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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bottomley, John Michael

child relation
Offspring entities and appointments
Active 65
  • 1
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-13 ~ dissolved
    IIF 309 - Secretary → ME
  • 2
    icon of address One America Square, Crosswall, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2003-11-26 ~ now
    IIF 170 - Secretary → ME
  • 3
    icon of address One America Square, Crosswall, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-23 ~ dissolved
    IIF 215 - Secretary → ME
  • 4
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-29 ~ dissolved
    IIF 181 - Secretary → ME
  • 5
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-24 ~ dissolved
    IIF 204 - Secretary → ME
  • 6
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 138 - Secretary → ME
  • 7
    LAWGRA (NO.1085) LIMITED - 2004-02-13
    WAVEZERO LIMITED - 2004-04-20
    icon of address Kre Corporate Recovery Llp, Dukesbridge House 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-05 ~ dissolved
    IIF 221 - Secretary → ME
  • 8
    STRATEGIC COMMUNICATION LABORATORIES LIMITED - 2005-07-20
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-27 ~ dissolved
    IIF 190 - Secretary → ME
  • 9
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-03-30 ~ now
    IIF 137 - Secretary → ME
  • 10
    icon of address 7th Floor, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-19 ~ dissolved
    IIF 115 - Secretary → ME
  • 11
    icon of address 7th Floor 55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-19 ~ dissolved
    IIF 109 - Secretary → ME
  • 12
    icon of address 32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-16 ~ dissolved
    IIF 132 - Secretary → ME
  • 13
    SPACERANGE PLC - 2006-02-21
    STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
    STERLING LEISURE PLC - 2003-09-15
    CADOGAN TRUST HOTELS PLC - 2006-01-19
    STERLING TRUST HOTELS PLC - 2006-01-04
    CADOGAN TRUST HOTELS PLC - 2009-11-27
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-17 ~ dissolved
    IIF 205 - Secretary → ME
  • 14
    CHINA GATEWAY INTERNATIONAL PLC - 2012-05-02
    COMMERCIAL GROUP PROPERTIES PLC - 2009-06-25
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-06 ~ dissolved
    IIF 143 - Secretary → ME
  • 15
    icon of address One America Square, Crosswall, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-27 ~ dissolved
    IIF 217 - Secretary → ME
  • 16
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-14 ~ dissolved
    IIF 212 - Secretary → ME
  • 17
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-19 ~ dissolved
    IIF 320 - Secretary → ME
  • 18
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-15 ~ dissolved
    IIF 219 - Secretary → ME
  • 19
    icon of address 32 Cornhill, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-09-25 ~ now
    IIF 131 - Secretary → ME
  • 20
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-29 ~ dissolved
    IIF 324 - Secretary → ME
  • 21
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,044,369 GBP2024-06-30
    Officer
    icon of calendar 2008-02-12 ~ now
    IIF 130 - Secretary → ME
  • 22
    ENIGMA MARINE LIMITED - 2009-09-29
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-21 ~ dissolved
    IIF 133 - Secretary → ME
  • 23
    EQUATORIAL BIOFUELS LIMITED - 2006-11-15
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-14 ~ dissolved
    IIF 158 - Secretary → ME
  • 24
    EBF HOLDINGS LIMITED - 2008-04-09
    EQUATORIAL HOLDINGS LIMITED - 2008-03-14
    EQUATORIAL PALM OIL LIMITED - 2008-05-02
    icon of address One America Square, Crossswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-12 ~ dissolved
    IIF 152 - Secretary → ME
  • 25
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-09 ~ dissolved
    IIF 136 - Secretary → ME
  • 26
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-08 ~ dissolved
    IIF 180 - Secretary → ME
  • 27
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    IIF 156 - Secretary → ME
  • 28
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    IIF 326 - Secretary → ME
  • 29
    icon of address 1 Hardings Lane, Hartley Wintney, Hook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    519 GBP2024-03-31
    Officer
    icon of calendar 2014-03-17 ~ now
    IIF 3 - Director → ME
  • 30
    icon of address Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 295 - Secretary → ME
  • 31
    icon of address The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-07-27 ~ dissolved
    IIF 222 - Secretary → ME
  • 32
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ dissolved
    IIF 209 - Secretary → ME
  • 33
    LOCAL-LIFE LTD - 1999-12-01
    icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ dissolved
    IIF 223 - Secretary → ME
  • 34
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-17 ~ dissolved
    IIF 163 - Secretary → ME
  • 35
    MEDITERRANEAN OIL & GAS PLC - 2005-01-13
    MOLECULAR PHARMACOLOGY PLC - 2007-03-29
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-06 ~ dissolved
    IIF 214 - Secretary → ME
  • 36
    STERLING CREDIT MANAGEMENT LIMITED - 1992-09-25
    MONOMULTI LIMITED - 1991-09-26
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-14 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 1994-01-14 ~ dissolved
    IIF 274 - Secretary → ME
  • 37
    icon of address Begbies Traynor Central Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-03 ~ dissolved
    IIF 135 - Secretary → ME
  • 38
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-11-09 ~ now
    IIF 1 - Director → ME
    icon of calendar 2006-11-09 ~ now
    IIF 234 - Secretary → ME
  • 39
    IMPERIAL ZHENG LIMITED - 2009-10-22
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-21 ~ dissolved
    IIF 140 - Secretary → ME
  • 40
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-19 ~ dissolved
    IIF 322 - Secretary → ME
  • 41
    icon of address One America Square, Crosswall, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-02 ~ dissolved
    IIF 124 - Secretary → ME
  • 42
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-26 ~ dissolved
    IIF 197 - Secretary → ME
  • 43
    CADOGAN GARDENS HOLDINGS LIMITED - 2006-11-06
    STERLING MORRISON MUSIC LIMITED - 2001-04-03
    ROBERT FRASER FIFTH DEVELOPMENT COMPANY LIMITED - 1994-12-05
    CONSOLIDATED TRADING & INVESTMENTS LIMITED - 2000-08-07
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-14 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar ~ dissolved
    IIF 273 - Secretary → ME
  • 44
    SEPTIEME HOLDINGS PLC - 2006-01-19
    SEPTIEME HOLDINGS LIMITED - 2007-01-16
    ROBERT FRASER FILMS LIMITED - 2007-12-12
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-28 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2004-01-28 ~ dissolved
    IIF 270 - Secretary → ME
  • 45
    STERLING TELECOM TRUST LIMITED - 2007-06-25
    STERLING MEDICAL TRUST LIMITED - 2000-08-02
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-31 ~ dissolved
    IIF 203 - Secretary → ME
  • 46
    YELLOWBIRCH LIMITED - 2008-07-01
    ROWLEY'S RESTAURANTS LIMITED - 2014-12-22
    icon of address Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-30 ~ dissolved
    IIF 147 - Secretary → ME
  • 47
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-19 ~ dissolved
    IIF 134 - Secretary → ME
  • 48
    icon of address Kemp House, 152-160 City Road City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-06 ~ dissolved
    IIF 150 - Secretary → ME
  • 49
    CABOUCHON PLC - 2004-09-08
    THE CABOUCHON COLLECTION PLC - 2003-11-10
    GLASGOW PARK INVESTMENTS PLC - 2001-09-13
    icon of address Bridge House, Riverside North, Bewdley, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-08-24 ~ dissolved
    IIF 95 - Secretary → ME
  • 50
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-28 ~ dissolved
    IIF 207 - Secretary → ME
  • 51
    icon of address Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 297 - Secretary → ME
  • 52
    icon of address Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    IIF 296 - Secretary → ME
  • 53
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-17 ~ dissolved
    IIF 69 - Director → ME
    icon of calendar 2011-08-17 ~ dissolved
    IIF 318 - Secretary → ME
  • 54
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -32,304,477 GBP2024-06-30
    Officer
    icon of calendar 2006-08-24 ~ now
    IIF 2 - Director → ME
    icon of calendar 2006-08-24 ~ now
    IIF 233 - Secretary → ME
  • 55
    icon of address 1 Hardings Lane, Hartley Wintney, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    23,708 GBP2024-03-31
    Officer
    icon of calendar 2019-04-16 ~ now
    IIF 94 - Director → ME
  • 56
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 316 - Secretary → ME
  • 57
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 314 - Secretary → ME
  • 58
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-14 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 1994-01-14 ~ dissolved
    IIF 271 - Secretary → ME
  • 59
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-11 ~ dissolved
    IIF 300 - Secretary → ME
  • 60
    BERKELEY CLUB LIMITED - 1996-06-10
    AQUALEASE LIMITED - 1995-12-01
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-02-14 ~ dissolved
    IIF 92 - Director → ME
    icon of calendar 1995-11-24 ~ dissolved
    IIF 102 - Secretary → ME
  • 61
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-06 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 62
    LAWGRA (NO.178) LIMITED - 2001-06-22
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-21 ~ dissolved
    IIF 153 - Secretary → ME
  • 63
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-10 ~ dissolved
    IIF 294 - Secretary → ME
  • 64
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-26 ~ dissolved
    IIF 139 - Secretary → ME
  • 65
    PORTALGREAT LIMITED - 2000-11-30
    icon of address Griffin Court, 201 Chapel Street, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-06 ~ dissolved
    IIF 290 - Secretary → ME
Ceased 188
  • 1
    INFENERGY UK LIMITED - 2009-10-24
    icon of address 3 Poplar Grove, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    347 GBP2017-10-31
    Officer
    icon of calendar 2006-02-28 ~ 2008-12-04
    IIF 120 - Secretary → ME
  • 2
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -449,728 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 14 - Director → ME
    icon of calendar 1992-11-17 ~ 2017-12-01
    IIF 241 - Secretary → ME
  • 3
    ALLGREENTECH AUSTRAL-ASIA PLC - 2011-03-07
    ALLGREENTECH INTERNATIONAL PLC - 2014-09-29
    VERITRAK ENERFLO PLC - 2011-02-17
    icon of address Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-08 ~ 2010-12-21
    IIF 331 - Secretary → ME
  • 4
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1995-12-13 ~ 2012-12-31
    IIF 211 - Secretary → ME
  • 5
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,064 GBP2024-12-31
    Officer
    icon of calendar 2001-03-21 ~ 2014-04-01
    IIF 41 - Director → ME
    icon of calendar 2001-03-21 ~ 2014-04-01
    IIF 267 - Secretary → ME
  • 6
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,898 GBP2024-12-31
    Officer
    icon of calendar 1994-01-13 ~ 2014-04-01
    IIF 24 - Director → ME
    icon of calendar 1994-01-13 ~ 2014-04-01
    IIF 280 - Secretary → ME
  • 7
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -352,999 GBP2024-01-31
    Officer
    icon of calendar 2011-03-21 ~ 2013-06-18
    IIF 218 - Secretary → ME
  • 8
    icon of address 1 Vicarage Lane, Stratford, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -316,608 GBP2016-01-31
    Officer
    icon of calendar 2011-03-21 ~ 2013-06-18
    IIF 202 - Secretary → ME
  • 9
    icon of address 12 Carden Place, Aberdeen
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,432 GBP2024-12-31
    Officer
    icon of calendar ~ 2014-04-01
    IIF 13 - Director → ME
    icon of calendar 1993-12-22 ~ 2014-04-01
    IIF 112 - Secretary → ME
  • 10
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-14 ~ 2013-07-18
    IIF 216 - Secretary → ME
  • 11
    ORBITEAGLE PUBLIC LIMITED COMPANY - 2004-10-19
    icon of address Taylor Wessing, 5 New Street Square, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2013-07-18
    IIF 169 - Secretary → ME
  • 12
    NORTHERN PETROLEUM EXPLORATION LIMITED - 2007-01-16
    icon of address Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-27 ~ 2008-05-02
    IIF 119 - Secretary → ME
  • 13
    icon of address Suite 724 Point West, 116 Cromwell Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2003-07-28 ~ 2006-04-01
    IIF 111 - Secretary → ME
  • 14
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    287,021 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 52 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 260 - Secretary → ME
  • 15
    BOX TV (BOUDICCA) LTD - 2002-05-17
    BOX TV (SHELFCO 4) LIMITED - 2002-05-09
    icon of address C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2012-11-29
    IIF 160 - Secretary → ME
  • 16
    BOX TV (SHELFCO 6) LIMITED - 2002-07-30
    icon of address 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2012-11-29
    IIF 183 - Secretary → ME
  • 17
    SUNDAY PRODUCTIONS LIMITED - 2001-02-22
    icon of address C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2012-11-29
    IIF 161 - Secretary → ME
  • 18
    icon of address C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2012-11-29
    IIF 213 - Secretary → ME
  • 19
    BOX TV (FINANCE) LIMITED - 2006-03-01
    icon of address C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2012-11-29
    IIF 175 - Secretary → ME
  • 20
    BOX TV (SHELFCO 2) LIMITED - 2002-02-21
    BOX TV (TRUST PRODUCTION) LTD - 2006-10-09
    icon of address C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2012-11-29
    IIF 187 - Secretary → ME
  • 21
    BOX FILM (LILY) LIMITED - 2003-04-16
    BOX TV (SHELFCO 3) LIMITED - 2002-03-26
    icon of address C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2012-11-29
    IIF 171 - Secretary → ME
  • 22
    icon of address C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2012-11-29
    IIF 127 - Secretary → ME
  • 23
    icon of address 2 Kingdom Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -109 GBP2024-03-31
    Officer
    icon of calendar 2005-12-16 ~ 2012-11-29
    IIF 185 - Secretary → ME
  • 24
    icon of address C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-08-06 ~ 2012-11-29
    IIF 285 - Secretary → ME
  • 25
    icon of address 21 Highfield Road, Dartford, Kent
    In Administration Corporate (5 parents)
    Equity (Company account)
    970,853 GBP2024-03-31
    Officer
    icon of calendar 2017-05-30 ~ 2018-05-31
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-05-30 ~ 2017-06-30
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Ownership of shares – 75% or more → OE
  • 26
    ST. CATHERINE HOLDINGS LIMITED - 2003-04-06
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-05-16 ~ 2014-04-01
    IIF 47 - Director → ME
    icon of calendar 2001-07-27 ~ 2014-04-01
    IIF 191 - Secretary → ME
  • 27
    SPACERANGE PLC - 2006-02-21
    STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
    STERLING LEISURE PLC - 2003-09-15
    CADOGAN TRUST HOTELS PLC - 2006-01-19
    STERLING TRUST HOTELS PLC - 2006-01-04
    CADOGAN TRUST HOTELS PLC - 2009-11-27
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-17 ~ 2006-03-28
    IIF 4 - Director → ME
  • 28
    NARDINA RESOURCES PLC - 2006-11-15
    EQUATORIAL BIOFUELS PLC - 2008-05-02
    EQUATORIAL PALM OIL PLC - 2021-01-12
    TARI RESOURCES PLC - 2005-09-27
    icon of address 6 Heddon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2014-04-01
    IIF 210 - Secretary → ME
  • 29
    icon of address Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,947,539 GBP2024-12-31
    Officer
    icon of calendar 2007-11-26 ~ 2008-08-19
    IIF 122 - Secretary → ME
  • 30
    LAWGRA (NO.1174) LIMITED - 2005-07-27
    ZENERGY POWER LIMITED - 2006-08-09
    CLOUDCALL GROUP PLC - 2022-02-08
    TRITHOR HOLDINGS LIMITED - 2006-07-03
    SYNETY GROUP PLC - 2016-05-26
    ZENERGY POWER PLC - 2012-09-25
    icon of address 1 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2014-04-01
    IIF 192 - Secretary → ME
  • 31
    SYNETY LTD - 2016-07-01
    PRODUCT LOGIC LTD - 2011-05-10
    icon of address 1 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-30 ~ 2014-04-01
    IIF 179 - Secretary → ME
  • 32
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-15 ~ 2009-10-15
    IIF 74 - Director → ME
  • 33
    EXPLORATION AUSTRALIA LIMITED - 2009-02-26
    icon of address Level 3, 97 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-01 ~ 2009-02-03
    IIF 125 - Secretary → ME
  • 34
    CONSOLIDATED TRADING & INVESTMENT LIMITED - 2001-08-31
    STERLING MORRISON MUSIC PLC - 2001-08-31
    STERLING MORRISON MUSIC PLC - 2000-08-07
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-21 ~ 2014-04-01
    IIF 35 - Director → ME
    icon of calendar 1998-03-20 ~ 2014-04-01
    IIF 177 - Secretary → ME
  • 35
    ALECTO ENERGY PLC - 2011-05-24
    ALECTO MINERALS PLC - 2017-10-17
    CUE ENERGY PLC - 2008-08-04
    icon of address 3 Field Court, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-02-19 ~ 2013-09-11
    IIF 189 - Secretary → ME
  • 36
    icon of address Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-01-19 ~ 2018-05-31
    IIF 22 - Director → ME
  • 37
    icon of address Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-03-06 ~ 2015-09-21
    IIF 70 - Director → ME
  • 38
    CREATVTY LIMITED - 2009-03-09
    HALEPARK LIMITED - 2000-03-21
    icon of address C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2012-11-29
    IIF 148 - Secretary → ME
  • 39
    ONLINE CLASSICS PLC - 2001-05-08
    DIGITAL CLASSICS PLC - 2006-02-27
    DCD MEDIA PLC - 2022-07-06
    LUDGATE 144 LIMITED - 1997-09-16
    GABRIEL TRUST PLC - 1999-11-24
    icon of address Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 2012-11-09
    IIF 166 - Secretary → ME
  • 40
    TINFORCE LIMITED - 1987-11-12
    PROSPECT PICTURES LIMITED - 2012-05-09
    icon of address 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-06 ~ 2012-11-29
    IIF 289 - Secretary → ME
  • 41
    DIGITAL CLASSICS DVD LIMITED - 2012-05-09
    MEDIA CLASSICS LIMITED - 2005-07-25
    IAMBIC LIMITED - 2001-01-24
    icon of address 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2012-11-29
    IIF 165 - Secretary → ME
  • 42
    N.B.D. TELEVISION LIMITED - 2008-10-31
    MULGRADE LIMITED - 1992-04-06
    icon of address 6th Floor 2 Kingdom Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -172,229 GBP2024-03-31
    Officer
    icon of calendar 2005-12-16 ~ 2012-11-29
    IIF 149 - Secretary → ME
  • 43
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 40 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 239 - Secretary → ME
  • 44
    CLASSIC MEDIA LIMITED - 2001-03-21
    SIEVEWRIGHTHUNT LIMITED - 2001-07-13
    ONLINE CLASSICS LIMITED - 1999-11-24
    DIGITAL CLASSICS LIMITED - 2001-05-08
    SIEVEWRIGHTHUNT LIMITED - 2001-01-31
    DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20
    icon of address C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,611 GBP2024-03-31
    Officer
    icon of calendar 1999-09-24 ~ 2012-11-29
    IIF 188 - Secretary → ME
  • 45
    TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
    RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
    icon of address Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    273,739 GBP2024-12-31
    Officer
    icon of calendar 2004-04-20 ~ 2012-10-18
    IIF 168 - Secretary → ME
  • 46
    RM ASSOCIATES LIBRARY LIMITED - 2003-07-02
    RM ASSOCIATES DISTRIBUTION RIGHTS LIMITED - 2004-07-20
    icon of address Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2012-10-18
    IIF 162 - Secretary → ME
  • 47
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-03 ~ 2014-04-01
    IIF 329 - Secretary → ME
  • 48
    icon of address 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-21 ~ 2012-11-29
    IIF 167 - Secretary → ME
  • 49
    EMSON & DUDLEY LIMITED - 2001-11-23
    CANETREND LIMITED - 2002-01-29
    DENTLIME LIMITED - 1985-03-27
    EMSON & DUDLEY HOLDINGS LIMITED - 2003-11-27
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -68,739 GBP2024-12-31
    Officer
    icon of calendar 1994-05-03 ~ 2014-04-01
    IIF 12 - Director → ME
    icon of calendar ~ 2014-04-01
    IIF 228 - Secretary → ME
  • 50
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -778 GBP2024-07-31
    Officer
    icon of calendar 2010-07-07 ~ 2014-04-01
    IIF 308 - Secretary → ME
  • 51
    icon of address Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-03 ~ 2014-04-01
    IIF 305 - Secretary → ME
  • 52
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,486 GBP2024-11-30
    Officer
    icon of calendar 2010-11-18 ~ 2014-04-01
    IIF 325 - Secretary → ME
  • 53
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,744,372 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 10 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 225 - Secretary → ME
  • 54
    icon of address 44 Southampton Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-23 ~ 2009-07-14
    IIF 118 - Secretary → ME
  • 55
    icon of address The Knoll Business Centre Unit W8a, 325 Old Shoreham Road, Hove, England
    Active Corporate (3 parents)
    Equity (Company account)
    -70,958 GBP2024-03-31
    Officer
    icon of calendar 2010-12-14 ~ 2012-04-13
    IIF 335 - Secretary → ME
  • 56
    FIDANTE PARTNERS EUROPE PLC - 2016-03-18
    DEXION CAPITAL PLC - 2016-03-18
    icon of address Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2007-04-01
    IIF 114 - Secretary → ME
  • 57
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-30 ~ 2012-12-31
    IIF 43 - Director → ME
    icon of calendar 1995-12-18 ~ 2012-12-31
    IIF 277 - Secretary → ME
  • 58
    FIRST CITY CARE (LONDON) PLC - 2018-03-07
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-11 ~ 2012-12-31
    IIF 284 - Secretary → ME
  • 59
    NYOTA MINERALS (UK) LIMITED - 2018-03-29
    MINERVA RESOURCES PLC - 2010-04-14
    MINERVA RESOURCES LIMITED - 2010-07-12
    PALLADEX PLC - 2007-07-09
    icon of address 6 High Street, Ely, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,800 GBP2017-06-30
    Officer
    icon of calendar 2003-11-24 ~ 2009-07-13
    IIF 15 - Director → ME
    icon of calendar 2003-11-03 ~ 2009-07-13
    IIF 123 - Secretary → ME
  • 60
    LEGISTSHELFCO NO 38 LIMITED - 1987-10-28
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    153,825 GBP2024-12-31
    Officer
    icon of calendar 1995-12-01 ~ 2016-04-04
    IIF 36 - Director → ME
    icon of calendar 1992-11-17 ~ 2017-12-01
    IIF 245 - Secretary → ME
  • 61
    LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -88,887 GBP2024-12-31
    Officer
    icon of calendar 1995-12-01 ~ 2016-04-04
    IIF 56 - Director → ME
    icon of calendar 1992-11-17 ~ 2017-12-01
    IIF 235 - Secretary → ME
  • 62
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    70,194 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 29 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 247 - Secretary → ME
  • 63
    GAIACOR INTERNATIONAL LIMITED - 2010-01-12
    GREATPOST LIMITED - 2010-01-12
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2006-01-24 ~ 2010-12-21
    IIF 206 - Secretary → ME
  • 64
    icon of address 17 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,799,157 GBP2023-06-30
    Officer
    icon of calendar 2010-06-21 ~ 2014-04-01
    IIF 330 - Secretary → ME
  • 65
    icon of address 102 Fulham Palace Road, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -5,228,596 GBP2024-12-31
    Officer
    icon of calendar 2005-12-13 ~ 2009-02-06
    IIF 113 - Secretary → ME
  • 66
    URA HOLDINGS PLC - 2024-09-30
    URANIUM RESOURCES PLC - 2017-12-20
    icon of address 9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-11 ~ 2014-04-01
    IIF 193 - Secretary → ME
  • 67
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-25 ~ 2010-12-10
    IIF 312 - Secretary → ME
  • 68
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    984,941 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 68 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 237 - Secretary → ME
  • 69
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-28 ~ 2012-05-28
    IIF 71 - Director → ME
    icon of calendar 2012-05-28 ~ 2014-04-01
    IIF 306 - Secretary → ME
  • 70
    icon of address C/o Arch Law, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-02 ~ 2014-04-01
    IIF 201 - Secretary → ME
  • 71
    icon of address First Floor, Telecom House, 125-135 Preston Road, Brighton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,307 GBP2021-07-31
    Officer
    icon of calendar 2004-08-25 ~ 2012-04-13
    IIF 126 - Secretary → ME
  • 72
    icon of address Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-01-27 ~ 2014-04-01
    IIF 198 - Secretary → ME
  • 73
    HIDEFIELD PLC - 2004-08-04
    HIDEFIELD GOLD PLC - 2009-12-21
    icon of address New Chapter House, 14 New Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-14 ~ 2010-10-13
    IIF 196 - Secretary → ME
  • 74
    icon of address Suite 3b, Princes House, 38 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-12 ~ 2009-08-26
    IIF 105 - Secretary → ME
  • 75
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,838,742 GBP2024-12-31
    Officer
    icon of calendar 2005-12-13 ~ 2016-04-04
    IIF 64 - Director → ME
    icon of calendar 2005-12-13 ~ 2017-12-01
    IIF 259 - Secretary → ME
  • 76
    icon of address 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-08-07 ~ 2002-09-25
    IIF 82 - Director → ME
    icon of calendar 2002-08-07 ~ 2007-05-25
    IIF 106 - Secretary → ME
  • 77
    HICKMODE LIMITED - 1999-01-25
    GOLDEN PROSPECT MINING COMPANY LIMITED - 2010-08-23
    GOLDEN PROSPECT LIMITED - 1999-02-12
    NYOTA MINERALS (ETHIOPIA) LIMITED - 2014-02-18
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-23 ~ 2009-07-14
    IIF 121 - Secretary → ME
  • 78
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -103,257 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 53 - Director → ME
    icon of calendar ~ 2021-01-01
    IIF 252 - Secretary → ME
  • 79
    icon of address Number One, Vicarage Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-10 ~ 2014-04-01
    IIF 328 - Secretary → ME
  • 80
    LANGLEY PARK INVESTMENTS PLC - 2004-08-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-02-03 ~ 2007-06-21
    IIF 107 - Secretary → ME
  • 81
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Total Assets Less Current Liabilities (Company account)
    177,967 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 26 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 254 - Secretary → ME
  • 82
    icon of address 4th Floor 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2010-12-21
    IIF 313 - Secretary → ME
  • 83
    RAPID 7250 LIMITED - 1989-01-30
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    556,937 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 42 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 262 - Secretary → ME
  • 84
    ST ISTVAN GOLD PLC - 2004-07-28
    MAGYAR MINING PLC - 2009-01-06
    icon of address Wework Aldgate Tower Aspermont Media Att: Alex Kent, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    255,659 GBP2016-12-31
    Officer
    icon of calendar 2004-05-18 ~ 2009-12-10
    IIF 8 - Director → ME
    icon of calendar 2004-05-18 ~ 2015-02-01
    IIF 224 - Secretary → ME
  • 85
    MATRA PETROLEUM PLC - 2017-02-09
    MING RESOURCES PLC - 2006-04-07
    icon of address Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2014-04-01
    IIF 199 - Secretary → ME
  • 86
    MEDI-WATCH LIMITED - 2000-10-30
    STIMPSON DEVELOPMENTS LIMITED - 1994-09-27
    icon of address The Apex 2 Sheriffs Orchard Coventry The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-30 ~ 2003-08-22
    IIF 103 - Secretary → ME
  • 87
    icon of address The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-28 ~ 2003-08-22
    IIF 99 - Secretary → ME
  • 88
    PROSTCARE LIMITED - 2001-10-17
    KARIM LIMITED - 2001-01-30
    icon of address The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2003-08-22
    IIF 97 - Secretary → ME
  • 89
    GARRYBALLY HOLDINGS PLC - 2000-04-17
    PROSTCARE PLC - 2000-10-30
    MEDIWATCH PLC - 2014-01-27
    icon of address The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2003-08-22
    IIF 100 - Secretary → ME
  • 90
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-11 ~ 2014-04-04
    IIF 299 - Secretary → ME
  • 91
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    196,073 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 17 - Director → ME
    icon of calendar 1992-12-29 ~ 1993-01-11
    IIF 87 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 255 - Secretary → ME
  • 92
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    196,072 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 28 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 261 - Secretary → ME
  • 93
    AOI INTERIORS LIMITED - 2014-06-11
    icon of address 1 Vicarage Lane, Stratford, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -217 GBP2016-01-31
    Officer
    icon of calendar 2012-03-07 ~ 2013-06-18
    IIF 315 - Secretary → ME
  • 94
    icon of address C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,392,133 GBP2024-03-31
    Officer
    icon of calendar 2005-12-16 ~ 2012-11-29
    IIF 186 - Secretary → ME
  • 95
    NAMECASTLE LIMITED - 1984-06-29
    icon of address C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2012-11-29
    IIF 200 - Secretary → ME
  • 96
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2014-09-03
    IIF 174 - Secretary → ME
  • 97
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-20 ~ 2014-09-03
    IIF 307 - Secretary → ME
  • 98
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-21 ~ 2014-09-03
    IIF 302 - Secretary → ME
  • 99
    icon of address 67 Russell Road 67 Russell Road, London, Kensington, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2013-03-08 ~ 2013-10-07
    IIF 298 - Secretary → ME
  • 100
    SPEED 7297 LIMITED - 1998-10-22
    icon of address Palladium House, 1 - 4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-31 ~ 2007-04-10
    IIF 116 - Secretary → ME
  • 101
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-19 ~ 2014-04-04
    IIF 154 - Secretary → ME
  • 102
    EMDEXTRADE.COM PLC - 2000-11-17
    EMDEXTRADE PLC. - 2005-05-10
    OIAX PLC - 2010-02-03
    CCH INTERNATIONAL PLC - 2009-08-05
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    81,938 GBP2023-12-31
    Officer
    icon of calendar 2000-07-25 ~ 2002-11-30
    IIF 292 - Secretary → ME
  • 103
    icon of address C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-03-08 ~ 2014-04-01
    IIF 128 - Secretary → ME
  • 104
    RODMAN & RENSHAW CAPITAL PARTNERS LIMITED - 2009-06-26
    PEARL CORPORATE FINANCE LIMITED - 2004-03-03
    PEARL INVESTMENT MANAGEMENT SERVICES LIMITED - 2008-03-04
    icon of address 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -282 GBP2022-04-30
    Officer
    icon of calendar 2001-04-12 ~ 2017-04-11
    IIF 220 - Secretary → ME
  • 105
    PERSIA INTERNATIONAL LIMITED - 2002-03-18
    icon of address 6 Lothbury, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2002-02-01 ~ 2004-01-07
    IIF 293 - Secretary → ME
  • 106
    icon of address 2711 Centerville Road, Suite 400, City Of Wilmington, 19808, County Of New Castle, Delaware, Usa, United States
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-08-12 ~ 2007-05-04
    IIF 108 - Secretary → ME
  • 107
    BOX TV (SWALLOW) LIMITED - 2003-03-06
    BOX TV (DRAMA) LTD - 2005-07-06
    icon of address 9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-16 ~ 2012-11-29
    IIF 159 - Secretary → ME
  • 108
    icon of address 27 Ceylon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -56,589 GBP2024-03-31
    Officer
    icon of calendar 2001-04-12 ~ 2005-12-16
    IIF 104 - Secretary → ME
  • 109
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    icon of calendar 2013-06-20 ~ 2014-04-01
    IIF 303 - Secretary → ME
  • 110
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2024-12-31
    Officer
    icon of calendar 2011-09-12 ~ 2014-04-01
    IIF 332 - Secretary → ME
  • 111
    PILOTCARE PLC - 2002-08-02
    icon of address Hodgsons, Nelson House Park Road, Timperley, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-07-24 ~ 2003-07-21
    IIF 101 - Secretary → ME
  • 112
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2017-12-01
    IIF 144 - Secretary → ME
  • 113
    PROSPECT EAST LIMITED - 1992-06-17
    icon of address 9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-06 ~ 2012-11-29
    IIF 286 - Secretary → ME
  • 114
    PROSPECT WEST LIMITED - 2012-05-09
    icon of address C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-02-10 ~ 2012-11-29
    IIF 304 - Secretary → ME
  • 115
    CJC JUKE LIMITED - 2005-11-16
    THE COSTUME JEWELLERY CO. LIMITED - 2004-09-21
    icon of address 37 Old Dover Road, Canterbury, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    36,836 GBP2016-09-30
    Officer
    icon of calendar 2003-10-02 ~ 2005-09-12
    IIF 96 - Secretary → ME
  • 116
    GMA RESOURCES PLC - 2013-02-28
    KEMIN RESOURCES LIMITED - 2024-04-26
    KEMIN RESOURCES PLC - 2020-05-20
    icon of address 28 Eccleston Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,000 GBP2024-12-31
    Officer
    icon of calendar 2003-03-14 ~ 2014-03-18
    IIF 208 - Secretary → ME
  • 117
    PROPERTICORP INTERNATIONAL (NO.1) LIMITED - 2006-11-15
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -622 GBP2024-12-31
    Officer
    icon of calendar 2006-04-03 ~ 2016-04-04
    IIF 30 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 251 - Secretary → ME
  • 118
    ROBERT FRASER & PARTNERS LIMITED - 2003-03-04
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,461 GBP2024-12-31
    Officer
    icon of calendar 1986-11-17 ~ 2014-04-01
    IIF 46 - Director → ME
    icon of calendar ~ 2014-04-01
    IIF 264 - Secretary → ME
  • 119
    icon of address 75 Western Road, Southall, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-08 ~ 2013-10-07
    IIF 176 - Secretary → ME
  • 120
    IN2 ALL THINGS LIMITED - 2011-04-21
    icon of address 2 Kingdom Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,433 GBP2024-03-31
    Officer
    icon of calendar 2012-03-12 ~ 2012-11-29
    IIF 334 - Secretary → ME
  • 121
    OLDHILL LIMITED - 2000-06-27
    ROBERT FRASER & PARTNERS (NOMINEES) LIMITED - 1995-11-20
    DISKSOUND LIMITED - 1980-12-31
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -275 GBP2024-12-31
    Officer
    icon of calendar ~ 2014-04-01
    IIF 11 - Director → ME
    icon of calendar ~ 2014-04-01
    IIF 229 - Secretary → ME
  • 122
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-21 ~ 2014-04-01
    IIF 80 - LLP Designated Member → ME
  • 123
    GLENOAK LIMITED - 1987-09-24
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    76,913 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 59 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 242 - Secretary → ME
  • 124
    SIDEGLEN LIMITED - 1987-12-23
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -634,318 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 63 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 236 - Secretary → ME
  • 125
    ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED - 1988-11-30
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 37 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 253 - Secretary → ME
  • 126
    STERLING SECURITIES MANAGEMENT LIMITED - 2000-09-26
    RATLEIGH PROPERTIES LIMITED - 1996-07-23
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    781,775 GBP2024-12-31
    Officer
    icon of calendar ~ 2014-04-01
    IIF 50 - Director → ME
    icon of calendar ~ 2014-04-01
    IIF 282 - Secretary → ME
  • 127
    JISTSTAR LIMITED - 1986-07-31
    OAKRATE LIMITED - 1997-09-12
    ROBERT FRASER GROUP LIMITED - 1995-11-17
    ROBERT FRASER GROUP LIMITED - 2007-07-20
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,044,300 GBP2024-12-31
    Officer
    icon of calendar ~ 2014-04-01
    IIF 18 - Director → ME
    icon of calendar ~ 2014-04-01
    IIF 231 - Secretary → ME
  • 128
    INDEXCOURT LIMITED - 2007-07-20
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ 2014-04-01
    IIF 33 - Director → ME
    icon of calendar 1995-12-22 ~ 2014-04-01
    IIF 265 - Secretary → ME
  • 129
    ROBERT FRASER ASSETS LIMITED - 2007-06-15
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    137,600 GBP2024-12-31
    Officer
    icon of calendar 1997-04-04 ~ 2014-04-01
    IIF 66 - Director → ME
    icon of calendar 1996-07-18 ~ 1996-09-27
    IIF 93 - Director → ME
    icon of calendar 1996-07-18 ~ 2014-04-01
    IIF 272 - Secretary → ME
  • 130
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    70,191 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 61 - Director → ME
    icon of calendar 1992-12-29 ~ 1993-01-11
    IIF 89 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 250 - Secretary → ME
  • 131
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -49,116 GBP2024-12-31
    Officer
    icon of calendar 1992-12-29 ~ 1993-01-11
    IIF 90 - Director → ME
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 55 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 248 - Secretary → ME
  • 132
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-12-29 ~ 1993-01-11
    IIF 85 - Director → ME
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 54 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 243 - Secretary → ME
  • 133
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    984,939 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 49 - Director → ME
    icon of calendar 1992-12-29 ~ 1993-01-11
    IIF 83 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 246 - Secretary → ME
  • 134
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -97,076 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 57 - Director → ME
    icon of calendar 1992-12-29 ~ 1993-01-11
    IIF 84 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 240 - Secretary → ME
  • 135
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -224,834 GBP2024-12-31
    Officer
    icon of calendar 1992-12-29 ~ 1993-01-11
    IIF 91 - Director → ME
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 34 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 256 - Secretary → ME
  • 136
    STERLING TRUST SECURITIES LIMITED - 2011-07-20
    icon of address 5 St. John's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,040 GBP2022-12-31
    Officer
    icon of calendar 2011-02-09 ~ 2011-03-31
    IIF 76 - Director → ME
    icon of calendar 2011-02-09 ~ 2011-03-31
    IIF 333 - Secretary → ME
  • 137
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar ~ 2017-12-01
    IIF 146 - Secretary → ME
  • 138
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -801,517 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 51 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 249 - Secretary → ME
  • 139
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -125,018 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 39 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 263 - Secretary → ME
  • 140
    ST JAMES'S MINING PLC - 2006-03-29
    ST JAMES'S MINING LIMITED - 2005-11-03
    SOLO OIL PLC - 2020-10-21
    ST JAME'S MINING LIMITED - 2005-08-31
    SCIROCCO ENERGY PLC - 2024-06-26
    IMMERSION TECHNOLOGIES INTERNATIONAL PLC - 2009-08-11
    ST JAMES'S ENERGY PLC - 2007-04-11
    icon of address C/o Frp Advisory Trading Limited (edinburgh Ofice), 110 Cannon Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-05-02 ~ 2008-12-15
    IIF 151 - Secretary → ME
  • 141
    STRATEGIC COMMUNICATION LABORATORIES LIMITED - 2015-08-19
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (1 parent, 2 offsprings)
    Current Assets (Company account)
    650,887 GBP2015-12-31
    Officer
    icon of calendar 2005-07-20 ~ 2014-03-31
    IIF 141 - Secretary → ME
  • 142
    NESSGRON LIMITED - 1986-02-11
    icon of address 2 Kingdom Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    947,964 GBP2024-03-31
    Officer
    icon of calendar 2007-08-06 ~ 2012-11-29
    IIF 288 - Secretary → ME
  • 143
    MISLEX (104) LIMITED - 1995-10-06
    icon of address C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-08-06 ~ 2012-11-29
    IIF 287 - Secretary → ME
  • 144
    DCD POST-PRODUCTION LIMITED - 2013-01-07
    icon of address C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-31 ~ 2012-11-29
    IIF 327 - Secretary → ME
  • 145
    icon of address 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-06-23 ~ 2014-02-01
    IIF 129 - Secretary → ME
  • 146
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2005-07-19 ~ 2014-04-01
    IIF 173 - Secretary → ME
  • 147
    SGH COMPANY SECRETARIAL SERVICES LLP - 2011-12-01
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2014-04-01
    IIF 78 - LLP Designated Member → ME
    icon of calendar 2007-10-27 ~ 2008-01-31
    IIF 77 - LLP Member → ME
  • 148
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2005-09-12 ~ 2014-04-01
    IIF 155 - Secretary → ME
  • 149
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    362 GBP2023-11-30
    Officer
    icon of calendar 2012-11-14 ~ 2014-04-01
    IIF 301 - Secretary → ME
  • 150
    icon of address Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ 2010-03-15
    IIF 73 - Director → ME
  • 151
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-19 ~ 2010-12-02
    IIF 321 - Secretary → ME
  • 152
    SGH MARTINEAU LLP - 2011-12-01
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-20 ~ 2015-09-30
    IIF 81 - LLP Designated Member → ME
  • 153
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-04-28 ~ 2014-04-01
    IIF 75 - Director → ME
    icon of calendar 2011-04-28 ~ 2014-04-01
    IIF 310 - Secretary → ME
  • 154
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-25 ~ 2014-04-01
    IIF 323 - Secretary → ME
  • 155
    STERLING PROPERTY SERVICES (UK) LIMITED - 1997-12-10
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -51,842 GBP2024-12-31
    Officer
    icon of calendar 1994-09-15 ~ 2014-04-01
    IIF 45 - Director → ME
    icon of calendar 1994-08-26 ~ 2014-04-01
    IIF 268 - Secretary → ME
  • 156
    RETURNMODE LIMITED - 2000-09-08
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -764,922 GBP2024-12-31
    Officer
    icon of calendar 2000-08-18 ~ 2014-04-01
    IIF 19 - Director → ME
    icon of calendar 1998-12-18 ~ 2014-04-01
    IIF 232 - Secretary → ME
  • 157
    STERLING CREDIT GUARANTEE COMPANY PLC - 2008-10-01
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -88,128 GBP2024-12-31
    Officer
    icon of calendar 2001-05-24 ~ 2014-04-01
    IIF 25 - Director → ME
    icon of calendar 1999-07-12 ~ 2014-04-01
    IIF 283 - Secretary → ME
  • 158
    PRIMEMIST LIMITED - 1996-08-05
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,025 GBP2024-12-31
    Officer
    icon of calendar 1994-01-13 ~ 2014-04-01
    IIF 48 - Director → ME
    icon of calendar 1994-01-13 ~ 2014-04-01
    IIF 281 - Secretary → ME
  • 159
    RATLEIGH FINANCE LIMITED - 1996-07-30
    TOWNDALE PROPERTIES LIMITED - 1992-11-25
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    137,345 GBP2024-12-31
    Officer
    icon of calendar ~ 2014-04-01
    IIF 44 - Director → ME
    icon of calendar ~ 2014-04-01
    IIF 266 - Secretary → ME
  • 160
    RYDAWN LIMITED - 1994-11-30
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,778,505 GBP2024-12-31
    Officer
    icon of calendar 1994-06-20 ~ 2017-12-01
    IIF 23 - Director → ME
    icon of calendar 1994-06-20 ~ 2017-12-01
    IIF 244 - Secretary → ME
  • 161
    SILVERPRESS LIMITED - 2001-05-04
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,072,958 GBP2024-12-31
    Officer
    icon of calendar 2001-03-20 ~ 2017-12-01
    IIF 7 - Director → ME
    icon of calendar 2001-03-20 ~ 2017-12-01
    IIF 227 - Secretary → ME
  • 162
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,544,030 GBP2024-12-31
    Officer
    icon of calendar 1994-12-13 ~ 2017-12-01
    IIF 20 - Director → ME
    icon of calendar 1994-08-31 ~ 2017-12-01
    IIF 238 - Secretary → ME
  • 163
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2024-12-31
    Officer
    icon of calendar 2011-02-18 ~ 2014-04-01
    IIF 72 - Director → ME
    icon of calendar 2011-02-18 ~ 2014-04-01
    IIF 317 - Secretary → ME
  • 164
    icon of address Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1993-05-21 ~ 2014-04-01
    IIF 65 - Director → ME
    icon of calendar ~ 1992-11-02
    IIF 88 - Director → ME
    icon of calendar 1994-01-31 ~ 2014-04-01
    IIF 276 - Secretary → ME
  • 165
    BALSAMINE LIMITED - 2011-07-20
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-07-20 ~ 2014-04-01
    IIF 142 - Secretary → ME
  • 166
    WARFOLK LIMITED - 1984-02-14
    icon of address 3-4 Woodworks Centre School Passage, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,515,163 GBP2021-12-31
    Officer
    icon of calendar 2006-11-08 ~ 2008-10-29
    IIF 230 - Secretary → ME
  • 167
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 1995-01-31 ~ 2014-04-01
    IIF 275 - Secretary → ME
  • 168
    THAMES HELIPAD PLC. - 1992-12-21
    icon of address Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-27 ~ 2014-03-07
    IIF 278 - Secretary → ME
  • 169
    THE CADOGAN DEBENTURE COMPANY PLC - 2007-04-04
    icon of address 40 Welbeck Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-25 ~ 2007-04-10
    IIF 117 - Secretary → ME
  • 170
    DISC HOLDINGS LIMITED - 2005-02-09
    icon of address 9 Colville Houses, Talbot Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-12 ~ 2005-03-04
    IIF 5 - Director → ME
    icon of calendar 2001-11-12 ~ 2014-04-01
    IIF 182 - Secretary → ME
  • 171
    TITHE HALL LIMITED - 2012-10-10
    icon of address The Management Office The Long Barn, Shotters Lane, Newton Valence, Alton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -294,121 GBP2024-06-30
    Officer
    icon of calendar 2007-06-11 ~ 2014-04-01
    IIF 32 - Director → ME
    icon of calendar 2007-06-11 ~ 2014-04-01
    IIF 269 - Secretary → ME
  • 172
    ROBERT FRASER INVESTMENTS LIMITED - 1994-05-13
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,065,014 GBP2024-12-31
    Officer
    icon of calendar 1991-10-24 ~ 2014-04-01
    IIF 60 - Director → ME
    icon of calendar ~ 2014-04-01
    IIF 279 - Secretary → ME
  • 173
    ONLINE FINANCIAL SERVICES GROUP PLC - 2014-11-19
    IRVINE ENERGY PLC - 2013-07-03
    S E LAND PLC - 2017-09-11
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-07-31 ~ 2014-04-01
    IIF 195 - Secretary → ME
  • 174
    HOSTSERVE LIMITED - 2004-03-23
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2017-12-01
    IIF 145 - Secretary → ME
  • 175
    TOWER RESOURCES (UGANDA) LIMITED - 2011-04-13
    TOWER RESOURCES (NAMIBIA) LIMITED - 2016-03-11
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-18 ~ 2014-04-01
    IIF 311 - Secretary → ME
  • 176
    icon of address 134 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2004-12-06 ~ 2014-04-01
    IIF 178 - Secretary → ME
  • 177
    CLIPHOLD LIMITED - 2000-09-26
    icon of address 5 New Street Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ 2002-06-19
    IIF 98 - Secretary → ME
  • 178
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    78,206 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 16 - Director → ME
    icon of calendar 1992-12-29 ~ 1993-01-11
    IIF 86 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 258 - Secretary → ME
  • 179
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-29 ~ 2014-04-01
    IIF 164 - Secretary → ME
  • 180
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    76,914 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 67 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 257 - Secretary → ME
  • 181
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2005-12-08 ~ 2014-04-01
    IIF 27 - Director → ME
  • 182
    SOUTH CHINA RESOURCES PLC - 2008-09-01
    VIETNAM MINING CORPORATION PLC - 2005-02-21
    UNIVERSAL COAL PLC - 2022-12-20
    EAST RAND GOLD RESOURCES PLC - 2004-08-09
    icon of address C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2014-04-01
    IIF 194 - Secretary → ME
  • 183
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -22,222 GBP2024-12-31
    Officer
    icon of calendar 1995-02-24 ~ 2016-04-04
    IIF 9 - Director → ME
    icon of calendar ~ 2017-12-01
    IIF 226 - Secretary → ME
  • 184
    GEOFFREY INDUSTRIES LIMITED - 2005-09-07
    GEOFFREY EUROPE LIMITED - 1996-02-21
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-24 ~ 2012-12-31
    IIF 184 - Secretary → ME
  • 185
    ISIS RESOURCES PLC - 2006-09-18
    icon of address One, Central Square, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2014-04-01
    IIF 172 - Secretary → ME
  • 186
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,147,757 GBP2024-12-31
    Officer
    icon of calendar 2005-12-13 ~ 2014-04-01
    IIF 157 - Secretary → ME
  • 187
    BLACK ROCK OIL & GAS PLC - 2009-01-20
    KUDOSROCKET PUBLIC LIMITED COMPANY - 2001-03-28
    icon of address Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-29 ~ 2006-01-06
    IIF 6 - Director → ME
    icon of calendar 2003-08-12 ~ 2006-01-06
    IIF 110 - Secretary → ME
  • 188
    icon of address Kemp House, 152-160 City Road City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-12 ~ 2014-01-10
    IIF 319 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.