1
ADALAN VENTURES PLC - now
AGANA HOLDINGS PLC
- 2019-07-23
11418575 10 Orange Street, London, England
Active Corporate (6 parents)
Officer
2018-06-15 ~ 2019-07-30
IIF 6 - Director → ME
2
Link House, 140 The Broadway, Surbiton, England
Dissolved Corporate (3 parents)
Officer
2016-05-18 ~ 2018-08-13
IIF 11 - Director → ME
Person with significant control
2016-05-18 ~ 2018-05-22
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
ATERIAN PLC - now
EASTINCO MINING AND EXPLORATION PLC - 2022-11-02
27-28 Eastcastle Street, London, England
Active Corporate (13 parents, 5 offsprings)
Officer
2011-01-18 ~ 2019-06-21
IIF 16 - Director → ME
4
BLUKITE GROUP LIMITED - now
SOPS CONNECT LIMITED
- 2021-12-17
12160774SECURE OPTICAL PAYMENT SYSTEMS LTD - 2020-11-18
Tondu Enterprise Centre, Bryn Road, Aberkenfig, Bridgend, Wales
Active Corporate (11 parents, 6 offsprings)
Officer
2021-03-31 ~ 2021-10-01
IIF 8 - Director → ME
5
CHALTON CONSULTING LIMITED - now
HANSARD COMMUNICATIONS LIMITED
- 2012-01-23
03928022HANSARD COMMUNICATIONS.COM LIMITED - 2009-12-02
14 Kinnerton Place South, London
Dissolved Corporate (12 parents)
Officer
2011-03-30 ~ 2012-01-16
IIF 17 - Director → ME
6
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-21 ~ dissolved
IIF 26 - Director → ME
7
WEST END VENTURES PLC
- 2009-01-30
06289659WEST END VENTURES LIMITED
- 2007-08-08
06289659 No1 London Bridge, London Bridge, London
Active Corporate (21 parents, 11 offsprings)
Officer
2007-06-22 ~ 2012-01-05
IIF 21 - Director → ME
8
EQUATORIAL MINE & EXP LIMITED
- now 05701650NEXUS FINANCIAL LIMITED
- 2017-05-05
05701650 Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-02-07 ~ 2019-01-21
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-08
IIF 2 - Has significant influence or control → OE
9
FAYS FLOWERS GROUP PLC - now
MONTE DOURADO GROUP PLC - 2023-12-04
MEDICAL PLANT GROWERS PLC - 2023-03-06
MATTHEWS FLOWER GROUP PLC
- 2021-05-12
10303228 16 Chelworth Industrial Park, Cricklade, Swindon, Wiltshire, England
Active Corporate (5 parents)
Officer
2016-07-29 ~ 2016-11-04
IIF 7 - Director → ME
10
FG EMPLOYEE TRUSTEE COMPANY LIMITED
04984477 365 Agile Plc, 100 Fetter Lane, London
Dissolved Corporate (10 parents)
Officer
2007-02-26 ~ 2007-09-26
IIF 20 - Director → ME
11
FLIGHTSTORE INFLIGHT RETAILING LIMITED
- now 03845485INHOCO 1015 LIMITED - 1999-11-29
365 Agile Plc, 100 Fetter Lane, London
Dissolved Corporate (17 parents)
Officer
2007-02-26 ~ 2007-09-26
IIF 19 - Director → ME
12
HAGGIE NELSON LIMITED LIABILITY PARTNERSHIP
OC338084 S B Consulting Limited, 140 High Street, Cheshunt, Herts
Dissolved Corporate (3 parents)
Officer
2008-06-16 ~ 2010-09-30
IIF 22 - LLP Designated Member → ME
13
4 Woodstock Grange, Grange Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-01-10 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
14
25 Speldhurst Road, Chiswick, London
Dissolved Corporate (1 parent)
Officer
2010-10-14 ~ dissolved
IIF 23 - Director → ME
15
DUCAT VENTURES PLC
- 2014-08-04
05880755CERES MEDIA INTERNATIONAL PLC
- 2013-11-27
05880755HARTFIELD SECURITIES PLC - 2011-06-06
Innovation Centre Innovation Way, Heslington, York, England
Active Corporate (31 parents, 5 offsprings)
Officer
2013-11-18 ~ 2014-08-05
IIF 9 - Director → ME
16
ZIBAO METALS RECYCLING HOLDINGS PLC - 2020-03-09
ZIBAO METALS RECYCLING HOLDINGS LIMITED - 2014-03-28
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (8 parents)
Officer
2020-03-11 ~ dissolved
IIF 10 - Director → ME
17
PREFCAP LIMITED - now
365 AGILE GROUP LIMITED - 2018-06-28
365 AGILE GROUP PLC - 2018-06-27
IAFYDS PLC - 2015-08-20
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-01-23
Insolvency (Case 1) In administration
Administration started on 2013-09-04
Administration ended on 2013-12-27
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-11-12
FLIGHTSTORE GROUP PLC
- 2007-09-26
04958332 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-02-26 ~ 2007-09-26
IIF 18 - Director → ME
18
ALLIED AFRICAN RESOURCES LIMITED
- 2012-08-07
08074556 25 Speldhurst Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-18 ~ dissolved
IIF 13 - Director → ME
19
SPECIAL RISKS INSURANCE BROKERS LIMITED
- now 03434824Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-22
EUROPEAN REINSURANCE SERVICES LIMITED - 2000-01-14
EUROPEAN INSURANCE SERVICES LIMITED - 1998-09-23
Fox Court, 14 Gray's Inn Road, London
Liquidation Corporate (22 parents)
Officer
2012-05-08 ~ 2012-11-08
IIF 14 - Director → ME
20
SULNOX FUEL FUSIONS PLC - 2018-09-08
10-12 Orange Street, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2018-11-12 ~ 2020-09-21
IIF 4 - Director → ME
2020-10-23 ~ 2020-12-04
IIF 5 - Director → ME
2018-10-19 ~ 2020-12-04
IIF 28 - Secretary → ME
21
SULNOX LIMITED - now
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-03-01 ~ 2020-12-04
IIF 25 - Director → ME
2019-07-22 ~ 2020-12-04
IIF 27 - Secretary → ME
22
SULNOX RESEARCH & DEVELOPMENT LTD
- now 08332350FUTROL LTD - 2013-03-27
10 Orange Street, London, England
Active Corporate (8 parents)
Officer
2019-07-19 ~ 2020-12-04
IIF 15 - Director → ME