1
36 Wendell Road, London, England
Dissolved Corporate (4 parents)
Officer
2005-02-17 ~ 2007-02-17
IIF 59 - Secretary → ME
2
ANDROMEDA LIFE SCIENCES LIMITED
- now 10983531BROOK ONLINE LIMITED
- 2021-06-14
10983531 41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Dissolved Corporate (7 parents)
Officer
2017-09-27 ~ 2017-10-02
IIF 42 - Director → ME
2021-06-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
PEAKNEAT LIMITED - 1984-11-12
Parys Mountain Mine, Parys Mountain, Amlwch, Anglesey, Wales
Active Corporate (23 parents, 4 offsprings)
Officer
1994-11-15 ~ 2023-11-14
IIF 37 - Director → ME
2013-08-01 ~ 2024-01-17
IIF 72 - Secretary → ME
4
ANGLO CANADIAN EXPLORATION (ACE) LIMITED
01105658 Parys Mountain, Amlwch, Anglesey
Active Corporate (14 parents)
Officer
2022-12-09 ~ 2024-01-19
IIF 56 - Director → ME
2013-08-01 ~ 2024-01-17
IIF 77 - Secretary → ME
5
EALING COMEDY LIMITED
- 2010-02-25
06278786 8 Hillcroft Crescent, Ealing, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2017-06-20
IIF 50 - Director → ME
2007-06-13 ~ 2007-08-03
IIF 49 - Director → ME
2009-05-16 ~ 2017-06-20
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-19
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Painters Hall Chambers, 8 Little Trinity Lane, London
Dissolved Corporate (10 parents)
Officer
2008-02-14 ~ 2010-03-31
IIF 21 - Director → ME
2006-01-03 ~ 2006-07-28
IIF 70 - Secretary → ME
7
MEAUJO (528) LIMITED - 2001-11-13
41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-02-25 ~ now
IIF 25 - Director → ME
2006-01-16 ~ now
IIF 61 - Secretary → ME
8
HALCYON CORPORATE FINANCE LIMITED - 1993-08-02
MEAUJO (164) LIMITED - 1992-11-16
41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Active Corporate (16 parents)
Officer
2021-09-24 ~ now
IIF 26 - Director → ME
1998-11-30 ~ 2001-07-12
IIF 71 - Director → ME
2006-01-16 ~ now
IIF 64 - Secretary → ME
9
PENTON RESOURCES (UK) LTD - 2008-07-09
41 Stevens House Jerome Place, Kingston Upon Thames, England
Active Corporate (10 parents)
Officer
2023-04-12 ~ 2025-02-03
IIF 17 - Director → ME
10
BROOK PAYROLL SERVICES LIMITED
- now 05136027ZACATECAS EXPLORATION LIMITED
- 2018-05-10
05136027LAGUNA HOLDINGS LIMITED
- 2008-07-08
05136027 41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Dissolved Corporate (6 parents)
Officer
2005-12-14 ~ dissolved
IIF 32 - Director → ME
2005-12-14 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
11
BROOK PRECIOUS METALS LIMITED
- now 06356548MANYCH OIL LIMITED
- 2009-12-30
06356548MANYCH OIL PLC - 2009-06-05
41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-11-01 ~ dissolved
IIF 51 - Director → ME
12
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED - now
BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
BROOKFIELD ASSET MANAGEMENT (UK) LIMITED
- 2010-03-04
05681768ALNERY NO. 2567 LIMITED
- 2006-02-27
05681768 05684075, 06957947, 01785208Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 25 1 Canada Square, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2006-02-27 ~ 2008-09-26
IIF 39 - Director → ME
2006-02-27 ~ 2008-09-26
IIF 68 - Secretary → ME
13
C/o Decimal Factor Limited, Level 39 One Canada Square, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2014-12-29 ~ 2016-05-05
IIF 75 - Secretary → ME
14
CENTAUR SEAPLANE PLC - 2013-03-13
41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Dissolved Corporate (9 parents)
Officer
2022-03-18 ~ dissolved
IIF 44 - Director → ME
2018-07-16 ~ 2022-03-18
IIF 47 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
15
NORTHERN SECURITIES EUROPE LIMITED
- 2014-04-04
03064807ENERGY FINANCE (UK) LIMITED
- 2006-12-21
03064807 B110 Crowd For Angels, The Fuel Tank, 8-12 Creekside, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
1998-10-08 ~ 2024-08-09
IIF 34 - Director → ME
2001-05-31 ~ 2024-08-09
IIF 62 - Secretary → ME
16
CYLON INTERNATIONAL ALLIANCE LIMITED
07886665 Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-12-19 ~ 2012-01-27
IIF 53 - Director → ME
17
MIKULA MINING LIMITED
- 2014-05-15
06044998 41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Active Corporate (6 parents)
Officer
2007-01-08 ~ 2025-07-31
IIF 18 - Director → ME
18
234 Spamount Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Person with significant control
2023-06-28 ~ dissolved
IIF 2 - Has significant influence or control → OE
19
89b The Old Church, 89b Quicks Road, Wimbledon, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-01 ~ 2024-08-08
IIF 29 - Director → ME
Person with significant control
2018-03-30 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
20
89b The Old Church, 89b Quicks Road, Wimbledon, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-12-01 ~ 2024-08-08
IIF 30 - Director → ME
Person with significant control
2018-03-30 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
21
FIRST CLASS METALS LIMITED - 2022-02-28
Manor Court Offices Suite 24 Manor Court, Salesbury Hall Road, Ribchester, Preston, Lancashire, England
Active Corporate (10 parents)
Officer
2022-07-29 ~ 2023-10-15
IIF 31 - Director → ME
22
GLOBAL PRESERVATION STRATEGIES LIMITED
07354963 41 Stevens House Jerome Place, Kingston Upon Thames, England
Active Corporate (9 parents)
Officer
2012-01-01 ~ now
IIF 16 - Director → ME
2022-08-30 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
23
41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 9 - Has significant influence or control → OE
24
KCA SECRETARIES LIMITED
- 2017-09-21
06019904 41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Active Corporate (5 parents, 13 offsprings)
Officer
2021-08-15 ~ now
IIF 28 - Director → ME
2006-12-06 ~ now
IIF 63 - Secretary → ME
25
KENNARD COUSINS & ASSOCIATES LIMITED
05227189 41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-09-09 ~ 2006-03-01
IIF 20 - Director → ME
2019-11-21 ~ now
IIF 27 - Director → ME
Person with significant control
2017-11-27 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
26
Painters` Hall, 8 Little Trinity Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-04-14 ~ dissolved
IIF 23 - Director → ME
27
LONG COVID INFORMATION SERVICES LIMITED
13867377 41 Jerome Place, Kingston Upon Thames, England
Dissolved Corporate (3 parents)
Officer
2022-01-24 ~ 2024-04-11
IIF 41 - Director → ME
2024-07-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
28
LONGEVITY LIFE SCIENCES LIMITED
14812877 41 Stevens House Jerome Place, Kingston Upon Thames, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-04-18 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-04-18 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
29
71-75 Shelton St, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2023-04-24 ~ 2024-04-11
IIF 45 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
30
ORCA MINING (MEXICO) LIMITED
- 2012-04-17
04755167 The Old Church 89b Quicks Road, Wimbledon, London, England
Active Corporate (9 parents)
Officer
2005-12-14 ~ 2024-08-08
IIF 33 - Director → ME
2005-12-14 ~ 2024-08-08
IIF 67 - Secretary → ME
31
NIGHTINGALE FILMS LIMITED - now
3D AND PARTNERS LIMITED
- 2010-02-25
03833790DUNDEE B CORP LIMITED
- 2005-10-27
03833790 8 Hillcroft Crescent, Ealing, London
Active Corporate (7 parents)
Officer
2000-02-18 ~ 2006-01-20
IIF 19 - Director → ME
2006-01-21 ~ 2006-05-27
IIF 60 - Secretary → ME
32
STARTUP FUNDING LTD - 2014-09-16
NOTES SOFTWARE LIMITED - 2012-06-08
41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Active Corporate (7 parents)
Officer
2022-04-26 ~ now
IIF 24 - Director → ME
2020-06-26 ~ now
IIF 80 - Secretary → ME
33
PARYS MOUNTAIN HERITAGE LIMITED
05995643 C/o Anglesey Mining Plc, Parys Mountain, Amlwch, Anglesey
Active Corporate (7 parents)
Officer
2022-12-09 ~ 2023-11-14
IIF 54 - Director → ME
2013-08-01 ~ 2024-01-17
IIF 79 - Secretary → ME
34
C/o Anglesey Mining Plc, Parys Mountain, Amlwch, Anglesey
Active Corporate (9 parents)
Officer
2022-12-09 ~ 2024-01-17
IIF 55 - Director → ME
2013-08-01 ~ 2024-01-17
IIF 76 - Secretary → ME
35
PARYS MOUNTAIN MINES LIMITED
- now 00939442PARYS MOUNTAIN MINES(U.K.)LIMITED - 2007-05-16
Parys Mountain, Amlwch, Anglesey
Active Corporate (18 parents)
Officer
2023-01-02 ~ 2023-11-14
IIF 57 - Director → ME
2023-11-15 ~ 2024-01-17
IIF 73 - Secretary → ME
2013-08-01 ~ 2023-11-14
IIF 78 - Secretary → ME
36
PRIMA PROPERTIES MANAGEMENT LIMITED
06908641 12-18 Hoxton Street, London
Active Corporate (5 parents)
Officer
2009-07-16 ~ 2022-05-31
IIF 52 - Director → ME
Person with significant control
2017-05-01 ~ 2018-06-05
IIF 10 - Has significant influence or control → OE
37
Painters Hall Chambers 8 Little Trinity Lane, London, London, Uk
Dissolved Corporate (5 parents)
Officer
2005-12-14 ~ dissolved
IIF 22 - Director → ME
2005-12-14 ~ dissolved
IIF 65 - Secretary → ME
38
8 Hillcroft Crescent, Ealing, London
Active Corporate (2 parents)
Officer
2009-03-03 ~ 2010-01-26
IIF 48 - Director → ME
39
Flat 5 Hart Hill, St. Johns Hill Road, Woking, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
2009-09-08 ~ 2012-08-02
IIF 58 - Director → ME
40
HOSKINS INNS PLC - 1996-05-08
MULTIMONEY PUBLIC LIMITED COMPANY - 1990-11-16
46 Syon Lane, Isleworth, Middlesex, England
Dissolved Corporate (25 parents)
Officer
2011-04-01 ~ 2012-11-30
IIF 46 - Director → ME
41
TRADERS OWN PLC - 2015-10-19
41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Dissolved Corporate (7 parents)
Officer
2022-02-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE