1
The Monkery Church Road, Great Milton, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-29 ~ dissolved
IIF 27 - Director → ME
2017-03-29 ~ dissolved
IIF 9 - Secretary → ME
2
International Corporation Services Ltd, Harbour Place 2nd Floor, 103 South Harbour Street Po Box 472, Georgetown, Ky1-1106, Cayman Islands
Active Corporate (1 parent)
Officer
2017-09-11 ~ now
IIF 21 - Director → ME
2017-09-11 ~ now
IIF 10 - Secretary → ME
3
Fortescue House, Court Street, Trowbridge, England
Active Corporate (2 parents)
Officer
2017-10-13 ~ now
IIF 26 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
4
INTERACTIVE PROSPECT TARGETING LTD - 2008-10-09
EMAILBUREAU LIMITED - 2001-06-14
30 Percy Street, London
Dissolved Corporate (15 parents)
Officer
2013-07-01 ~ 2017-11-10
IIF 25 - Director → ME
5
Pyramid Close, Weston Favell Centre, Northampton, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-03-15 ~ 2005-04-13
IIF 6 - Director → ME
2005-06-01 ~ 2006-06-20
IIF 7 - Director → ME
6
ELSTAT LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-05-15
Commencement of winding up on 2023-06-28
Conclusion of winding up on 2024-07-03
Dissolved on 2024-10-09
PRICEAPEX LIMITED - 1995-11-01
Unit 10 South Preston Office Village Cuerden Way, Bamber Bridge, Preston, Lancashire, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2003-09-23 ~ 2007-12-05
IIF 15 - Director → ME
7
115 Eastbourne Mews, London
Dissolved Corporate (2 parents)
Officer
2007-07-17 ~ 2009-04-09
IIF 5 - Director → ME
8
30 Percy Street, London
Dissolved Corporate (2 parents)
Officer
2014-08-13 ~ dissolved
IIF 24 - Director → ME
9
JUSTINIAN CAPITAL ADVISORS LIMITED
- 2011-06-28
06655402JUSTINIAN CAPITAL MANAGEMENT LIMITED
- 2010-03-06
06655402 3rd Floor 24 Old Bond Street, London
Dissolved Corporate (5 parents)
Officer
2008-07-24 ~ dissolved
IIF 23 - Director → ME
10
KINDERSLEY (DRY LUBE) LIMITED
- now 05307051KINDERSLEY HOLDINGS LIMITED
- 2006-01-04
05307051 Regent House 316 Beulah Hill, Upper Norwood London
Dissolved Corporate (4 parents)
Officer
2004-12-07 ~ dissolved
IIF 3 - Director → ME
2005-11-01 ~ 2006-11-20
IIF 2 - Secretary → ME
11
Fortescue House, Court Street, Trowbridge, England
Dissolved Corporate (2 parents)
Officer
2020-02-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
12
C/o Neuhoff & Co, Claydons Barns 11 Towcester Road, Whittlebury, Northamptonshire
Active Corporate (5 parents)
Officer
2006-09-13 ~ 2009-04-09
IIF 8 - Director → ME
13
33 Hill Rise, Chalfont St Peter, Gerrards Cross, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2002-08-30 ~ 2009-12-09
IIF 4 - Director → ME
2002-08-30 ~ 2009-12-09
IIF 1 - Secretary → ME
14
Ael Accountancy Ltd, 201 Haverstock Hill, London, England
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
15
RED ROCK RESOURCES LIMITED - 2005-05-19
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2009-10-26 ~ 2013-12-31
IIF 16 - Director → ME
16
SOLAR SECURITIES INTERNATIONAL LIMITED
10370512 6 Hatfield Close, West Byfleet, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-12 ~ 2021-08-31
IIF 20 - Director → ME
Person with significant control
2016-09-12 ~ 2021-08-31
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
6 Hatfield Close, West Byfleet, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-10 ~ 2021-08-31
IIF 19 - Director → ME
18
TAMAR MINERALS PLC - now
TECTONIC GOLD PLC - 2025-05-12
WOODBURNE SQUARE AG PLC - 2012-03-14
DIRECTEX REALISATIONS PLC - 2011-02-07
INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (33 parents, 3 offsprings)
Officer
2012-08-22 ~ 2015-05-26
IIF 22 - Director → ME
2014-03-12 ~ 2015-05-26
IIF 13 - Secretary → ME
19
Insolvency (Case 1) In administration
Administration started on 2025-01-08 during the appointment or period of control
Administration ended on 2026-01-14 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2021-02-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
20
Harwell Innovation Centre, Currie Avenue, Harwell Curie Avenue, Harwell Oxford, Didcot, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-02 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
21
Harwell Innovation Centre Building 173, Curie Avenue, Harwell Oxford, Didcot, England
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 11 - Director → ME