1
3K EXPLORATION AND MINING LIMITED - 2001-04-10
BRITANNIA MINING SERVICES LIMITED - 1997-07-04
CHANTFLEX LIMITED - 1997-06-17
1 Red Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-02-26 ~ 2008-06-19
IIF 4 - Director → ME
1997-02-26 ~ 2008-06-19
IIF 26 - Secretary → ME
2
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (9 parents, 9 offsprings)
Officer
~ 1994-08-01
IIF 36 - Director → ME
3
10 Fleet Place, London
Liquidation Corporate (5 parents)
Officer
1992-01-01 ~ 1994-08-01
IIF 85 - Director → ME
4
C/o The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (3 parents)
Officer
2004-02-11 ~ 2004-10-12
IIF 7 - Director → ME
2004-02-11 ~ 2005-12-15
IIF 29 - Secretary → ME
5
Craigmuir Chambers Po Box 71, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (2 parents, 3 offsprings)
Officer
2006-10-17 ~ 2011-10-13
IIF 16 - Secretary → ME
6
Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27
IIF 82 - Director → ME
7
ARIAN NEWCO CORPORATION PLC - 2005-07-19
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
47,704 GBP2024-09-30
Officer
2005-05-31 ~ 2011-10-19
IIF 9 - Director → ME
2005-05-31 ~ 2011-10-19
IIF 19 - Secretary → ME
8
THE BILLETT CONSULTANCY LIMITED - 2002-07-17
04474014PRODUCTION DIRECT LIMITED - 1992-07-01
VINTAGEGONE LIMITED - 1985-05-23
Chapter House, 16 Brunswick Place, London, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1992-09-15 ~ 1993-05-21
IIF 15 - Secretary → ME
9
OCEANFROST LIMITED - 1994-07-06
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27
IIF 52 - Director → ME
10
LAPISCOURT LIMITED - 1993-09-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27
IIF 81 - Director → ME
11
FLOWERTRADE LIMITED - 1992-10-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27
IIF 65 - Director → ME
12
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1994-08-01
IIF 39 - Director → ME
13
ADDA INTERNATIONAL LIMITED - 1978-12-31
10 Fleet Place, London
Liquidation Corporate (5 parents)
Officer
~ 1994-08-01
IIF 33 - Director → ME
14
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (7 parents, 1 offspring)
Officer
~ 1994-08-01
IIF 35 - Director → ME
15
JOYHATCH LIMITED - 1983-08-24
1 More London Place, London
Dissolved Corporate (4 parents)
Officer
~ 1994-08-01
IIF 41 - Director → ME
16
HARWOOD MANOR LIMITED - 1982-12-09
1 More London Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1994-08-01
IIF 38 - Director → ME
17
MINMAR (149) LIMITED - 1991-03-25
02411296 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (2 parents)
Officer
2000-12-09 ~ 2006-10-27
IIF 67 - Director → ME
18
WISESTATIC LIMITED - 1986-04-21
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-09-19 ~ 2005-11-28
IIF 62 - Director → ME
2006-03-20 ~ 2006-10-27
IIF 50 - Director → ME
19
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27
IIF 51 - Director → ME
20
CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
ELEX LIMITED - 1984-09-12
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27
IIF 49 - Director → ME
21
MINMAR (94) LIMITED - 1990-01-08
02574042 Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27
IIF 66 - Director → ME
22
PARKDINE LIMITED - 1990-02-06
THREADTOWN LIMITED - 1980-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27
IIF 53 - Director → ME
23
GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27
IIF 64 - Director → ME
24
WHARFSIDE HOTELS PLC - 2003-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27
IIF 76 - Director → ME
25
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27
IIF 57 - Director → ME
26
MINMAR (152) LIMITED - 1991-04-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2000-09-09 ~ 2006-10-27
IIF 60 - Director → ME
27
CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
STRETCHALERT LIMITED - 1987-06-22
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-09-19 ~ 2005-11-28
IIF 46 - Director → ME
2006-03-20 ~ 2006-10-27
IIF 68 - Director → ME
28
OYSTERJET LIMITED - 1996-11-29
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27
IIF 71 - Director → ME
29
LAVINIAN LIMITED - 1988-11-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27
IIF 79 - Director → ME
30
CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
2000-12-09 ~ 2006-10-27
IIF 75 - Director → ME
31
CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
GOLDEN LION AIR CARGO LIMITED - 1981-12-31
CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 52 offsprings)
Officer
2000-12-09 ~ 2006-10-27
IIF 54 - Director → ME
32
CARA PROPERTIES LIMITED - 1995-10-06
MINMAR (36) LIMITED - 1988-03-28
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27
IIF 73 - Director → ME
33
REGALPLAN LIMITED - 1986-03-05
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2000-12-09 ~ 2006-10-27
IIF 63 - Director → ME
34
22 Grosvenor Square, London
Dissolved Corporate (1 parent)
Officer
2000-07-03 ~ 2008-03-31
IIF 24 - Secretary → ME
35
DRAGON SECURITIES LIMITED - 1996-11-21
02778133 22 Grosvenor Square, London
Dissolved Corporate (1 parent)
Officer
2000-07-03 ~ 2008-03-31
IIF 12 - Secretary → ME
36
Snape House, Risedon Road, Wadhurst, East Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
3,398,182 GBP2021-03-31
Officer
2000-07-03 ~ 2008-03-31
IIF 22 - Secretary → ME
37
Snape House, Risedon Road, Wadhurst, East Sussex
Dissolved Corporate (1 parent)
Officer
2000-07-03 ~ 2008-03-31
IIF 11 - Secretary → ME
38
DRAGON CAPITAL HOLDINGS LIMITED - 2007-07-04
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,313,210 GBP2020-03-31
Officer
2000-07-03 ~ 2008-03-05
IIF 20 - Secretary → ME
39
ROCKDRAW LIMITED - 1995-10-17
Snape House, Risedon Road, Wadhurst, East Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
-1,410,135 GBP2020-03-31
Officer
1994-12-01 ~ 2000-07-31
IIF 2 - Director → ME
2000-07-03 ~ 2008-03-31
IIF 23 - Secretary → ME
40
SPEED 6247 LIMITED - 2006-12-19
AFRICAN PLATINUM LIMITED - 2004-12-11
EUROPEAN PLATINUM LIMITED - 2004-03-22
AFRICAN COPPER LIMITED - 2004-03-01
05041259EUROPEAN PLATINUM LIMITED - 2004-01-27
SOVEREIGN MINERAL SERVICES LIMITED - 2001-02-05
EUROPEAN DIAMONDS LIMITED - 2000-11-15
04108629SOVEREIGN MINERAL SERVICES LIMITED - 2000-10-06
SPEED 6247 LIMITED - 1997-06-17
1st Floor 22 Grosvenor Square, London
Dissolved Corporate (1 parent)
Officer
1997-03-27 ~ 2008-03-31
IIF 3 - Director → ME
1997-03-27 ~ 2008-03-31
IIF 27 - Secretary → ME
41
ENDEAVOUR FINANCIAL LIMITED - 2012-01-03
OC369437ENDEAVOUR SECURITIES LIMITED - 2001-07-20
DRAGON SECURITIES LIMITED - 1999-03-18
03108613SPINNAKER SECURITIES LIMITED - 1996-11-21
15 Austin Friars, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
173,705 GBP2024-12-31
Officer
2000-07-03 ~ 2001-08-29
IIF 13 - Secretary → ME
42
LATITUDE RESOURCES LIMITED - 2005-05-16
03971059SPEED 9300 LIMITED - 2002-09-05
3 Field Court, London
Dissolved Corporate (4 parents)
Officer
2002-08-23 ~ 2008-06-19
IIF 6 - Director → ME
2005-06-17 ~ 2008-06-19
IIF 28 - Secretary → ME
43
WEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19
PARISGLEN LIMITED - 1983-04-06
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (7 parents, 1 offspring)
Officer
~ 1994-08-01
IIF 42 - Director → ME
44
HILTON HOTELS (U.K) LIMITED - 1977-12-31
00081009 Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (10 parents, 1 offspring)
Officer
~ 1996-06-30
IIF 34 - Director → ME
45
LADBROKE HOTELS LIMITED - 2000-06-01
MYDDLETON HOTELS LIMITED - 1981-12-31
Maple Court, Central Park, Reeds Crescent, Watford, Herts
Active Corporate (10 parents, 1 offspring)
Officer
~ 1994-08-01
IIF 40 - Director → ME
46
MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ 1994-08-01
IIF 37 - Director → ME
47
1st Floor, 22 Grosvenor Square, London
Dissolved Corporate (1 parent)
Officer
2003-01-08 ~ 2008-03-31
IIF 21 - Secretary → ME
48
KOPANE DIAMOND DEVELOPMENTS PLC - 2010-09-30
EUROPEAN DIAMONDS PLC - 2007-11-06
03336321 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2000-12-01 ~ 2005-09-12
IIF 14 - Secretary → ME
49
INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
~ 1994-08-01
IIF 43 - Director → ME
50
LATITUDE RESOURCES PLC - 2009-09-11
04510190 3 Field Court, Gray's Inn, London
Dissolved Corporate (2 parents)
Officer
2003-12-18 ~ 2005-01-31
IIF 5 - Director → ME
2004-02-03 ~ 2005-09-27
IIF 30 - Secretary → ME
51
EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27
IIF 69 - Director → ME
52
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27
IIF 58 - Director → ME
53
CONTINENTAL SHELF 137 LIMITED - 1999-11-25
05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964798, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27
IIF 83 - Director → ME
54
CONTINENTAL SHELF 138 LIMITED - 1999-11-25
05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964798, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27
IIF 59 - Director → ME
55
CONTINENTAL SHELF 133 LIMITED - 1999-11-25
05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964798, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2000-12-09 ~ 2006-10-27
IIF 61 - Director → ME
56
CONTINENTAL SHELF 134 LIMITED - 1999-11-25
05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964798, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2000-12-09 ~ 2006-10-27
IIF 56 - Director → ME
57
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-05-30 ~ 2006-10-27
IIF 32 - Director → ME
58
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-06-22 ~ 2006-10-27
IIF 77 - Director → ME
59
CHAMBERFROST LIMITED - 2002-05-30
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2002-05-29 ~ 2006-10-27
IIF 84 - Director → ME
60
BJK & E MEDIA LIMITED - 2009-01-26
20/20 MEDIA LIMITED - 1997-05-08
Sea Containers, 18 Upper Ground, London, England
Active Corporate (3 parents)
Officer
1993-04-07 ~ 1993-05-21
IIF 25 - Secretary → ME
61
CIA (UK) HOLDINGS LIMITED - 2002-03-20
18 Upper Ground Sea Containers, 18 Upper Ground, London, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Officer
1992-09-11 ~ 1993-05-21
IIF 18 - Secretary → ME
62
HAMMERGREEN LIMITED - 1999-06-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27
IIF 78 - Director → ME
63
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-06-14 ~ 2006-10-27
IIF 47 - Director → ME
64
MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (10 parents, 17 offsprings)
Officer
1999-10-22 ~ 2006-10-27
IIF 55 - Director → ME
2023-07-12 ~ 2023-12-10
IIF 10 - Director → ME
65
B&B CHELSEA LIMITED - 1999-02-02
FERRISFLEET LIMITED - 1997-01-02
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27
IIF 45 - Director → ME
66
BONEDRIFT LIMITED - 2003-02-20
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2003-01-31 ~ 2006-10-27
IIF 48 - Director → ME
67
DEXTERSPRING LIMITED - 2003-02-17
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-01-31 ~ 2006-10-27
IIF 70 - Director → ME
68
MINTSTREET LIMITED - 1996-08-27
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2000-12-09 ~ 2006-10-27
IIF 72 - Director → ME
69
STRAWMIST LIMITED - 1999-02-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2000-12-09 ~ 2006-10-27
IIF 80 - Director → ME
70
BREWSTERGRANGE LIMITED - 2003-02-17
Victoria House, Victoria Road, Horley, Surrey
Dissolved Corporate (3 parents)
Officer
2003-01-31 ~ 2006-10-27
IIF 74 - Director → ME
71
EUROPEAN MINERALS CORPORATION - 2008-08-22
KAZAKHSTAN MINERALS CORPORATION - 2001-09-03
Qwomar Complex 4/f, Nemourschambers, Road Town, Tortola, British Virgin Islands
Converted / Closed Corporate (6 parents)
Officer
1999-11-16 ~ 2008-06-18
IIF 17 - Secretary → ME
72
GAZELON LIMITED - 2008-10-30
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (5 parents)
Officer
1999-01-25 ~ 1999-09-06
IIF 44 - Director → ME
73
28 The Quadrant, Richmond, Surrey
Active Corporate (8 parents)
Officer
2004-07-23 ~ 2007-12-31
IIF 31 - Director → ME