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
Individuals in focus
Hoskinson, John Anthony, Mr.
- Registered addresses and corresponding companies
Hoskinson, John Anthony, Mr.
- Registered addresses and corresponding companies
Hoskinson, John Anthony
2, 2 Chapel Court, Se1 1hh, London, SE1 1HH, United Kingdom
IIF 8Suite, 39, 35 Buckingham Gate, London, SW1E 6PA
IIF 9Suite 39, 35 Buckingham Gate, London, SW1E 6PA, United Kingdom
IIF 10 IIF 11 IIF 12 (more)Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS
IIF 15Wireless House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS
IIF 16 IIF 17 IIF 1828, Lichfield Street, Tamworth, Staffordshire, B79 7QE, United Kingdom
IIF 19Wireless House, Fawkham Road, West Kingsdown, West Kingsdown, Sevenoaks, Kent, TN15 6JS, United Kingdom
IIF 20
- British Registered addresses and corresponding companies
Hoskinson, John Anthony, Mr.
- British company directorRegistered addresses and corresponding companies
Hoskinson, John Anthony, Mr.
- British marketing executiveRegistered addresses and corresponding companies
Hoskinson, John Anthony, Mr.
Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS
IIF 43
- British company director born in July 1941
Hoskinson, John Anthony
Resident in England
Registered addresses and corresponding companies39, 35 Buckingham Gate, London, SW1E 6PA, United Kingdom
IIF 44Flat 39, 35 Buckingham Gate, London, SW1E 6PA, England
IIF 45Flat 39, 35 Buckingham Gate, London, SW1E 6PA, United Kingdom
IIF 46 IIF 47Suite 39, 35 Buckingham Gate, 35 Buckingham Gate, London, SW1E 6PA, United Kingdom
IIF 48Suite, 39, 35 Buckingham Gate, London, SW1E 6PA
IIF 49 IIF 50 IIF 51Suite 39, 35 Buckingham Gate, London, SW1E 6PA, England
IIF 52 IIF 53Suite, 39, 35 Buckingham Gate, London, SW1E 6PA, United Kingdom
IIF 54 IIF 55 IIF 56 (more)Cwmgwrach Railhead, Heol Wenallt, Cwmgwrach, Neath, West Glamorgan, SA11 5PT, United Kingdom
IIF 74Wireless House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS
IIF 75 IIF 76 IIF 77 (more)Wireless House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS, England
IIF 79Wireless House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS, United Kingdom
IIF 80 IIF 81Wireless House, Fawkham Road, West Kingsdown, West Kingsdown, Sevenoaks, Kent, TN15 6JS, United Kingdom
IIF 82
- British company secretary/director born in July 1941
Hoskinson, John Anthony
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 83
- British director born in July 1941
Hoskinson, John Anthony
Resident in England
Registered addresses and corresponding companiesLexham House, 14 Hill Avenue, Amersham, HP6 5BW, England
IIF 84
- British company director born in July 1941
Hoskinson, John Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1941
Hoskinson, John Anthony, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1941
Hoskinson, John Anthony, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 39 35, Buckingham Gate, London, SW1E 6PA
IIF 91 IIF 92 IIF 93 (more)Suite 39, 35 Buckingham Gate, London, SW1E 6PA, United Kingdom
IIF 96 IIF 97 IIF 98 (more)Stalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS
IIF 100 IIF 101 IIF 102 (more)Wireless House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS
IIF 119Wireless House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS, United Kingdom
IIF 120 IIF 121 IIF 122
- British marketing executive born in July 1941
Hoskinson, John Anthony, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesStalleon House, Fawkham Road, West Kingsdown, Sevenoaks, Kent, TN15 6JS
IIF 123
- British company director born in July 1941
Hoskinsob, John Anthony, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesSuite, 39, 35 Buckingham Gate, London, SW1E 6PA
IIF 124
- British born in July 1941
Mr John Anthony Hoskinson
Resident in England
Registered addresses and corresponding companiesFlat 39, 35 Buckingham Gate, London, SW1E 6PA, United Kingdom
IIF 125 IIF 126 IIF 127 (more)Suite 39, 35 Buckingham Gate, 35 Buckingham Gate, London, SW1E 6PA, United Kingdom
IIF 129Suite 39, 35 Buckingham Gate, London, SW1E 6PA
IIF 130 IIF 131 IIF 132 (more)Suite 39, 35 Buckingham Gate, London, SW1E 6PA, England
IIF 138 IIF 139Suite, 39, 35 Buckingham Gate, London, SW1E 6PA, United Kingdom
IIF 140 IIF 141 IIF 142 (more)
- British born in July 1941
Mr. John Hoskinson
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 39, 35 Buckingham Gate, London, SW1E 6PA
IIF 152
- British born in July 1941
Mr John Anthony Hoskinson
Resident in United Kingdom
Registered addresses and corresponding companiesSuite, 39, 35 Buckingham Gate, London, SW1E 6PA, United Kingdom
IIF 153
Related profiles found in government register
Offspring entities and appointments
Active
59
- 1
AIREDALE SECURITIES PLC
08652348Suite 39 35 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer2013-08-15 ~ dissolvedIIF 77 - Director → ME2013-08-15 ~ dissolvedIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AMBRIT RESOURCES PLC
- 2016-10-12 08652337Suite 39 35 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer2013-08-15 ~ dissolvedIIF 75 - Director → ME2013-08-15 ~ dissolvedIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 134 - Ownership of voting rights - 75% or more → OE - 3Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-07 ~ dissolvedIIF 64 - Director → ME
- 4BOB'S CAT LIMITED - 2014-06-05Wireless House, Fawkham Road, West Kingsdown, Sevenoaks, KentDissolved Corporate (2 parents)Officer2014-08-05 ~ dissolvedIIF 80 - Director → ME
- 5
ATLANTIC RESOURCES MANAGEMENT LIMITED
- 2017-11-29 10182307ATLANTIC SECURITIES LIMITED
- 2017-02-28 10182307Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-16 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-05-16 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OE - 6
ATLAS RESOURCES MANAGEMENT LIMITED
11227283Suite 39 35 Buckingham Gate, 35 Buckingham Gate, London, United KingdomDissolved Corporate (1 parent)Officer2018-02-27 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-02-27 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE - 7
CENTURION OIL & GAS PLC
- 2016-06-15 08652299Suite 39 35 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer2013-08-15 ~ dissolvedIIF 78 - Director → ME2013-08-15 ~ dissolvedIIF 7 - Secretary → ME - 8
STALLEON ELECTRICAL SERVICES LIMITED
- 2010-05-28 06644648Stalleon House Fawkham Road, West Kingsdown, Sevenoaks, KentDissolved Corporate (2 parents)Officer2008-07-11 ~ dissolvedIIF 24 - Secretary → ME - 9
BERGERAC WINE HOLDINGS PLC
10137866Suite 39 35 Buckingham Gate, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2016-08-19 ~ dissolvedIIF 85 - Director → ME2016-08-19 ~ dissolvedIIF 10 - Secretary → ME - 10
ANGLO CONTINENTAL ESTATES PLC
- 2014-02-04 08652319Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (1 parent)Officer2013-08-15 ~ dissolvedIIF 76 - Director → ME2013-08-15 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 142 - Ownership of shares – 75% or more → OE - 11
BLACK DIAMOND COAL LIMITED
10214509Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (1 parent)Officer2016-06-03 ~ dissolvedIIF 70 - Director → ME - 12
MURRAY BROOK MINERALS GROUP LIMITED
- 2016-03-24 08746461MURRAY BROOK MINERALS GROUP PLC
- 2015-05-12 08746461MURRAY BROOKS MINERALS GROUP PLC
- 2013-10-30 08746461Suite 39, 35 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer2013-10-24 ~ dissolvedIIF 66 - Director → ME2013-10-24 ~ dissolvedIIF 13 - Secretary → ME - 13Suite 39 35 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer2014-06-24 ~ dissolvedIIF 58 - Director → ME2013-06-27 ~ dissolvedIIF 11 - Secretary → ME
- 14Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (1 parent)Officer2015-07-20 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OE
- 15
CITY WINDMILLS HOLDINGS PLC
08789548Suite 39, 35 Buckingham Gate, LondonDissolved Corporate (3 parents)Officer2016-01-29 ~ dissolvedIIF 3 - Secretary → ME - 16Suite 39 35 Buckingham Gate, LondonDissolved Corporate (1 parent)Officer2014-06-02 ~ dissolvedIIF 82 - Director → ME
- 17
CONSOLIDATED COAL & MINERALS LIMITED
08060546Suite 39, 35 Buckingham Gate, LondonDissolved Corporate (1 parent)Officer2017-08-31 ~ dissolvedIIF 124 - Director → MEPerson with significant control2017-06-29 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE - 18GEOSOURCE DRILLING LIMITED - 2014-04-28Suite 39 35 Buckingham Gate, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-07-31Officer2015-04-21 ~ dissolvedIIF 51 - Director → ME2014-10-31 ~ dissolvedIIF 2 - Secretary → ME
- 19
CONSOLIDATED ENERGY PLC
07364340Suite 39 35 Buckingham Gate, LondonDissolved Corporate (3 parents)Officer2010-09-02 ~ dissolvedIIF 93 - Director → ME - 20
CONSOLIDATED GOLDFIELDS LIMITED
07907363Suite 39 35 Buckingham Gate, LondonDissolved Corporate (1 parent)Officer2012-01-12 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE - 21Suite 39 35 Buckingham Gate, LondonDissolved Corporate (1 parent)Officer2010-08-02 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE
- 22
CONSOLIDATED MINING (KYRGYZSTAN) LIMITED
07081946Suite 39, 35 Buckingham Gate, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer2009-11-19 ~ nowIIF 89 - Director → ME2016-11-07 ~ nowIIF 9 - Secretary → ME - 23STONEHUNTER LIMITED - 2012-01-13Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-01-31Officer2016-05-31 ~ dissolvedIIF 56 - Director → ME
- 24Suite 39 35 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)336,210 GBP2018-12-31Officer2006-12-04 ~ dissolvedIIF 118 - Director → ME
- 25Suite 39, 35 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer2015-04-02 ~ dissolvedIIF 4 - Secretary → ME
- 26Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-08 ~ dissolvedIIF 67 - Director → ME
- 27
ELITE FABRIC CARE LIMITED
06985716Wireless House Fawkham Road, West Kingsdown, Sevenoaks, KentDissolved Corporate (2 parents)Officer2009-08-08 ~ dissolvedIIF 21 - Secretary → ME - 28
EMDENION LIMITED
10507759Suite 39 35 Buckingham Gate, London, EnglandDissolved Corporate (1 parent)Officer2016-12-02 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-12-02 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE - 29
FALCON MINING LIMITED
07589809Suite 39, 35 Buckingham Gate, LondonDissolved Corporate (3 parents)Officer2016-07-29 ~ dissolvedIIF 49 - Director → ME - 30
FUEL ENHANCEMENT LIMITED
- 2006-08-01 05381216Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)4,778 GBP2018-06-30Officer2005-03-03 ~ dissolvedIIF 119 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE - 31
GLOBAL BIOTECH NETWORK LIMITED
10170220Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-05-31Officer2016-05-09 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE - 32
HENRY ANSBACHER & CO LIMITED
09628048Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-08 ~ dissolvedIIF 72 - Director → ME - 33
HITHEWALK LIMITED
00841369Suite 39, 35 Buckingham Gate, LondonDissolved Corporate (3 parents)Equity (Company account)8,785 GBP2017-12-31Officer2003-07-14 ~ dissolvedIIF 114 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE - 34
HYDREX LIMITED
10523887Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Officer2016-12-13 ~ dissolvedIIF 5 - Secretary → ME - 35Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer2014-03-11 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE
- 36
KELWARD OVERSEAS CORPORATION LIMITED
10693018Suite 39 35 Buckingham Gate, London, United KingdomDissolved Corporate (1 parent)Officer2017-03-27 ~ dissolvedIIF 63 - Director → MEPerson with significant control2017-03-27 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE - 37
KINGS ROAD ESTATES LIMITED
04257556Suite 39 35 Buckingham Gate, London, United KingdomDissolved Corporate (1 parent)Officer2001-07-23 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 38
KFG1 LIMITED
- 2012-04-17 08006089Wireless House Fawkham Road, West Kingsdown, Sevenoaks, KentDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)500,002 GBP2016-04-30Officer2012-04-05 ~ dissolvedIIF 81 - Director → ME - 39
LOGICAL INVESTMENTS LIMITED
04129299Clayton House Courtmead Road, Cuckfield, Haywards Heath, EnglandDissolved Corporate (2 parents)Equity (Company account)1,100 GBP2021-12-31Officer2000-12-21 ~ dissolvedIIF 105 - Director → ME - 40
LONDON & GLOBE CORPORATION LIMITED
02003984Suite 39 35 Buckingham Gate, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-9,553 GBP2018-03-31Officer1986-03-25 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 132 - Right to appoint or remove directors → OE - 41
LONDON & GLOBE SECURITIES LIMITED
04800895Suite 39, 35 Buckingham Gate, LondonDissolved Corporate (1 parent)Officer2003-06-17 ~ dissolvedIIF 98 - Director → ME - 42
LONDON & MERCANTILE ACCEPTANCES LIMITED
07338309Suite 39, 35 Buckingham Gate, LondonDissolved Corporate (1 parent)Officer2010-08-06 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE - 43
EUROVAPOR LIMITED
- 2014-10-14 08929370Suite 39 35 Buckingham Gate, LondonDissolved Corporate (2 parents)Officer2014-03-07 ~ dissolvedIIF 97 - Director → ME - 44
MERCHANT EXCHANGE LIMITED
07338326Suite 39 ., 35 Buckingham Gate, LondonDissolved Corporate (1 parent)Officer2010-08-06 ~ dissolvedIIF 92 - Director → ME - 45ALLANDALE LIMITED - 2008-07-17Suite 39 Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer2009-06-30 ~ dissolvedIIF 120 - Director → ME2008-07-10 ~ dissolvedIIF 29 - Secretary → ME
- 46
NOVELSTACK LIMITED
02515697No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2004-09-29 ~ dissolvedIIF 121 - Director → ME - 47
OCEANUS CONTAINERS LIMITED
10338125Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-19 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OE - 48
OCEANUS LIMITED
10338146Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-19 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE - 49Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-02 ~ dissolvedIIF 6 - Secretary → ME
- 50
PAN AFRICAN MINING (TANZANIA) LIMITED
07795633Suite 39 35 Buckingham Gate, LondonDissolved Corporate (1 parent)Officer2016-04-21 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-21 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE - 51
PAN AFRICAN MINING LIMITED
07568362Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-06 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-27 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE - 52Suite 39 35 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)20,000 GBP2019-05-31Officer2015-04-21 ~ dissolvedIIF 47 - Director → ME2014-10-31 ~ dissolvedIIF 14 - Secretary → ME
- 53
RENAISSANCE FINANCE LIMITED
10759060Suite 39 35 Buckingham Gate, London, United KingdomDissolved Corporate (1 parent)Officer2017-05-08 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-05-08 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE - 54
ROTHESAY SECURITIES PLC
03675324Suite 39, 35 Buckingham Gate, London, Sw1e 6paDissolved Corporate (2 parents)Officer1998-11-27 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more → OE - 55
KINGSDOWN INVESTMENTS LIMITED
- 2016-05-09 02595243STALLEON HOLDINGS LIMITED - 2012-11-13Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-7,774 GBP2017-04-30Officer2015-03-28 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE - 56
SWEP LIMITED
10251949Cwmgwrach Railhead Heol Wenallt, Cwmgwrach, Neath, West Glamorgan, United KingdomDissolved Corporate (2 parents)Officer2016-06-25 ~ dissolvedIIF 74 - Director → ME - 57
TAMERLANE INVESTMENTS LIMITED
10553673Suite 39 35 Buckingham Gate, London, EnglandDissolved Corporate (1 parent)Officer2017-01-09 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Ownership of shares – 75% or more → OE - 58
TALBEX GROUP PUBLIC LIMITED COMPANY(THE)
- 2016-01-29 00272605Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-161,759 GBP2017-12-31Officer2015-09-02 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 141 - Has significant influence or control → OE - 59
WEBSTER MACHINES LIMITED
10075764Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE
Ceased
37
- 1
04068016 PLC
04068016C/o Ernst & Youny Llp, 1 More London Place, LondonIn Administration/Administrative Receiver Corporate (2 parents)Officer2000-09-08 ~ 2003-05-20IIF 116 - Director → ME2002-05-07 ~ 2003-05-20IIF 36 - Secretary → ME2000-09-08 ~ 2001-05-23IIF 40 - Secretary → ME - 2
MILLENNIUM PETROLEUM PLC
- 2001-06-11 0401008363 Walter Road, SwanseaDissolved Corporate (1 parent)Officer2000-06-07 ~ 2002-04-09IIF 123 - Director → ME2000-06-07 ~ 2002-04-15IIF 43 - Secretary → ME - 3CAPRICORN ENERGY UK LIMITED - nowNAUTICAL PETROLEUM LIMITED - 2021-12-31 04999997NAUTICAL PETROLEUM PLC - 2012-08-08 04999997Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2002-01-28 ~ 2002-05-15IIF 106 - Director → ME2002-01-28 ~ 2002-05-15IIF 31 - Secretary → ME
- 4
CARPET CLINIC LIMITED
044008038 Stirling Close, Banstead, EnglandActive Corporate (1 parent)Equity (Company account)288 GBP2024-10-31Officer2002-03-21 ~ 2002-04-17IIF 112 - Director → ME2002-03-21 ~ 2009-06-01IIF 41 - Secretary → ME - 5
CITY WINDMILLS LTD
0719547771-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents)Equity (Company account)9.69 GBP2024-12-31Officer2020-11-10 ~ 2021-09-23IIF 83 - Director → ME - 6Suite 39 35 Buckingham Gate, LondonDissolved Corporate (1 parent)Officer2014-06-02 ~ 2016-07-29IIF 20 - Secretary → ME
- 7
ENERGY CAPITAL PLC
- 2007-02-16 03810326ASAP INTERNATIONAL GROUP PLC
- 2005-09-21 0381032630 Percy Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-08-26 ~ 2007-02-19IIF 113 - Director → ME2004-08-26 ~ 2005-09-02IIF 30 - Secretary → ME - 8
GEOSOURCE DRILLING LIMITED
- 2014-04-28 07711408Suite 39 35 Buckingham Gate, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,000 GBP2016-07-31Officer2014-03-31 ~ 2015-03-31IIF 96 - Director → ME - 9ENERGYBUILD GROUP LIMITED - now
ENERGYBUILD GROUP PLC
- 2010-08-17 0545123515 Canada Square, LondonDissolved Corporate (1 parent)Equity (Company account)-2,000 GBP2016-12-31Officer2005-05-12 ~ 2006-11-10IIF 100 - Director → ME2005-05-12 ~ 2006-11-10IIF 39 - Secretary → ME - 10
ENERGYBUILD HOLDINGS LIMITED
0493447315 Canada Square, LondonDissolved Corporate (1 parent)Profit/Loss (Company account)3,000 GBP2017-01-01 ~ 2018-06-30Officer2005-10-05 ~ 2006-11-10IIF 103 - Director → ME - 11
ENERGYBUILD LIMITED
04770293Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West GlamorganActive Corporate (5 parents)Equity (Company account)24,000 GBP2023-12-31Officer2006-02-23 ~ 2006-11-10IIF 86 - Director → ME - 12
ENERGYBUILD MINING LIMITED
04934085Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West GlamorganActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer2006-06-14 ~ 2006-11-10IIF 87 - Director → ME - 13
ENERGYBUILD OPENCAST LIMITED
04944934Aberpergwm Colliery Engine Cottage Site, Glynneath, Neath, West GlamorganDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer2006-06-14 ~ 2006-11-10IIF 108 - Director → ME - 14
MANORFORD LIMITED
- 2011-04-06 03309636HYDE AND SONS PURVEYORS LIMITED - 2002-04-026 Wilton Business Centre Kingsway, Wilton, SalisburyActive Corporate (2 parents)Equity (Company account)32,411 GBP2024-08-31Officer2003-10-21 ~ 2011-11-24IIF 88 - Director → ME2003-10-21 ~ 2011-11-24IIF 19 - Secretary → ME - 15INCOR HOLDINGS LIMITED - now
INCOR HOLDINGS PLC
- 2018-12-12 0858676816 Great Queen Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-9,926,923 GBP2024-12-31Officer2013-07-09 ~ 2015-07-31IIF 45 - Director → ME2013-06-26 ~ 2015-07-31IIF 12 - Secretary → ME - 16
JB CONSOLIDATED ESTATES LTD
10392641Claytons House Courtmead Road, Cuckfield, Haywards Heath, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-09-30Officer2018-04-30 ~ 2021-01-04IIF 1 - Secretary → ME - 17
KINGS ROAD ESTATES LIMITED
04257556Suite 39 35 Buckingham Gate, London, United KingdomDissolved Corporate (1 parent)Officer2001-07-23 ~ 2003-07-23IIF 35 - Secretary → ME - 18
LONDON & GLOBE CORPORATION LIMITED
02003984Suite 39 35 Buckingham Gate, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-9,553 GBP2018-03-31Officer~ 2000-11-06IIF 22 - Secretary → ME - 19
LONDON & GLOBE SECURITIES LIMITED
04800895Suite 39, 35 Buckingham Gate, LondonDissolved Corporate (1 parent)Officer2003-06-17 ~ 2003-08-13IIF 38 - Secretary → ME - 20
MINERAL EXTRACTION AND HANDLING LIMITED
03258359Aberpergwm Colliery, Engine Cottage Site Glynneath, Neath, West GlamorganActive Corporate (5 parents)Equity (Company account)167,102 GBP2023-12-31Officer2006-06-14 ~ 2007-01-03IIF 90 - Director → ME - 21
OCTAVIA INFORMATION SYSTEMS LIMITED
034962246 Hampstead West, 224 Iverson Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer1998-01-21 ~ 2000-12-22IIF 26 - Secretary → ME - 22PENTHOUSE INVESTMENTS LIMITED - nowSuite 39 35 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)20,000 GBP2019-05-31Officer2014-05-12 ~ 2015-03-31IIF 44 - Director → ME
- 23PRESTIGE FABRIC CARE LTD - now
PFC3 LIMITED
- 2024-08-06 0644997310 Torrington Road, Claygate, Esher, SurreyActive Corporate (1 parent)Equity (Company account)6,419 GBP2024-12-31Officer2007-12-11 ~ 2014-12-01IIF 15 - Secretary → ME - 24
ROTHESAY SECURITIES PLC
03675324Suite 39, 35 Buckingham Gate, London, Sw1e 6paDissolved Corporate (2 parents)Officer1998-11-27 ~ 2004-07-15IIF 34 - Secretary → ME - 25ST JAMES'S CAPITAL LIMITED - now
KINGSDOWN INVESTMENTS LIMITED
- 2016-05-09 02595243STALLEON HOLDINGS LIMITED
- 2012-11-13 02595243Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-7,774 GBP2017-04-30Officer2007-08-08 ~ 2012-11-19IIF 122 - Director → ME - 26
ATTITUDE AWARDS LIMITED
- 2009-03-19 06436555Wireless House Fawkham Road, West Kingsdown, Sevenoaks, Kent, United KingdomDissolved Corporate (1 parent)Officer2007-11-26 ~ 2010-09-13IIF 101 - Director → ME2008-11-24 ~ 2010-09-29IIF 25 - Secretary → ME - 27
THE RED CARPET COMPANY (UK) LIMITED
04400811105-111 Euston Street, LondonDissolved Corporate (2 parents)Officer2002-03-21 ~ 2002-04-17IIF 109 - Director → ME2002-03-21 ~ 2007-01-19IIF 42 - Secretary → ME - 28THE TALBEX GROUP LIMITED - now
TALBEX GROUP PUBLIC LIMITED COMPANY(THE)
- 2016-01-29 00272605Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-161,759 GBP2017-12-31Officer2004-09-28 ~ 2007-04-13IIF 115 - Director → ME - 29
TIMBRON UK LIMITED
- 1998-04-17 03181231DOMAINHOLD LIMITED - 1996-08-02Roman Way, Coleshill, BirminghamDissolved Corporate (2 parents)Officer1997-11-21 ~ 2000-02-07IIF 102 - Director → ME1997-11-21 ~ 2000-02-07IIF 32 - Secretary → ME - 30
TRANS CANADIAN RESOURCES LIMITED
102405852 2 Chapel Court, Se1 1hh, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)273 GBP2019-06-30Officer2016-06-20 ~ 2018-11-30IIF 73 - Director → ME2018-11-25 ~ 2021-01-04IIF 8 - Secretary → MEPerson with significant control2016-12-31 ~ 2018-11-30IIF 147 - Ownership of shares – 75% or more → OE - 31
TRAVELSAVERS INTERNATIONAL LIMITED
04195900118 Piccadilly, LondonDissolved Corporate (3 parents)Officer2001-04-06 ~ 2001-04-09IIF 110 - Director → ME - 32
TROJAN INVESTMENTS LIMITED
05176880Suite 39, 35 Buckingham Gate, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)68,689 GBP2019-07-31Officer2004-07-12 ~ 2008-07-11IIF 117 - Director → ME2008-07-11 ~ 2020-03-13IIF 27 - Secretary → ME - 33
U-CLEAN LIMITED
0401418681 Tattenham Crescent, Epsom Downs, Surrey, United KingdomDissolved Corporate (1 parent)Officer2000-06-14 ~ 2009-09-23IIF 28 - Secretary → ME - 34UNITED ENERGY LIMITED - now 01712354UNITED ENERGY PLC - 2005-11-15 01712354
AMBRIT INTERNATIONAL PLC
- 2000-06-21 00170786STEAUA ROMANA PLC. - 1986-07-11STEAUA ROMANA (BRITISH) PLC - 1984-10-1640 Gracechurch Street, London, EnglandDissolved Corporate (2 parents)Officer1992-02-28 ~ 1997-03-31IIF 111 - Director → ME1992-02-28 ~ 1997-03-31IIF 33 - Secretary → ME - 35WEB-ANGEL LIMITED - now 03905320
FALCON RESOURCES PLC
- 1990-08-10 0171235440 Gracechurch Street, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer~ 2000-06-08IIF 107 - Director → ME~ 1997-03-31IIF 23 - Secretary → ME - 36WORLD TRADE SYSTEMS LIMITED - now
WORLD TRADE SYSTEMS PLC
- 2020-09-07 01698076TAMARIS PLC - 2000-10-13AIMS HOMES LIMITED - 1988-07-08129 Queen Street, Portsmouth, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-5,695,336 GBP2023-12-31Officer2017-05-06 ~ 2018-05-04IIF 84 - Director → ME - 37
YPL CHINA LIMITED
0501858211a High Street, Ledbury, HerefordshireDissolved Corporate (1 parent)Officer2004-01-19 ~ 2004-02-11IIF 104 - Director → ME2004-01-19 ~ 2004-01-30IIF 37 - Secretary → ME
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