1
ALGAE FUELS PLC - now
HARWOOD MINING PLC
- 2011-07-06
07256659 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-10-04 ~ 2012-09-18
IIF 32 - Director → ME
2010-05-18 ~ 2011-09-29
IIF 24 - Director → ME
2
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-05-20 ~ 2009-06-25
IIF 6 - Director → ME
2006-07-14 ~ 2007-03-19
IIF 44 - Director → ME
3
MOBI INTERNATIONAL VENTURES PLC
- 2011-11-25
07409066 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-28 ~ dissolved
IIF 22 - Director → ME
2010-10-15 ~ 2011-01-28
IIF 11 - Director → ME
4
11 Church Road, Great Bookham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2018-11-21 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-11-21 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
5
ATZ INVESTMENTS PLC - now
BLOCK 42 PLC - 2014-11-19
Verify House, Grange Road, Alcester, Warwickshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-03-21 ~ 2011-12-02
IIF 18 - Director → ME
6
Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2006-11-17 ~ 2010-03-09
IIF 12 - Director → ME
7
INVESTMENT POINT PLC
- 2007-02-21
05307771 155a Main Road, Meriden, West Midlands
Dissolved Corporate (15 parents)
Officer
2006-07-14 ~ 2007-03-19
IIF 43 - Director → ME
8
CAPITAL VENTURE EUROPE PLC
- now 07614198 4385, 07614198: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2011-04-26 ~ 2012-11-30
IIF 35 - Director → ME
9
CITY ODDS CAPITAL LIMITED - now
CITY ODDS CAPITAL PLC
- 2015-12-24
07633980 78/80 St John Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-08-22 ~ 2013-01-21
IIF 51 - Director → ME
2011-05-13 ~ 2011-07-20
IIF 53 - Director → ME
10
CONNEX INVEST PLC - now
KEHL INVEST PLC - 2011-07-20
SOAM RESOURCES PLC
- 2011-06-29
07257735 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-05-18 ~ 2011-01-28
IIF 16 - Director → ME
11
HYDRALOGIC SYSTEMS WORLDWIDE PLC
- 2011-08-08
07256478THE SOURCE VITAMIN COMPANY PLC
- 2011-07-19
07256478 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-18 ~ 2013-05-01
IIF 30 - Director → ME
12
CHINAEUROPE TRADING PLC
- 2012-04-03
05846014 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-08-08 ~ dissolved
IIF 23 - Director → ME
2010-01-04 ~ 2010-10-20
IIF 13 - Director → ME
13
OPTICAL DYNAMICS PLC
- 2011-11-01
07689390 85 Great Portland Street, London, England
Dissolved Corporate (10 parents)
Officer
2011-07-01 ~ 2011-11-23
IIF 25 - Director → ME
14
11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-13 ~ dissolved
IIF 33 - Director → ME
15
21 Bedford Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-01-05 ~ 2010-05-04
IIF 10 - Director → ME
16
RESOURCE CONVERSION PLC - 2011-10-03
7 Land Of Green Ginger, Suite 4, Hull, Humberside
Dissolved Corporate (11 parents)
Officer
2010-02-09 ~ 2011-01-28
IIF 5 - Director → ME
2011-11-25 ~ 2012-07-20
IIF 19 - Director → ME
17
HAWKHURST CAPITAL PLC - now
NORMANDY MINING PLC
- 2011-02-02
07206129 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-03-29 ~ 2011-01-25
IIF 9 - Director → ME
18
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-09-12 ~ dissolved
IIF 28 - Director → ME
19
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-25 ~ dissolved
IIF 40 - Director → ME
20
AQUA POWER INTERNATIONAL PLC
- 2010-01-26
06715725AQUA POWER INTERNATIONAL LTD
- 2009-09-30
06715725 4385, 06715725 - Companies House Default Address, Cardiff
Active Corporate (13 parents)
Officer
2008-10-06 ~ 2010-05-25
IIF 1 - Director → ME
21
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2013-02-05 ~ 2014-02-10
IIF 34 - Director → ME
22
ZONDA USA INTL. PLC
- 2013-04-25
07752593CHINCORE METALS PLC
- 2012-10-26
07752593 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-25 ~ dissolved
IIF 27 - Director → ME
23
LUMOTECH ENCRYPTION TECHNOLOGIES PLC
- now 07709256IMMUGEN LABORATORIES PLC
- 2012-03-09
07709256IMMUGEN ACQUISITIONS PLC
- 2012-02-10
07709256 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-07-18 ~ 2012-04-24
IIF 26 - Director → ME
24
M INVEST PLC - now
CUBANA INVESTMENTS PLC
- 2009-11-11
05140186OCTANE WORLDWIDE PUBLIC LIMITED COMPANY
- 2009-06-26
05140186OCTANE WORLDWIDE LTD
- 2008-05-06
05140186DIRECT DATA EUROPE LTD
- 2008-04-20
05140186 20-22 Wenlock Road, London, England
Dissolved Corporate (7 parents)
Officer
2008-04-16 ~ 2011-08-03
IIF 2 - Director → ME
25
Trojan House, Top Floor, 34 Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-10-31 ~ 2014-01-27
IIF 38 - Director → ME
26
CHISELROCK RESOURCES PLC
- 2011-10-26
07256625 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-05-18 ~ 2011-12-01
IIF 52 - Director → ME
27
MOBILE LOYALTY PLC - now
REGENT CLIFF OIL & GAS PLC
- 2011-02-18
07256571 Stverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (12 parents)
Officer
2010-05-18 ~ 2011-01-28
IIF 15 - Director → ME
28
4385, 05033632: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2009-03-01 ~ 2009-04-03
IIF 45 - Director → ME
2006-05-23 ~ 2007-03-01
IIF 48 - Director → ME
29
NORDLAND ETHANOL INTERNATIONAL PLC
- now 05034020 41 Frobisher, Haversham Park, Bracknell, Berkshire
Dissolved Corporate (8 parents)
Officer
2006-05-23 ~ 2006-08-23
IIF 47 - Director → ME
30
NUCENTCOM PLC - now
MINGO BAY PROPERTIES PLC - 2012-02-16
HUDSON CANYON ENTERTAINMENT PLC
- 2009-08-27
04996793ROBOVISIONS LTD - 2004-11-23
Acre House, 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2007-11-11 ~ 2009-09-19
IIF 3 - Director → ME
31
GREEN CARBON MARKETS PLC
- 2011-09-23
07623143 49 49 Station Road, Polegate, East Susses, England
Active Corporate (9 parents)
Officer
2011-05-05 ~ 2011-11-16
IIF 50 - Director → ME
32
7 Land Of Green Ginger, Suite 4, Hull, Humberside
Dissolved Corporate (7 parents)
Officer
2011-08-25 ~ 2013-04-18
IIF 29 - Director → ME
33
ROK GLOBAL LIMITED - now
ROK GLOBAL PLC - 2022-11-01
BLACKWOOD ENERGY PLC
- 2011-01-10
06253633TURKMIN RESOURCES PLC
- 2010-05-07
06253633IT TURKMIN RESOURCES PLC
- 2009-11-24
06253633 Rokit House Kingswood Business Park, Holyhead Road, Albrighton, Staffordshire, United Kingdom
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2009-11-17 ~ 2010-08-23
IIF 14 - Director → ME
34
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-31 ~ dissolved
IIF 42 - Director → ME
35
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-03-01 ~ 2009-06-25
IIF 7 - Director → ME
2009-03-01 ~ 2009-04-03
IIF 46 - Director → ME
2007-01-05 ~ 2008-09-12
IIF 49 - Director → ME
36
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
Dissolved Corporate (4 parents)
Officer
2007-01-05 ~ 2013-02-08
IIF 20 - Director → ME
37
STANDARD GOLD MINES PLC - now
CONTINENTAL MINING CORPORATION PLC - 2011-12-15
STANDARD GOLD MINES PLC
- 2011-07-21
05907317 Intrust, Charles House 108 110, Finchley Road, London, England
Dissolved Corporate (11 parents)
Officer
2009-11-24 ~ 2010-07-16
IIF 4 - Director → ME
38
INFINERGY RESOURCES PLC
- 2012-09-07
07757654 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-02-07 ~ 2013-03-27
IIF 36 - Director → ME
2011-08-31 ~ 2012-09-20
IIF 31 - Director → ME
39
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-11-27 ~ 2010-12-06
IIF 17 - Director → ME
40
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-08-25 ~ 2013-02-21
IIF 37 - Director → ME
41
FIRMWARE TECHNOLOGIES PLC
- 2011-04-14
06330265 Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-09-20 ~ 2011-05-03
IIF 8 - Director → ME
42
ZENITH MOBILE COMMUNICATIONS PLC
- now 05847999MEDTUITIVE PLC - 2011-09-06
CHAIN PLC - 2010-01-19
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-09-15 ~ 2012-04-01
IIF 21 - Director → ME
43
Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-25 ~ dissolved
IIF 41 - Director → ME
44
ZONDA USA GLOBAL DISTRIBUTION CORPORATION PLC - now
TANA GOLDFIELDS PLC
- 2013-06-28
07752355 Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (8 parents)
Officer
2011-08-25 ~ 2013-02-06
IIF 39 - Director → ME