1
Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-06-12 ~ 2023-05-12
IIF 18 - Director → ME
2
WATERMARK GLOBAL PLC - 2013-07-01
MICROFUZE INTERNATIONAL PLC - 2008-03-05
MICROFUZE INTERNATIONAL LIMITED - 2005-11-30
CHROME INDUSTRIES LIMITED - 2005-09-28
71-75 Shelton Street, Covent Garden, London
Active Corporate (27 parents)
Officer
2019-03-11 ~ 2019-11-30
IIF 9 - Director → ME
3
ATLAS METALS GROUP PLC - now
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2016-03-11 ~ 2018-07-31
IIF 14 - Director → ME
4
Ivy Mill Crown Street, Failsworth, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-22 ~ dissolved
IIF 24 - Director → ME
5
CATALYST INFORMATION SERVICES LTD
- now 06537074VERACITY TRAINING LTD
- 2010-01-26
06537074 3rd Floor, Ivy Mill Crown Street, Failsworth, Manchester, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
12,161 GBP2024-12-31
Officer
2008-03-19 ~ 2013-02-11
IIF 33 - Director → ME
2018-10-18 ~ now
IIF 5 - Director → ME
2010-05-04 ~ 2016-05-04
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
Strathmore 3rd Floor Ivy Mill, Crown Street Failsworth, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-07-31 ~ dissolved
IIF 37 - Director → ME
2009-07-31 ~ dissolved
IIF 31 - Secretary → ME
7
Strathmore 3rd Floor, Ivy Mill, Crown Street, Failsworth, Manchester, Lancashire
Dissolved Corporate (5 parents)
Officer
2009-03-26 ~ 2015-08-25
IIF 38 - Director → ME
8
ELECTRUM RESOURCES PLC - 2010-12-06
MERCATOR GOLD PLC - 2010-09-27
MERCATOR GOLD LIMITED - 2004-09-17
WEST AUSTRALIAN GOLD MINES LIMITED - 2004-05-21
Riverbank House, 1 Putney Bridge Approach, London, England
Active Corporate (33 parents, 3 offsprings)
Officer
2012-05-08 ~ 2015-06-01
IIF 10 - Director → ME
9
FIRST DEVELOPMENT RESOURCES PLC
- now 13367677FIRST DEVELOPMENT RESOURCES LIMITED
- 2022-08-18
13367677 Salisbury House, London Wall, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-04-29 ~ 2024-02-27
IIF 21 - Director → ME
10
GLENBANI CAPITAL LIMITED - 2017-01-31
104 High Road, London, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
203,017 GBP2024-12-31
Officer
2017-09-20 ~ 2021-05-24
IIF 11 - Director → ME
11
GPC 101 LTD
11251954 14408170, 14527751, 14440874Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 1h Mereworth Business Centre Danns Lane, Wateringbury, Maidstone, England
Active Corporate (7 parents)
Equity (Company account)
150 GBP2024-03-31
Officer
2018-03-13 ~ 2024-09-27
IIF 23 - Director → ME
12
GREATLAND GOLD LIMITED - 2006-05-12
Salisbury House, London Wall, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-04-06 ~ 2016-08-14
IIF 25 - Director → ME
13
GUARDIAN METAL RESOURCES PLC - now
Salisbury House, London Wall, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2021-04-22 ~ 2022-10-25
IIF 19 - Director → ME
14
INSURANCE DATA MIGRATIONS LIMITED
06828474 Dalton House, 9 Dalton Square, Lancaster
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-07-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
15
INSURANCE DATA SOLUTIONS LTD
- now 05909592NEW CITY SOFTWARE LIMITED
- 2024-07-08
05909592 Dalton House, 9 Dalton Square, Lancaster, Lancashire
Active Corporate (4 parents)
Equity (Company account)
33,014 GBP2024-08-31
Officer
2006-08-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-142,975 GBP2024-12-31
Officer
2023-01-04 ~ 2023-05-12
IIF 13 - Director → ME
17
3rd Floor, Ivy Mill Crown Street, Failsworth, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2023-06-15 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
18
VALUE AT RISK LIMITED
- 2018-10-22
06162763 Unit 1h Mereworth Business Centre Danns Lane, Wateringbury, Maidstone, England
Active Corporate (12 parents)
Equity (Company account)
60 GBP2024-03-31
Officer
2008-01-03 ~ 2024-09-27
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-20
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
2019-06-10 ~ 2024-09-27
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
19
3rd Floor, Ivy Mill Crown Street, Failsworth, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
47,010 GBP2024-11-30
Officer
2020-11-26 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
20
Level 1 115 Park Street, Mayfair, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
324,636,201 GBP2024-06-30
Officer
2014-10-28 ~ 2016-11-10
IIF 34 - Director → ME
21
NORTH WEST DATA MIGRATIONS LIMITED
06854384 Dalton House, 9 Dalton Square, Lancaster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-20 ~ dissolved
IIF 29 - Director → ME
22
Unit 16 Coda Studios, 189 Munster Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-02-24 ~ 2017-12-27
IIF 16 - Director → ME
23
OPENTOBARTER LIMITED
- 2009-04-07
06766172 Strathmore Accountants, 3rd Floor Ivy Mill Crown Street, Failsworth, Manchester, Lancashire
Dissolved Corporate (3 parents)
Officer
2008-12-10 ~ 2016-01-12
IIF 36 - Director → ME
24
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 28 - Director → ME
25
POWER ARABIA LIMITED - now
POWER CAPITAL INVESTMENTS LIMITED
- 2023-09-10
13370527 Salisbury House, London Wall, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
238,819 GBP2024-12-31
Officer
2021-05-03 ~ 2023-05-12
IIF 20 - Director → ME
26
SULA IRON & GOLD PLC - 2018-01-16
SULA GOLD PLC - 2012-02-29
Salisbury House, London Wall, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2019-02-15 ~ 2023-03-17
IIF 22 - Director → ME
27
ROCKFIRE RESOURCES PLC - now
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2017-10-16 ~ 2017-12-19
IIF 12 - Director → ME
28
STRATA INVESTMENT HOLDINGS PLC - now
BRADY EXPLORATION PLC - 2014-06-16
CAPCON HOLDINGS PLC - 2011-10-26
Higher Shalford Farm, Charlton Musgrove, Wincanton, Somerset, England
Active Corporate (27 parents, 5 offsprings)
Officer
2016-12-04 ~ 2017-01-16
IIF 17 - Director → ME
2014-06-17 ~ 2016-10-17
IIF 39 - Director → ME
29
3rd Floor, Ivy Mill, Crown Street, Failsworth, Manchester, Lancashire
Active Corporate (6 parents)
Equity (Company account)
19,794 GBP2024-09-30
Officer
2008-04-30 ~ 2015-08-25
IIF 35 - Director → ME
30
7 Bell Yard, London, England
Active Corporate (58 parents)
Officer
2006-01-27 ~ 2009-03-16
IIF 26 - Director → ME
2010-10-20 ~ 2012-11-21
IIF 27 - Director → ME
31
THOR ENERGY PLC - now
THOR MINING LIMITED - 2005-06-06
Salisbury House, London Wall, London, England
Active Corporate (31 parents)
Officer
2016-09-02 ~ 2018-07-13
IIF 15 - Director → ME
32
Unit 1h Mereworth Business Centre Danns Lane, Wateringbury, Maidstone, England
Active Corporate (5 parents)
Equity (Company account)
-10,064 GBP2024-07-31
Officer
2016-07-18 ~ 2024-09-27
IIF 8 - Director → ME
Person with significant control
2016-07-18 ~ 2017-08-14
IIF 49 - Ownership of shares – 75% or more → OE
33
3rd Floor, Ivy Mill Crown Street, Failsworth, Manchester, England
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
568,892 GBP2025-06-30
Officer
2008-01-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
34
3rd Floor, Ivy Mill Crown Street, Failsworth, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-36,279 GBP2025-06-30
Officer
2023-06-15 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE