1
AH MEDICAL PROPERTIES PLC - 2011-07-08
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 (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2007-04-25 ~ 2011-04-01
IIF 16 - Secretary → ME
2
ALTONA ENERGY PLC - 2021-02-27
ALTONA RESOURCES PLC - 2008-12-19
Eccleston Yards, 25 Eccleston Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-02-28 ~ 2020-02-01
IIF 36 - Secretary → ME
3
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 (1 parent)
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 (3 parents, 14 offsprings)
Officer
2007-06-19 ~ 2018-03-01
IIF 43 - Secretary → ME
5
BLANDFORD STREET RESTAURANT LIMITED - 2015-05-09
BROOKSBEE PROPERTIES LIMITED - 2004-09-16
Salisbury House, London Wall, London, England
Active Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,211,889 GBP2025-03-31
Officer
2004-08-31 ~ 2007-09-30
IIF 71 - Director → ME
6
GOLDCREST RESOURCES PLC - 2017-05-05
RARE EARTHS AND METALS PLC - 2013-05-21
LISUNGWE PLC - 2010-12-15
Eccleston Yards, 25 Eccleston Place, London, England
Active Corporate (4 parents)
Officer
2010-04-01 ~ 2017-01-03
IIF 23 - Secretary → ME
7
Salisbury House, London Wall, London, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
1 GBP2023-07-31
Officer
2007-07-31 ~ 2019-09-09
IIF 34 - Secretary → ME
8
JUBILEE METALS GROUP LIMITED - 2017-12-04
JUBILEE METALS LIMITED - 2017-11-10
BRAEMORE PLATINUM LIMITED - 2017-11-02
INDEPENDENCE PLATINUM LIMITED - 2008-04-07
1st Floor 7-8 Kendrick Mews, London
Active Corporate (4 parents)
Officer
2007-03-01 ~ 2013-02-23
IIF 39 - Secretary → ME
9
BRAEMORE RESOURCES PLC - 2010-10-18
1st Floor 7/8 Kendrick Mews, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-02-28 ~ 2010-04-19
IIF 12 - Secretary → ME
10
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-03 ~ 2020-08-24
IIF 78 - Director → ME
11
EQUATORIAL PALM OIL PLC - 2021-01-12
EQUATORIAL BIOFUELS PLC - 2008-05-02
NARDINA RESOURCES PLC - 2006-11-15
TARI RESOURCES PLC - 2005-09-27
6 Heddon Street, London, England
Active Corporate (6 parents)
Officer
2005-11-24 ~ 2006-07-31
IIF 11 - Secretary → ME
12
CITY ODDS CAPITAL PLC - 2015-12-24
78/80 St John Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-140,777 GBP2019-12-31
Officer
2011-07-20 ~ 2016-06-28
IIF 26 - Secretary → ME
13
CONCHA PLC - 2019-04-16
HOT TUNA (INTERNATIONAL) PLC - 2012-02-06
RODENBERG MINING PLC - 2005-04-14
44 Albermarle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-06-08 ~ 2006-06-27
IIF 10 - Secretary → ME
14
Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
201 GBP2024-05-31
Officer
2018-11-13 ~ 2018-12-12
IIF 77 - Director → ME
15
REGENCY MINES PLC - 2020-08-05
REGENCY MINES LIMITED - 2004-11-24
Salisbury House, London Wall, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2004-11-04 ~ 2013-06-18
IIF 1 - Secretary → ME
2015-12-24 ~ 2020-01-31
IIF 57 - Secretary → ME
16
SOUND ENERGY HOLDINGS ITALY LIMITED - 2018-05-15
CONSUL OIL & GAS LIMITED - 2015-12-17
5 Mowbray Gardens, Ealing Road, Northolt, England
Active Corporate (4 parents)
Officer
2006-10-11 ~ 2016-02-01
IIF 37 - Secretary → ME
17
CONVEYANCING LIABILITY SOLUTIONS LIMITED - 2017-01-06
CHANCEL LIABILITY SERVICES LIMITED - 2007-05-10
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (1 parent)
Officer
2007-04-13 ~ 2017-01-06
IIF 47 - Secretary → ME
18
Upper House, 92 The Chase, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
638,500 GBP2025-03-31
Officer
1993-07-13 ~ 2000-07-06
IIF 9 - Secretary → ME
19
Salisbury House, London Wall, London
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
2,232,266 GBP2024-04-30
Officer
2018-04-03 ~ 2025-12-31
IIF 60 - LLP Member → ME
20
TEP EVENTS INTERNATIONAL LIMITED - 2015-03-23
CELEBRE ART LIMITED - 2012-03-20
25 Farringdon Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-19 ~ 2012-10-03
IIF 51 - Secretary → ME
21
F.R.P. PROPERTIES LIMITED - 2001-04-05
The Wood, Ringshall, Berkhamsted, Hertfordshire
Active Corporate (2 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
22
AEPACT LIMITED - 1998-08-04
First Floor, 5 Fleet Place, London
Dissolved Corporate (3 parents)
Officer
1995-07-06 ~ 2000-02-01
IIF 5 - Secretary → ME
23
GREEN CO2 PLC - 2009-04-08
9999 PLC - 2008-04-14
Unit 10 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2005-03-24 ~ 2006-09-21
IIF 2 - Secretary → ME
24
FRP GROUP PLC - 2003-02-12
FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
York House, 45 Seymour Street, London
Active Corporate (7 parents)
Officer
1993-08-19 ~ 2002-10-24
IIF 73 - Director → ME
1999-05-24 ~ 2002-10-24
IIF 4 - Secretary → ME
25
GUARDIAN METAL RESOURCES LTD - 2024-07-04
Druces Llp, Salisbury House, London Wall, London, United Kingdom, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-11 ~ 2024-07-17
IIF 68 - Director → ME
26
GREAT SOUTHERN COPPER LIMITED - 2021-02-24
Salisbury House, London Wall, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-03-04 ~ 2021-03-04
IIF 83 - Director → ME
2021-02-24 ~ 2023-01-09
IIF 58 - Secretary → ME
27
HANDIRACK UK LIMITED - 2009-12-18
Salisbury House, London Wall, London, England
Active Corporate (3 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
28
106 Mount Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-08 ~ 2015-12-17
IIF 27 - Secretary → ME
29
ODY ENERGY LIMITED - 2015-09-07
BLOOMSBURY COMPANY SERVICES LIMITED - 2013-04-26
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
-1,162,844 GBP2020-07-31
Officer
2007-07-31 ~ 2013-05-03
IIF 25 - Secretary → ME
30
SOUND ENERGY MOROCCO EAST LIMITED - 2025-01-30
SOUND ENERGY MOROCCO HOLDINGS LIMITED - 2016-02-22
C/o Amba Company Secretarial Services Ltd Regus, 4th Floor, One Kingdom Street, Paddington Central, Greater London, England
Active Corporate (3 parents)
Officer
2015-12-18 ~ 2016-01-19
IIF 81 - Director → ME
31
CHINA AFRICA RESOURCES PLC - 2017-04-07
C/o Rrs Dept., S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2016-12-14 ~ 2017-02-17
IIF 52 - Secretary → ME
32
QUADRISE FUELS INTERNATIONAL PLC - 2023-03-23
ZAREBA PLC - 2006-04-19
SHELLCO PLC - 2004-12-02
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2004-12-03 ~ 2005-01-19
IIF 45 - Secretary → ME
33
RED ROCK RESOURCES LIMITED - 2005-05-19
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2005-05-12 ~ 2025-07-01
IIF 32 - Secretary → ME
34
HAMMERSON PROPERTY LIMITED - 2009-04-08
SAILPOOL LIMITED - 2002-06-20
C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, England
Dissolved Corporate (2 parents)
Equity (Company account)
291,936,298 GBP2021-12-31
Officer
2002-03-27 ~ 2002-05-21
IIF 18 - Secretary → ME
35
AFRICAN MINING & EXPLORATION PLC - 2013-09-27
AFRICAN MINING & EXPLORATION LIMITED - 2010-08-26
Salisbury House, London Wall, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2010-07-07 ~ 2018-04-12
IIF 59 - Secretary → ME
36
SOUND OIL PLC - 2015-09-30
20 St. Dunstan's Hill, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2005-12-08 ~ 2016-02-01
IIF 35 - Secretary → ME
37
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
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (3 parents, 1 offspring)
Officer
2004-05-07 ~ 2005-11-14
IIF 8 - Secretary → ME
38
DISPLAYCRAFT LIMITED - 2004-08-02
DISPLAY CRAFT LIMITED - 1999-01-21
INTROCALL LIMITED - 1991-05-15
One Tudor Street, London
Dissolved Corporate (2 parents)
Officer
1995-09-29 ~ 1997-09-30
IIF 7 - Secretary → ME
39
THOR MINING PLC - 2023-01-16
THOR MINING LIMITED - 2005-06-06
Salisbury House, London Wall, London, England
Active Corporate (6 parents)
Officer
2012-10-29 ~ 2012-11-02
IIF 80 - Director → ME
2013-04-11 ~ 2013-04-12
IIF 74 - Director → ME
2013-09-02 ~ 2013-09-04
IIF 75 - Director → ME
40
S E LAND PLC - 2017-09-11
ONLINE FINANCIAL SERVICES GROUP PLC - 2014-11-19
IRVINE ENERGY PLC - 2013-07-03
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-11-24 ~ 2006-07-31
IIF 19 - Secretary → ME
41
CONISTON CAPITAL LIMITED - 2003-07-01
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (3 parents)
Profit/Loss (Company account)
-21,194 GBP2023-06-01 ~ 2024-05-31
Officer
2003-11-04 ~ 2014-04-19
IIF 15 - Secretary → ME
42
TIERCEL RESIDENTIAL PLC - 2011-07-04
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (3 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
43
UNIVERSAL COAL PLC - 2022-12-20
SOUTH CHINA RESOURCES PLC - 2008-09-01
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 (3 parents)
Officer
2005-03-03 ~ 2005-07-20
IIF 14 - Secretary → ME
44
ZODIAC ENERGY PLC - 2025-12-11
5 Mowbray Gardens, Ealing Road, Northolt, England
Active Corporate (5 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