1
ACEP SERVICES (UK) LIMITED
- 1988-01-29
01935198 17 Oaken Coppice, Ashtead, England
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2022-03-31
Officer
~ dissolved
IIF 3 - Director → ME
~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
CAPRICORN ENERGY UK LIMITED - now
BULLION RESOURCES PLC - 2005-03-31
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2008-06-15 ~ 2012-10-26
IIF 10 - Secretary → ME
3
CHARIOT OIL AND GAS STATISTICS LIMITED
- now 06802469DOVER STREET STATISTICS LIMITED
- 2009-12-03
06802469 19-21 Old Bond Street, London
Active Corporate (10 parents)
Officer
2009-01-27 ~ 2009-12-02
IIF 4 - Director → ME
2009-12-02 ~ 2011-08-31
IIF 16 - Secretary → ME
4
INVESTORINFORMATION.NET LIMITED
- 2005-05-23
04031515 4th Floor, 36 Spital Square, London
Dissolved Corporate (5 parents)
Officer
2000-12-06 ~ 2008-06-13
IIF 8 - Secretary → ME
5
EUROPEAN BUSINESS JETS PLC
- now 05260863JETSHARES PLC - 2004-12-15
Third Floor, 55 Gower Street, London
Dissolved Corporate (10 parents)
Officer
2005-01-25 ~ dissolved
IIF 15 - Secretary → ME
6
MARBLE MARKETING LIMITED - now
THE MARBLE GROUP LIMITED
- 2006-11-24
05383138MARBLE GROUP LIMITED - 2005-03-22
124 City Road, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-2,870 GBP2024-09-30
Officer
2006-03-14 ~ 2006-11-20
IIF 24 - Secretary → ME
7
NEW NATIONWIDE SECURITIES LIMITED
- now 02868783FIVE THREE FIVE TWO SECURITIES LIMITED
- 1994-12-13
02868783ENTERPRISE PARTNERS LIMITED
- 1994-07-04
02868783 1 Dean Farrar Street, Westminster, London
Dissolved Corporate (9 parents)
Officer
1993-12-01 ~ 1996-10-30
IIF 2 - Director → ME
1993-12-01 ~ dissolved
IIF 17 - Secretary → ME
8
PLUS STOCKBROKERS LIMITED
- now 04048161INVESTOR-INFO.CO.UK LIMITED
- 2005-06-24
04048161 4th Floor, 36 Spital Square, London
Dissolved Corporate (6 parents)
Officer
2003-06-11 ~ 2005-06-09
IIF 5 - Director → ME
2000-10-04 ~ 2008-06-13
IIF 18 - Secretary → ME
9
QUADRISE (DORMANT) LIMITED - now
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (21 parents)
Equity (Company account)
7,666,068 GBP2017-06-30
Officer
2013-03-05 ~ 2019-09-04
IIF 19 - Secretary → ME
10
First Floor Gillingham House, 38-44 Gillingham Street, London
Dissolved Corporate (9 parents)
Officer
2013-03-05 ~ dissolved
IIF 22 - Secretary → ME
11
First Floor Gillingham House, 38-44 Gillingham Street, London
Dissolved Corporate (9 parents)
Officer
2013-03-05 ~ dissolved
IIF 23 - Secretary → ME
12
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2013-03-05 ~ 2019-09-04
IIF 25 - Secretary → ME
13
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-03-05 ~ 2019-09-04
IIF 21 - Secretary → ME
14
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-03-05 ~ 2019-09-04
IIF 20 - Secretary → ME
15
QUADRISE PLC - now
SHELLCO PLC - 2004-12-02
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2005-01-19 ~ 2019-09-04
IIF 14 - Secretary → ME
16
EVERETT FINANCIAL LIMITED
- 2003-03-10
02761271EVERETT FINANCIAL MANAGEMENT LIMITED
- 2002-03-27
02761271INCOMEAREA LIMITED - 1992-12-24
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-11-01 ~ 2002-12-03
IIF 6 - Director → ME
1995-10-05 ~ 2003-06-30
IIF 7 - Secretary → ME
17
SKY CAPITAL UK NOMINEES LIMITED
- now 02966128EVERETT FINANCIAL NOMINEES LIMITED
- 2003-03-10
02966128EVERETT FINANCIAL MANAGEMENT NOMINEES LIMITED
- 2002-03-27
02966128 Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
1995-10-05 ~ 2003-06-30
IIF 13 - Secretary → ME
18
TEACRATE PUBLIC LIMITED COMPANY
- 2002-04-05
00059738TEACRATE RENTALS PUBLIC LIMITED COMPANY
- 1991-02-21
00059738W.R. LOFTUS LIMITED
- 1990-03-21
00059738 C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (18 parents)
Officer
~ 2002-04-08
IIF 11 - Secretary → ME
19
WORLDLINK BROKERS LIMITED - now
BRIDGE HALL CORPORATE FINANCE LIMITED - 2011-07-20
ROXBRIDGE SETTLEMENT SERVICES LTD - 2010-02-12
ROXBRIDGE MORTGAGE SOLUTIONS LIMITED
- 2008-07-28
04088526INVESTOR.INFO LIMITED
- 2003-11-12
04088526 4th Floor, 36 Spital Square, London
Dissolved Corporate (12 parents)
Officer
2000-12-06 ~ 2006-11-10
IIF 9 - Secretary → ME