1
14-18 Heddon Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ 2013-11-01
IIF 19 - Director → ME
2
Regis House 45 King William Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-05 ~ dissolved
IIF 21 - Director → ME
3
8th Floor 71 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2014-08-06 ~ 2024-03-28
IIF 22 - Director → ME
4
55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2014-08-29 ~ dissolved
IIF 20 - Director → ME
5
BRAZIL IRON TRADING LIMITED
- now 07391850OAKMONT TRADING LIMITED
- 2019-12-18
07391850OAKMONT RESOURCES LIMITED - 2012-02-08
8th Floor 71 Queen Victoria Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-08-06 ~ 2024-03-28
IIF 18 - Director → ME
6
50c Mornington Terrace Camden Town, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-14 ~ 2017-12-01
IIF 15 - LLP Designated Member → ME
7
CONSENSUS CORPORATE FINANCE GROUP LIMITED - now
ANGELBOURSE GROUP LIMITED
- 2007-12-21
04124810ANGELBOURSE GROUP PLC - 2003-12-18
35 Park Lane, London
Dissolved Corporate (25 parents)
Officer
2005-10-03 ~ 2007-04-30
IIF 29 - Director → ME
8
CONSENSUS CORPORATE FINANCE LIMITED - now
ANGELBOURSE LIMITED
- 2007-12-21
03988513ANGEL BOURSE LTD. - 2002-04-15
INVESTORSHUB LIMITED - 2000-09-28
35 Park Lane, London
Dissolved Corporate (21 parents)
Officer
2006-01-12 ~ 2007-04-30
IIF 30 - Director → ME
9
COUNTERMINE TECHNOLOGIES PLC - now
St James House, 13 Kensington Square, London
Dissolved Corporate (19 parents)
Officer
2005-07-12 ~ 2008-07-28
IIF 31 - Director → ME
10
EUROPEAN INVESTMENT GRADE PROPERTIES PLC
09816665 80 Cheapside, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-14 ~ 2019-06-26
IIF 6 - Director → ME
11
6 Th Floor, 39 St. James's Street, London, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-12 ~ dissolved
IIF 16 - Director → ME
2010-08-12 ~ dissolved
IIF 36 - Secretary → ME
12
21 Middlemass Lane, Pewsey, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 9 - Director → ME
13
FIRST CAPITAL MANAGEMENT LIMITED
- now 03339658Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-11-16
Dissolved on 2010-11-30
WALTON PARK RESEARCH AND MANAGEMENT LIMITED
- 1998-05-22
03339658 3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (11 parents)
Officer
1998-01-28 ~ 1999-12-31
IIF 27 - Director → ME
14
FIRST LONDON INTELLECTUAL PROPERTY LIMITED
06606942 Norfolk House Lg Floor, 31 St James Square, London, England
Dissolved Corporate (5 parents)
Officer
2008-05-30 ~ 2010-07-16
IIF 3 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2010-06-25 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2011-12-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-05
Due to be dissolved on 2017-12-20
601 High Road Leytonstone, London
Dissolved Corporate (19 parents)
Officer
2007-06-12 ~ 2010-07-16
IIF 11 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-06-28 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-08-11
Conclusion of winding up on 2016-10-19
Dissolved on 2017-01-31
ATHANOR CAPITAL PARTNERS LIMITED
- 2008-07-16
04619306MAVERICK CAPITAL LIMITED - 2003-09-19
601 High Road Leytonstone, London
Dissolved Corporate (17 parents)
Officer
2007-08-28 ~ 2010-07-16
IIF 12 - Director → ME
17
FIRST LONDON VENTURES LIMITED
- now 06502085 Norfolk House, 31 St James Square, London
Dissolved Corporate (2 parents)
Officer
2008-02-12 ~ 2010-07-16
IIF 2 - Director → ME
18
FIRST LONDON CAPITAL LIMITED
- 2010-01-19
05648405ADJOIN INNOVATIONS LIMITED - 2007-06-20
Norfolk House Lg Floor, 31 St James Square, London
Liquidation Corporate (8 parents)
Officer
2008-08-01 ~ 2010-07-16
IIF 13 - Director → ME
19
Ground Floor "a", 36 Brackenbury Road, London
Dissolved Corporate (4 parents)
Officer
2010-04-13 ~ 2012-04-30
IIF 5 - Director → ME
2010-04-13 ~ 2012-10-16
IIF 35 - Secretary → ME
20
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-05 ~ 2011-01-14
IIF 17 - Director → ME
21
INSPIRIT ENERGY HOLDINGS PLC - now
KLEENAIR SYSTEMS INTERNATIONAL PLC
- 2013-07-25
05075088Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-06-19 during the appointment or period of control
Date of completion or termination of CVA on 2010-08-17 during the appointment or period of control
C/o Gis, 200 Aldersgate Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2006-07-01 ~ 2011-10-10
IIF 28 - Director → ME
22
HAMSARD 2838 LIMITED
- 2005-09-27
05467345 03966441, 05467342, 03736175Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 78 Lakes Lane, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-09-23 ~ 2012-10-16
IIF 10 - Director → ME
23
NATURAL RESOURCE BENEFICIATION LIMITED
12248798 21 Middlemass Green, Pewsey, England
Active Corporate (4 parents)
Officer
2019-10-08 ~ 2023-12-11
IIF 23 - Director → ME
Person with significant control
2019-10-08 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
24
NEXTRATA RESOURCES PLC
- 2008-09-12
06554358NEXSTRATA RESOURCES PLC - 2008-05-15
Suite 14 First Floor 118 Piccadilly, Mayfair, London, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2008-09-01 ~ 2010-07-16
IIF 14 - Director → ME
25
5 Malvern House, 199 Marsh Wall, London
Dissolved Corporate (6 parents)
Officer
2007-05-24 ~ dissolved
IIF 1 - Director → ME
2009-02-17 ~ dissolved
IIF 32 - Secretary → ME
26
QUANTUM RESONANCE TECHNOLOGIES LIMITED
15111763 21 Middlemass Green, Pewsey, England
Active Corporate (3 parents)
Officer
2023-09-04 ~ 2023-12-11
IIF 25 - Director → ME
Person with significant control
2023-09-04 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
27
SPECIAL SITUATIONS BOND COMPANY LTD
10488390 21 Middlemass Green, Pewsey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
28
Debello House 14-18 Heddon Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2010-07-08 ~ dissolved
IIF 24 - Director → ME
2010-07-08 ~ dissolved
IIF 37 - Secretary → ME
29
TAX SYSTEMS LIMITED - now
TAX SYSTEMS PLC - 2019-03-28
ECO CITY VEHICLES PLC
- 2016-07-25
04998151 06235509, 06235509, 10216019Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) In administration
Administration started on 2014-10-17
Administration ended on 2014-12-22
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-22
Date of completion or termination of CVA on 2015-11-12
UNSURPASSED PLC - 2004-02-19
Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
Active Corporate (38 parents, 3 offsprings)
Officer
2007-10-10 ~ 2010-11-12
IIF 7 - Director → ME
30
5 Malvern House, 199 Marsh Wall Meridian Gate, London, England
Dissolved Corporate (5 parents)
Officer
2010-06-30 ~ 2010-09-01
IIF 4 - Director → ME