1
59 Kynance Gardens, Stanmore, England
Active Corporate (4 parents)
Officer
2021-09-01 ~ now
IIF 15 - Director → ME
2004-06-23 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
2
BITC01N LTD - now
IMAGINAL TECHNOLOGIES LTD
- 2013-12-19
03711558 3 Lincoln Court, 226 Willesden Lane, London
Dissolved Corporate (4 parents)
Officer
1999-02-11 ~ 2013-01-31
IIF 3 - Secretary → ME
3
BLANKSON SODHA ASSOCIATES LTD
- now 07125752 59 Kynance Gardens, Stanmore, Middlesex
Active Corporate (1 parent)
Officer
2010-01-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
4
CAPE RESOURCES PLC - now
DOMINION MINING PLC
- 2006-02-28
05084775 100 Fetter Lane, London
Dissolved Corporate (17 parents)
Officer
2004-03-25 ~ 2006-04-19
IIF 19 - Director → ME
2005-11-11 ~ 2008-02-22
IIF 10 - Secretary → ME
5
6 Derby Street, London
Dissolved Corporate (12 parents)
Officer
2002-02-01 ~ dissolved
IIF 14 - Director → ME
2000-11-09 ~ 2005-10-25
IIF 12 - Secretary → ME
2011-11-01 ~ dissolved
IIF 13 - Secretary → ME
6
6 Derby Street, London
Dissolved Corporate (10 parents)
Officer
2006-03-10 ~ dissolved
IIF 6 - Secretary → ME
7
EUROPEAN PROPERTY PARTNERSHIP LIMITED
- now 02178007NEKA INVESTMENTS LIMITED - 1990-10-26
LIFTRISE LIMITED - 1987-12-11
3 Woodside Lane, London
Dissolved Corporate (6 parents)
Officer
1997-11-20 ~ 2016-04-01
IIF 8 - Secretary → ME
8
FINELOT TRADING COMPANY LIMITED
- now 03917841FINELOT LIMITED - 2000-08-08
TYNEGRADE LIMITED - 2000-02-17
Lacon House, 84 Theobalds Road, London
Dissolved Corporate (14 parents)
Officer
2001-04-30 ~ 2002-07-05
IIF 17 - Director → ME
2001-04-30 ~ 2002-07-05
IIF 9 - Secretary → ME
9
GRAM CALEDON RESOURCES LIMITED - now
CALEDON RESOURCES LIMITED - 2012-11-16
CALEDON RESOURCES PLC - 2012-01-06
BRANDSIGN PLC - 2000-08-08
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (35 parents, 1 offspring)
Officer
2001-04-30 ~ 2002-07-05
IIF 18 - Director → ME
2001-04-30 ~ 2002-07-05
IIF 11 - Secretary → ME
10
3 Lincoln Court, 226 Willesden Lane, London
Dissolved Corporate (5 parents)
Officer
1999-02-11 ~ 2013-01-31
IIF 7 - Secretary → ME
11
KENDRICK RESOURCES PLC - now
BMR GROUP PLC - 2021-02-27
BMR MINING PLC - 2016-02-10
BERKELEY MINERAL RESOURCES PLC - 2015-05-28
STARTUP STATION PLC
- 2001-09-14
02401127DOMINION ENERGY PLC - 2000-04-28
ASHCHURCH RESOURCES PLC - 1994-03-28
ASHCHURCH EXPLORATION PLC - 1991-11-25
7/8 Kendrick Mews, South Kensington, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2000-11-09 ~ 2003-10-22
IIF 4 - Secretary → ME
12
59 Kynance Gardens, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-02-15 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
LAKESHORE TRADING LIMITED - now
SWAN LOGISTICS LIMITED
- 2015-03-23
04353199F.G.L LTD. - 2002-09-05
C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (9 parents)
Officer
2008-10-30 ~ 2012-01-31
IIF 1 - Secretary → ME
14
Laconic Ltd, 25 Meades Lane, Chesham, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2001-03-27 ~ 2004-12-09
IIF 5 - Secretary → ME