BOTTOMLEY, John Michael

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Bottomley, John Michael
Registered addresses and corresponding companies
- The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
  IIF 1 IIF 2
- 40, Bank Street, 31 Floor, London, E14 5NR
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6
- One America Square, Crosswall, London, EC3N 2SG, United Kingdom
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
- Prince Consort House 27-29, Albert Embankment, London, SE1 7TJ
  IIF 41
Bottomley, John Michael
British
Registered addresses and corresponding companies
- Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB
  IIF 42
- The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
  IIF 43 IIF 44 IIF 45 (more)
  IIF 46 IIF 47 IIF 48 IIF 49 IIF 50
- Apple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
  IIF 51 IIF 52 IIF 53 (more)
  IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70
- Apple Garth, Hook Road, Rotherwick, Hook, Hants, RG27 9BY
  IIF 71 IIF 72
- Unit 11, Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA, United Kingdom
  IIF 73
- 1 America Square, Crosswall, London, EC3N 2SG
  IIF 74 IIF 75 IIF 76
- 12, Devereux Court, Strand, London, WC2R 3JL
  IIF 77
- 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
  IIF 78 IIF 79
- 32 Cornhill, London, EC3V 3BT
  IIF 80 IIF 81
- 40, Bank Street, 31 Floor, London, E14 5NR
  IIF 82 IIF 83 IIF 84 (more)
  IIF 85 IIF 86 IIF 87 IIF 88 IIF 89
- 55, Baker Street, London, W1U 7EU
  IIF 90
- 5th Floor/one, America Square, Crosswall, London, EC3N 2SG
  IIF 91
- 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  IIF 92 IIF 93 IIF 94 (more)
  IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102
- Frp Advisory Llp, 110 Cannon Street, London, EC4N 6EU
  IIF 103
- Glen House, 22 Glenthorne Road, London, W6 0NG, United Kingdom
  IIF 104
- Glen House, Glenthorne Road, London, W6 0NG, United Kingdom
  IIF 105
- Kemp House, 152-160 City Road, City Road, London, EC1V 2DW, England
  IIF 106
- Level 5, 22 Arlington Street, London, SW1A 1RD
  IIF 107
- One America Square, Crossswall, London, EC3N 2SG
  IIF 108
- One America Square, Crosswall, London, EC3N 2SG
  IIF 109 IIF 110 IIF 111 (more)
  IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177
- One America Square, Crosswall, London, EC3N 2SG, Uk
  IIF 178 IIF 179 IIF 180
- One America Square, Crosswall, London, EC3N 2SG, United Kingdom
  IIF 181 IIF 182
- 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom
  IIF 183
- Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA
  IIF 184
- The Old Exchange 234, Southchurch Road, Southend On Sea, Essex, SS1 2EG
  IIF 185 IIF 186
Bottomley, John Michael
British company director
Registered addresses and corresponding companies
- 120 Old Broad Street, Old Broad Street, London, EC2N 1AR, England
  IIF 187
- 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  IIF 188
- One America Square, Crosswall, London, EC3N 2SG
  IIF 189 IIF 190
Bottomley, John Michael
British company secretary
Registered addresses and corresponding companies
- Apple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
  IIF 191
- 1 America Square, Crosswall, London, EC3N 2SG
  IIF 192
- 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
  IIF 193
- 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  IIF 194 IIF 195 IIF 196 (more)
  IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217
- One America Square, Crosswall, London, EC3N 2SG
  IIF 218 IIF 219 IIF 220 (more)
  IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231
- Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom
  IIF 232
Bottomley, John Michael
British secretary
Registered addresses and corresponding companies
- Glen House, 22 Glenthorne Road, London, W6 0NG, United Kingdom
  IIF 233
- One America Square, Crosswall, London, EC3N 2SG
  IIF 234 IIF 235 IIF 236 (more)
  IIF 237
- Griffin Court, 201 Chapel Street, Manchester, Lancashire, M3 5EQ
  IIF 238
Bottomley, John
Registered addresses and corresponding companies
- One America Square, Crosswall, London, EC3N 2SG, United Kingdom
  IIF 239
Bottomley, John Michael
born in November 1944
Resident in England
Registered addresses and corresponding companies
- Apple Garth, Hook Road, Rotherwick, Hook, Hampshire, RG27 8BY
  IIF 240
- One, America Square, Crosswall, London, EC3N 2SG
  IIF 241 IIF 242 IIF 243
- One America Square, Crosswall, London, EC3N 2SG, United Kingdom
  IIF 244
Bottomley, John Michael
British company director born in November 1944
Registered addresses and corresponding companies
- The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
  IIF 245
Bottomley, John Michael
British company secretary born in November 1944
Registered addresses and corresponding companies
- The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
  IIF 246 IIF 247 IIF 248 (more)
  IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255
Bottomley, John Michael
British director born in November 1944
Registered addresses and corresponding companies
- The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
  IIF 256
John, Bottomley Michael
Registered addresses and corresponding companies
- Unit 11, Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA, United Kingdom
  IIF 257
Bottomley, John Michael
British born in November 1944
Resident in England
Registered addresses and corresponding companies
- 1 America Square, Crosswall, London, EC3N 2SG
  IIF 258
- 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
  IIF 259 IIF 260
- 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  IIF 261
- Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, England
  IIF 262
- One America Square, Crosswall, London, EC3N 2SG
  IIF 263 IIF 264 IIF 265 (more)
  IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274
- One America Square, Crosswall, London, EC3N 2SG, United Kingdom
  IIF 275 IIF 276
- Apple Garth, Hook Road, Rotherwick, Hants, RG27 9BY, England
  IIF 277
Bottomley, John Michael
British company director born in November 1944
Resident in England
Registered addresses and corresponding companies
- Apple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
  IIF 278 IIF 279 IIF 280
- 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  IIF 281
- One America Square, Crosswall, London, EC3N 2SG
  IIF 282 IIF 283 IIF 284
Bottomley, John Michael
British company secretary born in November 1944
Resident in England
Registered addresses and corresponding companies
- Apple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
  IIF 285 IIF 286 IIF 287
- 1 America Square, Crosswall, London, EC3N 2SG
  IIF 288 IIF 289 IIF 290
- 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  IIF 291 IIF 292 IIF 293
- One America Square, Crosswall, London, EC3N 2SG
  IIF 294 IIF 295 IIF 296 (more)
  IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327
- One America Square, Crosswall, London, EC3N 2SG, United Kingdom
  IIF 328 IIF 329
Bottomley, John Michael
British none born in November 1944
Resident in England
Registered addresses and corresponding companies
- One America Square, Crosswall, London, EC3N 2SG, United Kingdom
  IIF 330 IIF 331 IIF 332
- Prince Consort House 27-29, Albert Embankment, London, SE1 7TJ
  IIF 333
Bottomley, John Michael
British born in November 1944
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Hardings Lane, Hartley Wintney, Hook, Hampshire, RG27 8QF, United Kingdom
  IIF 334
Mr John Michael Bottomley
British born in November 1944
Resident in England
Registered addresses and corresponding companies
- 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
  IIF 335

Offspring entities and appointments 250

1
AGRICA UK LIMITED - now
INFENERGY UK LIMITED
- 2009-10-24 05725084
3 Poplar Grove, London
Dissolved Corporate (9 parents)
Officer
2006-02-28 ~ 2008-12-04
IIF 67 - Secretary → ME
2
ALDE DEVELOPMENTS LIMITED
00986682
19th Floor 1 Westfield Avenue, Stratford, United Kingdom
Active Corporate (12 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 286 - Director → ME
1992-11-17 ~ 2017-12-01
IIF 199 - 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 39 - Secretary → ME
4
AMBERWELL HOLDINGS LIMITED
03137494
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (13 parents, 2 offsprings)
Officer
1995-12-13 ~ 2012-12-31
IIF 174 - Secretary → ME
5
AMIRA RESEARCH LIMITED
07703842
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-13 ~ dissolved
IIF 17 - Secretary → ME
6
ANSTAKE HOLDINGS LIMITED
04184067
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2001-03-21 ~ 2014-04-01
IIF 306 - Director → ME
2001-03-21 ~ 2014-04-01
IIF 219 - Secretary → ME
7
ANSTAKE LIMITED
02885767
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1994-01-13 ~ 2014-04-01
IIF 262 - Director → ME
1994-01-13 ~ 2014-04-01
IIF 161 - Secretary → ME
8
AOI (MANAGEMENT SERVICES) LIMITED
07045170
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2011-03-21 ~ 2013-06-18
IIF 181 - Secretary → ME
9
AOI DEVELOPMENTS LIMITED
06960476
1 Vicarage Lane, Stratford, London
Dissolved Corporate (3 parents)
Officer
2011-03-21 ~ 2013-06-18
IIF 162 - Secretary → ME
10
ARGYLE TRUST LIMITED
SC045822
12 Carden Place, Aberdeen
Active Corporate (20 parents, 1 offspring)
Officer
~ 2014-04-01
IIF 285 - Director → ME
1993-12-22 ~ 2014-04-01
IIF 59 - Secretary → ME
11
ARMADILLO INVESTMENTS LIMITED
04977138
One America Square, Crosswall, London
Liquidation Corporate (9 parents)
Officer
2003-11-26 ~ now
IIF 129 - Secretary → ME
12
ASCENT BAJCSA HOLDINGS LIMITED
06799589
One America Square, Crosswall, London, Uk
Dissolved Corporate (3 parents)
Officer
2009-01-23 ~ dissolved
IIF 178 - Secretary → ME
13
ASCENT DRILLING LIMITED
06355386
One America Square, Crosswall, London
Dissolved Corporate (5 parents)
Officer
2007-08-29 ~ dissolved
IIF 140 - Secretary → ME
14
ASCENT HUNGARY LIMITED
06593169
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2008-05-14 ~ 2013-07-18
IIF 179 - Secretary → ME
15
ASCENT PRODUCTION LIMITED
05491060
One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
2005-06-24 ~ dissolved
IIF 164 - Secretary → ME
16
ASCENT RESOURCES PLC
- now 05239285
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 127 - Secretary → ME
17
ATLANTIC RESEARCH LIMITED
06693468
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-09-10 ~ dissolved
IIF 87 - Secretary → ME
18
AYOOPCO LIMITED
- now 04050229
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 66 - Secretary → ME
19
BABE 100 LIMITED
04257715
Suite 724 Point West, 116 Cromwell Road, London, England
Dissolved Corporate (9 parents)
Officer
2003-07-28 ~ 2006-04-01
IIF 58 - Secretary → ME
20
BLOCK SHIELD CORPORATION LIMITED
- now 05042910
WAVEZERO LIMITED - 2004-04-20
LAWGRA (NO.1085) LIMITED - 2004-02-13
Kre Corporate Recovery Llp, Dukesbridge House 23 Duke Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2004-07-05 ~ dissolved
IIF 184 - Secretary → ME
21
BOLDNOTE LIMITED
- now 05270852
STRATEGIC COMMUNICATION LABORATORIES LIMITED
- 2005-07-20 05270852 05514098
One America Square, Crosswall, London
Dissolved Corporate (5 parents)
Officer
2004-10-27 ~ dissolved
IIF 149 - Secretary → ME
22
BOSUN PROPERTIES LIMITED
02264346
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 313 - Director → ME
~ 2017-12-01
IIF 215 - Secretary → ME
23
BOX FILM (BOUDICCA) LIMITED
- now 04380448
BOX TV (BOUDICCA) LTD - 2002-05-17
BOX TV (SHELFCO 4) LIMITED - 2002-05-09
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2005-12-16 ~ 2012-11-29
IIF 117 - Secretary → ME
24
BOX FILM DISTRIBUTION LIMITED
- now 04459861
BOX TV (SHELFCO 6) LIMITED - 2002-07-30
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2005-12-16 ~ 2012-11-29
IIF 142 - Secretary → ME
25
BOX FILM LIMITED
- now 04137375
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 119 - Secretary → ME
26
BOX TV (DICE) LIMITED
04161843
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2005-12-16 ~ 2012-11-29
IIF 176 - Secretary → ME
27
BOX TV (IN PRODUCTION) LIMITED
- now 05009668 04355465
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 134 - Secretary → ME
28
BOX TV (PRODCO) LIMITED
- now 04355552
BOX TV (TRUST PRODUCTION) LTD
- 2006-10-09 04355552
BOX TV (SHELFCO 2) LIMITED - 2002-02-21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2005-12-16 ~ 2012-11-29
IIF 146 - Secretary → ME
29
BOX TV (PRODUCTION) LTD
- now 04355465 05009668
BOX FILM (LILY) LIMITED - 2003-04-16
BOX TV (SHELFCO 3) LIMITED - 2002-03-26
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
2005-12-16 ~ 2012-11-29
IIF 130 - Secretary → ME
30
BOX TV (S&L) LIMITED
04279801
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (17 parents)
Officer
2005-12-16 ~ 2012-11-29
IIF 74 - Secretary → ME
31
BOX TV LIMITED
04041463
2 Kingdom Street, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2005-12-16 ~ 2012-11-29
IIF 144 - Secretary → ME
32
BREATHTAKING LIMITED
03811511
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (16 parents)
Officer
2007-08-06 ~ 2012-11-29
IIF 233 - Secretary → ME
33
BRETTORIUN MARINE LIMITED
06863582
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Liquidation Corporate (5 parents)
Officer
2009-03-30 ~ now
IIF 86 - 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 62 - Secretary → ME
35
BRIDGEHOUSE UK LIMITED
05680480
7th Floor 55 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-01-19 ~ dissolved
IIF 56 - Secretary → ME
36
BRYNNER MARINE LIMITED
06847411
32 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2009-03-16 ~ dissolved
IIF 81 - Secretary → ME
37
BYZGEN LIMITED
10794150
21 Highfield Road, Dartford, Kent
In Administration Corporate (12 parents)
Officer
2017-05-30 ~ 2018-05-31
IIF 292 - Director → ME
Person with significant control
2017-05-30 ~ 2017-06-30
IIF 335 - Ownership of shares – 75% or more → OE
IIF 335 - Ownership of voting rights - 75% or more → OE
38
CADOGAN CLUB LIMITED
- now 04260558
ST. CATHERINE HOLDINGS LIMITED
- 2003-04-06 04260558
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2013-05-16 ~ 2014-04-01
IIF 310 - Director → ME
2001-07-27 ~ 2014-04-01
IIF 150 - Secretary → ME
39
CADOGAN TRUST HOTELS LIMITED
- now 03827044
CADOGAN TRUST HOTELS PLC
- 2009-11-27 03827044
SPACERANGE PLC
- 2006-02-21 03827044
CADOGAN TRUST HOTELS PLC
- 2006-01-19 03827044
STERLING TRUST HOTELS PLC
- 2006-01-04 03827044
STERLING LEISURE PLC
- 2003-09-15 03827044
STERLING DEVELOPMENT CORPORATION PLC
- 2000-03-09 03827044
One America Square, Crosswall, London
Dissolved Corporate (20 parents)
Officer
1999-08-17 ~ 2006-03-28
IIF 278 - Director → ME
1999-08-17 ~ dissolved
IIF 165 - Secretary → ME
40
CAPITAL METALS PLC - now
EQUATORIAL PALM OIL PLC
- 2021-01-12 05555087 06501690
EQUATORIAL BIOFUELS PLC
- 2008-05-02 05555087 06501690, 05935949, 05935949... (more)
NARDINA RESOURCES PLC
- 2006-11-15 05555087
TARI RESOURCES PLC - 2005-09-27
C/o Orana Corporate Llp, 25 Eccleston Place, London, England
Active Corporate (26 parents)
Officer
2006-07-31 ~ 2014-04-01
IIF 173 - Secretary → ME
41
CHINA GATEWAY INTERNATIONAL LIMITED
- now 05868936
CHINA GATEWAY INTERNATIONAL PLC
- 2012-05-02 05868936
COMMERCIAL GROUP PROPERTIES PLC
- 2009-06-25 05868936
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-07-06 ~ dissolved
IIF 93 - Secretary → ME
42
CINEMATIC FINANCE (EQUICAP) LIMITED
06832633
One America Square, Crosswall, London, Uk
Dissolved Corporate (3 parents)
Officer
2009-02-27 ~ dissolved
IIF 180 - Secretary → ME
43
CINEMATIC FINANCE LIMITED
06504306
One America Square, Crosswall, London
Dissolved Corporate (5 parents)
Officer
2008-02-14 ~ dissolved
IIF 175 - Secretary → ME
44
CINEVISIONS FILMS LIMITED
07258216
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-19 ~ dissolved
IIF 28 - Secretary → ME
45
CLASSICAL TV LIMITED
06437237
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-11-26 ~ 2008-08-19
IIF 69 - Secretary → ME
46
CLOUDCALL GROUP LIMITED - now
CLOUDCALL GROUP PLC - 2022-02-08
SYNETY GROUP PLC
- 2016-05-26 05509873 10049292
ZENERGY POWER PLC
- 2012-09-25 05509873
ZENERGY POWER LIMITED
- 2006-08-09 05509873
TRITHOR HOLDINGS LIMITED - 2006-07-03
LAWGRA (NO.1174) LIMITED - 2005-07-27
1 Colton Square, Leicester, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2006-08-07 ~ 2014-04-01
IIF 151 - Secretary → ME
47
CLOUDCALL LIMITED - now
SYNETY LTD
- 2016-07-01 05557457 08396085
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 138 - Secretary → ME
48
COLDSTREAM TRADING LIMITED
07044953
One America Square, Crosswall, London
Dissolved Corporate (2 parents)
Officer
2009-10-15 ~ 2009-10-15
IIF 331 - Director → ME
2009-10-15 ~ dissolved
IIF 182 - 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 72 - Secretary → ME
50
CONSOLIDATED TRADING & INVESTMENTS LIMITED
- now 03530502 02207951
STERLING MORRISON MUSIC PLC - 2001-08-31
CONSOLIDATED TRADING & INVESTMENT LIMITED
- 2001-08-31 03530502 02207951
STERLING MORRISON MUSIC PLC
- 2000-08-07 03530502
One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2011-03-21 ~ 2014-04-01
IIF 301 - Director → ME
1998-03-20 ~ 2014-04-01
IIF 136 - Secretary → ME
51
CRADLE ARC PLC - now
ALECTO MINERALS PLC
- 2017-10-17 05315922 07608994
ALECTO ENERGY PLC - 2011-05-24
CUE ENERGY PLC - 2008-08-04
3 Field Court, London
Liquidation Corporate (24 parents)
Officer
2013-02-19 ~ 2013-09-11
IIF 148 - Secretary → ME
52
CROSSWORD CONSULTING LIMITED
09959091
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (10 parents)
Officer
2017-01-19 ~ 2018-05-31
IIF 261 - Director → ME
53
CROSSWORD CYBERSECURITY PLC
08927013
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (14 parents, 4 offsprings)
Officer
2014-03-06 ~ 2015-09-21
IIF 276 - Director → ME
54
DCD DRAMA LIMITED
- now 03935946
CREATVTY LIMITED
- 2009-03-09 03935946
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 104 - Secretary → ME
55
DCD MEDIA LIMITED - now
DCD MEDIA PLC
- 2022-07-06 03393610
DIGITAL CLASSICS PLC
- 2006-02-27 03393610 03847732
ONLINE CLASSICS PLC
- 2001-05-08 03393610 04341960, 03847732... (more)
GABRIEL TRUST PLC
- 1999-11-24 03393610 03140313, 03104343... (more)
LUDGATE 144 LIMITED
- 1997-09-16 03393610 05323901... (more)
Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (37 parents, 12 offsprings)
Officer
1997-08-20 ~ 2012-11-09
IIF 124 - Secretary → ME
56
DCD PRODUCTIONS (UK) LIMITED
- now 02174228
PROSPECT PICTURES LIMITED
- 2012-05-09 02174228 07945460
TINFORCE 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 237 - Secretary → ME
57
DCD PUBLISHING LIMITED
- now 03572526
DIGITAL CLASSICS DVD LIMITED
- 2012-05-09 03572526
MEDIA CLASSICS LIMITED
- 2005-07-25 03572526 03847732
IAMBIC LIMITED
- 2001-01-24 03572526
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2000-11-01 ~ 2012-11-29
IIF 123 - Secretary → ME
58
DCD RIGHTS LIMITED
- now 02696049
N.B.D. TELEVISION LIMITED
- 2008-10-31 02696049 06768301
MULGRADE LIMITED - 1992-04-06
6th Floor 2 Kingdom Street, London, England
Active Corporate (19 parents)
Officer
2005-12-16 ~ 2012-11-29
IIF 105 - Secretary → ME
59
DEANSTRAND PROPERTIES LIMITED
02207956
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 305 - Director → ME
~ 2017-12-01
IIF 197 - Secretary → ME
60
DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED
- now 03847732 04810444, 04764368... (more)
DIGITAL CLASSICS DISTRIBUTION LIMITED
- 2004-07-20 03847732 04764368, 04810444... (more)
SIEVEWRIGHTHUNT LIMITED
- 2001-07-13 03847732
DIGITAL CLASSICS LIMITED
- 2001-05-08 03847732 03393610
CLASSIC MEDIA LIMITED
- 2001-03-21 03847732 03572526
SIEVEWRIGHTHUNT LIMITED
- 2001-01-31 03847732
ONLINE CLASSICS LIMITED
- 1999-11-24 03847732 03393610, 04341960... (more)
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (15 parents)
Officer
1999-09-24 ~ 2012-11-29
IIF 147 - Secretary → ME
61
DIGITAL CLASSICS DISTRIBUTION LIMITED
- now 04764368 03847732, 03847732, 04810444... (more)
RM ASSOCIATES DISTRIBUTION LIMITED
- 2004-07-20 04764368 04810444
TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-04-20 ~ 2012-10-18
IIF 126 - Secretary → ME
62
DIGITAL CLASSICS DISTRIBUTION RIGHTS LIMITED
- now 04810444 03847732, 04764368, 03847732... (more)
RM ASSOCIATES DISTRIBUTION RIGHTS LIMITED
- 2004-07-20 04810444 04764368
RM 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 120 - Secretary → ME
63
DOMINICAN MARINE LIMITED
08127610
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2012-07-03 ~ 2014-04-01
IIF 37 - Secretary → ME
64
DONE AND DUSTED GROUP LIMITED
05635539
9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
Dissolved Corporate (12 parents)
Officer
2006-02-21 ~ 2012-11-29
IIF 125 - Secretary → ME
65
DORABELLA MARINE LIMITED
07029899
32 Cornhill, London
Liquidation Corporate (5 parents)
Officer
2009-09-25 ~ now
IIF 80 - 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 32 - Secretary → ME
67
ELLENBOROUGH PARK LIMITED
06500752
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (12 parents)
Officer
2008-02-12 ~ now
IIF 78 - Secretary → ME
68
EMSON & DUDLEY LIMITED
- now 01455187
EMSON & DUDLEY HOLDINGS LIMITED
- 2003-11-27 01455187
CANETREND LIMITED
- 2002-01-29 01455187
EMSON & DUDLEY LIMITED
- 2001-11-23 01455187
DENTLIME LIMITED
- 1985-03-27 01455187
19th Floor 1 Westfield Avenue, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
1994-05-03 ~ 2014-04-01
IIF 284 - Director → ME
~ 2014-04-01
IIF 189 - Secretary → ME
69
ENIGMA II MARINE LIMITED
07307566
19th Floor 1 Westfield Avenue, London, England
Active Corporate (9 parents)
Officer
2010-07-07 ~ 2014-04-01
IIF 16 - Secretary → ME
70
ENIGMA II RECOVERIES LIMITED
08166757 07444090
Millbank Tower 21-24 Millbank, 17th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2012-08-03 ~ 2014-04-01
IIF 13 - Secretary → ME
71
ENIGMA RECOVERIES LIMITED
07444090 08166757
19th Floor 1 Westfield Avenue, London, England
Active Corporate (7 parents)
Officer
2010-11-18 ~ 2014-04-01
IIF 33 - Secretary → ME
72
ENIGMA RESEARCH LIMITED
- now 07025368
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 82 - Secretary → ME
73
EQUATORIAL BIOFUELS (UK) LIMITED
- now 05935949 06501690, 05555087... (more)
EQUATORIAL BIOFUELS LIMITED
- 2006-11-15 05935949 06501690, 05555087... (more)
One America Square, Crosswall, London
Dissolved Corporate (5 parents)
Officer
2006-09-14 ~ dissolved
IIF 115 - Secretary → ME
74
EQUATORIAL BIOFUELS LIMITED
- now 06501690 05555087, 05935949, 05935949... (more)
EQUATORIAL PALM OIL LIMITED
- 2008-05-02 06501690 05555087
EBF HOLDINGS LIMITED
- 2008-04-09 06501690
EQUATORIAL HOLDINGS LIMITED
- 2008-03-14 06501690
One America Square, Crossswall, London
Dissolved Corporate (5 parents)
Officer
2008-02-12 ~ dissolved
IIF 108 - Secretary → ME
75
ESMERALDA MARINE LIMITED
06589129
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-05-09 ~ dissolved
IIF 85 - Secretary → ME
76
ESTATEDEAL LIMITED
02164601
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 269 - Director → ME
~ 2017-12-01
IIF 96 - Secretary → ME
77
ETHIOPIAN RESOURCES LIMITED
05157043
44 Southampton Buildings, London
Dissolved Corporate (11 parents)
Officer
2008-01-23 ~ 2009-07-14
IIF 65 - Secretary → ME
78
FASHIONSOFT LIMITED
04109877
3rd Floor 86-90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2010-12-14 ~ 2012-04-13
IIF 257 - Secretary → ME
79
FIDANTE PARTNERS EUROPE LIMITED - now
DEXION CAPITAL PLC - 2016-03-18
FIDANTE PARTNERS EUROPE PLC
- 2016-03-18 04040660 06393787, 06172534, 06393787... (more)
Bridge House, Level 3, 181 Queen Victoria Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2000-07-25 ~ 2007-04-01
IIF 61 - 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 307 - Director → ME
1995-12-18 ~ 2012-12-31
IIF 228 - 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 232 - 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
PALLADEX PLC
- 2007-07-09 04832551
6 High Street, Ely, Cambridgeshire, England
Dissolved Corporate (24 parents)
Officer
2003-11-24 ~ 2009-07-13
IIF 287 - Director → ME
2003-11-03 ~ 2009-07-13
IIF 70 - Secretary → ME
83
FRENBURY PROPERTIES (GRANTHAM) LIMITED
- now 02159907
LEGISTSHELFCO NO 38 LIMITED - 1987-10-28
19th 1 Westfield Avenue, Stratford, England
Active Corporate (12 parents)
Officer
1995-12-01 ~ 2016-04-04
IIF 302 - Director → ME
1992-11-17 ~ 2017-12-01
IIF 203 - Secretary → ME
84
FRENBURY PROPERTIES (RETFORD) LIMITED
- now 02393358
LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (11 parents)
Officer
1995-12-01 ~ 2016-04-04
IIF 317 - Director → ME
1992-11-17 ~ 2017-12-01
IIF 194 - Secretary → ME
85
FRESHLANE LIMITED
02388301
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 297 - Director → ME
~ 2017-12-01
IIF 205 - Secretary → ME
86
GAIACOR INTERNATIONAL PLC
- now 05685581
GREATPOST LIMITED - 2010-01-12
GAIACOR 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 166 - Secretary → ME
87
GALAHAD MARINE LIMITED
07290855
17 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-06-21 ~ 2014-04-01
IIF 38 - Secretary → ME
88
GALENOTE LIMITED
05647910
102 Fulham Palace Road, London
Active Corporate (7 parents)
Officer
2005-12-13 ~ 2009-02-06
IIF 60 - Secretary → ME
89
GEM RESOURCES PLC - now
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 152 - Secretary → ME
90
GIANTCODE CORPORATION PLC
07357376
4th Floor 36 Spital Square, London
Dissolved Corporate (7 parents)
Officer
2010-08-25 ~ 2010-12-10
IIF 20 - Secretary → ME
91
GOLDPARK LIMITED
02397061
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 327 - Director → ME
~ 2017-12-01
IIF 195 - 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 329 - Director → ME
2012-05-28 ~ 2014-04-01
IIF 14 - Secretary → ME
93
GREYHOUND SELF STORAGE LIMITED
04010430
One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2000-06-08 ~ dissolved
IIF 139 - Secretary → ME
94
GULFSANDS PETROLEUM PLC
05302880
C/o Arch Law, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2004-12-02 ~ 2014-04-01
IIF 160 - Secretary → ME
95
HARDERFASTER LIMITED
05214692
First Floor, Telecom House, 125-135 Preston Road, Brighton, England
Dissolved Corporate (4 parents)
Officer
2004-08-25 ~ 2012-04-13
IIF 73 - Secretary → ME
96
HEAVEN & EARTH PRODUCTIONS LIMITED
06475289
One America Square, Crosswall, London
Dissolved Corporate (5 parents)
Officer
2008-01-16 ~ dissolved
IIF 113 - Secretary → ME
97
HERENCIA RESOURCES PLC
05345029
Suite 2a1, Northside House, Mount Pleasant, Barnet, England
Active Corporate (21 parents)
Officer
2005-01-27 ~ 2014-04-01
IIF 157 - Secretary → ME
98
HERITAGE ESTATE VISITS LIMITED
08566141
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 34 - Secretary → ME
99
HIDEFIELD GOLD LIMITED
- now 03993112
HIDEFIELD GOLD PLC
- 2009-12-21 03993112
HIDEFIELD PLC
- 2004-08-04 03993112
New Chapter House, 14 New Street, London, Greater London
Dissolved Corporate (20 parents)
Officer
2000-06-14 ~ 2010-10-13
IIF 155 - 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 52 - Secretary → ME
101
JAVAPLAN LIMITED
05647913
19th Floor 1 Westfield Avenue, Stratford, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2005-12-13 ~ 2016-04-04
IIF 274 - Director → ME
2005-12-13 ~ 2017-12-01
IIF 101 - Secretary → ME
102
JB CONSULTANCY (HAMPSHIRE) LIMITED
08941031
1 Hardings Lane, Hartley Wintney, Hook, United Kingdom
Active Corporate (2 parents)
Officer
2014-03-17 ~ now
IIF 277 - Director → ME
103
JUBILEE INVESTMENT TRUST PLC
04505830
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2002-08-07 ~ 2002-09-25
IIF 245 - Director → ME
2002-08-07 ~ 2007-05-25
IIF 53 - Secretary → ME
104
KEFI MINERALS (ETHIOPIA) LIMITED - now
NYOTA MINERALS (ETHIOPIA) LIMITED - 2014-02-18
GOLDEN PROSPECT MINING COMPANY LIMITED
- 2010-08-23 03479599 03172986
GOLDEN PROSPECT LIMITED - 1999-02-12
HICKMODE LIMITED - 1999-01-25
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2008-01-23 ~ 2009-07-14
IIF 68 - Secretary → ME
105
KERRYGROVE LIMITED
02398679
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 314 - Director → ME
~ 2021-01-01
IIF 210 - Secretary → ME
106
KOKBULAK RESOURCES PLC
07841873
Number One, Vicarage Lane, London
Dissolved Corporate (5 parents)
Officer
2011-11-10 ~ 2014-04-01
IIF 36 - Secretary → ME
107
LANGLEY PARK INVESTMENT TRUST PLC
- now 05032867
LANGLEY PARK INVESTMENTS PLC
- 2004-08-16 05032867
30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2004-02-03 ~ 2007-06-21
IIF 54 - Secretary → ME
108
LARCHSTONE LIMITED
02385353
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents, 21 offsprings)
Officer
1995-02-24 ~ 2016-04-04
IIF 263 - Director → ME
~ 2017-12-01
IIF 100 - Secretary → ME
109
LINBABA MARINE LIMITED
07188956
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2010-03-15 ~ dissolved
IIF 4 - Secretary → ME
110
LIVE GREEN GERM FREE PLC
07288731
4th Floor 36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2010-06-18 ~ 2010-12-21
IIF 21 - Secretary → ME
111
LOCALLIFE HOLDINGS LIMITED
03988240
The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (15 parents)
Officer
2011-07-27 ~ dissolved
IIF 185 - Secretary → ME
112
LOCALLIFE INTERNATIONAL FRANCHISING LIMITED
06223615
One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
2011-07-27 ~ dissolved
IIF 172 - Secretary → ME
113
LOCALLIFE LIMITED
- now 03881669
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 186 - Secretary → ME
114
LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED
- now 02325652
RAPID 7250 LIMITED
- 1989-01-30 02325652 02323779... (more)
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 268 - Director → ME
~ 2017-12-01
IIF 102 - Secretary → ME
115
MAGYAR MINING LIMITED
- now 04617884
MAGYAR MINING PLC
- 2009-01-06 04617884
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)
Officer
2004-05-18 ~ 2009-12-10
IIF 282 - Director → ME
2004-05-18 ~ 2015-02-01
IIF 187 - Secretary → ME
116
MATRA PETROLEUM LIMITED - now
MATRA PETROLEUM PLC
- 2017-02-09 05375141
MING 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 158 - Secretary → ME
117
MEDCENTER LIMITED
06476099
One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2008-01-17 ~ dissolved
IIF 121 - Secretary → ME
118
MEDI-WATCH UK LIMITED
- now 02368124
MEDI-WATCH LIMITED
- 2000-10-30 02368124 03971079, 03971079... (more)
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 50 - Secretary → ME
119
MEDIWATCH BIOMEDICAL LIMITED
04330049
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (23 parents)
Officer
2001-11-28 ~ 2003-08-22
IIF 46 - Secretary → ME
120
MEDIWATCH DIAGNOSTIC CLINICS LIMITED
- now 03967644
PROSTCARE LIMITED
- 2001-10-17 03967644 03971079
KARIM LIMITED
- 2001-01-30 03967644
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (24 parents)
Officer
2000-04-07 ~ 2003-08-22
IIF 44 - Secretary → ME
121
MEDIWATCH LIMITED - now
MEDIWATCH PLC
- 2014-01-27 03971079 02368124
PROSTCARE PLC
- 2000-10-30 03971079 03967644
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 47 - Secretary → ME
122
MOLECULAR DERMATOLOGY LIMITED
08685957
One America Square, Crosswall, London
Dissolved Corporate (5 parents)
Officer
2013-09-11 ~ 2014-04-04
IIF 7 - Secretary → ME
123
MOLECULAR PHARMACOLOGY LIMITED
- now 05305372
MOLECULAR PHARMACOLOGY PLC
- 2007-03-29 05305372
MEDITERRANEAN OIL & GAS PLC
- 2005-01-13 05305372
One America Square, Crosswall, London
Dissolved Corporate (8 parents)
Officer
2004-12-06 ~ dissolved
IIF 177 - Secretary → ME
124
MONOMULTI LIMITED
- now 02229124
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 303 - Director → ME
1994-01-14 ~ dissolved
IIF 225 - Secretary → ME
125
MOONLANE LIMITED
02302719
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 289 - Director → ME
1992-12-29 ~ 1993-01-11
IIF 250 - Director → ME
~ 2017-12-01
IIF 211 - Secretary → ME
126
MOSSFORD LIMITED
02320460
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 296 - Director → ME
~ 2017-12-01
IIF 216 - Secretary → ME
127
MV INVESTMENTS LTD - now
AOI INTERIORS LIMITED
- 2014-06-11 07979201
1 Vicarage Lane, Stratford, London
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ 2013-06-18
IIF 23 - Secretary → ME
128
N.B.D. HOLDINGS LIMITED
02477508
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2005-12-16 ~ 2012-11-29
IIF 145 - Secretary → ME
129
N.B.D. PICTURES LIMITED
- now 01797749
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 159 - Secretary → ME
130
NEMO MARINE LIMITED
06922733
Begbies Traynor Central Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ dissolved
IIF 84 - Secretary → ME
131
NEXTHOLD LIMITED
05667425
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (12 parents)
Officer
2006-11-09 ~ now
IIF 259 - Director → ME
2006-11-09 ~ now
IIF 79 - Secretary → ME
132
NIMROD MARINE LIMITED
- now 06797813 07029613
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 89 - Secretary → ME
133
NORTH RIVER RESOURCES PLC
05875525
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2006-07-13 ~ 2014-09-03
IIF 133 - Secretary → ME
134
NRR ENERGY MINERALS LIMITED
07352249
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-08-20 ~ 2014-09-03
IIF 15 - Secretary → ME
135
NRR MOZAMBIQUE LIMITED
07475208
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-12-21 ~ 2014-09-03
IIF 10 - Secretary → ME
136
NUBIAN GOLD EXPLORATION LIMITED
07516053
67 Russell Road 67 Russell Road, London, Kensington, England
Active Corporate (8 parents)
Officer
2013-03-08 ~ 2013-10-07
IIF 167 - Secretary → ME
137
NUMBER ELEVEN LIMITED
- now 03634473
SPEED 7297 LIMITED - 1998-10-22
Palladium House, 1 - 4 Argyll Street, London
Dissolved Corporate (21 parents)
Officer
2000-10-31 ~ 2007-04-10
IIF 63 - Secretary → ME
138
OBJ (UK) LIMITED
07563875
One America Square, Crosswall, London
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ 2014-04-04
IIF 110 - Secretary → ME
139
OIAX LIMITED - now
OIAX PLC - 2010-02-03
CCH INTERNATIONAL PLC - 2009-08-05
EMDEXTRADE PLC.
- 2005-05-10 04043020
EMDEXTRADE.COM PLC
- 2000-11-17 04043020
3 Field Court, Gray's Inn, London
Liquidation Corporate (15 parents)
Officer
2000-07-25 ~ 2002-11-30
IIF 1 - Secretary → ME
140
PANTHEON RESOURCES PLC
05385506
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (17 parents)
Officer
2005-03-08 ~ 2014-04-01
IIF 75 - Secretary → ME
141
PEARL CAPITAL PARTNERS LIMITED
- now 04199052
RODMAN & RENSHAW CAPITAL PARTNERS LIMITED
- 2009-06-26 04199052
PEARL INVESTMENT MANAGEMENT SERVICES LIMITED
- 2008-03-04 04199052
PEARL CORPORATE FINANCE LIMITED
- 2004-03-03 04199052
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-04-12 ~ 2017-04-11
IIF 183 - Secretary → ME
142
PENGAS ENERGY LIMITED
08697723
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-19 ~ dissolved
IIF 30 - Secretary → ME
143
PERSIA INTERNATIONAL BANK PLC
- now 04218020
PERSIA INTERNATIONAL LIMITED
- 2002-03-18 04218020
6 Lothbury, London
Active Corporate (34 parents)
Officer
2002-02-01 ~ 2004-01-07
IIF 2 - Secretary → ME
144
PHLUIDMEDIA, INC.
FC026153
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 55 - Secretary → ME
145
PIE SHOP PRODUCTIONS LTD
- now 04213764
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 116 - Secretary → ME
146
PINK LINING LIMITED
04199120
27 Ceylon Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-04-12 ~ 2005-12-16
IIF 51 - Secretary → ME
147
POWER ASSET MANAGEMENT LIMITED
08577456
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-06-20 ~ 2014-04-01
IIF 11 - Secretary → ME
148
POWER CONSTRUCTION CORPORATION LIMITED
07770986
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-09-12 ~ 2014-04-01
IIF 40 - Secretary → ME
149
PRESTBURY HOLDINGS PLC
- now 04494134 03756833
PILOTCARE PLC
- 2002-08-02 04494134 05721962
Hodgsons, Nelson House Park Road, Timperley, Cheshire
Dissolved Corporate (13 parents)
Officer
2002-07-24 ~ 2003-07-21
IIF 48 - 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 71 - Secretary → ME
151
PROPERTICORP INTERNATIONAL (NO.2) LIMITED
02402800 02402799
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 2017-12-01
IIF 94 - Secretary → ME
152
PROSPECT CYMRU/WALES LIMITED
- now 02616571
PROSPECT 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 234 - Secretary → ME
153
PROSPECT PICTURES LIMITED
- now 07945460 02174228
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 12 - Secretary → ME
154
PURE BRILLIANCE LIMITED - now
CJC JUKE LIMITED
- 2005-11-16 04919524
THE COSTUME JEWELLERY CO. LIMITED
- 2004-09-21 04919524
37 Old Dover Road, Canterbury, Kent
Dissolved Corporate (8 parents)
Officer
2003-10-02 ~ 2005-09-12
IIF 43 - Secretary → ME
155
QAZMOLY LIMITED - now
KEMIN RESOURCES LIMITED - 2024-04-26
KEMIN RESOURCES PLC
- 2020-05-20 04674237 12963956, 08361462... (more)
GMA RESOURCES PLC
- 2013-02-28 04674237 08361462
28 Eccleston Square, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2003-03-14 ~ 2014-03-18
IIF 171 - Secretary → ME
156
RETFORD INTERNATIONAL (NO 1) LIMITED
- now 02402799
PROPERTICORP INTERNATIONAL (NO.1) LIMITED
- 2006-11-15 02402799 02402800
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (7 parents)
Officer
2006-04-03 ~ 2016-04-04
IIF 298 - Director → ME
~ 2017-12-01
IIF 209 - Secretary → ME
157
RF&P LIMITED
- now 00869574
ROBERT FRASER & PARTNERS LIMITED
- 2003-03-04 00869574 OC304310
19th Floor 1 Westfield Avenue, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
1986-11-17 ~ 2014-04-01
IIF 270 - Director → ME
~ 2014-04-01
IIF 112 - Secretary → ME
158
RIFT VALLEY RESOURCES LIMITED
07599427
75 Western Road, Southall, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2013-03-08 ~ 2013-10-07
IIF 135 - Secretary → ME
159
RIZE TELEVISION LIMITED
- now 07491530
IN2 ALL THINGS LIMITED - 2011-04-21
2 Kingdom Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2012-03-12 ~ 2012-11-29
IIF 239 - Secretary → ME
160
ROBERT FRASER & CO. LIMITED
05412562
One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2005-05-26 ~ dissolved
IIF 156 - Secretary → ME
161
ROBERT FRASER & PARTNERS (NOMINEES) LIMITED
- now 01462815
OLDHILL LIMITED
- 2000-06-27 01462815
ROBERT FRASER & PARTNERS (NOMINEES) LIMITED
- 1995-11-20 01462815
DISKSOUND LIMITED
- 1980-12-31 01462815
19th Floor 1 Westfield Avenue, London, England
Active Corporate (5 parents, 1 offspring)
Officer
~ 2014-04-01
IIF 283 - Director → ME
~ 2014-04-01
IIF 190 - Secretary → ME
162
ROBERT FRASER & PARTNERS LLP
OC304310 00869574
19th Floor 1 Westfield Avenue, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2003-07-21 ~ 2014-04-01
IIF 243 - LLP Designated Member → ME
163
ROBERT FRASER (GRANTHAM) LIMITED
- now 02151094
GLENOAK LIMITED
- 1987-09-24 02151094
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 320 - Director → ME
~ 2017-12-01
IIF 200 - Secretary → ME
164
ROBERT FRASER (LITTLE HAMPTON) LIMITED
- now 02162158
SIDEGLEN LIMITED
- 1987-12-23 02162158
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 273 - Director → ME
~ 2017-12-01
IIF 92 - Secretary → ME
165
ROBERT FRASER (SWANLEY) LIMITED
- now 02207941
ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED
- 1988-11-30 02207941 02207951... (more)
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 267 - Director → ME
~ 2017-12-01
IIF 99 - Secretary → ME
166
ROBERT FRASER ASSET MANAGEMENT LIMITED
- now 02269280
STERLING SECURITIES MANAGEMENT LIMITED
- 2000-09-26 02269280 02229124, 07535256... (more)
RATLEIGH PROPERTIES LIMITED
- 1996-07-23 02269280
19th Floor 1 Westfield Avenue, London, England
Active Corporate (8 parents, 7 offsprings)
Officer
~ 2014-04-01
IIF 272 - Director → ME
~ 2014-04-01
IIF 170 - Secretary → ME
167
ROBERT FRASER CORPORATE FINANCE LIMITED
- now 01974370 02122201
ROBERT FRASER GROUP LIMITED
- 2007-07-20 01974370 03137577
OAKRATE LIMITED
- 1997-09-12 01974370
ROBERT FRASER GROUP LIMITED
- 1995-11-17 01974370 03137577
JISTSTAR LIMITED
- 1986-07-31 01974370
19th Floor 1 Westfield Avenue, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
~ 2014-04-01
IIF 290 - Director → ME
~ 2014-04-01
IIF 192 - Secretary → ME
168
ROBERT FRASER GROUP LIMITED
- now 03137577 01974370, 01974370... (more)
INDEXCOURT LIMITED
- 2007-07-20 03137577
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1995-12-22 ~ 2014-04-01
IIF 265 - Director → ME
1995-12-22 ~ 2014-04-01
IIF 118 - Secretary → ME
169
ROBERT FRASER HOTELS LIMITED
- now 02207951
CADOGAN GARDENS HOLDINGS LIMITED
- 2006-11-06 02207951
STERLING MORRISON MUSIC LIMITED
- 2001-04-03 02207951
CONSOLIDATED TRADING & INVESTMENTS LIMITED
- 2000-08-07 02207951 03530502, 03530502... (more)
ROBERT FRASER FIFTH DEVELOPMENT COMPANY LIMITED
- 1994-12-05 02207951 02275826... (more)
One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2004-04-14 ~ dissolved
IIF 323 - Director → ME
~ dissolved
IIF 224 - Secretary → ME
170
ROBERT FRASER MARINE LIMITED
- now 03226588
ROBERT FRASER ASSETS LIMITED
- 2007-06-15 03226588
19th Floor 1 Westfield Avenue, London, England
Active Corporate (11 parents, 23 offsprings)
Officer
1996-07-18 ~ 1996-09-27
IIF 256 - Director → ME
1997-04-04 ~ 2014-04-01
IIF 325 - Director → ME
1996-07-18 ~ 2014-04-01
IIF 223 - Secretary → ME
171
ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED
02403156 02394878... (more)
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (10 parents)
Officer
1992-12-29 ~ 1993-01-11
IIF 252 - Director → ME
1995-02-24 ~ 2016-04-04
IIF 322 - Director → ME
~ 2017-12-01
IIF 208 - Secretary → ME
172
ROBERT FRASER PRODUCTIONS LIMITED
- now 05027810
ROBERT FRASER FILMS LIMITED
- 2007-12-12 05027810
SEPTIEME HOLDINGS LIMITED
- 2007-01-16 05027810 05474843
SEPTIEME HOLDINGS PLC
- 2006-01-19 05027810 05474843
One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2004-01-28 ~ dissolved
IIF 319 - Director → ME
2004-01-28 ~ dissolved
IIF 221 - Secretary → ME
173
ROBERT FRASER SIXTEENTH DEVELOPMENT COMPANY LIMITED
02394878 02403156... (more)
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 316 - Director → ME
1992-12-29 ~ 1993-01-11
IIF 253 - Director → ME
~ 2017-12-01
IIF 206 - Secretary → ME
174
ROBERT FRASER SIXTH DEVELOPMENT COMPANY LIMITED
02275826 02207951... (more)
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 315 - Director → ME
1992-12-29 ~ 1993-01-11
IIF 248 - Director → ME
~ 2017-12-01
IIF 201 - Secretary → ME
175
ROBERT FRASER TELECOM TRUST LIMITED
- now 03608122
STERLING TELECOM TRUST LIMITED
- 2007-06-25 03608122
STERLING MEDICAL TRUST LIMITED
- 2000-08-02 03608122
One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
1998-07-31 ~ dissolved
IIF 163 - Secretary → ME
176
ROBERT FRASER TWENTIETH DEVELOPMENT COMPANY LIMITED
02403159 02275826... (more)
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 311 - Director → ME
1992-12-29 ~ 1993-01-11
IIF 246 - Director → ME
~ 2017-12-01
IIF 204 - Secretary → ME
177
ROBERT FRASER TWENTY-FIRST DEVELOPMENT COMPANY LIMITED
02403346 02403344... (more)
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
1992-12-29 ~ 1993-01-11
IIF 247 - Director → ME
1995-02-24 ~ 2016-04-04
IIF 318 - Director → ME
~ 2017-12-01
IIF 198 - Secretary → ME
178
ROBERT FRASER TWENTY-FOURTH DEVELOPMENT COMPANY LIMITED
02403344 02403346... (more)
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents)
Officer
1992-12-29 ~ 1993-01-11
IIF 254 - Director → ME
1995-02-24 ~ 2016-04-04
IIF 300 - Director → ME
~ 2017-12-01
IIF 212 - Secretary → ME
179
ROWLEY'S RESTAURANTS 2008 LIMITED
- now 06580317 08226096... (more)
ROWLEY'S RESTAURANTS LIMITED
- 2014-12-22 06580317 08226096... (more)
YELLOWBIRCH LIMITED
- 2008-07-01 06580317 03230231
Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2008-04-30 ~ dissolved
IIF 103 - Secretary → ME
180
ROYTAN MARINE LIMITED
06851949
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-03-19 ~ dissolved
IIF 83 - Secretary → ME
181
RURELEC PROJECT FINANCE LIMITED - now
STERLING TRUST SECURITIES LIMITED
- 2011-07-20 07523554 07693550
5 St. John's Lane, London, England
Active Corporate (11 parents)
Officer
2011-02-09 ~ 2011-03-31
IIF 333 - Director → ME
2011-02-09 ~ 2011-03-31
IIF 41 - Secretary → ME
182
SAFEBRITE PROPERTIES LIMITED
02285150
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
~ 2017-12-01
IIF 98 - Secretary → ME
183
SAMERISE LIMITED
02162182
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (10 parents, 2 offsprings)
Officer
1995-02-24 ~ 2016-04-04
IIF 312 - Director → ME
~ 2017-12-01
IIF 207 - Secretary → ME
184
SANSTONE LIMITED
02372189
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents, 2 offsprings)
Officer
1995-02-24 ~ 2016-04-04
IIF 304 - Director → ME
~ 2017-12-01
IIF 217 - Secretary → ME
185
SCIROCCO ENERGY LIMITED - now
SCIROCCO ENERGY PLC - 2024-06-26
SOLO OIL PLC - 2020-10-21
IMMERSION TECHNOLOGIES INTERNATIONAL PLC
- 2009-08-11 05542880
ST 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 107 - Secretary → ME
186
SCL GROUP LIMITED - now
STRATEGIC COMMUNICATION LABORATORIES LIMITED
- 2015-08-19 05514098 05270852
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2005-07-20 ~ 2014-03-31
IIF 90 - Secretary → ME
187
SEPTEMBER FILMS LIMITED
- now 01965996
NESSGRON LIMITED - 1986-02-11
2 Kingdom Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2007-08-06 ~ 2012-11-29
IIF 236 - Secretary → ME
188
SEPTEMBER SONGS LIMITED
- now 03087069
MISLEX (104) LIMITED - 1995-10-06
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2007-08-06 ~ 2012-11-29
IIF 235 - 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 35 - Secretary → ME
190
SEVEN ARTS FILMED ENTERTAINMENT (UK) LIMITED
06526002 05160597
Kemp House, 152-160 City Road City Road, London, England
Dissolved Corporate (5 parents)
Officer
2008-03-06 ~ dissolved
IIF 106 - Secretary → ME
191
SEVEN ARTS FILMED ENTERTAINMENT LIMITED
05160597 06526002
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2004-06-23 ~ 2014-02-01
IIF 77 - Secretary → ME
192
SEVEN ARTS PICTURES PLC
- now 04276617
CABOUCHON PLC
- 2004-09-08 04276617
THE CABOUCHON COLLECTION PLC
- 2003-11-10 04276617
GLASGOW PARK INVESTMENTS PLC
- 2001-09-13 04276617
Bridge House, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (20 parents)
Officer
2001-08-24 ~ dissolved
IIF 42 - Secretary → ME
193
SEVEN ARTS PRODUCTION SERVICES LIMITED
05345534
One America Square, Crosswall, London
Dissolved Corporate (5 parents)
Officer
2005-01-28 ~ dissolved
IIF 168 - Secretary → ME
194
SGH COMPANY SECRETARIES LIMITED
05513400
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (12 parents, 254 offsprings)
Officer
2005-07-19 ~ 2014-04-01
IIF 132 - Secretary → ME
195
SGH MARTINEAU COMPANY SECRETARIAL LLP
- now OC332400
SGH COMPANY SECRETARIAL SERVICES LLP
- 2011-12-01 OC332400
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2009-05-01 ~ 2014-04-01
IIF 241 - LLP Designated Member → ME
2007-10-27 ~ 2008-01-31
IIF 240 - LLP Member → ME
196
SGH TRUSTEES LIMITED
05561456 04236450
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2005-09-12 ~ 2014-04-01
IIF 111 - Secretary → ME
197
SHANTARAM CONSOLIDATION LIMITED
08293994
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-11-14 ~ 2014-04-01
IIF 9 - Secretary → ME
198
SHANTARAM RESEARCH LIMITED
07188969
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2010-03-15 ~ 2010-03-15
IIF 330 - Director → ME
2010-03-15 ~ dissolved
IIF 6 - 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 5 - Secretary → ME
200
SHELFNAME 3 PLC
07743842 07302808, 06958694... (more)
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ dissolved
IIF 328 - Director → ME
2011-08-17 ~ dissolved
IIF 26 - Secretary → ME
201
SHETLAND HOTELS LIMITED
05915727
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2006-08-24 ~ now
IIF 260 - Director → ME
2006-08-24 ~ now
IIF 193 - Secretary → ME
202
SHOWBOAT SANDBANKS (MANAGEMENT) LIMITED
02594240
1 Hardings Lane, Hartley Wintney, Hook, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2019-04-16 ~ 2025-11-10
IIF 334 - Director → ME
203
SINALOA GOLD PLC
07259145
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-19 ~ 2010-12-02
IIF 29 - Secretary → ME
204
SPRECHER GRIER HALBERSTAM LLP
- now OC369072 OC300228
SGH MARTINEAU LLP
- 2011-12-01 OC369072 OC300228
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-10-20 ~ 2015-09-30
IIF 244 - LLP Designated Member → ME
205
ST INTERNATIONAL POWER LIMITED
07618381
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-28 ~ 2014-04-01
IIF 332 - Director → ME
2011-04-28 ~ 2014-04-01
IIF 18 - Secretary → ME
206
STANTON A DRILLING LIMITED
07504268 07569060, 07569059... (more)
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2011-01-25 ~ 2014-04-01
IIF 31 - Secretary → ME
207
STANTON B DRILLING LIMITED
07569060 07504268, 07569059... (more)
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ dissolved
IIF 24 - Secretary → ME
208
STANTON C DRILLING LIMITED
07569059 07569060, 07504268... (more)
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ dissolved
IIF 22 - Secretary → ME
209
STERLING CORPORATE SERVICES LIMITED
- now 02962958
STERLING PROPERTY SERVICES (UK) LIMITED
- 1997-12-10 02962958
19th Floor 1 Westfield Avenue, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
1994-09-15 ~ 2014-04-01
IIF 309 - Director → ME
1994-08-26 ~ 2014-04-01
IIF 220 - Secretary → ME
210
STERLING CREDIT GROUP HOLDINGS LIMITED
- now 03678619 02884370, 04174443... (more)
RETURNMODE LIMITED
- 2000-09-08 03678619
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-08-18 ~ 2014-04-01
IIF 258 - Director → ME
1998-12-18 ~ 2014-04-01
IIF 76 - Secretary → ME
211
STERLING CREDIT GUARANTEE COMPANY LIMITED
- now 03805606
STERLING CREDIT GUARANTEE COMPANY PLC
- 2008-10-01 03805606
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2001-05-24 ~ 2014-04-01
IIF 294 - Director → ME
1999-07-12 ~ 2014-04-01
IIF 231 - Secretary → ME
212
STERLING CREDIT NOMINEES LIMITED
01006656
One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
1994-01-14 ~ dissolved
IIF 299 - Director → ME
1994-01-14 ~ dissolved
IIF 222 - Secretary → ME
213
STERLING GROUP HOLDINGS LIMITED
- now 02884370 04174443, 03678619... (more)
PRIMEMIST LIMITED
- 1996-08-05 02884370
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1994-01-13 ~ 2014-04-01
IIF 271 - Director → ME
1994-01-13 ~ 2014-04-01
IIF 169 - Secretary → ME
214
STERLING INDUSTRIAL FINANCE LIMITED
- now 02522314
RATLEIGH FINANCE LIMITED
- 1996-07-30 02522314
TOWNDALE PROPERTIES LIMITED
- 1992-11-25 02522314
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
~ 2014-04-01
IIF 308 - Director → ME
~ 2014-04-01
IIF 218 - Secretary → ME
215
STERLING PROPERTY DEVELOPMENTS LIMITED
- now 02937933
RYDAWN LIMITED
- 1994-11-30 02937933
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (11 parents, 1 offspring)
Officer
1994-06-20 ~ 2017-12-01
IIF 293 - Director → ME
1994-06-20 ~ 2017-12-01
IIF 202 - Secretary → ME
216
STERLING PROPERTY HOLDINGS LIMITED
- now 04174443 02884370, 03678619... (more)
SILVERPRESS LIMITED
- 2001-05-04 04174443
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (10 parents, 4 offsprings)
Officer
2001-03-20 ~ 2017-12-01
IIF 281 - Director → ME
2001-03-20 ~ 2017-12-01
IIF 188 - Secretary → ME
217
STERLING PROPERTY TRUST LIMITED
02963346
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (9 parents, 2 offsprings)
Officer
1994-12-13 ~ 2017-12-01
IIF 291 - Director → ME
1994-08-31 ~ 2017-12-01
IIF 196 - Secretary → ME
218
STERLING TRUST ASSET MANAGEMENT LIMITED
07535256 02229124, 02269280... (more)
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-02-18 ~ 2014-04-01
IIF 275 - Director → ME
2011-02-18 ~ 2014-04-01
IIF 25 - Secretary → ME
219
STERLING TRUST LIMITED
01761400 00071242, 00071242... (more)
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 324 - Director → ME
~ 1992-11-02
IIF 251 - Director → ME
1994-01-31 ~ 2014-04-01
IIF 227 - Secretary → ME
220
STERLING TRUST SECURITIES LIMITED
- now 07693550 07523554
BALSAMINE LIMITED
- 2011-07-20 07693550
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-07-20 ~ 2014-04-01
IIF 91 - Secretary → ME
221
TAURIS MARINE LIMITED
07699292
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-11 ~ dissolved
IIF 8 - Secretary → ME
222
TEREDO OILS LIMITED
- now 01740802
WARFOLK LIMITED - 1984-02-14
3-4 Woodworks Centre School Passage, Kingston Upon Thames, England
Dissolved Corporate (19 parents)
Officer
2006-11-08 ~ 2008-10-29
IIF 191 - Secretary → ME
223
TERMINAL SIX HEATHROW LIMITED
02981152
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
1995-01-31 ~ 2014-04-01
IIF 226 - Secretary → ME
224
THAMES HELIPORT PLC
- now 02739383 09707761
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 229 - Secretary → ME
225
THE BERKELEY PLAYHOUSE CLUB LIMITED
- now 03130600
BERKELEY CLUB LIMITED
- 1996-06-10 03130600
AQUALEASE LIMITED
- 1995-12-01 03130600
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (12 parents)
Officer
1996-02-14 ~ dissolved
IIF 255 - Director → ME
1995-11-24 ~ dissolved
IIF 49 - Secretary → ME
226
THE CADOGAN DEBENTURE COMPANY LIMITED
- now 05687776
THE 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 64 - Secretary → ME
227
THE ESMERALDA MARINE SEARCH LLP
OC340348
One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2011-10-06 ~ dissolved
IIF 242 - LLP Designated Member → ME
228
THE GENERAL SUPPLY COMPANY LIMITED
- now 04320705
DISC HOLDINGS LIMITED
- 2005-02-09 04320705
9 Colville Houses, Talbot Road, London
Dissolved Corporate (5 parents)
Officer
2001-11-12 ~ 2005-03-04
IIF 279 - Director → ME
2001-11-12 ~ 2014-04-01
IIF 141 - Secretary → ME
229
THE LAND & EQUITY PENSION FUND LIMITED
- now 02759705
LAWGRA (NO.178) LIMITED
- 2001-06-22 02759705 04985903... (more)
One America Square, Crosswall, London
Dissolved Corporate (13 parents)
Officer
1999-09-21 ~ dissolved
IIF 109 - Secretary → ME
230
THE LONG BARN (HAMPSHIRE) LIMITED
- now 06276086
TITHE HALL LIMITED
- 2012-10-10 06276086
The Management Office The Long Barn, Shotters Lane, Newton Valence, Alton, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2007-06-11 ~ 2014-04-01
IIF 264 - Director → ME
2007-06-11 ~ 2014-04-01
IIF 128 - Secretary → ME
231
THE STERLING CREDIT GROUP LIMITED
- now 02657191
ROBERT FRASER INVESTMENTS LIMITED
- 1994-05-13 02657191
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
1991-10-24 ~ 2014-04-01
IIF 321 - Director → ME
~ 2014-04-01
IIF 230 - Secretary → ME
232
TIENPAY PLC - now
S E LAND PLC - 2017-09-11
ONLINE FINANCIAL SERVICES GROUP PLC
- 2014-11-19 05555175
IRVINE ENERGY PLC
- 2013-07-03 05555175
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-07-31 ~ 2014-04-01
IIF 154 - Secretary → ME
233
TOOLCHEST LIMITED
- now 05029687
HOSTSERVE LIMITED
- 2004-03-23 05029687
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-01-29 ~ 2017-12-01
IIF 95 - Secretary → ME
234
TOWER RESOURCES (NAMIBIA) HOLDINGS LIMITED - now
TOWER RESOURCES (NAMIBIA) LIMITED
- 2016-03-11 07288730 10058712
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 19 - Secretary → ME
235
TOWER RESOURCES PLC
05305345 10338935
134 Buckingham Palace Road, London, England
Active Corporate (21 parents, 6 offsprings)
Officer
2004-12-06 ~ 2014-04-01
IIF 137 - Secretary → ME
236
TRADERISKS LIMITED
- now 04042506
CLIPHOLD LIMITED
- 2000-09-26 04042506
5 New Street Square, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2000-09-13 ~ 2002-06-19
IIF 45 - Secretary → ME
237
TREGAIN PROPERTIES LIMITED
02296388
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
1992-12-29 ~ 1993-01-11
IIF 249 - Director → ME
1995-02-24 ~ 2016-04-04
IIF 288 - Director → ME
~ 2017-12-01
IIF 214 - Secretary → ME
238
TRIDENT INVESTMENT COMPANY
00087758
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
1998-01-29 ~ 2014-04-01
IIF 122 - Secretary → ME
239
TROYTE RESEARCH LIMITED
07101203
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-12-10 ~ dissolved
IIF 3 - Secretary → ME
240
TURKIN LIMITED
02152104
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 326 - Director → ME
~ 2017-12-01
IIF 213 - Secretary → ME
241
TURNAPPLY LIMITED
03345592
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-12-08 ~ 2014-04-01
IIF 295 - Director → ME
242
UNIVERSAL COAL LIMITED - now
UNIVERSAL COAL PLC
- 2022-12-20 04482856
SOUTH 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 153 - Secretary → ME
243
VALEWOOD PROPERTIES LIMITED
02379772
19th Floor 1 Westfield Avenue, Stratford, England
Active Corporate (8 parents)
Officer
1995-02-24 ~ 2016-04-04
IIF 266 - Director → ME
~ 2017-12-01
IIF 97 - Secretary → ME
244
VALID ACCESS LIMITED
- now 03153751
GEOFFREY INDUSTRIES LIMITED
- 2005-09-07 03153751
GEOFFREY 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 143 - Secretary → ME
245
VANSITTART MARINE LIMITED
06800729
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-01-26 ~ dissolved
IIF 88 - Secretary → ME
246
VERONA PHARMA LIMITED - now
VERONA PHARMA PLC.
- 2025-10-22 05375156
ISIS RESOURCES PLC - 2006-09-18
VERONA PHARMA LIMITED. - 1999-12-31
120 Moorgate, London, United Kingdom
Active Corporate (32 parents)
Officer
2006-10-01 ~ 2014-04-01
IIF 131 - Secretary → ME
247
VICTORYLINK LIMITED
05647920
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-12-13 ~ 2014-04-01
IIF 114 - Secretary → ME
248
WEST PARK PICTURES LIMITED
- now 04067888
PORTALGREAT LIMITED - 2000-11-30
Griffin Court, 201 Chapel Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2007-08-06 ~ dissolved
IIF 238 - Secretary → ME
249
WOBURN ENERGY PLC - now
BLACK ROCK OIL & GAS PLC
- 2009-01-20 04128401
KUDOSROCKET 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 280 - Director → ME
2003-08-12 ~ 2006-01-06
IIF 57 - Secretary → ME
250
WQ FILMS LIMITED
07702249
Kemp House, 152-160 City Road City Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-07-12 ~ 2014-01-10
IIF 27 - Secretary → ME

Bottomley, John Michael

Bottomley, John Michael

Bottomley, John Michael

Bottomley, John Michael

Bottomley, John Michael

Bottomley, John Michael

Bottomley, John

Bottomley, John Michael

Bottomley, John Michael

Bottomley, John Michael

Bottomley, John Michael

John, Bottomley Michael

Bottomley, John Michael

Bottomley, John Michael

Bottomley, John Michael

Bottomley, John Michael

Bottomley, John Michael

Mr John Michael Bottomley

INFENERGY UK LIMITED

ALDE DEVELOPMENTS LIMITED

VERITRAK ENERFLO PLC

AMBERWELL HOLDINGS LIMITED

AMIRA RESEARCH LIMITED

ANSTAKE HOLDINGS LIMITED

ANSTAKE LIMITED

AOI (MANAGEMENT SERVICES) LIMITED

AOI DEVELOPMENTS LIMITED

ARGYLE TRUST LIMITED

ARMADILLO INVESTMENTS LIMITED

ASCENT BAJCSA HOLDINGS LIMITED

ASCENT DRILLING LIMITED

ASCENT HUNGARY LIMITED

ASCENT PRODUCTION LIMITED

ASCENT RESOURCES PLC

ORBITEAGLE PUBLIC LIMITED COMPANY

ATLANTIC RESEARCH LIMITED

AYOOPCO LIMITED

NORTHERN PETROLEUM EXPLORATION LIMITED

BABE 100 LIMITED

BLOCK SHIELD CORPORATION LIMITED

BOLDNOTE LIMITED

STRATEGIC COMMUNICATION LABORATORIES LIMITED

BOSUN PROPERTIES LIMITED

BOX FILM (BOUDICCA) LIMITED

BOX FILM DISTRIBUTION LIMITED

BOX FILM LIMITED

BOX TV (DICE) LIMITED

BOX TV (IN PRODUCTION) LIMITED

BOX TV (FINANCE) LIMITED

BOX TV (PRODCO) LIMITED

BOX TV (TRUST PRODUCTION) LTD

BOX TV (PRODUCTION) LTD

BOX TV (S&L) LIMITED

BOX TV LIMITED

BREATHTAKING LIMITED

BRETTORIUN MARINE LIMITED

BRIDGEHOUSE INTERNATIONAL LIMITED

BRIDGEHOUSE UK LIMITED

BRYNNER MARINE LIMITED

BYZGEN LIMITED

CADOGAN CLUB LIMITED

ST. CATHERINE HOLDINGS LIMITED

CADOGAN TRUST HOTELS LIMITED

CADOGAN TRUST HOTELS PLC

SPACERANGE PLC

CADOGAN TRUST HOTELS PLC

STERLING TRUST HOTELS PLC

STERLING LEISURE PLC

STERLING DEVELOPMENT CORPORATION PLC

EQUATORIAL PALM OIL PLC

EQUATORIAL BIOFUELS PLC

NARDINA RESOURCES PLC

CHINA GATEWAY INTERNATIONAL LIMITED

CHINA GATEWAY INTERNATIONAL PLC

COMMERCIAL GROUP PROPERTIES PLC

CINEMATIC FINANCE (EQUICAP) LIMITED

CINEMATIC FINANCE LIMITED

CINEVISIONS FILMS LIMITED

CLASSICAL TV LIMITED

SYNETY GROUP PLC