1
ANDEAN MINING CORPORATION LIMITED
07640684 Millbank Tower 21-24 Millbank, 17th Floor, London
Dissolved Corporate (4 parents)
Officer
2011-11-25 ~ dissolved
IIF 18 - Director → ME
2
BLUE CAPITAL PLC - 2004-09-16
RANGERCLASS PUBLIC LIMITED COMPANY - 2004-08-10
The Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2021-02-08 ~ 2023-10-09
IIF 20 - Director → ME
2021-02-08 ~ 2023-10-09
IIF 33 - Secretary → ME
3
Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-11-25 ~ 2015-07-16
IIF 19 - Director → ME
4
CRITICAL MINERAL RESOURCES PLC - now
CAERUS MINERAL RESOURCES PLC
- 2023-08-16
11043077LEOPARD MINERAL INVESTMENTS PLC - 2018-09-18
LEOPARD MINERAL INVESTMENTS LIMITED - 2018-01-08
25 Eccleston Place, London, England
Active Corporate (19 parents)
Officer
2022-05-16 ~ 2022-05-25
IIF 15 - Director → ME
5
Bisham Abbey Nsc, Bisham, Marlow, Buckinghamshire
Active Corporate (43 parents, 2 offsprings)
Officer
2002-12-20 ~ 2003-08-13
IIF 27 - Secretary → ME
6
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2001-10-18 ~ 2003-01-21
IIF 29 - Secretary → ME
7
GABBITAS EDUCATIONAL CONSULTANTS LIMITED - now
GABBITAS NEWCO LIMITED - 2015-07-15
17 Cavendish Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2015-07-24 ~ 2018-04-09
IIF 9 - Director → ME
8
GABBITAS LIMITED - now
MILLWAVE LIMITED - 1994-07-06
17 Cavendish Square, London, England
Active Corporate (43 parents)
Officer
2015-07-24 ~ 2018-04-09
IIF 7 - Director → ME
9
HICHENS, HARRISON (MIDDLE EAST) LIMITED
05802454 100 Cannon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-05-02 ~ 2008-12-10
IIF 13 - Director → ME
10
HICHENS, HARRISON (VENTURES) LIMITED
05888827 100 Cannon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ 2008-12-10
IIF 12 - Director → ME
11
HOT ROCKS INVESTMENTS PLC
- now 06163193HALCYON RIVER INVESTMENTS PLC
- 2008-09-24
06163193 C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-04-26 ~ 2024-05-12
IIF 21 - Director → ME
12
LANDSBANKI SECURITIES (UK) HOLDINGS PLC - now
TEATHER & GREENWOOD HOLDINGS PLC
- 2007-09-24
02258411NATIONWIDE RESIDENTIAL PROPERTIES PLC - 1997-02-11
NORTHUMBRIAN RESIDENTIAL PROPERTIES PLC - 1996-09-11
GILTPRICE PUBLIC LIMITED COMPANY - 1988-09-01
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
1999-04-27 ~ 2003-04-30
IIF 26 - Director → ME
13
LATIN BIOFUELS LIMITED
- 2009-10-14
06005273 Millbank Tower 21-24 Millbank, 17th Floor, London
Dissolved Corporate (5 parents)
Officer
2007-08-17 ~ dissolved
IIF 6 - Director → ME
14
LONDON WALL NOMINEES LIMITED
- now 02013860HICHENS, HARRISON SECURITIES LIMITED - 1989-06-15
HICHENS, HARRISON & CO. LIMITED - 1989-04-05
GALEHOLD LIMITED - 1986-10-23
100 Cannon Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-04-20 ~ 2008-12-18
IIF 11 - Director → ME
15
The Old Bakery, Blackborough Road, Reigate, England
Dissolved Corporate (2 parents)
Officer
2003-03-12 ~ 2024-05-12
IIF 16 - Director → ME
Person with significant control
2017-03-12 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
PROSPECTS GROUP 2011 LIMITED
- now 07708678NEWINCCO 1117 LIMITED
- 2011-09-21
07708678 07708666, 07596302, 04311471Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Black Country House, Rounds Green Road, Oldbury, England
Active Corporate (31 parents, 7 offsprings)
Officer
2011-09-20 ~ 2017-11-30
IIF 10 - Director → ME
17
PROSPECTS SERVICES LIMITED
- 2012-10-18
03042176PROSPECTS CAREERS SERVICES LIMITED - 2001-07-18
SOUTH LONDON CAREERS SERVICES LIMITED - 1997-12-19
Black Country House, Rounds Green Road, Oldbury, England
Active Corporate (65 parents, 4 offsprings)
Officer
2005-01-01 ~ 2017-11-30
IIF 8 - Director → ME
18
RELIGARE CAPITAL MARKETS (EUROPE) LIMITED - now
RELIGARE CAPITAL MARKETS PLC - 2012-03-15
RELIGARE CAPITAL MARKETS (EUROPE) PLC - 2012-03-15
RELIGARE HICHENS, HARRISON PLC
- 2010-03-10
02368530HICHENS, HARRISON & CO. PLC
- 2008-08-01
02368530 124 Rookery Road, Handsworth, Birmingham, England And Wales, United Kingdom
Liquidation Corporate (35 parents, 1 offspring)
Officer
2005-04-20 ~ 2008-10-31
IIF 14 - Director → ME
19
RURELEC LIMITED - 2004-07-19
INDEPENDENT POWER INTERNATIONAL LIMITED - 2004-02-16
5 St. John's Lane, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2013-10-16 ~ 2021-04-13
IIF 17 - Director → ME
20
SLOANE CLIMATE CHANGE FINANCE LIMITED
07518958 Millbank Tower 21-24 Millbank, 17th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2011-05-05 ~ dissolved
IIF 3 - Director → ME
21
Millbank Tower 21-24 Millbank, 17th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2011-05-05 ~ dissolved
IIF 5 - Director → ME
22
Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-01-30 ~ 2015-04-15
IIF 23 - Director → ME
23
Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-05-05 ~ 2015-04-13
IIF 4 - Director → ME
24
Millbank Tower 21-24 Millbank, 17th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2011-05-05 ~ dissolved
IIF 1 - Director → ME
25
82 St John Street, London
Dissolved Corporate (9 parents)
Officer
2003-11-10 ~ 2004-04-15
IIF 22 - Director → ME
2003-11-10 ~ 2004-04-15
IIF 31 - Secretary → ME
26
TEATHERS LTD - now
LANDSBANKI SECURITIES (UK) LIMITED - 2008-10-07
TEATHER & GREENWOOD LIMITED
- 2007-08-08
03019293TEATHER & GREENWOOD (1995)
- 1998-04-29
03019293 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (94 parents)
Officer
1998-04-29 ~ 2002-04-26
IIF 24 - Director → ME
1998-04-30 ~ 2002-04-26
IIF 30 - Secretary → ME
27
3 Wellington Place, Leeds, England
Active Corporate (51 parents)
Officer
1998-03-31 ~ 2002-04-26
IIF 25 - Director → ME
2001-06-25 ~ 2002-04-26
IIF 28 - Secretary → ME
28
VISION DIRECT GROUP LTD - now
GETLENSES GROUP LTD. - 2015-02-03
GETOPTICS GROUP LIMITED - 2013-03-04
GETOPTICS GROUP PUBLIC LIMITED COMPANY - 2009-10-14
OPTICAL PARTNERS PLC
- 2009-10-14
05124086 1 Wrights Lane, London, England
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2004-09-01 ~ 2007-09-30
IIF 2 - Director → ME