1
INFUSED PRODUCTS INTERNATIONAL UK LTD - 2021-08-25
Riverbank House, 1 Putney Bridge Approach, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
325,533 GBP2024-07-31
Officer
2024-08-16 ~ 2024-11-11
IIF 20 - Director → ME
2
20-22 Wenlock Road, London, England
Active Corporate (8 parents)
Equity (Company account)
610,525 GBP2023-09-30
Officer
2022-09-01 ~ now
IIF 13 - Director → ME
3
BRENT NATURAL RESOURCES LIMITED
11272577 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-01 ~ dissolved
IIF 11 - Director → ME
4
ZOETIC INTERNATIONAL PLC
- 2021-08-13
09309241HIGHLANDS NATURAL RESOURCES PLC
- 2019-09-09
09309241 East Castle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2024-09-05 ~ now
IIF 15 - Director → ME
2019-05-01 ~ 2020-04-28
IIF 10 - Director → ME
2019-05-01 ~ 2020-04-28
IIF 26 - Secretary → ME
5
COPTHALL FLATS MANAGEMENT LIMITED
02113327 77 Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester, England
Active Corporate (39 parents)
Equity (Company account)
17,000 GBP2025-03-31
Officer
2003-06-14 ~ 2012-04-23
IIF 14 - Director → ME
6
THE NICHE GROUP PLC - 2016-02-20
HALLCO 459 PLC - 2000-11-28
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (38 parents, 5 offsprings)
Officer
2021-04-10 ~ 2024-08-29
IIF 12 - Director → ME
7
Office 12 Arran House, Arran Road, Perth, Perthshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 17 - Director → ME
8
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
Riverbank House, 1 Putney Bridge Approach, London, England
Active Corporate (33 parents, 3 offsprings)
Officer
2023-09-15 ~ now
IIF 16 - Director → ME
2024-07-14 ~ now
IIF 27 - Secretary → ME
9
Treetops, Barnhill, Perth, Perthshire, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
884,643.04 GBP2024-03-31
Officer
2017-05-02 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
HEARTLANDS INDUSTRIES LIMITED
- now SC668025 Arran House, Arran Road, Perth, Perthshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
56,000 GBP2024-12-31
Officer
2020-07-20 ~ now
IIF 6 - Director → ME
2020-07-20 ~ now
IIF 29 - Secretary → ME
11
KMR LIMITED - now
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1999-01-21 ~ 1999-02-19
IIF 25 - Secretary → ME
12
Arran House, Arran Road, Perth, Perthshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2020-11-12 ~ now
IIF 7 - Director → ME
2020-11-12 ~ now
IIF 30 - Secretary → ME
Person with significant control
2020-11-12 ~ 2021-04-04
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
13
ORSUS LABS LIMITED - now
INFUSED AMPHORA LTD
- 2024-10-08
12480125INFUSED PRODUCTS INTERNATIONAL UK LTD - 2021-07-01
Riverbank House, 1 Putney Bridge Approach, London, England
Active Corporate (10 parents)
Equity (Company account)
-279,553 GBP2023-12-31
Officer
2024-08-16 ~ 2024-11-11
IIF 19 - Director → ME
14
ORSUS THERAPEUTICS LIMITED - 2022-10-07
14 Belvoir Road, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-01-24 ~ 2025-05-19
IIF 18 - Director → ME
15
SHELLHOUND LIMITED
- 2022-05-04
13537887 15 Victoria Mews Millfield Road, Cottingley Business Park, Bingley, England
Active Corporate (6 parents)
Person with significant control
2021-07-29 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
SPECTRON SERVICES LIMITED - now
SPECTRON GROUP LIMITED - 2001-09-17
155 Bishopsgate, London
Active Corporate (37 parents, 9 offsprings)
Officer
1999-01-21 ~ 1999-02-19
IIF 24 - Secretary → ME
17
STOCKDALE SECURITIES LIMITED - now
WESTHOUSE SECURITIES LIMITED - 2016-01-04
OLD MUTUAL SECURITIES LTD - 2003-01-27
GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
GNI WALLACE LIMITED - 1997-09-08
JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (70 parents)
Officer
2009-02-10 ~ 2011-08-19
IIF 23 - Director → ME
18
Easter Bendochy House, Bendochy, Blairgowrie, Perthshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
6,226 GBP2016-03-31
Officer
2012-11-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
SHELLRAISE LIMITED
- 2022-02-02
13537910 Barnes House, 85 Roehampton Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
98,500 GBP2024-12-31
Officer
2021-07-29 ~ 2023-04-30
IIF 9 - Director → ME
Person with significant control
2021-07-29 ~ 2023-04-30
IIF 2 - Has significant influence or control → OE
20
TREE OF LIFE TRADING LIMITED
- 2023-09-07
SC745187 Arran House, Arran Road, Perth, Perthshire, Scotland
Active Corporate (7 parents)
Equity (Company account)
10,147 GBP2024-03-31
Officer
2022-09-23 ~ 2024-11-11
IIF 21 - Director → ME
2023-09-06 ~ 2024-11-11
IIF 28 - Secretary → ME