1
ARTILIUM GROUP LIMITED - now
ARTILIUM GROUP PLC - 2018-10-02
ARTILIUM PLC - 2018-10-02
FUTURE INTERNET TECHNOLOGIES PLC
- 2007-05-23
03904535GRIFF-TECH.COM PLC
- 2000-06-02
03904535 201 Haverstock Hill, London, United Kingdom
Dissolved Corporate (48 parents, 2 offsprings)
Officer
2000-01-10 ~ 2001-04-20
IIF 25 - Secretary → ME
2
BEOWULF MINING PLC - now
LUXMIT LIMITED - 1989-03-02
201 Temple Chambers 3-7 Temple Avenue, London
Active Corporate (29 parents, 2 offsprings)
Officer
1997-11-13 ~ 2003-03-03
IIF 10 - Director → ME
1997-11-13 ~ 2003-03-03
IIF 24 - Secretary → ME
3
BIOCARE SOLUTIONS (UK) LIMITED - now
Begbies Traynor, 32 Cornhill, London
Dissolved Corporate (14 parents)
Officer
2003-10-13 ~ 2004-11-30
IIF 7 - Director → ME
2003-10-02 ~ 2003-10-14
IIF 15 - Secretary → ME
2004-11-30 ~ 2005-02-17
IIF 16 - Secretary → ME
4
BIOCARE SOLUTIONS TRADING LIMITED
05053007 Begbies Traynor, 32 Cornhill, London
Dissolved Corporate (12 parents)
Officer
2004-02-23 ~ 2004-09-09
IIF 2 - Director → ME
2004-02-23 ~ 2005-02-17
IIF 17 - Secretary → ME
5
CAROLE-ANN'S LITTLE FORAGERS LIMITED
13019366 8th Floor Royal Trust House, 54 Jermyn Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-15 ~ now
IIF 9 - Director → ME
2020-11-15 ~ now
IIF 26 - Secretary → ME
Person with significant control
2020-11-15 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
CLEAN TECH ASSETS LIMITED - now
CLEAN TECH ASSETS PLC - 2016-04-04
TXO PLC - 2015-11-16
Live Recoveries Wentworth House 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (27 parents)
Officer
1999-07-31 ~ 2003-10-22
IIF 11 - Director → ME
1999-12-20 ~ 2002-08-15
IIF 22 - Secretary → ME
7
GRIFFIN MINING (UK SERVICES) LIMITED
- now 05211598 8th Floor, 54 Jermyn Street Jermyn Street, London, England
Active Corporate (11 parents)
Officer
2004-08-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-20 ~ now
IIF 13 - Has significant influence or control → OE
8
Clarendon House, 2 Church Street, Hamilton Hm 11, Bermuda, Bermuda
Active Corporate (16 parents)
Officer
2000-12-22 ~ now
IIF 5 - Director → ME
1997-11-13 ~ now
IIF 23 - Secretary → ME
9
BRITCAN EXPLORATION LIMITED
- 2000-11-20
02113315BRITCAN MINERALS LIMITED - 1989-03-02
HIVEFRONT LIMITED - 1987-06-12
8th Floor, 54 Jermyn Street Jermyn Street, London, England
Active Corporate (9 parents)
Officer
1997-11-13 ~ now
IIF 8 - Director → ME
1997-11-13 ~ now
IIF 19 - Secretary → ME
10
EUROPEAN MINING FINANCE (UK) LIMITED
- 2002-07-14
02185036EUROPEAN MINING FINANCE LIMITED - 1992-10-30
ALPHAQUAD 8 LIMITED - 1988-03-16
8th Floor, 54 Jermyn Street Jermyn Street, London, England
Active Corporate (8 parents)
Officer
1997-11-13 ~ now
IIF 3 - Director → ME
1997-11-13 ~ now
IIF 18 - Secretary → ME
11
SPORTSWINBET LIMITED
- 2004-10-22
05244036 8th Floor, Royal Trust House, 54 Jermyn Street, London, England
Active Corporate (11 parents)
Officer
2004-09-28 ~ now
IIF 4 - Director → ME
12
MINLAW (THREE) LIMITED - 1989-06-06
Salisbury House, 29 Finsbury Circus, London
Dissolved Corporate (13 parents)
Officer
1994-12-28 ~ 1995-06-15
IIF 21 - Secretary → ME
13
Portwall Place (4th Floor), Portwall Lane, Bristol
Dissolved Corporate (7 parents)
Officer
2005-08-03 ~ 2008-11-24
IIF 12 - Director → ME
14
CASINO WEBSPORTS PLC
- 2001-03-01
03953278 8th Floor 54 Jermyn Street, London, England
Active Corporate (5 parents)
Officer
2000-11-22 ~ now
IIF 6 - Director → ME
2000-03-22 ~ now
IIF 20 - Secretary → ME