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 11 IIF 12 IIF 13 (more)(less)Apple Garth, Hook Road, Rotherwick, Hook, Hants, RG27 9BY
IIF 35 IIF 36 IIF 37 (more)(less)Unit 11, Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA, United Kingdom
IIF 391 America Square, Crosswall, London, EC3N 2SG
IIF 40 IIF 41 IIF 4212, Devereux Court, Strand, London, WC2R 3JL
IIF 432nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 44 IIF 4532 Cornhill, London, EC3V 3BT
IIF 46 IIF 4740, Bank Street, 31 Floor, London, E14 5NR
IIF 48 IIF 49 IIF 50 (more)(less)55, Baker Street, London, W1U 7EU
IIF 565th Floor/one, America Square, Crosswall, London, EC3N 2SG
IIF 576th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)Frp Advisory Llp, 110 Cannon Street, London, EC4N 6EU
IIF 75Glen House, 22 Glenthorne Road, London, W6 0NG, United Kingdom
IIF 76Glen House, Glenthorne Road, London, W6 0NG, United Kingdom
IIF 77Kemp House, 152-160 City Road, City Road, London, EC1V 2DW, England
IIF 78Level 5, 22 Arlington Street, London, SW1A 1RD
IIF 79One America Square, Crossswall, London, EC3N 2SG
IIF 80One America Square, Crosswall, London, EC3N 2SG
IIF 81 IIF 82 IIF 83 (more)(less)IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 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 169One America Square, Crosswall, London, EC3N 2SG, Uk
IIF 170 IIF 171 IIF 172 (more)(less)One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 174 IIF 17521 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom
IIF 176Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA
IIF 177The Old Exchange 234, Southchurch Road, Southend On Sea, Essex, SS1 2EG
IIF 178 IIF 179
- British company directorRegistered addresses and corresponding companies
Bottomley, John Michael
- British company secretaryRegistered addresses and corresponding companies
Bottomley, John Michael
Apple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
IIF 1841 America Square, Crosswall, London, EC3N 2SG
IIF 1852nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 1866th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 187 IIF 188 IIF 189 (more)(less)One America Square, Crosswall, London, EC3N 2SG
IIF 205 IIF 206 IIF 207 (more)(less)Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom
IIF 218
- British secretaryRegistered addresses and corresponding companies
Bottomley, John Michael
- British born in November 1944Registered addresses and corresponding companies
Bottomley, John Michael
The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
IIF 225
- British company director born in November 1944Registered addresses and corresponding companies
Bottomley, John Michael
The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
IIF 226
- British company secretary born in November 1944Registered addresses and corresponding companies
Bottomley, John Michael
The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
IIF 227 IIF 228 IIF 229 (more)(less)
- British director born in November 1944Registered addresses and corresponding companies
Bottomley, John Michael
The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
IIF 236
- Registered addresses and corresponding companies
Bottomley, John Michael
The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
IIF 237 IIF 23840, Bank Street, 31 Floor, London, E14 5NR
IIF 239 IIF 240 IIF 241 (more)(less)One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 243 IIF 244 IIF 245 (more)(less)Prince Consort House 27-29, Albert Embankment, London, SE1 7TJ
IIF 282
- 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 2881 Hardings Lane, Hartley Wintney, Hook, RG27 8QF, United Kingdom
IIF 289Apple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
IIF 2901 America Square, Crosswall, London, EC3N 2SG
IIF 2912nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 292 IIF 2936th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 294Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, England
IIF 295One America Square, Crosswall, London, EC3N 2SG
IIF 296 IIF 297 IIF 298 (more)(less)One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 317 IIF 318
- British company director born in November 1944
Bottomley, John Michael
Resident in England
Registered addresses and corresponding companies - British company secretary born in November 1944
Bottomley, John Michael
Resident in England
Registered addresses and corresponding companiesApple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
IIF 326 IIF 327 IIF 3281 America Square, Crosswall, London, EC3N 2SG
IIF 329 IIF 330 IIF 3316th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 332 IIF 333 IIF 334One America Square, Crosswall, London, EC3N 2SG
IIF 335 IIF 336 IIF 337 (more)(less)One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 362 IIF 363
- British none born in November 1944
Bottomley, John Michael
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bottomley, John
One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 368
- Registered addresses and corresponding companies
John, Bottomley Michael
Unit 11, Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA, United Kingdom
IIF 369
- 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 370
Related profiles found in government register
Offspring entities and appointments
283
- 1
ACUS INVESTMENTS LIMITED
04733359One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer2003-04-14 ~ dissolvedIIF 160 - Secretary → ME - 2
ACUS MANAGEMENT PARTNERS LIMITED
04334092One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2002-02-22 ~ dissolvedIIF 111 - 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 29 - Secretary → ME - 4
ALDE DEVELOPMENTS LIMITED
0098668219th Floor 1 Westfield Avenue, Stratford, United KingdomActive Corporate (13 parents)Officer1995-02-24 ~ 2016-04-04IIF 327 - Director → ME1992-11-17 ~ 2017-12-01IIF 190 - 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 280 - Secretary → ME - 6
ALPINESTAR LIMITED
04542721One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2002-09-26 ~ dissolvedIIF 137 - 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 165 - Secretary → ME - 8
- 9
AMIRA RESEARCH LIMITED
07703842One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2011-07-13 ~ dissolvedIIF 255 - 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 304 - Director → ME2001-03-21 ~ 2014-04-01IIF 97 - Secretary → ME - 11
ANSTAKE LIMITED
0288576719th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer1994-01-13 ~ 2014-04-01IIF 295 - Director → ME1994-01-13 ~ 2014-04-01IIF 151 - 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 174 - Secretary → ME - 13
AOI DEVELOPMENTS LIMITED
069604761 Vicarage Lane, Stratford, LondonDissolved Corporate (3 parents)Officer2011-03-21 ~ 2013-06-18IIF 152 - Secretary → ME - 14P B P CONSULTANTS LIMITED - 2000-12-2225 Hill Street, LondonDissolved Corporate (11 parents)Officer2001-07-04 ~ 2003-09-23IIF 10 - Secretary → ME
- 15
ARGYLE TRUST LIMITED
SC04582212 Carden Place, AberdeenActive Corporate (20 parents, 1 offspring)Officer(before 1994-10-26) ~ 2014-04-01IIF 326 - Director → ME1993-12-22 ~ 2014-04-01IIF 20 - Secretary → ME - 16
ARMADILLO INVESTMENTS LIMITED
04977138One America Square, Crosswall, LondonLiquidation Corporate (9 parents)Officer2003-11-26 ~ nowIIF 106 - Secretary → ME - 17
ASCENT BAJCSA HOLDINGS LIMITED
06799589One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2009-01-23 ~ dissolvedIIF 170 - Secretary → ME - 18
ASCENT DRILLING LIMITED
06355386One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2007-08-29 ~ dissolvedIIF 125 - Secretary → ME - 19
ASCENT GABON LIMITED
05507954One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2005-07-13 ~ dissolvedIIF 117 - 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 171 - Secretary → ME - 21
ASCENT PETROLEUM VENTURES LIMITED
06685180One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2008-09-01 ~ dissolvedIIF 172 - Secretary → ME - 22
ASCENT PRODUCTION LIMITED
05491060One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2005-06-24 ~ dissolvedIIF 154 - 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 53 - 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 19 - Secretary → ME - 27
BIOWORKS PLC
06397704One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2007-10-12 ~ dissolvedIIF 34 - 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 177 - Secretary → ME - 29
- 30
BOSUN PROPERTIES LIMITED
0226434619th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 350 - Director → ME(before 1992-10-05) ~ 2017-12-01IIF 202 - 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 90 - 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 128 - 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 92 - 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 167 - 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 40 - Secretary → ME - 39
BOX TV LIMITED
040414632 Kingdom Street, London, EnglandActive Corporate (25 parents, 9 offsprings)Officer2005-12-16 ~ 2012-11-29IIF 130 - 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 219 - 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 52 - Secretary → ME - 42
BRIDGEHOUSE INTERNATIONAL LIMITED
056800757th Floor, 55 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-01-19 ~ dissolvedIIF 23 - Secretary → ME - 43
BRIDGEHOUSE UK LIMITED
056804807th Floor 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-01-19 ~ dissolvedIIF 17 - 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 47 - 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 333 - Director → MEPerson with significant control2017-05-30 ~ 2017-06-30IIF 370 - Ownership of shares – 75% or more → OEIIF 370 - Ownership of voting rights - 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 319 - Director → ME1999-08-17 ~ dissolvedIIF 155 - Secretary → ME - 48
CAMBULO HOTELS HR LIMITED
05734909One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2006-03-08 ~ dissolvedIIF 123 - 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 164 - Secretary → ME - 50
CATWALK UK LIMITED
06736722One America Square, Crosswall, London, UkDissolved Corporate (4 parents)Officer2008-10-29 ~ dissolvedIIF 38 - Secretary → ME - 51Insolvency (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 60 - Secretary → ME - 52
CINEMATIC FINANCE (EQUICAP) LIMITED
06832633One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2009-02-27 ~ dissolvedIIF 173 - Secretary → ME - 53
CINEMATIC FINANCE LIMITED
06504306One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2008-02-14 ~ dissolvedIIF 166 - Secretary → ME - 54
CINEVISIONS FILMS LIMITED
07258216One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2010-05-19 ~ dissolvedIIF 268 - Secretary → ME - 55
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 32 - Secretary → ME - 56CLOUDCALL 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 139 - Secretary → ME - 57
- 58
COLDSTREAM TRADING LIMITED
07044953One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer2009-10-15 ~ 2009-10-15IIF 365 - Director → ME2009-10-15 ~ dissolvedIIF 175 - Secretary → ME - 59COMMODITIES 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 37 - Secretary → ME - 60
- 61
- 62
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 294 - Director → ME - 63
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 318 - Director → ME - 64
- 65DCD 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 100 - Secretary → ME - 66TINFORCE 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 223 - Secretary → ME
- 67
- 68
- 69
DEANSTRAND PROPERTIES LIMITED
0220795619th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 303 - Director → ME(before 1992-10-31) ~ 2017-12-01IIF 59 - Secretary → ME - 70
- 71TAKE 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 102 - Secretary → ME
- 72RM 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 93 - Secretary → ME
- 73One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2001-12-18 ~ dissolvedIIF 138 - Secretary → ME
- 74
DIXIE WORLDWIDE PRODUCTIONS PLC
07258194One America Square, Crosswall, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-19 ~ 2011-02-28IIF 260 - Secretary → ME - 75
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 278 - Secretary → ME - 76
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 101 - Secretary → ME - 77
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 46 - Secretary → ME - 78
ECCOR SOLAR PLC
07256552One America Square, Crosswall, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-18 ~ 2011-06-02IIF 270 - Secretary → ME - 79
ELLENBOROUGH PARK COUNTRY CLUB LIMITED
08628039One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-29 ~ dissolvedIIF 273 - Secretary → ME - 80
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 44 - Secretary → ME - 81
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 325 - Director → ME~ 2014-04-01IIF 182 - Secretary → ME - 82
ENIGMA II MARINE LIMITED
0730756619th Floor 1 Westfield Avenue, London, EnglandActive Corporate (9 parents)Officer2010-07-07 ~ 2014-04-01IIF 254 - Secretary → ME - 83
- 84
- 85Insolvency (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 48 - Secretary → ME - 86One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2006-09-14 ~ dissolvedIIF 88 - Secretary → ME
- 87
- 88
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 51 - Secretary → ME - 89
ESTATEDEAL LIMITED
0216460119th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents)Officer1995-02-24 ~ 2016-04-04IIF 306 - Director → ME(before 1992-12-28) ~ 2017-12-01IIF 65 - Secretary → ME - 90
ETHIOPIAN RESOURCES LIMITED
0515704344 Southampton Buildings, LondonDissolved Corporate (11 parents)Officer2008-01-23 ~ 2009-07-14IIF 27 - Secretary → ME - 91
- 92
FASHIONSOFT LIMITED
041098773rd Floor 86-90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2010-12-14 ~ 2012-04-13IIF 369 - Secretary → ME - 93FIDANTE PARTNERS EUROPE LIMITED - nowFIDANTE PARTNERS EUROPE PLC - 2016-03-18
DEXION CAPITAL PLC
- 2016-03-18 04040660Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2000-07-25 ~ 2007-04-01IIF 22 - Secretary → ME - 94
FIRST CITY CARE (HOLDINGS) LIMITED
03085703Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (8 parents)Officer1996-01-30 ~ 2012-12-31IIF 344 - Director → ME1995-12-18 ~ 2012-12-31IIF 214 - Secretary → ME - 95FIRST 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 218 - Secretary → ME - 96FREE 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 328 - Director → ME2003-11-03 ~ 2009-07-13IIF 33 - Secretary → ME - 97LEGISTSHELFCO NO 38 LIMITED - 1987-10-2819th 1 Westfield Avenue, Stratford, EnglandActive Corporate (13 parents)Officer1995-12-01 ~ 2016-04-04IIF 301 - Director → ME1992-11-17 ~ 2017-12-01IIF 63 - Secretary → ME
- 98LEGISTSHELFCO NO. 72 LIMITED - 1989-08-1019th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (11 parents)Officer1995-12-01 ~ 2016-04-04IIF 353 - Director → ME1992-11-17 ~ 2017-12-01IIF 187 - Secretary → ME
- 99
FRESHLANE LIMITED
0238830119th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 338 - Director → ME~ 2017-12-01IIF 195 - Secretary → ME - 100
- 101
GALAHAD MARINE LIMITED
0729085517 Grosvenor Street, London, United KingdomActive Corporate (8 parents)Officer2010-06-21 ~ 2014-04-01IIF 279 - Secretary → ME - 102
GALENOTE LIMITED
05647910102 Fulham Palace Road, LondonActive Corporate (7 parents)Officer2005-12-13 ~ 2009-02-06IIF 21 - Secretary → ME - 103GEM 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 140 - Secretary → ME - 104
GIANTCODE CORPORATION PLC
073573764th Floor 36 Spital Square, LondonDissolved Corporate (7 parents)Officer2010-08-25 ~ 2010-12-10IIF 258 - Secretary → ME - 105CROFTLEY CONSULTANCY LTD - 2005-01-24One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2006-09-01 ~ dissolvedIIF 104 - Secretary → ME
- 106
GLOBAL ENTERPRISE CONSULTING LIMITED
05377008One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2006-09-01 ~ dissolvedIIF 150 - Secretary → ME - 107
GOLDPARK LIMITED
0239706119th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 361 - Director → ME~ 2017-12-01IIF 188 - Secretary → ME - 108
GREAT OCEAN INVESTMENTS LIMITED
08085482One America Square, Crosswall, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-28 ~ 2012-05-28IIF 363 - Director → ME2012-05-28 ~ 2014-04-01IIF 251 - Secretary → ME - 109
GREYHOUND SELF STORAGE LIMITED
04010430One America Square, Crosswall, LondonDissolved Corporate (7 parents)Officer2000-06-08 ~ dissolvedIIF 124 - Secretary → ME - 110
GULFSANDS PETROLEUM PLC
05302880C/o Arch Law, 8 Bishopsgate, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2004-12-02 ~ 2014-04-01IIF 149 - Secretary → ME - 111
HARDERFASTER LIMITED
05214692First Floor, Telecom House, 125-135 Preston Road, Brighton, EnglandDissolved Corporate (4 parents)Officer2004-08-25 ~ 2012-04-13IIF 39 - Secretary → ME - 112
HEAVEN & EARTH PRODUCTIONS LIMITED
06475289One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2008-01-16 ~ dissolvedIIF 86 - Secretary → ME - 113
HERENCIA RESOURCES PLC
05345029Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (21 parents)Officer2005-01-27 ~ 2014-04-01IIF 145 - Secretary → ME - 114
HERITAGE ESTATE VISITS LIMITED
08566141One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-12 ~ dissolvedIIF 275 - Secretary → ME - 115
- 116
IAMBIC PRODUCTIONS LIMITED
01950834One America Square, Crosswall, LondonDissolved Corporate (7 parents)Officer2000-11-01 ~ dissolvedIIF 120 - Secretary → ME - 117
ILEAD INTERACTIVE PLC
07288390One America Square, Crosswall, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-17 ~ 2010-12-21IIF 253 - Secretary → ME - 118
IMMERSION TECHNOLOGY PROPERTY LIMITED
06276806Suite 3b, Princes House, 38 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2007-06-12 ~ 2009-08-26IIF 13 - Secretary → ME - 119
- 120
JAVAPLAN LIMITED
0564791319th Floor 1 Westfield Avenue, Stratford, United KingdomActive Corporate (8 parents, 1 offspring)Officer2005-12-13 ~ 2016-04-04IIF 315 - Director → ME2005-12-13 ~ 2017-12-01IIF 73 - Secretary → ME - 121
JB CONSULTANCY (HAMPSHIRE) LIMITED
089410311 Hardings Lane, Hartley Wintney, Hook, United KingdomActive Corporate (2 parents)Officer2014-03-17 ~ nowIIF 289 - Director → ME - 122
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 226 - Director → ME2002-08-07 ~ 2007-05-25IIF 14 - Secretary → ME - 123KEFI 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 30 - Secretary → ME
- 124
KERRYGROVE LIMITED
0239867919th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 311 - Director → ME(before 1992-12-31) ~ 2021-01-01IIF 68 - Secretary → ME - 125Insolvency (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 11 - Secretary → ME - 126
KOKBULAK RESOURCES PLC
07841873Number One, Vicarage Lane, LondonDissolved Corporate (5 parents)Officer2011-11-10 ~ 2014-04-01IIF 277 - Secretary → ME - 127STILLNESS 806 LIMITED - 2005-04-13One America Square, Crosswall, LondonDissolved Corporate (9 parents)Officer2006-08-10 ~ dissolvedIIF 168 - Secretary → ME
- 128LAMONT 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 290 - Director → ME2006-08-10 ~ 2009-07-08IIF 25 - Secretary → ME - 129Insolvency (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 15 - Secretary → ME - 130
LARCHSTONE LIMITED
0238535319th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents, 21 offsprings)Officer1995-02-24 ~ 2016-04-04IIF 296 - Director → ME(before 1992-12-31) ~ 2017-12-01IIF 71 - Secretary → ME - 131
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 240 - Secretary → ME - 132
LIVE GREEN GERM FREE PLC
072887314th Floor 36 Spital Square, LondonDissolved Corporate (4 parents)Officer2010-06-18 ~ 2010-12-21IIF 259 - Secretary → ME - 133
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 178 - Secretary → ME - 134
LOCALLIFE INTERNATIONAL FRANCHISING LIMITED
06223615One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2011-07-27 ~ dissolvedIIF 163 - Secretary → ME - 135Insolvency (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 179 - Secretary → ME - 1366th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 305 - Director → ME(before 1992-12-06) ~ 2017-12-01IIF 74 - Secretary → ME
- 137
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 323 - Director → ME2004-05-18 ~ 2015-02-01IIF 180 - Secretary → ME - 138MATRA 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 146 - Secretary → ME - 139
MEDCENTER LIMITED
06476099One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2008-01-17 ~ dissolvedIIF 95 - Secretary → ME - 140STIMPSON 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 9 - Secretary → ME
- 141
MEDIWATCH BIOMEDICAL LIMITED
04330049The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (23 parents)Officer2001-11-28 ~ 2003-08-22IIF 5 - Secretary → ME - 142
- 143MEDIWATCH 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 6 - Secretary → ME - 144
MOLECULAR DERMATOLOGY LIMITED
08685957One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2013-09-11 ~ 2014-04-04IIF 244 - Secretary → ME - 145
- 146STERLING 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 211 - Secretary → ME
- 147
MOONLANE LIMITED
0230271919th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 330 - Director → ME1992-12-29 ~ 1993-01-11IIF 230 - Director → ME~ 2017-12-01IIF 199 - Secretary → ME - 148
MOSSFORD LIMITED
0232046019th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 337 - Director → ME~ 2017-12-01IIF 203 - Secretary → ME - 149MV INVESTMENTS LTD - now
AOI INTERIORS LIMITED
- 2014-06-11 079792011 Vicarage Lane, Stratford, LondonDissolved Corporate (2 parents)Officer2012-03-07 ~ 2013-06-18IIF 262 - Secretary → ME - 150
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 131 - Secretary → ME - 151NAMECASTLE LIMITED - 1984-06-29C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (13 parents)Officer2005-12-16 ~ 2012-11-29IIF 148 - Secretary → ME
- 152N.D.P. CONSULTANCY SERVICES LIMITED - nowOne America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2009-07-10 ~ 2010-03-17IIF 308 - Director → ME
- 153
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 50 - Secretary → ME - 154
NEXTHOLD LIMITED
056674252nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (12 parents)Officer2006-11-09 ~ nowIIF 292 - Director → ME2006-11-09 ~ nowIIF 45 - Secretary → ME - 155Insolvency (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 controlIMPERIAL ZHENG LIMITED
- 2009-10-22 06797813C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (8 parents, 1 offspring)Officer2009-01-21 ~ dissolvedIIF 55 - Secretary → ME - 156
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 110 - Secretary → ME - 157
NRR ENERGY MINERALS LIMITED
073522496th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-08-20 ~ 2014-09-03IIF 252 - Secretary → ME - 158
NRR MOZAMBIQUE LIMITED
074752086th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-12-21 ~ 2014-09-03IIF 247 - Secretary → ME - 159
NUBIAN GOLD EXPLORATION LIMITED
0751605367 Russell Road 67 Russell Road, London, Kensington, EnglandActive Corporate (8 parents)Officer2013-03-08 ~ 2013-10-07IIF 157 - Secretary → ME - 160SPEED 7297 LIMITED - 1998-10-22Palladium House, 1 - 4 Argyll Street, LondonDissolved Corporate (21 parents)Officer2000-10-31 ~ 2007-04-10IIF 24 - Secretary → ME
- 161
OBJ (UK) LIMITED
07563875One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2012-04-19 ~ 2014-04-04IIF 82 - Secretary → ME - 162OIAX 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 237 - Secretary → ME - 163
OLYMPIA PAUS LIMITED
06765491One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2008-12-04 ~ dissolvedIIF 36 - Secretary → ME - 164
OSTEO MEDICAL DEVICE PLC
07181600One America Square, Crosswall, London, United KingdomDissolved Corporate (4 parents)Officer2010-03-08 ~ 2010-12-21IIF 265 - Secretary → ME - 165
PANTHEON RESOURCES PLC
05385506C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (17 parents)Officer2005-03-08 ~ 2014-04-01IIF 41 - Secretary → ME - 166
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 176 - Secretary → ME - 167
PENGAS ENERGY LIMITED
08697723One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2013-09-19 ~ dissolvedIIF 271 - Secretary → ME - 168
- 169
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 16 - Secretary → ME - 170BOX 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 89 - Secretary → ME
- 171
PINK LINING LIMITED
0419912027 Ceylon Road, London, United KingdomDissolved Corporate (6 parents)Officer2001-04-12 ~ 2005-12-16IIF 12 - Secretary → ME - 172
POWER ASSET MANAGEMENT LIMITED
0857745619th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer2013-06-20 ~ 2014-04-01IIF 248 - Secretary → ME - 173
POWER CONSTRUCTION CORPORATION LIMITED
0777098619th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer2011-09-12 ~ 2014-04-01IIF 281 - Secretary → ME - 174Insolvency (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 7 - Secretary → ME - 175
PRIME LONDON ASSET MANAGEMENT LIMITED
06833272One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2009-03-02 ~ dissolvedIIF 35 - Secretary → ME - 176
- 177PROSPECT EAST LIMITED - 1992-06-179th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved Corporate (17 parents)Officer2007-08-06 ~ 2012-11-29IIF 220 - Secretary → ME
- 178
PROSPECT FILMS LIMITED
02978615One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2008-09-29 ~ dissolvedIIF 84 - Secretary → ME - 179
- 180
- 181QAZMOLY LIMITED - nowKEMIN RESOURCES LIMITED - 2024-04-2628 Eccleston Square, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2003-03-14 ~ 2014-03-18IIF 162 - Secretary → ME
- 182AETIUS GROUP PLC - 2009-10-15One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2010-07-12 ~ 2011-06-02IIF 147 - Secretary → ME
- 18319th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (8 parents)Officer2006-04-03 ~ 2016-04-04IIF 297 - Director → ME(before 1992-07-10) ~ 2017-12-01IIF 66 - Secretary → ME
- 184
- 185
RIFT VALLEY RESOURCES LIMITED
0759942775 Western Road, Southall, Middlesex, EnglandDissolved Corporate (8 parents)Officer2013-03-08 ~ 2013-10-07IIF 113 - Secretary → ME - 186
- 187IN2 ALL THINGS LIMITED - 2011-04-212 Kingdom Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2012-03-12 ~ 2012-11-29IIF 368 - Secretary → ME
- 188
ROBERT FRASER & CO. LIMITED
05412562One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2005-05-26 ~ dissolvedIIF 144 - Secretary → ME - 189
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~ 2014-04-01IIF 324 - Director → ME~ 2014-04-01IIF 183 - Secretary → ME - 190
- 191
- 192
- 19319th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 302 - Director → ME(before 1993-01-19) ~ 2017-12-01IIF 70 - Secretary → ME
- 194
RATLEIGH PROPERTIES LIMITED
- 1996-07-23 0226928019th Floor 1 Westfield Avenue, London, EnglandActive Corporate (8 parents, 7 offsprings)Officer(before 1992-12-31) ~ 2014-04-01IIF 310 - Director → ME(before 1992-12-31) ~ 2014-04-01IIF 161 - Secretary → ME - 195
- 196
INDEXCOURT LIMITED
- 2007-07-20 0313757719th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1995-12-22 ~ 2014-04-01IIF 299 - Director → ME1995-12-22 ~ 2014-04-01IIF 91 - Secretary → ME - 197
- 198
ROBERT FRASER ASSETS LIMITED
- 2007-06-15 0322658819th Floor 1 Westfield Avenue, London, EnglandActive Corporate (11 parents, 23 offsprings)Officer1997-04-04 ~ 2014-04-01IIF 360 - Director → ME1996-07-18 ~ 1996-09-27IIF 236 - Director → ME1996-07-18 ~ 2014-04-01IIF 209 - Secretary → ME - 19919th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (11 parents)Officer1995-02-24 ~ 2016-04-04IIF 357 - Director → ME1992-12-29 ~ 1993-01-11IIF 232 - Director → ME~ 2017-12-01IIF 198 - Secretary → ME
- 200
ROBERT FRASER FILMS LIMITED
- 2007-12-12 05027810One America Square, Crosswall, LondonDissolved Corporate (7 parents)Officer2004-01-28 ~ dissolvedIIF 354 - Director → ME2004-01-28 ~ dissolvedIIF 207 - Secretary → ME - 20119th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents)Officer1995-02-24 ~ 2016-04-04IIF 352 - Director → ME1992-12-29 ~ 1993-01-11IIF 233 - Director → ME~ 2017-12-01IIF 196 - Secretary → ME
- 20219th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 351 - Director → ME1992-12-29 ~ 1993-01-11IIF 228 - Director → ME~ 2017-12-01IIF 192 - Secretary → ME
- 203
- 20419th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents)Officer1995-02-24 ~ 2016-04-04IIF 348 - Director → ME1992-12-29 ~ 1993-01-11IIF 227 - Director → ME~ 2017-12-01IIF 194 - Secretary → ME
- 20519th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 312 - Director → ME1992-12-29 ~ 1993-01-11IIF 225 - Director → ME(before 1992-07-12) ~ 2017-12-01IIF 61 - Secretary → ME
- 20619th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents)Officer1995-02-24 ~ 2016-04-04IIF 340 - Director → ME1992-12-29 ~ 1993-01-11IIF 234 - Director → ME~ 2017-12-01IIF 200 - Secretary → ME
- 207Insolvency (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 75 - Secretary → ME - 208
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 49 - Secretary → ME - 209
RUBIROSA LIMITED
06338718One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2007-08-09 ~ dissolvedIIF 126 - Secretary → ME - 210
- 211
SAFEBRITE PROPERTIES LIMITED
022851506th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer(before 1991-12-31) ~ 2017-12-01IIF 69 - Secretary → ME - 212
SAMERISE LIMITED
0216218219th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents, 2 offsprings)Officer1995-02-24 ~ 2016-04-04IIF 349 - Director → ME~ 2017-12-01IIF 197 - Secretary → ME - 213
SANSTONE LIMITED
0237218919th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents, 2 offsprings)Officer1995-02-24 ~ 2016-04-04IIF 343 - Director → ME~ 2017-12-01IIF 204 - Secretary → ME - 214SCIROCCO 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 79 - Secretary → ME - 215SCL 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 56 - Secretary → ME - 216NESSGRON LIMITED - 1986-02-112 Kingdom Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2007-08-06 ~ 2012-11-29IIF 222 - Secretary → ME
- 217One America Square, Crosswall, LondonDissolved Corporate (10 parents)Officer2007-08-06 ~ dissolvedIIF 94 - Secretary → ME
- 218
SEPTEMBER INTERNATIONAL LIMITED
05325339One America Square, Crosswall, LondonDissolved Corporate (9 parents)Officer2007-08-06 ~ dissolvedIIF 96 - Secretary → ME - 219MISLEX (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 221 - Secretary → ME
- 220SEQUENCE 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 276 - Secretary → ME - 221
- 222Insolvency (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 43 - Secretary → ME - 223Insolvency (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 - 224
SEVEN ARTS PRODUCTION SERVICES LIMITED
05345534One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2005-01-28 ~ dissolvedIIF 158 - Secretary → ME - 225
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 109 - Secretary → ME - 226
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 284 - LLP Designated Member → ME2007-10-27 ~ 2008-01-31IIF 283 - LLP Member → ME - 227
- 228
SHANTARAM CONSOLIDATION LIMITED
0829399419th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (5 parents)Officer2012-11-14 ~ 2014-04-01IIF 246 - Secretary → ME - 229
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 364 - Director → ME2010-03-15 ~ dissolvedIIF 242 - Secretary → ME - 230
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 241 - Secretary → ME - 231One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-17 ~ dissolvedIIF 362 - Director → ME2011-08-17 ~ dissolvedIIF 266 - Secretary → ME
- 232
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 293 - Director → ME2006-08-24 ~ nowIIF 186 - Secretary → ME - 233
SHOWBOAT SANDBANKS (MANAGEMENT) LIMITED
025942401 Hardings Lane, Hartley Wintney, Hook, Hampshire, United KingdomActive Corporate (11 parents)Officer2019-04-16 ~ 2025-11-10IIF 288 - Director → ME - 234
SINALOA GOLD PLC
07259145One America Square, Crosswall, London, United KingdomDissolved Corporate (4 parents)Officer2010-05-19 ~ 2010-12-02IIF 269 - Secretary → ME - 235
- 236
ST INTERNATIONAL POWER LIMITED
0761838119th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer2011-04-28 ~ 2014-04-01IIF 366 - Director → ME2011-04-28 ~ 2014-04-01IIF 256 - Secretary → ME - 237Insolvency (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 272 - Secretary → ME - 238One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2011-03-18 ~ dissolvedIIF 263 - Secretary → ME
- 239One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2011-03-18 ~ dissolvedIIF 261 - Secretary → ME
- 240
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 346 - Director → ME1994-08-26 ~ 2014-04-01IIF 206 - Secretary → ME - 241
RETURNMODE LIMITED
- 2000-09-08 0367861919th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (6 parents)Officer2000-08-18 ~ 2014-04-01IIF 291 - Director → ME1998-12-18 ~ 2014-04-01IIF 42 - Secretary → ME - 242
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 335 - Director → ME1999-07-12 ~ 2014-04-01IIF 217 - Secretary → ME - 243
STERLING CREDIT NOMINEES LIMITED
01006656One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer1994-01-14 ~ dissolvedIIF 339 - Director → ME1994-01-14 ~ dissolvedIIF 208 - Secretary → ME - 244
PRIMEMIST LIMITED
- 1996-08-05 0288437019th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer1994-01-13 ~ 2014-04-01IIF 309 - Director → ME1994-01-13 ~ 2014-04-01IIF 159 - Secretary → ME - 245
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 345 - Director → ME(before 1992-07-16) ~ 2014-04-01IIF 205 - Secretary → ME - 246
- 247
SILVERPRESS LIMITED
- 2001-05-04 0417444319th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents, 4 offsprings)Officer2001-03-20 ~ 2017-12-01IIF 322 - Director → ME2001-03-20 ~ 2017-12-01IIF 181 - Secretary → ME - 248
STERLING PROPERTY TRUST LIMITED
0296334619th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents, 2 offsprings)Officer1994-12-13 ~ 2017-12-01IIF 332 - Director → ME1994-08-31 ~ 2017-12-01IIF 189 - Secretary → ME - 24919th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer2011-02-18 ~ 2014-04-01IIF 317 - Director → ME2011-02-18 ~ 2014-04-01IIF 264 - Secretary → ME
- 250Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (18 parents, 8 offsprings)Officer1993-05-21 ~ 2014-04-01IIF 359 - Director → ME(before 1992-03-31) ~ 1992-11-02IIF 231 - Director → ME1994-01-31 ~ 2014-04-01IIF 213 - Secretary → ME
- 251
- 252
TAURIS MARINE LIMITED
07699292One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2011-07-11 ~ dissolvedIIF 245 - Secretary → ME - 253WARFOLK LIMITED - 1984-02-143-4 Woodworks Centre School Passage, Kingston Upon Thames, EnglandDissolved Corporate (19 parents)Officer2006-11-08 ~ 2008-10-29IIF 184 - Secretary → ME
- 254
TERMINAL SIX HEATHROW LIMITED
0298115219th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (9 parents)Officer1995-01-31 ~ 2014-04-01IIF 212 - Secretary → ME - 255
- 256Insolvency (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 235 - Director → ME1995-11-24 ~ dissolvedIIF 8 - Secretary → ME - 257
- 258
THE ESMERALDA MARINE SEARCH LLP
OC340348One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2011-10-06 ~ dissolvedIIF 285 - LLP Designated Member → ME - 259
- 260One America Square, Crosswall, LondonDissolved Corporate (13 parents)Officer1999-09-21 ~ dissolvedIIF 81 - Secretary → ME
- 261
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 298 - Director → ME2007-06-11 ~ 2014-04-01IIF 105 - Secretary → ME - 262
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 356 - Director → ME(before 1992-10-24) ~ 2014-04-01IIF 216 - Secretary → ME - 263
- 264
- 265TOWER 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 257 - Secretary → ME - 266
- 267
- 268
TREGAIN PROPERTIES LIMITED
0229638819th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 329 - Director → ME1992-12-29 ~ 1993-01-11IIF 229 - Director → ME(before 1992-09-18) ~ 2017-12-01IIF 201 - Secretary → ME - 269
TRIDENT INVESTMENT COMPANY
0008775819th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (7 parents)Officer1998-01-29 ~ 2014-04-01IIF 98 - Secretary → ME - 270
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 239 - Secretary → ME - 271
TURKIN LIMITED
0215210419th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 316 - Director → ME(before 1992-10-31) ~ 2017-12-01IIF 72 - Secretary → ME - 272
TURNAPPLY LIMITED
033455926th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-12-08 ~ 2014-04-01IIF 336 - Director → ME - 273
UAE MINERALS PLC
07265650One America Square, Crosswall, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-26 ~ 2011-06-02IIF 243 - Secretary → ME - 274UNIVERSAL 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 (35 parents)Officer2011-04-26 ~ 2014-04-01IIF 141 - Secretary → ME - 275
VALEWOOD PROPERTIES LIMITED
0237977219th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 300 - Director → ME(before 1992-10-29) ~ 2017-12-01IIF 67 - Secretary → ME - 276
- 277
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 54 - Secretary → ME - 278VERONA 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 108 - Secretary → ME - 279
VICTORYLINK LIMITED
0564792019th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (5 parents)Officer2005-12-13 ~ 2014-04-01IIF 87 - Secretary → ME - 280Insolvency (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 224 - Secretary → ME - 281WOBURN 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 321 - Director → ME2003-08-12 ~ 2006-01-06IIF 18 - Secretary → ME - 282
WQ FILMS LIMITED
07702249Kemp House, 152-160 City Road City Road, London, EnglandDissolved Corporate (2 parents)Officer2011-07-12 ~ 2014-01-10IIF 267 - Secretary → ME - 283
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