logo
explain how to read the page

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

Ronaldson, Stephen Frank

    Related profiles found in government register
  • Ronaldson, Stephen Frank
    British

    Registered addresses and corresponding companies
  • Ronaldson, Stephen Frank
    British solicitor

    Registered addresses and corresponding companies
  • Ronaldson, Stephen Frank

    Registered addresses and corresponding companies
    • 207, Regent Street, Third Floor, London, W1B 3HH, England

      IIF 50
    • 55, Gower Street, London, London, WC1E 6HQ, England

      IIF 51
    • 55, Gower Street, London, WC1E 6HQ, United Kingdom

      IIF 52
    • 6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England

      IIF 53
    • 82, St John Street, London, EC1M 4JN

      IIF 54
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 55
    • Salisbury House, London Wall, London, EC2M 5PS, England

      IIF 56
    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 57 IIF 58
    • Third Floor, 55 Gower Street, London, WC1E 6HQ

      IIF 59
  • Ronaldson, Stephen Frank
    born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom

      IIF 60
    • 6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England

      IIF 61
  • Ronaldson, Stephen Frank
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ronaldson, Stephen Frank
    British llpmember born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ronaldson, Stephen Frank
    British solicitor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 221 Sheen Lane, East Sheen, London, SW14 8LE

      IIF 71 IIF 72 IIF 73
    • 55, Gower Street, London, WC1E 6HQ

      IIF 74
    • 55, Gower Street, London, WC1E 6HQ, Uk

      IIF 75
    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 76 IIF 77 IIF 78
    • Third Floor, 55 Gower Street, London, WC1E 6HQ

      IIF 80
    • Third Floor, 55 Gower Street, London, WC1E 6HQ, United Kingdom

      IIF 81
    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 82 IIF 83
  • Mr Stephen Frank Ronaldson
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England

      IIF 84
  • Stephen Frank Ronaldson
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England

      IIF 85 IIF 86
child relation
Offspring entities and appointments 73
  • 1
    AH MEDICAL PROPERTIES LIMITED - now
    AH MEDICAL PROPERTIES PLC
    - 2011-07-08 04188281
    ASHLEY 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 ENERGY PLC
    - 2021-02-27 05350512
    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 05541602
    MICROFUZE 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 PLC.
    - now 02563627 04189223
    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
    ATOMIC METALS PLC
    16774421
    6th Floor 99 Gresham Street, London, England, England
    Active Corporate (4 parents)
    Officer
    2025-10-09 ~ now
    IIF 53 - Secretary → ME
  • 6
    BBS MEDIA LIMITED
    05471940
    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 LIMITED
    - now 05178698
    BLANDFORD STREET RESTAURANT LIMITED
    - 2015-05-09 05178698
    BROOKSBEE 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
    GOLDCREST RESOURCES PLC
    - 2017-05-05 05356303 10724374, 08495460
    RARE EARTHS AND METALS PLC
    - 2013-05-21 05356303 03407622, 08495460
    LISUNGWE PLC
    - 2010-12-15 05356303 03407622
    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
    BLOOMSBURY NOMINEES LIMITED
    06328989
    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
    BMR GROUP LIMITED
    - now 13114634 02401127
    KENDRICK RESOURCES LIMITED
    - 2021-02-27 13114634 02401127
    Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 69 - Director → ME
  • 12
    BMR KABWE LIMITED
    11926103
    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 05718273
    INDEPENDENCE 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
    CALLISTO RESOURCES LIMITED
    12084209
    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 05555087
    TARI 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
    CHILE COPPER GOLD LIMITED
    12497227
    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 PLC
    - now 05275606
    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 07633980
    CITY 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
    CITYODDS LIMITED
    05319234
    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
    CLAIMS DIRECT PLC
    - now 03957339
    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
    CLAIMS INCORPORATED P.L.C.
    03137644
    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 05382036
    RODENBERG 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
    CONVEX MEDIA LIMITED
    11675336
    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 PLC
    - 2020-08-05 05227458
    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 05811564
    CONSUL 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
    D & A NOMINEES LIMITED
    02189915
    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 05255036
    CHANCEL 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
    DEMOFULL LIMITED
    02297050
    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
    DRUCES LLP
    OC332179
    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
    DTP LIMITED
    04776193
    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
    TEP EVENTS INTERNATIONAL LIMITED
    - 2015-03-23 07065602 07960820
    CELEBRE ART LIMITED
    - 2012-03-20 07065602 07467005, 07960820
    25 Farringdon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2012-03-19 ~ 2012-10-03
    IIF 51 - Secretary → ME
  • 33
    ELY CAPITAL PLC
    06265791
    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
    ENZACTA R & D LIMITED
    - now 03076638
    AEPACT LIMITED
    - 1998-08-04 03076638
    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
    9999 PLC
    - 2008-04-14 05385090
    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
    FRP GROUP PLC
    - 2003-02-12 02844685
    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
    FRPH LIMITED
    - now 02943419
    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
    GENERAL MINING LIMITED
    05225316
    55 Gower Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-15 ~ dissolved
    IIF 46 - Secretary → ME
  • 40
    GOLDEN METAL RESOURCES LIMITED
    - now 15771332 13351178
    GUARDIAN METAL RESOURCES LTD
    - 2024-07-04 15771332 13351178
    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
    GOLDPLAT PLC
    - now 05340664
    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 12497319
    GREAT 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 PLC
    - now 05625107
    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
    HANDIRACK UK LIMITED
    - 2009-12-18 05146860 07035038
    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 LIMITED
    - now 04092198
    HIFLUX PLC
    - 2002-12-04 04092198
    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
    HIGHTEX GROUP PLC
    05860429
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2014-07-08 ~ 2015-12-17
    IIF 27 - Secretary → ME
  • 47
    HIPPO PROPERTIES LIMITED
    - now 03358279
    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 HOLDINGS PLC
    - now 04424325
    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 06328986
    BLOOMSBURY 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 03145258
    CLAIMS 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
    METROCK RESOURCES LIMITED
    11924998
    Salisbury House, London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 76 - Director → ME
  • 53
    MILETRENT LIMITED
    - now 05170745 06700507
    STRATEGIC PROPERTY SOLUTIONS LTD
    - 2010-12-09 05170745 06700507
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 24 - Secretary → ME
  • 54
    NORTHVALE CAPITAL LIMITED
    13008102
    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 07757291
    PREDICTION 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
    ZAREBA PLC
    - 2006-04-19 05267512
    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 PLC
    - now 05225394
    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 02451751
    FLOWMOSS 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
    RONALDSONS LLP
    OC311166
    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
    SAILPOOL LIMITED
    - 2002-06-20 04261753
    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
    SAVANNAH RESOURCES PLC
    - now 07307107 08678608
    AFRICAN MINING & EXPLORATION PLC
    - 2013-09-27 07307107 08678608
    AFRICAN MINING & EXPLORATION LIMITED
    - 2010-08-26 07307107 08678608
    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
    SOUND ENERGY PLC
    - now 05344804 09714412
    SOUND OIL PLC
    - 2015-09-30 05344804 09714412
    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 02588540
    INTROCALL LIMITED - 1991-05-15
    One Tudor Street, London
    Dissolved Corporate (33 parents)
    Officer
    1995-09-29 ~ 1997-09-30
    IIF 7 - Secretary → ME
  • 66
    STARVEST PLC
    - now 03981468
    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
    THOR ENERGY PLC
    - now 05276414 14497832
    THOR MINING PLC
    - 2023-01-16 05276414 14497832
    THOR MINING LIMITED
    - 2005-06-06 05276414 14497832
    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
    THOR MINING LIMITED
    - now 14497832 05276414
    THOR ENERGY LIMITED
    - 2023-01-16 14497832 05276414
    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
    IRVINE ENERGY PLC
    - 2013-07-03 05555175
    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 03765525
    CONISTON 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 04925934
    TIERCEL 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 04482856
    VIETNAM 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
    ZODIAC ENERGY PLC
    - 2025-12-11 11052464
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.