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)(less)Apple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
IIF 14 IIF 15 IIF 16 (more)(less)Apple Garth, Hook Road, Rotherwick, Hook, Hants, RG27 9BY
IIF 43 IIF 44 IIF 45 (more)(less)Unit 11, Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA, United Kingdom
IIF 471 America Square, Crosswall, London, EC3N 2SG
IIF 48 IIF 49 IIF 50 (more)(less)12, Devereux Court, Strand, London, WC2R 3JL
IIF 52120 Old Broad Street, Old Broad Street, London, EC2N 1AR, England
IIF 532nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 54 IIF 5532 Cornhill, London, EC3V 3BT
IIF 56 IIF 5740, Bank Street, 31 Floor, London, E14 5NR
IIF 58 IIF 59 IIF 60 (more)(less)55, Baker Street, London, W1U 7EU
IIF 665th Floor/one, America Square, Crosswall, London, EC3N 2SG
IIF 676, St James's Place, London, SW1A 1NP, England
IIF 686th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)C/o Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY
IIF 107Frp Advisory Llp, 110 Cannon Street, London, EC4N 6EU
IIF 108Glen House, 22 Glenthorne Road, London, W6 0NG, United Kingdom
IIF 109 IIF 110Glen House, Glenthorne Road, London, W6 0NG, United Kingdom
IIF 111Kemp House, 152-160 City Road, City Road, London, EC1V 2DW, England
IIF 112Level 5, 22 Arlington Street, London, SW1A 1RD
IIF 113One America Square, Crossswall, London, EC3N 2SG
IIF 114One America Square, Crosswall, London, EC3N 2SG
IIF 115 IIF 116 IIF 117 (more)(less)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 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224One America Square, Crosswall, London, EC3N 2SG, Uk
IIF 225 IIF 226 IIF 227 (more)(less)One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 229 IIF 230Sprecher Grier Halberstam Llp, 30 Farringdon Street, London, EC4A 4HJ
IIF 231Griffin Court, 201 Chapel Street, Manchester, Lancashire, M3 5EQ
IIF 23221 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom
IIF 233Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA
IIF 234The Old Exchange 234, Southchurch Road, Southend On Sea, Essex, SS1 2EG
IIF 235 IIF 236Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom
IIF 237
- British company secretaryRegistered addresses and corresponding companies
Bottomley, John Michael
2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 238
- British born in November 1944Registered addresses and corresponding companies
Bottomley, John Michael
The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
IIF 239 IIF 240 IIF 241 (more)(less)
- Registered addresses and corresponding companies
Bottomley, John Michael
40, Bank Street, 31 Floor, London, E14 5NR
IIF 252 IIF 253 IIF 254 (more)(less)One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 256 IIF 257 IIF 258 (more)(less)IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297Prince Consort House 27-29, Albert Embankment, London, SE1 7TJ
IIF 298
- 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 3041 Hardings Lane, Hartley Wintney, Hook, RG27 8QF, United Kingdom
IIF 305Apple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
IIF 306 IIF 307 IIF 308 (more)(less)1 America Square, Crosswall, London, EC3N 2SG
IIF 315 IIF 316 IIF 317 (more)(less)2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 319 IIF 3206th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 321 IIF 322 IIF 323 (more)(less)Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, England
IIF 326One America Square, Crosswall, London, EC3N 2SG
IIF 327 IIF 328 IIF 329 (more)(less)IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 378 IIF 379 IIF 380 (more)(less)Prince Consort House 27-29, Albert Embankment, London, SE1 7TJ
IIF 385
- British Registered addresses and corresponding companies
John, Bottomley Michael
Unit 11, Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA, United Kingdom
IIF 386
- Registered addresses and corresponding companies
Bottomley, John
One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 387
- 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 388
Related profiles found in government register
Offspring entities and appointments
298
- 1
ACUS INVESTMENTS LIMITED
04733359One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer2003-04-14 ~ dissolvedIIF 213 - Secretary → ME - 2
ACUS MANAGEMENT PARTNERS LIMITED
04334092One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2002-02-22 ~ dissolvedIIF 148 - Secretary → ME - 3AGRICA UK LIMITED - now
INFENERGY UK LIMITED
- 2009-10-24 057250843 Poplar Grove, LondonDissolved Corporate (9 parents)Officer2006-02-28 ~ 2008-12-04IIF 35 - Secretary → ME - 4
ALDE DEVELOPMENTS LIMITED
0098668219th Floor 1 Westfield Avenue, Stratford, United KingdomActive Corporate (13 parents)Officer1995-02-24 ~ 2016-04-04IIF 313 - Director → ME1992-11-17 ~ 2017-12-01IIF 78 - Secretary → ME - 5ALLGREENTECH 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 296 - Secretary → ME - 6
ALPINESTAR LIMITED
04542721One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2002-09-26 ~ dissolvedIIF 186 - Secretary → ME - 7
AMBERWELL HOLDINGS LIMITED
03137494Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (13 parents, 2 offsprings)Officer1995-12-13 ~ 2012-12-31IIF 220 - Secretary → ME - 8
- 9
AMIRA RESEARCH LIMITED
07703842One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2011-07-13 ~ dissolvedIIF 268 - Secretary → ME - 10
ANSTAKE HOLDINGS LIMITED
0418406719th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2001-03-21 ~ 2014-04-01IIF 345 - Director → ME2001-03-21 ~ 2014-04-01IIF 132 - Secretary → ME - 11
ANSTAKE LIMITED
0288576719th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer1994-01-13 ~ 2014-04-01IIF 326 - Director → ME1994-01-13 ~ 2014-04-01IIF 203 - Secretary → ME - 12
AOI (MANAGEMENT SERVICES) LIMITED
0704517019th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2011-03-21 ~ 2013-06-18IIF 229 - Secretary → ME - 13
AOI DEVELOPMENTS LIMITED
069604761 Vicarage Lane, Stratford, LondonDissolved Corporate (3 parents)Officer2011-03-21 ~ 2013-06-18IIF 204 - Secretary → ME - 14P B P CONSULTANTS LIMITED - 2000-12-2225 Hill Street, LondonDissolved Corporate (11 parents)Officer2001-07-04 ~ 2003-09-23IIF 13 - Secretary → ME
- 15
ARGYLE TRUST LIMITED
SC04582212 Carden Place, AberdeenActive Corporate (20 parents, 1 offspring)Officer(before 1994-10-26) ~ 2014-04-01IIF 307 - Director → ME1993-12-22 ~ 2014-04-01IIF 24 - Secretary → ME - 16
ARMADILLO INVESTMENTS LIMITED
04977138One America Square, Crosswall, LondonLiquidation Corporate (9 parents)Officer2003-11-26 ~ nowIIF 143 - Secretary → ME - 17
ASCENT BAJCSA HOLDINGS LIMITED
06799589One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2009-01-23 ~ dissolvedIIF 225 - Secretary → ME - 18
ASCENT DRILLING LIMITED
06355386One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2007-08-29 ~ dissolvedIIF 169 - Secretary → ME - 19
ASCENT GABON LIMITED
05507954One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2005-07-13 ~ dissolvedIIF 158 - Secretary → ME - 20
ASCENT HUNGARY LIMITED
06593169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2014-06-2055 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-05-14 ~ 2013-07-18IIF 226 - Secretary → ME - 21
ASCENT PETROLEUM VENTURES LIMITED
06685180One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2008-09-01 ~ dissolvedIIF 227 - Secretary → ME - 22
ASCENT PRODUCTION LIMITED
05491060One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2005-06-24 ~ dissolvedIIF 206 - Secretary → ME - 23
- 24
ATLANTIC RESEARCH LIMITED
06693468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-16 during the appointment or period of control
Dissolved on 2015-06-26 during the appointment or period of controlC/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-09-10 ~ dissolvedIIF 63 - Secretary → ME - 25
- 26
BABE 100 LIMITED
04257715Suite 724 Point West, 116 Cromwell Road, London, EnglandDissolved Corporate (9 parents)Officer2003-07-28 ~ 2006-04-01IIF 22 - Secretary → ME - 27
BIOWORKS PLC
06397704One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2007-10-12 ~ dissolvedIIF 42 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-04 during the appointment or period of control
Dissolved on 2014-11-18 during the appointment or period of controlWAVEZERO LIMITED - 2004-04-20LAWGRA (NO.1085) LIMITED - 2004-02-13Kre Corporate Recovery Llp, Dukesbridge House 23 Duke Street, Reading, BerkshireDissolved Corporate (15 parents)Officer2004-07-05 ~ dissolvedIIF 234 - Secretary → ME - 29
- 30
BOSUN PROPERTIES LIMITED
0226434619th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 358 - Director → ME(before 1992-10-05) ~ 2017-12-01IIF 102 - Secretary → ME - 31BOX 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 124 - Secretary → ME
- 32BOX 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 173 - Secretary → ME
- 33SUNDAY 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 126 - Secretary → ME
- 34
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 222 - Secretary → ME - 35
- 36
- 37
- 38
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 48 - Secretary → ME - 39
BOX TV LIMITED
040414632 Kingdom Street, London, EnglandActive Corporate (25 parents, 9 offsprings)Officer2005-12-16 ~ 2012-11-29IIF 176 - Secretary → ME - 40
BREATHTAKING LIMITED
03811511C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (16 parents)Officer2007-08-06 ~ 2012-11-29IIF 110 - Secretary → ME - 41
BRETTORIUN MARINE LIMITED
06863582Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-16 during the appointment or period of control
Dissolved on 2015-07-09 during the appointment or period of controlC/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonLiquidation Corporate (8 parents)Officer2009-03-30 ~ nowIIF 62 - Secretary → ME - 42
BRIDGEHOUSE INTERNATIONAL LIMITED
056800757th Floor, 55 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-01-19 ~ dissolvedIIF 28 - Secretary → ME - 43
BRIDGEHOUSE UK LIMITED
056804807th Floor 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-01-19 ~ dissolvedIIF 20 - Secretary → ME - 44
BRYNNER MARINE LIMITED
06847411Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-06 during the appointment or period of control
Dissolved on 2015-07-29 during the appointment or period of control32 Cornhill, LondonDissolved Corporate (8 parents)Officer2009-03-16 ~ dissolvedIIF 57 - Secretary → ME - 45
BYZGEN LIMITED
10794150Insolvency (Case 1) In administration
Administration started on 2025-07-0221 Highfield Road, Dartford, KentIn Administration Corporate (13 parents)Officer2017-05-30 ~ 2018-05-31IIF 322 - Director → MEPerson with significant control2017-05-30 ~ 2017-06-30IIF 388 - Ownership of voting rights - 75% or more → OEIIF 388 - Ownership of shares – 75% or more → OE - 46
- 47
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 308 - Director → ME1999-08-17 ~ dissolvedIIF 208 - Secretary → ME - 48
CAMBULO HOTELS HR LIMITED
05734909One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2006-03-08 ~ dissolvedIIF 166 - Secretary → ME - 49CAPITAL 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 217 - Secretary → ME - 50
CATWALK UK LIMITED
06736722One America Square, Crosswall, London, UkDissolved Corporate (4 parents)Officer2008-10-29 ~ dissolvedIIF 46 - Secretary → ME - 51
CHEMICAL WEDDING PRODUCTIONS LIMITED
06190624116-118 Finchley Road, LondonDissolved Corporate (13 parents)Officer2007-03-28 ~ 2007-09-06IIF 306 - Director → ME2007-03-28 ~ 2007-09-06IIF 25 - Secretary → ME - 52Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-12-19 during the appointment or period of control
Commencement of winding up on 2023-02-08 during the appointment or period of control
Conclusion of winding up on 2024-08-20 during the appointment or period of control
Dissolved on 2024-11-27 during the appointment or period of controlCHINA GATEWAY INTERNATIONAL PLC
- 2012-05-02 05868936COMMERCIAL GROUP PROPERTIES PLC
- 2009-06-25 058689366th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (12 parents)Officer2006-07-06 ~ dissolvedIIF 75 - Secretary → ME - 53
CINEMATIC FINANCE (EQUICAP) LIMITED
06832633One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2009-02-27 ~ dissolvedIIF 228 - Secretary → ME - 54
CINEMATIC FINANCE LIMITED
06504306One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2008-02-14 ~ dissolvedIIF 221 - Secretary → ME - 55
CINEVISIONS FILMS LIMITED
07258216One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2010-05-19 ~ dissolvedIIF 282 - Secretary → ME - 56
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 40 - Secretary → ME - 57CLOUDCALL 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 188 - Secretary → ME - 58
- 59
COLDSTREAM TRADING LIMITED
07044953One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer2009-10-15 ~ 2009-10-15IIF 383 - Director → ME2009-10-15 ~ dissolvedIIF 230 - Secretary → ME - 60COMMODITIES 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 45 - Secretary → ME - 61
- 62CRADLE ARC PLC - nowInsolvency (Case 1) In administration
Administration started on 2019-01-30
Administration ended on 2019-05-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-05-13ALECTO ENERGY PLC - 2011-05-24CUE ENERGY PLC - 2008-08-043 Field Court, LondonLiquidation Corporate (27 parents)Officer2013-02-19 ~ 2013-09-11IIF 183 - Secretary → ME - 63
CROSSWORD CONSULTING LIMITED
09959091Insolvency (Case 1) In administration
Administration started on 2024-11-18
Administration ended on 2025-04-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-04-03Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (14 parents)Officer2017-01-19 ~ 2018-05-31IIF 323 - Director → ME - 64
CROSSWORD CYBERSECURITY PLC
08927013Insolvency (Case 1) In administration
Administration started on 2024-11-18
Administration ended on 2025-03-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-03-21Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (18 parents, 4 offsprings)Officer2014-03-06 ~ 2015-09-21IIF 380 - Director → ME - 65
- 66DCD MEDIA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-16
Dissolved on 2025-08-29DCD MEDIA PLC
- 2022-07-06 03393610Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonDissolved Corporate (39 parents, 12 offsprings)Officer1997-08-20 ~ 2012-11-09IIF 136 - Secretary → ME - 67TINFORCE 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 207 - Secretary → ME
- 68
- 69
- 70
DEANSTRAND PROPERTIES LIMITED
0220795619th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 344 - Director → ME(before 1992-10-31) ~ 2017-12-01IIF 74 - Secretary → ME - 71
- 72TAKE 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 138 - Secretary → ME
- 73RM 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 128 - Secretary → ME
- 74One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2001-12-18 ~ dissolvedIIF 187 - Secretary → ME
- 75
DIXIE WORLDWIDE PRODUCTIONS PLC
07258194One America Square, Crosswall, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-19 ~ 2011-02-28IIF 273 - Secretary → ME - 76
DOMINICAN MARINE LIMITED
08127610Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-26
Dissolved on 2022-02-10Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2012-07-03 ~ 2014-04-01IIF 292 - Secretary → ME - 77
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 137 - Secretary → ME - 78
DORABELLA MARINE LIMITED
07029899Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-14 during the appointment or period of control
Dissolved on 2015-07-24 during the appointment or period of control32 Cornhill, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2009-09-25 ~ nowIIF 56 - Secretary → ME - 79Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-02
Commencement of winding up on 2007-10-31
Conclusion of winding up on 2011-12-12
Dissolved on 2012-04-18EASIER! PLC - 2000-01-2032 Cornhill, LondonDissolved Corporate (21 parents)Officer2001-04-30 ~ 2003-09-03IIF 249 - Director → ME2001-04-30 ~ 2003-09-03IIF 8 - Secretary → ME - 80
ECCOR SOLAR PLC
07256552One America Square, Crosswall, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-18 ~ 2011-06-02IIF 284 - Secretary → ME - 81
ELLENBOROUGH PARK COUNTRY CLUB LIMITED
08628039One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-29 ~ dissolvedIIF 287 - Secretary → ME - 82
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 54 - Secretary → ME - 83
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 372 - Director → ME(before 1992-04-17) ~ 2014-04-01IIF 168 - Secretary → ME - 84
ENIGMA II MARINE LIMITED
0730756619th Floor 1 Westfield Avenue, London, EnglandActive Corporate (9 parents)Officer2010-07-07 ~ 2014-04-01IIF 267 - Secretary → ME - 85
- 86
- 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-16 during the appointment or period of control
Dissolved on 2015-06-11 during the appointment or period of controlENIGMA MARINE LIMITED
- 2009-09-29 07025368C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (8 parents, 1 offspring)Officer2009-09-21 ~ dissolvedIIF 58 - Secretary → ME - 88One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2006-09-14 ~ dissolvedIIF 122 - Secretary → ME
- 89
- 90
ESMERALDA MARINE LIMITED
06589129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-16 during the appointment or period of control
Dissolved on 2015-07-09 during the appointment or period of controlC/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-05-09 ~ dissolvedIIF 61 - Secretary → ME - 91
ESTATEDEAL LIMITED
0216460119th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents)Officer1995-02-24 ~ 2016-04-04IIF 347 - Director → ME(before 1992-12-28) ~ 2017-12-01IIF 89 - Secretary → ME - 92
ETHIOPIAN RESOURCES LIMITED
0515704344 Southampton Buildings, LondonDissolved Corporate (11 parents)Officer2008-01-23 ~ 2009-07-14IIF 33 - Secretary → ME - 93
- 94
FASHIONSOFT LIMITED
041098773rd Floor 86-90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2010-12-14 ~ 2012-04-13IIF 386 - Secretary → ME - 95FIDANTE PARTNERS EUROPE LIMITED - now
DEXION CAPITAL PLC
- 2016-03-18 04040660FIDANTE PARTNERS EUROPE PLC - 2016-03-18Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2000-07-25 ~ 2007-04-01IIF 27 - Secretary → ME - 96
FIRST CITY CARE (HOLDINGS) LIMITED
03085703Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (8 parents)Officer1996-01-30 ~ 2012-12-31IIF 348 - Director → ME1995-12-18 ~ 2012-12-31IIF 190 - Secretary → ME - 97FIRST 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 237 - Secretary → ME - 98FREE 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 314 - Director → ME2003-11-03 ~ 2009-07-13IIF 41 - Secretary → ME - 99LEGISTSHELFCO NO 38 LIMITED - 1987-10-2819th 1 Westfield Avenue, Stratford, EnglandActive Corporate (13 parents)Officer1995-12-01 ~ 2016-04-04IIF 340 - Director → ME1992-11-17 ~ 2017-12-01IIF 82 - Secretary → ME
- 100LEGISTSHELFCO NO. 72 LIMITED - 1989-08-1019th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (11 parents)Officer1995-12-01 ~ 2016-04-04IIF 363 - Director → ME1992-11-17 ~ 2017-12-01IIF 69 - Secretary → ME
- 101
FRESHLANE LIMITED
0238830119th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 332 - Director → ME(before 1992-10-29) ~ 2017-12-01IIF 84 - Secretary → ME - 102
- 103
GALAHAD MARINE LIMITED
0729085517 Grosvenor Street, London, United KingdomActive Corporate (8 parents)Officer2010-06-21 ~ 2014-04-01IIF 293 - Secretary → ME - 104
GALENOTE LIMITED
05647910102 Fulham Palace Road, LondonActive Corporate (7 parents)Officer2005-12-13 ~ 2009-02-06IIF 26 - Secretary → ME - 105GEM 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 189 - Secretary → ME - 106
GIANTCODE CORPORATION PLC
073573764th Floor 36 Spital Square, LondonDissolved Corporate (7 parents)Officer2010-08-25 ~ 2010-12-10IIF 271 - Secretary → ME - 107CROFTLEY CONSULTANCY LTD - 2005-01-24One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2006-09-01 ~ dissolvedIIF 141 - Secretary → ME
- 108
GLOBAL ENTERPRISE CONSULTING LIMITED
05377008One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2006-09-01 ~ dissolvedIIF 202 - Secretary → ME - 109Insolvency (Case 1) In administration
Administration ended on 2021-11-12 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12 during the appointment or period of control
Commencement of winding up on 2021-11-12 during the appointment or period of control
Conclusion of winding up on 2025-02-18 during the appointment or period of control
Dissolved on 2025-05-20 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2013-10-30 during the appointment or period of controlCHIAN RESOURCES PLC
- 2007-01-15 05352542C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (21 parents)Officer2005-02-04 ~ dissolvedIIF 107 - Secretary → ME - 110
GOLDPARK LIMITED
0239706119th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 377 - Director → ME(before 1992-10-29) ~ 2017-12-01IIF 72 - Secretary → ME - 111
GREAT OCEAN INVESTMENTS LIMITED
08085482One America Square, Crosswall, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-28 ~ 2012-05-28IIF 381 - Director → ME2012-05-28 ~ 2014-04-01IIF 264 - Secretary → ME - 112
GREYHOUND SELF STORAGE LIMITED
04010430One America Square, Crosswall, LondonDissolved Corporate (7 parents)Officer2000-06-08 ~ dissolvedIIF 167 - Secretary → ME - 113
GULFSANDS PETROLEUM PLC
05302880C/o Arch Law, 8 Bishopsgate, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2004-12-02 ~ 2014-04-01IIF 201 - Secretary → ME - 114
HARDERFASTER LIMITED
05214692First Floor, Telecom House, 125-135 Preston Road, Brighton, EnglandDissolved Corporate (4 parents)Officer2004-08-25 ~ 2012-04-13IIF 47 - Secretary → ME - 115
HEAVEN & EARTH PRODUCTIONS LIMITED
06475289One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2008-01-16 ~ dissolvedIIF 120 - Secretary → ME - 116FAWNCO LIMITED - 1978-12-31843 Finchley Road, London, United KingdomActive Corporate (8 parents)Officer2006-05-16 ~ 2014-04-01IIF 231 - Secretary → ME
- 117
HERENCIA RESOURCES PLC
05345029Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (21 parents)Officer2005-01-27 ~ 2014-04-01IIF 196 - Secretary → ME - 118
HERITAGE ESTATE VISITS LIMITED
08566141One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-12 ~ dissolvedIIF 289 - Secretary → ME - 119
- 120
IAMBIC PRODUCTIONS LIMITED
01950834One America Square, Crosswall, LondonDissolved Corporate (7 parents)Officer2000-11-01 ~ dissolvedIIF 162 - Secretary → ME - 121
ILEAD INTERACTIVE PLC
07288390One America Square, Crosswall, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-17 ~ 2010-12-21IIF 266 - Secretary → ME - 122
IMMERSION TECHNOLOGY PROPERTY LIMITED
06276806Suite 3b, Princes House, 38 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2007-06-12 ~ 2009-08-26IIF 16 - Secretary → ME - 123
- 124
- 125
IZ MARINE LIMITED
06963860One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2009-07-16 ~ dissolvedIIF 218 - Secretary → ME - 126
JAVAPLAN LIMITED
0564791319th Floor 1 Westfield Avenue, Stratford, United KingdomActive Corporate (8 parents, 1 offspring)Officer2005-12-13 ~ 2016-04-04IIF 373 - Director → ME2005-12-13 ~ 2017-12-01IIF 101 - Secretary → ME - 127
JB CONSULTANCY (HAMPSHIRE) LIMITED
089410311 Hardings Lane, Hartley Wintney, Hook, United KingdomActive Corporate (2 parents)Officer2014-03-17 ~ nowIIF 305 - Director → ME - 128
JUBILEE INVESTMENT TRUST PLC
04505830Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-02-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-03-0530 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2002-08-07 ~ 2002-09-25IIF 239 - Director → ME2002-08-07 ~ 2007-05-25IIF 17 - Secretary → ME - 129KEFI 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 37 - Secretary → ME
- 130
KERRYGROVE LIMITED
0239867919th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 359 - Director → ME(before 1992-12-31) ~ 2021-01-01IIF 93 - Secretary → ME - 131Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-01-17 during the appointment or period of control
Commencement of winding up on 2007-05-23 during the appointment or period of control
Conclusion of winding up on 2010-09-10 during the appointment or period of control
Dissolved on 2011-01-06 during the appointment or period of controlINGER MARKETING LIMITED
- 2004-10-07 046872202nd Floor, 30 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2003-07-28 ~ dissolvedIIF 14 - Secretary → ME - 132
KOKBULAK RESOURCES PLC
07841873Number One, Vicarage Lane, LondonDissolved Corporate (5 parents)Officer2011-11-10 ~ 2014-04-01IIF 291 - Secretary → ME - 133STILLNESS 806 LIMITED - 2005-04-13One America Square, Crosswall, LondonDissolved Corporate (9 parents)Officer2006-08-10 ~ dissolvedIIF 223 - Secretary → ME
- 134LAMONT PROPERTY LIMITED - now
LAMONT PROPERTY PLC
- 2009-07-22 05273865TAMARIS PLC - 2004-11-0830 Ballingdon Road, LondonDissolved Corporate (9 parents)Officer2007-04-04 ~ 2009-07-08IIF 312 - Director → ME2006-08-10 ~ 2009-07-08IIF 30 - Secretary → ME - 135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-20 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-08-13LANGLEY PARK INVESTMENTS PLC
- 2004-08-16 0503286730 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2004-02-03 ~ 2007-06-21IIF 18 - Secretary → ME - 136
LARCHSTONE LIMITED
0238535319th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents, 21 offsprings)Officer1995-02-24 ~ 2016-04-04IIF 328 - Director → ME(before 1992-12-31) ~ 2017-12-01IIF 96 - Secretary → ME - 137
LINBABA MARINE LIMITED
07188956Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-26 during the appointment or period of control
Dissolved on 2015-06-26 during the appointment or period of controlBegbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonDissolved Corporate (7 parents)Officer2010-03-15 ~ dissolvedIIF 253 - Secretary → ME - 138
LIVE GREEN GERM FREE PLC
072887314th Floor 36 Spital Square, LondonDissolved Corporate (4 parents)Officer2010-06-18 ~ 2010-12-21IIF 272 - Secretary → ME - 139
LOCALLIFE HOLDINGS LIMITED
03988240Insolvency (Case 1) In administration
Administration started on 2013-06-13 during the appointment or period of control
Administration ended on 2014-06-10 during the appointment or period of controlThe Old Exchange 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (17 parents)Officer2011-07-27 ~ dissolvedIIF 235 - Secretary → ME - 140
LOCALLIFE INTERNATIONAL FRANCHISING LIMITED
06223615One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2011-07-27 ~ dissolvedIIF 216 - Secretary → ME - 141Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-14 during the appointment or period of control
Dissolved on 2015-02-26 during the appointment or period of controlLOCAL-LIFE LTD - 1999-12-01The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (11 parents)Officer2011-07-27 ~ dissolvedIIF 236 - Secretary → ME - 14219th Floor 1 Westfield Avenue, Stratford, United KingdomActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 346 - Director → ME(before 1992-12-06) ~ 2017-12-01IIF 104 - Secretary → ME
- 143ATTENDCLAIM LIMITED - 1992-01-0219th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (11 parents)Officer2004-05-18 ~ 2017-12-01IIF 92 - Secretary → ME
- 144
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 330 - Director → ME2004-05-18 ~ 2015-02-01IIF 53 - Secretary → ME - 145MATRA PETROLEUM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-13
Dissolved on 2020-05-14MATRA PETROLEUM PLC
- 2017-02-09 05375141MING RESOURCES PLC - 2006-04-07Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (24 parents)Officer2011-10-12 ~ 2014-04-01IIF 197 - Secretary → ME - 146
MEDCENTER LIMITED
06476099One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2008-01-17 ~ dissolvedIIF 130 - Secretary → ME - 147STIMPSON 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 12 - Secretary → ME
- 148
MEDIWATCH BIOMEDICAL LIMITED
04330049The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (23 parents)Officer2001-11-28 ~ 2003-08-22IIF 6 - Secretary → ME - 149
- 150MEDIWATCH 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 7 - Secretary → ME - 151
MOLECULAR DERMATOLOGY LIMITED
08685957One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2013-09-11 ~ 2014-04-04IIF 257 - Secretary → ME - 152
- 153STERLING CREDIT MANAGEMENT LIMITED - 1992-09-25MONOMULTI LIMITED - 1991-09-26One America Square, Crosswall, LondonDissolved Corporate (10 parents)Officer1994-01-14 ~ dissolvedIIF 342 - Director → ME1994-01-14 ~ dissolvedIIF 172 - Secretary → ME
- 154
MOONLANE LIMITED
0230271919th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 316 - Director → ME1992-12-29 ~ 1993-01-11IIF 245 - Director → ME(before 1992-09-18) ~ 2017-12-01IIF 97 - Secretary → ME - 155
MOSSFORD LIMITED
0232046019th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 331 - Director → ME(before 1992-10-29) ~ 2017-12-01IIF 103 - Secretary → ME - 156MV INVESTMENTS LTD - now
AOI INTERIORS LIMITED
- 2014-06-11 079792011 Vicarage Lane, Stratford, LondonDissolved Corporate (2 parents)Officer2012-03-07 ~ 2013-06-18IIF 275 - Secretary → ME - 157
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 178 - Secretary → ME - 158NAMECASTLE LIMITED - 1984-06-29C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (13 parents)Officer2005-12-16 ~ 2012-11-29IIF 199 - Secretary → ME
- 159N.D.P. CONSULTANCY SERVICES LIMITED - nowOne America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2009-07-10 ~ 2010-03-17IIF 352 - Director → ME
- 160
NEMO MARINE LIMITED
06922733Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-06 during the appointment or period of control
Dissolved on 2015-07-17 during the appointment or period of controlBegbies Traynor Central Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (8 parents)Officer2009-06-03 ~ dissolvedIIF 60 - Secretary → ME - 161
NEXTHOLD LIMITED
056674252nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (12 parents)Officer2006-11-09 ~ nowIIF 319 - Director → ME2006-11-09 ~ nowIIF 55 - Secretary → ME - 162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-16 during the appointment or period of control
Dissolved on 2015-07-09 during the appointment or period of controlC/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (8 parents, 1 offspring)Officer2009-01-21 ~ dissolvedIIF 65 - Secretary → ME - 163NORSEMAN GOLD LIMITED - nowTULLA RESOURCES LIMITED - 2023-07-14TULLA RESOURCES PLC - 2023-07-10
DAVOS RESOURCES PLC
- 2007-04-23 05380466DAVOS PLC
- 2006-06-26 053804663rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (24 parents)Officer2005-03-02 ~ 2018-02-07IIF 70 - Secretary → ME - 164
NORTH RIVER RESOURCES PLC
05875525Insolvency (Case 1) In administration
Administration started on 2020-06-11
Administration ended on 2022-06-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (27 parents, 2 offsprings)Officer2006-07-13 ~ 2014-09-03IIF 147 - Secretary → ME - 165
NRR ENERGY MINERALS LIMITED
073522496th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-08-20 ~ 2014-09-03IIF 265 - Secretary → ME - 166
NRR MOZAMBIQUE LIMITED
074752086th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-12-21 ~ 2014-09-03IIF 260 - Secretary → ME - 167
NUBIAN GOLD EXPLORATION LIMITED
0751605367 Russell Road 67 Russell Road, London, Kensington, EnglandActive Corporate (8 parents)Officer2013-03-08 ~ 2013-10-07IIF 210 - Secretary → ME - 168SPEED 7297 LIMITED - 1998-10-22Palladium House, 1 - 4 Argyll Street, LondonDissolved Corporate (21 parents)Officer2000-10-31 ~ 2007-04-10IIF 29 - Secretary → ME
- 169
OBJ (UK) LIMITED
07563875One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2012-04-19 ~ 2014-04-04IIF 116 - Secretary → ME - 170OIAX LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-11-05
Commencement of winding up on 2024-12-04OIAX PLC - 2010-02-03CCH INTERNATIONAL PLC - 2009-08-05EMDEXTRADE PLC.
- 2005-05-10 04043020EMDEXTRADE.COM PLC
- 2000-11-17 040430203 Field Court, Gray's Inn, LondonLiquidation Corporate (16 parents)Officer2000-07-25 ~ 2002-11-30IIF 5 - Secretary → ME - 171
OLYMPIA PAUS LIMITED
06765491One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2008-12-04 ~ dissolvedIIF 44 - Secretary → ME - 172
OSTEO MEDICAL DEVICE PLC
07181600One America Square, Crosswall, London, United KingdomDissolved Corporate (4 parents)Officer2010-03-08 ~ 2010-12-21IIF 278 - Secretary → ME - 173
- 174
PANTHEON RESOURCES PLC
05385506C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (19 parents)Officer2005-03-08 ~ 2014-04-01IIF 49 - Secretary → ME - 175
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 233 - Secretary → ME - 176
PENGAS ENERGY LIMITED
08697723One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2013-09-19 ~ dissolvedIIF 285 - Secretary → ME - 177
- 178
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 19 - Secretary → ME - 179BOX 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 123 - Secretary → ME
- 180
PINK LINING LIMITED
0419912027 Ceylon Road, London, United KingdomDissolved Corporate (6 parents)Officer2001-04-12 ~ 2005-12-16IIF 15 - Secretary → ME - 181
POWER ASSET MANAGEMENT LIMITED
0857745619th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer2013-06-20 ~ 2014-04-01IIF 261 - Secretary → ME - 182
POWER CONSTRUCTION CORPORATION LIMITED
0777098619th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer2011-09-12 ~ 2014-04-01IIF 297 - Secretary → ME - 183Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-27
Commencement of winding up on 2009-04-22
Conclusion of winding up on 2015-08-14
Dissolved on 2015-12-23Hodgsons, Nelson House Park Road, Timperley, CheshireDissolved Corporate (15 parents)Officer2002-07-24 ~ 2003-07-21IIF 9 - Secretary → ME - 184
PRIME LONDON ASSET MANAGEMENT LIMITED
06833272One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2009-03-02 ~ dissolvedIIF 43 - Secretary → ME - 185
- 186PROSPECT EAST LIMITED - 1992-06-179th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved Corporate (17 parents)Officer2007-08-06 ~ 2012-11-29IIF 135 - Secretary → ME
- 187
PROSPECT FILMS LIMITED
02978615One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2008-09-29 ~ dissolvedIIF 118 - Secretary → ME - 188
- 189
- 190QAZMOLY LIMITED - nowKEMIN RESOURCES LIMITED - 2024-04-2628 Eccleston Square, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2003-03-14 ~ 2014-03-18IIF 215 - Secretary → ME
- 191AETIUS GROUP PLC - 2009-10-15One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2010-07-12 ~ 2011-06-02IIF 198 - Secretary → ME
- 192RBL INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-31
Dissolved on 2011-06-25ALBEMARLE TRUST LIMITED - 2008-08-28C/o Cranfield Business Recovery Limited, Youell House 1 Hill Top, CoventryDissolved Corporate (13 parents)Officer1997-08-20 ~ 2006-04-19IIF 36 - Secretary → ME - 193
REDHILL SECRETARIAL SERVICES LIMITED
01681902Apple Garth, Hook Road Rotherwick, Hook, HampshireDissolved Corporate (2 parents, 40 offsprings)Officer(before 1991-02-28) ~ dissolvedIIF 311 - Director → ME(before 1991-02-28) ~ dissolvedIIF 31 - Secretary → ME - 19419th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (8 parents)Officer2006-04-03 ~ 2016-04-04IIF 333 - Director → ME(before 1992-07-10) ~ 2017-12-01IIF 90 - Secretary → ME
- 195
- 196
RIFT VALLEY RESOURCES LIMITED
0759942775 Western Road, Southall, Middlesex, EnglandDissolved Corporate (8 parents)Officer2013-03-08 ~ 2013-10-07IIF 151 - Secretary → ME - 197
- 198IN2 ALL THINGS LIMITED - 2011-04-212 Kingdom Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2012-03-12 ~ 2012-11-29IIF 387 - Secretary → ME
- 199
ROBERT FRASER & CO. LIMITED
05412562One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2005-05-26 ~ dissolvedIIF 195 - Secretary → ME - 200
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(before 1993-01-24) ~ 2014-04-01IIF 361 - Director → ME(before 1993-01-24) ~ 2014-04-01IIF 179 - Secretary → ME - 201
- 202
- 203
- 20419th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 341 - Director → ME(before 1993-01-19) ~ 2017-12-01IIF 95 - Secretary → ME
- 205
RATLEIGH PROPERTIES LIMITED
- 1996-07-23 0226928019th Floor 1 Westfield Avenue, London, EnglandActive Corporate (8 parents, 8 offsprings)Officer(before 1992-12-31) ~ 2014-04-01IIF 356 - Director → ME(before 1992-12-31) ~ 2014-04-01IIF 214 - Secretary → ME - 206
- 207
INDEXCOURT LIMITED
- 2007-07-20 0313757719th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1995-12-22 ~ 2014-04-01IIF 336 - Director → ME1995-12-22 ~ 2014-04-01IIF 125 - Secretary → ME - 208
- 209
ROBERT FRASER ASSETS LIMITED
- 2007-06-15 0322658819th Floor 1 Westfield Avenue, London, EnglandActive Corporate (11 parents, 27 offsprings)Officer1996-07-18 ~ 1996-09-27IIF 240 - Director → ME1997-04-04 ~ 2014-04-01IIF 375 - Director → ME1996-07-18 ~ 2014-04-01IIF 157 - Secretary → ME - 21019th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (11 parents)Officer1995-02-24 ~ 2016-04-04IIF 369 - Director → ME1992-12-29 ~ 1993-01-11IIF 247 - Director → ME(before 1992-07-11) ~ 2017-12-01IIF 88 - Secretary → ME
- 211
ROBERT FRASER OCEAN MINING LIMITED
07092857One America Square, Crosswall, London, United KingdomDissolved Corporate (3 parents)Officer2009-12-02 ~ dissolvedIIF 295 - Secretary → ME - 212
ROBERT FRASER FILMS LIMITED
- 2007-12-12 05027810One America Square, Crosswall, LondonDissolved Corporate (7 parents)Officer2004-01-28 ~ dissolvedIIF 365 - Director → ME2004-01-28 ~ dissolvedIIF 149 - Secretary → ME - 21319th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents)Officer1995-02-24 ~ 2016-04-04IIF 362 - Director → ME1992-12-29 ~ 1993-01-11IIF 248 - Director → ME(before 1992-06-14) ~ 2017-12-01IIF 85 - Secretary → ME
- 21419th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1992-12-29 ~ 1993-01-11IIF 243 - Director → ME1995-02-24 ~ 2016-04-04IIF 360 - Director → ME(before 1992-09-18) ~ 2017-12-01IIF 80 - Secretary → ME
- 215
- 21619th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents)Officer1992-12-29 ~ 1993-01-11IIF 241 - Director → ME1995-02-24 ~ 2016-04-04IIF 355 - Director → ME(before 1992-07-11) ~ 2017-12-01IIF 83 - Secretary → ME
- 21719th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents)Officer1995-02-24 ~ 2016-04-04IIF 364 - Director → ME1992-12-29 ~ 1993-01-11IIF 242 - Director → ME(before 1992-07-12) ~ 2017-12-01IIF 76 - Secretary → ME
- 21819th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents)Officer1992-12-29 ~ 1993-01-11IIF 250 - Director → ME1995-02-24 ~ 2016-04-04IIF 337 - Director → ME(before 1992-07-12) ~ 2017-12-01IIF 98 - Secretary → ME
- 219Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-20 during the appointment or period of control
Dissolved on 2016-03-04 during the appointment or period of controlFrp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (7 parents)Officer2008-04-30 ~ dissolvedIIF 108 - Secretary → ME - 220
ROYTAN MARINE LIMITED
06851949Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-26 during the appointment or period of control
Dissolved on 2015-08-14 during the appointment or period of controlC/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (8 parents)Officer2009-03-19 ~ dissolvedIIF 59 - Secretary → ME - 221
RUBIROSA LIMITED
06338718One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2007-08-09 ~ dissolvedIIF 170 - Secretary → ME - 222
- 223
SAFEBRITE PROPERTIES LIMITED
022851506th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer(before 1991-12-31) ~ 2017-12-01IIF 94 - Secretary → ME - 224
SAMERISE LIMITED
0216218219th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (11 parents, 2 offsprings)Officer1995-02-24 ~ 2016-04-04IIF 357 - Director → ME(before 1992-06-27) ~ 2017-12-01IIF 87 - Secretary → ME - 225
SANSTONE LIMITED
0237218919th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents, 2 offsprings)Officer1995-02-24 ~ 2016-04-04IIF 343 - Director → ME(before 1992-04-14) ~ 2017-12-01IIF 106 - Secretary → ME - 226SCIROCCO ENERGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-07-04
Commencement of winding up on 2024-07-10SCIROCCO ENERGY PLC - 2024-06-26SOLO OIL PLC - 2020-10-21IMMERSION 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 (28 parents, 1 offspring)Officer2007-05-02 ~ 2008-12-15IIF 113 - Secretary → ME - 227SCL GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2018-05-03
Administration ended on 2019-04-17Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-08-13
Commencement of winding up on 2019-04-17
Conclusion of winding up on 2025-09-01
Dissolved on 2026-01-314 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (15 parents, 3 offsprings)Officer2005-07-20 ~ 2014-03-31IIF 66 - Secretary → ME - 228NESSGRON LIMITED - 1986-02-112 Kingdom Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2007-08-06 ~ 2012-11-29IIF 180 - Secretary → ME
- 229One America Square, Crosswall, LondonDissolved Corporate (10 parents)Officer2007-08-06 ~ dissolvedIIF 129 - Secretary → ME
- 230
SEPTEMBER INTERNATIONAL LIMITED
05325339One America Square, Crosswall, LondonDissolved Corporate (9 parents)Officer2007-08-06 ~ dissolvedIIF 131 - Secretary → ME - 231MISLEX (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 155 - Secretary → ME
- 232SEQUENCE POST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-08
Due to be dissolved on 2022-10-01DCD POST-PRODUCTION LIMITED
- 2013-01-07 07930571C/o Frp Advisory Trading Ltd, 110 Cannon Street, LondonDissolved Corporate (9 parents)Officer2012-01-31 ~ 2012-11-29IIF 290 - Secretary → ME - 233
- 234Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-09 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2013-04-29 during the appointment or period of control
Commencement of winding up on 2013-11-19 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2021-05-10
Dissolved on 2021-08-2055 Baker Street, LondonDissolved Corporate (10 parents)Officer2004-06-23 ~ 2014-02-01IIF 52 - Secretary → ME - 235Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-23 during the appointment or period of control
Commencement of winding up on 2010-03-11 during the appointment or period of control
Conclusion of winding up on 2010-05-18 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2011-10-25 during the appointment or period of control
Commencement of winding up on 2011-11-08 during the appointment or period of control
Conclusion of winding up on 2017-07-18 during the appointment or period of control
Dissolved on 2017-12-27 during the appointment or period of controlCABOUCHON 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 (22 parents)Officer2001-08-24 ~ dissolvedIIF 1 - Secretary → ME - 236
SEVEN ARTS PRODUCTION SERVICES LIMITED
05345534One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2005-01-28 ~ dissolvedIIF 211 - Secretary → ME - 237
SGH COMPANY SECRETARIES LIMITED
05513400C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents, 256 offsprings)Officer2005-07-19 ~ 2014-04-01IIF 146 - Secretary → ME - 238
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 300 - LLP Designated Member → ME2007-10-27 ~ 2008-01-31IIF 299 - LLP Member → ME - 239
- 240
SHANTARAM CONSOLIDATION LIMITED
0829399419th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (5 parents)Officer2012-11-14 ~ 2014-04-01IIF 259 - Secretary → ME - 241
SHANTARAM RESEARCH LIMITED
07188969Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-26 during the appointment or period of control
Dissolved on 2015-06-30 during the appointment or period of controlBegbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonDissolved Corporate (7 parents)Officer2010-03-15 ~ 2010-03-15IIF 382 - Director → ME2010-03-15 ~ dissolvedIIF 255 - Secretary → ME - 242
SHANTARAM SEARCH AND VERIFICATION LIMITED
07491094Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-26 during the appointment or period of control
Dissolved on 2015-06-30 during the appointment or period of controlBegbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonDissolved Corporate (7 parents)Officer2011-01-12 ~ dissolvedIIF 254 - Secretary → ME - 243One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-17 ~ dissolvedIIF 378 - Director → ME2011-08-17 ~ dissolvedIIF 280 - Secretary → ME
- 244
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 320 - Director → ME2006-08-24 ~ nowIIF 238 - Secretary → ME - 245
SHOWBOAT SANDBANKS (MANAGEMENT) LIMITED
025942401 Hardings Lane, Hartley Wintney, Hook, Hampshire, United KingdomActive Corporate (11 parents)Officer2019-04-16 ~ 2025-11-10IIF 304 - Director → ME - 246
SINALOA GOLD PLC
07259145One America Square, Crosswall, London, United KingdomDissolved Corporate (4 parents)Officer2010-05-19 ~ 2010-12-02IIF 283 - Secretary → ME - 247C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2011-10-20 ~ 2015-09-30IIF 303 - LLP Designated Member → ME
- 248
ST INTERNATIONAL POWER LIMITED
0761838119th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer2011-04-28 ~ 2014-04-01IIF 384 - Director → ME2011-04-28 ~ 2014-04-01IIF 269 - Secretary → ME - 249Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-01
Dissolved on 2015-12-09Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer2011-01-25 ~ 2014-04-01IIF 286 - Secretary → ME - 250One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2011-03-18 ~ dissolvedIIF 276 - Secretary → ME
- 251One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2011-03-18 ~ dissolvedIIF 274 - Secretary → ME
- 252
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 350 - Director → ME1994-08-26 ~ 2014-04-01IIF 140 - Secretary → ME - 253
RETURNMODE LIMITED
- 2000-09-08 0367861919th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (6 parents)Officer2000-08-18 ~ 2014-04-01IIF 318 - Director → ME1998-12-18 ~ 2014-04-01IIF 51 - Secretary → ME - 254
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 327 - Director → ME1999-07-12 ~ 2014-04-01IIF 219 - Secretary → ME - 255
STERLING CREDIT NOMINEES LIMITED
01006656One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer1994-01-14 ~ dissolvedIIF 334 - Director → ME1994-01-14 ~ dissolvedIIF 154 - Secretary → ME - 256
PRIMEMIST LIMITED
- 1996-08-05 0288437019th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer1994-01-13 ~ 2014-04-01IIF 354 - Director → ME1994-01-13 ~ 2014-04-01IIF 212 - Secretary → ME - 257
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 349 - Director → ME(before 1992-07-16) ~ 2014-04-01IIF 127 - Secretary → ME - 258
- 259
SILVERPRESS LIMITED
- 2001-05-04 0417444319th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents, 4 offsprings)Officer2001-03-20 ~ 2017-12-01IIF 324 - Director → ME2001-03-20 ~ 2017-12-01IIF 105 - Secretary → ME - 260
STERLING PROPERTY TRUST LIMITED
0296334619th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents, 2 offsprings)Officer1994-12-13 ~ 2017-12-01IIF 321 - Director → ME1994-08-31 ~ 2017-12-01IIF 73 - Secretary → ME - 26119th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer2011-02-18 ~ 2014-04-01IIF 379 - Director → ME2011-02-18 ~ 2014-04-01IIF 277 - Secretary → ME
- 262Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (18 parents, 8 offsprings)Officer1993-05-21 ~ 2014-04-01IIF 374 - Director → ME(before 1992-03-31) ~ 1992-11-02IIF 246 - Director → ME1994-01-31 ~ 2014-04-01IIF 177 - Secretary → ME
- 263
- 264
TAURIS MARINE LIMITED
07699292One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2011-07-11 ~ dissolvedIIF 258 - Secretary → ME - 265WARFOLK LIMITED - 1984-02-143-4 Woodworks Centre School Passage, Kingston Upon Thames, EnglandDissolved Corporate (19 parents)Officer2006-11-08 ~ 2008-10-29IIF 23 - Secretary → ME
- 266
TERMINAL SIX HEATHROW LIMITED
0298115219th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (9 parents)Officer1995-01-31 ~ 2014-04-01IIF 175 - Secretary → ME - 267
- 268Insolvency (Case 1) Administration order
Administration started on 1998-11-02 during the appointment or period of control
Administration discharged on 1999-10-11 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 1999-10-11 during the appointment or period of control
Petition date on 1999-10-11 during the appointment or period of controlBERKELEY CLUB LIMITED
- 1996-06-10 03130600AQUALEASE LIMITED
- 1995-12-01 03130600Devonshire House, 60 Goswell Road, LondonDissolved Corporate (15 parents)Officer1996-02-14 ~ dissolvedIIF 251 - Director → ME1995-11-24 ~ dissolvedIIF 11 - Secretary → ME - 269
- 270
THE ESMERALDA MARINE SEARCH LLP
OC340348One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2011-10-06 ~ dissolvedIIF 301 - LLP Designated Member → ME - 271
- 272One America Square, Crosswall, LondonDissolved Corporate (13 parents)Officer1999-09-21 ~ dissolvedIIF 115 - Secretary → ME
- 273
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 335 - Director → ME2007-06-11 ~ 2014-04-01IIF 142 - Secretary → ME - 274
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 368 - Director → ME(before 1992-10-24) ~ 2014-04-01IIF 200 - Secretary → ME - 275
- 276
TONGA #1 OCEAN MINING LIMITED
07322105One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2010-07-21 ~ dissolvedIIF 294 - Secretary → ME - 277
TONGA #1 RESEARCH LIMITED
07322106One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2010-07-21 ~ dissolvedIIF 279 - Secretary → ME - 278
- 279TOWER 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 270 - Secretary → ME - 280
- 281
- 282
TREGAIN PROPERTIES LIMITED
0229638819th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 315 - Director → ME1992-12-29 ~ 1993-01-11IIF 244 - Director → ME(before 1992-09-18) ~ 2017-12-01IIF 100 - Secretary → ME - 283
TRIDENT INVESTMENT COMPANY
0008775819th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (7 parents)Officer1998-01-29 ~ 2014-04-01IIF 133 - Secretary → ME - 284
TROYTE RESEARCH LIMITED
07101203Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-14 during the appointment or period of control
Dissolved on 2015-07-08 during the appointment or period of controlC/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (8 parents, 1 offspring)Officer2009-12-10 ~ dissolvedIIF 252 - Secretary → ME - 285
TURKIN LIMITED
0215210419th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 376 - Director → ME(before 1992-10-31) ~ 2017-12-01IIF 99 - Secretary → ME - 286
TURNAPPLY LIMITED
033455926th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-12-08 ~ 2014-04-01IIF 329 - Director → ME - 287
UAE MINERALS PLC
07265650One America Square, Crosswall, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-26 ~ 2011-06-02IIF 256 - Secretary → ME - 288UNIVERSAL 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 (36 parents)Officer2011-04-26 ~ 2014-04-01IIF 191 - Secretary → ME - 289
VALEWOOD PROPERTIES LIMITED
0237977219th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 338 - Director → ME(before 1992-10-29) ~ 2017-12-01IIF 91 - Secretary → ME - 290
- 291
VANSITTART MARINE LIMITED
06800729Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-06 during the appointment or period of control
Dissolved on 2015-07-21 during the appointment or period of controlC/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (8 parents)Officer2009-01-26 ~ dissolvedIIF 64 - Secretary → ME - 292VERONA PHARMA LIMITED - now
VERONA PHARMA PLC.
- 2025-10-22 05375156ISIS RESOURCES PLC - 2006-09-18120 Moorgate, London, United KingdomActive Corporate (32 parents)Officer2006-10-01 ~ 2014-04-01IIF 145 - Secretary → ME - 293
VICTORYLINK LIMITED
0564792019th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (5 parents)Officer2005-12-13 ~ 2014-04-01IIF 121 - Secretary → ME - 294Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-30 during the appointment or period of control
Dissolved on 2016-08-25 during the appointment or period of controlPORTALGREAT LIMITED - 2000-11-30Griffin Court, 201 Chapel Street, Manchester, LancashireDissolved Corporate (16 parents)Officer2007-08-06 ~ dissolvedIIF 232 - Secretary → ME - 295
- 296WOBURN ENERGY PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-13
Dissolved on 2017-03-21BLACK ROCK OIL & GAS PLC
- 2009-01-20 04128401KUDOSROCKET PUBLIC LIMITED COMPANY - 2001-03-28Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (27 parents)Officer2004-09-29 ~ 2006-01-06IIF 310 - Director → ME2003-08-12 ~ 2006-01-06IIF 21 - Secretary → ME - 297
WQ FILMS LIMITED
07702249Kemp House, 152-160 City Road City Road, London, EnglandDissolved Corporate (2 parents)Officer2011-07-12 ~ 2014-01-10IIF 281 - Secretary → ME - 298
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