The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bottomley, John Michael
- British Registered addresses and corresponding companies
Bottomley, John Michael
Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB
IIF 1The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
IIF 2 IIF 3 IIF 4 (more)Apple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
IIF 10 IIF 11 IIF 12 (more)Apple Garth, Hook Road, Rotherwick, Hook, Hants, RG27 9BY
IIF 30 IIF 31Unit 11, Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA, United Kingdom
IIF 321 America Square, Crosswall, London, EC3N 2SG
IIF 33 IIF 34 IIF 3512, Devereux Court, Strand, London, WC2R 3JL
IIF 362nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 37 IIF 3832 Cornhill, London, EC3V 3BT
IIF 39 IIF 4040, Bank Street, 31 Floor, London, E14 5NR
IIF 41 IIF 42 IIF 43 (more)55, Baker Street, London, W1U 7EU
IIF 495th Floor/one, America Square, Crosswall, London, EC3N 2SG
IIF 506th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 51 IIF 52 IIF 53 (more)Frp Advisory Llp, 110 Cannon Street, London, EC4N 6EU
IIF 63Glen House, 22 Glenthorne Road, London, W6 0NG, United Kingdom
IIF 64Glen House, Glenthorne Road, London, W6 0NG, United Kingdom
IIF 65Kemp House, 152-160 City Road, City Road, London, EC1V 2DW, England
IIF 66Level 5, 22 Arlington Street, London, SW1A 1RD
IIF 67One America Square, Crossswall, London, EC3N 2SG
IIF 68One America Square, Crosswall, London, EC3N 2SG
IIF 69 IIF 70 IIF 71 (more)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 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 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 137One America Square, Crosswall, London, EC3N 2SG, Uk
IIF 138 IIF 139 IIF 140One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 141 IIF 14221 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom
IIF 143Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA
IIF 144The Old Exchange 234, Southchurch Road, Southend On Sea, Essex, SS1 2EG
IIF 145 IIF 146
- British company directorRegistered addresses and corresponding companies
Bottomley, John Michael
- British company secretaryRegistered addresses and corresponding companies
Bottomley, John Michael
Apple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
IIF 1511 America Square, Crosswall, London, EC3N 2SG
IIF 1522nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 1536th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 154 IIF 155 IIF 156 (more)One America Square, Crosswall, London, EC3N 2SG
IIF 177 IIF 178 IIF 179 (more)Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom
IIF 191
- British secretaryRegistered addresses and corresponding companies
Bottomley, John Michael
- British company director born in November 1944Registered addresses and corresponding companies
Bottomley, John Michael
The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
IIF 198
- British company secretary born in November 1944Registered addresses and corresponding companies
Bottomley, John Michael
- British director born in November 1944Registered addresses and corresponding companies
Bottomley, John Michael
The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
IIF 209
- Registered addresses and corresponding companies
Bottomley, John Michael
The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
IIF 210 IIF 21140, Bank Street, 31 Floor, London, E14 5NR
IIF 212 IIF 213 IIF 214 (more)One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 216 IIF 217 IIF 218 (more)Prince Consort House 27-29, Albert Embankment, London, SE1 7TJ
IIF 250
- born in November 1944
Bottomley, John Michael
Resident in England
Registered addresses and corresponding companies - British born in November 1944
Bottomley, John Michael
Resident in England
Registered addresses and corresponding companies1, Hardings Lane, Hartley Wintney, Hook, Hampshire, RG27 8QF, United Kingdom
IIF 2561 Hardings Lane, Hartley Wintney, Hook, RG27 8QF, United Kingdom
IIF 2571 America Square, Crosswall, London, EC3N 2SG
IIF 2582nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 259 IIF 2606th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 261Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, England
IIF 262One America Square, Crosswall, London, EC3N 2SG
IIF 263 IIF 264 IIF 265 (more)One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 276 IIF 277
- British company director born in November 1944
Bottomley, John Michael
Resident in England
Registered addresses and corresponding companies - British company secretary born in November 1944
Bottomley, John Michael
Resident in England
Registered addresses and corresponding companiesApple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
IIF 285 IIF 286 IIF 2871 America Square, Crosswall, London, EC3N 2SG
IIF 288 IIF 289 IIF 2906th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 291 IIF 292 IIF 293One America Square, Crosswall, London, EC3N 2SG
IIF 294 IIF 295 IIF 296 (more)One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 327 IIF 328
- British none born in November 1944
Bottomley, John Michael
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bottomley, John
One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 333
- Registered addresses and corresponding companies
John, Bottomley Michael
Unit 11, Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA, United Kingdom
IIF 334
- British born in November 1944
Mr John Michael Bottomley
Resident in England
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 335
Related profiles found in government register
Offspring entities and appointments
250
- 1AGRICA UK LIMITED - now
INFENERGY UK LIMITED
- 2009-10-24 057250843 Poplar Grove, LondonDissolved Corporate (9 parents)Officer2006-02-28 ~ 2008-12-04IIF 26 - Secretary → ME - 2
ALDE DEVELOPMENTS LIMITED
0098668219th Floor 1 Westfield Avenue, Stratford, United KingdomActive Corporate (12 parents)Officer1995-02-24 ~ 2016-04-04IIF 286 - Director → ME1992-11-17 ~ 2017-12-01IIF 159 - Secretary → ME - 3ALLGREENTECH INTERNATIONAL LIMITED - nowALLGREENTECH INTERNATIONAL PLC - 2014-09-29ALLGREENTECH AUSTRAL-ASIA PLC - 2011-03-07
VERITRAK ENERFLO PLC
- 2011-02-17 07216586Suite 5, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (8 parents)Officer2010-04-08 ~ 2010-12-21IIF 248 - Secretary → ME - 4
AMBERWELL HOLDINGS LIMITED
03137494Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (13 parents, 2 offsprings)Officer1995-12-13 ~ 2012-12-31IIF 134 - Secretary → ME - 5
AMIRA RESEARCH LIMITED
07703842One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2011-07-13 ~ dissolvedIIF 226 - Secretary → ME - 6
ANSTAKE HOLDINGS LIMITED
0418406719th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2001-03-21 ~ 2014-04-01IIF 305 - Director → ME2001-03-21 ~ 2014-04-01IIF 178 - Secretary → ME - 7
ANSTAKE LIMITED
0288576719th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer1994-01-13 ~ 2014-04-01IIF 262 - Director → ME1994-01-13 ~ 2014-04-01IIF 121 - Secretary → ME - 8
AOI (MANAGEMENT SERVICES) LIMITED
0704517019th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2011-03-21 ~ 2013-06-18IIF 141 - Secretary → ME - 9
AOI DEVELOPMENTS LIMITED
069604761 Vicarage Lane, Stratford, LondonDissolved Corporate (3 parents)Officer2011-03-21 ~ 2013-06-18IIF 122 - Secretary → ME - 10
ARGYLE TRUST LIMITED
SC04582212 Carden Place, AberdeenActive Corporate (20 parents, 1 offspring)Officer(before 1994-10-26) ~ 2014-04-01IIF 285 - Director → ME1993-12-22 ~ 2014-04-01IIF 18 - Secretary → ME - 11
ARMADILLO INVESTMENTS LIMITED
04977138One America Square, Crosswall, LondonLiquidation Corporate (9 parents)Officer2003-11-26 ~ nowIIF 89 - Secretary → ME - 12
ASCENT BAJCSA HOLDINGS LIMITED
06799589One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2009-01-23 ~ dissolvedIIF 138 - Secretary → ME - 13
ASCENT DRILLING LIMITED
06355386One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2007-08-29 ~ dissolvedIIF 100 - Secretary → ME - 14
ASCENT HUNGARY LIMITED
0659316955 Baker Street, LondonDissolved Corporate (7 parents)Officer2008-05-14 ~ 2013-07-18IIF 139 - Secretary → ME - 15
ASCENT PRODUCTION LIMITED
05491060One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2005-06-24 ~ dissolvedIIF 124 - Secretary → ME - 16
ORBITEAGLE PUBLIC LIMITED COMPANY
- 2004-10-19 05239285Taylor Wessing, 5 New Street Square, LondonActive Corporate (36 parents, 3 offsprings)Officer2004-10-19 ~ 2013-07-18IIF 87 - Secretary → ME - 17
ATLANTIC RESEARCH LIMITED
06693468C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-09-10 ~ dissolvedIIF 46 - Secretary → ME - 18
NORTHERN PETROLEUM EXPLORATION LIMITED
- 2007-01-16 04050229Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, EnglandDissolved Corporate (21 parents)Officer2006-01-27 ~ 2008-05-02IIF 25 - Secretary → ME - 19
BABE 100 LIMITED
04257715Suite 724 Point West, 116 Cromwell Road, London, EnglandDissolved Corporate (9 parents)Officer2003-07-28 ~ 2006-04-01IIF 17 - Secretary → ME - 20WAVEZERO LIMITED - 2004-04-20LAWGRA (NO.1085) LIMITED - 2004-02-13Kre Corporate Recovery Llp, Dukesbridge House 23 Duke Street, Reading, BerkshireDissolved Corporate (13 parents)Officer2004-07-05 ~ dissolvedIIF 144 - Secretary → ME
- 21One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2004-10-27 ~ dissolvedIIF 109 - Secretary → ME
- 22
BOSUN PROPERTIES LIMITED
0226434619th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (8 parents)Officer1995-02-24 ~ 2016-04-04IIF 312 - Director → ME(before 1992-10-05) ~ 2017-12-01IIF 174 - Secretary → ME - 23BOX TV (BOUDICCA) LTD - 2002-05-17BOX TV (SHELFCO 4) LIMITED - 2002-05-09C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (15 parents)Officer2005-12-16 ~ 2012-11-29IIF 77 - Secretary → ME
- 24BOX TV (SHELFCO 6) LIMITED - 2002-07-309th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved Corporate (12 parents)Officer2005-12-16 ~ 2012-11-29IIF 102 - Secretary → ME
- 25SUNDAY PRODUCTIONS LIMITED - 2001-02-22C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (18 parents)Officer2005-12-16 ~ 2012-11-29IIF 79 - Secretary → ME
- 26
BOX TV (DICE) LIMITED
04161843C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Officer2005-12-16 ~ 2012-11-29IIF 136 - Secretary → ME - 27
BOX TV (FINANCE) LIMITED
- 2006-03-01 05009668C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (14 parents)Officer2005-12-16 ~ 2012-11-29IIF 94 - Secretary → ME - 28
BOX TV (TRUST PRODUCTION) LTD
- 2006-10-09 04355552BOX TV (SHELFCO 2) LIMITED - 2002-02-21C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (15 parents)Officer2005-12-16 ~ 2012-11-29IIF 106 - Secretary → ME - 29BOX FILM (LILY) LIMITED - 2003-04-16BOX TV (SHELFCO 3) LIMITED - 2002-03-26C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (15 parents)Officer2005-12-16 ~ 2012-11-29IIF 90 - Secretary → ME
- 30
BOX TV (S&L) LIMITED
04279801C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Officer2005-12-16 ~ 2012-11-29IIF 33 - Secretary → ME - 31
BOX TV LIMITED
040414632 Kingdom Street, London, EnglandActive Corporate (25 parents, 9 offsprings)Officer2005-12-16 ~ 2012-11-29IIF 104 - Secretary → ME - 32
BREATHTAKING LIMITED
03811511C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (16 parents)Officer2007-08-06 ~ 2012-11-29IIF 192 - Secretary → ME - 33
BRETTORIUN MARINE LIMITED
06863582C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonLiquidation Corporate (5 parents)Officer2009-03-30 ~ nowIIF 45 - Secretary → ME - 34
BRIDGEHOUSE INTERNATIONAL LIMITED
056800757th Floor, 55 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-01-19 ~ dissolvedIIF 21 - Secretary → ME - 35
BRIDGEHOUSE UK LIMITED
056804807th Floor 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-01-19 ~ dissolvedIIF 15 - Secretary → ME - 36
BRYNNER MARINE LIMITED
0684741132 Cornhill, LondonDissolved Corporate (5 parents)Officer2009-03-16 ~ dissolvedIIF 40 - Secretary → ME - 37
BYZGEN LIMITED
1079415021 Highfield Road, Dartford, KentIn Administration Corporate (12 parents)Officer2017-05-30 ~ 2018-05-31IIF 292 - Director → MEPerson with significant control2017-05-30 ~ 2017-06-30IIF 335 - Ownership of voting rights - 75% or more → OEIIF 335 - Ownership of shares – 75% or more → OE - 38
ST. CATHERINE HOLDINGS LIMITED
- 2003-04-06 0426055819th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (8 parents)Officer2013-05-16 ~ 2014-04-01IIF 309 - Director → ME2001-07-27 ~ 2014-04-01IIF 110 - Secretary → ME - 39
CADOGAN TRUST HOTELS PLC
- 2009-11-27 03827044SPACERANGE PLC
- 2006-02-21 03827044CADOGAN TRUST HOTELS PLC
- 2006-01-19 03827044STERLING TRUST HOTELS PLC
- 2006-01-04 03827044STERLING LEISURE PLC
- 2003-09-15 03827044STERLING DEVELOPMENT CORPORATION PLC
- 2000-03-09 03827044One America Square, Crosswall, LondonDissolved Corporate (20 parents)Officer1999-08-17 ~ 2006-03-28IIF 278 - Director → ME1999-08-17 ~ dissolvedIIF 125 - Secretary → ME - 40CAPITAL METALS PLC - now
NARDINA RESOURCES PLC
- 2006-11-15 05555087TARI RESOURCES PLC - 2005-09-27C/o Orana Corporate Llp, 25 Eccleston Place, London, EnglandActive Corporate (26 parents)Officer2006-07-31 ~ 2014-04-01IIF 133 - Secretary → ME - 41
CHINA GATEWAY INTERNATIONAL PLC
- 2012-05-02 05868936COMMERCIAL GROUP PROPERTIES PLC
- 2009-06-25 058689366th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-07-06 ~ dissolvedIIF 52 - Secretary → ME - 42
CINEMATIC FINANCE (EQUICAP) LIMITED
06832633One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2009-02-27 ~ dissolvedIIF 140 - Secretary → ME - 43
CINEMATIC FINANCE LIMITED
06504306One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2008-02-14 ~ dissolvedIIF 135 - Secretary → ME - 44
CINEVISIONS FILMS LIMITED
07258216One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2010-05-19 ~ dissolvedIIF 237 - Secretary → ME - 45
CLASSICAL TV LIMITED
06437237Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-11-26 ~ 2008-08-19IIF 28 - Secretary → ME - 46CLOUDCALL GROUP LIMITED - nowCLOUDCALL GROUP PLC - 2022-02-08
ZENERGY POWER PLC
- 2012-09-25 05509873ZENERGY POWER LIMITED
- 2006-08-09 05509873TRITHOR HOLDINGS LIMITED - 2006-07-03LAWGRA (NO.1174) LIMITED - 2005-07-271 Colton Square, Leicester, United KingdomActive Corporate (32 parents, 3 offsprings)Officer2006-08-07 ~ 2014-04-01IIF 111 - Secretary → ME - 47CLOUDCALL LIMITED - nowPRODUCT LOGIC LTD - 2011-05-101 Colton Square, Leicester, United KingdomActive Corporate (14 parents, 1 offspring)Officer2012-10-30 ~ 2014-04-01IIF 98 - Secretary → ME
- 48
COLDSTREAM TRADING LIMITED
07044953One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer2009-10-15 ~ 2009-10-15IIF 330 - Director → ME2009-10-15 ~ dissolvedIIF 142 - Secretary → ME - 49COMMODITIES FINANCE LTD - now
EXPLORATION AUSTRALIA LIMITED
- 2009-02-26 06662367Level 3, 97 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-08-01 ~ 2009-02-03IIF 31 - Secretary → ME - 50CONSOLIDATED TRADING & INVESTMENT LIMITED - 2001-08-31
STERLING MORRISON MUSIC PLC
- 2001-08-31 03530502STERLING MORRISON MUSIC PLC
- 2000-08-07 03530502One America Square, Crosswall, LondonDissolved Corporate (7 parents)Officer2011-03-21 ~ 2014-04-01IIF 300 - Director → ME1998-03-20 ~ 2014-04-01IIF 96 - Secretary → ME - 51CRADLE ARC PLC - nowALECTO ENERGY PLC - 2011-05-24CUE ENERGY PLC - 2008-08-043 Field Court, LondonLiquidation Corporate (24 parents)Officer2013-02-19 ~ 2013-09-11IIF 108 - Secretary → ME
- 52
CROSSWORD CONSULTING LIMITED
09959091Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (10 parents)Officer2017-01-19 ~ 2018-05-31IIF 261 - Director → ME - 53
CROSSWORD CYBERSECURITY PLC
08927013Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (14 parents, 4 offsprings)Officer2014-03-06 ~ 2015-09-21IIF 277 - Director → ME - 54
CREATVTY LIMITED
- 2009-03-09 03935946HALEPARK LIMITED - 2000-03-21C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Officer2005-12-16 ~ 2012-11-29IIF 64 - Secretary → ME - 55DCD MEDIA LIMITED - now
DCD MEDIA PLC
- 2022-07-06 03393610Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonDissolved Corporate (37 parents, 12 offsprings)Officer1997-08-20 ~ 2012-11-09IIF 84 - Secretary → ME - 56TINFORCE LIMITED - 1987-11-129th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2007-08-06 ~ 2012-11-29IIF 196 - Secretary → ME
- 57
DIGITAL CLASSICS DVD LIMITED
- 2012-05-09 03572526IAMBIC LIMITED
- 2001-01-24 035725269th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved Corporate (12 parents)Officer2000-11-01 ~ 2012-11-29IIF 83 - Secretary → ME - 58MULGRADE LIMITED - 1992-04-066th Floor 2 Kingdom Street, London, EnglandActive Corporate (19 parents)Officer2005-12-16 ~ 2012-11-29IIF 65 - Secretary → ME
- 59
DEANSTRAND PROPERTIES LIMITED
0220795619th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (8 parents)Officer1995-02-24 ~ 2016-04-04IIF 304 - Director → ME(before 1992-10-31) ~ 2017-12-01IIF 157 - Secretary → ME - 60
SIEVEWRIGHTHUNT LIMITED
- 2001-07-13 03847732SIEVEWRIGHTHUNT LIMITED
- 2001-01-31 03847732C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (15 parents)Officer1999-09-24 ~ 2012-11-29IIF 107 - Secretary → ME - 61TAKE TWO DISTRIBUTION LIMITED - 2003-06-12Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (14 parents, 1 offspring)Officer2004-04-20 ~ 2012-10-18IIF 86 - Secretary → ME
- 62RM ASSOCIATES LIBRARY LIMITED - 2003-07-02Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (13 parents)Officer2004-04-20 ~ 2012-10-18IIF 80 - Secretary → ME
- 63
DOMINICAN MARINE LIMITED
08127610Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2012-07-03 ~ 2014-04-01IIF 246 - Secretary → ME - 64
DONE AND DUSTED GROUP LIMITED
056355399th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved Corporate (12 parents)Officer2006-02-21 ~ 2012-11-29IIF 85 - Secretary → ME - 65
DORABELLA MARINE LIMITED
0702989932 Cornhill, LondonLiquidation Corporate (5 parents)Officer2009-09-25 ~ nowIIF 39 - Secretary → ME - 66
ELLENBOROUGH PARK COUNTRY CLUB LIMITED
08628039One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-29 ~ dissolvedIIF 241 - Secretary → ME - 67
ELLENBOROUGH PARK LIMITED
065007522nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (12 parents)Officer2008-02-12 ~ nowIIF 37 - Secretary → ME - 68
EMSON & DUDLEY HOLDINGS LIMITED
- 2003-11-27 01455187CANETREND LIMITED
- 2002-01-29 01455187EMSON & DUDLEY LIMITED
- 2001-11-23 01455187DENTLIME LIMITED
- 1985-03-27 0145518719th Floor 1 Westfield Avenue, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer1994-05-03 ~ 2014-04-01IIF 284 - Director → ME~ 2014-04-01IIF 149 - Secretary → ME - 69
ENIGMA II MARINE LIMITED
0730756619th Floor 1 Westfield Avenue, London, EnglandActive Corporate (9 parents)Officer2010-07-07 ~ 2014-04-01IIF 225 - Secretary → ME - 70Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (5 parents)Officer2012-08-03 ~ 2014-04-01IIF 222 - Secretary → ME
- 7119th Floor 1 Westfield Avenue, London, EnglandActive Corporate (7 parents)Officer2010-11-18 ~ 2014-04-01IIF 242 - Secretary → ME
- 72
ENIGMA MARINE LIMITED
- 2009-09-29 07025368C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (5 parents)Officer2009-09-21 ~ dissolvedIIF 41 - Secretary → ME - 73One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2006-09-14 ~ dissolvedIIF 75 - Secretary → ME
- 74
EBF HOLDINGS LIMITED
- 2008-04-09 06501690EQUATORIAL HOLDINGS LIMITED
- 2008-03-14 06501690One America Square, Crossswall, LondonDissolved Corporate (5 parents)Officer2008-02-12 ~ dissolvedIIF 68 - Secretary → ME - 75
ESMERALDA MARINE LIMITED
06589129C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (5 parents, 1 offspring)Officer2008-05-09 ~ dissolvedIIF 44 - Secretary → ME - 76
ESTATEDEAL LIMITED
0216460119th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 270 - Director → ME(before 1992-12-28) ~ 2017-12-01IIF 55 - Secretary → ME - 77
ETHIOPIAN RESOURCES LIMITED
0515704344 Southampton Buildings, LondonDissolved Corporate (11 parents)Officer2008-01-23 ~ 2009-07-14IIF 24 - Secretary → ME - 78
FASHIONSOFT LIMITED
041098773rd Floor 86-90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2010-12-14 ~ 2012-04-13IIF 334 - Secretary → ME - 79FIDANTE PARTNERS EUROPE LIMITED - nowFIDANTE PARTNERS EUROPE PLC - 2016-03-18
DEXION CAPITAL PLC
- 2016-03-18 04040660Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2000-07-25 ~ 2007-04-01IIF 20 - Secretary → ME - 80
FIRST CITY CARE (HOLDINGS) LIMITED
03085703Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (8 parents)Officer1996-01-30 ~ 2012-12-31IIF 306 - Director → ME1995-12-18 ~ 2012-12-31IIF 187 - Secretary → ME - 81FIRST CITY CARE (LONDON) LIMITED - now
FIRST CITY CARE (LONDON) PLC
- 2018-03-07 02855152Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (19 parents)Officer1995-12-11 ~ 2012-12-31IIF 191 - Secretary → ME - 82FREE TRADE BARTER (UK) LIMITED - nowNYOTA MINERALS (UK) LIMITED - 2018-03-29MINERVA RESOURCES LIMITED - 2010-07-12
MINERVA RESOURCES PLC
- 2010-04-14 04832551PALLADEX PLC
- 2007-07-09 048325516 High Street, Ely, Cambridgeshire, EnglandDissolved Corporate (24 parents)Officer2003-11-24 ~ 2009-07-13IIF 287 - Director → ME2003-11-03 ~ 2009-07-13IIF 29 - Secretary → ME - 83LEGISTSHELFCO NO 38 LIMITED - 1987-10-2819th 1 Westfield Avenue, Stratford, EnglandActive Corporate (12 parents)Officer1995-12-01 ~ 2016-04-04IIF 301 - Director → ME1992-11-17 ~ 2017-12-01IIF 163 - Secretary → ME
- 84LEGISTSHELFCO NO. 72 LIMITED - 1989-08-1019th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (11 parents)Officer1995-12-01 ~ 2016-04-04IIF 316 - Director → ME1992-11-17 ~ 2017-12-01IIF 154 - Secretary → ME
- 85
FRESHLANE LIMITED
0238830119th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (8 parents)Officer1995-02-24 ~ 2016-04-04IIF 297 - Director → ME~ 2017-12-01IIF 165 - Secretary → ME - 86GAIACOR INTERNATIONAL LIMITED - 2010-01-12
GREATPOST LIMITED
- 2010-01-12 0568558127/28 Eastcastle Street, London, United KingdomDissolved Corporate (9 parents)Officer2006-01-24 ~ 2010-12-21IIF 126 - Secretary → ME - 87
GALAHAD MARINE LIMITED
0729085517 Grosvenor Street, London, United KingdomActive Corporate (8 parents)Officer2010-06-21 ~ 2014-04-01IIF 247 - Secretary → ME - 88
GALENOTE LIMITED
05647910102 Fulham Palace Road, LondonActive Corporate (7 parents)Officer2005-12-13 ~ 2009-02-06IIF 19 - Secretary → ME - 89GEM RESOURCES PLC - nowURA HOLDINGS PLC - 2024-09-30
URANIUM RESOURCES PLC
- 2017-12-20 053294019th Floor 107 Cheapside, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2005-01-11 ~ 2014-04-01IIF 112 - Secretary → ME - 90
GIANTCODE CORPORATION PLC
073573764th Floor 36 Spital Square, LondonDissolved Corporate (7 parents)Officer2010-08-25 ~ 2010-12-10IIF 229 - Secretary → ME - 91
GOLDPARK LIMITED
0239706119th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (8 parents)Officer1995-02-24 ~ 2016-04-04IIF 326 - Director → ME~ 2017-12-01IIF 155 - Secretary → ME - 92
GREAT OCEAN INVESTMENTS LIMITED
08085482One America Square, Crosswall, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-28 ~ 2012-05-28IIF 328 - Director → ME2012-05-28 ~ 2014-04-01IIF 223 - Secretary → ME - 93
GREYHOUND SELF STORAGE LIMITED
04010430One America Square, Crosswall, LondonDissolved Corporate (7 parents)Officer2000-06-08 ~ dissolvedIIF 99 - Secretary → ME - 94
GULFSANDS PETROLEUM PLC
05302880C/o Arch Law, 8 Bishopsgate, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2004-12-02 ~ 2014-04-01IIF 120 - Secretary → ME - 95
HARDERFASTER LIMITED
05214692First Floor, Telecom House, 125-135 Preston Road, Brighton, EnglandDissolved Corporate (4 parents)Officer2004-08-25 ~ 2012-04-13IIF 32 - Secretary → ME - 96
HEAVEN & EARTH PRODUCTIONS LIMITED
06475289One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2008-01-16 ~ dissolvedIIF 73 - Secretary → ME - 97
HERENCIA RESOURCES PLC
05345029Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (21 parents)Officer2005-01-27 ~ 2014-04-01IIF 117 - Secretary → ME - 98
HERITAGE ESTATE VISITS LIMITED
08566141One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-12 ~ dissolvedIIF 243 - Secretary → ME - 99
HIDEFIELD GOLD PLC
- 2009-12-21 03993112HIDEFIELD PLC
- 2004-08-04 03993112New Chapter House, 14 New Street, London, Greater LondonDissolved Corporate (20 parents)Officer2000-06-14 ~ 2010-10-13IIF 115 - Secretary → ME - 100
IMMERSION TECHNOLOGY PROPERTY LIMITED
06276806Suite 3b, Princes House, 38 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2007-06-12 ~ 2009-08-26IIF 11 - Secretary → ME - 101
JAVAPLAN LIMITED
0564791319th Floor 1 Westfield Avenue, Stratford, United KingdomActive Corporate (7 parents, 1 offspring)Officer2005-12-13 ~ 2016-04-04IIF 275 - Director → ME2005-12-13 ~ 2017-12-01IIF 61 - Secretary → ME - 102
JB CONSULTANCY (HAMPSHIRE) LIMITED
089410311 Hardings Lane, Hartley Wintney, Hook, United KingdomActive Corporate (2 parents)Officer2014-03-17 ~ nowIIF 257 - Director → ME - 103
JUBILEE INVESTMENT TRUST PLC
0450583030 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2002-08-07 ~ 2002-09-25IIF 198 - Director → ME2002-08-07 ~ 2007-05-25IIF 12 - Secretary → ME - 104KEFI MINERALS (ETHIOPIA) LIMITED - nowNYOTA MINERALS (ETHIOPIA) LIMITED - 2014-02-18GOLDEN PROSPECT LIMITED - 1999-02-12HICKMODE LIMITED - 1999-01-2527/28 Eastcastle Street, London, United KingdomActive Corporate (26 parents)Officer2008-01-23 ~ 2009-07-14IIF 27 - Secretary → ME
- 105
KERRYGROVE LIMITED
0239867919th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (8 parents)Officer1995-02-24 ~ 2016-04-04IIF 313 - Director → ME~ 2021-01-01IIF 169 - Secretary → ME - 106
KOKBULAK RESOURCES PLC
07841873Number One, Vicarage Lane, LondonDissolved Corporate (5 parents)Officer2011-11-10 ~ 2014-04-01IIF 245 - Secretary → ME - 107
LANGLEY PARK INVESTMENTS PLC
- 2004-08-16 0503286730 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2004-02-03 ~ 2007-06-21IIF 13 - Secretary → ME - 108
LARCHSTONE LIMITED
0238535319th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents, 21 offsprings)Officer1995-02-24 ~ 2016-04-04IIF 263 - Director → ME(before 1992-12-31) ~ 2017-12-01IIF 60 - Secretary → ME - 109
LINBABA MARINE LIMITED
07188956Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonDissolved Corporate (5 parents)Officer2010-03-15 ~ dissolvedIIF 213 - Secretary → ME - 110
LIVE GREEN GERM FREE PLC
072887314th Floor 36 Spital Square, LondonDissolved Corporate (4 parents)Officer2010-06-18 ~ 2010-12-21IIF 230 - Secretary → ME - 111
LOCALLIFE HOLDINGS LIMITED
03988240The Old Exchange 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (15 parents)Officer2011-07-27 ~ dissolvedIIF 145 - Secretary → ME - 112
LOCALLIFE INTERNATIONAL FRANCHISING LIMITED
06223615One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2011-07-27 ~ dissolvedIIF 132 - Secretary → ME - 113LOCAL-LIFE LTD - 1999-12-01The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (9 parents)Officer2011-07-27 ~ dissolvedIIF 146 - Secretary → ME
- 114RAPID 7250 LIMITED - 1989-01-306th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (8 parents)Officer1995-02-24 ~ 2016-04-04IIF 269 - Director → ME(before 1992-12-06) ~ 2017-12-01IIF 62 - Secretary → ME
- 115
MAGYAR MINING PLC
- 2009-01-06 04617884ST ISTVAN GOLD PLC
- 2004-07-28 04617884Wework Aldgate Tower Aspermont Media Att: Alex Kent, 2 Leman Street, London, United KingdomDissolved Corporate (10 parents)Officer2004-05-18 ~ 2009-12-10IIF 282 - Director → ME2004-05-18 ~ 2015-02-01IIF 147 - Secretary → ME - 116MATRA PETROLEUM LIMITED - now
MATRA PETROLEUM PLC
- 2017-02-09 05375141MING RESOURCES PLC - 2006-04-07Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (21 parents)Officer2011-10-12 ~ 2014-04-01IIF 118 - Secretary → ME - 117
MEDCENTER LIMITED
06476099One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2008-01-17 ~ dissolvedIIF 81 - Secretary → ME - 118STIMPSON DEVELOPMENTS LIMITED - 1994-09-27The Apex 2 Sheriffs Orchard Coventry The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (28 parents)Officer2000-10-30 ~ 2003-08-22IIF 9 - Secretary → ME
- 119
MEDIWATCH BIOMEDICAL LIMITED
04330049The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (23 parents)Officer2001-11-28 ~ 2003-08-22IIF 5 - Secretary → ME - 120
KARIM LIMITED
- 2001-01-30 03967644The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (24 parents)Officer2000-04-07 ~ 2003-08-22IIF 3 - Secretary → ME - 121MEDIWATCH LIMITED - now
GARRYBALLY HOLDINGS PLC
- 2000-04-17 03971079The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (36 parents, 5 offsprings)Officer2000-04-12 ~ 2003-08-22IIF 6 - Secretary → ME - 122
MOLECULAR DERMATOLOGY LIMITED
08685957One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2013-09-11 ~ 2014-04-04IIF 216 - Secretary → ME - 123
MOLECULAR PHARMACOLOGY PLC
- 2007-03-29 05305372MEDITERRANEAN OIL & GAS PLC
- 2005-01-13 05305372One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2004-12-06 ~ dissolvedIIF 137 - Secretary → ME - 124STERLING CREDIT MANAGEMENT LIMITED - 1992-09-25MONOMULTI LIMITED - 1991-09-26One America Square, Crosswall, LondonDissolved Corporate (10 parents)Officer1994-01-14 ~ dissolvedIIF 302 - Director → ME1994-01-14 ~ dissolvedIIF 184 - Secretary → ME
- 125
MOONLANE LIMITED
0230271919th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (8 parents)Officer1995-02-24 ~ 2016-04-04IIF 289 - Director → ME1992-12-29 ~ 1993-01-11IIF 203 - Director → ME~ 2017-12-01IIF 170 - Secretary → ME - 126
MOSSFORD LIMITED
0232046019th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (8 parents)Officer1995-02-24 ~ 2016-04-04IIF 296 - Director → ME~ 2017-12-01IIF 175 - Secretary → ME - 127MV INVESTMENTS LTD - now
AOI INTERIORS LIMITED
- 2014-06-11 079792011 Vicarage Lane, Stratford, LondonDissolved Corporate (2 parents)Officer2012-03-07 ~ 2013-06-18IIF 232 - Secretary → ME - 128
N.B.D. HOLDINGS LIMITED
02477508C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents, 8 offsprings)Officer2005-12-16 ~ 2012-11-29IIF 105 - Secretary → ME - 129NAMECASTLE LIMITED - 1984-06-29C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (13 parents)Officer2005-12-16 ~ 2012-11-29IIF 119 - Secretary → ME
- 130
NEMO MARINE LIMITED
06922733Begbies Traynor Central Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (5 parents)Officer2009-06-03 ~ dissolvedIIF 43 - Secretary → ME - 131
NEXTHOLD LIMITED
056674252nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (12 parents)Officer2006-11-09 ~ nowIIF 259 - Director → ME2006-11-09 ~ nowIIF 38 - Secretary → ME - 132
IMPERIAL ZHENG LIMITED
- 2009-10-22 06797813C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (5 parents)Officer2009-01-21 ~ dissolvedIIF 48 - Secretary → ME - 133
NORTH RIVER RESOURCES PLC
05875525C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (25 parents, 2 offsprings)Officer2006-07-13 ~ 2014-09-03IIF 93 - Secretary → ME - 134
NRR ENERGY MINERALS LIMITED
073522496th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-08-20 ~ 2014-09-03IIF 224 - Secretary → ME - 135
NRR MOZAMBIQUE LIMITED
074752086th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-12-21 ~ 2014-09-03IIF 219 - Secretary → ME - 136
NUBIAN GOLD EXPLORATION LIMITED
0751605367 Russell Road 67 Russell Road, London, Kensington, EnglandActive Corporate (8 parents)Officer2013-03-08 ~ 2013-10-07IIF 127 - Secretary → ME - 137SPEED 7297 LIMITED - 1998-10-22Palladium House, 1 - 4 Argyll Street, LondonDissolved Corporate (21 parents)Officer2000-10-31 ~ 2007-04-10IIF 22 - Secretary → ME
- 138
OBJ (UK) LIMITED
07563875One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2012-04-19 ~ 2014-04-04IIF 70 - Secretary → ME - 139OIAX LIMITED - nowOIAX PLC - 2010-02-03CCH INTERNATIONAL PLC - 2009-08-05
EMDEXTRADE PLC.
- 2005-05-10 04043020EMDEXTRADE.COM PLC
- 2000-11-17 040430203 Field Court, Gray's Inn, LondonLiquidation Corporate (15 parents)Officer2000-07-25 ~ 2002-11-30IIF 210 - Secretary → ME - 140
PANTHEON RESOURCES PLC
05385506C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (17 parents)Officer2005-03-08 ~ 2014-04-01IIF 34 - Secretary → ME - 141
RODMAN & RENSHAW CAPITAL PARTNERS LIMITED
- 2009-06-26 04199052PEARL INVESTMENT MANAGEMENT SERVICES LIMITED
- 2008-03-04 04199052PEARL CORPORATE FINANCE LIMITED
- 2004-03-03 0419905221 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomDissolved Corporate (9 parents)Officer2001-04-12 ~ 2017-04-11IIF 143 - Secretary → ME - 142
PENGAS ENERGY LIMITED
08697723One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2013-09-19 ~ dissolvedIIF 239 - Secretary → ME - 143
PERSIA INTERNATIONAL LIMITED
- 2002-03-18 042180206 Lothbury, LondonActive Corporate (34 parents)Officer2002-02-01 ~ 2004-01-07IIF 211 - Secretary → ME - 144
PHLUIDMEDIA, INC.
FC0261532711 Centerville Road, Suite 400, City Of Wilmington, 19808, County Of New Castle, Delaware, Usa, United StatesLiquidation Corporate (14 parents)Officer2005-08-12 ~ 2007-05-04IIF 14 - Secretary → ME - 145BOX TV (DRAMA) LTD - 2005-07-06BOX TV (SWALLOW) LIMITED - 2003-03-069th Floor, Winchester House, 259 -269 Old Marylebone Road, London, EnglandDissolved Corporate (14 parents)Officer2005-12-16 ~ 2012-11-29IIF 76 - Secretary → ME
- 146
PINK LINING LIMITED
0419912027 Ceylon Road, London, United KingdomDissolved Corporate (6 parents)Officer2001-04-12 ~ 2005-12-16IIF 10 - Secretary → ME - 147
POWER ASSET MANAGEMENT LIMITED
0857745619th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer2013-06-20 ~ 2014-04-01IIF 220 - Secretary → ME - 148
POWER CONSTRUCTION CORPORATION LIMITED
0777098619th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer2011-09-12 ~ 2014-04-01IIF 249 - Secretary → ME - 149Hodgsons, Nelson House Park Road, Timperley, CheshireDissolved Corporate (13 parents)Officer2002-07-24 ~ 2003-07-21IIF 7 - Secretary → ME
- 150
PRIME LONDON ASSET MANAGEMENT LIMITED
06833272One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2009-03-02 ~ dissolvedIIF 30 - Secretary → ME - 1516th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (4 parents)Officer(before 1992-07-10) ~ 2017-12-01IIF 53 - Secretary → ME
- 152PROSPECT EAST LIMITED - 1992-06-179th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved Corporate (17 parents)Officer2007-08-06 ~ 2012-11-29IIF 193 - Secretary → ME
- 153
PROSPECT WEST LIMITED
- 2012-05-09 07945460C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (10 parents)Officer2012-02-10 ~ 2012-11-29IIF 221 - Secretary → ME - 154PURE BRILLIANCE LIMITED - now
CJC JUKE LIMITED
- 2005-11-16 04919524THE COSTUME JEWELLERY CO. LIMITED
- 2004-09-21 0491952437 Old Dover Road, Canterbury, KentDissolved Corporate (8 parents)Officer2003-10-02 ~ 2005-09-12IIF 2 - Secretary → ME - 155QAZMOLY LIMITED - nowKEMIN RESOURCES LIMITED - 2024-04-2628 Eccleston Square, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2003-03-14 ~ 2014-03-18IIF 131 - Secretary → ME
- 15619th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (7 parents)Officer2006-04-03 ~ 2016-04-04IIF 264 - Director → ME(before 1992-07-10) ~ 2017-12-01IIF 56 - Secretary → ME
- 15719th Floor 1 Westfield Avenue, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer1986-11-17 ~ 2014-04-01IIF 271 - Director → ME(before 1992-12-24) ~ 2014-04-01IIF 72 - Secretary → ME
- 158
RIFT VALLEY RESOURCES LIMITED
0759942775 Western Road, Southall, Middlesex, EnglandDissolved Corporate (8 parents)Officer2013-03-08 ~ 2013-10-07IIF 95 - Secretary → ME - 159IN2 ALL THINGS LIMITED - 2011-04-212 Kingdom Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2012-03-12 ~ 2012-11-29IIF 333 - Secretary → ME
- 160
ROBERT FRASER & CO. LIMITED
05412562One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2005-05-26 ~ dissolvedIIF 116 - Secretary → ME - 161
OLDHILL LIMITED
- 2000-06-27 01462815ROBERT FRASER & PARTNERS (NOMINEES) LIMITED
- 1995-11-20 01462815DISKSOUND LIMITED
- 1980-12-31 0146281519th Floor 1 Westfield Avenue, London, EnglandActive Corporate (5 parents, 1 offspring)Officer~ 2014-04-01IIF 283 - Director → ME~ 2014-04-01IIF 150 - Secretary → ME - 16219th Floor 1 Westfield Avenue, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2003-07-21 ~ 2014-04-01IIF 254 - LLP Designated Member → ME
- 163
GLENOAK LIMITED
- 1987-09-24 0215109419th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (8 parents)Officer1995-02-24 ~ 2016-04-04IIF 319 - Director → ME~ 2017-12-01IIF 160 - Secretary → ME - 164SIDEGLEN LIMITED - 1987-12-2319th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 274 - Director → ME(before 1993-01-19) ~ 2017-12-01IIF 51 - Secretary → ME
- 165ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED - 1988-11-3019th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (8 parents)Officer1995-02-24 ~ 2016-04-04IIF 268 - Director → ME(before 1993-01-19) ~ 2017-12-01IIF 59 - Secretary → ME
- 166
RATLEIGH PROPERTIES LIMITED
- 1996-07-23 0226928019th Floor 1 Westfield Avenue, London, EnglandActive Corporate (8 parents, 7 offsprings)Officer(before 1992-12-31) ~ 2014-04-01IIF 273 - Director → ME(before 1992-12-31) ~ 2014-04-01IIF 130 - Secretary → ME - 167
OAKRATE LIMITED
- 1997-09-12 01974370JISTSTAR LIMITED
- 1986-07-31 0197437019th Floor 1 Westfield Avenue, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer~ 2014-04-01IIF 290 - Director → ME~ 2014-04-01IIF 152 - Secretary → ME - 168
INDEXCOURT LIMITED
- 2007-07-20 0313757719th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1995-12-22 ~ 2014-04-01IIF 266 - Director → ME1995-12-22 ~ 2014-04-01IIF 78 - Secretary → ME - 169
CADOGAN GARDENS HOLDINGS LIMITED
- 2006-11-06 02207951STERLING MORRISON MUSIC LIMITED
- 2001-04-03 02207951One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2004-04-14 ~ dissolvedIIF 322 - Director → ME(before 1992-09-18) ~ dissolvedIIF 183 - Secretary → ME - 170
ROBERT FRASER ASSETS LIMITED
- 2007-06-15 0322658819th Floor 1 Westfield Avenue, London, EnglandActive Corporate (11 parents, 23 offsprings)Officer1996-07-18 ~ 1996-09-27IIF 209 - Director → ME1997-04-04 ~ 2014-04-01IIF 324 - Director → ME1996-07-18 ~ 2014-04-01IIF 182 - Secretary → ME - 17119th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents)Officer1995-02-24 ~ 2016-04-04IIF 321 - Director → ME1992-12-29 ~ 1993-01-11IIF 205 - Director → ME~ 2017-12-01IIF 168 - Secretary → ME
- 172
ROBERT FRASER FILMS LIMITED
- 2007-12-12 05027810One America Square, Crosswall, LondonDissolved Corporate (7 parents)Officer2004-01-28 ~ dissolvedIIF 318 - Director → ME2004-01-28 ~ dissolvedIIF 180 - Secretary → ME - 17319th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 315 - Director → ME1992-12-29 ~ 1993-01-11IIF 206 - Director → ME~ 2017-12-01IIF 166 - Secretary → ME
- 17419th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (8 parents)Officer1992-12-29 ~ 1993-01-11IIF 201 - Director → ME1995-02-24 ~ 2016-04-04IIF 314 - Director → ME~ 2017-12-01IIF 161 - Secretary → ME
- 175
STERLING TELECOM TRUST LIMITED
- 2007-06-25 03608122STERLING MEDICAL TRUST LIMITED
- 2000-08-02 03608122One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer1998-07-31 ~ dissolvedIIF 123 - Secretary → ME - 17619th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 310 - Director → ME1992-12-29 ~ 1993-01-11IIF 199 - Director → ME~ 2017-12-01IIF 164 - Secretary → ME
- 17719th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 317 - Director → ME1992-12-29 ~ 1993-01-11IIF 200 - Director → ME~ 2017-12-01IIF 158 - Secretary → ME
- 17819th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 299 - Director → ME1992-12-29 ~ 1993-01-11IIF 207 - Director → ME~ 2017-12-01IIF 171 - Secretary → ME
- 179Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (5 parents)Officer2008-04-30 ~ dissolvedIIF 63 - Secretary → ME
- 180
ROYTAN MARINE LIMITED
06851949C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (5 parents)Officer2009-03-19 ~ dissolvedIIF 42 - Secretary → ME - 181RURELEC PROJECT FINANCE LIMITED - now5 St. John's Lane, London, EnglandActive Corporate (11 parents)Officer2011-02-09 ~ 2011-03-31IIF 332 - Director → ME2011-02-09 ~ 2011-03-31IIF 250 - Secretary → ME
- 182
SAFEBRITE PROPERTIES LIMITED
022851506th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer(before 1991-12-31) ~ 2017-12-01IIF 58 - Secretary → ME - 183
SAMERISE LIMITED
0216218219th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents, 2 offsprings)Officer1995-02-24 ~ 2016-04-04IIF 311 - Director → ME~ 2017-12-01IIF 167 - Secretary → ME - 184
SANSTONE LIMITED
0237218919th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents, 2 offsprings)Officer1995-02-24 ~ 2016-04-04IIF 303 - Director → ME~ 2017-12-01IIF 176 - Secretary → ME - 185SCIROCCO ENERGY LIMITED - nowSCIROCCO ENERGY PLC - 2024-06-26SOLO OIL PLC - 2020-10-21
IMMERSION TECHNOLOGIES INTERNATIONAL PLC
- 2009-08-11 05542880ST JAMES'S ENERGY PLC - 2007-04-11ST JAMES'S MINING PLC - 2006-03-29ST JAMES'S MINING LIMITED - 2005-11-03ST JAME'S MINING LIMITED - 2005-08-31C/o Frp Advisory Trading Limited (edinburgh Ofice), 110 Cannon Street, LondonLiquidation Corporate (26 parents, 1 offspring)Officer2007-05-02 ~ 2008-12-15IIF 67 - Secretary → ME - 186SCL GROUP LIMITED - now4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (10 parents, 3 offsprings)Officer2005-07-20 ~ 2014-03-31IIF 49 - Secretary → ME
- 187NESSGRON LIMITED - 1986-02-112 Kingdom Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2007-08-06 ~ 2012-11-29IIF 195 - Secretary → ME
- 188MISLEX (104) LIMITED - 1995-10-06C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (18 parents)Officer2007-08-06 ~ 2012-11-29IIF 194 - Secretary → ME
- 189SEQUENCE POST LIMITED - now
DCD POST-PRODUCTION LIMITED
- 2013-01-07 07930571C/o Frp Advisory Trading Ltd, 110 Cannon Street, LondonDissolved Corporate (7 parents)Officer2012-01-31 ~ 2012-11-29IIF 244 - Secretary → ME - 190Kemp House, 152-160 City Road City Road, London, EnglandDissolved Corporate (5 parents)Officer2008-03-06 ~ dissolvedIIF 66 - Secretary → ME
- 19155 Baker Street, LondonDissolved Corporate (6 parents)Officer2004-06-23 ~ 2014-02-01IIF 36 - Secretary → ME
- 192
CABOUCHON PLC
- 2004-09-08 04276617THE CABOUCHON COLLECTION PLC
- 2003-11-10 04276617GLASGOW PARK INVESTMENTS PLC
- 2001-09-13 04276617Bridge House, Riverside North, Bewdley, WorcestershireDissolved Corporate (20 parents)Officer2001-08-24 ~ dissolvedIIF 1 - Secretary → ME - 193
SEVEN ARTS PRODUCTION SERVICES LIMITED
05345534One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2005-01-28 ~ dissolvedIIF 128 - Secretary → ME - 194
SGH COMPANY SECRETARIES LIMITED
05513400C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents, 254 offsprings)Officer2005-07-19 ~ 2014-04-01IIF 92 - Secretary → ME - 195
SGH COMPANY SECRETARIAL SERVICES LLP
- 2011-12-01 OC332400C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2009-05-01 ~ 2014-04-01IIF 252 - LLP Designated Member → ME2007-10-27 ~ 2008-01-31IIF 251 - LLP Member → ME - 196C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2005-09-12 ~ 2014-04-01IIF 71 - Secretary → ME
- 197
SHANTARAM CONSOLIDATION LIMITED
0829399419th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (5 parents)Officer2012-11-14 ~ 2014-04-01IIF 218 - Secretary → ME - 198
SHANTARAM RESEARCH LIMITED
07188969Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonDissolved Corporate (5 parents)Officer2010-03-15 ~ 2010-03-15IIF 329 - Director → ME2010-03-15 ~ dissolvedIIF 215 - Secretary → ME - 199
SHANTARAM SEARCH AND VERIFICATION LIMITED
07491094Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonDissolved Corporate (5 parents)Officer2011-01-12 ~ dissolvedIIF 214 - Secretary → ME - 200One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-17 ~ dissolvedIIF 327 - Director → ME2011-08-17 ~ dissolvedIIF 235 - Secretary → ME
- 201
SHETLAND HOTELS LIMITED
059157272nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2006-08-24 ~ nowIIF 260 - Director → ME2006-08-24 ~ nowIIF 153 - Secretary → ME - 202
SHOWBOAT SANDBANKS (MANAGEMENT) LIMITED
025942401 Hardings Lane, Hartley Wintney, Hook, Hampshire, United KingdomActive Corporate (11 parents)Officer2019-04-16 ~ 2025-11-10IIF 256 - Director → ME - 203
SINALOA GOLD PLC
07259145One America Square, Crosswall, London, United KingdomDissolved Corporate (4 parents)Officer2010-05-19 ~ 2010-12-02IIF 238 - Secretary → ME - 204C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (6 parents)Officer2011-10-20 ~ 2015-09-30IIF 255 - LLP Designated Member → ME
- 205
ST INTERNATIONAL POWER LIMITED
0761838119th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer2011-04-28 ~ 2014-04-01IIF 331 - Director → ME2011-04-28 ~ 2014-04-01IIF 227 - Secretary → ME - 206Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2011-01-25 ~ 2014-04-01IIF 240 - Secretary → ME
- 207One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2011-03-18 ~ dissolvedIIF 233 - Secretary → ME
- 208One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2011-03-18 ~ dissolvedIIF 231 - Secretary → ME
- 209
STERLING PROPERTY SERVICES (UK) LIMITED
- 1997-12-10 0296295819th Floor 1 Westfield Avenue, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer1994-09-15 ~ 2014-04-01IIF 308 - Director → ME1994-08-26 ~ 2014-04-01IIF 179 - Secretary → ME - 210
RETURNMODE LIMITED
- 2000-09-08 0367861919th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (6 parents)Officer2000-08-18 ~ 2014-04-01IIF 258 - Director → ME1998-12-18 ~ 2014-04-01IIF 35 - Secretary → ME - 211
STERLING CREDIT GUARANTEE COMPANY PLC
- 2008-10-01 0380560619th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2001-05-24 ~ 2014-04-01IIF 294 - Director → ME1999-07-12 ~ 2014-04-01IIF 190 - Secretary → ME - 212
STERLING CREDIT NOMINEES LIMITED
01006656One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer1994-01-14 ~ dissolvedIIF 298 - Director → ME1994-01-14 ~ dissolvedIIF 181 - Secretary → ME - 213
PRIMEMIST LIMITED
- 1996-08-05 0288437019th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer1994-01-13 ~ 2014-04-01IIF 272 - Director → ME1994-01-13 ~ 2014-04-01IIF 129 - Secretary → ME - 214
RATLEIGH FINANCE LIMITED
- 1996-07-30 02522314TOWNDALE PROPERTIES LIMITED
- 1992-11-25 0252231419th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer(before 1993-07-16) ~ 2014-04-01IIF 307 - Director → ME(before 1992-07-16) ~ 2014-04-01IIF 177 - Secretary → ME - 215
RYDAWN LIMITED
- 1994-11-30 0293793319th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (11 parents, 1 offspring)Officer1994-06-20 ~ 2017-12-01IIF 293 - Director → ME1994-06-20 ~ 2017-12-01IIF 162 - Secretary → ME - 216
SILVERPRESS LIMITED
- 2001-05-04 0417444319th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents, 4 offsprings)Officer2001-03-20 ~ 2017-12-01IIF 281 - Director → ME2001-03-20 ~ 2017-12-01IIF 148 - Secretary → ME - 217
STERLING PROPERTY TRUST LIMITED
0296334619th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents, 2 offsprings)Officer1994-12-13 ~ 2017-12-01IIF 291 - Director → ME1994-08-31 ~ 2017-12-01IIF 156 - Secretary → ME - 21819th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer2011-02-18 ~ 2014-04-01IIF 276 - Director → ME2011-02-18 ~ 2014-04-01IIF 234 - Secretary → ME
- 219Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (18 parents, 8 offsprings)Officer1993-05-21 ~ 2014-04-01IIF 323 - Director → ME(before 1992-03-31) ~ 1992-11-02IIF 204 - Director → ME1994-01-31 ~ 2014-04-01IIF 186 - Secretary → ME
- 220
BALSAMINE LIMITED
- 2011-07-20 0769355019th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (6 parents)Officer2011-07-20 ~ 2014-04-01IIF 50 - Secretary → ME - 221
TAURIS MARINE LIMITED
07699292One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2011-07-11 ~ dissolvedIIF 217 - Secretary → ME - 222WARFOLK LIMITED - 1984-02-143-4 Woodworks Centre School Passage, Kingston Upon Thames, EnglandDissolved Corporate (19 parents)Officer2006-11-08 ~ 2008-10-29IIF 151 - Secretary → ME
- 223
TERMINAL SIX HEATHROW LIMITED
0298115219th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (9 parents)Officer1995-01-31 ~ 2014-04-01IIF 185 - Secretary → ME - 224THAMES HELIPAD PLC. - 1992-12-21Suite 3 Middlesex House, Rutherford Close, Stevenage, HertfordshireDissolved Corporate (15 parents)Officer1995-01-27 ~ 2014-03-07IIF 188 - Secretary → ME
- 225
BERKELEY CLUB LIMITED
- 1996-06-10 03130600AQUALEASE LIMITED
- 1995-12-01 03130600Devonshire House, 60 Goswell Road, LondonDissolved Corporate (12 parents)Officer1996-02-14 ~ dissolvedIIF 208 - Director → ME1995-11-24 ~ dissolvedIIF 8 - Secretary → ME - 226
THE CADOGAN DEBENTURE COMPANY PLC
- 2007-04-04 0568777640 Welbeck Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2006-01-25 ~ 2007-04-10IIF 23 - Secretary → ME - 227
THE ESMERALDA MARINE SEARCH LLP
OC340348One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2011-10-06 ~ dissolvedIIF 253 - LLP Designated Member → ME - 228
DISC HOLDINGS LIMITED
- 2005-02-09 043207059 Colville Houses, Talbot Road, LondonDissolved Corporate (5 parents)Officer2001-11-12 ~ 2005-03-04IIF 279 - Director → ME2001-11-12 ~ 2014-04-01IIF 101 - Secretary → ME - 229One America Square, Crosswall, LondonDissolved Corporate (13 parents)Officer1999-09-21 ~ dissolvedIIF 69 - Secretary → ME
- 230
TITHE HALL LIMITED
- 2012-10-10 06276086The Management Office The Long Barn, Shotters Lane, Newton Valence, Alton, Hampshire, EnglandDissolved Corporate (6 parents)Officer2007-06-11 ~ 2014-04-01IIF 265 - Director → ME2007-06-11 ~ 2014-04-01IIF 88 - Secretary → ME - 231
ROBERT FRASER INVESTMENTS LIMITED
- 1994-05-13 0265719119th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer1991-10-24 ~ 2014-04-01IIF 320 - Director → ME(before 1992-10-24) ~ 2014-04-01IIF 189 - Secretary → ME - 232TIENPAY PLC - nowS E LAND PLC - 2017-09-11
ONLINE FINANCIAL SERVICES GROUP PLC
- 2014-11-19 05555175IRVINE ENERGY PLC
- 2013-07-03 055551756th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (24 parents)Officer2006-07-31 ~ 2014-04-01IIF 114 - Secretary → ME - 233
HOSTSERVE LIMITED
- 2004-03-23 050296876th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-01-29 ~ 2017-12-01IIF 54 - Secretary → ME - 234TOWER RESOURCES (NAMIBIA) HOLDINGS LIMITED - now
TOWER RESOURCES (UGANDA) LIMITED
- 2011-04-13 07288730134 Buckingham Palace Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-06-18 ~ 2014-04-01IIF 228 - Secretary → ME - 235134 Buckingham Palace Road, London, EnglandActive Corporate (21 parents, 6 offsprings)Officer2004-12-06 ~ 2014-04-01IIF 97 - Secretary → ME
- 236
CLIPHOLD LIMITED
- 2000-09-26 040425065 New Street Square, London, EnglandActive Corporate (23 parents, 3 offsprings)Officer2000-09-13 ~ 2002-06-19IIF 4 - Secretary → ME - 237
TREGAIN PROPERTIES LIMITED
0229638819th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (8 parents)Officer1992-12-29 ~ 1993-01-11IIF 202 - Director → ME1995-02-24 ~ 2016-04-04IIF 288 - Director → ME(before 1992-09-18) ~ 2017-12-01IIF 173 - Secretary → ME - 238
TRIDENT INVESTMENT COMPANY
0008775819th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (7 parents)Officer1998-01-29 ~ 2014-04-01IIF 82 - Secretary → ME - 239
TROYTE RESEARCH LIMITED
07101203C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (5 parents)Officer2009-12-10 ~ dissolvedIIF 212 - Secretary → ME - 240
TURKIN LIMITED
0215210419th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (8 parents)Officer1995-02-24 ~ 2016-04-04IIF 325 - Director → ME(before 1992-10-31) ~ 2017-12-01IIF 172 - Secretary → ME - 241
TURNAPPLY LIMITED
033455926th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-12-08 ~ 2014-04-01IIF 295 - Director → ME - 242UNIVERSAL COAL LIMITED - now
UNIVERSAL COAL PLC
- 2022-12-20 04482856SOUTH CHINA RESOURCES PLC - 2008-09-01VIETNAM MINING CORPORATION PLC - 2005-02-21EAST RAND GOLD RESOURCES PLC - 2004-08-09C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (35 parents)Officer2011-04-26 ~ 2014-04-01IIF 113 - Secretary → ME - 243
VALEWOOD PROPERTIES LIMITED
0237977219th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (8 parents)Officer1995-02-24 ~ 2016-04-04IIF 267 - Director → ME(before 1992-10-29) ~ 2017-12-01IIF 57 - Secretary → ME - 244
GEOFFREY INDUSTRIES LIMITED
- 2005-09-07 03153751GEOFFREY EUROPE LIMITED - 1996-02-21Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (13 parents)Officer2005-01-24 ~ 2012-12-31IIF 103 - Secretary → ME - 245
VANSITTART MARINE LIMITED
06800729C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (5 parents)Officer2009-01-26 ~ dissolvedIIF 47 - Secretary → ME - 246VERONA PHARMA LIMITED - now
VERONA PHARMA PLC.
- 2025-10-22 05375156ISIS RESOURCES PLC - 2006-09-18VERONA PHARMA LIMITED. - 1999-12-31120 Moorgate, London, United KingdomActive Corporate (32 parents)Officer2006-10-01 ~ 2014-04-01IIF 91 - Secretary → ME - 247
VICTORYLINK LIMITED
0564792019th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (5 parents)Officer2005-12-13 ~ 2014-04-01IIF 74 - Secretary → ME - 248PORTALGREAT LIMITED - 2000-11-30Griffin Court, 201 Chapel Street, Manchester, LancashireDissolved Corporate (14 parents)Officer2007-08-06 ~ dissolvedIIF 197 - Secretary → ME
- 249WOBURN ENERGY PLC - now
BLACK ROCK OIL & GAS PLC
- 2009-01-20 04128401KUDOSROCKET PUBLIC LIMITED COMPANY - 2001-03-28Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (24 parents)Officer2004-09-29 ~ 2006-01-06IIF 280 - Director → ME2003-08-12 ~ 2006-01-06IIF 16 - Secretary → ME - 250
WQ FILMS LIMITED
07702249Kemp House, 152-160 City Road City Road, London, EnglandDissolved Corporate (2 parents)Officer2011-07-12 ~ 2014-01-10IIF 236 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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