1
EUROPEAN MINERALS LIMITED - 2002-09-02
3K EXPLORATION AND MINING LIMITED - 2001-04-10
BRITANNIA MINING SERVICES LIMITED - 1997-07-04
CHANTFLEX LIMITED - 1997-06-17
1 Red Place, London, United KingdomDissolved corporate (3 parents)
Officer
1997-02-26 ~ 2008-06-19IIF 4 - director → ME
1997-02-26 ~ 2008-06-19IIF 26 - secretary → ME
2
Maple Court, Central Park, Reeds Crescent, Watford, HertsCorporate (9 parents, 9 offsprings)
Officer
~ 1994-08-01IIF 34 - director → ME
3
Maple Court, Central Park, Reeds Crescent, Watford, HertsCorporate (5 parents)
Officer
1992-01-01 ~ 1994-08-01IIF 85 - director → ME
4
C/o The Macdonald Partnership Plc, 29 Craven Street, LondonCorporate (3 parents)
Officer
2004-02-11 ~ 2004-10-12IIF 7 - director → ME
2004-02-11 ~ 2005-12-15IIF 29 - secretary → ME
5
ARIAN SILVER CORPORATION - 2018-11-09
Craigmuir Chambers Po Box 71, Road Town, Tortola, British Virgin Islands, Virgin IslandsCorporate (4 parents, 2 offsprings)
Officer
2006-10-17 ~ 2011-10-13IIF 16 - secretary → ME
6
Corporate Headquarters Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27IIF 82 - director → ME
7
ARIAN SILVER CORPORATION LIMITED - 2006-10-25
ARIAN SILVER CORPORATION PLC - 2006-08-22
ARIAN NEWCO CORPORATION PLC - 2005-07-19
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
47,704 GBP2023-09-30
Officer
2005-05-31 ~ 2011-10-19IIF 9 - director → ME
2005-05-31 ~ 2011-10-19IIF 19 - secretary → ME
8
THE BILLETT CONSULTANCY LIMITED - 2002-07-17
PRODUCTION DIRECT LIMITED - 1992-07-01
VINTAGEGONE LIMITED - 1985-05-23
Chapter House, 16 Brunswick Place, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1992-09-15 ~ 1993-05-21IIF 15 - secretary → ME
9
OCEANFROST LIMITED - 1994-07-06
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27IIF 51 - director → ME
10
LAPISCOURT LIMITED - 1993-09-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27IIF 81 - director → ME
11
FLOWERTRADE LIMITED - 1992-10-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27IIF 65 - director → ME
12
1 More London Place, London, United KingdomDissolved corporate (3 parents)
Officer
~ 1994-08-01IIF 37 - director → ME
13
ADDA INTERNATIONAL LIMITED - 1978-12-31
Maple Court, Central Park, Reeds Crescent, Watford, HertsCorporate (5 parents)
Officer
~ 1994-08-01IIF 40 - director → ME
14
Maple Court, Central Park, Reeds Crescent, Watford, HertsCorporate (7 parents, 1 offspring)
Officer
~ 1994-08-01IIF 33 - director → ME
15
JOYHATCH LIMITED - 1983-08-24
1 More London Place, LondonDissolved corporate (4 parents)
Officer
~ 1994-08-01IIF 39 - director → ME
16
HARWOOD MANOR LIMITED - 1982-12-09
1 More London Place, London, United KingdomDissolved corporate (3 parents)
Officer
~ 1994-08-01IIF 36 - director → ME
17
MINMAR (149) LIMITED - 1991-03-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (2 parents)
Officer
2000-12-09 ~ 2006-10-27IIF 67 - director → ME
18
WISESTATIC LIMITED - 1986-04-21
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2006-03-20 ~ 2006-10-27IIF 49 - director → ME
2000-09-19 ~ 2005-11-28IIF 61 - director → ME
19
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27IIF 50 - director → ME
20
CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
ELEX LIMITED - 1984-09-12
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27IIF 48 - director → ME
21
MINMAR (94) LIMITED - 1990-01-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27IIF 66 - director → ME
22
PARKDINE LIMITED - 1990-02-06
THREADTOWN LIMITED - 1980-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27IIF 52 - director → ME
23
COPTHORNE HOTEL LIMITED - 1985-11-04
GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27IIF 64 - director → ME
24
WHARFSIDE HOTELS PLC - 2003-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27IIF 76 - director → ME
25
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27IIF 56 - director → ME
26
MINMAR (152) LIMITED - 1991-04-08
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2000-09-09 ~ 2006-10-27IIF 59 - director → ME
27
CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
STRETCHALERT LIMITED - 1987-06-22
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2006-03-20 ~ 2006-10-27IIF 68 - director → ME
2000-09-19 ~ 2005-11-28IIF 45 - director → ME
28
OYSTERJET LIMITED - 1996-11-29
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27IIF 71 - director → ME
29
LAVINIAN LIMITED - 1988-11-28
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27IIF 79 - director → ME
30
CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (4 parents, 14 offsprings)
Officer
2000-12-09 ~ 2006-10-27IIF 75 - director → ME
31
CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
GOLDEN LION AIR CARGO LIMITED - 1981-12-31
CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 52 offsprings)
Officer
2000-12-09 ~ 2006-10-27IIF 53 - director → ME
32
CARA PROPERTIES LIMITED - 1995-10-06
MINMAR (36) LIMITED - 1988-03-28
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27IIF 73 - director → ME
33
REGALPLAN LIMITED - 1986-03-05
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2000-12-09 ~ 2006-10-27IIF 62 - director → ME
34
22 Grosvenor Square, LondonDissolved corporate (1 parent)
Officer
2000-07-03 ~ 2008-03-31IIF 24 - secretary → ME
35
DRAGON SECURITIES LIMITED - 1996-11-21
22 Grosvenor Square, LondonDissolved corporate (1 parent)
Officer
2000-07-03 ~ 2008-03-31IIF 12 - secretary → ME
36
Snape House, Risedon Road, Wadhurst, East SussexDissolved corporate (2 parents)
Equity (Company account)
3,398,182 GBP2021-03-31
Officer
2000-07-03 ~ 2008-03-31IIF 22 - secretary → ME
37
Snape House, Risedon Road, Wadhurst, East SussexDissolved corporate (1 parent)
Officer
2000-07-03 ~ 2008-03-31IIF 11 - secretary → ME
38
DRAGON CAPITAL HOLDINGS LIMITED - 2007-07-04
Sterling Ford Centurion Court, 83 Camp Road, St Albans, HertsDissolved corporate (1 parent, 2 offsprings)
Equity (Company account)
1,313,210 GBP2020-03-31
Officer
2000-07-03 ~ 2008-03-05IIF 20 - secretary → ME
39
ROCKDRAW LIMITED - 1995-10-17
Snape House, Risedon Road, Wadhurst, East SussexDissolved corporate (2 parents)
Equity (Company account)
-1,410,135 GBP2020-03-31
Officer
1994-12-01 ~ 2000-07-31IIF 2 - director → ME
2000-07-03 ~ 2008-03-31IIF 23 - secretary → ME
40
SPEED 6247 LIMITED - 2006-12-19
ARIAN SILVER CORPORATION LIMITED - 2005-07-19
AFRICAN PLATINUM LIMITED - 2004-12-11
EUROPEAN PLATINUM LIMITED - 2004-03-22
AFRICAN COPPER LIMITED - 2004-03-01
EUROPEAN PLATINUM LIMITED - 2004-01-27
SOVEREIGN MINERAL SERVICES LIMITED - 2001-02-05
EUROPEAN DIAMONDS LIMITED - 2000-11-15
SOVEREIGN MINERAL SERVICES LIMITED - 2000-10-06
SPEED 6247 LIMITED - 1997-06-17
1st Floor 22 Grosvenor Square, LondonDissolved corporate (1 parent)
Officer
1997-03-27 ~ 2008-03-31IIF 3 - director → ME
1997-03-27 ~ 2008-03-31IIF 27 - secretary → ME
41
ENDFIN UK LIMITED - 2013-06-24
ENDEAVOUR FINANCIAL LIMITED - 2012-01-03
ENDEAVOUR SECURITIES LIMITED - 2001-07-20
DRAGON SECURITIES LIMITED - 1999-03-18
SPINNAKER SECURITIES LIMITED - 1996-11-21
15 Austin Friars, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
176,110 GBP2023-12-31
Officer
2000-07-03 ~ 2001-08-29IIF 13 - secretary → ME
42
LATITUDE RESOURCES LIMITED - 2005-05-16
EUROPEAN MINERALS HOLDINGS (UK) LIMITED - 2005-04-05
SPEED 9300 LIMITED - 2002-09-05
3 Field Court, LondonDissolved corporate (4 parents)
Officer
2002-08-23 ~ 2008-06-19IIF 6 - director → ME
2005-06-17 ~ 2008-06-19IIF 28 - secretary → ME
43
WEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19
PARISGLEN LIMITED - 1983-04-06
Maple Court, Central Park, Reeds Crescent, Watford, HertsCorporate (8 parents, 1 offspring)
Officer
~ 1994-08-01IIF 41 - director → ME
44
HILTON HOTELS (U.K) LIMITED - 1977-12-31
Maple Court, Central Park, Reeds Crescent, Watford, HertsCorporate (10 parents, 1 offspring)
Officer
~ 1996-06-30IIF 32 - director → ME
45
LADBROKE HOTELS LIMITED - 2000-06-01
MYDDLETON HOTELS LIMITED - 1981-12-31
Maple Court, Central Park, Reeds Crescent, Watford, HertsCorporate (10 parents, 1 offspring)
Officer
~ 1994-08-01IIF 38 - director → ME
46
MORGARMAC DEVELOPMENT COMPANY LIMITED - 1977-12-31
1 More London Place, London, United KingdomDissolved corporate (4 parents)
Officer
~ 1994-08-01IIF 35 - director → ME
47
1st Floor, 22 Grosvenor Square, LondonDissolved corporate (1 parent)
Officer
2003-01-08 ~ 2008-03-31IIF 21 - secretary → ME
48
KOPANE DIAMOND DEVELOPMENTS PLC - 2010-09-30
EUROPEAN DIAMONDS PLC - 2007-11-06
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (2 parents)
Officer
2000-12-01 ~ 2005-09-12IIF 14 - secretary → ME
49
INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
~ 1994-08-01IIF 42 - director → ME
50
LATITUDE RESOURCES PLC - 2009-09-11
3 Field Court, Gray's Inn, LondonDissolved corporate (2 parents)
Officer
2003-12-18 ~ 2005-01-31IIF 5 - director → ME
2004-02-03 ~ 2005-09-27IIF 30 - secretary → ME
51
EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27IIF 69 - director → ME
52
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27IIF 57 - director → ME
53
CONTINENTAL SHELF 137 LIMITED - 1999-11-25
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27IIF 83 - director → ME
54
CONTINENTAL SHELF 138 LIMITED - 1999-11-25
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27IIF 58 - director → ME
55
CONTINENTAL SHELF 133 LIMITED - 1999-11-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2000-12-09 ~ 2006-10-27IIF 60 - director → ME
56
CONTINENTAL SHELF 134 LIMITED - 1999-11-25
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2000-12-09 ~ 2006-10-27IIF 55 - director → ME
57
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2006-05-30 ~ 2006-10-27IIF 63 - director → ME
58
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2004-06-22 ~ 2006-10-27IIF 77 - director → ME
59
CHAMBERFROST LIMITED - 2002-05-30
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2002-05-29 ~ 2006-10-27IIF 84 - director → ME
60
BJK & E MEDIA LIMITED - 2009-01-26
20/20 MEDIA LIMITED - 1997-05-08
Sea Containers, 18 Upper Ground, London, EnglandCorporate (3 parents)
Officer
1993-04-07 ~ 1993-05-21IIF 25 - secretary → ME
61
CIA (UK) HOLDINGS LIMITED - 2002-03-20
18 Upper Ground Sea Containers, 18 Upper Ground, London, United KingdomDissolved corporate (2 parents, 4 offsprings)
Officer
1992-09-11 ~ 1993-05-21IIF 18 - secretary → ME
62
HAMMERGREEN LIMITED - 1999-06-02
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27IIF 78 - director → ME
63
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2006-06-14 ~ 2006-10-27IIF 46 - director → ME
64
MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (10 parents, 16 offsprings)
Officer
2023-07-12 ~ 2023-12-10IIF 10 - director → ME
1999-10-22 ~ 2006-10-27IIF 54 - director → ME
65
B&B CHELSEA LIMITED - 1999-02-02
FERRISFLEET LIMITED - 1997-01-02
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
2000-12-09 ~ 2006-10-27IIF 44 - director → ME
66
BONEDRIFT LIMITED - 2003-02-20
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2003-01-31 ~ 2006-10-27IIF 47 - director → ME
67
DEXTERSPRING LIMITED - 2003-02-17
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents)
Officer
2003-01-31 ~ 2006-10-27IIF 70 - director → ME
68
MINTSTREET LIMITED - 1996-08-27
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2000-12-09 ~ 2006-10-27IIF 72 - director → ME
69
STRAWMIST LIMITED - 1999-02-03
Corporate Headquarters, Scarsdale Place, Kensington, London, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2000-12-09 ~ 2006-10-27IIF 80 - director → ME
70
BREWSTERGRANGE LIMITED - 2003-02-17
Victoria House, Victoria Road, Horley, SurreyDissolved corporate (3 parents)
Officer
2003-01-31 ~ 2006-10-27IIF 74 - director → ME
71
EUROPEAN MINERALS CORPORATION - 2008-08-22
KAZAKHSTAN MINERALS CORPORATION - 2001-09-03
Qwomar Complex 4/f, Nemourschambers, Road Town, Tortola, British Virgin IslandsCorporate (6 parents)
Officer
1999-11-16 ~ 2008-06-18IIF 17 - secretary → ME
72
GAZELON LIMITED - 2008-10-30
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireCorporate (5 parents)
Officer
1999-01-25 ~ 1999-09-06IIF 43 - director → ME
73
28 The Quadrant, Richmond, SurreyCorporate (10 parents)
Officer
2004-07-23 ~ 2007-12-31IIF 31 - director → ME