The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Andrew Bell
Andrew Bell
British born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 1
Olympus House, Olympus Park, Quedgeley, Gloucester, GL2 4NF, England
Mr Andrew Bell
British born in September 1975Resident in England
Registered addresses and corresponding companiesMr. Andrew Bell
British born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 5 4, Browning Close, London, W9 1BW, England
Mr Andy Bell
British born in September 1975Resident in England
Registered addresses and corresponding companiesBell, Andy
British asset management born in September 1975Resident in England
Registered addresses and corresponding companiesBell, Andy
British banking born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 11 Flat 34, Elgin Avenue, London, W9 1JQ, England
Bell, Andy
British company director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 12 Bank Chambers, 1-3 Woodford Avenue, Gants Hill, Essex, Essex, IG2 6UF, United Kingdom
Bell, Andy
British director born in September 1975Resident in England
Registered addresses and corresponding companies
IIF 13 Bank Chambers, 1-3 Woodford Avenue, Gants Hill, Essex, Essex, IG2 6UF, England
IIF 14 IIF 15 IIF 16 1st Floor, Olympus House, Quedgeley, Gloucester, GL2 4NF, England
IIF 17 IIF 18 1st Floor, Olympus House, Quedgeley, Gloucester, GL2 4NF, United Kingdom
IIF 19 1/3, 1/3 Woodford Avenue, Gants Hill, Ilford, Essex, IG2 6UF, United Kingdom
IIF 20 Bank Chambers, 1/3 Woodford Avenue, Gants Hill, Ilford, Essex, IG2 6UF, England
IIF 21 IIF 22 IIF 23 Bank Chambers, 1/3 Woodford Avenue, Gants Hill, Ilford, Essex, IG2 6UF, United Kingdom
Bell, Andrew
British director born in September 1975Resident in England
Registered addresses and corresponding companiesAndrew Bell
British born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, United Kingdom
Bell, Andrew
British ceo born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 27 20-22, Wenlock Road, London, N1 7GU, England
Andrew Bell
British born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 39, West Hill Park, London, N6 6ND, United Kingdom
Bell, Andrew
British banker born in April 1948Resident in England
Registered addresses and corresponding companies
IIF 29 39, West Hill Park, London, N6 6ND
Bell, Andrew
British co director born in April 1948Resident in England
Registered addresses and corresponding companies
IIF 30 39, West Hill Park, London, N6 6ND
Bell, Andrew
British consultancy born in April 1948Resident in England
Registered addresses and corresponding companies
IIF 31 39, West Hill Park, Merton Lane, London, N6 6ND, United Kingdom
Bell, Andrew
British consultant born in April 1948Resident in England
Registered addresses and corresponding companies
IIF 32 39, West Hill Park, London, N6 6ND, United Kingdom
Bell, Andrew
British director born in April 1948Resident in England
Registered addresses and corresponding companiesBell, Andrew
British none born in April 1948Resident in England
Registered addresses and corresponding companies
IIF 38 Oak House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ, England
Bell, Andrew
British retired born in April 1948Resident in England
Registered addresses and corresponding companiesBell, Andrew
British venture capitalist born in April 1948Resident in England
Registered addresses and corresponding companies
IIF 44 39, West Hill Park, London, N6 6ND
Bell, Andrew
British director born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 45 Unit 2, Lower Trinity Street, Digbeth, Birmingham, West Midlands, B9 4AG, United Kingdom
Bell, Andrew
British event co ordinator born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 46 18 Malcolm Road, Shirley, West Midlands, B90 2AH, United Kingdom
Bell, Andrew
British event management born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 47 18, Malcolm Road, Shirley, West Midlands, B90 2AH, England
Mr Andrew Bell
British born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 1st Floor, Olympus House, Quedgeley, Gloucester, Gloucester, GL24NF, United Kingdom
IIF 49 IIF 50 IIF 51 (more) 1st Floor Olympus House, Quedgeley, Gloucester, GL2 4NF, England
IIF 53 1st Floor, Olympus House, Quedgeley, Gloucester, Gloucester, Gloucester, GL2 4NF, United Kingdom
IIF 54 Beever And Struthers One Express 1, George Leigh Street, Manchester, M4 5DL
IIF 55 7, St Petersgate, Stockport, SK1 1EB
Mr Andrew Bell
Scottish born in March 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 56 374, Lincoln Avenue, Glasgow, G13 3NA, Scotland
Mr Andrew Bell
British born in March 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 1 Adam Street, 2/f, Adam Street, London, WC2N 6LE, England
Bell, Andrew
English company director born in August 1985Resident in England
Registered addresses and corresponding companies
IIF 58 18, Malcolm Road, Shirley, Solihull, West Midlands, B90 2AH, England
Mr Andrew Bell
British born in April 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 39, West Hill Park, Merton Lane, London, N6 6ND, United Kingdom
Mr Andrew Bell
British born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 IIF 61 61, Crusader Avenue, Glasgow, G13 2JP, United Kingdom
IIF 62 18 Malcolm Road, 18 Malcolm Road, Shirley, B90 2AH, United Kingdom
IIF 63 18 Malcolm Road, Shirley, Solihull, B90 2AH, England
IIF 64 18, Malcolm Road, Shirley, Solihull, West Midlands, B90 2AH, England
IIF 65 18 Malcolm Road, Solihull, B90 2AH, England
IIF 66 18, Malcolm Road, Shirley, West Midlands, B90 2AH, England
Dr Andrew Bell
Irish born in August 1985Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 67 7, Glastry Road, Kircubbin, Newtownards, BT22 2QX, Northern Ireland
Mr Andrew Bell
British born in October 1986Resident in United Kingdom
Registered addresses and corresponding companiesBell, Andrew
British businessman born in March 1955Registered addresses and corresponding companies
IIF 71 11, Cedar Road, Farnborough, Hampshire, GU14 7AU
Bell, Andrew
British furniture installer born in March 1982Registered addresses and corresponding companies
IIF 72 43, Old Hall Gardens, Monkspath, Birmingham, West Midlands, B90 4NN
Bell, Andrew Ronald Mcmillan
British company director born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 73 201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, Ireland
IIF 74 Aldwych House, 71-91 Aldwych, London, WC2B 4HN
IIF 75 IIF 76 IIF 77 Aldwych House 71-91, Aldwych, London, WC2B 4HN, England
IIF 78 Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 79 Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
Bell, Andrew Ronald Mcmillan
British director born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 80 IIF 81 IIF 82 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
IIF 83 201, Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT
IIF 84 71-91, Aldwych House, London, WC2B 4HN, United Kingdom
IIF 85 IIF 86 71-91, Aldwych, London, WC2B 4HN, United Kingdom
IIF 87 Salisbury House, London Wall, London, EC2M 5PS, England
Mr Andrew Ronald Mcmillan Bell
British born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 88 Aldwych House, 71-91 Aldwych, London, WC2B 4HN
Bell, Andrew
British businessmanRegistered addresses and corresponding companies
IIF 89 115 Eastbourne Mews, London, W2 6LQ
Bell, Andrew
British company consultant born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 1st Floor, Olympus House, Quedgeley, Gloucester, GL2 4NF, England
Bell, Andrew
British company director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 2nd Floor, 9 Portland Street, Manchester, M1 3BE, England
Bell, Andrew
British director born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 1st Floor, Olympus House, Quedgeley, Gloucester, Gloucester, GL2 4NF, United Kingdom
IIF 93 IIF 94 IIF 95 1st Floor Olympus House, Quedgeley, Gloucester, GL2 4NF, England
IIF 96 IIF 97 1st Floor, Olympus House, Quedgeley, Gloucester, Gloucester, Gloucester, GL2 4NF, United Kingdom
IIF 98 Olympus House, Olympus Park, Quedgeley, Gloucester, GL2 4NF, England
IIF 99 Bank Chambers, 1-3 Woodford Ave, Ilford, Essex, IG2 6UF, England
IIF 100 86-92, Stewarts Road, London, SW8 4UG, England
Bell, Andrew
Scottish painter born in March 1982Resident in Scotland
Registered addresses and corresponding companies
IIF 101 374, Lincoln Avenue, Glasgow, G13 3NA, Scotland
Bell, Andrew
British businessman born in March 1955Resident in United Kingdom
Registered addresses and corresponding companiesBell, Andrew
British company director born in March 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 115 Eastbourne Mews, London, W2 6LQ
Bell, Andrew
British director born in March 1955Resident in United Kingdom
Registered addresses and corresponding companiesBell, Andrew
British director born in August 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, United Kingdom
Bell, Andrew
British director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesBell, Andrew
British events management & producer born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 113 18 Malcolm Road, 18 Malcolm Road, Shirley, B90 2AH, United Kingdom
Bell, Andrew
British painter born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 114 61, Crusader Avenue, Glasgow, G13 2JP, United Kingdom
Bell, Andrew
British promoter born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 18 Malcolm Road, Solihull, B90 2AH, England
Bell, Andrew
British shotblaster/sprayer born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 61, Crusader Avenue, Glasgow, G13 2JP, United Kingdom
Bell, Andrew
British director born in October 1986Resident in United Kingdom
Registered addresses and corresponding companiesBell, Andrew
British self employed born in October 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 20, Wenlock Road, London, N1 7GU, England
Bell, Andrew, Dr
Irish doctor born in August 1985Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 120 7, Glastry Road, Kircubbin, Newtownards, BT22 2QX, Northern Ireland
Bell, Andrew
Registered addresses and corresponding companiesBell, Andy
United Kingdom asset management born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 Entree Restaurant & Bar, 2 Battersea Rise, London, SW11 1ED, England
Bell, Andy
United Kingdom entrepreneur born in September 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 70, Clapham Manor St, London, SW4 6DZ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
59
- 1 18 Malcolm Road, Shirley, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)Officer
2016-02-03 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 2 3-4 Daltongate Business Centre, Daltongate, Ulverston, Cumbria, United KingdomActive Corporate (2 parents)Equity (Company account)47,838 GBP2025-03-31Officer 2023-03-07 ~ nowIIF 118 - Director → MEPerson with significant control 2023-03-07 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 3NO.7 MEDICAL AESTHETICS LTD - 2020-09-21 7 Glastry Road, Kircubbin, Newtownards, Northern IrelandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-09-30Officer 2020-09-14 ~ dissolvedIIF 120 - Director → MEPerson with significant control 2020-09-14 ~ dissolvedIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Aldwych House 71-91 Aldwych, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-151,375 GBP2024-07-31Officer 2022-07-13 ~ nowIIF 76 - Director → ME
- 5 70 Market Street, Dalton-in-furness, United KingdomDissolved Corporate (1 parent)Officer 2024-10-28 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2024-10-28 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 6 20 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2024-02-07 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2024-02-07 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 7 10 Lower Thames Street, London, EnglandActive Corporate (5 parents)Officer 2017-07-17 ~ nowIIF 32 - Director → ME 2017-07-17 ~ nowIIF 122 - Secretary → ME
- 8 1st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2017-05-02 ~ nowIIF 17 - Director → MEPerson with significant control 2021-11-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 9 7 St. Petersgate, Stockport, CheshireDissolved Corporate (2 parents)Equity (Company account)-106,989 GBP2019-09-26Officer 2016-10-19 ~ dissolvedIIF 9 - Director → ME
- 10 8 Coldbath Square, London, London, United KingdomActive Corporate (1 parent)Officer 2024-05-20 ~ nowIIF 25 - Director → MEPerson with significant control 2024-05-20 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 11 61 Crusader Avenue, Glasgow, United KingdomDissolved Corporate (1 parent)Equity (Company account)153 GBP2018-06-30Officer 2017-06-22 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2017-06-22 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 12 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer 2015-01-12 ~ dissolvedIIF 103 - Director → ME
- 13 Olympus House Olympus Park, Quedgeley, Gloucester, EnglandDissolved Corporate (2 parents)Officer 2023-04-12 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2023-04-12 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-06-07 ~ dissolvedIIF 124 - Director → ME
- 15 Pkf Gm 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-09-30Officer 2017-05-02 ~ dissolvedIIF 21 - Director → ME
- 16 1st Floor Olympus House, Quedgeley, Gloucester, EnglandActive Corporate (1 parent)Officer 2025-04-24 ~ nowIIF 94 - Director → MEPerson with significant control 2025-04-24 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 17 1st Floor, Olympus House Quedgeley, Gloucester, Gloucester, Gloucester, EnglandActive Corporate (2 parents)Equity (Company account)50 GBP2024-09-30Officer 2023-07-21 ~ nowIIF 97 - Director → ME
- 18 1st Floor Olympus House, Quedgeley, Gloucester, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)49,623 GBP2024-06-29Officer 2020-06-05 ~ nowIIF 90 - Director → MEPerson with significant control 2020-06-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 19 Bank Chambers, 1-3 Woodford Ave, Ilford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Officer 2017-09-07 ~ nowIIF 99 - Director → ME
- 20 1st Floor Olympus House, Quedgeley, Gloucester, EnglandActive Corporate (1 parent)Equity (Company account)103,582 GBP2024-09-30Officer 2021-07-29 ~ nowIIF 15 - Director → MEPerson with significant control 2021-07-29 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 21 1st Floor Olympus House, Quedgeley, Gloucester, EnglandActive Corporate (1 parent, 11 offsprings)Equity (Company account)31,979 GBP2024-09-30Officer 2013-04-11 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OE
- 22 1st Floor Olympus House, Quedgeley, Gloucester, EnglandActive Corporate (1 parent)Equity (Company account)58,453 GBP2024-09-30Officer 2022-02-17 ~ nowIIF 95 - Director → MEPerson with significant control 2022-02-17 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 23 1st Floor Olympus House, Quedgeley, Gloucester, EnglandActive Corporate (2 parents)Equity (Company account)-4,367 GBP2024-09-30Officer 2017-03-15 ~ nowIIF 16 - Director → ME
- 24 Beever And Struthers One Express 1, George Leigh Street, ManchesterLiquidation Corporate (2 parents)Equity (Company account)-26,881 GBP2021-09-30Officer 2015-01-09 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 Bank Chambers 1/3 Woodford Avenue, Gants Hill, Ilford, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-09-30Officer 2017-03-07 ~ dissolvedIIF 20 - Director → ME
- 26 Aldwych House, 71-91 Aldwych, LondonDissolved Corporate (1 parent)Officer 2022-06-15 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2022-06-15 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 27 2 Wandon Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-212,213 GBP2024-06-30Officer 2021-06-22 ~ nowIIF 85 - Director → ME
- 28 Carlyle House, 78 Chorley New Road, Bolton, United KingdomActive Corporate (3 parents)Equity (Company account)261,607 GBP2024-09-30Officer 2018-07-16 ~ nowIIF 110 - Director → MEPerson with significant control 2018-07-16 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 29 18 Malcolm Road, Solihull, EnglandDissolved Corporate (1 parent)Officer 2021-03-29 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2021-03-29 ~ dissolvedIIF 65 - Has significant influence or control → OE
- 30 55 Gower Street, LondonDissolved Corporate (4 parents)Officer 2004-09-08 ~ dissolvedIIF 104 - Director → ME
- 31
GOLD ELEPHANT LIMITED
- nowRED DRAGON COAL (ENTERPRISES) LIMITED - 2016-05-07NAMA GREENLAND (OPERATIONS) LIMITED - 2014-02-26 1 Adam Street, 2/f, Adam Street, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-15 GBP2015-04-30Officer 2016-04-30 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2016-04-30 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32 1st Floor Olympus House Quedgeley, Quedgeley, Gloucester, EnglandActive Corporate (1 parent)Officer 2025-05-13 ~ nowIIF 93 - Director → MEPerson with significant control 2025-05-13 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 33 2 Wandon Road, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-117,062 GBP2024-06-30Officer 2021-06-22 ~ nowIIF 86 - Director → ME
- 34NEW BALLARAT GOLD CORPORATION PLC - 2025-08-06 71-91 Aldwych House Aldwych, London, EnglandActive Corporate (4 parents)Officer 2021-09-22 ~ nowIIF 73 - Director → ME
- 35 1st Floor Olympus House, Quedgeley, Gloucester, Gloucester, EnglandActive Corporate (1 parent)Equity (Company account)-6,494 GBP2024-09-30Officer 2022-09-30 ~ nowIIF 92 - Director → MEPerson with significant control 2022-09-30 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
- 36 374 Lincoln Avenue, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2020-06-05 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2020-06-05 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 37 1st Floor, Olympus House Quedgeley, Gloucester, Gloucester, Gloucester, EnglandActive Corporate (1 parent)Equity (Company account)68,791 GBP2024-09-30Officer 2023-10-12 ~ nowIIF 96 - Director → MEPerson with significant control 2023-10-12 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 38 61 Crusader Avenue, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2019-02-14 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2019-02-14 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 39 18 Malcolm Road, Shirley, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2015-03-13 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
- 40 18 Malcolm Road Shirley, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2014-10-23 ~ dissolvedIIF 46 - Director → ME
- 41 18 Malcolm Road 18 Malcolm Road, Shirley, United KingdomDissolved Corporate (1 parent)Officer 2018-01-29 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2018-01-29 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE
- 42
RED ROCK RESOURCES PLC
- nowRED ROCK RESOURCES LIMITED - 2005-05-19 Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer 2004-09-08 ~ nowIIF 78 - Director → ME - 43 71-91 Aldwych House, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,889,940 GBP2024-06-30Officer 2019-03-04 ~ nowIIF 84 - Director → ME
- 44 Aldwych House 71-91 Aldwych, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-419 GBP2024-07-31Officer 2022-07-08 ~ nowIIF 75 - Director → ME
- 45 Fifth Floor Watson House, 54-60 Baker Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2009-03-03 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
- 46 18 Malcolm Road Shirley, Solihull, EnglandActive Corporate (1 parent)Equity (Company account)-8,074 GBP2019-09-30Officer 2017-09-18 ~ nowIIF 111 - Director → MEPerson with significant control 2017-09-18 ~ nowIIF 63 - Has significant influence or control → OE
- 47 2nd Floor, Bollin House, Bollin Link, Wilmslow, CheshireDissolved Corporate (3 parents)Equity (Company account)56,585 GBP2018-09-30Officer 2017-03-31 ~ dissolvedIIF 22 - Director → ME
- 48 Unit 1 Warstone Centre 156-157 Warstone Lane, Hockley, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2007-11-30 ~ dissolvedIIF 72 - Director → ME
- 49 1st Floor Olympus House, Quedgeley, Gloucester, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2019-11-07 ~ nowIIF 18 - Director → MEPerson with significant control 2023-03-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 50
STEELMIN LIMITED
- nowROCKFLOW LIMITED - 2011-08-12 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Equity (Company account)1,591,712 GBP2017-12-30Officer 2017-07-24 ~ dissolvedIIF 105 - Director → ME - 51 7 St Petersgate, StockportDissolved Corporate (3 parents)Equity (Company account)-102,462 GBP2019-09-30Officer 2017-05-02 ~ dissolvedIIF 23 - Director → ME
- 52 1/3 1/3 Woodford Avenue, Gants Hill, Ilford, Essex, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-09-30Officer 2017-05-10 ~ dissolvedIIF 19 - Director → ME
- 53 Unit 2 Lower Trinity Street, Digbeth, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2012-09-27 ~ dissolvedIIF 45 - Director → ME
- 54 2nd Floor Bollin House, Bollin Walk, Wilmslow, CheshireDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-09-30Officer 2015-07-31 ~ dissolvedIIF 12 - Director → ME
- 55 Aldwych House 71-91 Aldwych, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-419 GBP2024-06-30Officer 2022-06-15 ~ nowIIF 77 - Director → ME
- 56 1st Floor Olympus House, Quedgeley, Gloucester, EnglandActive Corporate (1 parent)Equity (Company account)37,176 GBP2024-09-30Officer 2021-07-29 ~ nowIIF 14 - Director → MEPerson with significant control 2021-07-29 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 57 7 St Petersgate, StockportLiquidation Corporate (1 parent)Equity (Company account)-405,445 GBP2020-09-30Officer 2015-09-11 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
- 58 86-92 Stewarts Road, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2022-11-30Officer 2021-11-11 ~ dissolvedIIF 100 - Director → ME
- 59 2nd Floor 9 Portland Street, Manchester, EnglandDissolved Corporate (5 parents)Net Assets/Liabilities (Company account)-22,098 GBP2022-11-30Officer 2021-11-11 ~ dissolvedIIF 91 - Director → ME
Ceased
32
- 1 1 Franchise Street, Kidderminster, Worcs, United KingdomDissolved Corporate (1 parent)Officer 2010-02-23 ~ 2014-04-09IIF 112 - Director → ME
- 2 10 Lower Thames Street, London, EnglandActive Corporate (5 parents)Person with significant control 2017-07-17 ~ 2018-07-16IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 3 Pkf Gm 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (2 parents)Equity (Company account)-119,934 GBP2021-09-30Officer 2015-01-08 ~ 2023-03-21IIF 8 - Director → ME
- 4 Bank Chambers 1-3 Woodford Avenue, Gants Hill, Ilford, EssexActive Corporate (1 parent)Equity (Company account)-1,814 GBP2024-03-31Officer 2016-10-11 ~ 2016-10-21IIF 123 - Director → ME
- 5
CHURCHILL MINING PLC
- nowCHURCHILL MINING LIMITED - 2005-02-24 Rsm Restructuring Advisory Llp, 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer 2004-11-02 ~ 2005-02-11IIF 106 - Director → ME - 6 1st Floor Olympus House, Quedgeley, Gloucester, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-09-30Officer 2020-09-28 ~ 2023-11-23IIF 24 - Director → ME
- 7
CORCEL PLC
- nowREGENCY MINES PLC - 2020-08-05REGENCY MINES LIMITED - 2004-11-24 Salisbury House, London Wall, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer 2004-09-10 ~ 2019-09-12IIF 79 - Director → ME - 8
ELAN HOMES HOLDINGS LTD.
- nowBROOMCO (4168) LIMITED - 2008-11-17ELAN HOMES LIMITED - 2012-10-12 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, EnglandActive Corporate (5 parents, 42 offsprings)Officer 2011-03-01 ~ 2012-05-31IIF 38 - Director → ME - 9 10 Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)0.10 GBP2018-06-30Officer 2015-07-14 ~ 2016-02-01IIF 121 - Secretary → ME
- 10FIRST DEVELOPMENT RESOURCES LIMITED - 2022-08-18 Salisbury House, London Wall, London, United KingdomActive Corporate (6 parents)Officer 2021-04-29 ~ 2021-11-15IIF 81 - Director → ME
- 11ALLIED ENERGY SERVICES LTD - 2020-07-10CORCEL LIMITED - 2020-08-04 Salisbury House, London Wall, London, England And Wales, EnglandDissolved Corporate (3 parents)Equity (Company account)-41,402 GBP2023-06-30Officer 2018-03-16 ~ 2019-09-12IIF 27 - Director → ME
- 12ESTEQ LIMITED - 2020-04-20 Salisbury House, London Wall, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)90,595 GBP2024-06-30Officer 2017-11-10 ~ 2020-02-17IIF 87 - Director → ME
- 13 Barid House, Seebeck Place, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents, 1 offspring)Officer 2018-01-29 ~ 2020-09-30IIF 37 - Director → ME
- 14
GREATLAND GOLD PLC
- nowGREATLAND GOLD LIMITED - 2006-05-12 Salisbury House, London Wall, London, United KingdomActive Corporate (5 parents)Officer 2006-05-24 ~ 2016-08-14IIF 109 - Director → ME - 15GOLDEN METAL RESOURCES PLC - 2024-07-04GOLDEN METAL RESOURCES LIMITED - 2022-03-08 Salisbury House, London Wall, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2021-04-22 ~ 2021-09-22IIF 82 - Director → ME
- 16PRECIS (2361) LIMITED - 2003-08-22 Cannon Place, 78 Cannon Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2005-06-10 ~ 2007-09-03IIF 44 - Director → ME
- 17SEQUINWOOD LIMITED - 2005-09-27 8th Floor 6 Kean Street, London, United KingdomActive Corporate (8 parents, 265 offsprings)Equity (Company account)3,688,532 GBP2024-12-31Officer 2005-09-19 ~ 2008-04-02IIF 30 - Director → ME
- 18
MAGYAR MINING LIMITED
- nowMAGYAR MINING PLC - 2009-01-06ST ISTVAN GOLD PLC - 2004-07-28 Wework Aldgate Tower Aspermont Media Att: Alex Kent, 2 Leman Street, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)255,659 GBP2016-12-31Officer 2002-12-16 ~ 2008-12-12IIF 71 - Director → ME 2002-12-16 ~ 2004-07-15IIF 89 - Secretary → ME - 19
MEIF II CP 1A LIMITED
- nowMEIF II CP HOLDINGS 1A LIMITED - 2007-03-23DIVINESIGN LIMITED - 2007-03-13 18 St Swithin's Lane, London, United KingdomDissolved Corporate (5 parents)Officer 2012-06-21 ~ 2016-12-05IIF 41 - Director → ME - 20 C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents, 1 offspring)Officer 2012-06-21 ~ 2016-12-05IIF 42 - Director → ME
- 21 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2012-06-21 ~ 2016-12-05IIF 39 - Director → ME
- 22 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2012-06-21 ~ 2016-12-05IIF 40 - Director → ME
- 23
MELVILLE BAY LTD
- nowNAMA GREENLAND LTD - 2014-03-10 Unit6f Lanwades Business Park, Kennett, Newmarket, EnglandActive Corporate (2 parents)Equity (Company account)-113,653 GBP2022-11-30Officer 2011-05-29 ~ 2018-06-29IIF 108 - Director → ME - 24 The Bailey, 16 Old Bailey, London, EnglandActive Corporate (6 parents, 23 offsprings)Officer 2012-06-21 ~ 2016-12-05IIF 43 - Director → ME
- 25FLOCKBRIDGE PLC - 2003-10-22 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2007-02-21 ~ 2007-06-28IIF 35 - Director → ME
- 26PIXIEMIST LIMITED - 2003-10-22 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 2 offsprings)Officer 2007-02-21 ~ 2007-06-28IIF 34 - Director → ME
- 27REFAL 508 LIMITED - 1997-07-25 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer 2007-02-21 ~ 2007-06-28IIF 36 - Director → ME
- 28ROWANDELL LIMITED - 1995-10-30 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2007-02-21 ~ 2007-06-28IIF 33 - Director → ME
- 29
POWER ARABIA LIMITED
- nowPOWER CAPITAL INVESTMENTS LIMITED - 2023-09-10 Salisbury House, London Wall, London, United KingdomActive Corporate (4 parents)Equity (Company account)238,819 GBP2024-12-31Officer 2021-05-03 ~ 2022-02-09IIF 80 - Director → ME - 30SULA GOLD PLC - 2012-02-29AFRICAN BATTERY METALS PLC - 2019-06-21SULA IRON & GOLD PLC - 2018-01-16 Salisbury House, London Wall, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer 2019-02-15 ~ 2021-09-30IIF 83 - Director → ME
- 31
THOR ENERGY PLC
- nowTHOR MINING LIMITED - 2005-06-06THOR MINING PLC - 2023-01-16 Salisbury House, London Wall, London, EnglandActive Corporate (6 parents)Officer 2004-11-03 ~ 2005-10-26IIF 107 - Director → ME - 32
UPP PROJECTS LIMITED
- nowMODELDECK LIMITED - 2004-11-25 First Floor, 12 Arthur Street, London, EnglandActive Corporate (3 parents)Officer 2005-10-25 ~ 2006-06-30IIF 29 - Director → ME
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