Victoria Street, London, SW1H 0HW, United Kingdom
  IIF 108
Boyne, Linden
British director born in June 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 49, Clayton House, 59 Piccadilly, Manchester, M1 2AQ, England
  IIF 109
Mr Linden James Hastings Boyne
British born in June 1943
Resident in England
Registered addresses and corresponding companies
- Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR
  IIF 110
- Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR, England
  IIF 111
- 33, Green Lane, Blackwater, Camberley, GU17 9DG, England
  IIF 112 IIF 113 IIF 114 (more)(less)
  IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121
- Aberfoyle, 33 Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
  IIF 122
- The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
  IIF 123
- Suite 1.18, 83 Victoria Street, London, SW1H 0HW
  IIF 124
- Suite 3.18, 83 Victoria Street, London, SW1H 0HW, England
  IIF 125
- 4th Floor, 59 Piccadilly, Manchester, M1 2AQ
  IIF 126
Boyne, James Hastings
British director born in June 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- Aberfoyle, 33 Green Lane, Blackwater, Camberley, Surrey, GU17 9DG, United Kingdom
  IIF 127
Mr Linden Boyne
British born in June 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- Aberfoyle, 33 Green Lane Blackwater, Camberley, Surrey, GU17 9DG
  IIF 128

Offspring entities and appointments 77

1
968 MEDIA LIMITED
- now 05349667
PIPEJOIN LIMITED
- 2011-02-03 05349667
ERN DATA LIMITED
- 2010-08-13 05349667
ANGLO-ARABIAN TRADING LIMITED - 2005-08-02
33 Green Lane, Blackwater, Camberley, England
Active Corporate (8 parents)
Officer
2012-04-11 ~ now
IIF 40 - Director → ME
2010-08-02 ~ now
IIF 37 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 115 - Has significant influence or control → OE
2
968 ZINC LIMITED
- now 05882398
GGP SECRETARIAL LIMITED
- 2014-09-05 05882398
GAMMA PHARMA LIMITED
- 2010-09-29 05882398
ACCURA PHARMA (UK) LIMITED - 2008-01-30
33 Green Lane, Blackwater, Camberley, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2010-01-04 ~ 2023-05-22
IIF 74 - Director → ME
Person with significant control
2017-01-06 ~ 2023-05-22
IIF 119 - Has significant influence or control → OE
3
ACCURA THERAPEUTICS LIMITED
- now 05099470
EUROPEAN LIFESCIENCE VENTURES LIMITED
- 2006-03-29 05099470
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (7 parents)
Officer
2004-04-08 ~ 2006-05-24
IIF 3 - Secretary → ME
4
ADN DATA LIMITED
- now 03697214
NETSTREET21 LIMITED
- 2002-04-23 03697214
PHARMACHANNEL.COM LIMITED - 1999-11-22
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (8 parents)
Officer
2000-04-18 ~ 2003-02-03
IIF 45 - Director → ME
2000-04-18 ~ 2003-06-30
IIF 21 - Secretary → ME
5
ADVANCE NANOTECH LIMITED
- now 03662525
ADSOLUTIONS ADVISORS LIMITED
- 2003-12-12 03662525
HAWKEYE CONSULTANTS LIMITED
- 2002-08-01 03662525
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (8 parents, 11 offsprings)
Officer
2001-10-29 ~ 2003-02-03
IIF 60 - Director → ME
2004-06-15 ~ 2008-12-04
IIF 24 - Secretary → ME
6
ALL PARCELS PLC
06635801
Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-01-20 ~ dissolved
IIF 127 - Director → ME
7
ALMS CORPORATE SERVICES LIMITED
06287429
Cornwall Buildings, 45 Newhall Street, Birmingham
Active Corporate (7 parents, 1 offspring)
Officer
2009-03-12 ~ 2023-05-12
IIF 88 - Director → ME
Person with significant control
2018-05-21 ~ 2023-05-12
IIF 110 - Has significant influence or control → OE
8
ALMS SECRETARIES LIMITED
- now 04216185
RUNIC FCS LIMITED
- 2012-10-05 04216185
ALMS SECRETARIES LIMITED - 2010-11-16
RUNIC CORP LIMITED - 2010-09-29
BROADEN RETAIL LIMITED
- 2009-12-17 04216185 05498856
PERTEMPS MANAGEMENT LIMITED - 2004-03-16
Suites 21 & 22 Mulberry House, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-03-21 ~ 2012-10-25
IIF 95 - Director → ME
2004-05-14 ~ 2005-06-07
IIF 16 - Secretary → ME
9
ALTERNATIVE PHARMA LTD
06409017 06168379
Norfolk House, Lg Floor, 31 St James Square, London
Dissolved Corporate (6 parents)
Officer
2008-09-04 ~ 2011-08-18
IIF 101 - Director → ME
10
ANVET PHARMA LIMITED
05325557
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (7 parents)
Officer
2005-01-06 ~ 2006-05-24
IIF 20 - Secretary → ME
11
ANYTHING 2 SHIP LIMITED
- now 03588241
AUTOFIRST LIMITED - 2001-10-02
AUTOLIST LIMITED - 2001-04-03
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (7 parents)
Officer
2002-04-10 ~ 2003-05-21
IIF 62 - Director → ME
12
APC EUROPE LIMITED
- now 05760525
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-04 during the appointment or period of control
Commencement of winding up on 2025-07-16 during the appointment or period of control
DWF ECONOMIC ANALYSIS LTD - 2018-03-15
SIG CAPITAL UK LIMITED - 2015-01-22
ONCOYORK LIMITED - 2010-05-04
C/o Mcfaddens Llp, City Tower, 40 Basinghall Street, London, United Kingdom
Liquidation Corporate (12 parents)
Officer
2023-11-17 ~ now
IIF 39 - Director → ME
13
APCS SHAREHOLDER SERVICES EUROPE LIMITED
- now 05222569
SHARE ACCEPTANCES LIMITED
- 2018-06-04 05222569
TRAVELLERS COMMERCE LIMITED
- 2012-05-08 05222569
INOVUS MATERIALS LIMITED
- 2011-04-11 05222569
4th Floor 59 Piccadilly, Manchester
Active Corporate (11 parents)
Officer
2009-09-08 ~ 2015-11-02
IIF 51 - Director → ME
2025-09-03 ~ now
IIF 71 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
14
ASAF ACCEPTANCES LIMITED
- now 06590102
AILERON ACCEPTANCES LIMITED - 2012-06-28
NEXTRATA ENERGY LTD - 2011-09-16
Cornwall Buildings, 45 Newhall Street, Birmingham, England
Dissolved Corporate (7 parents)
Person with significant control
2017-05-09 ~ dissolved
IIF 111 - Has significant influence or control → OE
15
ASCOT GROUP (UK) LIMITED
03255981
Aberfoyle 33 Green Lane, Blackwater, Camberley, Surrey
Active Corporate (4 parents)
Officer
1996-09-27 ~ now
IIF 69 - Director → ME
1996-09-27 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-09-26 ~ now
IIF 122 - Has significant influence or control → OE
16
ATLANTIC BUSINESS SERVICES LIMITED
- now 04350117
CI4NET.COM LIMITED
- 2003-11-19 04350117
WYNWOOD DESIGNS LIMITED
- 2002-12-17 04350117
33 Green Lane, Blackwater, Camberley, England
Active Corporate (7 parents, 1 offspring)
Officer
2002-11-04 ~ 2003-01-31
IIF 102 - Director → ME
2004-04-07 ~ now
IIF 49 - Director → ME
2004-04-07 ~ now
IIF 31 - Secretary → ME
2002-11-04 ~ 2003-01-31
IIF 36 - Secretary → ME
Person with significant control
2016-09-26 ~ now
IIF 120 - Has significant influence or control → OE
17
AUTO NETWORK UK LIMITED - now
ADN SERVICES LIMITED
- 2004-03-02 03697219
ESHOPPINGCENTRE.COM LIMITED
- 2002-04-23 03697219
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (18 parents)
Officer
2000-01-14 ~ 2003-02-03
IIF 78 - Director → ME
2000-01-14 ~ 2003-06-30
IIF 30 - Secretary → ME
18
BIOACCELERATE LIMITED
04083240
Norfolk House Lg Floor, 31 St James Square, London
Liquidation Corporate (6 parents)
Officer
2002-08-27 ~ 2006-01-16
IIF 26 - Secretary → ME
19
BIOSTORAGE LIMITED
05211000
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (6 parents)
Officer
2008-12-08 ~ dissolved
IIF 47 - Director → ME
20
BROADEN APPLICATIONS LIMITED
- now 04768684
URIEL LIMITED - 2004-03-16
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (5 parents)
Officer
2004-05-14 ~ dissolved
IIF 5 - Secretary → ME
21
BROADEN LOGISTICS LIMITED
- now 04755474
GLAMONIOS VENTURES LIMITED - 2004-03-19
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (5 parents)
Officer
2004-05-19 ~ dissolved
IIF 59 - Director → ME
22
BROADEN SOFTWARE LIMITED - now
WAP SOFTWARE DEVELOPMENT LIMITED
- 2004-03-16 03841287
HYPERSTORE LIMITED - 2000-02-23
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (12 parents)
Officer
2002-07-02 ~ 2003-09-04
IIF 70 - Director → ME
2001-06-20 ~ 2003-09-04
IIF 11 - Secretary → ME
23
BUCKINGHAM RESOURCES LTD
- now 06562967
FUTURE ENERGY RESOURCES (UK) LIMITED
- 2016-03-02 06562967
FUTURE ENERGY RESOURCES LIMITED
- 2015-01-09 06562967
MULTIFUEL ENGINES LIMITED
- 2014-10-14 06562967
33 Green Lane, Blackwater, Camberley, England
Dissolved Corporate (6 parents)
Officer
2008-04-11 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 116 - Has significant influence or control over the trustees of a trust → OE
IIF 116 - Has significant influence or control as a member of a firm → OE
IIF 116 - Has significant influence or control → OE
24
BURLINGTON PROPERTY MAINTENANCE LIMITED
- now 03129345
BURLINGTON COMMUNICATIONS LIMITED
- 1997-12-30 03129345
33 Green Lane, Blackwater, Camberley, Surrey
Dissolved Corporate (8 parents)
Officer
2003-12-17 ~ dissolved
IIF 91 - Director → ME
1996-01-08 ~ 1997-12-22
IIF 25 - Secretary → ME
2003-12-17 ~ 2008-12-03
IIF 28 - Secretary → ME
25
CENTRAL AFRICAN REPUBLIC GEOSCIENCE DEVELOPMENT LIMITED
- now 04437775
KINGSTON SCIENTIFIC PARTNERSHIP LIMITED
- 2023-12-01 04437775
REEMAX TECHNICAL LIMITED - 2003-04-18
33 Green Lane, Blackwater, Camberley, England
Dissolved Corporate (7 parents)
Officer
2009-02-26 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 121 - Has significant influence or control → OE
IIF 121 - Has significant influence or control as a member of a firm → OE
IIF 121 - Has significant influence or control over the trustees of a trust → OE
26
CLIMETECH PLC
06636199
Norfolk House Lg Floor, 31 St James Square, London, England
Dissolved Corporate (6 parents)
Officer
2009-08-20 ~ dissolved
IIF 54 - Director → ME
27
CLINICAL RESOURCES MANAGEMENT PLC
- now 03830854
IVERTON INVESTMENTS PLC - 2002-09-16
Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-12-20 ~ dissolved
IIF 75 - Director → ME
28
COMMODITY VENTURES LIMITED
- now 05211003
NANO ELECTRONICS LIMITED
- 2009-12-17 05211003
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (7 parents)
Officer
2008-09-30 ~ dissolved
IIF 55 - Director → ME
29
CYNAT ONCOLOGY LIMITED
- now 05006845
CAPITAL CONTROLS LIMITED - 2004-05-14
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ dissolved
IIF 42 - Director → ME
2004-05-19 ~ dissolved
IIF 10 - Secretary → ME
30
DEALER SOFTWARE & SERVICES LIMITED
- now 03859570
ORBIT DATA & SERVICES LIMITED - 2007-02-08
ALL RENTALS LIMITED
- 2005-09-16 03859570
INTELLIGENT AUCTIONS LIMITED
- 2002-05-15 03859570
TITLED SERVICES LIMITED - 2000-03-22
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (9 parents)
Officer
2009-07-27 ~ dissolved
IIF 65 - Director → ME
2001-05-25 ~ 2003-02-28
IIF 68 - Director → ME
31
EDUCATIONAL GAMECARD LTD
06520561
Norfolk House Lg Floor, 31 St James Square, London, England
Dissolved Corporate (6 parents)
Officer
2010-03-19 ~ dissolved
IIF 104 - Director → ME
32
EGC VENTURES LIMITED
- now 05239581
EGC SERVICES LIMITED
- 2007-03-08 05239581
Suite 114 118 Piccadilly, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2004-09-27 ~ dissolved
IIF 107 - Director → ME
2004-09-27 ~ dissolved
IIF 12 - Secretary → ME
33
ELECTRONIC GAME CARD (UK) LIMITED
- now 03966151
Insolvency (Case 1) In administration
Administration started on 2012-11-14 during the appointment or period of control
Administration ended on 2015-09-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2022-02-28 during the appointment or period of control
ELECTRONIC GAME CARD LIMITED
- 2008-11-06 03966151
C14NET SOLUTIONS LIMITED
- 2002-05-08 03966151
ALLIED SOFTWARE LTD - 2000-05-25
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (18 parents)
Officer
2010-02-04 ~ dissolved
IIF 96 - Director → ME
2002-06-10 ~ 2009-12-28
IIF 79 - Director → ME
2001-08-30 ~ 2009-07-10
IIF 105 - Secretary → ME
34
ELECTRONIC GAMECARD MARKETING LIMITED
- now 04755345
YARROW MARKETING LIMITED
- 2004-05-04 04755345
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (5 parents)
Officer
2004-04-27 ~ dissolved
IIF 15 - Secretary → ME
35
ENHANCE LIFE SCIENCES LIMITED
- now 03359087
ENHANCED LIFE SCIENCES LIMITED
- 2002-08-22 03359087
BROWSEMILES LIMITED
- 2002-05-31 03359087
BROWSEPOINTS LIMITED
- 1999-11-22 03359087
GENERAL ANALYSIS LIMITED - 1999-11-09
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (9 parents)
Officer
1999-11-18 ~ 2002-03-04
IIF 58 - Director → ME
2002-07-25 ~ 2008-09-19
IIF 61 - Director → ME
36
ESSENTIAL PROPERTIES LIMITED
03235894
Aberfoyle, 33 Green Lane Blackwater, Camberley, Surrey
Dissolved Corporate (6 parents)
Officer
1998-04-06 ~ dissolved
IIF 50 - Director → ME
1998-04-06 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 128 - Has significant influence or control over the trustees of a trust → OE
IIF 128 - Has significant influence or control as a member of a firm → OE
IIF 128 - Has significant influence or control → OE
37
FAIRFIELDS TAUNTON LIMITED
- now 03659839
C.M.S. HAYMARKET LIMITED
- 2004-11-10 03659839
INTEGRATED TRAVEL GROUP LIMITED
- 2003-11-24 03659839
DOMAIN AUCTION LIMITED
- 2002-06-11 03659839
HEALTH CHANNEL.CO.UK LIMITED - 1999-11-22
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (7 parents)
Officer
2001-06-20 ~ 2003-05-20
IIF 8 - Secretary → ME
2003-12-17 ~ dissolved
IIF 7 - Secretary → ME
38
GAB GRAPHITE LIMITED
- now 05222567
HAMGYONG MINING LIMITED
- 2014-11-11 05222567
ASIA METALS MINING LIMITED - 2011-04-14
NANO DIAGNOSTICS LIMITED - 2009-12-17
C/o 968 Media Limited Suite 1.18, 83 Victoria Street, London
Dissolved Corporate (9 parents)
Officer
2012-04-23 ~ 2016-10-20
IIF 108 - Director → ME
39
GENAR ONCOLOGY LIMITED
- now 04955686
TIGER LIGHT LIMITED
- 2004-06-30 04955686
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (5 parents)
Officer
2004-04-27 ~ dissolved
IIF 22 - Secretary → ME
40
GULCH LIMITED - now
GGP MANAGEMENT SERVICES LIMITED
- 2012-10-05 05342209
GULCH LIMITED
- 2010-10-05 05342209
CAPITAL COMPUTERS LIMITED
- 2009-12-17 05342209
Mulberry House Suites 21& 22, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-26 ~ 2011-03-21
IIF 93 - Director → ME
41
HAMIRAH SERVICES LIMITED
- now 03870436
SRC MINING SERVICES LIMITED
- 2020-08-16 03870436
COREMIN CAPITAL LIMITED
- 2011-01-27 03870436
BROADEN MANAGEMENT LIMITED
- 2010-05-18 03870436
TRIPLEGATE LIMITED
- 2005-11-02 03870436
33 Green Lane, Blackwater, Camberley, England
Active Corporate (5 parents)
Officer
2000-01-20 ~ now
IIF 56 - Director → ME
2000-01-20 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 106 - Has significant influence or control → OE
42
HH INDUSTRIAL MINERALS LIMITED
- now 06430424
HAWANG HAE METALS LIMITED
- 2014-11-11 06430424
IPRD SERVICES LIMITED
- 2011-04-14 06430424
IPRO SERVICES LTD
- 2010-09-29 06430424
33 Green Lane, Blackwater, Camberley, England
Dissolved Corporate (6 parents)
Officer
2008-09-29 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 113 - Has significant influence or control → OE
43
HITS MANAGEMENT LLP
OC377326
Suite 3.18 83 Victoria Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2020-03-04
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 125 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 125 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 125 - Right to appoint or remove members → OE
IIF 125 - Has significant influence or control → OE
44
HORNBEAM SYSTEMS LIMITED
03304195
Akara Bldg., 24 De Castro Street, Wickham Cays 1, Road Town, Tortola
Dissolved Corporate (7 parents, 7 offsprings)
Officer
1997-03-21 ~ 2004-12-01
IIF 100 - Director → ME
2011-01-09 ~ 2017-01-21
IIF 92 - Director → ME
1997-03-21 ~ 2004-12-01
IIF 34 - Secretary → ME
2009-01-16 ~ 2017-01-21
IIF 27 - Secretary → ME
45
INNATHERA LIMITED - now
COLANTE SERVICES LIMITED - 2012-10-05
INNATHERA LIMITED
- 2010-09-29 03433905
INNATHERA ADVISORS LIMITED
- 2002-11-04 03433905
BIOECOLOGY LIMITED
- 2002-08-01 03433905
Suites 21 & 22 Mulberry House, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (10 parents, 60 offsprings)
Officer
2000-09-05 ~ 2003-03-04
IIF 89 - Director → ME
46
INNOVA LIFESTYLE LIMITED
- now 04429100
BURNHAM GROUP LIMITED - 2003-09-17
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (6 parents)
Officer
2009-01-04 ~ dissolved
IIF 41 - Director → ME
47
INNOVATE 500 PLC
06636175 10543541... (more)
Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-09-29 ~ dissolved
IIF 90 - Director → ME
48
INNOVATIVE ONCOLOGY LIMITED
- now 04239285 05182122
FORMATIVE TECHNOLOGY LIMITED
- 2003-06-19 04239285
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (6 parents)
Officer
2003-06-16 ~ dissolved
IIF 46 - Director → ME
49
ISRAELTECH PLC
06636166
Norfolk House Lg Floor, 31 St James Square, London, England
Dissolved Corporate (6 parents)
Officer
2010-11-08 ~ dissolved
IIF 44 - Director → ME
50
JADA PRODUCTIONS LIMITED - now
SYSTEL MANAGEMENT SERVICES LIMITED
- 2012-10-05 04954859
SYSTEL SOLUTIONS LIMITED
- 2010-10-08 04954859
JADA PRODUCTIONS LIMITED - 2004-03-25
Suites 21 & 22 Mulberry House, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-05-19 ~ 2011-03-31
IIF 17 - Secretary → ME
51
KNOW IT ALL QUIZ`S LIMITED
06707776
Norfolk House Lg Floor, 31 St James Square, London, England
Dissolved Corporate (4 parents)
Officer
2008-09-25 ~ dissolved
IIF 64 - Director → ME
52
KRL MANAGEMENT LIMITED
- now 04781635
UK STREAMS LIMITED
- 2015-06-24 04781635
3 MONKEY VENTURES LIMITED
- 2014-09-05 04781635
The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (6 parents)
Officer
2009-05-08 ~ now
IIF 67 - Director → ME
2004-04-15 ~ now
IIF 18 - Secretary → ME
Person with significant control
2017-05-19 ~ now
IIF 123 - Has significant influence or control → OE
IIF 123 - Has significant influence or control as a member of a firm → OE
IIF 123 - Has significant influence or control over the trustees of a trust → OE
53
LIFESTYLE PHARMA LIMITED
- now 04732230
EXCITE PROMOTIONS LIMITED
- 2004-06-07 04732230
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (5 parents)
Officer
2004-05-19 ~ dissolved
IIF 66 - Director → ME
54
MAM SOFTWARE LIMITED
- now 01797213
CASATRON LIMITED - 1984-06-14
Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2004-09-01 ~ 2008-02-26
IIF 48 - Director → ME
2003-02-14 ~ 2008-02-26
IIF 13 - Secretary → ME
55
MCNALLY MOBILE SOLUTIONS LIMITED
- now 04284672
MCNALLY EGC LIMITED - 2009-03-09
Suite 14 118 Piccadilly, Mayfair, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-05-18 ~ dissolved
IIF 57 - Director → ME
56
MCNALLY TURBO VALVE LIMITED
06220462
Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-15 ~ 2014-04-20
IIF 77 - Director → ME
57
MINING DEVELOPMENT LIMITED
- now 06405448
STERLING FCS LIMITED
- 2011-07-13 06405448
EU CAPITAL SERVICES LIMITED
- 2010-04-30 06405448
EU WEB SERVICES LTD - 2007-12-14
33 Green Lane, Blackwater, Camberley, England
Dissolved Corporate (6 parents, 26 offsprings)
Officer
2010-03-31 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 118 - Has significant influence or control → OE
58
MINING MANAGEMENT LIMITED
- now 04120377
LABORATORY SERVICES LIMITED
- 2010-06-23 04120377
BULFIELD ENTERPRISES LIMITED
- 2002-09-03 04120377
33 Green Lane, Blackwater, Camberley, England
Dissolved Corporate (4 parents)
Officer
2010-06-01 ~ 2024-11-27
IIF 98 - Director → ME
2002-08-27 ~ 2024-11-26
IIF 32 - Secretary → ME
Person with significant control
2016-12-01 ~ 2024-12-02
IIF 117 - Has significant influence or control → OE
59
NANOFED LIMITED
05216688
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (8 parents)
Officer
2008-09-30 ~ 2008-10-01
IIF 53 - Director → ME
60
NEXTRATA PLC - now
NEXTRATA RESOURCES PLC
- 2008-09-12 06554358
NEXSTRATA RESOURCES PLC
- 2008-05-15 06554358
Suite 14 First Floor 118 Piccadilly, Mayfair, London, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2008-05-09 ~ 2008-06-18
IIF 99 - Director → ME
61
ONCBIO LIMITED
- now 04794549
MORPHIC ENTERPRISES LIMITED - 2004-03-24
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (5 parents)
Officer
2004-06-10 ~ dissolved
IIF 4 - Secretary → ME
62
ONCOLOGY DEVELOPMENT & SERVICES LTD.
- now 05059741
U.K. DLI COMPANY LIMITED - 2004-08-12
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (6 parents)
Officer
2010-12-01 ~ dissolved
IIF 43 - Director → ME
63
OWLSTONE MEDICAL LIMITED - now
OWLSTONE LIMITED
- 2016-03-04 04955647 10309629
TIGER DAWN LIMITED
- 2004-04-20 04955647
183 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2004-04-15 ~ 2009-12-22
IIF 82 - Director → ME
2004-04-15 ~ 2009-12-22
IIF 33 - Secretary → ME
64
PAWB MANAGEMENT SERVICES LIMITED
- now 04781703
PAWZ MANAGEMENT SERVICES LIMITED
- 2010-10-07 04781703
FLS SIDNEY LIMITED
- 2010-10-05 04781703
PAWZ SERVICES LIMITED
- 2008-04-07 04781703
Suite 49 Clayton House, 59 Piccadilly, Manchester
Dissolved Corporate (7 parents)
Officer
2010-12-07 ~ 2014-06-13
IIF 76 - Director → ME
2006-05-24 ~ 2014-04-06
IIF 109 - Director → ME
65
PERIPETEIA LITERATURE LIMITED - now
CROWTHORNE CARDS LIMITED
- 2011-12-15 03342815
MAYFAIR CARDS (LONGTON) LIMITED
- 1997-08-01 03342815
Cameley Hall Main Road, Temple Cloud, Bristol, England
Dissolved Corporate (8 parents)
Officer
1997-04-01 ~ 1997-09-26
IIF 103 - Director → ME
1997-04-01 ~ 1997-09-26
IIF 35 - Secretary → ME
66
PHARMA DIGITAL SOLUTIONS LIMITED
- now 03697211
HEALTH421 LIMITED
- 2002-08-01 03697211 05676727... (more)
HEALTH2K.COM LIMITED - 1999-11-22
Norfolk House, Lg Floor, 31 St James Square, London
Dissolved Corporate (7 parents)
Officer
2000-04-18 ~ 2003-02-03
IIF 63 - Director → ME
2000-04-18 ~ dissolved
IIF 9 - Secretary → ME
67
PPJ IRON & STEEL LIMITED
- now 06452408
EXTOL RESOURCES LIMITED
- 2010-03-12 06452408
Mulberry House, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-29 ~ dissolved
IIF 83 - Director → ME
68
QUANEW LIMITED
01251707
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1990-05-04
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1991-12-13
Insolvency (Case 3) Administrative receiver appointed
Instrument date on 1991-02-12
Ernst And Young, Becket House, 1 Lambeth Palace Road, London
Dissolved Corporate (5 parents)
Officer
(before 1991-12-28) ~ dissolved
IIF 72 - Director → ME
69
REEMAX CORPORATE SERVICES LIMITED - now
REEMAX MINING LIMITED - 2011-06-09
BROADEN SOLUTIONS LIMITED
- 2010-09-06 04437769
REEMAX CONSULTING LIMITED - 2004-03-16
80-83 Long Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-05-14 ~ 2010-08-23
IIF 19 - Secretary → ME
70
SBI BIOVENTURES LIMITED
- now 04755370
INSUDIG LIMITED
- 2005-07-26 04755370
IDUNA SERVICES LIMITED - 2004-03-19
Norfolk House, Lg Floor, 31 St James Square, London
Dissolved Corporate (5 parents)
Officer
2004-05-14 ~ dissolved
IIF 2 - Secretary → ME
71
SG PRECIOUS MINERALS LIMITED
- now 05222601
SUNMIN GOLD LIMITED
- 2014-11-11 05222601
AFRICA COMMODITIES LIMITED - 2011-04-14
NANOCOMPOSITES LIMITED - 2009-12-17
33 Green Lane, Blackwater, Camberley, England
Dissolved Corporate (8 parents)
Officer
2011-04-21 ~ 2024-11-27
IIF 97 - Director → ME
Person with significant control
2016-09-01 ~ 2024-11-27
IIF 112 - Has significant influence or control → OE
72
SIG CAPITAL UK LIMITED
- now 05211150 05760525
WA BASE METALS LTD
- 2015-06-25 05211150
VANTON INVESTMENTS LIMITED
- 2014-09-05 05211150
EGC INVESTMENTS (BVI) LIMITED
- 2014-08-22 05211150
NANO DEVICES LIMITED
- 2008-10-30 05211150
Suite 1.18 83 Victoria Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-30 ~ 2017-01-20
IIF 86 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 124 - Has significant influence or control → OE
IIF 124 - Has significant influence or control over the trustees of a trust → OE
IIF 124 - Has significant influence or control as a member of a firm → OE
73
SSA COPPER LTD
- now 06287426
MULTIFUEL SOLUTIONS LIMITED
- 2014-09-05 06287426
MOBILE MILES LIMITED
- 2010-10-26 06287426
REWARD MOBILE LIMITED - 2007-09-06
Suite 1.18 83 Victoria Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-04-04 ~ dissolved
IIF 80 - Director → ME
74
STRATEGIC TECHNOLOGY SERVICES LIMITED
- now 04781709
DWF STRATEGIC ANALYSIS LIMITED
- 2015-10-05 04781709
STRATEGIC TECHNOLOGY CONSULTANTS LIMITED
- 2014-09-05 04781709
VELUTIS LIMITED - 2004-05-21
33 Green Lane, Blackwater, Camberley, England
Dissolved Corporate (5 parents)
Officer
2006-06-06 ~ dissolved
IIF 87 - Director → ME
2004-05-28 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 114 - Has significant influence or control as a member of a firm → OE
IIF 114 - Has significant influence or control over the trustees of a trust → OE
IIF 114 - Has significant influence or control → OE
75
THORNBERRY LIMITED
03587642
25 Hillcrest, Belper, Derbyshire
Dissolved Corporate (6 parents)
Officer
1998-07-03 ~ dissolved
IIF 6 - Secretary → ME
76
WOOLF DIAGNOSTICS LIMITED
06392484
Suite 14 118 Piccadilly, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-10-21 ~ dissolved
IIF 94 - Director → ME
77
XOGO LIMITED
- now 05670178
MAM AUTOWORK LIMITED
- 2006-03-06 05670178
Norfolk House, Lg Floor, 31 St James Square, London
Dissolved Corporate (8 parents)
Officer
2006-02-28 ~ dissolved
IIF 52 - Director → ME

Boyne, Linden James Hastings

Boyne, Linden James Hastings

Boyne, Linden James Hastings

Boyne, Linden James Hastings

Boyne, Linden James Hastings

Boyne, Linden James Hastings

Boyne, Linden James Hastings

Boyne, Linden James Hastings

Boyne, Linden James Hastings

Boyne, Linden James Hastings

Boyne, Linden James Hastings

Boyne, Linden

Mr Linden James Hastings

Boyne, Linden James Hastings

Boyne, Linden James Hastings

Boyne, Linden

Mr Linden James Hastings Boyne

Boyne, James Hastings

Mr Linden Boyne

968 MEDIA LIMITED

PIPEJOIN LIMITED

ERN DATA LIMITED

968 ZINC LIMITED

GGP SECRETARIAL LIMITED

GAMMA PHARMA LIMITED

ACCURA THERAPEUTICS LIMITED

EUROPEAN LIFESCIENCE VENTURES LIMITED

ADN DATA LIMITED

NETSTREET21 LIMITED

ADVANCE NANOTECH LIMITED

ADSOLUTIONS ADVISORS LIMITED

HAWKEYE CONSULTANTS LIMITED

ALL PARCELS PLC

ALMS CORPORATE SERVICES LIMITED

ALMS SECRETARIES LIMITED

RUNIC FCS LIMITED

BROADEN RETAIL LIMITED

ALTERNATIVE PHARMA LTD

ANVET PHARMA LIMITED

ANYTHING 2 SHIP LIMITED

APC EUROPE LIMITED

APCS SHAREHOLDER SERVICES EUROPE LIMITED

SHARE ACCEPTANCES LIMITED

TRAVELLERS COMMERCE LIMITED

INOVUS MATERIALS LIMITED

ASAF ACCEPTANCES LIMITED

ASCOT GROUP (UK) LIMITED

ATLANTIC BUSINESS SERVICES LIMITED

CI4NET.COM LIMITED

WYNWOOD DESIGNS LIMITED

ADN SERVICES LIMITED

ESHOPPINGCENTRE.COM LIMITED

BIOACCELERATE LIMITED

BIOSTORAGE LIMITED

BROADEN APPLICATIONS LIMITED

BROADEN LOGISTICS LIMITED

WAP SOFTWARE DEVELOPMENT LIMITED

BUCKINGHAM RESOURCES LTD

FUTURE ENERGY RESOURCES (UK) LIMITED

FUTURE ENERGY RESOURCES LIMITED

MULTIFUEL ENGINES LIMITED

BURLINGTON PROPERTY MAINTENANCE LIMITED

BURLINGTON COMMUNICATIONS LIMITED

CENTRAL AFRICAN REPUBLIC GEOSCIENCE DEVELOPMENT LIMITED

KINGSTON SCIENTIFIC PARTNERSHIP LIMITED

CLIMETECH PLC

CLINICAL RESOURCES MANAGEMENT PLC

COMMODITY VENTURES LIMITED

NANO ELECTRONICS LIMITED

CYNAT ONCOLOGY LIMITED

DEALER SOFTWARE & SERVICES LIMITED

ALL RENTALS LIMITED

INTELLIGENT AUCTIONS LIMITED

EDUCATIONAL GAMECARD LTD

EGC VENTURES LIMITED

EGC SERVICES LIMITED

ELECTRONIC GAME CARD (UK) LIMITED

ELECTRONIC GAME CARD LIMITED

C14NET SOLUTIONS LIMITED

ELECTRONIC GAMECARD MARKETING LIMITED