1
LS 2003 LTD - 2006-11-17
Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (21 parents)
Officer
2024-06-27 ~ 2025-05-20
IIF 3 - Secretary → ME
2
1SPATIAL HOLDINGS LIMITED
- now 052126911SPATIAL HOLDINGS PLC - 2011-11-25
IQ HOLDINGS PLC - 2010-10-18
Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2024-06-27 ~ 2025-05-20
IIF 5 - Secretary → ME
3
AVISEN PLC - 2012-04-20
Z GROUP PLC - 2009-01-30
Z GROUP INVESTMENTS PLC - 2005-06-20
Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2024-06-27 ~ 2025-05-20
IIF 4 - Secretary → ME
4
ABYSSINIAN GOLD LTD
- 2021-01-22
12772265 C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-12 ~ now
IIF 36 - Secretary → ME
5
MX OIL PLC - 2019-06-07
ASTAR MINERALS PLC - 2014-07-24
PAN PACIFIC AGGREGATES PLC - 2012-07-23
60 Gracechurch Street, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2019-10-11 ~ 2025-11-01
IIF 34 - Secretary → ME
6
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-03-21 ~ now
IIF 49 - Secretary → ME
7
Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
Active Corporate (10 parents)
Officer
2020-10-07 ~ now
IIF 87 - Secretary → ME
8
ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
07101156 6 Stratton Street, Mayfair, London
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-15 ~ now
IIF 14 - Secretary → ME
9
ALBA INVESTMENT PROPERTIES LIMITED
07067852 6 Stratton Street, Mayfair, London
Active Corporate (8 parents)
Officer
2025-05-15 ~ now
IIF 17 - Secretary → ME
10
ARIAN SILVER CORPORATION - 2018-11-09
Craigmuir Chambers Po Box 71, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (26 parents, 3 offsprings)
Officer
2025-09-30 ~ now
IIF 45 - Secretary → ME
11
INVESTMENT EVOLUTION CREDIT PLC
- 2025-05-01
14890706INVESTMENT EVOLUTION CREDIT LTD
- 2023-11-02
14890706 C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-10-16 ~ now
IIF 57 - Secretary → ME
12
UPG HOLDINGS LLP - 2021-04-19
No 1 Colmore Square, Birmingham, United Kingdom
Active Corporate (202 parents, 12 offsprings)
Officer
2021-05-01 ~ 2025-05-15
IIF 94 - LLP Member → ME
13
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-02 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2024-05-02 ~ dissolved
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
14
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-20 ~ now
IIF 66 - Secretary → ME
15
BASS REAL ESTATE NO. 13 LIMITED
09778408 09778704, 09778511, 09778396Warning 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) 6 Stratton Street, London, England
Active Corporate (12 parents)
Officer
2025-05-15 ~ now
IIF 11 - Secretary → ME
16
BIGBLU BROADBAND GROUP SERVICES LIMITED
15960851 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 82 - Secretary → ME
17
BIGBLU BROADBAND NEW ZEALAND LIMITED
15960667 C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-17 ~ now
IIF 76 - Secretary → ME
18
CLEEVE CAPITAL PLC - 2015-05-08
CLEEVE CAPITAL LIMITED - 2014-11-20
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2015-05-12 ~ now
IIF 48 - Secretary → ME
19
4385, 11166036 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2018-01-23 ~ 2019-04-18
IIF 99 - Director → ME
Person with significant control
2018-01-23 ~ 2019-04-18
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
20
BLUEROCK CORPORATE GOVERNANCE LIMITED
14281234 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-08 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2022-08-08 ~ dissolved
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
21
BLUEROCK CORPORATE SERVICES LIMITED
14281235 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-08 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2022-08-08 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
22
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2014-11-21 ~ now
IIF 64 - Secretary → ME
23
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-03 ~ now
IIF 51 - Secretary → ME
24
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-21 ~ now
IIF 61 - Secretary → ME
25
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-22 ~ now
IIF 47 - Secretary → ME
26
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-20 ~ now
IIF 65 - Secretary → ME
27
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-08 ~ now
IIF 62 - Secretary → ME
28
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-20 ~ now
IIF 55 - Secretary → ME
29
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-20 ~ now
IIF 63 - Secretary → ME
30
71-75 Shelton Street, London, England
Active Corporate (5 parents)
Officer
2019-10-03 ~ 2022-12-31
IIF 124 - Director → ME
31
CADOGAN ENERGY HOLDINGS LIMITED - now
CADOGAN ENERGY LIMITED
- 2025-05-23
13262230 C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-12 ~ 2025-05-23
IIF 126 - Director → ME
Person with significant control
2021-03-12 ~ 2025-05-23
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
32
HAMSARD 2994 LIMITED - 2006-04-20
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2017-02-01 ~ now
IIF 50 - Secretary → ME
33
CADOGAN PETROLEUM HOLDINGS LIMITED
- now 05255092CADOGAN PETROLEUM LIMITED - 2006-04-20
ANGLO GEORGIAN PETROLEUM LIMITED - 2005-10-12
ANGLO-GEORGIAN PETROLEUM LIMITED - 2005-06-30
HAMSARD 2781 LIMITED - 2005-02-08
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-02-01 ~ now
IIF 60 - Secretary → ME
34
CADOGAN ENERGY SOLUTIONS LIMITED - 2022-12-12
CADOGAN PETROLEUM NO. 1 LIMITED
- 2022-12-12
14412421 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-11 ~ now
IIF 106 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
35
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-05-15 ~ now
IIF 72 - Secretary → ME
36
CIRATA LTD - 2023-10-03
Spaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield, England
Active Corporate (5 parents)
Officer
2025-10-20 ~ now
IIF 91 - Secretary → ME
37
Spaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield, England
Active Corporate (5 parents)
Officer
2025-10-20 ~ now
IIF 92 - Secretary → ME
38
WANDISCO INTERNATIONAL LTD - 2023-10-03
Spaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield, England
Active Corporate (12 parents, 4 offsprings)
Officer
2025-07-11 ~ now
IIF 74 - Secretary → ME
39
C/o Arch Law, Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-16 ~ now
IIF 68 - Secretary → ME
40
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 107 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
41
CONSOLIDATED VENTURE FINANCE LIMITED
- now 01626586MONTAGU BOSTON FINANCE LIMITED - 1984-04-19
REVERSING LIMITED - 1982-05-06
6 Stratton Street, London
Active Corporate (11 parents)
Officer
2025-05-15 ~ now
IIF 6 - Secretary → ME
42
5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (22 parents)
Officer
2016-02-29 ~ 2024-07-30
IIF 2 - Secretary → ME
43
DIANOMI LIMITED - 2021-05-17
DATA-ID LIMITED - 2002-12-17
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 67 - Secretary → ME
44
Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
Active Corporate (14 parents)
Officer
2020-10-07 ~ now
IIF 88 - Secretary → ME
45
ELEMENTAL RARE METALS LTD - now
EMETALS LIMITED - 2018-05-23
TEK METALS LIMITED - 2018-01-30
71-75 Shelton Street, London, England
Active Corporate (7 parents)
Officer
2019-10-03 ~ 2022-12-31
IIF 125 - Director → ME
46
6th Floor 60 Gracechurch Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-28 ~ 2025-06-26
IIF 44 - Secretary → ME
47
EVOLVIENT CAPITAL PLC - 2022-04-04
HYDROGEN GROUP LIMITED - 2006-09-25
PROPARTNERS LIMITED - 2005-11-14
HALLCO 1226 LIMITED - 2005-10-06
1 Poultry, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2020-10-20 ~ 2025-06-11
IIF 101 - Director → ME
2017-04-04 ~ now
IIF 37 - Secretary → ME
48
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-01-18 ~ now
IIF 69 - Secretary → ME
49
RUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06
RUBICON SOFTWARE GROUP PLC - 2011-08-16
KELSTER PLC - 2006-05-31
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2017-03-31 ~ now
IIF 53 - Secretary → ME
50
FOCUS XPLORE PLC - now
OPERA INVESTMENTS PLC
- 2017-05-22
09306219 C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-07 ~ 2025-02-07
IIF 85 - Secretary → ME
51
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (11 parents)
Officer
2022-05-04 ~ 2025-05-12
IIF 41 - Secretary → ME
52
Amersham Court, 154 Station Road, Amersham, Buckinghamshire, England
Active Corporate (8 parents, 3 offsprings)
Officer
2022-06-21 ~ 2025-07-09
IIF 35 - Secretary → ME
53
GODOLPHIN MINING (UK) LIMITED
- now 09230518ANGLO SAXONY MINERALS (UK) LIMITED - 2020-02-14
Amersham Court, 154 Station Road, Amersham, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2022-06-21 ~ 2025-07-09
IIF 1 - Secretary → ME
54
GOODPLANT MANAGEMENT LIMITED - 2021-06-07
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-06-15 ~ dissolved
IIF 30 - Secretary → ME
55
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-15 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2024-02-15 ~ dissolved
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
56
GROWTH FINANCIAL SERVICES LIMITED
- now 01692312GROWTH INVESTMENT MANAGEMENT LIMITED - 1993-02-12
EVESWISE LIMITED - 1984-05-08
6 Stratton Street, Mayfair, London
Active Corporate (12 parents, 4 offsprings)
Officer
2025-05-15 ~ now
IIF 18 - Secretary → ME
57
C/o Arch Law Huckletree, Level 2, 8 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2016-06-11 ~ now
IIF 104 - Director → ME
2016-06-11 ~ now
IIF 80 - Secretary → ME
58
C/o Arch Law, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2014-04-01 ~ now
IIF 46 - Secretary → ME
59
HAMPTON INVESTMENT PROPERTIES LIMITED
- now 04317407BROOMCO (2714) LIMITED - 2001-11-19
6 Stratton Street, Mayfair, London
Active Corporate (23 parents, 1 offspring)
Officer
2025-05-15 ~ now
IIF 24 - Secretary → ME
60
HARWOOD (COWLEAZE ROAD) LIMITED
- now 10661754CNM (COWLEAZE ROAD) LIMITED - 2022-04-21
6 Stratton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-15 ~ now
IIF 12 - Secretary → ME
61
HARWOOD BUSINESS PARKS INVESTMENT LIMITED
- now 129366601 ORCHARD PLACE (FREEHOLD) LIMITED - 2022-12-06
6 Stratton Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-15 ~ now
IIF 26 - Secretary → ME
62
HARWOOD CAPITAL MANAGEMENT LIMITED
- now 07667924HACKREMCO (NO. 2609) LIMITED - 2011-09-01
6 Stratton Street, Mayfair, London
Active Corporate (22 parents, 15 offsprings)
Officer
2025-05-15 ~ now
IIF 15 - Secretary → ME
63
HARWOOD CAPITAL NOMINEES LIMITED
08370052 6 Stratton Street, Mayfair, London
Active Corporate (9 parents, 4 offsprings)
Officer
2025-05-15 ~ now
IIF 16 - Secretary → ME
64
HARWOOD CORNWALL MANAGEMENT LIMITED
14339833 6 Stratton Street, London, England
Active Corporate (4 parents)
Officer
2025-05-15 ~ now
IIF 9 - Secretary → ME
65
J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
CHARCO 734 LIMITED - 1998-09-22
6 Stratton Street, Mayfair, London
Active Corporate (34 parents, 2 offsprings)
Officer
2025-05-15 ~ now
IIF 23 - Secretary → ME
66
6 Stratton Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2025-05-15 ~ now
IIF 29 - Secretary → ME
67
HARWOOD PROPERTY INVESTMENTS LIMITED
- now 10223881HARWOOD COYPU LIMITED - 2020-04-21
6 Stratton Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2025-05-15 ~ now
IIF 10 - Secretary → ME
68
HARWOOD REAL ESTATE LIMITED
- now 06935534RYDER COURT PROPERTIES LIMITED - 2011-12-14
MEAUJO (745) LIMITED - 2010-01-29
6 Stratton Street, Mayfair, London
Active Corporate (17 parents, 8 offsprings)
Officer
2025-05-15 ~ now
IIF 19 - Secretary → ME
69
HPC (PEOPLE VALUE) HOLDINGS LIMITED
13197990 6 Stratton Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-15 ~ now
IIF 25 - Secretary → ME
70
HPC (PRINCIPAL SYSTEMS) HOLDINGS LIMITED
13084808 6 Stratton Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-15 ~ now
IIF 28 - Secretary → ME
71
HYDROGEN GROUP LIMITED
- 2022-06-14
13780777 05563206, 05563206, 05602169Warning 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) 1 Poultry, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-03 ~ 2023-10-04
IIF 108 - Director → ME
Person with significant control
2021-12-03 ~ 2023-10-04
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
72
IMPERIAL X LIMITED - 2019-01-07
60 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2020-06-01 ~ dissolved
IIF 109 - Director → ME
73
MARTINEAU SECRETARIES LIMITED
- now 04242746MARTINEAU JOHNSON SECRETARIES LIMITED - 2008-07-08
MEAUJO (538) LIMITED - 2003-08-01
1 Colmore Square, Birmingham, West Midlands
Active Corporate (14 parents, 14 offsprings)
Officer
2018-09-20 ~ 2025-05-15
IIF 127 - Director → ME
74
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 100 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
75
ADM ENERGY LIMITED - 2019-06-07
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-08 ~ dissolved
IIF 123 - Director → ME
76
ONZIMA VENTURES PLC - 2017-05-02
ULTIMA NETWORKS PLC - 2015-10-14
MICROVITEC PUBLIC LIMITED COMPANY - 1998-04-14
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (34 parents, 5 offsprings)
Officer
2025-06-02 ~ now
IIF 70 - Secretary → ME
77
NORSEMAN GOLD LIMITED - now
TULLA RESOURCES LIMITED - 2023-07-14
DAVOS RESOURCES PLC - 2007-04-23
DAVOS PLC - 2006-06-26
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2018-02-07 ~ 2023-06-30
IIF 38 - Secretary → ME
78
BH RESOURCES LIMITED
- 2021-02-02
12941004 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-09 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
79
NORTH ATLANTIC INVESTMENT SERVICES LIMITED
- now 13800256NORTH ATLANTIC SERVICES LIMITED - 2021-12-15
6 Stratton Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-15 ~ now
IIF 27 - Secretary → ME
80
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
- now 01091347CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
6 Stratton Street, London
Active Corporate (24 parents, 6 offsprings)
Officer
2025-05-23 ~ now
IIF 7 - Secretary → ME
81
6 Stratton Street, Mayfair, London
Active Corporate (12 parents, 10 offsprings)
Officer
2025-05-15 ~ now
IIF 22 - Secretary → ME
82
NORTH ATLANTIC VALUE GP III LIMITED
06731498 6 Stratton Street, Mayfair, London
Active Corporate (16 parents, 2 offsprings)
Officer
2025-05-15 ~ now
IIF 20 - Secretary → ME
83
NORTH ELM CORPORATE SERVICES LIMITED
15115090 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-05 ~ 2025-05-15
IIF 116 - Director → ME
Person with significant control
2023-09-05 ~ 2025-10-01
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
84
LEVRETT PLC - 2017-10-13
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2020-12-02 ~ 2025-04-29
IIF 84 - Secretary → ME
85
SPINNAKER ACQUISITIONS LIMITED - 2021-05-12
60 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-24 ~ now
IIF 56 - Secretary → ME
86
80 Mosley Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-28 ~ 2024-10-22
IIF 98 - Director → ME
87
PHARIS ENERGY LTD - 2021-03-31
THE STEAM OIL PRODUCTION COMPANY LTD - 2018-06-21
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-04-06 ~ now
IIF 52 - Secretary → ME
88
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-17 ~ now
IIF 59 - Secretary → ME
89
ORCADIAN ENERGY LIMITED
- 2021-06-15
13298968 C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-03-29 ~ now
IIF 54 - Secretary → ME
90
DISCOVORE PLC - 2021-08-02
EUROCANN INTERNATIONAL PLC - 2020-11-27
VALIANT INVESTMENTS PLC - 2019-08-01
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2022-10-24 ~ now
IIF 86 - Secretary → ME
91
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-04-01 ~ now
IIF 58 - Secretary → ME
92
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-09 ~ 2018-07-03
IIF 128 - Director → ME
93
HYDROGEN CONSULTING LIMITED - 2019-12-03
5th Floor 167-169 Great Portland Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-08-03 ~ 2023-08-14
IIF 97 - Director → ME
94
PROSPEX OIL AND GAS PLC - 2020-07-02
PREMIER GOLD RESOURCES PLC - 2015-04-16
PREMIER MANAGEMENT HOLDINGS PLC - 2012-03-30
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2021-11-01 ~ now
IIF 71 - Secretary → ME
95
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-04 ~ now
IIF 32 - Secretary → ME
96
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-04 ~ now
IIF 33 - Secretary → ME
97
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-06-13 ~ 2018-06-14
IIF 120 - Director → ME
98
ROCKWOOD REALISATION PLC - 2022-04-29
GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
SPARK VENTURES PLC - 2015-10-27
TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (32 parents)
Officer
2025-06-18 ~ now
IIF 83 - Secretary → ME
99
SGH COMPANY SECRETARIES LIMITED
05513400 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents, 254 offsprings)
Officer
2019-02-18 ~ 2025-05-15
IIF 115 - Director → ME
2014-04-01 ~ 2025-05-15
IIF 39 - Secretary → ME
100
SGH MARTINEAU COMPANY SECRETARIAL LLP
- now OC332400SGH COMPANY SECRETARIAL SERVICES LLP
- 2011-12-01
OC332400 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2011-12-01 ~ 2025-05-15
IIF 96 - LLP Designated Member → ME
101
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-20 ~ 2025-05-15
IIF 113 - Director → ME
2018-09-20 ~ 2025-05-15
IIF 42 - Secretary → ME
102
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2018-07-23 ~ 2025-05-15
IIF 122 - Director → ME
2014-04-01 ~ 2025-05-15
IIF 40 - Secretary → ME
103
SHAKESPEARE MARTINEAU LLP
- now OC319029SHAKESPEARE PUTSMAN LLP - 2011-06-03
PUTSMANS LLP - 2007-04-02
No 1 Colmore Square, Birmingham, England
Active Corporate (279 parents, 37 offsprings)
Officer
2015-06-15 ~ 2021-05-01
IIF 93 - LLP Member → ME
104
SGH MARTINEAU LLP - 2011-12-01
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-19 ~ 2025-05-15
IIF 95 - LLP Designated Member → ME
105
STRATTON STREET (ANTHONY) LIMITED
- now 08640534ENSCO 420 LIMITED - 2013-11-27
6 Stratton Street, Mayfair, London
Active Corporate (10 parents)
Officer
2025-05-15 ~ now
IIF 21 - Secretary → ME
106
STRATTON STREET (MOUSE NO.1) LIMITED
- now 08578452ENSCO 413 LIMITED - 2014-08-21
6 Stratton Street, London
Active Corporate (11 parents)
Officer
2025-05-15 ~ now
IIF 8 - Secretary → ME
107
WELNEY PLC - 2020-07-13
METROELECTRIC PLC - 2014-05-30
METROCAPITAL INFORMATION PLC - 2007-11-27
HALLCO 1350 LIMITED - 2006-11-06
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2020-07-29 ~ now
IIF 79 - Secretary → ME
108
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-07 ~ 2025-12-17
IIF 102 - Director → ME
109
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
110
TRIDENT RESOURCES PLC - 2020-07-02
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2025-08-29 ~ now
IIF 103 - Director → ME
2021-08-02 ~ now
IIF 77 - Secretary → ME
111
TRIDENT RESOURCES LIMITED - 2020-07-23
TRIDENT ROYALTIES LIMITED - 2020-07-02
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-02 ~ now
IIF 73 - Secretary → ME
112
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-15 ~ now
IIF 81 - Secretary → ME
113
FRONT FIVE HOLDINGS LIMITED - 2019-07-22
Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2020-10-07 ~ now
IIF 89 - Secretary → ME
114
Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
Active Corporate (10 parents)
Officer
2020-10-07 ~ now
IIF 90 - Secretary → ME
115
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-01-22 ~ dissolved
IIF 119 - Director → ME
2019-01-22 ~ dissolved
IIF 43 - Secretary → ME
116
UNIVERSAL COAL PLC
- 2022-12-20
04482856SOUTH CHINA RESOURCES PLC - 2008-09-01
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 (35 parents)
Officer
2022-08-01 ~ 2024-03-21
IIF 114 - Director → ME
2014-04-01 ~ now
IIF 75 - Secretary → ME
117
UTILITIES INFRASTRUCTURE PROVIDER LIMITED
12587374 6 Stratton Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-15 ~ now
IIF 13 - Secretary → ME
118
AFRICAN CONSOLIDATED RESOURCES PLC. - 2014-12-31
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 6 offsprings)
Officer
2017-05-05 ~ now
IIF 78 - Secretary → ME
119
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 105 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
120
60 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2021-08-27 ~ dissolved
IIF 31 - Secretary → ME