1
ANGLO-ARABIAN TRADING LIMITED - 2005-08-02
33 Green Lane, Blackwater, Camberley, England
Active Corporate (8 parents)
Officer
2012-04-11 ~ now
IIF 25 - Director → ME
2010-08-02 ~ now
IIF 22 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 76 - Has significant influence or control → OE
2
GGP SECRETARIAL LIMITED
- 2014-09-05
05882398GAMMA PHARMA LIMITED
- 2010-09-29
05882398ACCURA PHARMA (UK) LIMITED - 2008-01-30
33 Green Lane, Blackwater, Camberley, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2010-01-04 ~ 2023-05-22
IIF 35 - Director → ME
Person with significant control
2017-01-06 ~ 2023-05-22
IIF 80 - Has significant influence or control → OE
3
Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-01-20 ~ dissolved
IIF 88 - Director → ME
4
ALMS CORPORATE SERVICES LIMITED
06287429 Cornwall Buildings, 45 Newhall Street, Birmingham
Active Corporate (7 parents, 1 offspring)
Officer
2009-03-12 ~ 2023-05-12
IIF 50 - Director → ME
Person with significant control
2018-05-21 ~ 2023-05-12
IIF 71 - Has significant influence or control → OE
5
ALMS SECRETARIES LIMITED - 2010-11-16
RUNIC CORP LIMITED - 2010-09-29
BROADEN RETAIL LIMITED
- 2009-12-17
04216185PERTEMPS MANAGEMENT LIMITED - 2004-03-16
Suites 21 & 22 Mulberry House, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-03-21 ~ 2012-10-25
IIF 57 - Director → ME
2004-05-14 ~ 2005-06-07
IIF 5 - Secretary → ME
6
Norfolk House, Lg Floor, 31 St James Square, London
Dissolved Corporate (6 parents)
Officer
2008-09-04 ~ 2011-08-18
IIF 63 - Director → ME
7
DWF ECONOMIC ANALYSIS LTD - 2018-03-15
SIG CAPITAL UK LIMITED - 2015-01-22
ONCOYORK LIMITED - 2010-05-04
C/o Mcfaddens Llp, City Tower, 40 Basinghall Street, London, United Kingdom
Liquidation Corporate (11 parents)
Officer
2023-11-17 ~ now
IIF 24 - Director → ME
8
APCS SHAREHOLDER SERVICES EUROPE LIMITED
- now 05222569SHARE ACCEPTANCES LIMITED
- 2018-06-04
05222569TRAVELLERS COMMERCE LIMITED
- 2012-05-08
05222569INOVUS MATERIALS LIMITED
- 2011-04-11
05222569 4th Floor 59 Piccadilly, Manchester
Active Corporate (11 parents)
Officer
2009-09-08 ~ 2015-11-02
IIF 28 - Director → ME
2025-09-03 ~ now
IIF 32 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
9
AILERON ACCEPTANCES LIMITED - 2012-06-28
NEXTRATA ENERGY LTD - 2011-09-16
Cornwall Buildings, 45 Newhall Street, Birmingham, England
Active Corporate (7 parents)
Person with significant control
2017-05-09 ~ now
IIF 72 - Has significant influence or control → OE
10
Aberfoyle 33 Green Lane, Blackwater, Camberley, Surrey
Active Corporate (4 parents)
Officer
1996-09-27 ~ now
IIF 31 - Director → ME
1996-09-27 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-09-26 ~ now
IIF 83 - Has significant influence or control → OE
11
ATLANTIC BUSINESS SERVICES LIMITED
- now 04350117CI4NET.COM LIMITED
- 2003-11-19
04350117WYNWOOD DESIGNS LIMITED
- 2002-12-17
04350117 33 Green Lane, Blackwater, Camberley, England
Active Corporate (7 parents, 1 offspring)
Officer
2004-04-07 ~ now
IIF 26 - Director → ME
2002-11-04 ~ 2003-01-31
IIF 64 - Director → ME
2004-04-07 ~ now
IIF 16 - Secretary → ME
2002-11-04 ~ 2003-01-31
IIF 21 - Secretary → ME
Person with significant control
2016-09-26 ~ now
IIF 81 - Has significant influence or control → OE
12
AUTO NETWORK UK LIMITED - now
ADN SERVICES LIMITED
- 2004-03-02
03697219ESHOPPINGCENTRE.COM LIMITED
- 2002-04-23
03697219 Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (18 parents)
Officer
2000-01-14 ~ 2003-02-03
IIF 39 - Director → ME
2000-01-14 ~ 2003-06-30
IIF 15 - Secretary → ME
13
Norfolk House Lg Floor, 31 St James Square, London
Liquidation Corporate (6 parents)
Officer
2002-08-27 ~ 2006-01-16
IIF 11 - Secretary → ME
14
FUTURE ENERGY RESOURCES (UK) LIMITED
- 2016-03-02
06562967FUTURE ENERGY RESOURCES LIMITED
- 2015-01-09
06562967MULTIFUEL ENGINES LIMITED
- 2014-10-14
06562967 33 Green Lane, Blackwater, Camberley, England
Dissolved Corporate (6 parents)
Officer
2008-04-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Has significant influence or control over the trustees of a trust → OE
IIF 77 - Has significant influence or control → OE
15
BURLINGTON PROPERTY MAINTENANCE LIMITED
- now 03129345BURLINGTON COMMUNICATIONS LIMITED
- 1997-12-30
03129345 33 Green Lane, Blackwater, Camberley, Surrey
Dissolved Corporate (8 parents)
Officer
2003-12-17 ~ dissolved
IIF 53 - Director → ME
1996-01-08 ~ 1997-12-22
IIF 10 - Secretary → ME
2003-12-17 ~ 2008-12-03
IIF 13 - Secretary → ME
16
CENTRAL AFRICAN REPUBLIC GEOSCIENCE DEVELOPMENT LIMITED
- now 04437775KINGSTON SCIENTIFIC PARTNERSHIP LIMITED
- 2023-12-01
04437775REEMAX TECHNICAL LIMITED - 2003-04-18
33 Green Lane, Blackwater, Camberley, England
Dissolved Corporate (7 parents)
Officer
2009-02-26 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 82 - Has significant influence or control over the trustees of a trust → OE
IIF 82 - Has significant influence or control as a member of a firm → OE
IIF 82 - Has significant influence or control → OE
17
CLINICAL RESOURCES MANAGEMENT PLC
- now 03830854IVERTON INVESTMENTS PLC - 2002-09-16
Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-12-20 ~ dissolved
IIF 36 - Director → ME
18
Norfolk House Lg Floor, 31 St James Square, London, England
Dissolved Corporate (6 parents)
Officer
2010-03-19 ~ dissolved
IIF 66 - Director → ME
19
ELECTRONIC GAME CARD (UK) LIMITED
- now 03966151ELECTRONIC GAME CARD LIMITED
- 2008-11-06
03966151C14NET SOLUTIONS LIMITED
- 2002-05-08
03966151ALLIED SOFTWARE LTD - 2000-05-25
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (15 parents)
Officer
2002-06-10 ~ 2009-12-28
IIF 40 - Director → ME
2010-02-04 ~ dissolved
IIF 58 - Director → ME
2001-08-30 ~ 2009-07-10
IIF 67 - Secretary → ME
20
Aberfoyle, 33 Green Lane Blackwater, Camberley, Surrey
Active Corporate (6 parents)
Officer
1998-04-06 ~ now
IIF 27 - Director → ME
1998-04-06 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-11 ~ now
IIF 89 - Has significant influence or control over the trustees of a trust → OE
IIF 89 - Has significant influence or control as a member of a firm → OE
IIF 89 - Has significant influence or control → OE
21
HAMGYONG MINING LIMITED
- 2014-11-11
05222567ASIA METALS MINING LIMITED - 2011-04-14
NANO DIAGNOSTICS LIMITED - 2009-12-17
C/o 968 Media Limited Suite 1.18, 83 Victoria Street, London
Dissolved Corporate (9 parents)
Officer
2012-04-23 ~ 2016-10-20
IIF 69 - Director → ME
22
GULCH LIMITED - now
GGP MANAGEMENT SERVICES LIMITED
- 2012-10-05
05342209CAPITAL COMPUTERS LIMITED
- 2009-12-17
05342209 Mulberry House Suites 21& 22, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-26 ~ 2011-03-21
IIF 55 - Director → ME
23
SRC MINING SERVICES LIMITED
- 2020-08-16
03870436COREMIN CAPITAL LIMITED
- 2011-01-27
03870436BROADEN MANAGEMENT LIMITED
- 2010-05-18
03870436TRIPLEGATE LIMITED
- 2005-11-02
03870436 33 Green Lane, Blackwater, Camberley, England
Active Corporate (5 parents)
Officer
2000-01-20 ~ now
IIF 29 - Director → ME
2000-01-20 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 68 - Has significant influence or control → OE
24
HH INDUSTRIAL MINERALS LIMITED
- now 06430424HAWANG HAE METALS LIMITED
- 2014-11-11
06430424IPRD SERVICES LIMITED
- 2011-04-14
06430424 33 Green Lane, Blackwater, Camberley, England
Dissolved Corporate (6 parents)
Officer
2008-09-29 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 74 - Has significant influence or control → OE
25
Suite 3.18 83 Victoria Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2020-03-04
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 86 - Has significant influence or control → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 86 - Right to appoint or remove members → OE
IIF 86 - Right to surplus assets - More than 50% but less than 75% → OE
26
Akara Bldg., 24 De Castro Street, Wickham Cays 1, Road Town, Tortola
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2011-01-09 ~ 2017-01-21
IIF 54 - Director → ME
1997-03-21 ~ 2004-12-01
IIF 62 - Director → ME
2009-01-16 ~ 2017-01-21
IIF 12 - Secretary → ME
1997-03-21 ~ 2004-12-01
IIF 19 - Secretary → ME
27
INNATHERA LIMITED - now
COLANTE SERVICES LIMITED - 2012-10-05
INNATHERA ADVISORS LIMITED
- 2002-11-04
03433905BIOECOLOGY LIMITED
- 2002-08-01
03433905 Suites 21 & 22 Mulberry House, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (10 parents, 28 offsprings)
Officer
2000-09-05 ~ 2003-03-04
IIF 51 - Director → ME
28
Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-09-29 ~ dissolved
IIF 52 - Director → ME
29
JADA PRODUCTIONS LIMITED - now
SYSTEL MANAGEMENT SERVICES LIMITED
- 2012-10-05
04954859SYSTEL SOLUTIONS LIMITED
- 2010-10-08
04954859JADA PRODUCTIONS LIMITED - 2004-03-25
Suites 21 & 22 Mulberry House, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-05-19 ~ 2011-03-31
IIF 6 - Secretary → ME
30
UK STREAMS LIMITED
- 2015-06-24
047816353 MONKEY VENTURES LIMITED
- 2014-09-05
04781635 The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (6 parents)
Officer
2009-05-08 ~ now
IIF 30 - Director → ME
2004-04-15 ~ now
IIF 7 - Secretary → ME
Person with significant control
2017-05-19 ~ now
IIF 84 - Has significant influence or control → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - Has significant influence or control over the trustees of a trust → OE
31
CASATRON LIMITED - 1984-06-14
Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2004-09-01 ~ 2008-02-26
IIF 44 - Director → ME
2003-02-14 ~ 2008-02-26
IIF 3 - Secretary → ME
32
Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-15 ~ 2014-04-20
IIF 38 - Director → ME
33
MINING DEVELOPMENT LIMITED
- now 06405448STERLING FCS LIMITED
- 2011-07-13
06405448EU CAPITAL SERVICES LIMITED
- 2010-04-30
06405448EU WEB SERVICES LTD - 2007-12-14
33 Green Lane, Blackwater, Camberley, England
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2010-03-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 79 - Has significant influence or control → OE
34
MINING MANAGEMENT LIMITED
- now 04120377LABORATORY SERVICES LIMITED
- 2010-06-23
04120377BULFIELD ENTERPRISES LIMITED
- 2002-09-03
04120377 33 Green Lane, Blackwater, Camberley, England
Active Corporate (4 parents)
Officer
2010-06-01 ~ 2024-11-27
IIF 60 - Director → ME
2002-08-27 ~ 2024-11-26
IIF 17 - Secretary → ME
Person with significant control
2016-12-01 ~ 2024-12-02
IIF 78 - Has significant influence or control → OE
35
NEXTRATA PLC - now
NEXTRATA RESOURCES PLC
- 2008-09-12
06554358NEXSTRATA RESOURCES PLC
- 2008-05-15
06554358 Suite 14 First Floor 118 Piccadilly, Mayfair, London, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2008-05-09 ~ 2008-06-18
IIF 61 - Director → ME
36
OWLSTONE MEDICAL LIMITED - now
TIGER DAWN LIMITED
- 2004-04-20
04955647 183 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2004-04-15 ~ 2009-12-22
IIF 43 - Director → ME
2004-04-15 ~ 2009-12-22
IIF 18 - Secretary → ME
37
PAWB MANAGEMENT SERVICES LIMITED
- now 04781703PAWZ MANAGEMENT SERVICES LIMITED
- 2010-10-07
04781703FLS SIDNEY LIMITED
- 2010-10-05
04781703PAWZ SERVICES LIMITED
- 2008-04-07
04781703 Suite 49 Clayton House, 59 Piccadilly, Manchester
Dissolved Corporate (7 parents)
Officer
2006-05-24 ~ 2014-04-06
IIF 70 - Director → ME
2010-12-07 ~ 2014-06-13
IIF 37 - Director → ME
38
PERIPETEIA LITERATURE LIMITED - now
CROWTHORNE CARDS LIMITED
- 2011-12-15
03342815MAYFAIR CARDS (LONGTON) LIMITED
- 1997-08-01
03342815 Cameley Hall Main Road, Temple Cloud, Bristol, England
Dissolved Corporate (8 parents)
Officer
1997-04-01 ~ 1997-09-26
IIF 65 - Director → ME
1997-04-01 ~ 1997-09-26
IIF 20 - Secretary → ME
39
EXTOL RESOURCES LIMITED
- 2010-03-12
06452408 Mulberry House, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-29 ~ dissolved
IIF 45 - Director → ME
40
Ernst And Young, Becket House, 1 Lambeth Palace Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 33 - Director → ME
41
REEMAX CORPORATE SERVICES LIMITED - now
REEMAX MINING LIMITED - 2011-06-09
BROADEN SOLUTIONS LIMITED
- 2010-09-06
04437769REEMAX CONSULTING LIMITED - 2004-03-16
80-83 Long Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-05-14 ~ 2010-08-23
IIF 8 - Secretary → ME
42
SG PRECIOUS MINERALS LIMITED
- now 05222601SUNMIN GOLD LIMITED
- 2014-11-11
05222601AFRICA COMMODITIES LIMITED - 2011-04-14
NANOCOMPOSITES LIMITED - 2009-12-17
33 Green Lane, Blackwater, Camberley, England
Active Corporate (8 parents)
Officer
2011-04-21 ~ 2024-11-27
IIF 59 - Director → ME
Person with significant control
2016-09-01 ~ 2024-11-27
IIF 73 - Has significant influence or control → OE
43
WA BASE METALS LTD
- 2015-06-25
05211150VANTON INVESTMENTS LIMITED
- 2014-09-05
05211150EGC INVESTMENTS (BVI) LIMITED
- 2014-08-22
05211150NANO DEVICES LIMITED
- 2008-10-30
05211150 Suite 1.18 83 Victoria Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-30 ~ 2017-01-20
IIF 48 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 85 - Has significant influence or control → OE
IIF 85 - Has significant influence or control over the trustees of a trust → OE
IIF 85 - Has significant influence or control as a member of a firm → OE
44
MULTIFUEL SOLUTIONS LIMITED
- 2014-09-05
06287426MOBILE MILES LIMITED
- 2010-10-26
06287426REWARD MOBILE LIMITED - 2007-09-06
Suite 1.18 83 Victoria Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-04-04 ~ dissolved
IIF 41 - Director → ME
45
STRATEGIC TECHNOLOGY SERVICES LIMITED
- now 04781709DWF STRATEGIC ANALYSIS LIMITED
- 2015-10-05
04781709STRATEGIC TECHNOLOGY CONSULTANTS LIMITED
- 2014-09-05
04781709VELUTIS LIMITED - 2004-05-21
33 Green Lane, Blackwater, Camberley, England
Dissolved Corporate (5 parents)
Officer
2006-06-06 ~ dissolved
IIF 49 - Director → ME
2004-05-28 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 75 - Has significant influence or control as a member of a firm → OE
IIF 75 - Has significant influence or control over the trustees of a trust → OE
IIF 75 - Has significant influence or control → OE
46
25 Hillcrest, Belper, Derbyshire
Active Corporate (6 parents)
Officer
1998-07-03 ~ now
IIF 2 - Secretary → ME
47
Suite 14 118 Piccadilly, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-10-21 ~ dissolved
IIF 56 - Director → ME