1
AGRICA UK LIMITED - now
INFENERGY UK LIMITED
- 2009-10-24
05725084 3 Poplar Grove, London
Dissolved Corporate (9 parents)
Equity (Company account)
347 GBP2017-10-31
Officer
2006-02-28 ~ 2008-12-04
IIF 26 - Secretary → ME
2
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-449,728 GBP2024-12-31
Officer
1995-02-24 ~ 2016-04-04
IIF 274 - Director → ME
1992-11-17 ~ 2017-12-01
IIF 151 - Secretary → ME
3
ALLGREENTECH INTERNATIONAL LIMITED - now
ALLGREENTECH INTERNATIONAL PLC - 2014-09-29
ALLGREENTECH AUSTRAL-ASIA PLC - 2011-03-07
VERITRAK ENERFLO PLC
- 2011-02-17
07216586 Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-04-08 ~ 2010-12-21
IIF 248 - Secretary → ME
4
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (13 parents, 2 offsprings)
Officer
1995-12-13 ~ 2012-12-31
IIF 122 - Secretary → ME
5
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-13 ~ dissolved
IIF 226 - Secretary → ME
6
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
4,064 GBP2024-12-31
Officer
2001-03-21 ~ 2014-04-01
IIF 298 - Director → ME
2001-03-21 ~ 2014-04-01
IIF 175 - Secretary → ME
7
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
10,898 GBP2024-12-31
Officer
1994-01-13 ~ 2014-04-01
IIF 283 - Director → ME
1994-01-13 ~ 2014-04-01
IIF 187 - Secretary → ME
8
AOI (MANAGEMENT SERVICES) LIMITED
07045170 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-352,999 GBP2024-01-31
Officer
2011-03-21 ~ 2013-06-18
IIF 129 - Secretary → ME
9
1 Vicarage Lane, Stratford, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-316,608 GBP2016-01-31
Officer
2011-03-21 ~ 2013-06-18
IIF 112 - Secretary → ME
10
12 Carden Place, Aberdeen
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
7,432 GBP2024-12-31
Officer
~ 2014-04-01
IIF 273 - Director → ME
1993-12-22 ~ 2014-04-01
IIF 18 - Secretary → ME
11
One America Square, Crosswall, London
Liquidation Corporate (9 parents)
Officer
2003-11-26 ~ now
IIF 80 - Secretary → ME
12
One America Square, Crosswall, London, Uk
Dissolved Corporate (3 parents)
Officer
2009-01-23 ~ dissolved
IIF 126 - Secretary → ME
13
One America Square, Crosswall, London
Dissolved Corporate (5 parents)
Officer
2007-08-29 ~ dissolved
IIF 91 - Secretary → ME
14
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-05-14 ~ 2013-07-18
IIF 127 - Secretary → ME
15
One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
2005-06-24 ~ dissolved
IIF 114 - Secretary → ME
16
ORBITEAGLE PUBLIC LIMITED COMPANY
- 2004-10-19
05239285 Taylor Wessing, 5 New Street Square, London
Active Corporate (36 parents, 3 offsprings)
Officer
2004-10-19 ~ 2013-07-18
IIF 78 - Secretary → ME
17
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-09-10 ~ dissolved
IIF 44 - Secretary → ME
18
NORTHERN PETROLEUM EXPLORATION LIMITED
- 2007-01-16
04050229 Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, England
Dissolved Corporate (21 parents)
Officer
2006-01-27 ~ 2008-05-02
IIF 25 - Secretary → ME
19
Suite 724 Point West, 116 Cromwell Road, London, England
Dissolved Corporate (9 parents)
Officer
2003-07-28 ~ 2006-04-01
IIF 17 - Secretary → ME
20
BLOCK SHIELD CORPORATION LIMITED
- now 05042910WAVEZERO LIMITED - 2004-04-20
LAWGRA (NO.1085) LIMITED - 2004-02-13
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kre Corporate Recovery Llp, Dukesbridge House 23 Duke Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2004-07-05 ~ dissolved
IIF 132 - Secretary → ME
21
One America Square, Crosswall, London
Dissolved Corporate (5 parents)
Officer
2004-10-27 ~ dissolved
IIF 100 - Secretary → ME
22
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
287,021 GBP2024-12-31
Officer
1995-02-24 ~ 2016-04-04
IIF 308 - Director → ME
~ 2017-12-01
IIF 169 - Secretary → ME
23
BOX FILM (BOUDICCA) LIMITED
- now 04380448BOX TV (BOUDICCA) LTD - 2002-05-17
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2005-12-16 ~ 2012-11-29
IIF 69 - Secretary → ME
24
BOX FILM DISTRIBUTION LIMITED
- now 04459861 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2005-12-16 ~ 2012-11-29
IIF 93 - Secretary → ME
25
SUNDAY PRODUCTIONS LIMITED - 2001-02-22
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2005-12-16 ~ 2012-11-29
IIF 70 - Secretary → ME
26
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2005-12-16 ~ 2012-11-29
IIF 124 - Secretary → ME
27
BOX TV (FINANCE) LIMITED
- 2006-03-01
05009668 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (14 parents)
Officer
2005-12-16 ~ 2012-11-29
IIF 85 - Secretary → ME
28
BOX TV (TRUST PRODUCTION) LTD
- 2006-10-09
04355552 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2005-12-16 ~ 2012-11-29
IIF 97 - Secretary → ME
29
BOX FILM (LILY) LIMITED - 2003-04-16
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2005-12-16 ~ 2012-11-29
IIF 81 - Secretary → ME
30
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2005-12-16 ~ 2012-11-29
IIF 33 - Secretary → ME
31
2 Kingdom Street, London, England
Active Corporate (25 parents, 9 offsprings)
Equity (Company account)
-109 GBP2024-03-31
Officer
2005-12-16 ~ 2012-11-29
IIF 95 - Secretary → ME
32
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (16 parents)
Officer
2007-08-06 ~ 2012-11-29
IIF 192 - Secretary → ME
33
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Liquidation Corporate (5 parents)
Officer
2009-03-30 ~ now
IIF 43 - Secretary → ME
34
BRIDGEHOUSE INTERNATIONAL LIMITED
05680075 7th Floor, 55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-01-19 ~ dissolved
IIF 21 - Secretary → ME
35
7th Floor 55 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-01-19 ~ dissolved
IIF 15 - Secretary → ME
36
32 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2009-03-16 ~ dissolved
IIF 38 - Secretary → ME
37
21 Highfield Road, Dartford, Kent
In Administration Corporate (12 parents)
Equity (Company account)
970,853 GBP2024-03-31
Officer
2017-05-30 ~ 2018-05-31
IIF 281 - Director → ME
Person with significant control
2017-05-30 ~ 2017-06-30
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Ownership of shares – 75% or more → OE
38
ST. CATHERINE HOLDINGS LIMITED - 2003-04-06
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-05-16 ~ 2014-04-01
IIF 303 - Director → ME
2001-07-27 ~ 2014-04-01
IIF 101 - Secretary → ME
39
CADOGAN TRUST HOTELS LIMITED - now
CADOGAN TRUST HOTELS PLC
- 2009-11-27
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
03827044 One America Square, Crosswall, London
Dissolved Corporate (20 parents)
Officer
1999-08-17 ~ 2006-03-28
IIF 265 - Director → ME
1999-08-17 ~ dissolved
IIF 115 - Secretary → ME
40
NARDINA RESOURCES PLC
- 2006-11-15
05555087TARI RESOURCES PLC - 2005-09-27
6 Heddon Street, London, England
Active Corporate (26 parents)
Officer
2006-07-31 ~ 2014-04-01
IIF 121 - Secretary → ME
41
CHINA GATEWAY INTERNATIONAL LIMITED
- now 05868936CHINA GATEWAY INTERNATIONAL PLC
- 2012-05-02
05868936 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-07-06 ~ dissolved
IIF 49 - Secretary → ME
42
CINEMATIC FINANCE (EQUICAP) LIMITED
06832633 One America Square, Crosswall, London, Uk
Dissolved Corporate (3 parents)
Officer
2009-02-27 ~ dissolved
IIF 128 - Secretary → ME
43
One America Square, Crosswall, London
Dissolved Corporate (5 parents)
Officer
2008-02-14 ~ dissolved
IIF 123 - Secretary → ME
44
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-19 ~ dissolved
IIF 237 - Secretary → ME
45
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-6,947,539 GBP2024-12-31
Officer
2007-11-26 ~ 2008-08-19
IIF 28 - Secretary → ME
46
CLOUDCALL GROUP PLC - 2022-02-08
10049292ZENERGY POWER LIMITED
- 2006-08-09
05509873TRITHOR HOLDINGS LIMITED - 2006-07-03
LAWGRA (NO.1174) LIMITED - 2005-07-27
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Colton Square, Leicester, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2006-08-07 ~ 2014-04-01
IIF 102 - Secretary → ME
47
PRODUCT LOGIC LTD - 2011-05-10
1 Colton Square, Leicester, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2012-10-30 ~ 2014-04-01
IIF 89 - Secretary → ME
48
One America Square, Crosswall, London
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ 2009-10-15
IIF 329 - Director → ME
2009-10-15 ~ dissolved
IIF 130 - Secretary → ME
49
COMMODITIES FINANCE LTD - now
EXPLORATION AUSTRALIA LIMITED
- 2009-02-26
06662367 Level 3, 97 Jermyn Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-01 ~ 2009-02-03
IIF 31 - Secretary → ME
50
CONSOLIDATED TRADING & INVESTMENT LIMITED - 2001-08-31
02207951 One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2011-03-21 ~ 2014-04-01
IIF 292 - Director → ME
1998-03-20 ~ 2014-04-01
IIF 87 - Secretary → ME
51
CRADLE ARC PLC - now
CUE ENERGY PLC - 2008-08-04
3 Field Court, London
Liquidation Corporate (24 parents)
Officer
2013-02-19 ~ 2013-09-11
IIF 99 - Secretary → ME
52
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (10 parents)
Officer
2017-01-19 ~ 2018-05-31
IIF 258 - Director → ME
53
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (14 parents, 4 offsprings)
Officer
2014-03-06 ~ 2015-09-21
IIF 263 - Director → ME
54
HALEPARK LIMITED - 2000-03-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2005-12-16 ~ 2012-11-29
IIF 56 - Secretary → ME
55
DCD MEDIA LIMITED - now
LUDGATE 144 LIMITED
- 1997-09-16
03393610 05618548, 03982562, 06421843, 05263245, 03230457, 04736597, 05618547, 03490083, 03802305, 05263269, 05366150, 05263336, 03801995, 03548561, 03751786, 03548572, 04868276, 04406973, 04256920, 03801990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Liquidation Corporate (37 parents, 12 offsprings)
Officer
1997-08-20 ~ 2012-11-09
IIF 75 - Secretary → ME
56
DCD PRODUCTIONS (UK) LIMITED
- now 02174228TINFORCE LIMITED - 1987-11-12
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2007-08-06 ~ 2012-11-29
IIF 196 - Secretary → ME
57
DIGITAL CLASSICS DVD LIMITED
- 2012-05-09
03572526 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2000-11-01 ~ 2012-11-29
IIF 74 - Secretary → ME
58
MULGRADE LIMITED - 1992-04-06
6th Floor 2 Kingdom Street, London, England
Active Corporate (19 parents)
Equity (Company account)
-172,229 GBP2024-03-31
Officer
2005-12-16 ~ 2012-11-29
IIF 57 - Secretary → ME
59
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 297 - Director → ME
~ 2017-12-01
IIF 149 - Secretary → ME
60
SIEVEWRIGHTHUNT LIMITED
- 2001-07-13
03847732SIEVEWRIGHTHUNT LIMITED
- 2001-01-31
03847732 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,611 GBP2024-03-31
Officer
1999-09-24 ~ 2012-11-29
IIF 98 - Secretary → ME
61
RM ASSOCIATES DISTRIBUTION LIMITED
- 2004-07-20
04764368TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
273,739 GBP2024-12-31
Officer
2004-04-20 ~ 2012-10-18
IIF 77 - Secretary → ME
62
DIGITAL CLASSICS DISTRIBUTION RIGHTS LIMITED
- now 04810444RM ASSOCIATES DISTRIBUTION RIGHTS LIMITED
- 2004-07-20
04810444RM ASSOCIATES LIBRARY LIMITED - 2003-07-02
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (13 parents)
Officer
2004-04-20 ~ 2012-10-18
IIF 71 - Secretary → ME
63
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2012-07-03 ~ 2014-04-01
IIF 246 - Secretary → ME
64
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2006-02-21 ~ 2012-11-29
IIF 76 - Secretary → ME
65
32 Cornhill, London
Liquidation Corporate (5 parents)
Officer
2009-09-25 ~ now
IIF 37 - Secretary → ME
66
ELLENBOROUGH PARK COUNTRY CLUB LIMITED
08628039 One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-29 ~ dissolved
IIF 241 - Secretary → ME
67
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1,044,369 GBP2024-06-30
Officer
2008-02-12 ~ now
IIF 36 - Secretary → ME
68
EMSON & DUDLEY HOLDINGS LIMITED
- 2003-11-27
01455187EMSON & DUDLEY LIMITED
- 2001-11-23
01455187DENTLIME LIMITED - 1985-03-27
19th Floor 1 Westfield Avenue, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-68,739 GBP2024-12-31
Officer
1994-05-03 ~ 2014-04-01
IIF 272 - Director → ME
~ 2014-04-01
IIF 138 - Secretary → ME
69
19th Floor 1 Westfield Avenue, London, England
Active Corporate (9 parents)
Equity (Company account)
-778 GBP2024-07-31
Officer
2010-07-07 ~ 2014-04-01
IIF 225 - Secretary → ME
70
Millbank Tower 21-24 Millbank, 17th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2012-08-03 ~ 2014-04-01
IIF 222 - Secretary → ME
71
19th Floor 1 Westfield Avenue, London, England
Active Corporate (7 parents)
Equity (Company account)
-7,486 GBP2024-11-30
Officer
2010-11-18 ~ 2014-04-01
IIF 242 - Secretary → ME
72
ENIGMA MARINE LIMITED
- 2009-09-29
07025368 C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-09-21 ~ dissolved
IIF 39 - Secretary → ME
73
One America Square, Crosswall, London
Dissolved Corporate (5 parents)
Officer
2006-09-14 ~ dissolved
IIF 67 - Secretary → ME
74
EBF HOLDINGS LIMITED
- 2008-04-09
06501690EQUATORIAL HOLDINGS LIMITED
- 2008-03-14
06501690 One America Square, Crossswall, London
Dissolved Corporate (5 parents)
Officer
2008-02-12 ~ dissolved
IIF 60 - Secretary → ME
75
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-05-09 ~ dissolved
IIF 42 - Secretary → ME
76
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,744,372 GBP2024-12-31
Officer
1995-02-24 ~ 2016-04-04
IIF 261 - Director → ME
~ 2017-12-01
IIF 52 - Secretary → ME
77
44 Southampton Buildings, London
Dissolved Corporate (11 parents)
Officer
2008-01-23 ~ 2009-07-14
IIF 24 - Secretary → ME
78
The Knoll Business Centre Unit W8a, 325 Old Shoreham Road, Hove, England
Active Corporate (5 parents)
Equity (Company account)
-70,958 GBP2024-03-31
Officer
2010-12-14 ~ 2012-04-13
IIF 334 - Secretary → ME
79
FIDANTE PARTNERS EUROPE LIMITED
- now 06393787FIDANTE PARTNERS EUROPE PLC - 2016-03-18
06393787DEXION CAPITAL PLC
- 2016-03-18
04040660 Bridge House, Level 3, 181 Queen Victoria Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2000-07-25 ~ 2007-04-01
IIF 20 - Secretary → ME
80
FIRST CITY CARE (HOLDINGS) LIMITED
03085703 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (8 parents)
Officer
1996-01-30 ~ 2012-12-31
IIF 300 - Director → ME
1995-12-18 ~ 2012-12-31
IIF 184 - Secretary → ME
81
FIRST CITY CARE (LONDON) LIMITED - now
FIRST CITY CARE (LONDON) PLC
- 2018-03-07
02855152 Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (19 parents)
Officer
1995-12-11 ~ 2012-12-31
IIF 191 - Secretary → ME
82
FREE TRADE BARTER (UK) LIMITED - now
NYOTA MINERALS (UK) LIMITED - 2018-03-29
MINERVA RESOURCES LIMITED - 2010-07-12
MINERVA RESOURCES PLC
- 2010-04-14
04832551 6 High Street, Ely, Cambridgeshire, England
Dissolved Corporate (24 parents)
Equity (Company account)
-1,800 GBP2017-06-30
Officer
2003-11-24 ~ 2009-07-13
IIF 275 - Director → ME
2003-11-03 ~ 2009-07-13
IIF 29 - Secretary → ME
83
FRENBURY PROPERTIES (GRANTHAM) LIMITED
- now 02159907LEGISTSHELFCO NO 38 LIMITED - 1987-10-28
02393358 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
153,825 GBP2024-12-31
Officer
1995-12-01 ~ 2016-04-04
IIF 293 - Director → ME
1992-11-17 ~ 2017-12-01
IIF 155 - Secretary → ME
84
FRENBURY PROPERTIES (RETFORD) LIMITED
- now 02393358LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10
02159907 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-88,887 GBP2024-12-31
Officer
1995-12-01 ~ 2016-04-04
IIF 312 - Director → ME
1992-11-17 ~ 2017-12-01
IIF 145 - Secretary → ME
85
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
70,194 GBP2024-12-31
Officer
1995-02-24 ~ 2016-04-04
IIF 287 - Director → ME
~ 2017-12-01
IIF 157 - Secretary → ME
86
GAIACOR INTERNATIONAL PLC
- now 05685581GAIACOR INTERNATIONAL LIMITED
- 2010-01-12
05685581 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-01-24 ~ 2010-12-21
IIF 116 - Secretary → ME
87
17 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,799,157 GBP2023-06-30
Officer
2010-06-21 ~ 2014-04-01
IIF 247 - Secretary → ME
88
102 Fulham Palace Road, London
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-5,228,596 GBP2024-12-31
Officer
2005-12-13 ~ 2009-02-06
IIF 19 - Secretary → ME
89
URA HOLDINGS PLC - 2024-09-30
URANIUM RESOURCES PLC
- 2017-12-20
05329401 9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2005-01-11 ~ 2014-04-01
IIF 103 - Secretary → ME
90
4th Floor 36 Spital Square, London
Dissolved Corporate (7 parents)
Officer
2010-08-25 ~ 2010-12-10
IIF 229 - Secretary → ME
91
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
984,941 GBP2024-12-31
Officer
1995-02-24 ~ 2016-04-04
IIF 324 - Director → ME
~ 2017-12-01
IIF 147 - Secretary → ME
92
GREAT OCEAN INVESTMENTS LIMITED
08085482 One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-28 ~ 2012-05-28
IIF 326 - Director → ME
2012-05-28 ~ 2014-04-01
IIF 223 - Secretary → ME
93
One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2000-06-08 ~ dissolved
IIF 90 - Secretary → ME
94
C/o Arch Law, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2004-12-02 ~ 2014-04-01
IIF 111 - Secretary → ME
95
First Floor, Telecom House, 125-135 Preston Road, Brighton, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,307 GBP2021-07-31
Officer
2004-08-25 ~ 2012-04-13
IIF 32 - Secretary → ME
96
HEAVEN & EARTH PRODUCTIONS LIMITED
06475289 One America Square, Crosswall, London
Dissolved Corporate (5 parents)
Officer
2008-01-16 ~ dissolved
IIF 65 - Secretary → ME
97
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (21 parents)
Officer
2005-01-27 ~ 2014-04-01
IIF 108 - Secretary → ME
98
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 243 - Secretary → ME
99
HIDEFIELD GOLD PLC
- 2009-12-21
03993112 New Chapter House, 14 New Street, London, Greater London
Dissolved Corporate (20 parents)
Officer
2000-06-14 ~ 2010-10-13
IIF 106 - Secretary → ME
100
IMMERSION TECHNOLOGY PROPERTY LIMITED
06276806 Suite 3b, Princes House, 38 Jermyn Street, London
Dissolved Corporate (4 parents)
Officer
2007-06-12 ~ 2009-08-26
IIF 11 - Secretary → ME
101
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,838,742 GBP2024-12-31
Officer
2005-12-13 ~ 2016-04-04
IIF 320 - Director → ME
2005-12-13 ~ 2017-12-01
IIF 168 - Secretary → ME
102
JB CONSULTANCY (HAMPSHIRE) LIMITED
08941031 1 Hardings Lane, Hartley Wintney, Hook, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
519 GBP2024-03-31
Officer
2014-03-17 ~ now
IIF 264 - Director → ME
103
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2002-08-07 ~ 2002-09-25
IIF 198 - Director → ME
2002-08-07 ~ 2007-05-25
IIF 12 - Secretary → ME
104
KEFI MINERALS (ETHIOPIA) LIMITED - now
NYOTA MINERALS (ETHIOPIA) LIMITED - 2014-02-18
HICKMODE LIMITED - 1999-01-25
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2008-01-23 ~ 2009-07-14
IIF 27 - Secretary → ME
105
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-103,257 GBP2024-12-31
Officer
1995-02-24 ~ 2016-04-04
IIF 309 - Director → ME
~ 2021-01-01
IIF 162 - Secretary → ME
106
Number One, Vicarage Lane, London
Dissolved Corporate (5 parents)
Officer
2011-11-10 ~ 2014-04-01
IIF 245 - Secretary → ME
107
LANGLEY PARK INVESTMENT TRUST PLC
- now 05032867LANGLEY PARK INVESTMENTS PLC
- 2004-08-16
05032867 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2004-02-03 ~ 2007-06-21
IIF 13 - Secretary → ME
108
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents, 21 offsprings)
Total Assets Less Current Liabilities (Company account)
177,967 GBP2024-12-31
Officer
1995-02-24 ~ 2016-04-04
IIF 259 - Director → ME
~ 2017-12-01
IIF 54 - Secretary → ME
109
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2010-03-15 ~ dissolved
IIF 213 - Secretary → ME
110
4th Floor 36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2010-06-18 ~ 2010-12-21
IIF 230 - Secretary → ME
111
The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (15 parents)
Officer
2011-07-27 ~ dissolved
IIF 133 - Secretary → ME
112
LOCALLIFE INTERNATIONAL FRANCHISING LIMITED
06223615 One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
2011-07-27 ~ dissolved
IIF 120 - Secretary → ME
113
LOCAL-LIFE LTD - 1999-12-01
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (9 parents)
Officer
2011-07-27 ~ dissolved
IIF 134 - Secretary → ME
114
LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED
- now 02325652RAPID 7250 LIMITED - 1989-01-30
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
556,937 GBP2024-12-31
Officer
1995-02-24 ~ 2016-04-04
IIF 299 - Director → ME
~ 2017-12-01
IIF 171 - Secretary → ME
115
ST ISTVAN GOLD PLC
- 2004-07-28
04617884 Wework Aldgate Tower Aspermont Media Att: Alex Kent, 2 Leman Street, London, United Kingdom
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
255,659 GBP2016-12-31
Officer
2004-05-18 ~ 2009-12-10
IIF 269 - Director → ME
2004-05-18 ~ 2015-02-01
IIF 135 - Secretary → ME
116
MATRA PETROLEUM LIMITED - now
MATRA PETROLEUM PLC
- 2017-02-09
05375141MING RESOURCES PLC - 2006-04-07
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (21 parents)
Officer
2011-10-12 ~ 2014-04-01
IIF 109 - Secretary → ME
117
One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2008-01-17 ~ dissolved
IIF 72 - Secretary → ME
118
STIMPSON DEVELOPMENTS LIMITED - 1994-09-27
The Apex 2 Sheriffs Orchard Coventry The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (28 parents)
Officer
2000-10-30 ~ 2003-08-22
IIF 9 - Secretary → ME
119
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (23 parents)
Officer
2001-11-28 ~ 2003-08-22
IIF 5 - Secretary → ME
120
MEDIWATCH DIAGNOSTIC CLINICS LIMITED
- now 03967644 The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (24 parents)
Officer
2000-04-07 ~ 2003-08-22
IIF 3 - Secretary → ME
121
GARRYBALLY HOLDINGS PLC
- 2000-04-17
03971079 The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (36 parents, 5 offsprings)
Officer
2000-04-12 ~ 2003-08-22
IIF 6 - Secretary → ME
122
One America Square, Crosswall, London
Dissolved Corporate (5 parents)
Officer
2013-09-11 ~ 2014-04-04
IIF 216 - Secretary → ME
123
MOLECULAR PHARMACOLOGY LIMITED
- now 05305372MOLECULAR PHARMACOLOGY PLC
- 2007-03-29
05305372MEDITERRANEAN OIL & GAS PLC
- 2005-01-13
05305372 One America Square, Crosswall, London
Dissolved Corporate (8 parents)
Officer
2004-12-06 ~ dissolved
IIF 125 - Secretary → ME
124
STERLING CREDIT MANAGEMENT LIMITED - 1992-09-25
MONOMULTI LIMITED - 1991-09-26
One America Square, Crosswall, London
Dissolved Corporate (10 parents)
Officer
1994-01-14 ~ dissolved
IIF 295 - Director → ME
1994-01-14 ~ dissolved
IIF 181 - Secretary → ME
125
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
196,073 GBP2024-12-31
Officer
1992-12-29 ~ 1993-01-11
IIF 203 - Director → ME
1995-02-24 ~ 2016-04-04
IIF 277 - Director → ME
~ 2017-12-01
IIF 164 - Secretary → ME
126
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
196,072 GBP2024-12-31
Officer
1995-02-24 ~ 2016-04-04
IIF 286 - Director → ME
~ 2017-12-01
IIF 170 - Secretary → ME
127
MV INVESTMENTS LTD - now
AOI INTERIORS LIMITED
- 2014-06-11
07979201 1 Vicarage Lane, Stratford, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-217 GBP2016-01-31
Officer
2012-03-07 ~ 2013-06-18
IIF 232 - Secretary → ME
128
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents, 8 offsprings)
Equity (Company account)
1,392,133 GBP2024-03-31
Officer
2005-12-16 ~ 2012-11-29
IIF 96 - Secretary → ME
129
NAMECASTLE LIMITED - 1984-06-29
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (13 parents)
Officer
2005-12-16 ~ 2012-11-29
IIF 110 - Secretary → ME
130
Begbies Traynor Central Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ dissolved
IIF 41 - Secretary → ME
131
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-11-09 ~ now
IIF 256 - Director → ME
2006-11-09 ~ now
IIF 144 - Secretary → ME
132
IMPERIAL ZHENG LIMITED
- 2009-10-22
06797813 C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ dissolved
IIF 46 - Secretary → ME
133
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2006-07-13 ~ 2014-09-03
IIF 84 - Secretary → ME
134
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-20 ~ 2014-09-03
IIF 224 - Secretary → ME
135
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-12-21 ~ 2014-09-03
IIF 219 - Secretary → ME
136
NUBIAN GOLD EXPLORATION LIMITED
07516053 67 Russell Road 67 Russell Road, London, Kensington, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-03-08 ~ 2013-10-07
IIF 117 - Secretary → ME
137
SPEED 7297 LIMITED - 1998-10-22
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Palladium House, 1 - 4 Argyll Street, London
Dissolved Corporate (21 parents)
Officer
2000-10-31 ~ 2007-04-10
IIF 22 - Secretary → ME
138
One America Square, Crosswall, London
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ 2014-04-04
IIF 62 - Secretary → ME
139
OIAX LIMITED - now
OIAX PLC - 2010-02-03
CCH INTERNATIONAL PLC - 2009-08-05
EMDEXTRADE.COM PLC
- 2000-11-17
04043020 3 Field Court, Gray's Inn, London
Liquidation Corporate (15 parents)
Equity (Company account)
81,938 GBP2023-12-31
Officer
2000-07-25 ~ 2002-11-30
IIF 210 - Secretary → ME
140
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (17 parents)
Officer
2005-03-08 ~ 2014-04-01
IIF 34 - Secretary → ME
141
PEARL CAPITAL PARTNERS LIMITED
- now 04199052RODMAN & RENSHAW CAPITAL PARTNERS LIMITED
- 2009-06-26
04199052PEARL INVESTMENT MANAGEMENT SERVICES LIMITED
- 2008-03-04
04199052PEARL CORPORATE FINANCE LIMITED
- 2004-03-03
04199052 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-282 GBP2022-04-30
Officer
2001-04-12 ~ 2017-04-11
IIF 131 - Secretary → ME
142
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-19 ~ dissolved
IIF 239 - Secretary → ME
143
PERSIA INTERNATIONAL BANK PLC
- now 04218020PERSIA INTERNATIONAL LIMITED
- 2002-03-18
04218020 6 Lothbury, London
Active Corporate (34 parents)
Officer
2002-02-01 ~ 2004-01-07
IIF 211 - Secretary → ME
144
2711 Centerville Road, Suite 400, City Of Wilmington, 19808, County Of New Castle, Delaware, Usa, United States
Liquidation Corporate (14 parents)
Officer
2005-08-12 ~ 2007-05-04
IIF 14 - Secretary → ME
145
BOX TV (DRAMA) LTD - 2005-07-06
BOX TV (SWALLOW) LIMITED - 2003-03-06
9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
Dissolved Corporate (14 parents)
Officer
2005-12-16 ~ 2012-11-29
IIF 68 - Secretary → ME
146
27 Ceylon Road, London, United Kingdom
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
-56,589 GBP2024-03-31
Officer
2001-04-12 ~ 2005-12-16
IIF 10 - Secretary → ME
147
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0.01 GBP2024-06-30
Officer
2013-06-20 ~ 2014-04-01
IIF 220 - Secretary → ME
148
POWER CONSTRUCTION CORPORATION LIMITED
07770986 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0.10 GBP2024-12-31
Officer
2011-09-12 ~ 2014-04-01
IIF 249 - Secretary → ME
149
Hodgsons, Nelson House Park Road, Timperley, Cheshire
Dissolved Corporate (13 parents)
Officer
2002-07-24 ~ 2003-07-21
IIF 7 - Secretary → ME
150
PRIME LONDON ASSET MANAGEMENT LIMITED
06833272 One America Square, Crosswall, London, Uk
Dissolved Corporate (3 parents)
Officer
2009-03-02 ~ dissolved
IIF 30 - Secretary → ME
151
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 2017-12-01
IIF 50 - Secretary → ME
152
PROSPECT CYMRU/WALES LIMITED
- now 02616571PROSPECT EAST LIMITED - 1992-06-17
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (17 parents)
Officer
2007-08-06 ~ 2012-11-29
IIF 193 - Secretary → ME
153
PROSPECT WEST LIMITED
- 2012-05-09
07945460 C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (10 parents)
Officer
2012-02-10 ~ 2012-11-29
IIF 221 - Secretary → ME
154
PURE BRILLIANCE LIMITED - now
THE COSTUME JEWELLERY CO. LIMITED
- 2004-09-21
04919524 37 Old Dover Road, Canterbury, Kent
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
36,836 GBP2016-09-30
Officer
2003-10-02 ~ 2005-09-12
IIF 2 - Secretary → ME
155
28 Eccleston Square, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
-4,000 GBP2024-12-31
Officer
2003-03-14 ~ 2014-03-18
IIF 119 - Secretary → ME
156
RETFORD INTERNATIONAL (NO 1) LIMITED
- now 02402799 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-622 GBP2024-12-31
Officer
2006-04-03 ~ 2016-04-04
IIF 288 - Director → ME
~ 2017-12-01
IIF 161 - Secretary → ME
157
19th Floor 1 Westfield Avenue, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
50,461 GBP2024-12-31
Officer
1986-11-17 ~ 2014-04-01
IIF 262 - Director → ME
~ 2014-04-01
IIF 64 - Secretary → ME
158
75 Western Road, Southall, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2013-03-08 ~ 2013-10-07
IIF 86 - Secretary → ME
159
IN2 ALL THINGS LIMITED - 2011-04-21
2 Kingdom Street, London, England
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
2,433 GBP2024-03-31
Officer
2012-03-12 ~ 2012-11-29
IIF 332 - Secretary → ME
160
One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2005-05-26 ~ dissolved
IIF 107 - Secretary → ME
161
ROBERT FRASER & PARTNERS (NOMINEES) LIMITED
- now 01462815ROBERT FRASER & PARTNERS (NOMINEES) LIMITED
- 1995-11-20
01462815 19th Floor 1 Westfield Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-275 GBP2024-12-31
Officer
~ 2014-04-01
IIF 271 - Director → ME
~ 2014-04-01
IIF 139 - Secretary → ME
162
19th Floor 1 Westfield Avenue, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2003-07-21 ~ 2014-04-01
IIF 254 - LLP Designated Member → ME
163
ROBERT FRASER (GRANTHAM) LIMITED
- now 02151094GLENOAK LIMITED - 1987-09-24
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
76,913 GBP2024-12-31
Officer
1995-02-24 ~ 2016-04-04
IIF 315 - Director → ME
~ 2017-12-01
IIF 152 - Secretary → ME
164
ROBERT FRASER (LITTLE HAMPTON) LIMITED
- now 02162158SIDEGLEN LIMITED - 1987-12-23
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-634,318 GBP2024-12-31
Officer
1995-02-24 ~ 2016-04-04
IIF 319 - Director → ME
~ 2017-12-01
IIF 146 - Secretary → ME
165
ROBERT FRASER (SWANLEY) LIMITED
- now 02207941 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 294 - Director → ME
~ 2017-12-01
IIF 163 - Secretary → ME
166
ROBERT FRASER ASSET MANAGEMENT LIMITED
- now 02269280STERLING SECURITIES MANAGEMENT LIMITED
- 2000-09-26
02269280RATLEIGH PROPERTIES LIMITED
- 1996-07-23
02269280 19th Floor 1 Westfield Avenue, London, England
Active Corporate (8 parents, 7 offsprings)
Equity (Company account)
781,775 GBP2024-12-31
Officer
~ 2014-04-01
IIF 306 - Director → ME
~ 2014-04-01
IIF 189 - Secretary → ME
167
19th Floor 1 Westfield Avenue, London, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-10,044,300 GBP2024-12-31
Officer
~ 2014-04-01
IIF 278 - Director → ME
~ 2014-04-01
IIF 141 - Secretary → ME
168
INDEXCOURT LIMITED
- 2007-07-20
03137577 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-12-31
Officer
1995-12-22 ~ 2014-04-01
IIF 290 - Director → ME
1995-12-22 ~ 2014-04-01
IIF 173 - Secretary → ME
169
ROBERT FRASER HOTELS LIMITED
- now 02207951CADOGAN GARDENS HOLDINGS LIMITED
- 2006-11-06
02207951 One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2004-04-14 ~ dissolved
IIF 318 - Director → ME
~ dissolved
IIF 180 - Secretary → ME
170
ROBERT FRASER MARINE LIMITED - now
ROBERT FRASER ASSETS LIMITED
- 2007-06-15
03226588 19th Floor 1 Westfield Avenue, London, England
Active Corporate (11 parents, 23 offsprings)
Equity (Company account)
137,600 GBP2024-12-31
Officer
1996-07-18 ~ 1996-09-27
IIF 209 - Director → ME
1997-04-04 ~ 2014-04-01
IIF 322 - Director → ME
1996-07-18 ~ 2014-04-01
IIF 179 - Secretary → ME
171
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
70,191 GBP2024-12-31
Officer
1992-12-29 ~ 1993-01-11
IIF 205 - Director → ME
1995-02-24 ~ 2016-04-04
IIF 317 - Director → ME
~ 2017-12-01
IIF 160 - Secretary → ME
172
ROBERT FRASER PRODUCTIONS LIMITED
- now 05027810ROBERT FRASER FILMS LIMITED
- 2007-12-12
05027810SEPTIEME HOLDINGS LIMITED
- 2007-01-16
05027810SEPTIEME HOLDINGS PLC
- 2006-01-19
05027810 One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2004-01-28 ~ dissolved
IIF 314 - Director → ME
2004-01-28 ~ dissolved
IIF 177 - Secretary → ME
173
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-49,116 GBP2024-12-31
Officer
1992-12-29 ~ 1993-01-11
IIF 206 - Director → ME
1995-02-24 ~ 2016-04-04
IIF 311 - Director → ME
~ 2017-12-01
IIF 158 - Secretary → ME
174
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1992-12-29 ~ 1993-01-11
IIF 201 - Director → ME
1995-02-24 ~ 2016-04-04
IIF 310 - Director → ME
~ 2017-12-01
IIF 153 - Secretary → ME
175
ROBERT FRASER TELECOM TRUST LIMITED
- now 03608122STERLING TELECOM TRUST LIMITED
- 2007-06-25
03608122STERLING MEDICAL TRUST LIMITED
- 2000-08-02
03608122 One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
1998-07-31 ~ dissolved
IIF 113 - Secretary → ME
176
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
984,939 GBP2024-12-31
Officer
1992-12-29 ~ 1993-01-11
IIF 199 - Director → ME
1995-02-24 ~ 2016-04-04
IIF 305 - Director → ME
~ 2017-12-01
IIF 156 - Secretary → ME
177
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-97,076 GBP2024-12-31
Officer
1995-02-24 ~ 2016-04-04
IIF 313 - Director → ME
1992-12-29 ~ 1993-01-11
IIF 200 - Director → ME
~ 2017-12-01
IIF 150 - Secretary → ME
178
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-224,834 GBP2024-12-31
Officer
1995-02-24 ~ 2016-04-04
IIF 291 - Director → ME
1992-12-29 ~ 1993-01-11
IIF 207 - Director → ME
~ 2017-12-01
IIF 165 - Secretary → ME
179
Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2008-04-30 ~ dissolved
IIF 55 - Secretary → ME
180
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-03-19 ~ dissolved
IIF 40 - Secretary → ME
181
RURELEC PROJECT FINANCE LIMITED - now
5 St. John's Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
27,040 GBP2022-12-31
Officer
2011-02-09 ~ 2011-03-31
IIF 331 - Director → ME
2011-02-09 ~ 2011-03-31
IIF 250 - Secretary → ME
182
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
~ 2017-12-01
IIF 53 - Secretary → ME
183
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
-801,517 GBP2024-12-31
Officer
1995-02-24 ~ 2016-04-04
IIF 307 - Director → ME
~ 2017-12-01
IIF 159 - Secretary → ME
184
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
-125,018 GBP2024-12-31
Officer
1995-02-24 ~ 2016-04-04
IIF 296 - Director → ME
~ 2017-12-01
IIF 172 - Secretary → ME
185
SOLO OIL PLC - 2020-10-21
IMMERSION TECHNOLOGIES INTERNATIONAL PLC
- 2009-08-11
05542880ST JAMES'S ENERGY PLC - 2007-04-11
ST JAMES'S MINING PLC - 2006-03-29
ST JAMES'S MINING LIMITED - 2005-11-03
ST JAME'S MINING LIMITED - 2005-08-31
C/o Frp Advisory Trading Limited (edinburgh Ofice), 110 Cannon Street, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2007-05-02 ~ 2008-12-15
IIF 59 - Secretary → ME
186
SCL GROUP LIMITED - now
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (10 parents, 3 offsprings)
Current Assets (Company account)
650,887 GBP2015-12-31
Officer
2005-07-20 ~ 2014-03-31
IIF 47 - Secretary → ME
187
NESSGRON LIMITED - 1986-02-11
2 Kingdom Street, London, England
Active Corporate (26 parents, 2 offsprings)
Equity (Company account)
947,964 GBP2024-03-31
Officer
2007-08-06 ~ 2012-11-29
IIF 195 - Secretary → ME
188
MISLEX (104) LIMITED - 1995-10-06
05795382, 04701505, 04072839, 03870300, 06100135, 05502014, 05725768, 04288895, 03444443, 02787265, 06603067, 06221822, 05502035, 04845165, 06221818, 06221820, 03870265, 06221818, 06419958, 05665499Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2007-08-06 ~ 2012-11-29
IIF 194 - Secretary → ME
189
SEQUENCE POST LIMITED - now
DCD POST-PRODUCTION LIMITED
- 2013-01-07
07930571 C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2012-01-31 ~ 2012-11-29
IIF 244 - Secretary → ME
190
Kemp House, 152-160 City Road City Road, London, England
Dissolved Corporate (5 parents)
Officer
2008-03-06 ~ dissolved
IIF 58 - Secretary → ME
191
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2004-06-23 ~ 2014-02-01
IIF 35 - Secretary → ME
192
THE CABOUCHON COLLECTION PLC
- 2003-11-10
04276617GLASGOW PARK INVESTMENTS PLC
- 2001-09-13
04276617 Bridge House, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (20 parents)
Officer
2001-08-24 ~ dissolved
IIF 1 - Secretary → ME
193
SEVEN ARTS PRODUCTION SERVICES LIMITED
05345534 One America Square, Crosswall, London
Dissolved Corporate (5 parents)
Officer
2005-01-28 ~ dissolved
IIF 118 - Secretary → ME
194
SGH COMPANY SECRETARIES LIMITED
05513400 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents, 254 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2005-07-19 ~ 2014-04-01
IIF 83 - Secretary → ME
195
SGH MARTINEAU COMPANY SECRETARIAL LLP
- now OC332400SGH COMPANY SECRETARIAL SERVICES LLP
- 2011-12-01
OC332400 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2009-05-01 ~ 2014-04-01
IIF 252 - LLP Designated Member → ME
2007-10-27 ~ 2008-01-31
IIF 251 - LLP Member → ME
196
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2005-09-12 ~ 2014-04-01
IIF 63 - Secretary → ME
197
SHANTARAM CONSOLIDATION LIMITED
08293994 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
362 GBP2023-11-30
Officer
2012-11-14 ~ 2014-04-01
IIF 218 - Secretary → ME
198
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2010-03-15 ~ 2010-03-15
IIF 328 - Director → ME
2010-03-15 ~ dissolved
IIF 215 - Secretary → ME
199
SHANTARAM SEARCH AND VERIFICATION LIMITED
07491094 Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2011-01-12 ~ dissolved
IIF 214 - Secretary → ME
200
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ dissolved
IIF 325 - Director → ME
2011-08-17 ~ dissolved
IIF 235 - Secretary → ME
201
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-32,304,477 GBP2024-06-30
Officer
2006-08-24 ~ now
IIF 257 - Director → ME
2006-08-24 ~ now
IIF 143 - Secretary → ME
202
SHOWBOAT SANDBANKS (MANAGEMENT) LIMITED
02594240 1 Hardings Lane, Hartley Wintney, Hook, Hampshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
23,708 GBP2024-03-31
Officer
2019-04-16 ~ 2025-11-10
IIF 333 - Director → ME
203
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-19 ~ 2010-12-02
IIF 238 - Secretary → ME
204
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-10-20 ~ 2015-09-30
IIF 255 - LLP Designated Member → ME
205
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-04-28 ~ 2014-04-01
IIF 330 - Director → ME
2011-04-28 ~ 2014-04-01
IIF 227 - Secretary → ME
206
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2011-01-25 ~ 2014-04-01
IIF 240 - Secretary → ME
207
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ dissolved
IIF 233 - Secretary → ME
208
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ dissolved
IIF 231 - Secretary → ME
209
STERLING CORPORATE SERVICES LIMITED
- now 02962958STERLING PROPERTY SERVICES (UK) LIMITED
- 1997-12-10
02962958 19th Floor 1 Westfield Avenue, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-51,842 GBP2024-12-31
Officer
1994-09-15 ~ 2014-04-01
IIF 302 - Director → ME
1994-08-26 ~ 2014-04-01
IIF 176 - Secretary → ME
210
STERLING CREDIT GROUP HOLDINGS LIMITED
- now 03678619RETURNMODE LIMITED
- 2000-09-08
03678619 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-764,922 GBP2024-12-31
Officer
2000-08-18 ~ 2014-04-01
IIF 279 - Director → ME
1998-12-18 ~ 2014-04-01
IIF 142 - Secretary → ME
211
STERLING CREDIT GUARANTEE COMPANY LIMITED
- now 03805606STERLING CREDIT GUARANTEE COMPANY PLC
- 2008-10-01
03805606 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-88,128 GBP2024-12-31
Officer
2001-05-24 ~ 2014-04-01
IIF 284 - Director → ME
1999-07-12 ~ 2014-04-01
IIF 190 - Secretary → ME
212
STERLING CREDIT NOMINEES LIMITED
01006656 One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
1994-01-14 ~ dissolved
IIF 289 - Director → ME
1994-01-14 ~ dissolved
IIF 178 - Secretary → ME
213
STERLING GROUP HOLDINGS LIMITED
- now 02884370 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-5,025 GBP2024-12-31
Officer
1994-01-13 ~ 2014-04-01
IIF 304 - Director → ME
1994-01-13 ~ 2014-04-01
IIF 188 - Secretary → ME
214
STERLING INDUSTRIAL FINANCE LIMITED
- now 02522314RATLEIGH FINANCE LIMITED
- 1996-07-30
02522314TOWNDALE PROPERTIES LIMITED
- 1992-11-25
02522314 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
137,345 GBP2024-12-31
Officer
~ 2014-04-01
IIF 301 - Director → ME
~ 2014-04-01
IIF 174 - Secretary → ME
215
STERLING PROPERTY DEVELOPMENTS LIMITED
- now 02937933 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
6,778,505 GBP2024-12-31
Officer
1994-06-20 ~ 2017-12-01
IIF 282 - Director → ME
1994-06-20 ~ 2017-12-01
IIF 154 - Secretary → ME
216
STERLING PROPERTY HOLDINGS LIMITED
- now 04174443SILVERPRESS LIMITED
- 2001-05-04
04174443 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
2,072,958 GBP2024-12-31
Officer
2001-03-20 ~ 2017-12-01
IIF 268 - Director → ME
2001-03-20 ~ 2017-12-01
IIF 137 - Secretary → ME
217
STERLING PROPERTY TRUST LIMITED
02963346 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
9,544,030 GBP2024-12-31
Officer
1994-12-13 ~ 2017-12-01
IIF 280 - Director → ME
1994-08-31 ~ 2017-12-01
IIF 148 - Secretary → ME
218
STERLING TRUST ASSET MANAGEMENT LIMITED
07535256 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0.10 GBP2024-12-31
Officer
2011-02-18 ~ 2014-04-01
IIF 327 - Director → ME
2011-02-18 ~ 2014-04-01
IIF 234 - Secretary → ME
219
Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Liquidation Corporate (18 parents, 8 offsprings)
Officer
1993-05-21 ~ 2014-04-01
IIF 321 - Director → ME
~ 1992-11-02
IIF 204 - Director → ME
1994-01-31 ~ 2014-04-01
IIF 183 - Secretary → ME
220
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-07-20 ~ 2014-04-01
IIF 48 - Secretary → ME
221
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-11 ~ dissolved
IIF 217 - Secretary → ME
222
WARFOLK LIMITED - 1984-02-14
3-4 Woodworks Centre School Passage, Kingston Upon Thames, England
Dissolved Corporate (19 parents)
Equity (Company account)
-1,515,163 GBP2021-12-31
Officer
2006-11-08 ~ 2008-10-29
IIF 140 - Secretary → ME
223
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
1995-01-31 ~ 2014-04-01
IIF 182 - Secretary → ME
224
THAMES HELIPAD PLC. - 1992-12-21
Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
Dissolved Corporate (15 parents)
Officer
1995-01-27 ~ 2014-03-07
IIF 185 - Secretary → ME
225
THE BERKELEY PLAYHOUSE CLUB LIMITED
- now 03130600BERKELEY CLUB LIMITED
- 1996-06-10
03130600AQUALEASE LIMITED - 1995-12-01
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (12 parents)
Officer
1996-02-14 ~ dissolved
IIF 208 - Director → ME
1995-11-24 ~ dissolved
IIF 8 - Secretary → ME
226
THE CADOGAN DEBENTURE COMPANY LIMITED
- now 05687776THE CADOGAN DEBENTURE COMPANY PLC
- 2007-04-04
05687776 40 Welbeck Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-01-25 ~ 2007-04-10
IIF 23 - Secretary → ME
227
THE ESMERALDA MARINE SEARCH LLP
OC340348 One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2011-10-06 ~ dissolved
IIF 253 - LLP Designated Member → ME
228
THE GENERAL SUPPLY COMPANY LIMITED
- now 04320705DISC HOLDINGS LIMITED
- 2005-02-09
04320705 9 Colville Houses, Talbot Road, London
Dissolved Corporate (5 parents)
Officer
2001-11-12 ~ 2005-03-04
IIF 266 - Director → ME
2001-11-12 ~ 2014-04-01
IIF 92 - Secretary → ME
229
THE LAND & EQUITY PENSION FUND LIMITED
- now 02759705LAWGRA (NO.178) LIMITED
- 2001-06-22
02759705 05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One America Square, Crosswall, London
Dissolved Corporate (13 parents)
Officer
1999-09-21 ~ dissolved
IIF 61 - Secretary → ME
230
THE LONG BARN (HAMPSHIRE) LIMITED
- now 06276086TITHE HALL LIMITED
- 2012-10-10
06276086 The Management Office The Long Barn, Shotters Lane, Newton Valence, Alton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
-294,121 GBP2024-06-30
Officer
2007-06-11 ~ 2014-04-01
IIF 260 - Director → ME
2007-06-11 ~ 2014-04-01
IIF 79 - Secretary → ME
231
THE STERLING CREDIT GROUP LIMITED
- now 02657191ROBERT FRASER INVESTMENTS LIMITED
- 1994-05-13
02657191 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
3,065,014 GBP2024-12-31
Officer
1991-10-24 ~ 2014-04-01
IIF 316 - Director → ME
~ 2014-04-01
IIF 186 - Secretary → ME
232
TIENPAY PLC - now
ONLINE FINANCIAL SERVICES GROUP PLC
- 2014-11-19
05555175 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-07-31 ~ 2014-04-01
IIF 105 - Secretary → ME
233
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-01-29 ~ 2017-12-01
IIF 51 - Secretary → ME
234
TOWER RESOURCES (NAMIBIA) HOLDINGS LIMITED - now
TOWER RESOURCES (UGANDA) LIMITED
- 2011-04-13
07288730 134 Buckingham Palace Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-06-18 ~ 2014-04-01
IIF 228 - Secretary → ME
235
134 Buckingham Palace Road, London, England
Active Corporate (21 parents, 6 offsprings)
Officer
2004-12-06 ~ 2014-04-01
IIF 88 - Secretary → ME
236
5 New Street Square, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2000-09-13 ~ 2002-06-19
IIF 4 - Secretary → ME
237
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
78,206 GBP2024-12-31
Officer
1995-02-24 ~ 2016-04-04
IIF 276 - Director → ME
1992-12-29 ~ 1993-01-11
IIF 202 - Director → ME
~ 2017-12-01
IIF 167 - Secretary → ME
238
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
1998-01-29 ~ 2014-04-01
IIF 73 - Secretary → ME
239
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-12-10 ~ dissolved
IIF 212 - Secretary → ME
240
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
76,914 GBP2024-12-31
Officer
1995-02-24 ~ 2016-04-04
IIF 323 - Director → ME
~ 2017-12-01
IIF 166 - Secretary → ME
241
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2005-12-08 ~ 2014-04-01
IIF 285 - Director → ME
242
UNIVERSAL COAL LIMITED - now
UNIVERSAL COAL PLC
- 2022-12-20
04482856SOUTH CHINA RESOURCES PLC - 2008-09-01
VIETNAM MINING CORPORATION PLC - 2005-02-21
EAST RAND GOLD RESOURCES PLC - 2004-08-09
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (35 parents)
Officer
2011-04-26 ~ 2014-04-01
IIF 104 - Secretary → ME
243
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-22,222 GBP2024-12-31
Officer
1995-02-24 ~ 2016-04-04
IIF 270 - Director → ME
~ 2017-12-01
IIF 136 - Secretary → ME
244
GEOFFREY INDUSTRIES LIMITED
- 2005-09-07
03153751GEOFFREY EUROPE LIMITED - 1996-02-21
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2005-01-24 ~ 2012-12-31
IIF 94 - Secretary → ME
245
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-01-26 ~ dissolved
IIF 45 - Secretary → ME
246
ISIS RESOURCES PLC - 2006-09-18
One, Central Square, Cardiff, United Kingdom
Active Corporate (31 parents)
Officer
2006-10-01 ~ 2014-04-01
IIF 82 - Secretary → ME
247
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-2,147,757 GBP2024-12-31
Officer
2005-12-13 ~ 2014-04-01
IIF 66 - Secretary → ME
248
WEST PARK PICTURES LIMITED
- now 04067888PORTALGREAT LIMITED - 2000-11-30
Griffin Court, 201 Chapel Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-08-06 ~ dissolved
IIF 197 - Secretary → ME
249
WOBURN ENERGY PLC - now
BLACK ROCK OIL & GAS PLC
- 2009-01-20
04128401KUDOSROCKET PUBLIC LIMITED COMPANY - 2001-03-28
Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (24 parents)
Officer
2004-09-29 ~ 2006-01-06
IIF 267 - Director → ME
2003-08-12 ~ 2006-01-06
IIF 16 - Secretary → ME
250
Kemp House, 152-160 City Road City Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-12 ~ 2014-01-10
IIF 236 - Secretary → ME