1
AH MEDICAL PROPERTIES LIMITED - now
AH MEDICAL PROPERTIES PLC
- 2011-07-08
04188281ASHLEY HOUSE PROPERTIES LIMITED - 2007-01-11
SOHO HEALTH PLAZA LTD - 2004-04-19
FIRVALE LIMITED - 2001-08-01
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (19 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2007-04-25 ~ 2011-04-01
IIF 16 - Secretary → ME
2
ALTONA RARE EARTHS PLC - now
ALTONA RESOURCES PLC
- 2008-12-19
05350512 Eccleston Yards, 25 Eccleston Place, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-02-28 ~ 2020-02-01
IIF 36 - Secretary → ME
3
ARMADALE CAPITAL PLC - now
WATERMARK GLOBAL PLC - 2013-07-01
MICROFUZE INTERNATIONAL PLC
- 2008-03-05
05541602MICROFUZE INTERNATIONAL LIMITED - 2005-11-30
CHROME INDUSTRIES LIMITED - 2005-09-28
71-75 Shelton Street, Covent Garden, London
Active Corporate (27 parents)
Officer
2006-01-26 ~ 2008-02-29
IIF 17 - Secretary → ME
4
ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
LARGECHANCE LIMITED - 1991-05-10
C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
Dissolved Corporate (32 parents, 20 offsprings)
Officer
2007-06-19 ~ 2018-03-01
IIF 43 - Secretary → ME
5
6th Floor 99 Gresham Street, London, England, England
Active Corporate (4 parents)
Officer
2025-10-09 ~ now
IIF 53 - Secretary → ME
6
Second Floor, 150-151 Fleet Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2005-07-06 ~ dissolved
IIF 6 - Secretary → ME
7
BLANDFORD STREET RESTAURANT LIMITED
- 2015-05-09
05178698BROOKSBEE PROPERTIES LIMITED
- 2004-09-16
05178698 Salisbury House, London Wall, London, England
Active Corporate (8 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,211,889 GBP2025-03-31
Officer
2015-01-12 ~ now
IIF 64 - Director → ME
2004-08-31 ~ 2007-09-30
IIF 71 - Director → ME
2004-08-31 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BLOCK ENERGY PLC - now
Eccleston Yards, 25 Eccleston Place, London, England
Active Corporate (28 parents)
Officer
2010-04-01 ~ 2017-01-03
IIF 23 - Secretary → ME
9
BLOOMSBURY COMPANY SECRETARIES LIMITED
06351591 Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents, 90 offsprings)
Equity (Company account)
2 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
10
Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents, 30 offsprings)
Equity (Company account)
1 GBP2023-07-31
Officer
2007-07-31 ~ 2019-09-09
IIF 34 - Secretary → ME
11
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-05 ~ dissolved
IIF 69 - Director → ME
12
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-10 ~ dissolved
IIF 79 - Director → ME
13
BRAEMORE PLATINUM LIMITED - now
JUBILEE METALS GROUP LIMITED - 2017-12-04
JUBILEE METALS LIMITED - 2017-11-10
BRAEMORE PLATINUM LIMITED
- 2017-11-02
05718273INDEPENDENCE PLATINUM LIMITED
- 2008-04-07
05718273 1st Floor 7-8 Kendrick Mews, London
Active Corporate (15 parents)
Officer
2007-03-01 ~ 2013-02-23
IIF 39 - Secretary → ME
14
BRAEMORE RESOURCES LIMITED - now
BRAEMORE RESOURCES PLC
- 2010-10-18
05350550 1st Floor 7/8 Kendrick Mews, London
Active Corporate (17 parents, 1 offspring)
Officer
2005-02-28 ~ 2010-04-19
IIF 12 - Secretary → ME
15
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-03 ~ 2020-08-24
IIF 78 - Director → ME
16
CAPITAL METALS PLC - now
EQUATORIAL PALM OIL PLC - 2021-01-12
EQUATORIAL BIOFUELS PLC - 2008-05-02
NARDINA RESOURCES PLC
- 2006-11-15
05555087TARI RESOURCES PLC - 2005-09-27
6 Heddon Street, London, England
Active Corporate (26 parents)
Officer
2005-11-24 ~ 2006-07-31
IIF 11 - Secretary → ME
17
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-04 ~ dissolved
IIF 82 - Director → ME
18
CHURCHILL MINING LIMITED
- 2005-02-24
05275606 Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2005-02-11 ~ dissolved
IIF 33 - Secretary → ME
19
CITY ODDS CAPITAL LIMITED
- now 07633980CITY ODDS CAPITAL PLC
- 2015-12-24
07633980 78/80 St John Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-140,777 GBP2019-12-31
Officer
2011-07-20 ~ 2016-06-28
IIF 26 - Secretary → ME
20
78-80 St John Street, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
-44,346 GBP2019-12-31
Officer
2012-02-07 ~ dissolved
IIF 55 - Secretary → ME
21
M M & S (2632) LIMITED - 2000-06-28
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2001-09-18 ~ dissolved
IIF 41 - Secretary → ME
22
66 Prescot Street, London, Greater London
Dissolved Corporate (14 parents)
Officer
2001-09-21 ~ dissolved
IIF 40 - Secretary → ME
23
CONCHA LIMITED - now
CONCHA PLC - 2019-04-16
HOT TUNA (INTERNATIONAL) PLC
- 2012-02-06
05382036RODENBERG MINING PLC - 2005-04-14
44 Albermarle Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-06-08 ~ 2006-06-27
IIF 10 - Secretary → ME
24
Salisbury House, London Wall, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
201 GBP2024-05-31
Officer
2018-11-13 ~ 2018-12-12
IIF 77 - Director → ME
25
CORCEL PLC - now
REGENCY MINES LIMITED
- 2004-11-24
05227458 Salisbury House, London Wall, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2015-12-24 ~ 2020-01-31
IIF 57 - Secretary → ME
2004-11-04 ~ 2013-06-18
IIF 1 - Secretary → ME
26
CORO EUROPE LIMITED - now
SOUND ENERGY HOLDINGS ITALY LIMITED
- 2018-05-15
05811564CONSUL OIL & GAS LIMITED
- 2015-12-17
05811564 5 Mowbray Gardens, Ealing Road, Northolt, England
Active Corporate (28 parents)
Officer
2006-10-11 ~ 2016-02-01
IIF 37 - Secretary → ME
27
Salisbury House, London Wall, London
Active Corporate (13 parents, 467 offsprings)
Equity (Company account)
4 GBP2024-03-31
Officer
2023-01-12 ~ now
IIF 62 - Director → ME
28
DEEP SPACE CLS LTD - now
CONVEYANCING LIABILITY SOLUTIONS LIMITED
- 2017-01-06
05255036CHANCEL LIABILITY SERVICES LIMITED
- 2007-05-10
05255036 2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2007-04-13 ~ 2017-01-06
IIF 47 - Secretary → ME
29
Upper House, 92 The Chase, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
638,500 GBP2025-03-31
Officer
1993-07-13 ~ 2000-07-06
IIF 9 - Secretary → ME
30
Salisbury House, London Wall, London
Active Corporate (61 parents, 3 offsprings)
Equity (Company account)
2,232,266 GBP2024-04-30
Officer
2018-04-03 ~ 2025-12-31
IIF 60 - LLP Member → ME
31
Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
269,866 GBP2024-05-31
Officer
2003-10-03 ~ now
IIF 48 - Secretary → ME
32
DUUZRA SOFTWARE INTERNATIONAL LIMITED - now
25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2012-03-19 ~ 2012-10-03
IIF 51 - Secretary → ME
33
55 Gower Street, London
Dissolved Corporate (11 parents)
Officer
2010-07-08 ~ dissolved
IIF 21 - Secretary → ME
34
ENOUGH LIMITED - now
F.R.P. PROPERTIES LIMITED
- 2001-04-05
02571563 The Wood, Ringshall, Berkhamsted, Hertfordshire
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
581,764 GBP2024-03-31
Officer
1991-01-03 ~ 2000-11-14
IIF 72 - Director → ME
1999-05-24 ~ 2000-11-14
IIF 20 - Secretary → ME
35
First Floor, 5 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
1995-07-06 ~ 2000-02-01
IIF 5 - Secretary → ME
36
EWEN CIRENCESTER PLC - now
GREEN CO2 PLC - 2009-04-08
Unit 10 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (12 parents)
Officer
2005-03-24 ~ 2006-09-21
IIF 2 - Secretary → ME
37
FRP GROUP LIMITED - now
FIRST RESIDENTIAL PROPERTIES III PLC
- 1999-05-27
02844685 York House, 45 Seymour Street, London
Active Corporate (39 parents)
Officer
1993-08-19 ~ 2002-10-24
IIF 73 - Director → ME
1999-05-24 ~ 2002-10-24
IIF 4 - Secretary → ME
38
FIRST RESIDENTIAL PROPERTIES IV LIMITED - 1996-06-03
QUISTALL LIMITED - 1994-11-09
Salisbury House, London Wall, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,712,839 GBP2025-03-31
Officer
1996-06-28 ~ now
IIF 66 - Director → ME
2002-11-11 ~ now
IIF 49 - Secretary → ME
39
55 Gower Street, London
Dissolved Corporate (5 parents)
Officer
2005-08-15 ~ dissolved
IIF 46 - Secretary → ME
40
Druces Llp, Salisbury House, London Wall, London, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-11 ~ 2024-07-17
IIF 68 - Director → ME
41
ALL AFRICAN RESOURCES PLC
- 2006-06-16
05340664 Salisbury House, London Wall, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-01-25 ~ now
IIF 29 - Secretary → ME
42
GREAT SOUTHERN COPPER PLC
- now 12497319GREAT SOUTHERN COPPER LIMITED
- 2021-02-24
12497319 Salisbury House, London Wall, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-03-04 ~ 2021-03-04
IIF 83 - Director → ME
2021-02-24 ~ 2023-01-09
IIF 58 - Secretary → ME
43
GREATLAND GOLD LIMITED - 2006-05-12
Salisbury House, London Wall, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-06-26 ~ now
IIF 28 - Secretary → ME
44
HANDIWORLD LIMITED - now
Salisbury House, London Wall, London, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,276,861 GBP2024-12-31
Officer
2004-08-02 ~ 2006-08-01
IIF 13 - Secretary → ME
45
HIFLUX HE-TEX LIMITED - 2001-02-26
ALPINETECH LIMITED - 2000-11-02
Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
Liquidation Corporate (11 parents, 1 offspring)
Equity (Company account)
-479,267 GBP2020-10-31
Officer
2002-12-04 ~ now
IIF 38 - Secretary → ME
46
106 Mount Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-07-08 ~ 2015-12-17
IIF 27 - Secretary → ME
47
FRP HIPPO LIMITED - 2002-10-18
HIPPO PROPERTIES LIMITED - 1998-11-12
Salisbury House, London Wall, London, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
3,304,620 GBP2025-03-31
Officer
2015-12-07 ~ now
IIF 63 - Director → ME
48
LENNOX HOLDING PLC - 2004-05-20
LENNOX INVESTMENTS PLC - 2003-12-11
BOSANQUET IVES GROUP PLC - 2002-05-09
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (16 parents)
Officer
2006-11-01 ~ dissolved
IIF 44 - Secretary → ME
49
LONDON COMMODITY TRADERS LIMITED - now
ODY ENERGY LIMITED
- 2015-09-07
06328986BLOOMSBURY COMPANY SERVICES LIMITED
- 2013-04-26
06328986 Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
-1,162,844 GBP2020-07-31
Officer
2007-07-31 ~ 2013-05-03
IIF 25 - Secretary → ME
50
MANA ENERGY LIMITED - now
SOUND ENERGY MOROCCO EAST LIMITED - 2025-01-30
SOUND ENERGY MOROCCO HOLDINGS LIMITED
- 2016-02-22
09923108 C/o Amba Company Secretarial Services Ltd Regus, 4th Floor, One Kingdom Street, Paddington Central, Greater London, England
Active Corporate (14 parents)
Officer
2015-12-18 ~ 2016-01-19
IIF 81 - Director → ME
51
MEDICAL LEGAL SUPPORT SERVICES LIMITED
- now 03145258CLAIMS DIRECT GROUP LIMITED - 1999-07-19
MEDICAL LEGAL SUPPORT SERVICES LIMITED - 1999-01-12
Four Brindley Place, Birmingham
Dissolved Corporate (16 parents)
Officer
2001-09-21 ~ dissolved
IIF 42 - Secretary → ME
52
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-10 ~ dissolved
IIF 76 - Director → ME
53
Third Floor, 55 Gower Street, London
Dissolved Corporate (14 parents)
Officer
2010-07-08 ~ dissolved
IIF 24 - Secretary → ME
54
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-10 ~ dissolved
IIF 70 - Director → ME
55
PEMBRIDGE RESOURCES PLC - now
CHINA AFRICA RESOURCES PLC
- 2017-04-07
07352056 C/o Rrs Dept., S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2016-12-14 ~ 2017-02-17
IIF 52 - Secretary → ME
56
PYX ASSET MANAGEMENT LIMITED
- now 07757291PREDICTION CAPITAL LIMITED
- 2013-04-17
07757291 Third Floor, 55 Gower Street, London
Dissolved Corporate (8 parents)
Officer
2011-10-01 ~ dissolved
IIF 22 - Secretary → ME
57
QUADRISE PLC - now
QUADRISE FUELS INTERNATIONAL PLC - 2023-03-23
SHELLCO PLC - 2004-12-02
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2004-12-03 ~ 2005-01-19
IIF 45 - Secretary → ME
58
RED ROCK RESOURCES LIMITED
- 2005-05-19
05225394 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2005-05-12 ~ 2025-07-01
IIF 32 - Secretary → ME
59
RONALDSON ASSOCIATES LIMITED
- now 02451751FLOWMOSS COMPUTERS LIMITED
- 1990-01-17
02451751 Salisbury House, London Wall, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
123,505 GBP2024-03-31
Officer
~ now
IIF 65 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-01-25 ~ now
IIF 61 - LLP Designated Member → ME
61
ROOK (HPL) LIMITED - now
HAMMERSON PROPERTY LIMITED - 2009-04-08
C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, England
Dissolved Corporate (20 parents)
Equity (Company account)
291,936,298 GBP2021-12-31
Officer
2002-03-27 ~ 2002-05-21
IIF 18 - Secretary → ME
62
Salisbury House, London Wall, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2010-07-07 ~ 2018-04-12
IIF 59 - Secretary → ME
63
20 St. Dunstan's Hill, London, England
Active Corporate (29 parents, 8 offsprings)
Officer
2005-12-08 ~ 2016-02-01
IIF 35 - Secretary → ME
64
SPIRIT EUROPE LIMITED - now
SPIRIT EUROPE LTD - 2018-05-02
BAYERNGAS UK LIMITED - 2017-12-11
GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
GENESIS PETROLEUM CORPORATION PLC - 2009-09-09
ZARI RESOURCES PLC
- 2005-11-14
05088411 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (32 parents, 1 offspring)
Officer
2004-05-07 ~ 2005-11-14
IIF 8 - Secretary → ME
65
ST IVES CRAYFORD LIMITED - now
DISPLAYCRAFT LIMITED - 2004-08-02
DISPLAY CRAFT LIMITED
- 1999-01-21
02588540INTROCALL LIMITED - 1991-05-15
One Tudor Street, London
Dissolved Corporate (33 parents)
Officer
1995-09-29 ~ 1997-09-30
IIF 7 - Secretary → ME
66
WEB SHARESHOP (HOLDINGS) PLC - 2004-07-29
82 St John Street, London
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2016-04-01 ~ now
IIF 54 - Secretary → ME
67
Salisbury House, London Wall, London, England
Active Corporate (31 parents)
Officer
2013-04-11 ~ 2013-04-12
IIF 74 - Director → ME
2013-09-02 ~ 2013-09-04
IIF 75 - Director → ME
2012-10-29 ~ 2012-11-02
IIF 80 - Director → ME
2005-04-19 ~ now
IIF 30 - Secretary → ME
68
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-22 ~ dissolved
IIF 67 - Director → ME
69
TIENPAY PLC - now
S E LAND PLC - 2017-09-11
ONLINE FINANCIAL SERVICES GROUP PLC - 2014-11-19
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-11-24 ~ 2006-07-31
IIF 19 - Secretary → ME
70
TIERCEL INVESTMENTS LIMITED
- now 03765525CONISTON CAPITAL LIMITED - 2003-07-01
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-21,194 GBP2023-06-01 ~ 2024-05-31
Officer
2003-11-04 ~ 2014-04-19
IIF 15 - Secretary → ME
71
TIERCEL RESIDENTIAL LIMITED
- now 04925934TIERCEL RESIDENTIAL PLC
- 2011-07-04
04925934 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-935 GBP2023-06-01 ~ 2024-05-31
Officer
2003-11-04 ~ 2013-01-25
IIF 3 - Secretary → ME
72
UNIVERSAL COAL LIMITED - now
UNIVERSAL COAL PLC - 2022-12-20
SOUTH CHINA RESOURCES PLC
- 2008-09-01
04482856VIETNAM MINING CORPORATION PLC - 2005-02-21
EAST RAND GOLD RESOURCES PLC - 2004-08-09
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (35 parents)
Officer
2005-03-03 ~ 2005-07-20
IIF 14 - Secretary → ME
73
ZODIAC ENERGY PLC - now
5 Mowbray Gardens, Ealing Road, Northolt, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
531,994 GBP2021-12-31
Officer
2019-08-22 ~ 2022-05-05
IIF 56 - Secretary → ME
2018-06-29 ~ 2019-07-25
IIF 50 - Secretary → ME