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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Michael Bottomley

child relation
Offspring entities and appointments
Active 65
  • 1
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 313 - Secretary → ME
  • 2
    One America Square, Crosswall, London
    Liquidation Corporate (3 parents)
    Officer
    2003-11-26 ~ now
    IIF 174 - Secretary → ME
  • 3
    One America Square, Crosswall, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-01-23 ~ dissolved
    IIF 219 - Secretary → ME
  • 4
    One America Square, Crosswall, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-29 ~ dissolved
    IIF 185 - Secretary → ME
  • 5
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 208 - Secretary → ME
  • 6
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 139 - Secretary → ME
  • 7
    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 (3 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 225 - Secretary → ME
  • 8
    STRATEGIC COMMUNICATION LABORATORIES LIMITED - 2005-07-20
    One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 194 - Secretary → ME
  • 9
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Liquidation Corporate (3 parents)
    Officer
    2009-03-30 ~ now
    IIF 138 - Secretary → ME
  • 10
    7th Floor, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-19 ~ dissolved
    IIF 117 - Secretary → ME
  • 11
    7th Floor 55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-19 ~ dissolved
    IIF 111 - Secretary → ME
  • 12
    32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 133 - Secretary → ME
  • 13
    CADOGAN TRUST HOTELS PLC - 2009-11-27
    SPACERANGE PLC - 2006-02-21
    CADOGAN TRUST HOTELS PLC - 2006-01-19
    STERLING TRUST HOTELS PLC - 2006-01-04
    STERLING LEISURE PLC - 2003-09-15
    STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
    One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-17 ~ dissolved
    IIF 209 - Secretary → ME
  • 14
    CHINA GATEWAY INTERNATIONAL PLC - 2012-05-02
    COMMERCIAL GROUP PROPERTIES PLC - 2009-06-25
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 145 - Secretary → ME
  • 15
    One America Square, Crosswall, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 221 - Secretary → ME
  • 16
    One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 216 - Secretary → ME
  • 17
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 324 - Secretary → ME
  • 18
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 223 - Secretary → ME
  • 19
    32 Cornhill, London
    Liquidation Corporate (3 parents)
    Officer
    2009-09-25 ~ now
    IIF 132 - Secretary → ME
  • 20
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 328 - Secretary → ME
  • 21
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    975,883 GBP2023-06-30
    Officer
    2008-02-12 ~ now
    IIF 150 - Secretary → ME
  • 22
    ENIGMA MARINE LIMITED - 2009-09-29
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 134 - Secretary → ME
  • 23
    EQUATORIAL BIOFUELS LIMITED - 2006-11-15
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 162 - Secretary → ME
  • 24
    EQUATORIAL PALM OIL LIMITED - 2008-05-02
    EBF HOLDINGS LIMITED - 2008-04-09
    EQUATORIAL HOLDINGS LIMITED - 2008-03-14
    One America Square, Crossswall, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 156 - Secretary → ME
  • 25
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 137 - Secretary → ME
  • 26
    One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-08 ~ dissolved
    IIF 184 - Secretary → ME
  • 27
    One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 160 - Secretary → ME
  • 28
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 330 - Secretary → ME
  • 29
    Apple Garth, Hook Road, Rotherwick, Hants
    Active Corporate (2 parents)
    Equity (Company account)
    519 GBP2024-03-31
    Officer
    2014-03-17 ~ now
    IIF 72 - Director → ME
  • 30
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 298 - Secretary → ME
  • 31
    The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 226 - Secretary → ME
  • 32
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 213 - Secretary → ME
  • 33
    LOCAL-LIFE LTD - 1999-12-01
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 227 - Secretary → ME
  • 34
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-17 ~ dissolved
    IIF 167 - Secretary → ME
  • 35
    MOLECULAR PHARMACOLOGY PLC - 2007-03-29
    MEDITERRANEAN OIL & GAS PLC - 2005-01-13
    One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-06 ~ dissolved
    IIF 218 - Secretary → ME
  • 36
    STERLING CREDIT MANAGEMENT LIMITED - 1992-09-25
    MONOMULTI LIMITED - 1991-09-26
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    1994-01-14 ~ dissolved
    IIF 38 - Director → ME
    1994-01-14 ~ dissolved
    IIF 278 - Secretary → ME
  • 37
    Begbies Traynor Central Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 136 - Secretary → ME
  • 38
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-11-09 ~ now
    IIF 19 - Director → ME
    2006-11-09 ~ now
    IIF 260 - Secretary → ME
  • 39
    IMPERIAL ZHENG LIMITED - 2009-10-22
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 141 - Secretary → ME
  • 40
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 326 - Secretary → ME
  • 41
    One America Square, Crosswall, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 126 - Secretary → ME
  • 42
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 201 - Secretary → ME
  • 43
    CADOGAN GARDENS HOLDINGS LIMITED - 2006-11-06
    STERLING MORRISON MUSIC LIMITED - 2001-04-03
    CONSOLIDATED TRADING & INVESTMENTS LIMITED - 2000-08-07
    ROBERT FRASER FIFTH DEVELOPMENT COMPANY LIMITED - 1994-12-05
    One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-14 ~ dissolved
    IIF 62 - Director → ME
    ~ dissolved
    IIF 277 - Secretary → ME
  • 44
    ROBERT FRASER FILMS LIMITED - 2007-12-12
    SEPTIEME HOLDINGS LIMITED - 2007-01-16
    SEPTIEME HOLDINGS PLC - 2006-01-19
    One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 58 - Director → ME
    2004-01-28 ~ dissolved
    IIF 274 - Secretary → ME
  • 45
    STERLING TELECOM TRUST LIMITED - 2007-06-25
    STERLING MEDICAL TRUST LIMITED - 2000-08-02
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-31 ~ dissolved
    IIF 207 - Secretary → ME
  • 46
    ROWLEY'S RESTAURANTS LIMITED - 2014-12-22
    YELLOWBIRCH LIMITED - 2008-07-01
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 151 - Secretary → ME
  • 47
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 135 - Secretary → ME
  • 48
    Kemp House, 152-160 City Road City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 154 - Secretary → ME
  • 49
    CABOUCHON PLC - 2004-09-08
    THE CABOUCHON COLLECTION PLC - 2003-11-10
    GLASGOW PARK INVESTMENTS PLC - 2001-09-13
    Bridge House, Riverside North, Bewdley, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2001-08-24 ~ dissolved
    IIF 97 - Secretary → ME
  • 50
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-28 ~ dissolved
    IIF 211 - Secretary → ME
  • 51
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 300 - Secretary → ME
  • 52
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 299 - Secretary → ME
  • 53
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 69 - Director → ME
    2011-08-17 ~ dissolved
    IIF 322 - Secretary → ME
  • 54
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -30,353,300 GBP2023-06-30
    Officer
    2006-08-24 ~ now
    IIF 22 - Director → ME
    2006-08-24 ~ now
    IIF 238 - Secretary → ME
  • 55
    1 Hardings Lane, Hartley Wintney, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,708 GBP2024-03-31
    Officer
    2019-04-16 ~ now
    IIF 95 - Director → ME
  • 56
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 320 - Secretary → ME
  • 57
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 318 - Secretary → ME
  • 58
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    1994-01-14 ~ dissolved
    IIF 31 - Director → ME
    1994-01-14 ~ dissolved
    IIF 275 - Secretary → ME
  • 59
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 304 - Secretary → ME
  • 60
    BERKELEY CLUB LIMITED - 1996-06-10
    AQUALEASE LIMITED - 1995-12-01
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Officer
    1996-02-14 ~ dissolved
    IIF 93 - Director → ME
    1995-11-24 ~ dissolved
    IIF 104 - Secretary → ME
  • 61
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 62
    LAWGRA (NO.178) LIMITED - 2001-06-22
    One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    1999-09-21 ~ dissolved
    IIF 157 - Secretary → ME
  • 63
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 297 - Secretary → ME
  • 64
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 140 - Secretary → ME
  • 65
    PORTALGREAT LIMITED - 2000-11-30
    Griffin Court, 201 Chapel Street, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-06 ~ dissolved
    IIF 294 - Secretary → ME
Ceased 191
  • 1
    INFENERGY UK LIMITED - 2009-10-24
    3 Poplar Grove, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    347 GBP2017-10-31
    Officer
    2006-02-28 ~ 2008-12-04
    IIF 122 - Secretary → ME
  • 2
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 12 - Director → ME
    1992-11-17 ~ 2017-12-01
    IIF 244 - Secretary → ME
  • 3
    ALLGREENTECH INTERNATIONAL PLC - 2014-09-29
    ALLGREENTECH AUSTRAL-ASIA PLC - 2011-03-07
    VERITRAK ENERFLO PLC - 2011-02-17
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-08 ~ 2010-12-21
    IIF 335 - Secretary → ME
  • 4
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1995-12-13 ~ 2012-12-31
    IIF 215 - Secretary → ME
  • 5
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,064 GBP2023-12-31
    Officer
    2001-03-21 ~ 2014-04-01
    IIF 41 - Director → ME
    2001-03-21 ~ 2014-04-01
    IIF 271 - Secretary → ME
  • 6
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,898 GBP2023-12-31
    Officer
    1994-01-13 ~ 2014-04-01
    IIF 24 - Director → ME
    1994-01-13 ~ 2014-04-01
    IIF 284 - Secretary → ME
  • 7
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -352,999 GBP2024-01-31
    Officer
    2011-03-21 ~ 2013-06-18
    IIF 222 - Secretary → ME
  • 8
    1 Vicarage Lane, Stratford, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -316,608 GBP2016-01-31
    Officer
    2011-03-21 ~ 2013-06-18
    IIF 206 - Secretary → ME
  • 9
    12 Carden Place, Aberdeen
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,528 GBP2023-12-31
    Officer
    ~ 2014-04-01
    IIF 11 - Director → ME
    1993-12-22 ~ 2014-04-01
    IIF 114 - Secretary → ME
  • 10
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-14 ~ 2013-07-18
    IIF 220 - Secretary → ME
  • 11
    ORBITEAGLE PUBLIC LIMITED COMPANY - 2004-10-19
    Taylor Wessing, 5 New Street Square, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-10-19 ~ 2013-07-18
    IIF 173 - Secretary → ME
  • 12
    NORTHERN PETROLEUM EXPLORATION LIMITED - 2007-01-16
    Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-27 ~ 2008-05-02
    IIF 121 - Secretary → ME
  • 13
    Suite 724 Point West, 116 Cromwell Road, London, England
    Dissolved Corporate
    Officer
    2003-07-28 ~ 2006-04-01
    IIF 113 - Secretary → ME
  • 14
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    287,021 GBP2023-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 52 - Director → ME
    ~ 2017-12-01
    IIF 264 - Secretary → ME
  • 15
    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 (2 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 164 - Secretary → ME
  • 16
    BOX TV (SHELFCO 6) LIMITED - 2002-07-30
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 187 - Secretary → ME
  • 17
    SUNDAY PRODUCTIONS LIMITED - 2001-02-22
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 165 - Secretary → ME
  • 18
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 217 - Secretary → ME
  • 19
    BOX TV (FINANCE) LIMITED - 2006-03-01
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 179 - Secretary → ME
  • 20
    BOX TV (TRUST PRODUCTION) LTD - 2006-10-09
    BOX TV (SHELFCO 2) LIMITED - 2002-02-21
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 191 - Secretary → ME
  • 21
    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 (2 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 175 - Secretary → ME
  • 22
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 129 - Secretary → ME
  • 23
    2 Kingdom Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 189 - Secretary → ME
  • 24
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    2007-08-06 ~ 2012-11-29
    IIF 289 - Secretary → ME
  • 25
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    970,853 GBP2024-03-31
    Officer
    2017-05-30 ~ 2018-05-31
    IIF 20 - 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
  • 26
    ST. CATHERINE HOLDINGS LIMITED - 2003-04-06
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-05-16 ~ 2014-04-01
    IIF 47 - Director → ME
    2001-07-27 ~ 2014-04-01
    IIF 195 - Secretary → ME
  • 27
    CADOGAN TRUST HOTELS PLC - 2009-11-27
    SPACERANGE PLC - 2006-02-21
    CADOGAN TRUST HOTELS PLC - 2006-01-19
    STERLING TRUST HOTELS PLC - 2006-01-04
    STERLING LEISURE PLC - 2003-09-15
    STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
    One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-17 ~ 2006-03-28
    IIF 2 - Director → ME
  • 28
    EQUATORIAL PALM OIL PLC - 2021-01-12
    EQUATORIAL BIOFUELS PLC - 2008-05-02
    NARDINA RESOURCES PLC - 2006-11-15
    TARI RESOURCES PLC - 2005-09-27
    6 Heddon Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-07-31 ~ 2014-04-01
    IIF 214 - Secretary → ME
  • 29
    Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,527,305 GBP2023-12-31
    Officer
    2007-11-26 ~ 2008-08-19
    IIF 124 - Secretary → ME
  • 30
    CLOUDCALL GROUP PLC - 2022-02-08
    SYNETY GROUP PLC - 2016-05-26
    ZENERGY POWER PLC - 2012-09-25
    ZENERGY POWER LIMITED - 2006-08-09
    TRITHOR HOLDINGS LIMITED - 2006-07-03
    LAWGRA (NO.1174) LIMITED - 2005-07-27
    1 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-08-07 ~ 2014-04-01
    IIF 196 - Secretary → ME
  • 31
    SYNETY LTD - 2016-07-01
    PRODUCT LOGIC LTD - 2011-05-10
    1 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-10-30 ~ 2014-04-01
    IIF 183 - Secretary → ME
  • 32
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ 2009-10-15
    IIF 75 - Director → ME
  • 33
    EXPLORATION AUSTRALIA LIMITED - 2009-02-26
    Level 3, 97 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ 2009-02-03
    IIF 127 - Secretary → ME
  • 34
    CONSOLIDATED TRADING & INVESTMENT LIMITED - 2001-08-31
    CONSOLIDATED TRADING & INVESTMENT LIMITED - 2001-08-31
    STERLING MORRISON MUSIC PLC - 2001-08-31
    STERLING MORRISON MUSIC PLC - 2000-08-07
    STERLING MORRISON MUSIC PLC - 2000-08-07
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-21 ~ 2014-04-01
    IIF 35 - Director → ME
    1998-03-20 ~ 2014-04-01
    IIF 181 - Secretary → ME
  • 35
    ALECTO MINERALS PLC - 2017-10-17
    ALECTO ENERGY PLC - 2011-05-24
    CUE ENERGY PLC - 2008-08-04
    3 Field Court, London
    Liquidation Corporate (4 parents)
    Officer
    2013-02-19 ~ 2013-09-11
    IIF 193 - Secretary → ME
  • 36
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents)
    Officer
    2017-01-19 ~ 2018-05-31
    IIF 21 - Director → ME
  • 37
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2014-03-06 ~ 2015-09-21
    IIF 70 - Director → ME
  • 38
    CREATVTY LIMITED - 2009-03-09
    HALEPARK LIMITED - 2000-03-21
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 152 - Secretary → ME
  • 39
    DIGITAL CLASSICS PLC - 2006-02-27
    Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    1997-08-20 ~ 2012-11-09
    IIF 170 - Secretary → ME
  • 40
    PROSPECT PICTURES LIMITED - 2012-05-09
    TINFORCE LIMITED - 1987-11-12
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-08-06 ~ 2012-11-29
    IIF 293 - Secretary → ME
  • 41
    DIGITAL CLASSICS DVD LIMITED - 2012-05-09
    MEDIA CLASSICS LIMITED - 2005-07-25
    IAMBIC LIMITED - 2001-01-24
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-11-01 ~ 2012-11-29
    IIF 169 - Secretary → ME
  • 42
    N.B.D. TELEVISION LIMITED - 2008-10-31
    MULGRADE LIMITED - 1992-04-06
    6th Floor 2 Kingdom Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 153 - Secretary → ME
  • 43
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 40 - Director → ME
    ~ 2017-12-01
    IIF 242 - Secretary → ME
  • 44
    DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20
    SIEVEWRIGHTHUNT LIMITED - 2001-07-13
    DIGITAL CLASSICS LIMITED - 2001-05-08
    CLASSIC MEDIA LIMITED - 2001-03-21
    SIEVEWRIGHTHUNT LIMITED - 2001-01-31
    ONLINE CLASSICS LIMITED - 1999-11-24
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    1999-09-24 ~ 2012-11-29
    IIF 192 - Secretary → ME
  • 45
    RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
    TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
    Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    281,850 GBP2023-12-31
    Officer
    2004-04-20 ~ 2012-10-18
    IIF 172 - Secretary → ME
  • 46
    RM ASSOCIATES DISTRIBUTION RIGHTS LIMITED - 2004-07-20
    RM ASSOCIATES LIBRARY LIMITED - 2003-07-02
    Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (2 parents)
    Officer
    2004-04-20 ~ 2012-10-18
    IIF 166 - Secretary → ME
  • 47
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-03 ~ 2014-04-01
    IIF 333 - Secretary → ME
  • 48
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-02-21 ~ 2012-11-29
    IIF 171 - Secretary → ME
  • 49
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,779,184 GBP2023-12-31
    Officer
    2013-09-24 ~ 2017-07-05
    IIF 301 - Secretary → ME
  • 50
    EMSON & DUDLEY HOLDINGS LIMITED - 2003-11-27
    CANETREND LIMITED - 2002-01-29
    EMSON & DUDLEY LIMITED - 2001-11-23
    DENTLIME LIMITED - 1985-03-27
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -66,339 GBP2023-12-31
    Officer
    1994-05-03 ~ 2014-04-01
    IIF 10 - Director → ME
    ~ 2014-04-01
    IIF 232 - Secretary → ME
  • 51
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -128 GBP2023-07-31
    Officer
    2010-07-07 ~ 2014-04-01
    IIF 312 - Secretary → ME
  • 52
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-03 ~ 2014-04-01
    IIF 309 - Secretary → ME
  • 53
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,871 GBP2023-11-30
    Officer
    2010-11-18 ~ 2014-04-01
    IIF 329 - Secretary → ME
  • 54
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,744,438 GBP2023-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 8 - Director → ME
    ~ 2017-12-01
    IIF 229 - Secretary → ME
  • 55
    44 Southampton Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ 2009-07-14
    IIF 120 - Secretary → ME
  • 56
    The Knoll Business Centre Unit W8a, 325 Old Shoreham Road, Hove, England
    Active Corporate (3 parents)
    Equity (Company account)
    -70,958 GBP2024-03-31
    Officer
    2010-12-14 ~ 2012-04-13
    IIF 96 - Secretary → ME
  • 57
    FIDANTE PARTNERS EUROPE PLC - 2016-03-18
    DEXION CAPITAL PLC - 2016-03-18
    Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Active Corporate (2 parents)
    Officer
    2000-07-25 ~ 2007-04-01
    IIF 116 - Secretary → ME
  • 58
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1996-01-30 ~ 2012-12-31
    IIF 43 - Director → ME
    1995-12-18 ~ 2012-12-31
    IIF 281 - Secretary → ME
  • 59
    FIRST CITY CARE (LONDON) PLC - 2018-03-07
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1995-12-11 ~ 2012-12-31
    IIF 288 - Secretary → ME
  • 60
    NYOTA MINERALS (UK) LIMITED - 2018-03-29
    MINERVA RESOURCES LIMITED - 2010-07-12
    MINERVA RESOURCES PLC - 2010-04-14
    PALLADEX PLC - 2007-07-09
    6 High Street, Ely, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,800 GBP2017-06-30
    Officer
    2003-11-24 ~ 2009-07-13
    IIF 13 - Director → ME
    2003-11-03 ~ 2009-07-13
    IIF 125 - Secretary → ME
  • 61
    LEGISTSHELFCO NO 38 LIMITED - 1987-10-28
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    153,825 GBP2023-12-31
    Officer
    1995-12-01 ~ 2016-04-04
    IIF 36 - Director → ME
    1992-11-17 ~ 2017-12-01
    IIF 248 - Secretary → ME
  • 62
    LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    88,887 GBP2023-12-31
    Officer
    1995-12-01 ~ 2016-04-04
    IIF 56 - Director → ME
    1992-11-17 ~ 2017-12-01
    IIF 237 - Secretary → ME
  • 63
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    70,194 GBP2023-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 29 - Director → ME
    ~ 2017-12-01
    IIF 250 - Secretary → ME
  • 64
    GAIACOR INTERNATIONAL LIMITED - 2010-01-12
    GREATPOST LIMITED - 2010-01-12
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2006-01-24 ~ 2010-12-21
    IIF 210 - Secretary → ME
  • 65
    17 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,799,157 GBP2023-06-30
    Officer
    2010-06-21 ~ 2014-04-01
    IIF 334 - Secretary → ME
  • 66
    102 Fulham Palace Road, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,707,002 GBP2023-12-31
    Officer
    2005-12-13 ~ 2009-02-06
    IIF 115 - Secretary → ME
  • 67
    URA HOLDINGS PLC - 2024-09-30
    URANIUM RESOURCES PLC - 2017-12-20
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-01-11 ~ 2014-04-01
    IIF 197 - Secretary → ME
  • 68
    4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-25 ~ 2010-12-10
    IIF 316 - Secretary → ME
  • 69
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    984,941 GBP2023-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 68 - Director → ME
    ~ 2017-12-01
    IIF 240 - Secretary → ME
  • 70
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-28 ~ 2012-05-28
    IIF 71 - Director → ME
    2012-05-28 ~ 2014-04-01
    IIF 310 - Secretary → ME
  • 71
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-12-02 ~ 2014-04-01
    IIF 205 - Secretary → ME
  • 72
    First Floor, Telecom House, 125-135 Preston Road, Brighton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,307 GBP2021-07-31
    Officer
    2004-08-25 ~ 2012-04-13
    IIF 128 - Secretary → ME
  • 73
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (2 parents)
    Officer
    2005-01-27 ~ 2014-04-01
    IIF 202 - Secretary → ME
  • 74
    HIDEFIELD GOLD PLC - 2009-12-21
    HIDEFIELD PLC - 2004-08-04
    New Chapter House, 14 New Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2000-06-14 ~ 2010-10-13
    IIF 200 - Secretary → ME
  • 75
    Suite 3b, Princes House, 38 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-12 ~ 2009-08-26
    IIF 107 - Secretary → ME
  • 76
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,536,081 GBP2023-12-31
    Officer
    2005-12-13 ~ 2016-04-04
    IIF 64 - Director → ME
    2005-12-13 ~ 2017-12-01
    IIF 263 - Secretary → ME
  • 77
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2002-08-07 ~ 2002-09-25
    IIF 83 - Director → ME
    2002-08-07 ~ 2007-05-25
    IIF 108 - Secretary → ME
  • 78
    NYOTA MINERALS (ETHIOPIA) LIMITED - 2014-02-18
    GOLDEN PROSPECT MINING COMPANY LIMITED - 2010-08-23
    GOLDEN PROSPECT LIMITED - 1999-02-12
    HICKMODE LIMITED - 1999-01-25
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-01-23 ~ 2009-07-14
    IIF 123 - Secretary → ME
  • 79
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -103,257 GBP2023-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 53 - Director → ME
    ~ 2021-01-01
    IIF 255 - Secretary → ME
  • 80
    Number One, Vicarage Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ 2014-04-01
    IIF 332 - Secretary → ME
  • 81
    LANGLEY PARK INVESTMENTS PLC - 2004-08-16
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2004-02-03 ~ 2007-06-21
    IIF 109 - Secretary → ME
  • 82
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    177,967 GBP2023-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 26 - Director → ME
    ~ 2017-12-01
    IIF 257 - Secretary → ME
  • 83
    4th Floor 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ 2010-12-21
    IIF 317 - Secretary → ME
  • 84
    RAPID 7250 LIMITED - 1989-01-30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    556,937 GBP2023-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 42 - Director → ME
    ~ 2017-12-01
    IIF 266 - Secretary → ME
  • 85
    ATTENDCLAIM LIMITED - 1992-01-02
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -30,648,751 GBP2023-12-31
    Officer
    2004-05-18 ~ 2017-12-01
    IIF 148 - Secretary → ME
  • 86
    MAGYAR MINING PLC - 2009-01-06
    ST ISTVAN GOLD PLC - 2004-07-28
    Wework Aldgate Tower Aspermont Media Att: Alex Kent, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    255,659 GBP2016-12-31
    Officer
    2004-05-18 ~ 2009-12-10
    IIF 6 - Director → ME
    2004-05-18 ~ 2015-02-01
    IIF 228 - Secretary → ME
  • 87
    MATRA PETROLEUM PLC - 2017-02-09
    MING RESOURCES PLC - 2006-04-07
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ 2014-04-01
    IIF 203 - Secretary → ME
  • 88
    MEDI-WATCH LIMITED - 2000-10-30
    STIMPSON DEVELOPMENTS LIMITED - 1994-09-27
    The Apex 2 Sheriffs Orchard Coventry The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2000-10-30 ~ 2003-08-22
    IIF 105 - Secretary → ME
  • 89
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2001-11-28 ~ 2003-08-22
    IIF 101 - Secretary → ME
  • 90
    PROSTCARE LIMITED - 2001-10-17
    KARIM LIMITED - 2001-01-30
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2000-04-07 ~ 2003-08-22
    IIF 99 - Secretary → ME
  • 91
    MEDIWATCH PLC - 2014-01-27
    PROSTCARE PLC - 2000-10-30
    GARRYBALLY HOLDINGS PLC - 2000-04-17
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2000-04-12 ~ 2003-08-22
    IIF 102 - Secretary → ME
  • 92
    One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-11 ~ 2014-04-04
    IIF 303 - Secretary → ME
  • 93
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    196,073 GBP2023-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 15 - Director → ME
    1992-12-29 ~ 1993-01-11
    IIF 88 - Director → ME
    ~ 2017-12-01
    IIF 258 - Secretary → ME
  • 94
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    196,072 GBP2023-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 28 - Director → ME
    ~ 2017-12-01
    IIF 265 - Secretary → ME
  • 95
    AOI INTERIORS LIMITED - 2014-06-11
    1 Vicarage Lane, Stratford, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -217 GBP2016-01-31
    Officer
    2012-03-07 ~ 2013-06-18
    IIF 319 - Secretary → ME
  • 96
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 190 - Secretary → ME
  • 97
    NAMECASTLE LIMITED - 1984-06-29
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 204 - Secretary → ME
  • 98
    TULLA RESOURCES LIMITED - 2023-07-14
    TULLA RESOURCES PLC - 2023-07-10
    NORSEMAN GOLD PLC - 2021-01-29
    DAVOS RESOURCES PLC - 2007-04-23
    DAVOS PLC - 2006-06-26
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-03-02 ~ 2018-02-07
    IIF 144 - Secretary → ME
  • 99
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2014-09-03
    IIF 178 - Secretary → ME
  • 100
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-20 ~ 2014-09-03
    IIF 311 - Secretary → ME
  • 101
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-21 ~ 2014-09-03
    IIF 306 - Secretary → ME
  • 102
    75 Western Road, Southall, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-03-08 ~ 2013-10-07
    IIF 302 - Secretary → ME
  • 103
    SPEED 7297 LIMITED - 1998-10-22
    Palladium House, 1 - 4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-31 ~ 2007-04-10
    IIF 118 - Secretary → ME
  • 104
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ 2014-04-04
    IIF 158 - Secretary → ME
  • 105
    OIAX PLC - 2010-02-03
    CCH INTERNATIONAL PLC - 2009-08-05
    EMDEXTRADE PLC. - 2005-05-10
    EMDEXTRADE.COM PLC - 2000-11-17
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    81,938 GBP2023-12-31
    Officer
    2000-07-25 ~ 2002-11-30
    IIF 295 - Secretary → ME
  • 106
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-03-08 ~ 2014-04-01
    IIF 130 - Secretary → ME
  • 107
    RODMAN & RENSHAW CAPITAL PARTNERS LIMITED - 2009-06-26
    PEARL INVESTMENT MANAGEMENT SERVICES LIMITED - 2008-03-04
    PEARL CORPORATE FINANCE LIMITED - 2004-03-03
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -282 GBP2022-04-30
    Officer
    2001-04-12 ~ 2017-04-11
    IIF 224 - Secretary → ME
  • 108
    PERSIA INTERNATIONAL LIMITED - 2002-03-18
    6 Lothbury, London
    Active Corporate (9 parents)
    Officer
    2002-02-01 ~ 2004-01-07
    IIF 296 - Secretary → ME
  • 109
    2711 Centerville Road, Suite 400, City Of Wilmington, 19808, County Of New Castle, Delaware, Usa, United States
    Liquidation Corporate (1 parent)
    Officer
    2005-08-12 ~ 2007-05-04
    IIF 110 - Secretary → ME
  • 110
    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 (2 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 163 - Secretary → ME
  • 111
    27 Ceylon Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -56,589 GBP2024-03-31
    Officer
    2001-04-12 ~ 2005-12-16
    IIF 106 - Secretary → ME
  • 112
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2023-06-30
    Officer
    2013-06-20 ~ 2014-04-01
    IIF 307 - Secretary → ME
  • 113
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2023-12-31
    Officer
    2011-09-12 ~ 2014-04-01
    IIF 336 - Secretary → ME
  • 114
    PILOTCARE PLC - 2002-08-02
    Hodgsons, Nelson House Park Road, Timperley, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2002-07-24 ~ 2003-07-21
    IIF 103 - Secretary → ME
  • 115
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2017-12-01
    IIF 146 - Secretary → ME
  • 116
    PROSPECT EAST LIMITED - 1992-06-17
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-06 ~ 2012-11-29
    IIF 290 - Secretary → ME
  • 117
    PROSPECT WEST LIMITED - 2012-05-09
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    2012-02-10 ~ 2012-11-29
    IIF 308 - Secretary → ME
  • 118
    CJC JUKE LIMITED - 2005-11-16
    THE COSTUME JEWELLERY CO. LIMITED - 2004-09-21
    37 Old Dover Road, Canterbury, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    36,836 GBP2016-09-30
    Officer
    2003-10-02 ~ 2005-09-12
    IIF 98 - Secretary → ME
  • 119
    KEMIN RESOURCES LIMITED - 2024-04-26
    KEMIN RESOURCES PLC - 2020-05-20
    GMA RESOURCES PLC - 2013-02-28
    28 Eccleston Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,098,000 GBP2023-12-31
    Officer
    2003-03-14 ~ 2014-03-18
    IIF 212 - Secretary → ME
  • 120
    PROPERTICORP INTERNATIONAL (NO.1) LIMITED - 2006-11-15
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -622 GBP2023-12-31
    Officer
    2006-04-03 ~ 2016-04-04
    IIF 30 - Director → ME
    ~ 2017-12-01
    IIF 254 - Secretary → ME
  • 121
    ROBERT FRASER & PARTNERS LIMITED - 2003-03-04
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,557 GBP2023-12-31
    Officer
    1986-11-17 ~ 2014-04-01
    IIF 46 - Director → ME
    ~ 2014-04-01
    IIF 268 - Secretary → ME
  • 122
    75 Western Road, Southall, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-08 ~ 2013-10-07
    IIF 180 - Secretary → ME
  • 123
    IN2 ALL THINGS LIMITED - 2011-04-21
    2 Kingdom Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-03-12 ~ 2012-11-29
    IIF 338 - Secretary → ME
  • 124
    OLDHILL LIMITED - 2000-06-27
    ROBERT FRASER & PARTNERS (NOMINEES) LIMITED - 1995-11-20
    DISKSOUND LIMITED - 1980-12-31
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -275 GBP2023-12-31
    Officer
    ~ 2014-04-01
    IIF 9 - Director → ME
    ~ 2014-04-01
    IIF 233 - Secretary → ME
  • 125
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (8 parents)
    Officer
    2003-07-21 ~ 2014-04-01
    IIF 81 - LLP Designated Member → ME
  • 126
    GLENOAK LIMITED - 1987-09-24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    76,913 GBP2023-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 59 - Director → ME
    ~ 2017-12-01
    IIF 245 - Secretary → ME
  • 127
    SIDEGLEN LIMITED - 1987-12-23
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -634,342 GBP2023-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 63 - Director → ME
    ~ 2017-12-01
    IIF 239 - Secretary → ME
  • 128
    ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED - 1988-11-30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 37 - Director → ME
    ~ 2017-12-01
    IIF 256 - Secretary → ME
  • 129
    STERLING SECURITIES MANAGEMENT LIMITED - 2000-09-26
    RATLEIGH PROPERTIES LIMITED - 1996-07-23
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    781,775 GBP2023-12-31
    Officer
    ~ 2014-04-01
    IIF 50 - Director → ME
    ~ 2014-04-01
    IIF 286 - Secretary → ME
  • 130
    ROBERT FRASER GROUP LIMITED - 2007-07-20
    OAKRATE LIMITED - 1997-09-12
    ROBERT FRASER GROUP LIMITED - 1995-11-17
    JISTSTAR LIMITED - 1986-07-31
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,044,300 GBP2023-12-31
    Officer
    ~ 2014-04-01
    IIF 16 - Director → ME
    ~ 2014-04-01
    IIF 235 - Secretary → ME
  • 131
    INDEXCOURT LIMITED - 2007-07-20
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    1995-12-22 ~ 2014-04-01
    IIF 33 - Director → ME
    1995-12-22 ~ 2014-04-01
    IIF 269 - Secretary → ME
  • 132
    ROBERT FRASER ASSETS LIMITED - 2007-06-15
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    137,600 GBP2023-12-31
    Officer
    1997-04-04 ~ 2014-04-01
    IIF 66 - Director → ME
    1996-07-18 ~ 1996-09-27
    IIF 94 - Director → ME
    1996-07-18 ~ 2014-04-01
    IIF 276 - Secretary → ME
  • 133
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    70,191 GBP2023-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 61 - Director → ME
    1992-12-29 ~ 1993-01-11
    IIF 90 - Director → ME
    ~ 2017-12-01
    IIF 253 - Secretary → ME
  • 134
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -49,116 GBP2023-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 55 - Director → ME
    1992-12-29 ~ 1993-01-11
    IIF 91 - Director → ME
    ~ 2017-12-01
    IIF 251 - Secretary → ME
  • 135
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    278,421 GBP2023-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 54 - Director → ME
    1992-12-29 ~ 1993-01-11
    IIF 86 - Director → ME
    ~ 2017-12-01
    IIF 246 - Secretary → ME
  • 136
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    984,939 GBP2023-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 49 - Director → ME
    1992-12-29 ~ 1993-01-11
    IIF 84 - Director → ME
    ~ 2017-12-01
    IIF 249 - Secretary → ME
  • 137
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -97,076 GBP2023-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 57 - Director → ME
    1992-12-29 ~ 1993-01-11
    IIF 85 - Director → ME
    ~ 2017-12-01
    IIF 243 - Secretary → ME
  • 138
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 34 - Director → ME
    1992-12-29 ~ 1993-01-11
    IIF 92 - Director → ME
    ~ 2017-12-01
    IIF 259 - Secretary → ME
  • 139
    STERLING TRUST SECURITIES LIMITED - 2011-07-20
    5 St. John's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,040 GBP2022-12-31
    Officer
    2011-02-09 ~ 2011-03-31
    IIF 77 - Director → ME
    2011-02-09 ~ 2011-03-31
    IIF 337 - Secretary → ME
  • 140
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    ~ 2017-12-01
    IIF 149 - Secretary → ME
  • 141
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -801,547 GBP2023-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 51 - Director → ME
    ~ 2017-12-01
    IIF 252 - Secretary → ME
  • 142
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,103 GBP2023-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 39 - Director → ME
    ~ 2017-12-01
    IIF 267 - Secretary → ME
  • 143
    SCIROCCO ENERGY PLC - 2024-06-26
    SOLO OIL PLC - 2020-10-21
    IMMERSION TECHNOLOGIES INTERNATIONAL PLC - 2009-08-11
    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 (3 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-12-15
    IIF 155 - Secretary → ME
  • 144
    STRATEGIC COMMUNICATION LABORATORIES LIMITED - 2015-08-19
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (1 parent, 2 offsprings)
    Current Assets (Company account)
    650,887 GBP2015-12-31
    Officer
    2005-07-20 ~ 2014-03-31
    IIF 142 - Secretary → ME
  • 145
    NESSGRON LIMITED - 1986-02-11
    2 Kingdom Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-06 ~ 2012-11-29
    IIF 292 - Secretary → ME
  • 146
    MISLEX (104) LIMITED - 1995-10-06
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    2007-08-06 ~ 2012-11-29
    IIF 291 - Secretary → ME
  • 147
    DCD POST-PRODUCTION LIMITED - 2013-01-07
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ 2012-11-29
    IIF 331 - Secretary → ME
  • 148
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-06-23 ~ 2014-02-01
    IIF 131 - Secretary → ME
  • 149
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2005-07-19 ~ 2014-04-01
    IIF 177 - Secretary → ME
  • 150
    SGH COMPANY SECRETARIAL SERVICES LLP - 2011-12-01
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-05-01 ~ 2014-04-01
    IIF 79 - LLP Designated Member → ME
    2007-10-27 ~ 2008-01-31
    IIF 78 - LLP Member → ME
  • 151
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-09-12 ~ 2014-04-01
    IIF 159 - Secretary → ME
  • 152
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    362 GBP2023-11-30
    Officer
    2012-11-14 ~ 2014-04-01
    IIF 305 - Secretary → ME
  • 153
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-15 ~ 2010-03-15
    IIF 74 - Director → ME
  • 154
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-19 ~ 2010-12-02
    IIF 325 - Secretary → ME
  • 155
    SGH MARTINEAU LLP - 2011-12-01
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-10-20 ~ 2015-09-30
    IIF 82 - LLP Designated Member → ME
  • 156
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-04-28 ~ 2014-04-01
    IIF 76 - Director → ME
    2011-04-28 ~ 2014-04-01
    IIF 314 - Secretary → ME
  • 157
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-25 ~ 2014-04-01
    IIF 327 - Secretary → ME
  • 158
    STERLING PROPERTY SERVICES (UK) LIMITED - 1997-12-10
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -45,250 GBP2023-12-31
    Officer
    1994-09-15 ~ 2014-04-01
    IIF 45 - Director → ME
    1994-08-26 ~ 2014-04-01
    IIF 272 - Secretary → ME
  • 159
    RETURNMODE LIMITED - 2000-09-08
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -764,922 GBP2023-12-31
    Officer
    2000-08-18 ~ 2014-04-01
    IIF 17 - Director → ME
    1998-12-18 ~ 2014-04-01
    IIF 236 - Secretary → ME
  • 160
    STERLING CREDIT GUARANTEE COMPANY PLC - 2008-10-01
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -88,128 GBP2023-12-31
    Officer
    2001-05-24 ~ 2014-04-01
    IIF 25 - Director → ME
    1999-07-12 ~ 2014-04-01
    IIF 287 - Secretary → ME
  • 161
    PRIMEMIST LIMITED - 1996-08-05
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,025 GBP2023-12-31
    Officer
    1994-01-13 ~ 2014-04-01
    IIF 48 - Director → ME
    1994-01-13 ~ 2014-04-01
    IIF 285 - Secretary → ME
  • 162
    RATLEIGH FINANCE LIMITED - 1996-07-30
    TOWNDALE PROPERTIES LIMITED - 1992-11-25
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    137,345 GBP2023-12-31
    Officer
    ~ 2014-04-01
    IIF 44 - Director → ME
    ~ 2014-04-01
    IIF 270 - Secretary → ME
  • 163
    RYDAWN LIMITED - 1994-11-30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,362,749 GBP2023-12-31
    Officer
    1994-06-20 ~ 2017-12-01
    IIF 23 - Director → ME
    1994-06-20 ~ 2017-12-01
    IIF 247 - Secretary → ME
  • 164
    SILVERPRESS LIMITED - 2001-05-04
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,097,958 GBP2023-12-31
    Officer
    2001-03-20 ~ 2017-12-01
    IIF 5 - Director → ME
    2001-03-20 ~ 2017-12-01
    IIF 231 - Secretary → ME
  • 165
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,207,339 GBP2023-12-31
    Officer
    1994-12-13 ~ 2017-12-01
    IIF 18 - Director → ME
    1994-08-31 ~ 2017-12-01
    IIF 241 - Secretary → ME
  • 166
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2023-12-31
    Officer
    2011-02-18 ~ 2014-04-01
    IIF 73 - Director → ME
    2011-02-18 ~ 2014-04-01
    IIF 321 - Secretary → ME
  • 167
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    1993-05-21 ~ 2014-04-01
    IIF 65 - Director → ME
    ~ 1992-11-02
    IIF 89 - Director → ME
    1994-01-31 ~ 2014-04-01
    IIF 280 - Secretary → ME
  • 168
    BALSAMINE LIMITED - 2011-07-20
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-07-20 ~ 2014-04-01
    IIF 143 - Secretary → ME
  • 169
    WARFOLK LIMITED - 1984-02-14
    3-4 Woodworks Centre School Passage, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,515,163 GBP2021-12-31
    Officer
    2006-11-08 ~ 2008-10-29
    IIF 234 - Secretary → ME
  • 170
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    1995-01-31 ~ 2014-04-01
    IIF 279 - Secretary → ME
  • 171
    THAMES HELIPAD PLC. - 1992-12-21
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-01-27 ~ 2014-03-07
    IIF 282 - Secretary → ME
  • 172
    THE CADOGAN DEBENTURE COMPANY PLC - 2007-04-04
    40 Welbeck Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-01-25 ~ 2007-04-10
    IIF 119 - Secretary → ME
  • 173
    DISC HOLDINGS LIMITED - 2005-02-09
    9 Colville Houses, Talbot Road, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-12 ~ 2005-03-04
    IIF 3 - Director → ME
    2001-11-12 ~ 2014-04-01
    IIF 186 - Secretary → ME
  • 174
    TITHE HALL LIMITED - 2012-10-10
    The Management Office The Long Barn, Shotters Lane, Newton Valence, Alton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -200,943 GBP2023-06-30
    Officer
    2007-06-11 ~ 2014-04-01
    IIF 32 - Director → ME
    2007-06-11 ~ 2014-04-01
    IIF 273 - Secretary → ME
  • 175
    ROBERT FRASER INVESTMENTS LIMITED - 1994-05-13
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,065,014 GBP2023-12-31
    Officer
    1991-10-24 ~ 2014-04-01
    IIF 60 - Director → ME
    ~ 2014-04-01
    IIF 283 - Secretary → ME
  • 176
    S E LAND PLC - 2017-09-11
    ONLINE FINANCIAL SERVICES GROUP PLC - 2014-11-19
    IRVINE ENERGY PLC - 2013-07-03
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-07-31 ~ 2014-04-01
    IIF 199 - Secretary → ME
  • 177
    HOSTSERVE LIMITED - 2004-03-23
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-01-29 ~ 2017-12-01
    IIF 147 - Secretary → ME
  • 178
    TOWER RESOURCES (NAMIBIA) LIMITED - 2016-03-11
    TOWER RESOURCES (UGANDA) LIMITED - 2011-04-13
    134 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2014-04-01
    IIF 315 - Secretary → ME
  • 179
    134 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2004-12-06 ~ 2014-04-01
    IIF 182 - Secretary → ME
  • 180
    CLIPHOLD LIMITED - 2000-09-26
    5 New Street Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-09-13 ~ 2002-06-19
    IIF 100 - Secretary → ME
  • 181
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    78,206 GBP2023-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 14 - Director → ME
    1992-12-29 ~ 1993-01-11
    IIF 87 - Director → ME
    ~ 2017-12-01
    IIF 262 - Secretary → ME
  • 182
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-01-29 ~ 2014-04-01
    IIF 168 - Secretary → ME
  • 183
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    76,914 GBP2023-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 67 - Director → ME
    ~ 2017-12-01
    IIF 261 - Secretary → ME
  • 184
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-12-08 ~ 2014-04-01
    IIF 27 - Director → ME
  • 185
    UNIVERSAL COAL PLC - 2022-12-20
    SOUTH CHINA RESOURCES PLC - 2008-09-01
    VIETNAM MINING CORPORATION PLC - 2005-02-21
    EAST RAND GOLD RESOURCES PLC - 2004-08-09
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-26 ~ 2014-04-01
    IIF 198 - Secretary → ME
  • 186
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22,222 GBP2023-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 7 - Director → ME
    ~ 2017-12-01
    IIF 230 - Secretary → ME
  • 187
    GEOFFREY INDUSTRIES LIMITED - 2005-09-07
    GEOFFREY EUROPE LIMITED - 1996-02-21
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-01-24 ~ 2012-12-31
    IIF 188 - Secretary → ME
  • 188
    ISIS RESOURCES PLC - 2006-09-18
    One, Central Square, Cardiff, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-10-01 ~ 2014-04-01
    IIF 176 - Secretary → ME
  • 189
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,842,212 GBP2023-12-31
    Officer
    2005-12-13 ~ 2014-04-01
    IIF 161 - Secretary → ME
  • 190
    BLACK ROCK OIL & GAS PLC - 2009-01-20
    KUDOSROCKET PUBLIC LIMITED COMPANY - 2001-03-28
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-29 ~ 2006-01-06
    IIF 4 - Director → ME
    2003-08-12 ~ 2006-01-06
    IIF 112 - Secretary → ME
  • 191
    Kemp House, 152-160 City Road City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-12 ~ 2014-01-10
    IIF 323 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.