1
C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-12 ~ 2023-05-12
IIF 24 - Director → ME
2
5 Kew Road, Richmond, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2026-04-16 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
WATERMARK GLOBAL PLC - 2013-07-01
MICROFUZE INTERNATIONAL PLC - 2008-03-05
MICROFUZE INTERNATIONAL LIMITED - 2005-11-30
CHROME INDUSTRIES LIMITED - 2005-09-28
71-75 Shelton Street, Covent Garden, London
Active Corporate (27 parents)
Officer
2019-03-11 ~ 2019-11-30
IIF 12 - Director → ME
4
ATLAS METALS GROUP PLC - now
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2016-03-11 ~ 2018-07-31
IIF 21 - Director → ME
5
6th Floor 99 Gresham Street, London, England, England
Active Corporate (5 parents)
Officer
2026-02-12 ~ now
IIF 32 - Director → ME
6
Ivy Mill Crown Street, Failsworth, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-22 ~ dissolved
IIF 30 - Director → ME
7
CATALYST INFORMATION SERVICES LTD
- now 06537074VERACITY TRAINING LTD
- 2010-01-26
06537074 3rd Floor, Ivy Mill Crown Street, Failsworth, Manchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-10-18 ~ now
IIF 35 - Director → ME
2008-03-19 ~ 2013-02-11
IIF 45 - Director → ME
2010-05-04 ~ 2016-05-04
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Strathmore 3rd Floor Ivy Mill, Crown Street Failsworth, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-07-31 ~ dissolved
IIF 49 - Director → ME
2009-07-31 ~ dissolved
IIF 43 - Secretary → ME
9
Strathmore 3rd Floor, Ivy Mill, Crown Street, Failsworth, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2009-03-26 ~ 2015-08-25
IIF 50 - Director → ME
10
ELECTRUM RESOURCES PLC - 2010-12-06
MERCATOR GOLD PLC - 2010-09-27
MERCATOR GOLD LIMITED - 2004-09-17
WEST AUSTRALIAN GOLD MINES LIMITED - 2004-05-21
Suite A, 82 James Carter Road, Mildenhall, England
Active Corporate (33 parents, 3 offsprings)
Officer
2012-05-08 ~ 2015-06-01
IIF 17 - Director → ME
11
FIRST DEVELOPMENT RESOURCES PLC
- now 13367677FIRST DEVELOPMENT RESOURCES LIMITED
- 2022-08-18
13367677 6th Floor 99 Gresham Street, London, England, England
Active Corporate (11 parents)
Officer
2021-04-29 ~ 2024-02-27
IIF 27 - Director → ME
12
GLENBANI CAPITAL LIMITED - 2017-01-31
104 High Road, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2017-09-20 ~ 2021-05-24
IIF 18 - Director → ME
13
GPC 101 LTD
11251954 14757630, 14735477, 13657183Warning 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) Unit 1h Mereworth Business Centre Danns Lane, Wateringbury, Maidstone, England
Active Corporate (7 parents)
Officer
2018-03-13 ~ 2024-09-27
IIF 29 - Director → ME
14
GREATLAND GOLD LIMITED - 2006-05-12
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-04-06 ~ 2016-08-14
IIF 31 - Director → ME
15
GUARDIAN METAL RESOURCES PLC - now
C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2021-04-22 ~ 2022-10-25
IIF 25 - Director → ME
16
INSURANCE DATA MIGRATIONS LIMITED
06828474 Dalton House, 9 Dalton Square, Lancaster
Active Corporate (2 parents)
Officer
2009-07-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
INSURANCE DATA SOLUTIONS LTD
- now 05909592NEW CITY SOFTWARE LIMITED
- 2024-07-08
05909592 Dalton House, 9 Dalton Square, Lancaster, Lancashire
Active Corporate (4 parents)
Officer
2006-08-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
18
C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-04 ~ 2023-05-12
IIF 20 - Director → ME
19
3rd Floor, Ivy Mill Crown Street, Failsworth, Manchester, England
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 37 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
20
VALUE AT RISK LIMITED
- 2018-10-22
06162763 Unit 1h Mereworth Business Centre Danns Lane, Wateringbury, Maidstone, England
Active Corporate (12 parents)
Officer
2008-01-03 ~ 2024-09-27
IIF 44 - Director → ME
Person with significant control
2019-06-10 ~ 2024-09-27
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-01-20
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
21
3rd Floor, Ivy Mill Crown Street, Failsworth, Manchester, England
Active Corporate (3 parents)
Officer
2020-11-26 ~ now
IIF 36 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
22
Level 1 115 Park Street, Mayfair, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-10-28 ~ 2016-11-10
IIF 46 - Director → ME
23
NORTH WEST DATA MIGRATIONS LIMITED
06854384 Dalton House, 9 Dalton Square, Lancaster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-20 ~ dissolved
IIF 41 - Director → ME
24
Unit 16 Coda Studios, 189 Munster Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-24 ~ 2017-12-27
IIF 22 - Director → ME
25
OPENTOBARTER LIMITED
- 2009-04-07
06766172 Strathmore Accountants, 3rd Floor Ivy Mill Crown Street, Failsworth, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2008-12-10 ~ 2016-01-12
IIF 48 - Director → ME
26
PEMBRIDGE RESOURCES PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-12
CHINA AFRICA RESOURCES PLC
- 2017-04-07
07352056 C/o Rrs Dept., S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2016-12-14 ~ 2017-02-17
IIF 40 - Director → ME
27
POWER ARABIA LIMITED - now
POWER CAPITAL INVESTMENTS LIMITED
- 2023-09-10
13370527 C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-03 ~ 2023-05-12
IIF 26 - Director → ME
28
SULA IRON & GOLD PLC - 2018-01-16
SULA GOLD PLC - 2012-02-29
C/o Orana Corporate Llp, 25 Eccleston Place, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2019-02-15 ~ 2023-03-17
IIF 28 - Director → ME
29
ROCKFIRE RESOURCES PLC - now
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2017-10-16 ~ 2017-12-19
IIF 19 - Director → ME
30
STRATA INVESTMENT HOLDINGS PLC - now
BRADY EXPLORATION PLC - 2014-06-16
CAPCON HOLDINGS PLC - 2011-10-26
Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, England
Active Corporate (27 parents, 5 offsprings)
Officer
2016-12-04 ~ 2017-01-16
IIF 23 - Director → ME
2014-06-17 ~ 2016-10-17
IIF 51 - Director → ME
31
3rd Floor, Ivy Mill, Crown Street, Failsworth, Manchester, Lancashire
Active Corporate (6 parents)
Officer
2008-04-30 ~ 2015-08-25
IIF 47 - Director → ME
32
7 Bell Yard, London, England
Active Corporate (58 parents)
Officer
2006-01-27 ~ 2009-03-16
IIF 38 - Director → ME
2010-10-20 ~ 2012-11-21
IIF 39 - Director → ME
33
THOR ENERGY PLC - now
THOR MINING LIMITED - 2005-06-06
6th Floor 99 Gresham Street, London, England, England
Active Corporate (31 parents)
Officer
2016-09-02 ~ 2018-07-13
IIF 15 - Director → ME
34
Unit 1h Mereworth Business Centre Danns Lane, Wateringbury, Maidstone, England
Active Corporate (5 parents)
Officer
2016-07-18 ~ 2024-09-27
IIF 16 - Director → ME
Person with significant control
2016-07-18 ~ 2017-08-14
IIF 10 - Ownership of shares – 75% or more → OE
35
3rd Floor, Ivy Mill Crown Street, Failsworth, Manchester, England
Active Corporate (7 parents, 6 offsprings)
Officer
2008-01-03 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
36
3rd Floor, Ivy Mill Crown Street, Failsworth, Manchester, England
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 34 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE