BOYNE, Linden James Hastings

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Boyne, Linden James Hastings
British born in June 1943
Resident in England
Registered addresses and corresponding companies
- 33, Green Lane, Blackwater, Camberley, GU17 9DG, England
  IIF 1 IIF 2
- Aberfoyle, 33 Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
  IIF 3 IIF 4
- Aberfoyle, 33 Green Lane, Blackwater, Camberley, Surrey, GU17 9DG, United Kingdom
  IIF 5 IIF 6
- Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
  IIF 7 IIF 8 IIF 9 (more)(less)
  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
- 4th Floor, 59 Piccadilly, Manchester, M1 2AQ
  IIF 33
Boyne, Linden James Hastings
British company director born in June 1943
Resident in England
Registered addresses and corresponding companies
- Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
  IIF 34
Boyne, Linden James Hastings
British director born in June 1943
Resident in England
Registered addresses and corresponding companies
- 33, Green Lane, Blackwater, Camberley, GU17 9DG, England
  IIF 35 IIF 36
- Aberfoyle, 33 Green Lane, Blackwater, Camberley, Surrey, GU17 9DG, United Kingdom
  IIF 37 IIF 38 IIF 39
- Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
  IIF 40 IIF 41 IIF 42 (more)(less)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54
- Norfolk House Lgf 31, St. James's Square, London, SW1Y 4JR
  IIF 55
- Norfolk House Lgf, St. James's Square, London, SW1Y 4JR
  IIF 56
- Suites 21, & 22 Mulberry House, 583 Fulham Road, London, SW6 5UA, United Kingdom
  IIF 57
- The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU
  IIF 58
Boyne, Linden James Hastings
British manager born in June 1943
Resident in England
Registered addresses and corresponding companies
- 33, Green Lane, Blackwater, Camberley, GU17 9DG, England
  IIF 59 IIF 60
- Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64 IIF 65
- Norfolk House, Lg Floor, 31 St James Square, London, SW1Y 4JR, England
  IIF 66
Mr Linden James Hastings
British born in June 1943
Resident in England
Registered addresses and corresponding companies
- 33, Green Lane, Blackwater, Camberley, GU17 9DG, England
  IIF 67
Boyne, Linden James Hastings
born in June 1943
Resident in England
Registered addresses and corresponding companies
- Suite 3.18, 83 Victoria Street, London, SW1H 0HW, England
  IIF 68
Boyne, Linden James Hastings
British
Registered addresses and corresponding companies
- Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
  IIF 69 IIF 70 IIF 71 (more)(less)
  IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92
Boyne, Linden James Hastings
British company secretary
Registered addresses and corresponding companies
- Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
  IIF 93
Boyne, Linden James Hastings
British director
Registered addresses and corresponding companies
- Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
  IIF 94 IIF 95 IIF 96 (more)(less)
  IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
Boyne, Linden James Hastings
British manager
Registered addresses and corresponding companies
- Aberfoyle Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
  IIF 102 IIF 103 IIF 104
Boyne, Linden James Hastings
British born in April 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- Aberfoyle, Green Lane Blackwater, Camberley, Surrey, GU17 9DG
  IIF 105
Boyne, Linden James Hastings
British director born in April 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o 968 Media Limited, Suite 1.18, 83 Victoria Street, London, SW1H 0HW, United Kingdom
  IIF 106
Mr Linden James Hastings Boyne
British born in June 1943
Resident in England
Registered addresses and corresponding companies
- Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR
  IIF 107
- Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR, England
  IIF 108
- 33, Green Lane, Blackwater, Camberley, GU17 9DG, England
  IIF 109 IIF 110 IIF 111 (more)(less)
  IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118
- Aberfoyle, 33 Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
  IIF 119
- The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, England
  IIF 120
- Suite 1.18, 83 Victoria Street, London, SW1H 0HW
  IIF 121
- Suite 3.18, 83 Victoria Street, London, SW1H 0HW, England
  IIF 122
- 4th Floor, 59 Piccadilly, Manchester, M1 2AQ
  IIF 123
Boyne, James Hastings
British director born in June 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- Aberfoyle, 33 Green Lane, Blackwater, Camberley, Surrey, GU17 9DG, United Kingdom
  IIF 124
Boyne, Linden James Hastings
Registered addresses and corresponding companies
- 33, Green Lane, Blackwater, Camberley, GU17 9DG, England
  IIF 125
Boyne, Linden
British director born in June 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 49, Clayton House, 59 Piccadilly, Manchester, M1 2AQ, England
  IIF 126
Boyne, Linden
British
Registered addresses and corresponding companies
- Norfolk House, 31 St James's Square, London, SW1Y 4JR
  IIF 127
Mr Linden Boyne
British born in June 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- Aberfoyle, 33 Green Lane Blackwater, Camberley, Surrey, GU17 9DG
  IIF 128

Offspring entities and appointments 77

1
968 MEDIA LIMITED
- now 05349667
PIPEJOIN LIMITED
- 2011-02-03 05349667
ERN DATA LIMITED
- 2010-08-13 05349667
ANGLO-ARABIAN TRADING LIMITED - 2005-08-02
33 Green Lane, Blackwater, Camberley, England
Active Corporate (8 parents)
Officer
2012-04-11 ~ now
IIF 2 - Director → ME
2010-08-02 ~ now
IIF 125 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 112 - Has significant influence or control → OE
2
968 ZINC LIMITED
- now 05882398
GGP SECRETARIAL LIMITED
- 2014-09-05 05882398
GAMMA PHARMA LIMITED
- 2010-09-29 05882398
ACCURA PHARMA (UK) LIMITED - 2008-01-30
33 Green Lane, Blackwater, Camberley, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2010-01-04 ~ 2023-05-22
IIF 36 - Director → ME
Person with significant control
2017-01-06 ~ 2023-05-22
IIF 116 - Has significant influence or control → OE
3
ACCURA THERAPEUTICS LIMITED
- now 05099470
EUROPEAN LIFESCIENCE VENTURES LIMITED
- 2006-03-29 05099470
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (7 parents)
Officer
2004-04-08 ~ 2006-05-24
IIF 71 - Secretary → ME
4
ADN DATA LIMITED
- now 03697214
NETSTREET21 LIMITED
- 2002-04-23 03697214
PHARMACHANNEL.COM LIMITED - 1999-11-22
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (8 parents)
Officer
2000-04-18 ~ 2003-02-03
IIF 7 - Director → ME
2000-04-18 ~ 2003-06-30
IIF 89 - Secretary → ME
5
ADVANCE NANOTECH LIMITED
- now 03662525
ADSOLUTIONS ADVISORS LIMITED
- 2003-12-12 03662525
HAWKEYE CONSULTANTS LIMITED
- 2002-08-01 03662525
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (8 parents, 11 offsprings)
Officer
2001-10-29 ~ 2003-02-03
IIF 22 - Director → ME
2004-06-15 ~ 2008-12-04
IIF 92 - Secretary → ME
6
ALL PARCELS PLC
06635801
Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-01-20 ~ dissolved
IIF 124 - Director → ME
7
ALMS CORPORATE SERVICES LIMITED
06287429
Cornwall Buildings, 45 Newhall Street, Birmingham
Active Corporate (7 parents, 1 offspring)
Officer
2009-03-12 ~ 2023-05-12
IIF 50 - Director → ME
Person with significant control
2018-05-21 ~ 2023-05-12
IIF 107 - Has significant influence or control → OE
8
ALMS SECRETARIES LIMITED
- now 04216185
RUNIC FCS LIMITED
- 2012-10-05 04216185
ALMS SECRETARIES LIMITED - 2010-11-16
RUNIC CORP LIMITED - 2010-09-29
BROADEN RETAIL LIMITED
- 2009-12-17 04216185 05498856
PERTEMPS MANAGEMENT LIMITED - 2004-03-16
Suites 21 & 22 Mulberry House, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-03-21 ~ 2012-10-25
IIF 57 - Director → ME
2004-05-14 ~ 2005-06-07
IIF 84 - Secretary → ME
9
ALTERNATIVE PHARMA LTD
06409017 06168379
Norfolk House, Lg Floor, 31 St James Square, London
Dissolved Corporate (6 parents)
Officer
2008-09-04 ~ 2011-08-18
IIF 63 - Director → ME
10
ANVET PHARMA LIMITED
05325557
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (7 parents)
Officer
2005-01-06 ~ 2006-05-24
IIF 88 - Secretary → ME
11
ANYTHING 2 SHIP LIMITED
- now 03588241
AUTOFIRST LIMITED - 2001-10-02
AUTOLIST LIMITED - 2001-04-03
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (7 parents)
Officer
2002-04-10 ~ 2003-05-21
IIF 24 - Director → ME
12
APC EUROPE LIMITED
- now 05760525
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-04 during the appointment or period of control
Commencement of winding up on 2025-07-16 during the appointment or period of control
DWF ECONOMIC ANALYSIS LTD - 2018-03-15
SIG CAPITAL UK LIMITED - 2015-01-22
ONCOYORK LIMITED - 2010-05-04
C/o Mcfaddens Llp, City Tower, 40 Basinghall Street, London, United Kingdom
Liquidation Corporate (12 parents)
Officer
2023-11-17 ~ now
IIF 1 - Director → ME
13
APCS SHAREHOLDER SERVICES EUROPE LIMITED
- now 05222569
SHARE ACCEPTANCES LIMITED
- 2018-06-04 05222569
TRAVELLERS COMMERCE LIMITED
- 2012-05-08 05222569
INOVUS MATERIALS LIMITED
- 2011-04-11 05222569
4th Floor 59 Piccadilly, Manchester
Active Corporate (11 parents)
Officer
2009-09-08 ~ 2015-11-02
IIF 13 - Director → ME
2025-09-03 ~ now
IIF 33 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
14
ASAF ACCEPTANCES LIMITED
- now 06590102
AILERON ACCEPTANCES LIMITED - 2012-06-28
NEXTRATA ENERGY LTD - 2011-09-16
Cornwall Buildings, 45 Newhall Street, Birmingham, England
Dissolved Corporate (7 parents)
Person with significant control
2017-05-09 ~ dissolved
IIF 108 - Has significant influence or control → OE
15
ASCOT GROUP (UK) LIMITED
03255981
Aberfoyle 33 Green Lane, Blackwater, Camberley, Surrey
Active Corporate (4 parents)
Officer
1996-09-27 ~ now
IIF 31 - Director → ME
1996-09-27 ~ now
IIF 91 - Secretary → ME
Person with significant control
2016-09-26 ~ now
IIF 119 - Has significant influence or control → OE
16
ATLANTIC BUSINESS SERVICES LIMITED
- now 04350117
CI4NET.COM LIMITED
- 2003-11-19 04350117
WYNWOOD DESIGNS LIMITED
- 2002-12-17 04350117
33 Green Lane, Blackwater, Camberley, England
Active Corporate (7 parents, 1 offspring)
Officer
2002-11-04 ~ 2003-01-31
IIF 64 - Director → ME
2004-04-07 ~ now
IIF 11 - Director → ME
2004-04-07 ~ now
IIF 99 - Secretary → ME
2002-11-04 ~ 2003-01-31
IIF 104 - Secretary → ME
Person with significant control
2016-09-26 ~ now
IIF 117 - Has significant influence or control → OE
17
AUTO NETWORK UK LIMITED - now
ADN SERVICES LIMITED
- 2004-03-02 03697219
ESHOPPINGCENTRE.COM LIMITED
- 2002-04-23 03697219
Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (18 parents)
Officer
2000-01-14 ~ 2003-02-03
IIF 40 - Director → ME
2000-01-14 ~ 2003-06-30
IIF 98 - Secretary → ME
18
BIOACCELERATE LIMITED
04083240
Norfolk House Lg Floor, 31 St James Square, London
Liquidation Corporate (6 parents)
Officer
2002-08-27 ~ 2006-01-16
IIF 94 - Secretary → ME
19
BIOSTORAGE LIMITED
05211000
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (6 parents)
Officer
2008-12-08 ~ dissolved
IIF 9 - Director → ME
20
BROADEN APPLICATIONS LIMITED
- now 04768684
URIEL LIMITED - 2004-03-16
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (5 parents)
Officer
2004-05-14 ~ dissolved
IIF 73 - Secretary → ME
21
BROADEN LOGISTICS LIMITED
- now 04755474
GLAMONIOS VENTURES LIMITED - 2004-03-19
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (5 parents)
Officer
2004-05-19 ~ dissolved
IIF 21 - Director → ME
22
BROADEN SOFTWARE LIMITED - now
WAP SOFTWARE DEVELOPMENT LIMITED
- 2004-03-16 03841287
HYPERSTORE LIMITED - 2000-02-23
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (12 parents)
Officer
2002-07-02 ~ 2003-09-04
IIF 32 - Director → ME
2001-06-20 ~ 2003-09-04
IIF 79 - Secretary → ME
23
BUCKINGHAM RESOURCES LTD
- now 06562967
FUTURE ENERGY RESOURCES (UK) LIMITED
- 2016-03-02 06562967
FUTURE ENERGY RESOURCES LIMITED
- 2015-01-09 06562967
MULTIFUEL ENGINES LIMITED
- 2014-10-14 06562967
33 Green Lane, Blackwater, Camberley, England
Dissolved Corporate (6 parents)
Officer
2008-04-11 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 113 - Has significant influence or control over the trustees of a trust → OE
IIF 113 - Has significant influence or control as a member of a firm → OE
IIF 113 - Has significant influence or control → OE
24
BURLINGTON PROPERTY MAINTENANCE LIMITED
- now 03129345
BURLINGTON COMMUNICATIONS LIMITED
- 1997-12-30 03129345
33 Green Lane, Blackwater, Camberley, Surrey
Dissolved Corporate (8 parents)
Officer
2003-12-17 ~ dissolved
IIF 53 - Director → ME
1996-01-08 ~ 1997-12-22
IIF 93 - Secretary → ME
2003-12-17 ~ 2008-12-03
IIF 96 - Secretary → ME
25
CENTRAL AFRICAN REPUBLIC GEOSCIENCE DEVELOPMENT LIMITED
- now 04437775
KINGSTON SCIENTIFIC PARTNERSHIP LIMITED
- 2023-12-01 04437775
REEMAX TECHNICAL LIMITED - 2003-04-18
33 Green Lane, Blackwater, Camberley, England
Dissolved Corporate (7 parents)
Officer
2009-02-26 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 118 - Has significant influence or control → OE
IIF 118 - Has significant influence or control as a member of a firm → OE
IIF 118 - Has significant influence or control over the trustees of a trust → OE
26
CLIMETECH PLC
06636199
Norfolk House Lg Floor, 31 St James Square, London, England
Dissolved Corporate (6 parents)
Officer
2009-08-20 ~ dissolved
IIF 16 - Director → ME
27
CLINICAL RESOURCES MANAGEMENT PLC
- now 03830854
IVERTON INVESTMENTS PLC - 2002-09-16
Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-12-20 ~ dissolved
IIF 37 - Director → ME
28
COMMODITY VENTURES LIMITED
- now 05211003
NANO ELECTRONICS LIMITED
- 2009-12-17 05211003
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (7 parents)
Officer
2008-09-30 ~ dissolved
IIF 17 - Director → ME
29
CYNAT ONCOLOGY LIMITED
- now 05006845
CAPITAL CONTROLS LIMITED - 2004-05-14
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (5 parents)
Officer
2010-07-19 ~ dissolved
IIF 4 - Director → ME
2004-05-19 ~ dissolved
IIF 78 - Secretary → ME
30
DEALER SOFTWARE & SERVICES LIMITED
- now 03859570
ORBIT DATA & SERVICES LIMITED - 2007-02-08
ALL RENTALS LIMITED
- 2005-09-16 03859570
INTELLIGENT AUCTIONS LIMITED
- 2002-05-15 03859570
TITLED SERVICES LIMITED - 2000-03-22
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (9 parents)
Officer
2009-07-27 ~ dissolved
IIF 27 - Director → ME
2001-05-25 ~ 2003-02-28
IIF 30 - Director → ME
31
EDUCATIONAL GAMECARD LTD
06520561
Norfolk House Lg Floor, 31 St James Square, London, England
Dissolved Corporate (6 parents)
Officer
2010-03-19 ~ dissolved
IIF 66 - Director → ME
32
EGC VENTURES LIMITED
- now 05239581
EGC SERVICES LIMITED
- 2007-03-08 05239581
Suite 114 118 Piccadilly, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2004-09-27 ~ dissolved
IIF 105 - Director → ME
2004-09-27 ~ dissolved
IIF 80 - Secretary → ME
33
ELECTRONIC GAME CARD (UK) LIMITED
- now 03966151
Insolvency (Case 1) In administration
Administration started on 2012-11-14 during the appointment or period of control
Administration ended on 2015-09-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-29 during the appointment or period of control
Dissolved on 2022-02-28 during the appointment or period of control
ELECTRONIC GAME CARD LIMITED
- 2008-11-06 03966151
C14NET SOLUTIONS LIMITED
- 2002-05-08 03966151
ALLIED SOFTWARE LTD - 2000-05-25
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (18 parents)
Officer
2010-02-04 ~ dissolved
IIF 58 - Director → ME
2002-06-10 ~ 2009-12-28
IIF 41 - Director → ME
2001-08-30 ~ 2009-07-10
IIF 127 - Secretary → ME
34
ELECTRONIC GAMECARD MARKETING LIMITED
- now 04755345
YARROW MARKETING LIMITED
- 2004-05-04 04755345
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (5 parents)
Officer
2004-04-27 ~ dissolved
IIF 83 - Secretary → ME
35
ENHANCE LIFE SCIENCES LIMITED
- now 03359087
ENHANCED LIFE SCIENCES LIMITED
- 2002-08-22 03359087
BROWSEMILES LIMITED
- 2002-05-31 03359087
BROWSEPOINTS LIMITED
- 1999-11-22 03359087
GENERAL ANALYSIS LIMITED - 1999-11-09
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (9 parents)
Officer
1999-11-18 ~ 2002-03-04
IIF 20 - Director → ME
2002-07-25 ~ 2008-09-19
IIF 23 - Director → ME
36
ESSENTIAL PROPERTIES LIMITED
03235894
Aberfoyle, 33 Green Lane Blackwater, Camberley, Surrey
Dissolved Corporate (6 parents)
Officer
1998-04-06 ~ dissolved
IIF 12 - Director → ME
1998-04-06 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 128 - Has significant influence or control over the trustees of a trust → OE
IIF 128 - Has significant influence or control as a member of a firm → OE
IIF 128 - Has significant influence or control → OE
37
FAIRFIELDS TAUNTON LIMITED
- now 03659839
C.M.S. HAYMARKET LIMITED
- 2004-11-10 03659839
INTEGRATED TRAVEL GROUP LIMITED
- 2003-11-24 03659839
DOMAIN AUCTION LIMITED
- 2002-06-11 03659839
HEALTH CHANNEL.CO.UK LIMITED - 1999-11-22
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (7 parents)
Officer
2001-06-20 ~ 2003-05-20
IIF 76 - Secretary → ME
2003-12-17 ~ dissolved
IIF 75 - Secretary → ME
38
GAB GRAPHITE LIMITED
- now 05222567
HAMGYONG MINING LIMITED
- 2014-11-11 05222567
ASIA METALS MINING LIMITED - 2011-04-14
NANO DIAGNOSTICS LIMITED - 2009-12-17
C/o 968 Media Limited Suite 1.18, 83 Victoria Street, London
Dissolved Corporate (9 parents)
Officer
2012-04-23 ~ 2016-10-20
IIF 106 - Director → ME
39
GENAR ONCOLOGY LIMITED
- now 04955686
TIGER LIGHT LIMITED
- 2004-06-30 04955686
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (5 parents)
Officer
2004-04-27 ~ dissolved
IIF 90 - Secretary → ME
40
GULCH LIMITED - now
GGP MANAGEMENT SERVICES LIMITED
- 2012-10-05 05342209
GULCH LIMITED
- 2010-10-05 05342209
CAPITAL COMPUTERS LIMITED
- 2009-12-17 05342209
Mulberry House Suites 21& 22, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-26 ~ 2011-03-21
IIF 55 - Director → ME
41
HAMIRAH SERVICES LIMITED
- now 03870436
SRC MINING SERVICES LIMITED
- 2020-08-16 03870436
COREMIN CAPITAL LIMITED
- 2011-01-27 03870436
BROADEN MANAGEMENT LIMITED
- 2010-05-18 03870436
TRIPLEGATE LIMITED
- 2005-11-02 03870436
33 Green Lane, Blackwater, Camberley, England
Active Corporate (5 parents)
Officer
2000-01-20 ~ now
IIF 18 - Director → ME
2000-01-20 ~ now
IIF 97 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 67 - Has significant influence or control → OE
42
HH INDUSTRIAL MINERALS LIMITED
- now 06430424
HAWANG HAE METALS LIMITED
- 2014-11-11 06430424
IPRD SERVICES LIMITED
- 2011-04-14 06430424
IPRO SERVICES LTD
- 2010-09-29 06430424
33 Green Lane, Blackwater, Camberley, England
Dissolved Corporate (6 parents)
Officer
2008-09-29 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 110 - Has significant influence or control → OE
43
HITS MANAGEMENT LLP
OC377326
Suite 3.18 83 Victoria Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2020-03-04
IIF 68 - LLP Designated Member → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 122 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 122 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 122 - Right to appoint or remove members → OE
IIF 122 - Has significant influence or control → OE
44
HORNBEAM SYSTEMS LIMITED
03304195
Akara Bldg., 24 De Castro Street, Wickham Cays 1, Road Town, Tortola
Dissolved Corporate (7 parents, 7 offsprings)
Officer
1997-03-21 ~ 2004-12-01
IIF 62 - Director → ME
2011-01-09 ~ 2017-01-21
IIF 54 - Director → ME
1997-03-21 ~ 2004-12-01
IIF 102 - Secretary → ME
2009-01-16 ~ 2017-01-21
IIF 95 - Secretary → ME
45
INNATHERA LIMITED - now
COLANTE SERVICES LIMITED - 2012-10-05
INNATHERA LIMITED
- 2010-09-29 03433905
INNATHERA ADVISORS LIMITED
- 2002-11-04 03433905
BIOECOLOGY LIMITED
- 2002-08-01 03433905
Suites 21 & 22 Mulberry House, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (10 parents, 60 offsprings)
Officer
2000-09-05 ~ 2003-03-04
IIF 51 - Director → ME
46
INNOVA LIFESTYLE LIMITED
- now 04429100
BURNHAM GROUP LIMITED - 2003-09-17
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (6 parents)
Officer
2009-01-04 ~ dissolved
IIF 3 - Director → ME
47
INNOVATE 500 PLC
06636175 10543541... (more)
Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-09-29 ~ dissolved
IIF 52 - Director → ME
48
INNOVATIVE ONCOLOGY LIMITED
- now 04239285 05182122
FORMATIVE TECHNOLOGY LIMITED
- 2003-06-19 04239285
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (6 parents)
Officer
2003-06-16 ~ dissolved
IIF 8 - Director → ME
49
ISRAELTECH PLC
06636166
Norfolk House Lg Floor, 31 St James Square, London, England
Dissolved Corporate (6 parents)
Officer
2010-11-08 ~ dissolved
IIF 6 - Director → ME
50
JADA PRODUCTIONS LIMITED - now
SYSTEL MANAGEMENT SERVICES LIMITED
- 2012-10-05 04954859
SYSTEL SOLUTIONS LIMITED
- 2010-10-08 04954859
JADA PRODUCTIONS LIMITED - 2004-03-25
Suites 21 & 22 Mulberry House, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-05-19 ~ 2011-03-31
IIF 85 - Secretary → ME
51
KNOW IT ALL QUIZ`S LIMITED
06707776
Norfolk House Lg Floor, 31 St James Square, London, England
Dissolved Corporate (4 parents)
Officer
2008-09-25 ~ dissolved
IIF 26 - Director → ME
52
KRL MANAGEMENT LIMITED
- now 04781635
UK STREAMS LIMITED
- 2015-06-24 04781635
3 MONKEY VENTURES LIMITED
- 2014-09-05 04781635
The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (6 parents)
Officer
2009-05-08 ~ now
IIF 29 - Director → ME
2004-04-15 ~ now
IIF 86 - Secretary → ME
Person with significant control
2017-05-19 ~ now
IIF 120 - Has significant influence or control → OE
IIF 120 - Has significant influence or control as a member of a firm → OE
IIF 120 - Has significant influence or control over the trustees of a trust → OE
53
LIFESTYLE PHARMA LIMITED
- now 04732230
EXCITE PROMOTIONS LIMITED
- 2004-06-07 04732230
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (5 parents)
Officer
2004-05-19 ~ dissolved
IIF 28 - Director → ME
54
MAM SOFTWARE LIMITED
- now 01797213
CASATRON LIMITED - 1984-06-14
Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2004-09-01 ~ 2008-02-26
IIF 10 - Director → ME
2003-02-14 ~ 2008-02-26
IIF 81 - Secretary → ME
55
MCNALLY MOBILE SOLUTIONS LIMITED
- now 04284672
MCNALLY EGC LIMITED - 2009-03-09
Suite 14 118 Piccadilly, Mayfair, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-05-18 ~ dissolved
IIF 19 - Director → ME
56
MCNALLY TURBO VALVE LIMITED
06220462
Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-15 ~ 2014-04-20
IIF 39 - Director → ME
57
MINING DEVELOPMENT LIMITED
- now 06405448
STERLING FCS LIMITED
- 2011-07-13 06405448
EU CAPITAL SERVICES LIMITED
- 2010-04-30 06405448
EU WEB SERVICES LTD - 2007-12-14
33 Green Lane, Blackwater, Camberley, England
Dissolved Corporate (6 parents, 26 offsprings)
Officer
2010-03-31 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 115 - Has significant influence or control → OE
58
MINING MANAGEMENT LIMITED
- now 04120377
LABORATORY SERVICES LIMITED
- 2010-06-23 04120377
BULFIELD ENTERPRISES LIMITED
- 2002-09-03 04120377
33 Green Lane, Blackwater, Camberley, England
Dissolved Corporate (4 parents)
Officer
2010-06-01 ~ 2024-11-27
IIF 60 - Director → ME
2002-08-27 ~ 2024-11-26
IIF 100 - Secretary → ME
Person with significant control
2016-12-01 ~ 2024-12-02
IIF 114 - Has significant influence or control → OE
59
NANOFED LIMITED
05216688
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (8 parents)
Officer
2008-09-30 ~ 2008-10-01
IIF 15 - Director → ME
60
NEXTRATA PLC - now
NEXTRATA RESOURCES PLC
- 2008-09-12 06554358
NEXSTRATA RESOURCES PLC
- 2008-05-15 06554358
Suite 14 First Floor 118 Piccadilly, Mayfair, London, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2008-05-09 ~ 2008-06-18
IIF 61 - Director → ME
61
ONCBIO LIMITED
- now 04794549
MORPHIC ENTERPRISES LIMITED - 2004-03-24
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (5 parents)
Officer
2004-06-10 ~ dissolved
IIF 72 - Secretary → ME
62
ONCOLOGY DEVELOPMENT & SERVICES LTD.
- now 05059741
U.K. DLI COMPANY LIMITED - 2004-08-12
Norfolk House Lg Floor, 31 St James Square, London
Dissolved Corporate (6 parents)
Officer
2010-12-01 ~ dissolved
IIF 5 - Director → ME
63
OWLSTONE MEDICAL LIMITED - now
OWLSTONE LIMITED
- 2016-03-04 04955647 10309629
TIGER DAWN LIMITED
- 2004-04-20 04955647
183 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2004-04-15 ~ 2009-12-22
IIF 44 - Director → ME
2004-04-15 ~ 2009-12-22
IIF 101 - Secretary → ME
64
PAWB MANAGEMENT SERVICES LIMITED
- now 04781703
PAWZ MANAGEMENT SERVICES LIMITED
- 2010-10-07 04781703
FLS SIDNEY LIMITED
- 2010-10-05 04781703
PAWZ SERVICES LIMITED
- 2008-04-07 04781703
Suite 49 Clayton House, 59 Piccadilly, Manchester
Dissolved Corporate (7 parents)
Officer
2010-12-07 ~ 2014-06-13
IIF 38 - Director → ME
2006-05-24 ~ 2014-04-06
IIF 126 - Director → ME
65
PERIPETEIA LITERATURE LIMITED - now
CROWTHORNE CARDS LIMITED
- 2011-12-15 03342815
MAYFAIR CARDS (LONGTON) LIMITED
- 1997-08-01 03342815
Cameley Hall Main Road, Temple Cloud, Bristol, England
Dissolved Corporate (8 parents)
Officer
1997-04-01 ~ 1997-09-26
IIF 65 - Director → ME
1997-04-01 ~ 1997-09-26
IIF 103 - Secretary → ME
66
PHARMA DIGITAL SOLUTIONS LIMITED
- now 03697211
HEALTH421 LIMITED
- 2002-08-01 03697211 05676727... (more)
HEALTH2K.COM LIMITED - 1999-11-22
Norfolk House, Lg Floor, 31 St James Square, London
Dissolved Corporate (7 parents)
Officer
2000-04-18 ~ 2003-02-03
IIF 25 - Director → ME
2000-04-18 ~ dissolved
IIF 77 - Secretary → ME
67
PPJ IRON & STEEL LIMITED
- now 06452408
EXTOL RESOURCES LIMITED
- 2010-03-12 06452408
Mulberry House, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-29 ~ dissolved
IIF 45 - Director → ME
68
QUANEW LIMITED
01251707
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1990-05-04
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1991-12-13
Insolvency (Case 3) Administrative receiver appointed
Instrument date on 1991-02-12
Ernst And Young, Becket House, 1 Lambeth Palace Road, London
Dissolved Corporate (5 parents)
Officer
(before 1991-12-28) ~ dissolved
IIF 34 - Director → ME
69
REEMAX CORPORATE SERVICES LIMITED - now
REEMAX MINING LIMITED - 2011-06-09
BROADEN SOLUTIONS LIMITED
- 2010-09-06 04437769
REEMAX CONSULTING LIMITED - 2004-03-16
80-83 Long Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-05-14 ~ 2010-08-23
IIF 87 - Secretary → ME
70
SBI BIOVENTURES LIMITED
- now 04755370
INSUDIG LIMITED
- 2005-07-26 04755370
IDUNA SERVICES LIMITED - 2004-03-19
Norfolk House, Lg Floor, 31 St James Square, London
Dissolved Corporate (5 parents)
Officer
2004-05-14 ~ dissolved
IIF 70 - Secretary → ME
71
SG PRECIOUS MINERALS LIMITED
- now 05222601
SUNMIN GOLD LIMITED
- 2014-11-11 05222601
AFRICA COMMODITIES LIMITED - 2011-04-14
NANOCOMPOSITES LIMITED - 2009-12-17
33 Green Lane, Blackwater, Camberley, England
Dissolved Corporate (8 parents)
Officer
2011-04-21 ~ 2024-11-27
IIF 59 - Director → ME
Person with significant control
2016-09-01 ~ 2024-11-27
IIF 109 - Has significant influence or control → OE
72
SIG CAPITAL UK LIMITED
- now 05211150 05760525
WA BASE METALS LTD
- 2015-06-25 05211150
VANTON INVESTMENTS LIMITED
- 2014-09-05 05211150
EGC INVESTMENTS (BVI) LIMITED
- 2014-08-22 05211150
NANO DEVICES LIMITED
- 2008-10-30 05211150
Suite 1.18 83 Victoria Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-30 ~ 2017-01-20
IIF 48 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 121 - Has significant influence or control → OE
IIF 121 - Has significant influence or control over the trustees of a trust → OE
IIF 121 - Has significant influence or control as a member of a firm → OE
73
SSA COPPER LTD
- now 06287426
MULTIFUEL SOLUTIONS LIMITED
- 2014-09-05 06287426
MOBILE MILES LIMITED
- 2010-10-26 06287426
REWARD MOBILE LIMITED - 2007-09-06
Suite 1.18 83 Victoria Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-04-04 ~ dissolved
IIF 42 - Director → ME
74
STRATEGIC TECHNOLOGY SERVICES LIMITED
- now 04781709
DWF STRATEGIC ANALYSIS LIMITED
- 2015-10-05 04781709
STRATEGIC TECHNOLOGY CONSULTANTS LIMITED
- 2014-09-05 04781709
VELUTIS LIMITED - 2004-05-21
33 Green Lane, Blackwater, Camberley, England
Dissolved Corporate (5 parents)
Officer
2006-06-06 ~ dissolved
IIF 49 - Director → ME
2004-05-28 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 111 - Has significant influence or control as a member of a firm → OE
IIF 111 - Has significant influence or control over the trustees of a trust → OE
IIF 111 - Has significant influence or control → OE
75
THORNBERRY LIMITED
03587642
25 Hillcrest, Belper, Derbyshire
Dissolved Corporate (6 parents)
Officer
1998-07-03 ~ dissolved
IIF 74 - Secretary → ME
76
WOOLF DIAGNOSTICS LIMITED
06392484
Suite 14 118 Piccadilly, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-10-21 ~ dissolved
IIF 56 - Director → ME
77
XOGO LIMITED
- now 05670178
MAM AUTOWORK LIMITED
- 2006-03-06 05670178
Norfolk House, Lg Floor, 31 St James Square, London
Dissolved Corporate (8 parents)
Officer
2006-02-28 ~ dissolved
IIF 14 - Director → ME

Boyne, Linden James Hastings

Boyne, Linden James Hastings

Boyne, Linden James Hastings

Boyne, Linden James Hastings

Boyne, Linden James Hastings

Mr Linden James Hastings

Boyne, Linden James Hastings

Boyne, Linden James Hastings

Boyne, Linden James Hastings

Boyne, Linden James Hastings

Boyne, Linden James Hastings

Boyne, Linden James Hastings

Boyne, Linden James Hastings

Mr Linden James Hastings Boyne

Boyne, James Hastings

Boyne, Linden James Hastings

Boyne, Linden

Boyne, Linden

Mr Linden Boyne

968 MEDIA LIMITED

PIPEJOIN LIMITED

ERN DATA LIMITED

968 ZINC LIMITED

GGP SECRETARIAL LIMITED

GAMMA PHARMA LIMITED

ACCURA THERAPEUTICS LIMITED

EUROPEAN LIFESCIENCE VENTURES LIMITED

ADN DATA LIMITED

NETSTREET21 LIMITED

ADVANCE NANOTECH LIMITED

ADSOLUTIONS ADVISORS LIMITED

HAWKEYE CONSULTANTS LIMITED

ALL PARCELS PLC

ALMS CORPORATE SERVICES LIMITED

ALMS SECRETARIES LIMITED

RUNIC FCS LIMITED

BROADEN RETAIL LIMITED

ALTERNATIVE PHARMA LTD

ANVET PHARMA LIMITED

ANYTHING 2 SHIP LIMITED

APC EUROPE LIMITED

APCS SHAREHOLDER SERVICES EUROPE LIMITED

SHARE ACCEPTANCES LIMITED

TRAVELLERS COMMERCE LIMITED

INOVUS MATERIALS LIMITED

ASAF ACCEPTANCES LIMITED

ASCOT GROUP (UK) LIMITED

ATLANTIC BUSINESS SERVICES LIMITED

CI4NET.COM LIMITED

WYNWOOD DESIGNS LIMITED

ADN SERVICES LIMITED

ESHOPPINGCENTRE.COM LIMITED

BIOACCELERATE LIMITED

BIOSTORAGE LIMITED

BROADEN APPLICATIONS LIMITED

BROADEN LOGISTICS LIMITED

WAP SOFTWARE DEVELOPMENT LIMITED

BUCKINGHAM RESOURCES LTD

FUTURE ENERGY RESOURCES (UK) LIMITED

FUTURE ENERGY RESOURCES LIMITED

MULTIFUEL ENGINES LIMITED

BURLINGTON PROPERTY MAINTENANCE LIMITED

BURLINGTON COMMUNICATIONS LIMITED

CENTRAL AFRICAN REPUBLIC GEOSCIENCE DEVELOPMENT LIMITED

KINGSTON SCIENTIFIC PARTNERSHIP LIMITED

CLIMETECH PLC

CLINICAL RESOURCES MANAGEMENT PLC

COMMODITY VENTURES LIMITED

NANO ELECTRONICS LIMITED

CYNAT ONCOLOGY LIMITED

DEALER SOFTWARE & SERVICES LIMITED

ALL RENTALS LIMITED

INTELLIGENT AUCTIONS LIMITED

EDUCATIONAL GAMECARD LTD

EGC VENTURES LIMITED

EGC SERVICES LIMITED

ELECTRONIC GAME CARD (UK) LIMITED

ELECTRONIC GAME CARD LIMITED

C14NET SOLUTIONS LIMITED

ELECTRONIC GAMECARD MARKETING LIMITED