logo
explain how to read the page

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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hoskinson, John Anthony, Mr.

    Related profiles found in government register
  • Hoskinson, John Anthony, Mr.
    British born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite, 39, 35 Buckingham Gate, London, SW1E 6PA

      IIF 1

    • Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS

      IIF 2
  • Hoskinson, John Anthony, Mr.
    British company director born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hoskinson, John Anthony, Mr.
    British marketing executive born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS

      IIF 35
  • Hoskinsob, John Anthony, Mr.
    British company director born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite, 39, 35 Buckingham Gate, London, SW1E 6PA

      IIF 36
  • Hoskinson, John Anthony
    British company director born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 39, 35 Buckingham Gate, London, SW1E 6PA, United Kingdom

      IIF 37

    • Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS

      IIF 38 IIF 39

    • 28, Lichfield Street, Tamworth, Staffordshire, B79 7QE, United Kingdom

      IIF 40
  • Hoskinson, John Anthony
    British company director born in July 1941

    Resident in England

    Registered addresses and corresponding companies
  • Hoskinson, John Anthony
    British company secretary/director born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 80
  • Hoskinson, John Anthony
    British director born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • Lexham House, 14 Hill Avenue, Amersham, HP6 5BW, England

      IIF 81
  • Hoskinson, John Anthony, Mr.
    British

    Registered addresses and corresponding companies
  • Hoskinson, John Anthony, Mr.
    British company director

    Registered addresses and corresponding companies
  • Hoskinson, John Anthony, Mr.
    British marketing executive

    Registered addresses and corresponding companies

    • Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS

      IIF 104
  • Mr John Anthony Hoskinson
    British born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite, 39, 35 Buckingham Gate, London, SW1E 6PA, United Kingdom

      IIF 105
  • Mr. John Hoskinson
    British born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 39, 35 Buckingham Gate, London, SW1E 6PA

      IIF 106
  • Hoskinson, John Anthony, Mr.

    Registered addresses and corresponding companies

    • Claytons House, Courtmead Road, Cuckfield, Haywards Heath, RH17 5LP, England

      IIF 107

    • Suite 39, 35 Buckingham Gate, London, SW1E 6PA

      IIF 108 IIF 109

    • Suite, 39, 35 Buckingham Gate, London, SW1E 6PA, United Kingdom

      IIF 110 IIF 111 IIF 112

    • Wireless House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS

      IIF 113
  • Hoskinson, John Anthony

    Registered addresses and corresponding companies

    • 2, 2 Chapel Court, Se1 1hh, London, SE1 1HH, United Kingdom

      IIF 114

    • Suite, 39, 35 Buckingham Gate, London, SW1E 6PA

      IIF 115

    • Suite 39, 35 Buckingham Gate, London, SW1E 6PA, United Kingdom

      IIF 116 IIF 117 IIF 118

    • Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS

      IIF 121

    • Wireless House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS

      IIF 122 IIF 123 IIF 124

    • 28, Lichfield Street, Tamworth, Staffordshire, B79 7QE, United Kingdom

      IIF 125

    • Wireless House, Fawkham Road, West Kingsdown, West Kingsdown, Sevenoaks, Kent, TN15 6JS, United Kingdom

      IIF 126
  • Mr John Anthony Hoskinson
    British born in July 1941

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 87
  • 1
    04068016 PLC
    04068016
    C/o Ernst & Youny Llp, 1 More London Place, London
    In Administration/Administrative Receiver Corporate (11 parents)
    Officer
    2000-09-08 ~ 2003-05-20
    IIF 28 - Director → ME
    2002-05-07 ~ 2003-05-20
    IIF 97 - Secretary → ME
    2000-09-08 ~ 2001-05-23
    IIF 101 - Secretary → ME
  • 2
    AIREDALE SECURITIES PLC
    08652348
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 74 - Director → ME
    2013-08-15 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AMBRIT RESOURCES LIMITED
    - now 08652337
    AMBRIT RESOURCES PLC
    - 2016-10-12 08652337
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 72 - Director → ME
    2013-08-15 ~ dissolved
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 4
    ARTEMIS SECURITIES LIMITED
    10266441 09034619
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 61 - Director → ME
  • 5
    ASHLAND PROPERTY LIMITED
    - now 08210870
    BOB'S CAT LIMITED - 2014-06-05
    Wireless House, Fawkham Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 77 - Director → ME
  • 6
    ATLANTIC SECURITIES LIMITED
    - now 10182307
    ATLANTIC RESOURCES MANAGEMENT LIMITED
    - 2017-11-29 10182307
    ATLANTIC SECURITIES LIMITED
    - 2017-02-28 10182307
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-16 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 7
    ATLAS RESOURCES MANAGEMENT LIMITED
    11227283
    Suite 39 35 Buckingham Gate, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-27 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-02-27 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 8
    ATLAS SECURITIES PLC
    - now 08652299
    CENTURION OIL & GAS PLC
    - 2016-06-15 08652299
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 75 - Director → ME
    2013-08-15 ~ dissolved
    IIF 113 - Secretary → ME
  • 9
    AVO ELECTRICAL LIMITED
    - now 06644648
    STALLEON ELECTRICAL SERVICES LIMITED
    - 2010-05-28 06644648
    Stalleon House Fawkham Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 85 - Secretary → ME
  • 10
    BERGERAC WINE HOLDINGS PLC
    10137866
    Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-08-19 ~ dissolved
    IIF 37 - Director → ME
    2016-08-19 ~ dissolved
    IIF 116 - Secretary → ME
  • 11
    BITCOIN INVESTMENT GROUP PLC
    - now 08652319
    ANGLO CONTINENTAL ESTATES PLC
    - 2014-02-04 08652319
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-15 ~ dissolved
    IIF 73 - Director → ME
    2013-08-15 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 12
    BLACK DIAMOND COAL LIMITED
    10214509
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 67 - Director → ME
  • 13
    BLACK MAGIC CAPITAL LIMITED
    - now 08746461
    MURRAY BROOK MINERALS GROUP LIMITED
    - 2016-03-24 08746461
    MURRAY BROOK MINERALS GROUP PLC
    - 2015-05-12 08746461
    MURRAY BROOKS MINERALS GROUP PLC
    - 2013-10-30 08746461
    Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 63 - Director → ME
    2013-10-24 ~ dissolved
    IIF 119 - Secretary → ME
  • 14
    CAMBRIAN MINING LIMITED
    - now 04010083
    MILLENNIUM PETROLEUM PLC
    - 2001-06-11 04010083
    63 Walter Road, Swansea
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-06-07 ~ 2002-04-09
    IIF 35 - Director → ME
    2000-06-07 ~ 2002-04-15
    IIF 104 - Secretary → ME
  • 15
    CAPRICORN ENERGY UK LIMITED - now
    NAUTICAL PETROLEUM LIMITED - 2021-12-31
    NAUTICAL PETROLEUM PLC - 2012-08-08
    BULLION RESOURCES PLC
    - 2005-03-31 04362104 04999997
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2002-01-28 ~ 2002-05-15
    IIF 18 - Director → ME
    2002-01-28 ~ 2002-05-15
    IIF 92 - Secretary → ME
  • 16
    CARPET CLINIC LIMITED
    04400803
    8 Stirling Close, Banstead, England
    Active Corporate (4 parents)
    Equity (Company account)
    288 GBP2024-10-31
    Officer
    2002-03-21 ~ 2002-04-17
    IIF 24 - Director → ME
    2002-03-21 ~ 2009-06-01
    IIF 102 - Secretary → ME
  • 17
    CELEBRITY BRANDS (LONDON) LIMITED
    - now 08588254 09691554
    CELEBRITY BRANDS LIMITED
    - 2015-07-27 08588254 09691554
    CELEBRITY BRANDS PLC
    - 2015-07-14 08588254 09691554
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-24 ~ dissolved
    IIF 55 - Director → ME
    2013-06-27 ~ dissolved
    IIF 117 - Secretary → ME
  • 18
    CELEBRITY BRANDS LIMITED
    - now 09691554 08588254
    CELEBRITY BRANDS (LONDON) LIMITED
    - 2015-07-27 09691554 08588254
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-20 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
  • 19
    CITY WINDMILLS HOLDINGS PLC
    08789548
    Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-01-29 ~ dissolved
    IIF 109 - Secretary → ME
  • 20
    CITY WINDMILLS LTD
    07195477
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    9.69 GBP2024-12-31
    Officer
    2020-11-10 ~ 2021-09-23
    IIF 80 - Director → ME
  • 21
    CLANTARA HEALTHCARE. LIMITED
    - now 09064789
    THE FOOTBALL ACADEMY LIMITED
    - 2016-04-15 09064789 08933785
    JADE AVENUE LIMITED
    - 2015-10-16 09064789 08933785
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 79 - Director → ME
    2014-06-02 ~ 2016-07-29
    IIF 126 - Secretary → ME
  • 22
    CONSOLIDATED AFRICA MINING PLC
    - now 03810326 07901238
    ENERGY CAPITAL PLC
    - 2007-02-16 03810326
    ASAP INTERNATIONAL GROUP PLC
    - 2005-09-21 03810326
    30 Percy Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-08-26 ~ 2007-02-19
    IIF 25 - Director → ME
    2004-08-26 ~ 2005-09-02
    IIF 91 - Secretary → ME
  • 23
    CONSOLIDATED COAL & MINERALS LIMITED
    08060546
    Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
  • 24
    CONSOLIDATED COAL LIMITED
    - now 07711408
    GEOSOURCE DRILLING LIMITED
    - 2014-04-28 07711408
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-07-31
    Officer
    2015-04-21 ~ dissolved
    IIF 48 - Director → ME
    2014-03-31 ~ 2015-03-31
    IIF 8 - Director → ME
    2014-10-31 ~ dissolved
    IIF 108 - Secretary → ME
  • 25
    CONSOLIDATED ENERGY PLC
    07364340
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 5 - Director → ME
  • 26
    CONSOLIDATED GOLDFIELDS LIMITED
    07907363
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-12 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 27
    CONSOLIDATED MINING (C.I.S.) LIMITED
    07333134 06017569, 07901238
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 28
    CONSOLIDATED MINING (KYRGYZSTAN) LIMITED
    07081946
    Suite 39, 35 Buckingham Gate, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-11-19 ~ now
    IIF 1 - Director → ME
    2016-11-07 ~ now
    IIF 115 - Secretary → ME
  • 29
    CONSOLIDATED MINING ASIA LIMITED
    - now 07901238 06017569, 07333134
    CONSOLIDATED MINING LIMITED
    - 2018-04-13 07901238 06017569
    CONSOLIDATED MINING (AFRICA) LIMITED
    - 2016-11-08 07901238 03810326
    CONSOLIDATED MINING LIMITED
    - 2016-11-03 07901238 06017569
    STONEHUNTER LIMITED - 2012-01-13
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2016-05-31 ~ dissolved
    IIF 53 - Director → ME
  • 30
    CONSOLIDATED MINING LIMITED
    - now 06017569 07901238
    CONSOLIDATED MINING ASIA LIMITED
    - 2018-04-13 06017569 07901238, 07333134
    CONSOLIDATED MINING ASIA PLC
    - 2018-04-09 06017569 07901238, 07333134
    Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    336,210 GBP2018-12-31
    Officer
    2006-12-04 ~ dissolved
    IIF 30 - Director → ME
  • 31
    DOSCO ENGINEERING LIMITED
    09128476 13219742
    Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 110 - Secretary → ME
  • 32
    DOSCO LIMITED
    10269492 09489258
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 64 - Director → ME
  • 33
    ELITE FABRIC CARE LIMITED
    06985716
    Wireless House Fawkham Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-08-08 ~ dissolved
    IIF 82 - Secretary → ME
  • 34
    EMDENION LIMITED
    10507759
    Suite 39 35 Buckingham Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-02 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 35
    ENERGYBUILD GROUP LIMITED - now
    ENERGYBUILD GROUP PLC
    - 2010-08-17 05451235
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Equity (Company account)
    -2,000 GBP2016-12-31
    Officer
    2005-05-12 ~ 2006-11-10
    IIF 12 - Director → ME
    2005-05-12 ~ 2006-11-10
    IIF 100 - Secretary → ME
  • 36
    ENERGYBUILD HOLDINGS LIMITED
    04934473
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Profit/Loss (Company account)
    3,000 GBP2017-01-01 ~ 2018-06-30
    Officer
    2005-10-05 ~ 2006-11-10
    IIF 15 - Director → ME
  • 37
    ENERGYBUILD LIMITED
    04770293
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Active Corporate (23 parents)
    Equity (Company account)
    24,000 GBP2023-12-31
    Officer
    2006-02-23 ~ 2006-11-10
    IIF 38 - Director → ME
  • 38
    ENERGYBUILD MINING LIMITED
    04934085
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-06-14 ~ 2006-11-10
    IIF 39 - Director → ME
  • 39
    ENERGYBUILD OPENCAST LIMITED
    04944934
    Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West Glamorgan
    Dissolved Corporate (11 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2006-06-14 ~ 2006-11-10
    IIF 20 - Director → ME
  • 40
    ETRUSCAN (UK) LIMITED
    - now 03309636
    MANORFORD LIMITED
    - 2011-04-06 03309636
    HYDE AND SONS PURVEYORS LIMITED - 2002-04-02
    CALVAR LIMITED - 1998-05-14
    6 Wilton Business Centre Kingsway, Wilton, Salisbury
    Active Corporate (10 parents)
    Equity (Company account)
    32,411 GBP2024-08-31
    Officer
    2003-10-21 ~ 2011-11-24
    IIF 40 - Director → ME
    2003-10-21 ~ 2011-11-24
    IIF 125 - Secretary → ME
  • 41
    FALCON MINING LIMITED
    07589809
    Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 46 - Director → ME
  • 42
    GILTSPUR FINANCE LIMITED
    - now 05381216
    FUEL ENHANCEMENT LIMITED
    - 2006-08-01 05381216
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,778 GBP2018-06-30
    Officer
    2005-03-03 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 43
    GLOBAL BIOTECH NETWORK LIMITED
    10170220
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2016-05-09 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 44
    HENRY ANSBACHER & CO LIMITED
    09628048
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-08 ~ dissolved
    IIF 69 - Director → ME
  • 45
    HITHEWALK LIMITED
    00841369
    Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    8,785 GBP2017-12-31
    Officer
    2003-07-14 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    HYDREX LIMITED
    10523887
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-12-13 ~ dissolved
    IIF 111 - Secretary → ME
  • 47
    INCOR HOLDINGS LIMITED - now
    INCOR HOLDINGS PLC
    - 2018-12-12 08586768
    16 Great Queen Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -9,926,923 GBP2024-12-31
    Officer
    2013-07-09 ~ 2015-07-31
    IIF 42 - Director → ME
    2013-06-26 ~ 2015-07-31
    IIF 118 - Secretary → ME
  • 48
    JADE AVENUE LIMITED
    - now 08933785 09064789
    THE FOOTBALL ACADEMY LIMITED
    - 2015-10-16 08933785 09064789
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 49
    JB CONSOLIDATED ESTATES LTD
    10392641
    Claytons House Courtmead Road, Cuckfield, Haywards Heath, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-04-30 ~ 2021-01-04
    IIF 107 - Secretary → ME
  • 50
    KELWARD OVERSEAS CORPORATION LIMITED
    10693018
    Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-27 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 51
    KINGS ROAD ESTATES LIMITED
    04257556
    Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-07-23 ~ dissolved
    IIF 11 - Director → ME
    2001-07-23 ~ 2003-07-23
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    KINGSDOWN FACILITIES GROUP LIMITED
    - now 08006089
    KFG1 LIMITED
    - 2012-04-17 08006089
    Wireless House Fawkham Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    500,002 GBP2016-04-30
    Officer
    2012-04-05 ~ dissolved
    IIF 78 - Director → ME
  • 53
    LOGICAL INVESTMENTS LIMITED
    04129299
    Clayton House Courtmead Road, Cuckfield, Haywards Heath, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,100 GBP2021-12-31
    Officer
    2000-12-21 ~ dissolved
    IIF 17 - Director → ME
  • 54
    LONDON & GLOBE CORPORATION LIMITED
    02003984
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -9,553 GBP2018-03-31
    Officer
    1986-03-25 ~ dissolved
    IIF 76 - Director → ME
    ~ 2000-11-06
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Right to appoint or remove directors → OE
  • 55
    LONDON & GLOBE SECURITIES LIMITED
    04800895
    Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-06-17 ~ dissolved
    IIF 10 - Director → ME
    2003-06-17 ~ 2003-08-13
    IIF 99 - Secretary → ME
  • 56
    LONDON & MERCANTILE ACCEPTANCES LIMITED
    07338309
    Suite 39, 35 Buckingham Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-06 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 57
    LONDON & MERCANTILE SECURITIES LIMITED
    - now 08929370
    EUROVAPOR LIMITED
    - 2014-10-14 08929370
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 9 - Director → ME
  • 58
    MERCHANT EXCHANGE LIMITED
    07338326
    Suite 39 ., 35 Buckingham Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-06 ~ dissolved
    IIF 4 - Director → ME
  • 59
    MINERAL EXTRACTION AND HANDLING LIMITED
    03258359
    Aberpergwm Colliery, Engine Cottage Site Glynneath, Neath, West Glamorgan
    Active Corporate (16 parents)
    Equity (Company account)
    167,102 GBP2023-12-31
    Officer
    2006-06-14 ~ 2007-01-03
    IIF 2 - Director → ME
  • 60
    NORTHERN INVESTMENTS LIMITED
    - now 06642978
    ALLANDALE LIMITED
    - 2008-07-17 06642978
    Suite 39 Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 32 - Director → ME
    2008-07-10 ~ dissolved
    IIF 90 - Secretary → ME
  • 61
    NOVELSTACK LIMITED
    02515697
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2004-09-29 ~ dissolved
    IIF 33 - Director → ME
  • 62
    OCEANUS CONTAINERS LIMITED
    10338125
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-19 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 63
    OCEANUS LIMITED
    10338146
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    OCTAVIA INFORMATION SYSTEMS LIMITED
    03496224
    6 Hampstead West, 224 Iverson Road, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    1998-01-21 ~ 2000-12-22
    IIF 87 - Secretary → ME
  • 65
    PAN AFRICAN MINING (SIERRA LEONE) LIMITED
    - now 09489258
    DOSCO LTD
    - 2016-06-30 09489258 10269492
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 112 - Secretary → ME
  • 66
    PAN AFRICAN MINING (TANZANIA) LIMITED
    07795633
    Suite 39 35 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 67
    PAN AFRICAN MINING LIMITED
    07568362
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-06 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-27 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 68
    PENTHOUSE INVESTMENTS LIMITED
    - now 09034619
    ARTEMIS SECURITIES LIMITED
    - 2016-07-06 09034619 10266441
    Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2019-05-31
    Officer
    2015-04-21 ~ dissolved
    IIF 44 - Director → ME
    2014-05-12 ~ 2015-03-31
    IIF 41 - Director → ME
    2014-10-31 ~ dissolved
    IIF 120 - Secretary → ME
  • 69
    PRESTIGE FABRIC CARE LTD - now
    PFC3 LIMITED
    - 2024-08-06 06449973
    10 Torrington Road, Claygate, Esher, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    6,419 GBP2024-12-31
    Officer
    2007-12-11 ~ 2014-12-01
    IIF 121 - Secretary → ME
  • 70
    RENAISSANCE FINANCE LIMITED
    10759060
    Suite 39 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-08 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
  • 71
    ROTHESAY SECURITIES PLC
    03675324
    Suite 39, 35 Buckingham Gate, London, Sw1e 6pa
    Dissolved Corporate (4 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 43 - Director → ME
    1998-11-27 ~ 2004-07-15
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 72
    ST JAMES'S CAPITAL LIMITED
    - now 02595243
    KINGSDOWN INVESTMENTS LIMITED
    - 2016-05-09 02595243
    STALLEON HOLDINGS LIMITED
    - 2012-11-13 02595243
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -7,774 GBP2017-04-30
    Officer
    2007-08-08 ~ 2012-11-19
    IIF 34 - Director → ME
    2015-03-28 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
  • 73
    STALLEON MAINTENANCE SERVICES LIMITED
    - now 06436555
    ATTITUDE AWARDS LIMITED
    - 2009-03-19 06436555
    Wireless House Fawkham Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-11-26 ~ 2010-09-13
    IIF 13 - Director → ME
    2008-11-24 ~ 2010-09-29
    IIF 86 - Secretary → ME
  • 74
    SWEP LIMITED
    10251949
    Cwmgwrach Railhead Heol Wenallt, Cwmgwrach, Neath, West Glamorgan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-25 ~ dissolved
    IIF 71 - Director → ME
  • 75
    TAMERLANE INVESTMENTS LIMITED
    10553673
    Suite 39 35 Buckingham Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-01-09 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 76
    THE RED CARPET COMPANY (UK) LIMITED
    04400811
    105-111 Euston Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-03-21 ~ 2002-04-17
    IIF 21 - Director → ME
    2002-03-21 ~ 2007-01-19
    IIF 103 - Secretary → ME
  • 77
    THE TALBEX GROUP LIMITED
    - now 00272605
    TALBEX GROUP PUBLIC LIMITED COMPANY(THE)
    - 2016-01-29 00272605
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -161,759 GBP2017-12-31
    Officer
    2004-09-28 ~ 2007-04-13
    IIF 27 - Director → ME
    2015-09-02 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 78
    TIMBAPLUS LIMITED
    - now 03181231
    TIMBRON UK LIMITED
    - 1998-04-17 03181231
    DOMAINHOLD LIMITED - 1996-08-02
    Roman Way, Coleshill, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1997-11-21 ~ 2000-02-07
    IIF 14 - Director → ME
    1997-11-21 ~ 2000-02-07
    IIF 93 - Secretary → ME
  • 79
    TRANS CANADIAN RESOURCES LIMITED
    10240585
    2 2 Chapel Court, Se1 1hh, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    273 GBP2019-06-30
    Officer
    2016-06-20 ~ 2018-11-30
    IIF 70 - Director → ME
    2018-11-25 ~ 2021-01-04
    IIF 114 - Secretary → ME
    Person with significant control
    2016-12-31 ~ 2018-11-30
    IIF 149 - Ownership of shares – 75% or more → OE
  • 80
    TRAVELSAVERS INTERNATIONAL LIMITED
    04195900
    118 Piccadilly, London
    Dissolved Corporate (6 parents)
    Officer
    2001-04-06 ~ 2001-04-09
    IIF 22 - Director → ME
  • 81
    TROJAN INVESTMENTS LIMITED
    05176880
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    68,689 GBP2019-07-31
    Officer
    2004-07-12 ~ 2008-07-11
    IIF 29 - Director → ME
    2008-07-11 ~ 2020-03-13
    IIF 88 - Secretary → ME
  • 82
    U-CLEAN LIMITED
    04014186
    81 Tattenham Crescent, Epsom Downs, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-06-14 ~ 2009-09-23
    IIF 89 - Secretary → ME
  • 83
    UNITED ENERGY LIMITED - now
    UNITED ENERGY PLC - 2005-11-15
    AMBRIT INTERNATIONAL PLC
    - 2000-06-21 00170786
    STEAUA ROMANA PLC. - 1986-07-11
    STEAUA ROMANA (BRITISH) PLC - 1984-10-16
    40 Gracechurch Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    1992-02-28 ~ 1997-03-31
    IIF 23 - Director → ME
    1992-02-28 ~ 1997-03-31
    IIF 94 - Secretary → ME
  • 84
    WEB-ANGEL LIMITED - now
    WEB-ANGEL PLC
    - 2005-11-15 01712354 03905320
    UNITED ENERGY PLC
    - 2000-06-07 01712354 00170786
    FALCON RESOURCES PLC
    - 1990-08-10 01712354
    SHELFCO (NO.12) LIMITED
    - 1983-05-25 01712354 03958799, 03289107, 05503281... (more)
    40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    ~ 2000-06-08
    IIF 19 - Director → ME
    ~ 1997-03-31
    IIF 84 - Secretary → ME
  • 85
    WEBSTER MACHINES LIMITED
    10075764
    Suite 39, 35 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 86
    WORLD TRADE SYSTEMS LIMITED - now
    WORLD TRADE SYSTEMS PLC
    - 2020-09-07 01698076
    TAMARIS PLC - 2000-10-13
    AIMS HOMES LIMITED - 1988-07-08
    129 Queen Street, Portsmouth, England
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,695,336 GBP2023-12-31
    Officer
    2017-05-06 ~ 2018-05-04
    IIF 81 - Director → ME
  • 87
    YPL CHINA LIMITED
    05018582
    11a High Street, Ledbury, Herefordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-01-19 ~ 2004-02-11
    IIF 16 - Director → ME
    2004-01-19 ~ 2004-01-30
    IIF 98 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.