1
80 MILE PLC - now
BLUEJAY MINING PLC - 2024-08-28
FINNAUST MINING PLC - 2017-03-10
CENTURION RESOURCES PLC - 2013-11-29
CHARLES STREET CAPITAL PLC - 2011-12-02
6 Heddon Street, London, England
Active Corporate (33 parents, 6 offsprings)
Officer
2005-03-24 ~ 2007-10-06
IIF 10 - Secretary → ME
2
Sandhall Farm Cottage, Sandhall Access Rd, Skelton, East Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-06 ~ now
IIF 9 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
Hillyfields House, Woodhill Lane Shamley Green, Guildford, Surrey
Active Corporate (5 parents)
Officer
2004-06-25 ~ 2010-04-08
IIF 5 - Director → ME
2004-06-25 ~ 2010-04-08
IIF 16 - Secretary → ME
4
Hillyfields House, Woodhill Lane, Shamley Green, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2000-11-16 ~ dissolved
IIF 1 - Director → ME
2000-11-16 ~ dissolved
IIF 14 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-30 during the appointment or period of control
Dissolved on 2013-09-13 during the appointment or period of control
CYBERCHINA HOLDINGS PLC
- 2003-03-26
04043720 Tenon Recovery, Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (11 parents)
Officer
2000-09-01 ~ dissolved
IIF 7 - Director → ME
2000-07-26 ~ dissolved
IIF 15 - Secretary → ME
6
GOLDCROWN PROPERTY SERVICES LIMITED
03383709Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-30
Dissolved on 2020-12-02
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1999-08-01 ~ 2001-01-14
IIF 8 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-30
Dissolved on 2020-12-02
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
1999-07-03 ~ 2001-01-14
IIF 6 - Director → ME
8
NETHERFIELD FARM AND FORESTRY LTD.
- now 09427469MILO FUNDERS LIMITED
- 2019-09-23
09427469 Hillyfields House Woodhill Lane, Shamley Green, Guildford, Surrey, England
Active Corporate (3 parents)
Officer
2015-02-06 ~ now
IIF 20 - Secretary → ME
9
Sandhall Farm Cottage Sandhall, Skelton, Goole, East Riding Of Yorkshire, England
Active Corporate (8 parents)
Officer
2022-09-26 ~ now
IIF 4 - Director → ME
2022-09-26 ~ now
IIF 19 - Secretary → ME
10
Sandhall Farm Cottage, Sandhall Skelton, Goole, East Riding Of Yorkshire
Active Corporate (2 parents)
Officer
2012-02-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-01-06
Date of completion or termination of CVA on 2001-04-19
PROGINET UK PLC - 1998-03-30
Hillyfields House, Woodhill Lane Shamley Green, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2003-01-27 ~ 2009-08-13
IIF 2 - Director → ME
2003-01-27 ~ 2010-04-08
IIF 13 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-25
Dissolved on 2011-10-27
C/o Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (7 parents)
Officer
2004-09-16 ~ 2008-09-20
IIF 11 - Secretary → ME
13
SYSMEDIA GROUP PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-03
Dissolved on 2016-01-09
HAMPSHIRE COMPANY PLC
- 2002-02-05
01651588ACTIVE INVESTMENTS PLC - 1993-08-19
ACTIVE TECHNOLOGIES PLC - 1988-11-10
24 Conduit Place, London
Dissolved Corporate (23 parents)
Officer
1998-02-05 ~ 1999-07-19
IIF 12 - Secretary → ME