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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Michael Bottomley

child relation
Offspring entities and appointments 283
  • 1
    ACUS INVESTMENTS LIMITED
    04733359
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-14 ~ dissolved
    IIF 259 - Secretary → ME
  • 2
    ACUS MANAGEMENT PARTNERS LIMITED
    04334092
    One America Square, Crosswall, London
    Dissolved Corporate (6 parents)
    Officer
    2002-02-22 ~ dissolved
    IIF 210 - Secretary → ME
  • 3
    AGRICA UK LIMITED - now
    INFENERGY UK LIMITED
    - 2009-10-24 05725084
    3 Poplar Grove, London
    Dissolved Corporate (9 parents)
    Officer
    2006-02-28 ~ 2008-12-04
    IIF 128 - Secretary → ME
  • 4
    ALDE DEVELOPMENTS LIMITED
    00986682
    19th Floor 1 Westfield Avenue, Stratford, United Kingdom
    Active Corporate (13 parents)
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 41 - Director → ME
    1992-11-17 ~ 2017-12-01
    IIF 289 - Secretary → ME
  • 5
    ALLGREENTECH INTERNATIONAL LIMITED - now
    ALLGREENTECH INTERNATIONAL PLC - 2014-09-29
    ALLGREENTECH AUSTRAL-ASIA PLC - 2011-03-07
    VERITRAK ENERFLO PLC
    - 2011-02-17 07216586
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2010-04-08 ~ 2010-12-21
    IIF 367 - Secretary → ME
  • 6
    ALPINESTAR LIMITED
    04542721
    One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-26 ~ dissolved
    IIF 236 - Secretary → ME
  • 7
    AMBERWELL HOLDINGS LIMITED
    03137494
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    1995-12-13 ~ 2012-12-31
    IIF 264 - Secretary → ME
  • 8
    AMICABLE INVESTMENTS LIMITED
    - now 02142973
    AMICABLE INVESTMENTS PLC
    - 2010-04-15 02142973
    ROBERT FRASER ASSET MANAGEMENT PLC
    - 1997-04-29 02142973 02269280
    SILKBARN PLC
    - 1996-09-20 02142973
    INTERNATIONAL & IRISH (U.K.) LIMITED - 1991-08-28
    CLANSHORE LIMITED - 1988-02-16
    2 Lower Road, Sutton, Surrey, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1996-08-09 ~ dissolved
    IIF 130 - Secretary → ME
  • 9
    AMIRA RESEARCH LIMITED
    07703842
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 342 - Secretary → ME
  • 10
    ANSTAKE HOLDINGS LIMITED
    04184067
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-03-21 ~ 2014-04-01
    IIF 18 - Director → ME
    2001-03-21 ~ 2014-04-01
    IIF 196 - Secretary → ME
  • 11
    ANSTAKE LIMITED
    02885767
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-01-13 ~ 2014-04-01
    IIF 9 - Director → ME
    1994-01-13 ~ 2014-04-01
    IIF 250 - Secretary → ME
  • 12
    AOI (MANAGEMENT SERVICES) LIMITED
    07045170
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2011-03-21 ~ 2013-06-18
    IIF 273 - Secretary → ME
  • 13
    AOI DEVELOPMENTS LIMITED
    06960476
    1 Vicarage Lane, Stratford, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-21 ~ 2013-06-18
    IIF 251 - Secretary → ME
  • 14
    APOLLO ADVISORS LTD
    - now 03744409
    P B P CONSULTANTS LIMITED - 2000-12-22
    25 Hill Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-07-04 ~ 2003-09-23
    IIF 109 - Secretary → ME
  • 15
    ARGYLE TRUST LIMITED
    SC045822
    12 Carden Place, Aberdeen
    Active Corporate (20 parents, 1 offspring)
    Officer
    (before 1994-10-26) ~ 2014-04-01
    IIF 40 - Director → ME
    1993-12-22 ~ 2014-04-01
    IIF 119 - Secretary → ME
  • 16
    ARMADILLO INVESTMENTS LIMITED
    04977138
    One America Square, Crosswall, London
    Liquidation Corporate (9 parents)
    Officer
    2003-11-26 ~ now
    IIF 205 - Secretary → ME
  • 17
    ASCENT BAJCSA HOLDINGS LIMITED
    06799589
    One America Square, Crosswall, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 269 - Secretary → ME
  • 18
    ASCENT DRILLING LIMITED
    06355386
    One America Square, Crosswall, London
    Dissolved Corporate (5 parents)
    Officer
    2007-08-29 ~ dissolved
    IIF 224 - Secretary → ME
  • 19
    ASCENT GABON LIMITED
    05507954
    One America Square, Crosswall, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-13 ~ dissolved
    IIF 216 - Secretary → ME
  • 20
    ASCENT HUNGARY LIMITED
    06593169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2014-06-20
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-05-14 ~ 2013-07-18
    IIF 270 - Secretary → ME
  • 21
    ASCENT PETROLEUM VENTURES LIMITED
    06685180
    One America Square, Crosswall, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 271 - Secretary → ME
  • 22
    ASCENT PRODUCTION LIMITED
    05491060
    One America Square, Crosswall, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 253 - Secretary → ME
  • 23
    ASCENT RESOURCES PLC
    - now 05239285
    ORBITEAGLE PUBLIC LIMITED COMPANY
    - 2004-10-19 05239285
    Taylor Wessing, 5 New Street Square, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2004-10-19 ~ 2013-07-18
    IIF 202 - Secretary → ME
  • 24
    ATLANTIC RESEARCH LIMITED
    06693468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16 during the appointment or period of control
    Dissolved on 2015-06-26 during the appointment or period of control
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-09-10 ~ dissolved
    IIF 152 - Secretary → ME
  • 25
    AYOOPCO LIMITED
    - now 04050229
    NORTHERN PETROLEUM EXPLORATION LIMITED
    - 2007-01-16 04050229
    Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (21 parents)
    Officer
    2006-01-27 ~ 2008-05-02
    IIF 127 - Secretary → ME
  • 26
    BABE 100 LIMITED
    04257715
    Suite 724 Point West, 116 Cromwell Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-07-28 ~ 2006-04-01
    IIF 118 - Secretary → ME
  • 27
    BIOWORKS PLC
    06397704
    One America Square, Crosswall, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 133 - Secretary → ME
  • 28
    BLOCK SHIELD CORPORATION LIMITED
    - now 05042910
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-04 during the appointment or period of control
    Dissolved on 2014-11-18 during the appointment or period of control
    WAVEZERO LIMITED - 2004-04-20
    LAWGRA (NO.1085) LIMITED - 2004-02-13
    Kre Corporate Recovery Llp, Dukesbridge House 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 276 - Secretary → ME
  • 29
    BOLDNOTE LIMITED
    - now 05270852
    STRATEGIC COMMUNICATION LABORATORIES LIMITED
    - 2005-07-20 05270852 05514098
    One America Square, Crosswall, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 234 - Secretary → ME
  • 30
    BOSUN PROPERTIES LIMITED
    02264346
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 64 - Director → ME
    (before 1992-10-05) ~ 2017-12-01
    IIF 301 - Secretary → ME
  • 31
    BOX FILM (BOUDICCA) LIMITED
    - now 04380448
    BOX TV (BOUDICCA) LTD - 2002-05-17
    BOX TV (SHELFCO 4) LIMITED - 2002-05-09
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 189 - Secretary → ME
  • 32
    BOX FILM DISTRIBUTION LIMITED
    - now 04459861
    BOX TV (SHELFCO 6) LIMITED - 2002-07-30
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 227 - Secretary → ME
  • 33
    BOX FILM LIMITED
    - now 04137375
    SUNDAY PRODUCTIONS LIMITED - 2001-02-22
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (18 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 191 - Secretary → ME
  • 34
    BOX TV (DICE) LIMITED
    04161843
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 266 - Secretary → ME
  • 35
    BOX TV (IN PRODUCTION) LIMITED
    - now 05009668 04355465
    BOX TV (FINANCE) LIMITED
    - 2006-03-01 05009668
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 211 - Secretary → ME
  • 36
    BOX TV (PRODCO) LIMITED
    - now 04355552
    BOX TV (TRUST PRODUCTION) LTD
    - 2006-10-09 04355552
    BOX TV (SHELFCO 2) LIMITED - 2002-02-21
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 231 - Secretary → ME
  • 37
    BOX TV (PRODUCTION) LTD
    - now 04355465 05009668
    BOX FILM (LILY) LIMITED - 2003-04-16
    BOX TV (SHELFCO 3) LIMITED - 2002-03-26
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 206 - Secretary → ME
  • 38
    BOX TV (S&L) LIMITED
    04279801
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 139 - Secretary → ME
  • 39
    BOX TV LIMITED
    04041463
    2 Kingdom Street, London, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 229 - Secretary → ME
  • 40
    BREATHTAKING LIMITED
    03811511
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (16 parents)
    Officer
    2007-08-06 ~ 2012-11-29
    IIF 318 - Secretary → ME
  • 41
    BRETTORIUN MARINE LIMITED
    06863582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16 during the appointment or period of control
    Dissolved on 2015-07-09 during the appointment or period of control
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Liquidation Corporate (8 parents)
    Officer
    2009-03-30 ~ now
    IIF 151 - Secretary → ME
  • 42
    BRIDGEHOUSE INTERNATIONAL LIMITED
    05680075
    7th Floor, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-01-19 ~ dissolved
    IIF 122 - Secretary → ME
  • 43
    BRIDGEHOUSE UK LIMITED
    05680480
    7th Floor 55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-19 ~ dissolved
    IIF 116 - Secretary → ME
  • 44
    BRYNNER MARINE LIMITED
    06847411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-06 during the appointment or period of control
    Dissolved on 2015-07-29 during the appointment or period of control
    32 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 146 - Secretary → ME
  • 45
    BYZGEN LIMITED
    10794150
    Insolvency (Case 1) In administration
    Administration started on 2025-07-02
    21 Highfield Road, Dartford, Kent
    In Administration Corporate (13 parents)
    Officer
    2017-05-30 ~ 2018-05-31
    IIF 47 - Director → ME
    Person with significant control
    2017-05-30 ~ 2017-06-30
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 46
    CADOGAN CLUB LIMITED
    - now 04260558
    ST. CATHERINE HOLDINGS LIMITED
    - 2003-04-06 04260558
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-05-16 ~ 2014-04-01
    IIF 61 - Director → ME
    2001-07-27 ~ 2014-04-01
    IIF 235 - Secretary → ME
  • 47
    CADOGAN TRUST HOTELS LIMITED
    - now 03827044
    CADOGAN TRUST HOTELS PLC
    - 2009-11-27 03827044
    SPACERANGE PLC
    - 2006-02-21 03827044
    CADOGAN TRUST HOTELS PLC
    - 2006-01-19 03827044
    STERLING TRUST HOTELS PLC
    - 2006-01-04 03827044
    STERLING LEISURE PLC
    - 2003-09-15 03827044
    STERLING DEVELOPMENT CORPORATION PLC
    - 2000-03-09 03827044
    One America Square, Crosswall, London
    Dissolved Corporate (20 parents)
    Officer
    1999-08-17 ~ 2006-03-28
    IIF 33 - Director → ME
    1999-08-17 ~ dissolved
    IIF 254 - Secretary → ME
  • 48
    CAMBULO HOTELS HR LIMITED
    05734909
    One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-08 ~ dissolved
    IIF 222 - Secretary → ME
  • 49
    CAPITAL METALS PLC - now
    EQUATORIAL PALM OIL PLC
    - 2021-01-12 05555087 06501690
    EQUATORIAL BIOFUELS PLC
    - 2008-05-02 05555087 06501690... (more)
    NARDINA RESOURCES PLC
    - 2006-11-15 05555087
    TARI RESOURCES PLC - 2005-09-27
    C/o Orana Corporate Llp, 25 Eccleston Place, London, England
    Active Corporate (26 parents)
    Officer
    2006-07-31 ~ 2014-04-01
    IIF 263 - Secretary → ME
  • 50
    CATWALK UK LIMITED
    06736722
    One America Square, Crosswall, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 137 - Secretary → ME
  • 51
    CHINA GATEWAY INTERNATIONAL LIMITED
    - now 05868936
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-12-19 during the appointment or period of control
    Commencement of winding up on 2023-02-08 during the appointment or period of control
    Conclusion of winding up on 2024-08-20 during the appointment or period of control
    Dissolved on 2024-11-27 during the appointment or period of control
    CHINA GATEWAY INTERNATIONAL PLC
    - 2012-05-02 05868936
    COMMERCIAL GROUP PROPERTIES PLC
    - 2009-06-25 05868936
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 159 - Secretary → ME
  • 52
    CINEMATIC FINANCE (EQUICAP) LIMITED
    06832633
    One America Square, Crosswall, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 272 - Secretary → ME
  • 53
    CINEMATIC FINANCE LIMITED
    06504306
    One America Square, Crosswall, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 265 - Secretary → ME
  • 54
    CINEVISIONS FILMS LIMITED
    07258216
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 355 - Secretary → ME
  • 55
    CLASSICAL TV LIMITED
    06437237
    Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-11-26 ~ 2008-08-19
    IIF 131 - Secretary → ME
  • 56
    CLOUDCALL GROUP LIMITED - now
    CLOUDCALL GROUP PLC - 2022-02-08
    SYNETY GROUP PLC
    - 2016-05-26 05509873 10049292
    ZENERGY POWER PLC
    - 2012-09-25 05509873
    ZENERGY POWER LIMITED
    - 2006-08-09 05509873
    TRITHOR HOLDINGS LIMITED - 2006-07-03
    LAWGRA (NO.1174) LIMITED - 2005-07-27
    1 Colton Square, Leicester, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2006-08-07 ~ 2014-04-01
    IIF 238 - Secretary → ME
  • 57
    CLOUDCALL LIMITED - now
    SYNETY LTD
    - 2016-07-01 05557457 08396085
    PRODUCT LOGIC LTD - 2011-05-10
    1 Colton Square, Leicester, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-10-30 ~ 2014-04-01
    IIF 220 - Secretary → ME
  • 58
    COLDSTREAM TRADING LIMITED
    07044953
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ 2009-10-15
    IIF 79 - Director → ME
    2009-10-15 ~ dissolved
    IIF 274 - Secretary → ME
  • 59
    COMMODITIES FINANCE LTD - now
    EXPLORATION AUSTRALIA LIMITED
    - 2009-02-26 06662367
    Level 3, 97 Jermyn Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ 2009-02-03
    IIF 136 - Secretary → ME
  • 60
    CONSOLIDATED TRADING & INVESTMENTS LIMITED
    - now 03530502 02207951
    CONSOLIDATED TRADING & INVESTMENT LIMITED
    - 2001-08-31 03530502 02207951
    STERLING MORRISON MUSIC PLC
    - 2001-08-31 03530502
    STERLING MORRISON MUSIC PLC
    - 2000-08-07 03530502
    One America Square, Crosswall, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-21 ~ 2014-04-01
    IIF 55 - Director → ME
    1998-03-20 ~ 2014-04-01
    IIF 215 - Secretary → ME
  • 61
    CRADLE ARC PLC - now
    ALECTO MINERALS PLC
    - 2017-10-17 05315922 07608994
    ALECTO ENERGY PLC - 2011-05-24
    CUE ENERGY PLC - 2008-08-04
    3 Field Court, London
    Liquidation Corporate (24 parents)
    Officer
    2013-02-19 ~ 2013-09-11
    IIF 233 - Secretary → ME
  • 62
    CROSSWORD CONSULTING LIMITED
    09959091
    Insolvency (Case 1) In administration
    Administration started on 2024-11-18
    Administration ended on 2025-04-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-04-03
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (14 parents)
    Officer
    2017-01-19 ~ 2018-05-31
    IIF 8 - Director → ME
  • 63
    CROSSWORD CYBERSECURITY PLC
    08927013
    Insolvency (Case 1) In administration
    Administration started on 2024-11-18
    Administration ended on 2025-03-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-21
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (18 parents, 4 offsprings)
    Officer
    2014-03-06 ~ 2015-09-21
    IIF 32 - Director → ME
  • 64
    DCD DRAMA LIMITED
    - now 03935946
    CREATVTY LIMITED
    - 2009-03-09 03935946
    HALEPARK LIMITED - 2000-03-21
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 175 - Secretary → ME
  • 65
    DCD MEDIA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-16
    Dissolved on 2025-08-29
    DCD MEDIA PLC
    - 2022-07-06 03393610
    DIGITAL CLASSICS PLC
    - 2006-02-27 03393610 03847732
    ONLINE CLASSICS PLC
    - 2001-05-08 03393610 04341960... (more)
    GABRIEL TRUST PLC
    - 1999-11-24 03393610 03104343... (more)
    LUDGATE 144 LIMITED
    - 1997-09-16 03393610 03044694... (more)
    Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Dissolved Corporate (39 parents, 12 offsprings)
    Officer
    1997-08-20 ~ 2012-11-09
    IIF 199 - Secretary → ME
  • 66
    DCD PRODUCTIONS (UK) LIMITED
    - now 02174228
    PROSPECT PICTURES LIMITED
    - 2012-05-09 02174228 07945460
    TINFORCE LIMITED - 1987-11-12
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2007-08-06 ~ 2012-11-29
    IIF 322 - Secretary → ME
  • 67
    DCD PUBLISHING LIMITED
    - now 03572526
    DIGITAL CLASSICS DVD LIMITED
    - 2012-05-09 03572526
    MEDIA CLASSICS LIMITED
    - 2005-07-25 03572526 03847732
    IAMBIC LIMITED
    - 2001-01-24 03572526
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2000-11-01 ~ 2012-11-29
    IIF 198 - Secretary → ME
  • 68
    DCD RIGHTS LIMITED
    - now 02696049
    N.B.D. TELEVISION LIMITED
    - 2008-10-31 02696049 06768301
    MULGRADE LIMITED - 1992-04-06
    6th Floor 2 Kingdom Street, London, England
    Active Corporate (19 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 176 - Secretary → ME
  • 69
    DEANSTRAND PROPERTIES LIMITED
    02207956
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 17 - Director → ME
    (before 1992-10-31) ~ 2017-12-01
    IIF 158 - Secretary → ME
  • 70
    DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED
    - now 03847732 04764368... (more)
    DIGITAL CLASSICS DISTRIBUTION LIMITED
    - 2004-07-20 03847732 04764368... (more)
    SIEVEWRIGHTHUNT LIMITED
    - 2001-07-13 03847732
    DIGITAL CLASSICS LIMITED
    - 2001-05-08 03847732 03393610
    CLASSIC MEDIA LIMITED
    - 2001-03-21 03847732 03572526
    SIEVEWRIGHTHUNT LIMITED
    - 2001-01-31 03847732
    ONLINE CLASSICS LIMITED
    - 1999-11-24 03847732 03393610... (more)
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (15 parents)
    Officer
    1999-09-24 ~ 2012-11-29
    IIF 232 - Secretary → ME
  • 71
    DIGITAL CLASSICS DISTRIBUTION LIMITED
    - now 04764368 03847732... (more)
    RM ASSOCIATES DISTRIBUTION LIMITED
    - 2004-07-20 04764368 04810444
    TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
    Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-04-20 ~ 2012-10-18
    IIF 201 - Secretary → ME
  • 72
    DIGITAL CLASSICS DISTRIBUTION RIGHTS LIMITED
    - now 04810444 03847732... (more)
    RM ASSOCIATES DISTRIBUTION RIGHTS LIMITED
    - 2004-07-20 04810444 04764368
    RM ASSOCIATES LIBRARY LIMITED - 2003-07-02
    Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (13 parents)
    Officer
    2004-04-20 ~ 2012-10-18
    IIF 192 - Secretary → ME
  • 73
    DIGITAL CLASSICS EDUCATION LIMITED
    - now 04341960
    ONLINE CLASSICS LIMITED
    - 2003-12-10 04341960 03393610... (more)
    One America Square, Crosswall, London
    Dissolved Corporate (8 parents)
    Officer
    2001-12-18 ~ dissolved
    IIF 237 - Secretary → ME
  • 74
    DIXIE WORLDWIDE PRODUCTIONS PLC
    07258194
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-19 ~ 2011-02-28
    IIF 347 - Secretary → ME
  • 75
    DOMINICAN MARINE LIMITED
    08127610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-26
    Dissolved on 2022-02-10
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-03 ~ 2014-04-01
    IIF 365 - Secretary → ME
  • 76
    DONE AND DUSTED GROUP LIMITED
    05635539
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-02-21 ~ 2012-11-29
    IIF 200 - Secretary → ME
  • 77
    DORABELLA MARINE LIMITED
    07029899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-14 during the appointment or period of control
    Dissolved on 2015-07-24 during the appointment or period of control
    32 Cornhill, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2009-09-25 ~ now
    IIF 145 - Secretary → ME
  • 78
    ECCOR SOLAR PLC
    07256552
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ 2011-06-02
    IIF 357 - Secretary → ME
  • 79
    ELLENBOROUGH PARK COUNTRY CLUB LIMITED
    08628039
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 360 - Secretary → ME
  • 80
    ELLENBOROUGH PARK LIMITED
    06500752
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-02-12 ~ now
    IIF 143 - Secretary → ME
  • 81
    EMSON & DUDLEY LIMITED
    - now 01455187
    EMSON & DUDLEY HOLDINGS LIMITED
    - 2003-11-27 01455187
    CANETREND LIMITED
    - 2002-01-29 01455187
    EMSON & DUDLEY LIMITED
    - 2001-11-23 01455187
    DENTLIME LIMITED
    - 1985-03-27 01455187
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1994-05-03 ~ 2014-04-01
    IIF 39 - Director → ME
    ~ 2014-04-01
    IIF 281 - Secretary → ME
  • 82
    ENIGMA II MARINE LIMITED
    07307566
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2010-07-07 ~ 2014-04-01
    IIF 341 - Secretary → ME
  • 83
    ENIGMA II RECOVERIES LIMITED
    08166757 07444090
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-08-03 ~ 2014-04-01
    IIF 337 - Secretary → ME
  • 84
    ENIGMA RECOVERIES LIMITED
    07444090 08166757
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2010-11-18 ~ 2014-04-01
    IIF 361 - Secretary → ME
  • 85
    ENIGMA RESEARCH LIMITED
    - now 07025368
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16 during the appointment or period of control
    Dissolved on 2015-06-11 during the appointment or period of control
    ENIGMA MARINE LIMITED
    - 2009-09-29 07025368
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-09-21 ~ dissolved
    IIF 147 - Secretary → ME
  • 86
    EQUATORIAL BIOFUELS (UK) LIMITED
    - now 05935949 05555087... (more)
    EQUATORIAL BIOFUELS LIMITED
    - 2006-11-15 05935949 05555087... (more)
    One America Square, Crosswall, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 187 - Secretary → ME
  • 87
    EQUATORIAL BIOFUELS LIMITED
    - now 06501690 05935949... (more)
    EQUATORIAL PALM OIL LIMITED
    - 2008-05-02 06501690 05555087
    EBF HOLDINGS LIMITED
    - 2008-04-09 06501690
    EQUATORIAL HOLDINGS LIMITED
    - 2008-03-14 06501690
    One America Square, Crossswall, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 179 - Secretary → ME
  • 88
    ESMERALDA MARINE LIMITED
    06589129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16 during the appointment or period of control
    Dissolved on 2015-07-09 during the appointment or period of control
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-05-09 ~ dissolved
    IIF 150 - Secretary → ME
  • 89
    ESTATEDEAL LIMITED
    02164601
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (10 parents)
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 20 - Director → ME
    (before 1992-12-28) ~ 2017-12-01
    IIF 164 - Secretary → ME
  • 90
    ETHIOPIAN RESOURCES LIMITED
    05157043
    44 Southampton Buildings, London
    Dissolved Corporate (11 parents)
    Officer
    2008-01-23 ~ 2009-07-14
    IIF 126 - Secretary → ME
  • 91
    EUPHRATES PETROLEUM LIMITED
    - now 05508853
    EUPHRATES PETROLEUM PLC
    - 2008-02-19 05508853
    One America Square, Crosswall, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-14 ~ dissolved
    IIF 217 - Secretary → ME
  • 92
    FASHIONSOFT LIMITED
    04109877
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-12-14 ~ 2012-04-13
    IIF 99 - Secretary → ME
  • 93
    FIDANTE PARTNERS EUROPE LIMITED - now
    FIDANTE PARTNERS EUROPE PLC - 2016-03-18
    DEXION CAPITAL PLC
    - 2016-03-18 04040660
    Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-07-25 ~ 2007-04-01
    IIF 121 - Secretary → ME
  • 94
    FIRST CITY CARE (HOLDINGS) LIMITED
    03085703
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1996-01-30 ~ 2012-12-31
    IIF 58 - Director → ME
    1995-12-18 ~ 2012-12-31
    IIF 313 - Secretary → ME
  • 95
    FIRST CITY CARE (LONDON) LIMITED - now
    FIRST CITY CARE (LONDON) PLC
    - 2018-03-07 02855152
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1995-12-11 ~ 2012-12-31
    IIF 317 - Secretary → ME
  • 96
    FREE TRADE BARTER (UK) LIMITED - now
    NYOTA MINERALS (UK) LIMITED - 2018-03-29
    MINERVA RESOURCES LIMITED - 2010-07-12
    MINERVA RESOURCES PLC
    - 2010-04-14 04832551
    PALLADEX PLC
    - 2007-07-09 04832551
    6 High Street, Ely, Cambridgeshire, England
    Dissolved Corporate (24 parents)
    Officer
    2003-11-24 ~ 2009-07-13
    IIF 42 - Director → ME
    2003-11-03 ~ 2009-07-13
    IIF 132 - Secretary → ME
  • 97
    FRENBURY PROPERTIES (GRANTHAM) LIMITED
    - now 02159907
    LEGISTSHELFCO NO 38 LIMITED - 1987-10-28
    19th 1 Westfield Avenue, Stratford, England
    Active Corporate (13 parents)
    Officer
    1995-12-01 ~ 2016-04-04
    IIF 15 - Director → ME
    1992-11-17 ~ 2017-12-01
    IIF 162 - Secretary → ME
  • 98
    FRENBURY PROPERTIES (RETFORD) LIMITED
    - now 02393358
    LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (11 parents)
    Officer
    1995-12-01 ~ 2016-04-04
    IIF 67 - Director → ME
    1992-11-17 ~ 2017-12-01
    IIF 286 - Secretary → ME
  • 99
    FRESHLANE LIMITED
    02388301
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 52 - Director → ME
    ~ 2017-12-01
    IIF 294 - Secretary → ME
  • 100
    GAIACOR INTERNATIONAL PLC
    - now 05685581
    GREATPOST LIMITED
    - 2010-01-12 05685581
    GAIACOR INTERNATIONAL LIMITED
    - 2010-01-12 05685581
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-01-24 ~ 2010-12-21
    IIF 255 - Secretary → ME
  • 101
    GALAHAD MARINE LIMITED
    07290855
    17 Grosvenor Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-06-21 ~ 2014-04-01
    IIF 366 - Secretary → ME
  • 102
    GALENOTE LIMITED
    05647910
    102 Fulham Palace Road, London
    Active Corporate (7 parents)
    Officer
    2005-12-13 ~ 2009-02-06
    IIF 120 - Secretary → ME
  • 103
    GEM RESOURCES PLC - now
    URA HOLDINGS PLC - 2024-09-30
    URANIUM RESOURCES PLC
    - 2017-12-20 05329401
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2005-01-11 ~ 2014-04-01
    IIF 239 - Secretary → ME
  • 104
    GIANTCODE CORPORATION PLC
    07357376
    4th Floor 36 Spital Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-08-25 ~ 2010-12-10
    IIF 345 - Secretary → ME
  • 105
    GLOBAL CONSULTING SOLUTIONS LTD
    - now 05227901
    CROFTLEY CONSULTANCY LTD - 2005-01-24
    One America Square, Crosswall, London
    Dissolved Corporate (6 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 203 - Secretary → ME
  • 106
    GLOBAL ENTERPRISE CONSULTING LIMITED
    05377008
    One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 249 - Secretary → ME
  • 107
    GOLDPARK LIMITED
    02397061
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 75 - Director → ME
    ~ 2017-12-01
    IIF 287 - Secretary → ME
  • 108
    GREAT OCEAN INVESTMENTS LIMITED
    08085482
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ 2012-05-28
    IIF 77 - Director → ME
    2012-05-28 ~ 2014-04-01
    IIF 338 - Secretary → ME
  • 109
    GREYHOUND SELF STORAGE LIMITED
    04010430
    One America Square, Crosswall, London
    Dissolved Corporate (7 parents)
    Officer
    2000-06-08 ~ dissolved
    IIF 223 - Secretary → ME
  • 110
    GULFSANDS PETROLEUM PLC
    05302880
    C/o Arch Law, 8 Bishopsgate, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-12-02 ~ 2014-04-01
    IIF 248 - Secretary → ME
  • 111
    HARDERFASTER LIMITED
    05214692
    First Floor, Telecom House, 125-135 Preston Road, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    2004-08-25 ~ 2012-04-13
    IIF 138 - Secretary → ME
  • 112
    HEAVEN & EARTH PRODUCTIONS LIMITED
    06475289
    One America Square, Crosswall, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 185 - Secretary → ME
  • 113
    HERENCIA RESOURCES PLC
    05345029
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (21 parents)
    Officer
    2005-01-27 ~ 2014-04-01
    IIF 244 - Secretary → ME
  • 114
    HERITAGE ESTATE VISITS LIMITED
    08566141
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 362 - Secretary → ME
  • 115
    HIDEFIELD GOLD LIMITED
    - now 03993112
    HIDEFIELD GOLD PLC
    - 2009-12-21 03993112
    HIDEFIELD PLC
    - 2004-08-04 03993112
    New Chapter House, 14 New Street, London, Greater London
    Dissolved Corporate (20 parents)
    Officer
    2000-06-14 ~ 2010-10-13
    IIF 242 - Secretary → ME
  • 116
    IAMBIC PRODUCTIONS LIMITED
    01950834
    One America Square, Crosswall, London
    Dissolved Corporate (7 parents)
    Officer
    2000-11-01 ~ dissolved
    IIF 219 - Secretary → ME
  • 117
    ILEAD INTERACTIVE PLC
    07288390
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-17 ~ 2010-12-21
    IIF 340 - Secretary → ME
  • 118
    IMMERSION TECHNOLOGY PROPERTY LIMITED
    06276806
    Suite 3b, Princes House, 38 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-12 ~ 2009-08-26
    IIF 112 - Secretary → ME
  • 119
    IRAQ HOLDINGS LIMITED
    - now 06268609
    IRAQ HOLDINGS PLC
    - 2008-02-19 06268609
    One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 213 - Secretary → ME
  • 120
    JAVAPLAN LIMITED
    05647913
    19th Floor 1 Westfield Avenue, Stratford, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2016-04-04
    IIF 29 - Director → ME
    2005-12-13 ~ 2017-12-01
    IIF 172 - Secretary → ME
  • 121
    JB CONSULTANCY (HAMPSHIRE) LIMITED
    08941031
    1 Hardings Lane, Hartley Wintney, Hook, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-03-17 ~ now
    IIF 3 - Director → ME
  • 122
    JUBILEE INVESTMENT TRUST PLC
    04505830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-02-01 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-03-05
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2002-08-07 ~ 2002-09-25
    IIF 88 - Director → ME
    2002-08-07 ~ 2007-05-25
    IIF 113 - Secretary → ME
  • 123
    KEFI MINERALS (ETHIOPIA) LIMITED - now
    NYOTA MINERALS (ETHIOPIA) LIMITED - 2014-02-18
    GOLDEN PROSPECT MINING COMPANY LIMITED
    - 2010-08-23 03479599 03172986
    GOLDEN PROSPECT LIMITED - 1999-02-12
    HICKMODE LIMITED - 1999-01-25
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2008-01-23 ~ 2009-07-14
    IIF 129 - Secretary → ME
  • 124
    KERRYGROVE LIMITED
    02398679
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 25 - Director → ME
    (before 1992-12-31) ~ 2021-01-01
    IIF 167 - Secretary → ME
  • 125
    KINGS ROAD PICTURE COMPANY LIMITED
    - now 04687220
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-01-17 during the appointment or period of control
    Commencement of winding up on 2007-05-23 during the appointment or period of control
    Conclusion of winding up on 2010-09-10 during the appointment or period of control
    Dissolved on 2011-01-06 during the appointment or period of control
    INGER MARKETING LIMITED
    - 2004-10-07 04687220
    2nd Floor, 30 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-28 ~ dissolved
    IIF 110 - Secretary → ME
  • 126
    KOKBULAK RESOURCES PLC
    07841873
    Number One, Vicarage Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-10 ~ 2014-04-01
    IIF 364 - Secretary → ME
  • 127
    LAMONT INVESTMENT MANAGEMENT LIMITED
    - now 05325672
    STILLNESS 806 LIMITED - 2005-04-13
    One America Square, Crosswall, London
    Dissolved Corporate (9 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 267 - Secretary → ME
  • 128
    LAMONT PROPERTY LIMITED - now
    LAMONT PROPERTY PLC
    - 2009-07-22 05273865
    TAMARIS PLC - 2004-11-08
    30 Ballingdon Road, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-04 ~ 2009-07-08
    IIF 4 - Director → ME
    2006-08-10 ~ 2009-07-08
    IIF 124 - Secretary → ME
  • 129
    LANGLEY PARK INVESTMENT TRUST PLC
    - now 05032867
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-08-13
    LANGLEY PARK INVESTMENTS PLC
    - 2004-08-16 05032867
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2004-02-03 ~ 2007-06-21
    IIF 114 - Secretary → ME
  • 130
    LARCHSTONE LIMITED
    02385353
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (10 parents, 21 offsprings)
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 10 - Director → ME
    (before 1992-12-31) ~ 2017-12-01
    IIF 170 - Secretary → ME
  • 131
    LINBABA MARINE LIMITED
    07188956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26 during the appointment or period of control
    Dissolved on 2015-06-26 during the appointment or period of control
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 327 - Secretary → ME
  • 132
    LIVE GREEN GERM FREE PLC
    07288731
    4th Floor 36 Spital Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-18 ~ 2010-12-21
    IIF 346 - Secretary → ME
  • 133
    LOCALLIFE HOLDINGS LIMITED
    03988240
    Insolvency (Case 1) In administration
    Administration started on 2013-06-13 during the appointment or period of control
    Administration ended on 2014-06-10 during the appointment or period of control
    The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (17 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 277 - Secretary → ME
  • 134
    LOCALLIFE INTERNATIONAL FRANCHISING LIMITED
    06223615
    One America Square, Crosswall, London
    Dissolved Corporate (6 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 262 - Secretary → ME
  • 135
    LOCALLIFE LIMITED
    - now 03881669
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-14 during the appointment or period of control
    Dissolved on 2015-02-26 during the appointment or period of control
    LOCAL-LIFE LTD - 1999-12-01
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (11 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 278 - Secretary → ME
  • 136
    LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED
    - now 02325652
    RAPID 7250 LIMITED
    - 1989-01-30 02325652 02323779... (more)
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 19 - Director → ME
    (before 1992-12-06) ~ 2017-12-01
    IIF 173 - Secretary → ME
  • 137
    MAGYAR MINING LIMITED
    - now 04617884
    MAGYAR MINING PLC
    - 2009-01-06 04617884
    ST ISTVAN GOLD PLC
    - 2004-07-28 04617884
    Wework Aldgate Tower Aspermont Media Att: Alex Kent, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-05-18 ~ 2009-12-10
    IIF 37 - Director → ME
    2004-05-18 ~ 2015-02-01
    IIF 279 - Secretary → ME
  • 138
    MATRA PETROLEUM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-13
    Dissolved on 2020-05-14
    MATRA PETROLEUM PLC
    - 2017-02-09 05375141
    MING RESOURCES PLC - 2006-04-07
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (24 parents)
    Officer
    2011-10-12 ~ 2014-04-01
    IIF 245 - Secretary → ME
  • 139
    MEDCENTER LIMITED
    06476099
    One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-17 ~ dissolved
    IIF 194 - Secretary → ME
  • 140
    MEDI-WATCH UK LIMITED
    - now 02368124
    MEDI-WATCH LIMITED
    - 2000-10-30 02368124 03971079... (more)
    STIMPSON DEVELOPMENTS LIMITED - 1994-09-27
    The Apex 2 Sheriffs Orchard Coventry The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (28 parents)
    Officer
    2000-10-30 ~ 2003-08-22
    IIF 108 - Secretary → ME
  • 141
    MEDIWATCH BIOMEDICAL LIMITED
    04330049
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (23 parents)
    Officer
    2001-11-28 ~ 2003-08-22
    IIF 104 - Secretary → ME
  • 142
    MEDIWATCH DIAGNOSTIC CLINICS LIMITED
    - now 03967644
    PROSTCARE LIMITED
    - 2001-10-17 03967644 03971079
    KARIM LIMITED
    - 2001-01-30 03967644
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (24 parents)
    Officer
    2000-04-07 ~ 2003-08-22
    IIF 102 - Secretary → ME
  • 143
    MEDIWATCH LIMITED - now
    MEDIWATCH PLC
    - 2014-01-27 03971079 02368124
    PROSTCARE PLC
    - 2000-10-30 03971079 03967644
    GARRYBALLY HOLDINGS PLC
    - 2000-04-17 03971079
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (36 parents, 5 offsprings)
    Officer
    2000-04-12 ~ 2003-08-22
    IIF 105 - Secretary → ME
  • 144
    MOLECULAR DERMATOLOGY LIMITED
    08685957
    One America Square, Crosswall, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-11 ~ 2014-04-04
    IIF 331 - Secretary → ME
  • 145
    MOLECULAR PHARMACOLOGY LIMITED
    - now 05305372
    MOLECULAR PHARMACOLOGY PLC
    - 2007-03-29 05305372
    MEDITERRANEAN OIL & GAS PLC
    - 2005-01-13 05305372
    One America Square, Crosswall, London
    Dissolved Corporate (8 parents)
    Officer
    2004-12-06 ~ dissolved
    IIF 268 - Secretary → ME
  • 146
    MONOMULTI LIMITED
    - now 02229124
    STERLING CREDIT MANAGEMENT LIMITED - 1992-09-25
    MONOMULTI LIMITED - 1991-09-26
    One America Square, Crosswall, London
    Dissolved Corporate (10 parents)
    Officer
    1994-01-14 ~ dissolved
    IIF 56 - Director → ME
    1994-01-14 ~ dissolved
    IIF 310 - Secretary → ME
  • 147
    MOONLANE LIMITED
    02302719
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 44 - Director → ME
    1992-12-29 ~ 1993-01-11
    IIF 92 - Director → ME
    ~ 2017-12-01
    IIF 298 - Secretary → ME
  • 148
    MOSSFORD LIMITED
    02320460
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 51 - Director → ME
    ~ 2017-12-01
    IIF 302 - Secretary → ME
  • 149
    MV INVESTMENTS LTD - now
    AOI INTERIORS LIMITED
    - 2014-06-11 07979201
    1 Vicarage Lane, Stratford, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-07 ~ 2013-06-18
    IIF 349 - Secretary → ME
  • 150
    N.B.D. HOLDINGS LIMITED
    02477508
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 230 - Secretary → ME
  • 151
    N.B.D. PICTURES LIMITED
    - now 01797749
    NAMECASTLE LIMITED - 1984-06-29
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 247 - Secretary → ME
  • 152
    N.D.P. CONSULTANCY SERVICES LIMITED - now
    SHELFNAME 1 LIMITED
    - 2010-04-01 06958694 07302808... (more)
    One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-10 ~ 2010-03-17
    IIF 22 - Director → ME
  • 153
    NEMO MARINE LIMITED
    06922733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-06 during the appointment or period of control
    Dissolved on 2015-07-17 during the appointment or period of control
    Begbies Traynor Central Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 149 - Secretary → ME
  • 154
    NEXTHOLD LIMITED
    05667425
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-11-09 ~ now
    IIF 6 - Director → ME
    2006-11-09 ~ now
    IIF 144 - Secretary → ME
  • 155
    NIMROD MARINE LIMITED
    - now 06797813 07029613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16 during the appointment or period of control
    Dissolved on 2015-07-09 during the appointment or period of control
    IMPERIAL ZHENG LIMITED
    - 2009-10-22 06797813
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-01-21 ~ dissolved
    IIF 154 - Secretary → ME
  • 156
    NORTH RIVER RESOURCES PLC
    05875525
    Insolvency (Case 1) In administration
    Administration started on 2020-06-11
    Administration ended on 2022-06-20
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2014-09-03
    IIF 209 - Secretary → ME
  • 157
    NRR ENERGY MINERALS LIMITED
    07352249
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-08-20 ~ 2014-09-03
    IIF 339 - Secretary → ME
  • 158
    NRR MOZAMBIQUE LIMITED
    07475208
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-12-21 ~ 2014-09-03
    IIF 334 - Secretary → ME
  • 159
    NUBIAN GOLD EXPLORATION LIMITED
    07516053
    67 Russell Road 67 Russell Road, London, Kensington, England
    Active Corporate (8 parents)
    Officer
    2013-03-08 ~ 2013-10-07
    IIF 256 - Secretary → ME
  • 160
    NUMBER ELEVEN LIMITED
    - now 03634473
    SPEED 7297 LIMITED - 1998-10-22
    Palladium House, 1 - 4 Argyll Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-10-31 ~ 2007-04-10
    IIF 123 - Secretary → ME
  • 161
    OBJ (UK) LIMITED
    07563875
    One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-19 ~ 2014-04-04
    IIF 181 - Secretary → ME
  • 162
    OIAX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-05
    Commencement of winding up on 2024-12-04
    OIAX PLC - 2010-02-03
    CCH INTERNATIONAL PLC - 2009-08-05
    EMDEXTRADE PLC.
    - 2005-05-10 04043020
    EMDEXTRADE.COM PLC
    - 2000-11-17 04043020
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (16 parents)
    Officer
    2000-07-25 ~ 2002-11-30
    IIF 324 - Secretary → ME
  • 163
    OLYMPIA PAUS LIMITED
    06765491
    One America Square, Crosswall, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 135 - Secretary → ME
  • 164
    OSTEO MEDICAL DEVICE PLC
    07181600
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-08 ~ 2010-12-21
    IIF 352 - Secretary → ME
  • 165
    PANTHEON RESOURCES PLC
    05385506
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-03-08 ~ 2014-04-01
    IIF 140 - Secretary → ME
  • 166
    PEARL CAPITAL PARTNERS LIMITED
    - now 04199052
    RODMAN & RENSHAW CAPITAL PARTNERS LIMITED
    - 2009-06-26 04199052
    PEARL INVESTMENT MANAGEMENT SERVICES LIMITED
    - 2008-03-04 04199052
    PEARL CORPORATE FINANCE LIMITED
    - 2004-03-03 04199052
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-04-12 ~ 2017-04-11
    IIF 275 - Secretary → ME
  • 167
    PENGAS ENERGY LIMITED
    08697723
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 358 - Secretary → ME
  • 168
    PERSIA INTERNATIONAL BANK PLC
    - now 04218020
    PERSIA INTERNATIONAL LIMITED
    - 2002-03-18 04218020
    6 Lothbury, London
    Active Corporate (34 parents)
    Officer
    2002-02-01 ~ 2004-01-07
    IIF 325 - Secretary → ME
  • 169
    PHLUIDMEDIA, INC.
    FC026153
    2711 Centerville Road, Suite 400, City Of Wilmington, 19808, County Of New Castle, Delaware, Usa, United States
    Liquidation Corporate (14 parents)
    Officer
    2005-08-12 ~ 2007-05-04
    IIF 115 - Secretary → ME
  • 170
    PIE SHOP PRODUCTIONS LTD
    - now 04213764
    BOX TV (DRAMA) LTD - 2005-07-06
    BOX TV (SWALLOW) LIMITED - 2003-03-06
    9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 188 - Secretary → ME
  • 171
    PINK LINING LIMITED
    04199120
    27 Ceylon Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2001-04-12 ~ 2005-12-16
    IIF 111 - Secretary → ME
  • 172
    POWER ASSET MANAGEMENT LIMITED
    08577456
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-20 ~ 2014-04-01
    IIF 335 - Secretary → ME
  • 173
    POWER CONSTRUCTION CORPORATION LIMITED
    07770986
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-12 ~ 2014-04-01
    IIF 368 - Secretary → ME
  • 174
    PRESTBURY HOLDINGS PLC
    - now 04494134 03756833
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-02-27
    Commencement of winding up on 2009-04-22
    Conclusion of winding up on 2015-08-14
    Dissolved on 2015-12-23
    PILOTCARE PLC
    - 2002-08-02 04494134 05721962
    Hodgsons, Nelson House Park Road, Timperley, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2002-07-24 ~ 2003-07-21
    IIF 106 - Secretary → ME
  • 175
    PRIME LONDON ASSET MANAGEMENT LIMITED
    06833272
    One America Square, Crosswall, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 134 - Secretary → ME
  • 176
    PROPERTICORP INTERNATIONAL (NO.2) LIMITED
    02402800 02402799
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-07-10) ~ 2017-12-01
    IIF 161 - Secretary → ME
  • 177
    PROSPECT CYMRU/WALES LIMITED
    - now 02616571
    PROSPECT EAST LIMITED - 1992-06-17
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-08-06 ~ 2012-11-29
    IIF 319 - Secretary → ME
  • 178
    PROSPECT FILMS LIMITED
    02978615
    One America Square, Crosswall, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-29 ~ dissolved
    IIF 183 - Secretary → ME
  • 179
    PROSPECT PICTURES LIMITED
    - now 07945460 02174228
    PROSPECT WEST LIMITED
    - 2012-05-09 07945460
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (10 parents)
    Officer
    2012-02-10 ~ 2012-11-29
    IIF 336 - Secretary → ME
  • 180
    PURE BRILLIANCE LIMITED - now
    CJC JUKE LIMITED
    - 2005-11-16 04919524
    THE COSTUME JEWELLERY CO. LIMITED
    - 2004-09-21 04919524
    37 Old Dover Road, Canterbury, Kent
    Dissolved Corporate (8 parents)
    Officer
    2003-10-02 ~ 2005-09-12
    IIF 101 - Secretary → ME
  • 181
    QAZMOLY LIMITED - now
    KEMIN RESOURCES LIMITED - 2024-04-26
    KEMIN RESOURCES PLC
    - 2020-05-20 04674237 08361462... (more)
    GMA RESOURCES PLC
    - 2013-02-28 04674237 08361462
    28 Eccleston Square, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2014-03-18
    IIF 261 - Secretary → ME
  • 182
    RAZZLO PLC
    - now 06984044
    AETIUS GROUP PLC - 2009-10-15
    One America Square, Crosswall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-12 ~ 2011-06-02
    IIF 246 - Secretary → ME
  • 183
    RETFORD INTERNATIONAL (NO 1) LIMITED
    - now 02402799
    PROPERTICORP INTERNATIONAL (NO.1) LIMITED
    - 2006-11-15 02402799 02402800
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (8 parents)
    Officer
    2006-04-03 ~ 2016-04-04
    IIF 11 - Director → ME
    (before 1992-07-10) ~ 2017-12-01
    IIF 165 - Secretary → ME
  • 184
    RF&P LIMITED
    - now 00869574
    ROBERT FRASER & PARTNERS LIMITED
    - 2003-03-04 00869574 OC304310
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1986-11-17 ~ 2014-04-01
    IIF 21 - Director → ME
    (before 1992-12-24) ~ 2014-04-01
    IIF 184 - Secretary → ME
  • 185
    RIFT VALLEY RESOURCES LIMITED
    07599427
    75 Western Road, Southall, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2013-03-08 ~ 2013-10-07
    IIF 212 - Secretary → ME
  • 186
    RIO GOLD LIMITED
    - now 04076443
    THE OTHER MINING COMPANY LIMITED
    - 2004-03-09 04076443
    6th Floor, 31 Bury Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-09-22 ~ 2010-10-13
    IIF 214 - Secretary → ME
  • 187
    RIZE TELEVISION LIMITED
    - now 07491530
    IN2 ALL THINGS LIMITED - 2011-04-21
    2 Kingdom Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-03-12 ~ 2012-11-29
    IIF 370 - Secretary → ME
  • 188
    ROBERT FRASER & CO. LIMITED
    05412562
    One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 243 - Secretary → ME
  • 189
    ROBERT FRASER & PARTNERS (NOMINEES) LIMITED
    - now 01462815
    OLDHILL LIMITED
    - 2000-06-27 01462815
    ROBERT FRASER & PARTNERS (NOMINEES) LIMITED
    - 1995-11-20 01462815
    DISKSOUND LIMITED
    - 1980-12-31 01462815
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 2014-04-01
    IIF 38 - Director → ME
    ~ 2014-04-01
    IIF 282 - Secretary → ME
  • 190
    ROBERT FRASER & PARTNERS LLP
    OC304310 00869574
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2003-07-21 ~ 2014-04-01
    IIF 85 - LLP Designated Member → ME
  • 191
    ROBERT FRASER (GRANTHAM) LIMITED
    - now 02151094
    GLENOAK LIMITED
    - 1987-09-24 02151094
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 69 - Director → ME
    ~ 2017-12-01
    IIF 290 - Secretary → ME
  • 192
    ROBERT FRASER (LITTLE HAMPTON) LIMITED
    - now 02162158
    SIDEGLEN LIMITED
    - 1987-12-23 02162158
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (10 parents)
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 28 - Director → ME
    (before 1993-01-19) ~ 2017-12-01
    IIF 157 - Secretary → ME
  • 193
    ROBERT FRASER (SWANLEY) LIMITED
    - now 02207941
    ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED
    - 1988-11-30 02207941 02207951... (more)
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 16 - Director → ME
    (before 1993-01-19) ~ 2017-12-01
    IIF 169 - Secretary → ME
  • 194
    ROBERT FRASER ASSET MANAGEMENT LIMITED
    - now 02269280 02142973
    STERLING SECURITIES MANAGEMENT LIMITED
    - 2000-09-26 02269280 02229124... (more)
    RATLEIGH PROPERTIES LIMITED
    - 1996-07-23 02269280
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    (before 1992-12-31) ~ 2014-04-01
    IIF 24 - Director → ME
    (before 1992-12-31) ~ 2014-04-01
    IIF 260 - Secretary → ME
  • 195
    ROBERT FRASER CORPORATE FINANCE LIMITED
    - now 01974370 02122201
    ROBERT FRASER GROUP LIMITED
    - 2007-07-20 01974370 03137577
    OAKRATE LIMITED
    - 1997-09-12 01974370
    ROBERT FRASER GROUP LIMITED
    - 1995-11-17 01974370 03137577
    JISTSTAR LIMITED
    - 1986-07-31 01974370
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2014-04-01
    IIF 45 - Director → ME
    ~ 2014-04-01
    IIF 284 - Secretary → ME
  • 196
    ROBERT FRASER GROUP LIMITED
    - now 03137577 01974370... (more)
    INDEXCOURT LIMITED
    - 2007-07-20 03137577
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1995-12-22 ~ 2014-04-01
    IIF 13 - Director → ME
    1995-12-22 ~ 2014-04-01
    IIF 190 - Secretary → ME
  • 197
    ROBERT FRASER HOTELS LIMITED
    - now 02207951
    CADOGAN GARDENS HOLDINGS LIMITED
    - 2006-11-06 02207951
    STERLING MORRISON MUSIC LIMITED
    - 2001-04-03 02207951
    CONSOLIDATED TRADING & INVESTMENTS LIMITED
    - 2000-08-07 02207951 03530502... (more)
    ROBERT FRASER FIFTH DEVELOPMENT COMPANY LIMITED
    - 1994-12-05 02207951 02275826... (more)
    One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-14 ~ dissolved
    IIF 72 - Director → ME
    (before 1992-09-18) ~ dissolved
    IIF 309 - Secretary → ME
  • 198
    ROBERT FRASER MARINE LIMITED
    - now 03226588
    ROBERT FRASER ASSETS LIMITED
    - 2007-06-15 03226588
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (11 parents, 23 offsprings)
    Officer
    1997-04-04 ~ 2014-04-01
    IIF 74 - Director → ME
    1996-07-18 ~ 1996-09-27
    IIF 98 - Director → ME
    1996-07-18 ~ 2014-04-01
    IIF 308 - Secretary → ME
  • 199
    ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED
    02403156 02394878... (more)
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (11 parents)
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 71 - Director → ME
    1992-12-29 ~ 1993-01-11
    IIF 94 - Director → ME
    ~ 2017-12-01
    IIF 297 - Secretary → ME
  • 200
    ROBERT FRASER PRODUCTIONS LIMITED
    - now 05027810
    ROBERT FRASER FILMS LIMITED
    - 2007-12-12 05027810
    SEPTIEME HOLDINGS LIMITED
    - 2007-01-16 05027810 05474843
    SEPTIEME HOLDINGS PLC
    - 2006-01-19 05027810 05474843
    One America Square, Crosswall, London
    Dissolved Corporate (7 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 68 - Director → ME
    2004-01-28 ~ dissolved
    IIF 306 - Secretary → ME
  • 201
    ROBERT FRASER SIXTEENTH DEVELOPMENT COMPANY LIMITED
    02394878 02403156... (more)
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (10 parents)
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 66 - Director → ME
    1992-12-29 ~ 1993-01-11
    IIF 95 - Director → ME
    ~ 2017-12-01
    IIF 295 - Secretary → ME
  • 202
    ROBERT FRASER SIXTH DEVELOPMENT COMPANY LIMITED
    02275826 02207951... (more)
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 65 - Director → ME
    1992-12-29 ~ 1993-01-11
    IIF 90 - Director → ME
    ~ 2017-12-01
    IIF 291 - Secretary → ME
  • 203
    ROBERT FRASER TELECOM TRUST LIMITED
    - now 03608122
    STERLING TELECOM TRUST LIMITED
    - 2007-06-25 03608122
    STERLING MEDICAL TRUST LIMITED
    - 2000-08-02 03608122
    One America Square, Crosswall, London
    Dissolved Corporate (6 parents)
    Officer
    1998-07-31 ~ dissolved
    IIF 252 - Secretary → ME
  • 204
    ROBERT FRASER TWENTIETH DEVELOPMENT COMPANY LIMITED
    02403159 02403344... (more)
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (10 parents)
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 62 - Director → ME
    1992-12-29 ~ 1993-01-11
    IIF 89 - Director → ME
    ~ 2017-12-01
    IIF 293 - Secretary → ME
  • 205
    ROBERT FRASER TWENTY-FIRST DEVELOPMENT COMPANY LIMITED
    02403346 02403344... (more)
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 26 - Director → ME
    1992-12-29 ~ 1993-01-11
    IIF 87 - Director → ME
    (before 1992-07-12) ~ 2017-12-01
    IIF 160 - Secretary → ME
  • 206
    ROBERT FRASER TWENTY-FOURTH DEVELOPMENT COMPANY LIMITED
    02403344 02403346... (more)
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (10 parents)
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 54 - Director → ME
    1992-12-29 ~ 1993-01-11
    IIF 96 - Director → ME
    ~ 2017-12-01
    IIF 299 - Secretary → ME
  • 207
    ROWLEY'S RESTAURANTS 2008 LIMITED
    - now 06580317 08226096... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-20 during the appointment or period of control
    Dissolved on 2016-03-04 during the appointment or period of control
    ROWLEY'S RESTAURANTS LIMITED
    - 2014-12-22 06580317 08226096... (more)
    YELLOWBIRCH LIMITED
    - 2008-07-01 06580317 03230231
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 174 - Secretary → ME
  • 208
    ROYTAN MARINE LIMITED
    06851949
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-26 during the appointment or period of control
    Dissolved on 2015-08-14 during the appointment or period of control
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 148 - Secretary → ME
  • 209
    RUBIROSA LIMITED
    06338718
    One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 225 - Secretary → ME
  • 210
    RURELEC PROJECT FINANCE LIMITED - now
    STERLING TRUST SECURITIES LIMITED
    - 2011-07-20 07523554 07693550
    5 St. John's Lane, London, England
    Active Corporate (11 parents)
    Officer
    2011-02-09 ~ 2011-03-31
    IIF 81 - Director → ME
    2011-02-09 ~ 2011-03-31
    IIF 369 - Secretary → ME
  • 211
    SAFEBRITE PROPERTIES LIMITED
    02285150
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-12-31) ~ 2017-12-01
    IIF 168 - Secretary → ME
  • 212
    SAMERISE LIMITED
    02162182
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 63 - Director → ME
    ~ 2017-12-01
    IIF 296 - Secretary → ME
  • 213
    SANSTONE LIMITED
    02372189
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 57 - Director → ME
    ~ 2017-12-01
    IIF 303 - Secretary → ME
  • 214
    SCIROCCO ENERGY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-07-04
    Commencement of winding up on 2024-07-10
    SCIROCCO ENERGY PLC - 2024-06-26
    SOLO OIL PLC - 2020-10-21
    IMMERSION TECHNOLOGIES INTERNATIONAL PLC
    - 2009-08-11 05542880
    ST JAMES'S ENERGY PLC - 2007-04-11
    ST JAMES'S MINING PLC - 2006-03-29
    ST JAMES'S MINING LIMITED - 2005-11-03
    ST JAME'S MINING LIMITED - 2005-08-31
    C/o Frp Advisory Trading Limited (edinburgh Ofice), 110 Cannon Street, London
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-12-15
    IIF 178 - Secretary → ME
  • 215
    SCL GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2018-05-03
    Administration ended on 2019-04-17
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2018-08-13
    Commencement of winding up on 2019-04-17
    Conclusion of winding up on 2025-09-01
    Dissolved on 2026-01-31
    STRATEGIC COMMUNICATION LABORATORIES LIMITED
    - 2015-08-19 05514098 05270852
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2005-07-20 ~ 2014-03-31
    IIF 155 - Secretary → ME
  • 216
    SEPTEMBER FILMS LIMITED
    - now 01965996
    NESSGRON LIMITED - 1986-02-11
    2 Kingdom Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2007-08-06 ~ 2012-11-29
    IIF 321 - Secretary → ME
  • 217
    SEPTEMBER HOLDINGS LIMITED
    05474843 05027810... (more)
    One America Square, Crosswall, London
    Dissolved Corporate (10 parents)
    Officer
    2007-08-06 ~ dissolved
    IIF 193 - Secretary → ME
  • 218
    SEPTEMBER INTERNATIONAL LIMITED
    05325339
    One America Square, Crosswall, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-06 ~ dissolved
    IIF 195 - Secretary → ME
  • 219
    SEPTEMBER SONGS LIMITED
    - now 03087069
    MISLEX (104) LIMITED - 1995-10-06
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (18 parents)
    Officer
    2007-08-06 ~ 2012-11-29
    IIF 320 - Secretary → ME
  • 220
    SEQUENCE POST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-08
    Due to be dissolved on 2022-10-01
    DCD POST-PRODUCTION LIMITED
    - 2013-01-07 07930571
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2012-01-31 ~ 2012-11-29
    IIF 363 - Secretary → ME
  • 221
    SEVEN ARTS FILMED ENTERTAINMENT (UK) LIMITED
    06526002 05160597
    Kemp House, 152-160 City Road City Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 177 - Secretary → ME
  • 222
    SEVEN ARTS FILMED ENTERTAINMENT LIMITED
    05160597 06526002
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-09 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-04-29 during the appointment or period of control
    Commencement of winding up on 2013-11-19 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2021-05-10
    Dissolved on 2021-08-20
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-06-23 ~ 2014-02-01
    IIF 142 - Secretary → ME
  • 223
    SEVEN ARTS PICTURES PLC
    - now 04276617
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-12-23 during the appointment or period of control
    Commencement of winding up on 2010-03-11 during the appointment or period of control
    Conclusion of winding up on 2010-05-18 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-10-25 during the appointment or period of control
    Commencement of winding up on 2011-11-08 during the appointment or period of control
    Conclusion of winding up on 2017-07-18 during the appointment or period of control
    Dissolved on 2017-12-27 during the appointment or period of control
    CABOUCHON PLC
    - 2004-09-08 04276617
    THE CABOUCHON COLLECTION PLC
    - 2003-11-10 04276617
    GLASGOW PARK INVESTMENTS PLC
    - 2001-09-13 04276617
    Bridge House, Riverside North, Bewdley, Worcestershire
    Dissolved Corporate (22 parents)
    Officer
    2001-08-24 ~ dissolved
    IIF 100 - Secretary → ME
  • 224
    SEVEN ARTS PRODUCTION SERVICES LIMITED
    05345534
    One America Square, Crosswall, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-28 ~ dissolved
    IIF 257 - Secretary → ME
  • 225
    SGH COMPANY SECRETARIES LIMITED
    05513400
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents, 256 offsprings)
    Officer
    2005-07-19 ~ 2014-04-01
    IIF 208 - Secretary → ME
  • 226
    SGH MARTINEAU COMPANY SECRETARIAL LLP
    - now OC332400
    SGH COMPANY SECRETARIAL SERVICES LLP
    - 2011-12-01 OC332400
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2009-05-01 ~ 2014-04-01
    IIF 83 - LLP Designated Member → ME
    2007-10-27 ~ 2008-01-31
    IIF 82 - LLP Member → ME
  • 227
    SGH TRUSTEES LIMITED
    05561456 04236450
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2005-09-12 ~ 2014-04-01
    IIF 182 - Secretary → ME
  • 228
    SHANTARAM CONSOLIDATION LIMITED
    08293994
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-11-14 ~ 2014-04-01
    IIF 333 - Secretary → ME
  • 229
    SHANTARAM RESEARCH LIMITED
    07188969
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26 during the appointment or period of control
    Dissolved on 2015-06-30 during the appointment or period of control
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-15 ~ 2010-03-15
    IIF 78 - Director → ME
    2010-03-15 ~ dissolved
    IIF 329 - Secretary → ME
  • 230
    SHANTARAM SEARCH AND VERIFICATION LIMITED
    07491094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26 during the appointment or period of control
    Dissolved on 2015-06-30 during the appointment or period of control
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 328 - Secretary → ME
  • 231
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 76 - Director → ME
    2011-08-17 ~ dissolved
    IIF 353 - Secretary → ME
  • 232
    SHETLAND HOTELS LIMITED
    05915727
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-08-24 ~ now
    IIF 7 - Director → ME
    2006-08-24 ~ now
    IIF 285 - Secretary → ME
  • 233
    SHOWBOAT SANDBANKS (MANAGEMENT) LIMITED
    02594240
    1 Hardings Lane, Hartley Wintney, Hook, Hampshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-04-16 ~ 2025-11-10
    IIF 2 - Director → ME
  • 234
    SINALOA GOLD PLC
    07259145
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-19 ~ 2010-12-02
    IIF 356 - Secretary → ME
  • 235
    SPRECHER GRIER HALBERSTAM LLP
    - now OC369072 OC300228
    SGH MARTINEAU LLP
    - 2011-12-01 OC369072 OC300228
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-10-20 ~ 2015-09-30
    IIF 86 - LLP Designated Member → ME
  • 236
    ST INTERNATIONAL POWER LIMITED
    07618381
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-04-28 ~ 2014-04-01
    IIF 80 - Director → ME
    2011-04-28 ~ 2014-04-01
    IIF 343 - Secretary → ME
  • 237
    STANTON A DRILLING LIMITED
    07504268 07569059... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-01
    Dissolved on 2015-12-09
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-25 ~ 2014-04-01
    IIF 359 - Secretary → ME
  • 238
    STANTON B DRILLING LIMITED
    07569060 07569059... (more)
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 350 - Secretary → ME
  • 239
    STANTON C DRILLING LIMITED
    07569059 07569060... (more)
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 348 - Secretary → ME
  • 240
    STERLING CORPORATE SERVICES LIMITED
    - now 02962958
    STERLING PROPERTY SERVICES (UK) LIMITED
    - 1997-12-10 02962958
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1994-09-15 ~ 2014-04-01
    IIF 60 - Director → ME
    1994-08-26 ~ 2014-04-01
    IIF 305 - Secretary → ME
  • 241
    STERLING CREDIT GROUP HOLDINGS LIMITED
    - now 03678619 02884370... (more)
    RETURNMODE LIMITED
    - 2000-09-08 03678619
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-08-18 ~ 2014-04-01
    IIF 5 - Director → ME
    1998-12-18 ~ 2014-04-01
    IIF 141 - Secretary → ME
  • 242
    STERLING CREDIT GUARANTEE COMPANY LIMITED
    - now 03805606
    STERLING CREDIT GUARANTEE COMPANY PLC
    - 2008-10-01 03805606
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2001-05-24 ~ 2014-04-01
    IIF 49 - Director → ME
    1999-07-12 ~ 2014-04-01
    IIF 316 - Secretary → ME
  • 243
    STERLING CREDIT NOMINEES LIMITED
    01006656
    One America Square, Crosswall, London
    Dissolved Corporate (6 parents)
    Officer
    1994-01-14 ~ dissolved
    IIF 53 - Director → ME
    1994-01-14 ~ dissolved
    IIF 307 - Secretary → ME
  • 244
    STERLING GROUP HOLDINGS LIMITED
    - now 02884370 04174443... (more)
    PRIMEMIST LIMITED
    - 1996-08-05 02884370
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-01-13 ~ 2014-04-01
    IIF 23 - Director → ME
    1994-01-13 ~ 2014-04-01
    IIF 258 - Secretary → ME
  • 245
    STERLING INDUSTRIAL FINANCE LIMITED
    - now 02522314
    RATLEIGH FINANCE LIMITED
    - 1996-07-30 02522314
    TOWNDALE PROPERTIES LIMITED
    - 1992-11-25 02522314
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    (before 1993-07-16) ~ 2014-04-01
    IIF 59 - Director → ME
    (before 1992-07-16) ~ 2014-04-01
    IIF 304 - Secretary → ME
  • 246
    STERLING PROPERTY DEVELOPMENTS LIMITED
    - now 02937933
    RYDAWN LIMITED
    - 1994-11-30 02937933
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1994-06-20 ~ 2017-12-01
    IIF 48 - Director → ME
    1994-06-20 ~ 2017-12-01
    IIF 292 - Secretary → ME
  • 247
    STERLING PROPERTY HOLDINGS LIMITED
    - now 04174443 02884370... (more)
    SILVERPRESS LIMITED
    - 2001-05-04 04174443
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2001-03-20 ~ 2017-12-01
    IIF 36 - Director → ME
    2001-03-20 ~ 2017-12-01
    IIF 280 - Secretary → ME
  • 248
    STERLING PROPERTY TRUST LIMITED
    02963346
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1994-12-13 ~ 2017-12-01
    IIF 46 - Director → ME
    1994-08-31 ~ 2017-12-01
    IIF 288 - Secretary → ME
  • 249
    STERLING TRUST ASSET MANAGEMENT LIMITED
    07535256 02229124... (more)
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-02-18 ~ 2014-04-01
    IIF 31 - Director → ME
    2011-02-18 ~ 2014-04-01
    IIF 351 - Secretary → ME
  • 250
    STERLING TRUST LIMITED
    01761400 00071242... (more)
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (18 parents, 8 offsprings)
    Officer
    1993-05-21 ~ 2014-04-01
    IIF 73 - Director → ME
    (before 1992-03-31) ~ 1992-11-02
    IIF 93 - Director → ME
    1994-01-31 ~ 2014-04-01
    IIF 312 - Secretary → ME
  • 251
    STERLING TRUST SECURITIES LIMITED
    - now 07693550 07523554
    BALSAMINE LIMITED
    - 2011-07-20 07693550
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-07-20 ~ 2014-04-01
    IIF 156 - Secretary → ME
  • 252
    TAURIS MARINE LIMITED
    07699292
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 332 - Secretary → ME
  • 253
    TEREDO OILS LIMITED
    - now 01740802
    WARFOLK LIMITED - 1984-02-14
    3-4 Woodworks Centre School Passage, Kingston Upon Thames, England
    Dissolved Corporate (19 parents)
    Officer
    2006-11-08 ~ 2008-10-29
    IIF 283 - Secretary → ME
  • 254
    TERMINAL SIX HEATHROW LIMITED
    02981152
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1995-01-31 ~ 2014-04-01
    IIF 311 - Secretary → ME
  • 255
    THAMES HELIPORT PLC
    - now 02739383 09707761
    THAMES HELIPAD PLC. - 1992-12-21
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    1995-01-27 ~ 2014-03-07
    IIF 314 - Secretary → ME
  • 256
    THE BERKELEY PLAYHOUSE CLUB LIMITED
    - now 03130600
    Insolvency (Case 1) Administration order
    Administration started on 1998-11-02 during the appointment or period of control
    Administration discharged on 1999-10-11 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 1999-10-11 during the appointment or period of control
    Petition date on 1999-10-11 during the appointment or period of control
    BERKELEY CLUB LIMITED
    - 1996-06-10 03130600
    AQUALEASE LIMITED
    - 1995-12-01 03130600
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (15 parents)
    Officer
    1996-02-14 ~ dissolved
    IIF 97 - Director → ME
    1995-11-24 ~ dissolved
    IIF 107 - Secretary → ME
  • 257
    THE CADOGAN DEBENTURE COMPANY LIMITED
    - now 05687776
    THE CADOGAN DEBENTURE COMPANY PLC
    - 2007-04-04 05687776
    40 Welbeck Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-01-25 ~ 2007-04-10
    IIF 125 - Secretary → ME
  • 258
    THE ESMERALDA MARINE SEARCH LLP
    OC340348
    One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 84 - LLP Designated Member → ME
  • 259
    THE GENERAL SUPPLY COMPANY LIMITED
    - now 04320705
    DISC HOLDINGS LIMITED
    - 2005-02-09 04320705
    9 Colville Houses, Talbot Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-12 ~ 2005-03-04
    IIF 34 - Director → ME
    2001-11-12 ~ 2014-04-01
    IIF 226 - Secretary → ME
  • 260
    THE LAND & EQUITY PENSION FUND LIMITED
    - now 02759705
    LAWGRA (NO.178) LIMITED
    - 2001-06-22 02759705 06009841... (more)
    One America Square, Crosswall, London
    Dissolved Corporate (13 parents)
    Officer
    1999-09-21 ~ dissolved
    IIF 180 - Secretary → ME
  • 261
    THE LONG BARN (HAMPSHIRE) LIMITED
    - now 06276086
    TITHE HALL LIMITED
    - 2012-10-10 06276086
    The Management Office The Long Barn, Shotters Lane, Newton Valence, Alton, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2007-06-11 ~ 2014-04-01
    IIF 12 - Director → ME
    2007-06-11 ~ 2014-04-01
    IIF 204 - Secretary → ME
  • 262
    THE STERLING CREDIT GROUP LIMITED
    - now 02657191
    ROBERT FRASER INVESTMENTS LIMITED
    - 1994-05-13 02657191
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1991-10-24 ~ 2014-04-01
    IIF 70 - Director → ME
    (before 1992-10-24) ~ 2014-04-01
    IIF 315 - Secretary → ME
  • 263
    TIENPAY PLC - now
    S E LAND PLC - 2017-09-11
    ONLINE FINANCIAL SERVICES GROUP PLC
    - 2014-11-19 05555175
    IRVINE ENERGY PLC
    - 2013-07-03 05555175
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2006-07-31 ~ 2014-04-01
    IIF 241 - Secretary → ME
  • 264
    TOOLCHEST LIMITED
    - now 05029687
    HOSTSERVE LIMITED
    - 2004-03-23 05029687
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-01-29 ~ 2017-12-01
    IIF 163 - Secretary → ME
  • 265
    TOWER RESOURCES (NAMIBIA) HOLDINGS LIMITED - now
    TOWER RESOURCES (NAMIBIA) LIMITED
    - 2016-03-11 07288730 10058712
    TOWER RESOURCES (UGANDA) LIMITED
    - 2011-04-13 07288730
    134 Buckingham Palace Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2014-04-01
    IIF 344 - Secretary → ME
  • 266
    TOWER RESOURCES PLC
    05305345 10338935
    134 Buckingham Palace Road, London, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2004-12-06 ~ 2014-04-01
    IIF 218 - Secretary → ME
  • 267
    TRADERISKS LIMITED
    - now 04042506
    CLIPHOLD LIMITED
    - 2000-09-26 04042506
    5 New Street Square, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2000-09-13 ~ 2002-06-19
    IIF 103 - Secretary → ME
  • 268
    TREGAIN PROPERTIES LIMITED
    02296388
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 43 - Director → ME
    1992-12-29 ~ 1993-01-11
    IIF 91 - Director → ME
    (before 1992-09-18) ~ 2017-12-01
    IIF 300 - Secretary → ME
  • 269
    TRIDENT INVESTMENT COMPANY
    00087758
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1998-01-29 ~ 2014-04-01
    IIF 197 - Secretary → ME
  • 270
    TROYTE RESEARCH LIMITED
    07101203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-14 during the appointment or period of control
    Dissolved on 2015-07-08 during the appointment or period of control
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-12-10 ~ dissolved
    IIF 326 - Secretary → ME
  • 271
    TURKIN LIMITED
    02152104
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 30 - Director → ME
    (before 1992-10-31) ~ 2017-12-01
    IIF 171 - Secretary → ME
  • 272
    TURNAPPLY LIMITED
    03345592
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-12-08 ~ 2014-04-01
    IIF 50 - Director → ME
  • 273
    UAE MINERALS PLC
    07265650
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-26 ~ 2011-06-02
    IIF 330 - Secretary → ME
  • 274
    UNIVERSAL COAL LIMITED - now
    UNIVERSAL COAL PLC
    - 2022-12-20 04482856
    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 (35 parents)
    Officer
    2011-04-26 ~ 2014-04-01
    IIF 240 - Secretary → ME
  • 275
    VALEWOOD PROPERTIES LIMITED
    02379772
    19th Floor 1 Westfield Avenue, Stratford, England
    Active Corporate (9 parents)
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 14 - Director → ME
    (before 1992-10-29) ~ 2017-12-01
    IIF 166 - Secretary → ME
  • 276
    VALID ACCESS LIMITED
    - now 03153751
    GEOFFREY INDUSTRIES LIMITED
    - 2005-09-07 03153751
    GEOFFREY EUROPE LIMITED - 1996-02-21
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2005-01-24 ~ 2012-12-31
    IIF 228 - Secretary → ME
  • 277
    VANSITTART MARINE LIMITED
    06800729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-06 during the appointment or period of control
    Dissolved on 2015-07-21 during the appointment or period of control
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (8 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 153 - Secretary → ME
  • 278
    VERONA PHARMA LIMITED - now
    VERONA PHARMA PLC.
    - 2025-10-22 05375156
    ISIS RESOURCES PLC - 2006-09-18
    120 Moorgate, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-10-01 ~ 2014-04-01
    IIF 207 - Secretary → ME
  • 279
    VICTORYLINK LIMITED
    05647920
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-12-13 ~ 2014-04-01
    IIF 186 - Secretary → ME
  • 280
    WEST PARK PICTURES LIMITED
    - now 04067888
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-03-30 during the appointment or period of control
    Dissolved on 2016-08-25 during the appointment or period of control
    PORTALGREAT LIMITED - 2000-11-30
    Griffin Court, 201 Chapel Street, Manchester, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2007-08-06 ~ dissolved
    IIF 323 - Secretary → ME
  • 281
    WOBURN ENERGY PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-13
    Dissolved on 2017-03-21
    BLACK ROCK OIL & GAS PLC
    - 2009-01-20 04128401
    KUDOSROCKET PUBLIC LIMITED COMPANY - 2001-03-28
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-09-29 ~ 2006-01-06
    IIF 35 - Director → ME
    2003-08-12 ~ 2006-01-06
    IIF 117 - Secretary → ME
  • 282
    WQ FILMS LIMITED
    07702249
    Kemp House, 152-160 City Road City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-12 ~ 2014-01-10
    IIF 354 - Secretary → ME
  • 283
    YELLOWBIRCH LIMITED
    - now 03230231 06580317
    ROWLEY'S RESTAURANTS LIMITED
    - 2008-07-01 03230231 06580317... (more)
    ROWLEY'S RESTAURANTS PLC
    - 2008-01-09 03230231 06580317... (more)
    ROWLEY'S HOLDINGS PLC
    - 1999-01-04 03230231
    KESTREL CORPORATION PLC
    - 1997-01-13 03230231
    One America Square, Crosswall, London
    Dissolved Corporate (9 parents)
    Officer
    1997-01-10 ~ dissolved
    IIF 27 - Director → ME
    1997-01-10 ~ dissolved
    IIF 221 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.