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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bottomley, John Michael
- British born in November 1944
Bottomley, John Michael
Resident in England
Registered addresses and corresponding companies1 America Square, Crosswall, London, EC3N 2SG
IIF 12nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 2 IIF 36th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 4Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, England
IIF 5One America Square, Crosswall, London, EC3N 2SG
IIF 6 IIF 7 IIF 8 (more)One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 18 IIF 19Apple Garth, Hook Road, Rotherwick, Hants, RG27 9BY, England
IIF 20
- British company director born in November 1944
Bottomley, John Michael
Resident in England
Registered addresses and corresponding companies - British company secretary born in November 1944
Bottomley, John Michael
Resident in England
Registered addresses and corresponding companiesApple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
IIF 28 IIF 29 IIF 301 America Square, Crosswall, London, EC3N 2SG
IIF 31 IIF 32 IIF 336th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 34 IIF 35 IIF 36One America Square, Crosswall, London, EC3N 2SG
IIF 37 IIF 38 IIF 39 (more)One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 71 IIF 72
- British none born in November 1944
Bottomley, John Michael
Resident in England
Registered addresses and corresponding companies - born in November 1944
Bottomley, John Michael
Resident in England
Registered addresses and corresponding companies - British company director born in November 1944Registered addresses and corresponding companies
Bottomley, John Michael
The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
IIF 82
- British company secretary born in November 1944Registered addresses and corresponding companies
Bottomley, John Michael
- British director born in November 1944Registered addresses and corresponding companies
Bottomley, John Michael
The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
IIF 93
- British born in November 1944
Bottomley, John Michael
Resident in United Kingdom
Registered addresses and corresponding companies1, Hardings Lane, Hartley Wintney, Hook, Hampshire, RG27 8QF, United Kingdom
IIF 94
- British Registered addresses and corresponding companies
Bottomley, John Michael
Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB
IIF 95The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
IIF 96 IIF 97 IIF 98 (more)Apple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
IIF 104 IIF 105 IIF 106 (more)Apple Garth, Hook Road, Rotherwick, Hook, Hants, RG27 9BY
IIF 124 IIF 125Unit 11, Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA, United Kingdom
IIF 1261 America Square, Crosswall, London, EC3N 2SG
IIF 127 IIF 128 IIF 12912, Devereux Court, Strand, London, WC2R 3JL
IIF 1302nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 131 IIF 13232 Cornhill, London, EC3V 3BT
IIF 133 IIF 13440, Bank Street, 31 Floor, London, E14 5NR
IIF 135 IIF 136 IIF 137 (more)55, Baker Street, London, W1U 7EU
IIF 1435th Floor/one, America Square, Crosswall, London, EC3N 2SG
IIF 1446th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 145 IIF 146 IIF 147 (more)Frp Advisory Llp, 110 Cannon Street, London, EC4N 6EU
IIF 156Glen House, 22 Glenthorne Road, London, W6 0NG, United Kingdom
IIF 157Glen House, Glenthorne Road, London, W6 0NG, United Kingdom
IIF 158Kemp House, 152-160 City Road, City Road, London, EC1V 2DW, England
IIF 159Level 5, 22 Arlington Street, London, SW1A 1RD
IIF 160One America Square, Crossswall, London, EC3N 2SG
IIF 161One America Square, Crosswall, London, EC3N 2SG
IIF 162 IIF 163 IIF 164 (more)IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230One America Square, Crosswall, London, EC3N 2SG, Uk
IIF 231 IIF 232 IIF 233One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 234 IIF 23521 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom
IIF 236Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA
IIF 237The Old Exchange 234, Southchurch Road, Southend On Sea, Essex, SS1 2EG
IIF 238 IIF 239
- British company directorRegistered addresses and corresponding companies
Bottomley, John Michael
- British company secretaryRegistered addresses and corresponding companies
Bottomley, John Michael
Apple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
IIF 2441 America Square, Crosswall, London, EC3N 2SG
IIF 2452nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 2466th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 247 IIF 248 IIF 249 (more)One America Square, Crosswall, London, EC3N 2SG
IIF 271 IIF 272 IIF 273 (more)Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom
IIF 285
- British secretaryRegistered addresses and corresponding companies
Bottomley, John Michael
- British born in November 1944
Mr John Michael Bottomley
Resident in England
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 292
- Registered addresses and corresponding companies
Bottomley, John Michael
The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
IIF 293 IIF 29440, Bank Street, 31 Floor, London, E14 5NR
IIF 295 IIF 296 IIF 297 (more)One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 299 IIF 300 IIF 301 (more)Prince Consort House 27-29, Albert Embankment, London, SE1 7TJ
IIF 333
- Registered addresses and corresponding companies
Bottomley, John
One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 334
- Registered addresses and corresponding companies
John, Bottomley Michael
Unit 11, Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA, United Kingdom
IIF 335
Related profiles found in government register
Offspring entities and appointments
250
- 1AGRICA UK LIMITED - now
INFENERGY UK LIMITED
- 2009-10-24 057250843 Poplar Grove, LondonDissolved Corporate (9 parents)Officer2006-02-28 ~ 2008-12-04IIF 120 - Secretary → ME - 2
ALDE DEVELOPMENTS LIMITED
0098668219th Floor 1 Westfield Avenue, Stratford, United KingdomActive Corporate (12 parents)Officer1995-02-24 ~ 2016-04-04IIF 29 - Director → ME1992-11-17 ~ 2017-12-01IIF 252 - Secretary → ME - 3ALLGREENTECH INTERNATIONAL LIMITED - nowALLGREENTECH INTERNATIONAL PLC - 2014-09-29ALLGREENTECH AUSTRAL-ASIA PLC - 2011-03-07
VERITRAK ENERFLO PLC
- 2011-02-17 07216586Suite 5, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (8 parents)Officer2010-04-08 ~ 2010-12-21IIF 331 - Secretary → ME - 4
AMBERWELL HOLDINGS LIMITED
03137494Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (13 parents, 2 offsprings)Officer1995-12-13 ~ 2012-12-31IIF 227 - Secretary → ME - 5
AMIRA RESEARCH LIMITED
07703842One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2011-07-13 ~ dissolvedIIF 309 - Secretary → ME - 6
ANSTAKE HOLDINGS LIMITED
0418406719th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2001-03-21 ~ 2014-04-01IIF 49 - Director → ME2001-03-21 ~ 2014-04-01IIF 272 - Secretary → ME - 7
ANSTAKE LIMITED
0288576719th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer1994-01-13 ~ 2014-04-01IIF 5 - Director → ME1994-01-13 ~ 2014-04-01IIF 214 - Secretary → ME - 8
AOI (MANAGEMENT SERVICES) LIMITED
0704517019th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2011-03-21 ~ 2013-06-18IIF 234 - Secretary → ME - 9
AOI DEVELOPMENTS LIMITED
069604761 Vicarage Lane, Stratford, LondonDissolved Corporate (3 parents)Officer2011-03-21 ~ 2013-06-18IIF 215 - Secretary → ME - 10
ARGYLE TRUST LIMITED
SC04582212 Carden Place, AberdeenActive Corporate (20 parents, 1 offspring)Officer~ 2014-04-01IIF 28 - Director → ME1993-12-22 ~ 2014-04-01IIF 112 - Secretary → ME - 11
ARMADILLO INVESTMENTS LIMITED
04977138One America Square, Crosswall, LondonLiquidation Corporate (9 parents)Officer2003-11-26 ~ nowIIF 182 - Secretary → ME - 12
ASCENT BAJCSA HOLDINGS LIMITED
06799589One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2009-01-23 ~ dissolvedIIF 231 - Secretary → ME - 13
ASCENT DRILLING LIMITED
06355386One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2007-08-29 ~ dissolvedIIF 193 - Secretary → ME - 14
ASCENT HUNGARY LIMITED
0659316955 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-05-14 ~ 2013-07-18IIF 232 - Secretary → ME - 15
ASCENT PRODUCTION LIMITED
05491060One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2005-06-24 ~ dissolvedIIF 217 - Secretary → ME - 16
ORBITEAGLE PUBLIC LIMITED COMPANY
- 2004-10-19 05239285Taylor Wessing, 5 New Street Square, LondonActive Corporate (36 parents, 3 offsprings)Officer2004-10-19 ~ 2013-07-18IIF 180 - Secretary → ME - 17
ATLANTIC RESEARCH LIMITED
06693468C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-09-10 ~ dissolvedIIF 140 - Secretary → ME - 18
NORTHERN PETROLEUM EXPLORATION LIMITED
- 2007-01-16 04050229Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (21 parents)Officer2006-01-27 ~ 2008-05-02IIF 119 - Secretary → ME - 19
BABE 100 LIMITED
04257715Suite 724 Point West, 116 Cromwell Road, London, EnglandDissolved Corporate (9 parents)Officer2003-07-28 ~ 2006-04-01IIF 111 - Secretary → ME - 20WAVEZERO LIMITED - 2004-04-20LAWGRA (NO.1085) LIMITED - 2004-02-13Kre Corporate Recovery Llp, Dukesbridge House 23 Duke Street, Reading, BerkshireDissolved Corporate (13 parents)Officer2004-07-05 ~ dissolvedIIF 237 - Secretary → ME
- 21One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ dissolvedIIF 202 - Secretary → ME
- 22
BOSUN PROPERTIES LIMITED
0226434619th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (8 parents)Officer1995-02-24 ~ 2016-04-04IIF 56 - Director → ME~ 2017-12-01IIF 268 - Secretary → ME - 23BOX TV (BOUDICCA) LTD - 2002-05-17BOX TV (SHELFCO 4) LIMITED - 2002-05-09C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (15 parents)Officer2005-12-16 ~ 2012-11-29IIF 170 - Secretary → ME
- 24BOX TV (SHELFCO 6) LIMITED - 2002-07-309th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved Corporate (12 parents)Officer2005-12-16 ~ 2012-11-29IIF 195 - Secretary → ME
- 25SUNDAY PRODUCTIONS LIMITED - 2001-02-22C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (18 parents)Officer2005-12-16 ~ 2012-11-29IIF 172 - Secretary → ME
- 26
BOX TV (DICE) LIMITED
04161843C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Officer2005-12-16 ~ 2012-11-29IIF 229 - Secretary → ME - 27
BOX TV (FINANCE) LIMITED
- 2006-03-01 05009668C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (14 parents)Officer2005-12-16 ~ 2012-11-29IIF 187 - Secretary → ME - 28
BOX TV (TRUST PRODUCTION) LTD
- 2006-10-09 04355552BOX TV (SHELFCO 2) LIMITED - 2002-02-21C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (15 parents)Officer2005-12-16 ~ 2012-11-29IIF 199 - Secretary → ME - 29BOX FILM (LILY) LIMITED - 2003-04-16BOX TV (SHELFCO 3) LIMITED - 2002-03-26C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (15 parents)Officer2005-12-16 ~ 2012-11-29IIF 183 - Secretary → ME
- 30
BOX TV (S&L) LIMITED
04279801C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Officer2005-12-16 ~ 2012-11-29IIF 127 - Secretary → ME - 31
BOX TV LIMITED
040414632 Kingdom Street, London, EnglandActive Corporate (25 parents, 9 offsprings)Officer2005-12-16 ~ 2012-11-29IIF 197 - Secretary → ME - 32
BREATHTAKING LIMITED
03811511C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (16 parents)Officer2007-08-06 ~ 2012-11-29IIF 286 - Secretary → ME - 33
BRETTORIUN MARINE LIMITED
06863582C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonLiquidation Corporate (5 parents)Officer2009-03-30 ~ nowIIF 139 - Secretary → ME - 34
BRIDGEHOUSE INTERNATIONAL LIMITED
056800757th Floor, 55 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-01-19 ~ dissolvedIIF 115 - Secretary → ME - 35
BRIDGEHOUSE UK LIMITED
056804807th Floor 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-01-19 ~ dissolvedIIF 109 - Secretary → ME - 36
BRYNNER MARINE LIMITED
0684741132 Cornhill, LondonDissolved Corporate (5 parents)Officer2009-03-16 ~ dissolvedIIF 134 - Secretary → ME - 37
BYZGEN LIMITED
1079415021 Highfield Road, Dartford, KentIn Administration Corporate (12 parents)Officer2017-05-30 ~ 2018-05-31IIF 35 - Director → MEPerson with significant control2017-05-30 ~ 2017-06-30IIF 292 - Ownership of shares – 75% or more → OEIIF 292 - Ownership of voting rights - 75% or more → OE - 38
ST. CATHERINE HOLDINGS LIMITED
- 2003-04-06 0426055819th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (8 parents)Officer2013-05-16 ~ 2014-04-01IIF 53 - Director → ME2001-07-27 ~ 2014-04-01IIF 203 - Secretary → ME - 39
CADOGAN TRUST HOTELS PLC
- 2009-11-27 03827044SPACERANGE PLC
- 2006-02-21 03827044CADOGAN TRUST HOTELS PLC
- 2006-01-19 03827044STERLING TRUST HOTELS PLC
- 2006-01-04 03827044STERLING LEISURE PLC
- 2003-09-15 03827044STERLING DEVELOPMENT CORPORATION PLC
- 2000-03-09 03827044One America Square, Crosswall, LondonDissolved Corporate (20 parents)Officer1999-08-17 ~ 2006-03-28IIF 21 - Director → ME1999-08-17 ~ dissolvedIIF 218 - Secretary → ME - 40CAPITAL METALS PLC - now
NARDINA RESOURCES PLC
- 2006-11-15 05555087TARI RESOURCES PLC - 2005-09-27C/o Orana Corporate Llp, 25 Eccleston Place, London, EnglandActive Corporate (26 parents)Officer2006-07-31 ~ 2014-04-01IIF 226 - Secretary → ME - 41
CHINA GATEWAY INTERNATIONAL PLC
- 2012-05-02 05868936COMMERCIAL GROUP PROPERTIES PLC
- 2009-06-25 058689366th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-07-06 ~ dissolvedIIF 146 - Secretary → ME - 42
CINEMATIC FINANCE (EQUICAP) LIMITED
06832633One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2009-02-27 ~ dissolvedIIF 233 - Secretary → ME - 43
CINEMATIC FINANCE LIMITED
06504306One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2008-02-14 ~ dissolvedIIF 228 - Secretary → ME - 44
CINEVISIONS FILMS LIMITED
07258216One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2010-05-19 ~ dissolvedIIF 320 - Secretary → ME - 45
CLASSICAL TV LIMITED
06437237Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-11-26 ~ 2008-08-19IIF 122 - Secretary → ME - 46CLOUDCALL GROUP LIMITED - nowCLOUDCALL GROUP PLC - 2022-02-08
ZENERGY POWER PLC
- 2012-09-25 05509873ZENERGY POWER LIMITED
- 2006-08-09 05509873TRITHOR HOLDINGS LIMITED - 2006-07-03LAWGRA (NO.1174) LIMITED - 2005-07-271 Colton Square, Leicester, United KingdomActive Corporate (32 parents, 3 offsprings)Officer2006-08-07 ~ 2014-04-01IIF 204 - Secretary → ME - 47CLOUDCALL LIMITED - nowPRODUCT LOGIC LTD - 2011-05-101 Colton Square, Leicester, United KingdomActive Corporate (14 parents, 1 offspring)Officer2012-10-30 ~ 2014-04-01IIF 191 - Secretary → ME
- 48
COLDSTREAM TRADING LIMITED
07044953One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer2009-10-15 ~ 2009-10-15IIF 74 - Director → ME2009-10-15 ~ dissolvedIIF 235 - Secretary → ME - 49COMMODITIES FINANCE LTD - now
EXPLORATION AUSTRALIA LIMITED
- 2009-02-26 06662367Level 3, 97 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-08-01 ~ 2009-02-03IIF 125 - Secretary → ME - 50STERLING MORRISON MUSIC PLC - 2001-08-31
STERLING MORRISON MUSIC PLC
- 2000-08-07 03530502One America Square, Crosswall, LondonDissolved Corporate (7 parents)Officer2011-03-21 ~ 2014-04-01IIF 44 - Director → ME1998-03-20 ~ 2014-04-01IIF 189 - Secretary → ME - 51CRADLE ARC PLC - nowALECTO ENERGY PLC - 2011-05-24CUE ENERGY PLC - 2008-08-043 Field Court, LondonLiquidation Corporate (24 parents)Officer2013-02-19 ~ 2013-09-11IIF 201 - Secretary → ME
- 52
CROSSWORD CONSULTING LIMITED
09959091Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (10 parents)Officer2017-01-19 ~ 2018-05-31IIF 4 - Director → ME - 53
CROSSWORD CYBERSECURITY PLC
08927013Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (14 parents, 4 offsprings)Officer2014-03-06 ~ 2015-09-21IIF 19 - Director → ME - 54
CREATVTY LIMITED
- 2009-03-09 03935946HALEPARK LIMITED - 2000-03-21C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Officer2005-12-16 ~ 2012-11-29IIF 157 - Secretary → ME - 55DCD MEDIA LIMITED - now
DCD MEDIA PLC
- 2022-07-06 03393610Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonDissolved Corporate (37 parents, 12 offsprings)Officer1997-08-20 ~ 2012-11-09IIF 177 - Secretary → ME - 56TINFORCE LIMITED - 1987-11-129th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2007-08-06 ~ 2012-11-29IIF 290 - Secretary → ME
- 57
DIGITAL CLASSICS DVD LIMITED
- 2012-05-09 03572526IAMBIC LIMITED
- 2001-01-24 035725269th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved Corporate (12 parents)Officer2000-11-01 ~ 2012-11-29IIF 176 - Secretary → ME - 58MULGRADE LIMITED - 1992-04-066th Floor 2 Kingdom Street, London, EnglandActive Corporate (19 parents)Officer2005-12-16 ~ 2012-11-29IIF 158 - Secretary → ME
- 59
DEANSTRAND PROPERTIES LIMITED
0220795619th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (8 parents)Officer1995-02-24 ~ 2016-04-04IIF 48 - Director → ME~ 2017-12-01IIF 250 - Secretary → ME - 60
SIEVEWRIGHTHUNT LIMITED
- 2001-07-13 03847732SIEVEWRIGHTHUNT LIMITED
- 2001-01-31 03847732C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (15 parents)Officer1999-09-24 ~ 2012-11-29IIF 200 - Secretary → ME - 61TAKE TWO DISTRIBUTION LIMITED - 2003-06-12Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (14 parents, 1 offspring)Officer2004-04-20 ~ 2012-10-18IIF 179 - Secretary → ME
- 62RM ASSOCIATES LIBRARY LIMITED - 2003-07-02Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (13 parents)Officer2004-04-20 ~ 2012-10-18IIF 173 - Secretary → ME
- 63
DOMINICAN MARINE LIMITED
08127610Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2012-07-03 ~ 2014-04-01IIF 329 - Secretary → ME - 64
DONE AND DUSTED GROUP LIMITED
056355399th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved Corporate (12 parents)Officer2006-02-21 ~ 2012-11-29IIF 178 - Secretary → ME - 65
DORABELLA MARINE LIMITED
0702989932 Cornhill, LondonLiquidation Corporate (5 parents)Officer2009-09-25 ~ nowIIF 133 - Secretary → ME - 66
ELLENBOROUGH PARK COUNTRY CLUB LIMITED
08628039One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-29 ~ dissolvedIIF 324 - Secretary → ME - 67
ELLENBOROUGH PARK LIMITED
065007522nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (12 parents)Officer2008-02-12 ~ nowIIF 131 - Secretary → ME - 68
EMSON & DUDLEY HOLDINGS LIMITED
- 2003-11-27 01455187CANETREND LIMITED
- 2002-01-29 01455187EMSON & DUDLEY LIMITED
- 2001-11-23 01455187DENTLIME LIMITED
- 1985-03-27 0145518719th Floor 1 Westfield Avenue, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer1994-05-03 ~ 2014-04-01IIF 27 - Director → ME~ 2014-04-01IIF 242 - Secretary → ME - 69
ENIGMA II MARINE LIMITED
0730756619th Floor 1 Westfield Avenue, London, EnglandActive Corporate (9 parents)Officer2010-07-07 ~ 2014-04-01IIF 308 - Secretary → ME - 70Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (5 parents)Officer2012-08-03 ~ 2014-04-01IIF 305 - Secretary → ME
- 7119th Floor 1 Westfield Avenue, London, EnglandActive Corporate (7 parents)Officer2010-11-18 ~ 2014-04-01IIF 325 - Secretary → ME
- 72
ENIGMA MARINE LIMITED
- 2009-09-29 07025368C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (5 parents)Officer2009-09-21 ~ dissolvedIIF 135 - Secretary → ME - 73One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2006-09-14 ~ dissolvedIIF 168 - Secretary → ME
- 74
EBF HOLDINGS LIMITED
- 2008-04-09 06501690EQUATORIAL HOLDINGS LIMITED
- 2008-03-14 06501690One America Square, Crossswall, LondonDissolved Corporate (5 parents)Officer2008-02-12 ~ dissolvedIIF 161 - Secretary → ME - 75
ESMERALDA MARINE LIMITED
06589129C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-05-09 ~ dissolvedIIF 138 - Secretary → ME - 76
ESTATEDEAL LIMITED
0216460119th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 12 - Director → ME~ 2017-12-01IIF 149 - Secretary → ME - 77
ETHIOPIAN RESOURCES LIMITED
0515704344 Southampton Buildings, LondonDissolved Corporate (11 parents)Officer2008-01-23 ~ 2009-07-14IIF 118 - Secretary → ME - 78
FASHIONSOFT LIMITED
041098773rd Floor 86-90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2010-12-14 ~ 2012-04-13IIF 335 - Secretary → ME - 79FIDANTE PARTNERS EUROPE LIMITED - nowDEXION CAPITAL PLC - 2016-03-18Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2000-07-25 ~ 2007-04-01IIF 114 - Secretary → ME
- 80
FIRST CITY CARE (HOLDINGS) LIMITED
03085703Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (8 parents)Officer1996-01-30 ~ 2012-12-31IIF 50 - Director → ME1995-12-18 ~ 2012-12-31IIF 281 - Secretary → ME - 81FIRST CITY CARE (LONDON) LIMITED - now
FIRST CITY CARE (LONDON) PLC
- 2018-03-07 02855152Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (19 parents)Officer1995-12-11 ~ 2012-12-31IIF 285 - Secretary → ME - 82FREE TRADE BARTER (UK) LIMITED - nowNYOTA MINERALS (UK) LIMITED - 2018-03-29MINERVA RESOURCES LIMITED - 2010-07-12
MINERVA RESOURCES PLC
- 2010-04-14 04832551PALLADEX PLC
- 2007-07-09 048325516 High Street, Ely, Cambridgeshire, EnglandDissolved Corporate (24 parents)Officer2003-11-24 ~ 2009-07-13IIF 30 - Director → ME2003-11-03 ~ 2009-07-13IIF 123 - Secretary → ME - 83LEGISTSHELFCO NO 38 LIMITED - 1987-10-2819th 1 Westfield Avenue, Stratford, EnglandActive Corporate (12 parents)Officer1995-12-01 ~ 2016-04-04IIF 45 - Director → ME1992-11-17 ~ 2017-12-01IIF 256 - Secretary → ME
- 84LEGISTSHELFCO NO. 72 LIMITED - 1989-08-1019th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (11 parents)Officer1995-12-01 ~ 2016-04-04IIF 60 - Director → ME1992-11-17 ~ 2017-12-01IIF 247 - Secretary → ME
- 85
FRESHLANE LIMITED
0238830119th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (8 parents)Officer1995-02-24 ~ 2016-04-04IIF 40 - Director → ME~ 2017-12-01IIF 258 - Secretary → ME - 86GREATPOST LIMITED - 2010-01-12
GAIACOR INTERNATIONAL LIMITED
- 2010-01-12 0568558127/28 Eastcastle Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-01-24 ~ 2010-12-21IIF 219 - Secretary → ME - 87
GALAHAD MARINE LIMITED
0729085517 Grosvenor Street, London, United KingdomActive Corporate (8 parents)Officer2010-06-21 ~ 2014-04-01IIF 330 - Secretary → ME - 88
GALENOTE LIMITED
05647910102 Fulham Palace Road, LondonActive Corporate (7 parents)Officer2005-12-13 ~ 2009-02-06IIF 113 - Secretary → ME - 89GEM RESOURCES PLC - nowURA HOLDINGS PLC - 2024-09-30
URANIUM RESOURCES PLC
- 2017-12-20 053294019th Floor 107 Cheapside, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2005-01-11 ~ 2014-04-01IIF 205 - Secretary → ME - 90
GIANTCODE CORPORATION PLC
073573764th Floor 36 Spital Square, LondonDissolved Corporate (7 parents)Officer2010-08-25 ~ 2010-12-10IIF 312 - Secretary → ME - 91
GOLDPARK LIMITED
0239706119th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (8 parents)Officer1995-02-24 ~ 2016-04-04IIF 70 - Director → ME~ 2017-12-01IIF 248 - Secretary → ME - 92
GREAT OCEAN INVESTMENTS LIMITED
08085482One America Square, Crosswall, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-28 ~ 2012-05-28IIF 72 - Director → ME2012-05-28 ~ 2014-04-01IIF 306 - Secretary → ME - 93
GREYHOUND SELF STORAGE LIMITED
04010430One America Square, Crosswall, LondonDissolved Corporate (7 parents)Officer2000-06-08 ~ dissolvedIIF 192 - Secretary → ME - 94
GULFSANDS PETROLEUM PLC
05302880C/o Arch Law, 8 Bishopsgate, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2004-12-02 ~ 2014-04-01IIF 213 - Secretary → ME - 95
HARDERFASTER LIMITED
05214692First Floor, Telecom House, 125-135 Preston Road, Brighton, EnglandDissolved Corporate (4 parents)Officer2004-08-25 ~ 2012-04-13IIF 126 - Secretary → ME - 96
HEAVEN & EARTH PRODUCTIONS LIMITED
06475289One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2008-01-16 ~ dissolvedIIF 166 - Secretary → ME - 97
HERENCIA RESOURCES PLC
05345029Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (21 parents)Officer2005-01-27 ~ 2014-04-01IIF 210 - Secretary → ME - 98
HERITAGE ESTATE VISITS LIMITED
08566141One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-12 ~ dissolvedIIF 326 - Secretary → ME - 99
HIDEFIELD GOLD PLC
- 2009-12-21 03993112HIDEFIELD PLC
- 2004-08-04 03993112New Chapter House, 14 New Street, London, Greater LondonDissolved Corporate (20 parents)Officer2000-06-14 ~ 2010-10-13IIF 208 - Secretary → ME - 100
IMMERSION TECHNOLOGY PROPERTY LIMITED
06276806Suite 3b, Princes House, 38 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2007-06-12 ~ 2009-08-26IIF 105 - Secretary → ME - 101
JAVAPLAN LIMITED
0564791319th Floor 1 Westfield Avenue, Stratford, United KingdomActive Corporate (7 parents, 1 offspring)Officer2005-12-13 ~ 2016-04-04IIF 17 - Director → ME2005-12-13 ~ 2017-12-01IIF 154 - Secretary → ME - 102
JB CONSULTANCY (HAMPSHIRE) LIMITED
089410311 Hardings Lane, Hartley Wintney, Hook, United KingdomActive Corporate (2 parents)Officer2014-03-17 ~ nowIIF 20 - Director → ME - 103
JUBILEE INVESTMENT TRUST PLC
0450583030 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2002-08-07 ~ 2002-09-25IIF 82 - Director → ME2002-08-07 ~ 2007-05-25IIF 106 - Secretary → ME - 104KEFI MINERALS (ETHIOPIA) LIMITED - nowNYOTA MINERALS (ETHIOPIA) LIMITED - 2014-02-18GOLDEN PROSPECT LIMITED - 1999-02-12HICKMODE LIMITED - 1999-01-2527/28 Eastcastle Street, London, United KingdomActive Corporate (26 parents)Officer2008-01-23 ~ 2009-07-14IIF 121 - Secretary → ME
- 105
KERRYGROVE LIMITED
0239867919th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (8 parents)Officer1995-02-24 ~ 2016-04-04IIF 57 - Director → ME~ 2021-01-01IIF 263 - Secretary → ME - 106
KOKBULAK RESOURCES PLC
07841873Number One, Vicarage Lane, LondonDissolved Corporate (5 parents)Officer2011-11-10 ~ 2014-04-01IIF 328 - Secretary → ME - 107
LANGLEY PARK INVESTMENTS PLC
- 2004-08-16 0503286730 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2004-02-03 ~ 2007-06-21IIF 107 - Secretary → ME - 108
LARCHSTONE LIMITED
0238535319th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents, 21 offsprings)Officer1995-02-24 ~ 2016-04-04IIF 6 - Director → ME~ 2017-12-01IIF 153 - Secretary → ME - 109
LINBABA MARINE LIMITED
07188956Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonDissolved Corporate (5 parents)Officer2010-03-15 ~ dissolvedIIF 296 - Secretary → ME - 110
LIVE GREEN GERM FREE PLC
072887314th Floor 36 Spital Square, LondonDissolved Corporate (4 parents)Officer2010-06-18 ~ 2010-12-21IIF 313 - Secretary → ME - 111
LOCALLIFE HOLDINGS LIMITED
03988240The Old Exchange 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (15 parents)Officer2011-07-27 ~ dissolvedIIF 238 - Secretary → ME - 112
LOCALLIFE INTERNATIONAL FRANCHISING LIMITED
06223615One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2011-07-27 ~ dissolvedIIF 225 - Secretary → ME - 113LOCAL-LIFE LTD - 1999-12-01The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (9 parents)Officer2011-07-27 ~ dissolvedIIF 239 - Secretary → ME
- 1146th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (8 parents)Officer1995-02-24 ~ 2016-04-04IIF 11 - Director → ME~ 2017-12-01IIF 155 - Secretary → ME
- 115
MAGYAR MINING PLC
- 2009-01-06 04617884ST ISTVAN GOLD PLC
- 2004-07-28 04617884Wework Aldgate Tower Aspermont Media Att: Alex Kent, 2 Leman Street, London, United KingdomDissolved Corporate (10 parents)Officer2004-05-18 ~ 2009-12-10IIF 25 - Director → ME2004-05-18 ~ 2015-02-01IIF 240 - Secretary → ME - 116MATRA PETROLEUM LIMITED - now
MATRA PETROLEUM PLC
- 2017-02-09 05375141MING RESOURCES PLC - 2006-04-07Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (21 parents)Officer2011-10-12 ~ 2014-04-01IIF 211 - Secretary → ME - 117
MEDCENTER LIMITED
06476099One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2008-01-17 ~ dissolvedIIF 174 - Secretary → ME - 118STIMPSON DEVELOPMENTS LIMITED - 1994-09-27The Apex 2 Sheriffs Orchard Coventry The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (28 parents)Officer2000-10-30 ~ 2003-08-22IIF 103 - Secretary → ME
- 119
MEDIWATCH BIOMEDICAL LIMITED
04330049The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (23 parents)Officer2001-11-28 ~ 2003-08-22IIF 99 - Secretary → ME - 120
KARIM LIMITED
- 2001-01-30 03967644The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (24 parents)Officer2000-04-07 ~ 2003-08-22IIF 97 - Secretary → ME - 121MEDIWATCH LIMITED - now
GARRYBALLY HOLDINGS PLC
- 2000-04-17 03971079The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (36 parents, 5 offsprings)Officer2000-04-12 ~ 2003-08-22IIF 100 - Secretary → ME - 122
MOLECULAR DERMATOLOGY LIMITED
08685957One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2013-09-11 ~ 2014-04-04IIF 299 - Secretary → ME - 123
MOLECULAR PHARMACOLOGY PLC
- 2007-03-29 05305372MEDITERRANEAN OIL & GAS PLC
- 2005-01-13 05305372One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2004-12-06 ~ dissolvedIIF 230 - Secretary → ME - 124STERLING CREDIT MANAGEMENT LIMITED - 1992-09-25MONOMULTI LIMITED - 1991-09-26One America Square, Crosswall, LondonDissolved Corporate (10 parents)Officer1994-01-14 ~ dissolvedIIF 46 - Director → ME1994-01-14 ~ dissolvedIIF 278 - Secretary → ME
- 125
MOONLANE LIMITED
0230271919th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (8 parents)Officer1992-12-29 ~ 1993-01-11IIF 87 - Director → ME1995-02-24 ~ 2016-04-04IIF 32 - Director → ME~ 2017-12-01IIF 264 - Secretary → ME - 126
MOSSFORD LIMITED
0232046019th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (8 parents)Officer1995-02-24 ~ 2016-04-04IIF 39 - Director → ME~ 2017-12-01IIF 269 - Secretary → ME - 127MV INVESTMENTS LTD - now
AOI INTERIORS LIMITED
- 2014-06-11 079792011 Vicarage Lane, Stratford, LondonDissolved Corporate (2 parents)Officer2012-03-07 ~ 2013-06-18IIF 315 - Secretary → ME - 128
N.B.D. HOLDINGS LIMITED
02477508C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents, 8 offsprings)Officer2005-12-16 ~ 2012-11-29IIF 198 - Secretary → ME - 129NAMECASTLE LIMITED - 1984-06-29C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (13 parents)Officer2005-12-16 ~ 2012-11-29IIF 212 - Secretary → ME
- 130
NEMO MARINE LIMITED
06922733Begbies Traynor Central Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (5 parents)Officer2009-06-03 ~ dissolvedIIF 137 - Secretary → ME - 131
NEXTHOLD LIMITED
056674252nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (12 parents)Officer2006-11-09 ~ nowIIF 2 - Director → ME2006-11-09 ~ nowIIF 132 - Secretary → ME - 132
IMPERIAL ZHENG LIMITED
- 2009-10-22 06797813C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (5 parents)Officer2009-01-21 ~ dissolvedIIF 142 - Secretary → ME - 133
NORTH RIVER RESOURCES PLC
05875525C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (25 parents, 2 offsprings)Officer2006-07-13 ~ 2014-09-03IIF 186 - Secretary → ME - 134
NRR ENERGY MINERALS LIMITED
073522496th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-08-20 ~ 2014-09-03IIF 307 - Secretary → ME - 135
NRR MOZAMBIQUE LIMITED
074752086th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-12-21 ~ 2014-09-03IIF 302 - Secretary → ME - 136
NUBIAN GOLD EXPLORATION LIMITED
0751605367 Russell Road 67 Russell Road, London, Kensington, EnglandActive Corporate (8 parents)Officer2013-03-08 ~ 2013-10-07IIF 220 - Secretary → ME - 137SPEED 7297 LIMITED - 1998-10-22Palladium House, 1 - 4 Argyll Street, LondonDissolved Corporate (21 parents)Officer2000-10-31 ~ 2007-04-10IIF 116 - Secretary → ME
- 138
OBJ (UK) LIMITED
07563875One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2012-04-19 ~ 2014-04-04IIF 163 - Secretary → ME - 139OIAX LIMITED - nowOIAX PLC - 2010-02-03CCH INTERNATIONAL PLC - 2009-08-05
EMDEXTRADE PLC.
- 2005-05-10 04043020EMDEXTRADE.COM PLC
- 2000-11-17 040430203 Field Court, Gray's Inn, LondonLiquidation Corporate (15 parents)Officer2000-07-25 ~ 2002-11-30IIF 293 - Secretary → ME - 140
PANTHEON RESOURCES PLC
05385506C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (17 parents)Officer2005-03-08 ~ 2014-04-01IIF 128 - Secretary → ME - 141
RODMAN & RENSHAW CAPITAL PARTNERS LIMITED
- 2009-06-26 04199052PEARL INVESTMENT MANAGEMENT SERVICES LIMITED
- 2008-03-04 04199052PEARL CORPORATE FINANCE LIMITED
- 2004-03-03 0419905221 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomDissolved Corporate (9 parents)Officer2001-04-12 ~ 2017-04-11IIF 236 - Secretary → ME - 142
PENGAS ENERGY LIMITED
08697723One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2013-09-19 ~ dissolvedIIF 322 - Secretary → ME - 143
PERSIA INTERNATIONAL LIMITED
- 2002-03-18 042180206 Lothbury, LondonActive Corporate (34 parents)Officer2002-02-01 ~ 2004-01-07IIF 294 - Secretary → ME - 144
PHLUIDMEDIA, INC.
FC0261532711 Centerville Road, Suite 400, City Of Wilmington, 19808, County Of New Castle, Delaware, Usa, United StatesLiquidation Corporate (14 parents)Officer2005-08-12 ~ 2007-05-04IIF 108 - Secretary → ME - 145BOX TV (DRAMA) LTD - 2005-07-06BOX TV (SWALLOW) LIMITED - 2003-03-069th Floor, Winchester House, 259 -269 Old Marylebone Road, London, EnglandDissolved Corporate (14 parents)Officer2005-12-16 ~ 2012-11-29IIF 169 - Secretary → ME
- 146
PINK LINING LIMITED
0419912027 Ceylon Road, London, United KingdomDissolved Corporate (6 parents)Officer2001-04-12 ~ 2005-12-16IIF 104 - Secretary → ME - 147
POWER ASSET MANAGEMENT LIMITED
0857745619th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer2013-06-20 ~ 2014-04-01IIF 303 - Secretary → ME - 148
POWER CONSTRUCTION CORPORATION LIMITED
0777098619th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer2011-09-12 ~ 2014-04-01IIF 332 - Secretary → ME - 149Hodgsons, Nelson House Park Road, Timperley, CheshireDissolved Corporate (13 parents)Officer2002-07-24 ~ 2003-07-21IIF 101 - Secretary → ME
- 150
PRIME LONDON ASSET MANAGEMENT LIMITED
06833272One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2009-03-02 ~ dissolvedIIF 124 - Secretary → ME - 1516th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (4 parents)Officer~ 2017-12-01IIF 147 - Secretary → ME
- 152PROSPECT EAST LIMITED - 1992-06-179th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved Corporate (17 parents)Officer2007-08-06 ~ 2012-11-29IIF 287 - Secretary → ME
- 153
PROSPECT WEST LIMITED
- 2012-05-09 07945460C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (10 parents)Officer2012-02-10 ~ 2012-11-29IIF 304 - Secretary → ME - 154PURE BRILLIANCE LIMITED - now
CJC JUKE LIMITED
- 2005-11-16 04919524THE COSTUME JEWELLERY CO. LIMITED
- 2004-09-21 0491952437 Old Dover Road, Canterbury, KentDissolved Corporate (8 parents)Officer2003-10-02 ~ 2005-09-12IIF 96 - Secretary → ME - 155QAZMOLY LIMITED - nowKEMIN RESOURCES LIMITED - 2024-04-2628 Eccleston Square, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2003-03-14 ~ 2014-03-18IIF 224 - Secretary → ME
- 15619th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (7 parents)Officer2006-04-03 ~ 2016-04-04IIF 41 - Director → ME~ 2017-12-01IIF 262 - Secretary → ME
- 15719th Floor 1 Westfield Avenue, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer1986-11-17 ~ 2014-04-01IIF 13 - Director → ME~ 2014-04-01IIF 165 - Secretary → ME
- 158
RIFT VALLEY RESOURCES LIMITED
0759942775 Western Road, Southall, Middlesex, EnglandDissolved Corporate (8 parents)Officer2013-03-08 ~ 2013-10-07IIF 188 - Secretary → ME - 159IN2 ALL THINGS LIMITED - 2011-04-212 Kingdom Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2012-03-12 ~ 2012-11-29IIF 334 - Secretary → ME
- 160
ROBERT FRASER & CO. LIMITED
05412562One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2005-05-26 ~ dissolvedIIF 209 - Secretary → ME - 161
OLDHILL LIMITED
- 2000-06-27 01462815ROBERT FRASER & PARTNERS (NOMINEES) LIMITED
- 1995-11-20 01462815DISKSOUND LIMITED
- 1980-12-31 0146281519th Floor 1 Westfield Avenue, London, EnglandActive Corporate (5 parents, 1 offspring)Officer~ 2014-04-01IIF 26 - Director → ME~ 2014-04-01IIF 243 - Secretary → ME - 16219th Floor 1 Westfield Avenue, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2003-07-21 ~ 2014-04-01IIF 80 - LLP Designated Member → ME
- 163
GLENOAK LIMITED
- 1987-09-24 0215109419th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (8 parents)Officer1995-02-24 ~ 2016-04-04IIF 63 - Director → ME~ 2017-12-01IIF 253 - Secretary → ME - 164
SIDEGLEN LIMITED
- 1987-12-23 0216215819th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 16 - Director → ME~ 2017-12-01IIF 145 - Secretary → ME - 16519th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (8 parents)Officer1995-02-24 ~ 2016-04-04IIF 10 - Director → ME~ 2017-12-01IIF 152 - Secretary → ME
- 166
RATLEIGH PROPERTIES LIMITED
- 1996-07-23 0226928019th Floor 1 Westfield Avenue, London, EnglandActive Corporate (8 parents, 7 offsprings)Officer~ 2014-04-01IIF 15 - Director → ME~ 2014-04-01IIF 223 - Secretary → ME - 167
OAKRATE LIMITED
- 1997-09-12 01974370JISTSTAR LIMITED
- 1986-07-31 0197437019th Floor 1 Westfield Avenue, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer~ 2014-04-01IIF 33 - Director → ME~ 2014-04-01IIF 245 - Secretary → ME - 168
INDEXCOURT LIMITED
- 2007-07-20 0313757719th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1995-12-22 ~ 2014-04-01IIF 8 - Director → ME1995-12-22 ~ 2014-04-01IIF 171 - Secretary → ME - 169
CADOGAN GARDENS HOLDINGS LIMITED
- 2006-11-06 02207951STERLING MORRISON MUSIC LIMITED
- 2001-04-03 02207951One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2004-04-14 ~ dissolvedIIF 66 - Director → ME~ dissolvedIIF 277 - Secretary → ME - 170
ROBERT FRASER ASSETS LIMITED
- 2007-06-15 0322658819th Floor 1 Westfield Avenue, London, EnglandActive Corporate (11 parents, 23 offsprings)Officer1997-04-04 ~ 2014-04-01IIF 68 - Director → ME1996-07-18 ~ 1996-09-27IIF 93 - Director → ME1996-07-18 ~ 2014-04-01IIF 276 - Secretary → ME - 17119th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents)Officer1992-12-29 ~ 1993-01-11IIF 89 - Director → ME1995-02-24 ~ 2016-04-04IIF 65 - Director → ME~ 2017-12-01IIF 261 - Secretary → ME
- 172
ROBERT FRASER FILMS LIMITED
- 2007-12-12 05027810One America Square, Crosswall, LondonDissolved Corporate (7 parents)Officer2004-01-28 ~ dissolvedIIF 62 - Director → ME2004-01-28 ~ dissolvedIIF 274 - Secretary → ME - 17319th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1992-12-29 ~ 1993-01-11IIF 90 - Director → ME1995-02-24 ~ 2016-04-04IIF 59 - Director → ME~ 2017-12-01IIF 259 - Secretary → ME
- 17419th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (8 parents)Officer1995-02-24 ~ 2016-04-04IIF 58 - Director → ME1992-12-29 ~ 1993-01-11IIF 85 - Director → ME~ 2017-12-01IIF 254 - Secretary → ME
- 175
STERLING TELECOM TRUST LIMITED
- 2007-06-25 03608122STERLING MEDICAL TRUST LIMITED
- 2000-08-02 03608122One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer1998-07-31 ~ dissolvedIIF 216 - Secretary → ME - 17619th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 54 - Director → ME1992-12-29 ~ 1993-01-11IIF 83 - Director → ME~ 2017-12-01IIF 257 - Secretary → ME
- 17719th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1992-12-29 ~ 1993-01-11IIF 84 - Director → ME1995-02-24 ~ 2016-04-04IIF 61 - Director → ME~ 2017-12-01IIF 251 - Secretary → ME
- 17819th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 43 - Director → ME1992-12-29 ~ 1993-01-11IIF 91 - Director → ME~ 2017-12-01IIF 265 - Secretary → ME
- 179Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (5 parents)Officer2008-04-30 ~ dissolvedIIF 156 - Secretary → ME
- 180
ROYTAN MARINE LIMITED
06851949C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (5 parents)Officer2009-03-19 ~ dissolvedIIF 136 - Secretary → ME - 181RURELEC PROJECT FINANCE LIMITED - now5 St. John's Lane, London, EnglandActive Corporate (11 parents)Officer2011-02-09 ~ 2011-03-31IIF 76 - Director → ME2011-02-09 ~ 2011-03-31IIF 333 - Secretary → ME
- 182
SAFEBRITE PROPERTIES LIMITED
022851506th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer~ 2017-12-01IIF 151 - Secretary → ME - 183
SAMERISE LIMITED
0216218219th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents, 2 offsprings)Officer1995-02-24 ~ 2016-04-04IIF 55 - Director → ME~ 2017-12-01IIF 260 - Secretary → ME - 184
SANSTONE LIMITED
0237218919th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents, 2 offsprings)Officer1995-02-24 ~ 2016-04-04IIF 47 - Director → ME~ 2017-12-01IIF 270 - Secretary → ME - 185SCIROCCO ENERGY LIMITED - nowSCIROCCO ENERGY PLC - 2024-06-26SOLO OIL PLC - 2020-10-21
IMMERSION TECHNOLOGIES INTERNATIONAL PLC
- 2009-08-11 05542880ST JAMES'S ENERGY PLC - 2007-04-11ST JAMES'S MINING PLC - 2006-03-29ST JAMES'S MINING LIMITED - 2005-11-03ST JAME'S MINING LIMITED - 2005-08-31C/o Frp Advisory Trading Limited (edinburgh Ofice), 110 Cannon Street, LondonLiquidation Corporate (26 parents, 1 offspring)Officer2007-05-02 ~ 2008-12-15IIF 160 - Secretary → ME - 186SCL GROUP LIMITED - now4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (10 parents, 3 offsprings)Officer2005-07-20 ~ 2014-03-31IIF 143 - Secretary → ME
- 187NESSGRON LIMITED - 1986-02-112 Kingdom Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2007-08-06 ~ 2012-11-29IIF 289 - Secretary → ME
- 188MISLEX (104) LIMITED - 1995-10-06C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (18 parents)Officer2007-08-06 ~ 2012-11-29IIF 288 - Secretary → ME
- 189SEQUENCE POST LIMITED - now
DCD POST-PRODUCTION LIMITED
- 2013-01-07 07930571C/o Frp Advisory Trading Ltd, 110 Cannon Street, LondonDissolved Corporate (7 parents)Officer2012-01-31 ~ 2012-11-29IIF 327 - Secretary → ME - 190Kemp House, 152-160 City Road City Road, London, EnglandDissolved Corporate (5 parents)Officer2008-03-06 ~ dissolvedIIF 159 - Secretary → ME
- 19155 Baker Street, LondonDissolved Corporate (6 parents)Officer2004-06-23 ~ 2014-02-01IIF 130 - Secretary → ME
- 192
CABOUCHON PLC
- 2004-09-08 04276617THE CABOUCHON COLLECTION PLC
- 2003-11-10 04276617GLASGOW PARK INVESTMENTS PLC
- 2001-09-13 04276617Bridge House, Riverside North, Bewdley, WorcestershireDissolved Corporate (20 parents)Officer2001-08-24 ~ dissolvedIIF 95 - Secretary → ME - 193
SEVEN ARTS PRODUCTION SERVICES LIMITED
05345534One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2005-01-28 ~ dissolvedIIF 221 - Secretary → ME - 194
SGH COMPANY SECRETARIES LIMITED
05513400C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents, 254 offsprings)Officer2005-07-19 ~ 2014-04-01IIF 185 - Secretary → ME - 195
SGH COMPANY SECRETARIAL SERVICES LLP
- 2011-12-01 OC332400C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2009-05-01 ~ 2014-04-01IIF 78 - LLP Designated Member → ME2007-10-27 ~ 2008-01-31IIF 77 - LLP Member → ME - 196C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2005-09-12 ~ 2014-04-01IIF 164 - Secretary → ME
- 197
SHANTARAM CONSOLIDATION LIMITED
0829399419th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (5 parents)Officer2012-11-14 ~ 2014-04-01IIF 301 - Secretary → ME - 198
SHANTARAM RESEARCH LIMITED
07188969Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonDissolved Corporate (5 parents)Officer2010-03-15 ~ 2010-03-15IIF 73 - Director → ME2010-03-15 ~ dissolvedIIF 298 - Secretary → ME - 199
SHANTARAM SEARCH AND VERIFICATION LIMITED
07491094Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonDissolved Corporate (5 parents)Officer2011-01-12 ~ dissolvedIIF 297 - Secretary → ME - 200One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-17 ~ dissolvedIIF 71 - Director → ME2011-08-17 ~ dissolvedIIF 318 - Secretary → ME
- 201
SHETLAND HOTELS LIMITED
059157272nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2006-08-24 ~ nowIIF 3 - Director → ME2006-08-24 ~ nowIIF 246 - Secretary → ME - 202
SHOWBOAT SANDBANKS (MANAGEMENT) LIMITED
025942401 Hardings Lane, Hartley Wintney, Hook, Hampshire, United KingdomActive Corporate (11 parents)Officer2019-04-16 ~ 2025-11-10IIF 94 - Director → ME - 203
SINALOA GOLD PLC
07259145One America Square, Crosswall, London, United KingdomDissolved Corporate (4 parents)Officer2010-05-19 ~ 2010-12-02IIF 321 - Secretary → ME - 204C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (6 parents)Officer2011-10-20 ~ 2015-09-30IIF 81 - LLP Designated Member → ME
- 205
ST INTERNATIONAL POWER LIMITED
0761838119th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer2011-04-28 ~ 2014-04-01IIF 75 - Director → ME2011-04-28 ~ 2014-04-01IIF 310 - Secretary → ME - 206Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2011-01-25 ~ 2014-04-01IIF 323 - Secretary → ME
- 207One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2011-03-18 ~ dissolvedIIF 316 - Secretary → ME
- 208One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2011-03-18 ~ dissolvedIIF 314 - Secretary → ME
- 209
STERLING PROPERTY SERVICES (UK) LIMITED
- 1997-12-10 0296295819th Floor 1 Westfield Avenue, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer1994-09-15 ~ 2014-04-01IIF 52 - Director → ME1994-08-26 ~ 2014-04-01IIF 273 - Secretary → ME - 210
RETURNMODE LIMITED
- 2000-09-08 0367861919th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (6 parents)Officer2000-08-18 ~ 2014-04-01IIF 1 - Director → ME1998-12-18 ~ 2014-04-01IIF 129 - Secretary → ME - 211
STERLING CREDIT GUARANTEE COMPANY PLC
- 2008-10-01 0380560619th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2001-05-24 ~ 2014-04-01IIF 37 - Director → ME1999-07-12 ~ 2014-04-01IIF 284 - Secretary → ME - 212
STERLING CREDIT NOMINEES LIMITED
01006656One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer1994-01-14 ~ dissolvedIIF 42 - Director → ME1994-01-14 ~ dissolvedIIF 275 - Secretary → ME - 213
PRIMEMIST LIMITED
- 1996-08-05 0288437019th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer1994-01-13 ~ 2014-04-01IIF 14 - Director → ME1994-01-13 ~ 2014-04-01IIF 222 - Secretary → ME - 214
RATLEIGH FINANCE LIMITED
- 1996-07-30 02522314TOWNDALE PROPERTIES LIMITED
- 1992-11-25 0252231419th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer~ 2014-04-01IIF 51 - Director → ME~ 2014-04-01IIF 271 - Secretary → ME - 215
RYDAWN LIMITED
- 1994-11-30 0293793319th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (11 parents, 1 offspring)Officer1994-06-20 ~ 2017-12-01IIF 36 - Director → ME1994-06-20 ~ 2017-12-01IIF 255 - Secretary → ME - 216
SILVERPRESS LIMITED
- 2001-05-04 0417444319th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents, 4 offsprings)Officer2001-03-20 ~ 2017-12-01IIF 24 - Director → ME2001-03-20 ~ 2017-12-01IIF 241 - Secretary → ME - 217
STERLING PROPERTY TRUST LIMITED
0296334619th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents, 2 offsprings)Officer1994-12-13 ~ 2017-12-01IIF 34 - Director → ME1994-08-31 ~ 2017-12-01IIF 249 - Secretary → ME - 21819th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer2011-02-18 ~ 2014-04-01IIF 18 - Director → ME2011-02-18 ~ 2014-04-01IIF 317 - Secretary → ME
- 219Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (18 parents, 8 offsprings)Officer~ 1992-11-02IIF 88 - Director → ME1993-05-21 ~ 2014-04-01IIF 67 - Director → ME1994-01-31 ~ 2014-04-01IIF 280 - Secretary → ME
- 220
BALSAMINE LIMITED
- 2011-07-20 0769355019th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (6 parents)Officer2011-07-20 ~ 2014-04-01IIF 144 - Secretary → ME - 221
TAURIS MARINE LIMITED
07699292One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2011-07-11 ~ dissolvedIIF 300 - Secretary → ME - 222WARFOLK LIMITED - 1984-02-143-4 Woodworks Centre School Passage, Kingston Upon Thames, EnglandDissolved Corporate (19 parents)Officer2006-11-08 ~ 2008-10-29IIF 244 - Secretary → ME
- 223
TERMINAL SIX HEATHROW LIMITED
0298115219th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (9 parents)Officer1995-01-31 ~ 2014-04-01IIF 279 - Secretary → ME - 224THAMES HELIPAD PLC. - 1992-12-21Suite 3 Middlesex House, Rutherford Close, Stevenage, HertfordshireDissolved Corporate (15 parents)Officer1995-01-27 ~ 2014-03-07IIF 282 - Secretary → ME
- 225
BERKELEY CLUB LIMITED
- 1996-06-10 03130600AQUALEASE LIMITED
- 1995-12-01 03130600Devonshire House, 60 Goswell Road, LondonDissolved Corporate (12 parents)Officer1996-02-14 ~ dissolvedIIF 92 - Director → ME1995-11-24 ~ dissolvedIIF 102 - Secretary → ME - 226
THE CADOGAN DEBENTURE COMPANY PLC
- 2007-04-04 0568777640 Welbeck Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2006-01-25 ~ 2007-04-10IIF 117 - Secretary → ME - 227
THE ESMERALDA MARINE SEARCH LLP
OC340348One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2011-10-06 ~ dissolvedIIF 79 - LLP Designated Member → ME - 228
DISC HOLDINGS LIMITED
- 2005-02-09 043207059 Colville Houses, Talbot Road, LondonDissolved Corporate (5 parents)Officer2001-11-12 ~ 2005-03-04IIF 22 - Director → ME2001-11-12 ~ 2014-04-01IIF 194 - Secretary → ME - 229One America Square, Crosswall, LondonDissolved Corporate (13 parents)Officer1999-09-21 ~ dissolvedIIF 162 - Secretary → ME
- 230
TITHE HALL LIMITED
- 2012-10-10 06276086The Management Office The Long Barn, Shotters Lane, Newton Valence, Alton, Hampshire, EnglandDissolved Corporate (6 parents)Officer2007-06-11 ~ 2014-04-01IIF 7 - Director → ME2007-06-11 ~ 2014-04-01IIF 181 - Secretary → ME - 231
ROBERT FRASER INVESTMENTS LIMITED
- 1994-05-13 0265719119th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer1991-10-24 ~ 2014-04-01IIF 64 - Director → ME~ 2014-04-01IIF 283 - Secretary → ME - 232TIENPAY PLC - nowS E LAND PLC - 2017-09-11
ONLINE FINANCIAL SERVICES GROUP PLC
- 2014-11-19 05555175IRVINE ENERGY PLC
- 2013-07-03 055551756th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (24 parents)Officer2006-07-31 ~ 2014-04-01IIF 207 - Secretary → ME - 233
HOSTSERVE LIMITED
- 2004-03-23 050296876th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-01-29 ~ 2017-12-01IIF 148 - Secretary → ME - 234TOWER RESOURCES (NAMIBIA) HOLDINGS LIMITED - now
TOWER RESOURCES (UGANDA) LIMITED
- 2011-04-13 07288730134 Buckingham Palace Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-06-18 ~ 2014-04-01IIF 311 - Secretary → ME - 235134 Buckingham Palace Road, London, EnglandActive Corporate (21 parents, 6 offsprings)Officer2004-12-06 ~ 2014-04-01IIF 190 - Secretary → ME
- 236
CLIPHOLD LIMITED
- 2000-09-26 040425065 New Street Square, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2000-09-13 ~ 2002-06-19IIF 98 - Secretary → ME - 237
TREGAIN PROPERTIES LIMITED
0229638819th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (8 parents)Officer1992-12-29 ~ 1993-01-11IIF 86 - Director → ME1995-02-24 ~ 2016-04-04IIF 31 - Director → ME~ 2017-12-01IIF 267 - Secretary → ME - 238
TRIDENT INVESTMENT COMPANY
0008775819th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (7 parents)Officer1998-01-29 ~ 2014-04-01IIF 175 - Secretary → ME - 239
TROYTE RESEARCH LIMITED
07101203C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (5 parents)Officer2009-12-10 ~ dissolvedIIF 295 - Secretary → ME - 240
TURKIN LIMITED
0215210419th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (8 parents)Officer1995-02-24 ~ 2016-04-04IIF 69 - Director → ME~ 2017-12-01IIF 266 - Secretary → ME - 241
TURNAPPLY LIMITED
033455926th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-12-08 ~ 2014-04-01IIF 38 - Director → ME - 242UNIVERSAL COAL LIMITED - now
UNIVERSAL COAL PLC
- 2022-12-20 04482856SOUTH CHINA RESOURCES PLC - 2008-09-01VIETNAM MINING CORPORATION PLC - 2005-02-21EAST RAND GOLD RESOURCES PLC - 2004-08-09C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (35 parents)Officer2011-04-26 ~ 2014-04-01IIF 206 - Secretary → ME - 243
VALEWOOD PROPERTIES LIMITED
0237977219th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (8 parents)Officer1995-02-24 ~ 2016-04-04IIF 9 - Director → ME~ 2017-12-01IIF 150 - Secretary → ME - 244
GEOFFREY INDUSTRIES LIMITED
- 2005-09-07 03153751GEOFFREY EUROPE LIMITED - 1996-02-21Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (13 parents)Officer2005-01-24 ~ 2012-12-31IIF 196 - Secretary → ME - 245
VANSITTART MARINE LIMITED
06800729C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (5 parents)Officer2009-01-26 ~ dissolvedIIF 141 - Secretary → ME - 246VERONA PHARMA LIMITED - now
VERONA PHARMA PLC.
- 2025-10-22 05375156ISIS RESOURCES PLC - 2006-09-18VERONA PHARMA LIMITED. - 1999-12-31120 Moorgate, London, United KingdomActive Corporate (32 parents)Officer2006-10-01 ~ 2014-04-01IIF 184 - Secretary → ME - 247
VICTORYLINK LIMITED
0564792019th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (5 parents)Officer2005-12-13 ~ 2014-04-01IIF 167 - Secretary → ME - 248PORTALGREAT LIMITED - 2000-11-30Griffin Court, 201 Chapel Street, Manchester, LancashireDissolved Corporate (14 parents)Officer2007-08-06 ~ dissolvedIIF 291 - Secretary → ME
- 249WOBURN ENERGY PLC - now
BLACK ROCK OIL & GAS PLC
- 2009-01-20 04128401KUDOSROCKET PUBLIC LIMITED COMPANY - 2001-03-28Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (24 parents)Officer2004-09-29 ~ 2006-01-06IIF 23 - Director → ME2003-08-12 ~ 2006-01-06IIF 110 - Secretary → ME - 250
WQ FILMS LIMITED
07702249Kemp House, 152-160 City Road City Road, London, EnglandDissolved Corporate (2 parents)Officer2011-07-12 ~ 2014-01-10IIF 319 - Secretary → ME
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