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.
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Parent entities and officers
Inapplicable
Individuals in focus
Mr Stephen Frank Ronaldson
- British born in October 1955
Mr Stephen Frank Ronaldson
Resident in England
Registered addresses and corresponding companies6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England
IIF 1
- British born in October 1955
Stephen Frank Ronaldson
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1955
Ronaldson, Stephen Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1955
Ronaldson, Stephen Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British llpmember born in October 1955
Ronaldson, Stephen Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in October 1955
Ronaldson, Stephen Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Ronaldson, Stephen Frank
Third Floor 55 Gower Street, London, WC1E 6HQ
IIF 28221 Sheen Lane, East Sheen, London, SW14 8LE
IIF 29 IIF 30 IIF 31 (more)55, Gower Street, London, WC1E 6HQ
IIF 54 IIF 55 IIF 56 (more)55, Gower Street, London, WC1E 6HQ, Uk
IIF 59 IIF 606th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
IIF 616th Floor, 99 Gresham Street, London, England, EC2V 7NG, England
IIF 62 IIF 63 IIF 6471-91, Aldwych House, London, WC2B 4HN, United Kingdom
IIF 65Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB
IIF 66Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 67Third Floor, 55 Gower Street, London, WC1E 6HQ
IIF 68 IIF 69 IIF 704a, Brewery Lane, Blighs Meadow, Sevenoaks, Kent, TN13 1DF, England
IIF 71Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
IIF 724th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY
IIF 73
- British solicitorRegistered addresses and corresponding companies
Ronaldson, Stephen Frank
221 Sheen Lane, East Sheen, London, SW14 8LE
IIF 74 IIF 75 IIF 76 (more)55 Gower Street, London, WC1E 6HQ
IIF 8055 Gower Street, London, WC1E 6HQ, United Kingdom
IIF 816th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
IIF 826th Floor, 99 Gresham Street, London, England, EC2V 7NG, England
IIF 83
- Registered addresses and corresponding companies
Ronaldson, Stephen Frank
207, Regent Street, Third Floor, London, W1B 3HH, England
IIF 8455, Gower Street, London, London, WC1E 6HQ, England
IIF 8555, Gower Street, London, WC1E 6HQ, United Kingdom
IIF 866th Floor, 99 Gresham Street, London, England, EC2V 7NG, England
IIF 8782, St John Street, London, EC1M 4JN
IIF 8885, Great Portland Street, London, W1W 7LT, England
IIF 89Salisbury House, London Wall, London, EC2M 5PS, England
IIF 90Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 91 IIF 92Third Floor, 55 Gower Street, London, WC1E 6HQ
IIF 93
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Offspring entities and appointments
80
- 1AH MEDICAL PROPERTIES LIMITED - now
AH MEDICAL PROPERTIES PLC
- 2011-07-08 04188281ASHLEY HOUSE PROPERTIES LIMITED - 2007-01-11SOHO HEALTH PLAZA LTD - 2004-04-19FIRVALE LIMITED - 2001-08-01The Brew House, Greenalls Avenue, Warrington, EnglandDissolved Corporate (19 parents)Officer2007-04-25 ~ 2011-04-01IIF 49 - Secretary → ME - 2ALTONA RARE EARTHS PLC - nowEccleston Yards, 25 Eccleston Place, London, United KingdomActive Corporate (28 parents)Officer2005-02-28 ~ 2020-02-01IIF 69 - Secretary → ME
- 3ARMADALE CAPITAL PLC - nowWATERMARK GLOBAL PLC - 2013-07-01
MICROFUZE INTERNATIONAL PLC
- 2008-03-05 05541602MICROFUZE INTERNATIONAL LIMITED - 2005-11-30CHROME INDUSTRIES LIMITED - 2005-09-2871-75 Shelton Street, Covent Garden, LondonActive Corporate (27 parents)Officer2006-01-26 ~ 2008-02-29IIF 50 - Secretary → ME - 4Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-26
Date of completion or termination of CVA on 2020-12-21Insolvency (Case 2) In administration
Administration started on 2020-12-21
Administration ended on 2023-01-03ASHLEY HOUSE INTERBUILD PLC - 2001-05-18ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14LARGECHANCE LIMITED - 1991-05-10C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, EnglandDissolved Corporate (34 parents, 20 offsprings)Officer2007-06-19 ~ 2018-03-01IIF 77 - Secretary → ME - 5
ATOMIC METALS PLC
167744216th Floor 99 Gresham Street, London, England, EnglandActive Corporate (5 parents)Officer2025-10-09 ~ nowIIF 87 - Secretary → ME - 6
BBS MEDIA LIMITED
05471940Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-07-06 ~ dissolvedIIF 35 - Secretary → ME - 7
BLANDFORD STREET RESTAURANT LIMITED
- 2015-05-09 05178698BROOKSBEE PROPERTIES LIMITED
- 2004-09-16 051786986th Floor 99 Gresham Street, London, England, EnglandActive Corporate (8 parents, 2 offsprings)Officer2004-08-31 ~ 2007-09-30IIF 18 - Director → ME2015-01-12 ~ nowIIF 10 - Director → ME2004-08-31 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8BLOCK ENERGY PLC - nowEccleston Yards, 25 Eccleston Place, London, EnglandActive Corporate (28 parents)Officer2010-04-01 ~ 2017-01-03IIF 56 - Secretary → ME
- 9
BLOOMSBURY COMPANY SECRETARIES LIMITED
063515916th Floor 99 Gresham Street, London, England, EnglandDissolved Corporate (4 parents, 109 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BLOOMSBURY NOMINEES LIMITED
06328989Salisbury House, London Wall, London, United KingdomDissolved Corporate (4 parents, 47 offsprings)Officer2007-07-31 ~ 2019-09-09IIF 67 - Secretary → ME - 11Salisbury House, London Wall, London, United KingdomDissolved Corporate (2 parents)Officer2021-01-05 ~ dissolvedIIF 16 - Director → ME
- 12
BMR KABWE LIMITED
11926103Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-10 ~ dissolvedIIF 24 - Director → ME - 13BRAEMORE PLATINUM LIMITED - nowJUBILEE METALS GROUP LIMITED - 2017-12-04JUBILEE METALS LIMITED - 2017-11-10
BRAEMORE PLATINUM LIMITED
- 2017-11-02 05718273INDEPENDENCE PLATINUM LIMITED
- 2008-04-07 057182731st Floor 7-8 Kendrick Mews, LondonActive Corporate (15 parents)Officer2007-03-01 ~ 2013-02-23IIF 29 - Secretary → ME - 14BRAEMORE RESOURCES LIMITED - now
BRAEMORE RESOURCES PLC
- 2010-10-18 053505501st Floor 7/8 Kendrick Mews, LondonActive Corporate (17 parents, 1 offspring)Officer2005-02-28 ~ 2010-04-19IIF 42 - Secretary → ME - 15
CALLISTO RESOURCES LIMITED
12084209Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)Officer2019-07-03 ~ 2020-08-24IIF 23 - Director → ME - 16CAPITAL METALS PLC - nowEQUATORIAL PALM OIL PLC - 2021-01-12EQUATORIAL BIOFUELS PLC - 2008-05-02
NARDINA RESOURCES PLC
- 2006-11-15 05555087TARI RESOURCES PLC - 2005-09-27C/o Orana Corporate Llp, 25 Eccleston Place, London, EnglandActive Corporate (26 parents)Officer2005-11-24 ~ 2006-07-31IIF 41 - Secretary → ME - 17
CHILE COPPER GOLD LIMITED
12497227Salisbury House, London Wall, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-04 ~ dissolvedIIF 26 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2019-04-05 during the appointment or period of control
Administration ended on 2020-05-06 during the appointment or period of controlCHURCHILL MINING LIMITED
- 2005-02-24 05275606Rsm Restructuring Advisory Llp, 25 Farringdon Street, LondonDissolved Corporate (19 parents)Officer2005-02-11 ~ dissolvedIIF 66 - Secretary → ME - 19
CITY ODDS CAPITAL PLC
- 2015-12-24 0763398078/80 St John Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2011-07-20 ~ 2016-06-28IIF 59 - Secretary → ME - 20
CITYODDS LIMITED
0531923478-80 St John Street, London, EnglandDissolved Corporate (11 parents)Officer2012-02-07 ~ dissolvedIIF 89 - Secretary → ME - 21Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-08-17Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-05-17 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2003-01-30 during the appointment or period of control
Dissolved on 2025-06-24 during the appointment or period of controlM M & S (2632) LIMITED - 2000-06-28C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (20 parents)Officer2001-09-18 ~ dissolvedIIF 75 - Secretary → ME - 22
CLAIMS INCORPORATED P.L.C.
03137644Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-08-17Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-05-17 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2014-04-10 during the appointment or period of control
Commencement of winding up on 2014-06-30 during the appointment or period of control
Conclusion of winding up on 2025-01-14 during the appointment or period of control
Dissolved on 2025-06-24 during the appointment or period of control66 Prescot Street, London, Greater LondonDissolved Corporate (21 parents)Officer2001-09-21 ~ dissolvedIIF 74 - Secretary → ME - 23CONCHA LIMITED - nowCONCHA PLC - 2019-04-16
HOT TUNA (INTERNATIONAL) PLC
- 2012-02-06 05382036RODENBERG MINING PLC - 2005-04-1444 Albermarle Street, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2005-06-08 ~ 2006-06-27IIF 40 - Secretary → ME - 24
CONVEX MEDIA LIMITED
116753366th Floor 99 Gresham Street, London, United KingdomActive Corporate (7 parents)Officer2018-11-13 ~ 2018-12-12IIF 22 - Director → ME - 25CORCEL PLC - now
REGENCY MINES PLC
- 2020-08-05 05227458REGENCY MINES LIMITED
- 2004-11-24 052274586th Floor 99 Gresham Street, London, United KingdomActive Corporate (22 parents, 4 offsprings)Officer2015-12-24 ~ 2020-01-31IIF 91 - Secretary → ME2004-11-04 ~ 2013-06-18IIF 28 - Secretary → ME - 26CORO EUROPE LIMITED - now
SOUND ENERGY HOLDINGS ITALY LIMITED
- 2018-05-15 05811564CONSUL OIL & GAS LIMITED
- 2015-12-17 058115645 Mowbray Gardens, Ealing Road, Northolt, EnglandActive Corporate (28 parents)Officer2006-10-11 ~ 2016-02-01IIF 71 - Secretary → ME - 27
D & A NOMINEES LIMITED
021899156th Floor 99 Gresham Street, London, United KingdomActive Corporate (13 parents, 494 offsprings)Officer2023-01-12 ~ nowIIF 8 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-18
Dissolved on 2018-10-25CONVEYANCING LIABILITY SOLUTIONS LIMITED
- 2017-01-06 05255036CHANCEL LIABILITY SERVICES LIMITED
- 2007-05-10 052550362/3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (9 parents)Officer2007-04-13 ~ 2017-01-06IIF 81 - Secretary → ME - 29
DEMOFULL LIMITED
02297050Upper House, 92 The Chase, London, United KingdomActive Corporate (5 parents)Officer1993-07-13 ~ 2000-07-06IIF 39 - Secretary → ME - 30
DRUCES LLP
OC3321796th Floor 99 Gresham Street, London, United KingdomActive Corporate (61 parents, 3 offsprings)Officer2018-04-03 ~ 2025-12-31IIF 4 - LLP Member → ME - 31
DTP LIMITED
047761936th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2003-10-03 ~ nowIIF 82 - Secretary → ME - 32DUUZRA SOFTWARE INTERNATIONAL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2015-10-13
Administration ended on 2017-04-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-04-12
Dissolved on 2022-04-2125 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2012-03-19 ~ 2012-10-03IIF 85 - Secretary → ME - 33
EAGLE GOLD MINES LIMITED
06312085Third Floor, 55 Gower Street, LondonDissolved Corporate (9 parents)Officer2007-07-23 ~ dissolvedIIF 45 - Secretary → ME - 34
ELY CAPITAL PLC
06265791Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-26 during the appointment or period of control
Dissolved on 2012-11-16 during the appointment or period of control55 Gower Street, LondonDissolved Corporate (13 parents)Officer2010-07-08 ~ dissolvedIIF 54 - Secretary → ME - 35ENOUGH LIMITED - now
F.R.P. PROPERTIES LIMITED
- 2001-04-05 02571563124 City Road, London, Greater London, EnglandActive Corporate (7 parents, 1 offspring)Officer1991-01-03 ~ 2000-11-14IIF 19 - Director → ME1999-05-24 ~ 2000-11-14IIF 53 - Secretary → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-19
Dissolved on 2013-08-02AEPACT LIMITED
- 1998-08-04 03076638First Floor, 5 Fleet Place, LondonDissolved Corporate (28 parents)Officer1995-07-06 ~ 2000-02-01IIF 34 - Secretary → ME - 37EWEN CIRENCESTER PLC - nowGREEN CO2 PLC - 2009-04-08
9999 PLC
- 2008-04-14 05385090Unit 10 College Farm Buildings, Tetbury Road, Cirencester, GloucestershireDissolved Corporate (12 parents)Officer2005-03-24 ~ 2006-09-21IIF 31 - Secretary → ME - 38FRP GROUP LIMITED - now
FRP GROUP PLC
- 2003-02-12 02844685FIRST RESIDENTIAL PROPERTIES III PLC
- 1999-05-27 02844685York House, 45 Seymour Street, LondonActive Corporate (40 parents)Officer1993-08-19 ~ 2002-10-24IIF 20 - Director → ME1999-05-24 ~ 2002-10-24IIF 33 - Secretary → ME - 39FIRST RESIDENTIAL PROPERTIES IV LIMITED - 1996-06-03QUISTALL LIMITED - 1994-11-096th Floor 99 Gresham Street, London, England, EnglandActive Corporate (7 parents)Officer1996-06-28 ~ nowIIF 12 - Director → ME2002-11-11 ~ nowIIF 83 - Secretary → ME
- 40
GENERAL MINING LIMITED
05225316Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-19 during the appointment or period of control
Commencement of winding up on 2011-07-06 during the appointment or period of control
Conclusion of winding up on 2018-06-20 during the appointment or period of control
Dissolved on 2018-10-03 during the appointment or period of control55 Gower Street, LondonDissolved Corporate (6 parents)Officer2005-08-15 ~ dissolvedIIF 80 - Secretary → ME - 41Druces Llp, Salisbury House, London Wall, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer2024-06-11 ~ 2024-07-17IIF 15 - Director → ME
- 42
ALL AFRICAN RESOURCES PLC
- 2006-06-16 053406646th Floor 99 Gresham Street, London, England, EnglandActive Corporate (21 parents)Officer2005-01-25 ~ nowIIF 62 - Secretary → ME - 43
GREAT SOUTHERN COPPER LIMITED
- 2021-02-24 124973196th Floor 99 Gresham Street, London, United KingdomActive Corporate (9 parents)Officer2020-03-04 ~ 2021-03-04IIF 27 - Director → ME2021-02-24 ~ 2023-01-09IIF 92 - Secretary → ME - 44GREATLAND GOLD LIMITED - 2006-05-126th Floor 99 Gresham Street, London, United KingdomActive Corporate (20 parents)Officer2006-06-26 ~ nowIIF 61 - Secretary → ME
- 45
HACCP HOLDINGS LTD
06318369Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-06 during the appointment or period of control
Dissolved on 2011-09-07 during the appointment or period of controlMbi Coakley Limited, Second Floor Tunsgate Square 98-110 High Street, Guildford, SurreyDissolved Corporate (11 parents)Officer2007-09-24 ~ dissolvedIIF 30 - Secretary → ME - 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-30 during the appointment or period of control
Dissolved on 2011-09-07 during the appointment or period of controlHACCP WORKS.CO. LIMITED - 2001-09-19Mbi Coakley Limited, Second Floor Tunsgate Square 98-110 High Street, Guildford, SurreyDissolved Corporate (16 parents)Officer2007-12-01 ~ dissolvedIIF 44 - Secretary → ME - 47HANDIWORLD LIMITED - now6th Floor 99 Gresham Street, London, England, EnglandActive Corporate (10 parents)Officer2004-08-02 ~ 2006-08-01IIF 43 - Secretary → ME
- 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-20 during the appointment or period of controlHIFLUX PLC
- 2002-12-04 04092198HIFLUX HE-TEX LIMITED - 2001-02-26ALPINETECH LIMITED - 2000-11-02Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, SomersetLiquidation Corporate (13 parents, 1 offspring)Officer2002-12-04 ~ nowIIF 72 - Secretary → ME - 49
HIGHTEX GROUP PLC
05860429Insolvency (Case 1) In administration
Administration started on 2015-04-30 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2016-04-27Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-12-18
Date of completion or termination of CVA on 2016-09-15106 Mount Street, London, United KingdomDissolved Corporate (16 parents)Officer2014-07-08 ~ 2015-12-17IIF 60 - Secretary → ME - 50FRP HIPPO LIMITED - 2002-10-18HIPPO PROPERTIES LIMITED - 1998-11-126th Floor 99 Gresham Street, London, England, EnglandActive Corporate (6 parents)Officer2015-12-07 ~ nowIIF 9 - Director → ME
- 51Insolvency (Case 1) In administration
Administration started on 2008-06-20 during the appointment or period of control
Administration ended on 2009-06-24 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-24 during the appointment or period of control
Dissolved on 2014-01-01 during the appointment or period of controlLENNOX HOLDING PLC - 2004-05-20LENNOX INVESTMENTS PLC - 2003-12-11BOSANQUET IVES GROUP PLC - 2002-05-09Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (18 parents)Officer2006-11-01 ~ dissolvedIIF 78 - Secretary → ME - 52LONDON COMMODITY TRADERS LIMITED - now
ODY ENERGY LIMITED
- 2015-09-07 06328986BLOOMSBURY COMPANY SERVICES LIMITED
- 2013-04-26 06328986Salisbury House, London Wall, London, United KingdomDissolved Corporate (8 parents, 3 offsprings)Officer2007-07-31 ~ 2013-05-03IIF 58 - Secretary → ME - 53MANA ENERGY LIMITED - nowSOUND ENERGY MOROCCO EAST LIMITED - 2025-01-30
SOUND ENERGY MOROCCO HOLDINGS LIMITED
- 2016-02-22 09923108C/o Amba Company Secretarial Services Ltd Regus, 4th Floor, One Kingdom Street, Paddington Central, Greater London, EnglandActive Corporate (14 parents)Officer2015-12-18 ~ 2016-01-19IIF 25 - Director → ME - 54Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-08-17Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-05-17 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2014-04-10 during the appointment or period of control
Commencement of winding up on 2014-06-30 during the appointment or period of controlCLAIMS DIRECT GROUP LIMITED - 1999-07-19MEDICAL LEGAL SUPPORT SERVICES LIMITED - 1999-01-12Four Brindley Place, BirminghamDissolved Corporate (23 parents)Officer2001-09-21 ~ dissolvedIIF 76 - Secretary → ME - 55
METROCK RESOURCES LIMITED
11924998Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-10 ~ dissolvedIIF 21 - Director → ME - 56Third Floor, 55 Gower Street, LondonDissolved Corporate (14 parents)Officer2010-07-08 ~ dissolvedIIF 57 - Secretary → ME
- 57NICKELCORP PLC - 2004-07-30Unit 1, Marblz House, 20 Grosvenor Terrace, LondonDissolved Corporate (21 parents)Officer2007-01-12 ~ 2007-02-21IIF 47 - Secretary → ME
- 58
NORTHVALE CAPITAL LIMITED
13008102Salisbury House, London Wall, London, United KingdomDissolved Corporate (2 parents)Officer2020-11-10 ~ dissolvedIIF 17 - Director → ME - 59PEMBRIDGE RESOURCES PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-12CHINA AFRICA RESOURCES PLC
- 2017-04-07 07352056C/o Rrs Dept., S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (28 parents, 1 offspring)Officer2016-12-14 ~ 2017-02-17IIF 86 - Secretary → ME - 60Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-10 during the appointment or period of control
Dissolved on 2017-11-17 during the appointment or period of controlPREDICTION CAPITAL LIMITED
- 2013-04-17 07757291Third Floor, 55 Gower Street, LondonDissolved Corporate (9 parents)Officer2011-10-01 ~ dissolvedIIF 55 - Secretary → ME - 61QUADRISE PLC - nowQUADRISE FUELS INTERNATIONAL PLC - 2023-03-23
ZAREBA PLC
- 2006-04-19 05267512SHELLCO PLC - 2004-12-02Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2004-12-03 ~ 2005-01-19IIF 79 - Secretary → ME - 62
RED ROCK RESOURCES LIMITED
- 2005-05-19 05225394Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (13 parents, 8 offsprings)Officer2005-05-12 ~ 2025-07-01IIF 65 - Secretary → ME - 63
FLOWMOSS COMPUTERS LIMITED
- 1990-01-17 024517516th Floor 99 Gresham Street, London, England, EnglandActive Corporate (2 parents)Officer(before 1991-09-30) ~ nowIIF 11 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
RONALDSONS LLP
OC3111666th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2005-01-25 ~ nowIIF 5 - LLP Designated Member → ME - 65ROOK (HPL) LIMITED - nowHAMMERSON PROPERTY LIMITED - 2009-04-08
SAILPOOL LIMITED
- 2002-06-20 04261753C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, EnglandDissolved Corporate (20 parents)Officer2002-03-27 ~ 2002-05-21IIF 51 - Secretary → ME - 666th Floor 99 Gresham Street, London, England, EnglandActive Corporate (29 parents, 3 offsprings)Officer2010-07-07 ~ 2018-04-12IIF 93 - Secretary → ME
- 6720 St. Dunstan's Hill, London, EnglandActive Corporate (29 parents, 8 offsprings)Officer2005-12-08 ~ 2016-02-01IIF 68 - Secretary → ME
- 68SPIRIT EUROPE LIMITED - nowSPIRIT EUROPE LTD - 2018-05-02BAYERNGAS UK LIMITED - 2017-12-11GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
ZARI RESOURCES PLC
- 2005-11-14 05088411Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (32 parents, 1 offspring)Officer2004-05-07 ~ 2005-11-14IIF 37 - Secretary → ME - 69ST IVES CRAYFORD LIMITED - nowDISPLAYCRAFT LIMITED - 2004-08-02INTROCALL LIMITED - 1991-05-15One Tudor Street, LondonDissolved Corporate (33 parents)Officer1995-09-29 ~ 1997-09-30IIF 36 - Secretary → ME
- 70Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-14 during the appointment or period of control
Commencement of winding up on 2023-12-20 during the appointment or period of controlWEB SHARESHOP (HOLDINGS) PLC - 2004-07-2982 St John Street, LondonLiquidation Corporate (15 parents, 2 offsprings)Officer2016-04-01 ~ nowIIF 88 - Secretary → ME - 716th Floor 99 Gresham Street, London, England, EnglandActive Corporate (31 parents)Officer2013-09-02 ~ 2013-09-04IIF 7 - Director → ME2013-04-11 ~ 2013-04-12IIF 6 - Director → ME2012-10-29 ~ 2012-11-02IIF 13 - Director → ME2005-04-19 ~ nowIIF 63 - Secretary → ME
- 72Salisbury House, London Wall, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 14 - Director → ME
- 73TIENPAY PLC - nowS E LAND PLC - 2017-09-11ONLINE FINANCIAL SERVICES GROUP PLC - 2014-11-19
IRVINE ENERGY PLC
- 2013-07-03 055551756th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (24 parents)Officer2005-11-24 ~ 2006-07-31IIF 52 - Secretary → ME - 74CONISTON CAPITAL LIMITED - 2003-07-01Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents, 1 offspring)Officer2003-11-04 ~ 2014-04-19IIF 48 - Secretary → ME
- 75
TIERCEL RESIDENTIAL PLC
- 2011-07-04 04925934Quadrant House, Floor 6, 4 Thomas More Square, LondonActive Corporate (7 parents, 1 offspring)Officer2003-11-04 ~ 2013-01-25IIF 32 - Secretary → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-07 during the appointment or period of control
Dissolved on 2012-04-26 during the appointment or period of controlTUBUTAMA BORAX LIMITED
- 2007-09-03 057293974th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (8 parents)Officer2007-07-27 ~ dissolvedIIF 73 - Secretary → ME - 77
TUBUTAMA LIMITED
05519908Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-07 during the appointment or period of control
Dissolved on 2012-04-26 during the appointment or period of control4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (7 parents)Officer2007-01-26 ~ dissolvedIIF 38 - Secretary → ME - 78UNIVERSAL COAL LIMITED - nowUNIVERSAL COAL PLC - 2022-12-20
SOUTH CHINA RESOURCES PLC
- 2008-09-01 04482856VIETNAM 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)Officer2005-03-03 ~ 2005-07-20IIF 46 - Secretary → ME - 79YELLOW CAT URANIUM LIMITED - 2006-06-13Third Floor, 55 Gower Street, LondonDissolved Corporate (10 parents)Officer2006-09-08 ~ dissolvedIIF 70 - Secretary → ME
- 80ZODIAC ENERGY LIMITED - now
ZODIAC ENERGY PLC
- 2025-12-11 110524645 Mowbray Gardens, Ealing Road, Northolt, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-06-29 ~ 2019-07-25IIF 84 - Secretary → ME2019-08-22 ~ 2022-05-05IIF 90 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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