1
80 MILE PLC - now
BLUEJAY MINING PLC - 2024-08-28
FINNAUST MINING PLC - 2017-03-10
CENTURION RESOURCES PLC - 2013-11-29
CHARLES STREET CAPITAL PLC - 2011-12-02
6 Heddon Street, London, England
Active Corporate (33 parents, 6 offsprings)
Officer
2005-03-11 ~ 2010-05-07
IIF 34 - Director → ME
2
AFRICA GRAIN AND SEED (PTY) LTD
13180671 88 Dunchurch Dale, Walnut Tree, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2021-02-04 ~ 2021-03-24
IIF 22 - Director → ME
3
Unit Ss Stratford Road, Shirley, Solihull, Shirley, Solihull, Solihull, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ 2025-03-06
IIF 7 - Director → ME
Person with significant control
2025-03-06 ~ 2025-03-06
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
4
179 Torridon Road, London
Dissolved Corporate (4 parents)
Officer
2012-06-14 ~ 2015-06-09
IIF 40 - Director → ME
2015-06-10 ~ 2015-06-11
IIF 36 - Director → ME
5
179 Torridon Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-21 ~ 2013-08-01
IIF 39 - Director → ME
6
First Floor, 85 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
7
BASALT SPORTS MARKETING LIMITED - now
GLASS HOUSE HOLDINGS (UK) LTD
- 2021-07-09
12497650 6 Derby Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-04 ~ 2020-03-16
IIF 47 - Director → ME
Person with significant control
2020-03-04 ~ 2020-03-16
IIF 59 - Has significant influence or control → OE
8
Esv 4th Floor, 19-20 Grosvenor Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-05 ~ dissolved
IIF 21 - LLP Designated Member → ME
9
BRANDSHIELD SYSTEMS LIMITED - now
BRANDSHIELD SYSTEMS PLC - 2024-08-13
TWO SHIELDS INVESTMENTS PLC - 2020-11-27
COBURG GROUP PLC - 2015-09-29
LANGDONS FOODS PLC - 1999-07-08
BROWN TRIX PLC - 1995-04-12
THE LEADING EDGE HOLDINGS PLC - 1994-09-13
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
2015-12-16 ~ 2016-09-15
IIF 48 - Director → ME
10
CATS EYES PRODUCTIONS LIMITED
- now 04122566GARDENSPACE LIMITED
- 2001-01-26
04122566 140 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-01-22 ~ 2002-11-11
IIF 29 - Director → ME
11
CLEAN TECH PARTNERSHIP RWANDA LIMITED
07422948 31 Harley Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-10-29 ~ dissolved
IIF 27 - Director → ME
12
CLEVERLY WILLIAMSON INTERNATIONAL CONSULTANTS LLP
OC399727 24 Adamson Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 6 - LLP Designated Member → ME
13
COLLABORATIVE CA SERVICES LIMITED - now
COLLABORATIVE CURRENCY ASSUE LIMITED
- 2025-02-07
12117375COLLABORATIVE CURRENCY LIMITED
- 2021-05-05
12117375 40 Flat 40 Holmefield Court, Belsize Grove, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-23 ~ 2022-10-26
IIF 8 - Director → ME
Person with significant control
2019-07-23 ~ 2022-10-25
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
14
8 Clifford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-21 ~ dissolved
IIF 33 - Director → ME
15
COMMONWEALTH INTERNATIONAL GROUP LTD
10264165 25 Southampton Buildings, London, England
Dissolved Corporate (4 parents)
Officer
2016-07-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
16
58 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-07-22 ~ dissolved
IIF 54 - Director → ME
17
8 Clifford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-19 ~ dissolved
IIF 32 - Director → ME
18
FIVE CAPITAL INVESTMENTS (LONDON) LIMITED
12813334 Unit Ss Stratford Road, Shirley, Solihull, England
Active Corporate (6 parents)
Officer
2020-09-29 ~ 2023-12-21
IIF 10 - Director → ME
19
18 Savile Row, 2nd Floor (monsas), London, England
Dissolved Corporate (1 parent)
Officer
2019-07-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
20
Woodgate House, 2-8 Games Road, Cockfosters, England
Dissolved Corporate (4 parents)
Officer
2020-12-14 ~ dissolved
IIF 52 - Director → ME
21
4 Grovelands Boundary Way, Hemel Hempstead, Herts, England
Active Corporate (5 parents)
Officer
2022-07-08 ~ 2025-11-07
IIF 46 - Director → ME
Person with significant control
2022-07-08 ~ 2025-11-07
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
22
8 Clifford Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-06-13 ~ dissolved
IIF 30 - Director → ME
2014-06-13 ~ dissolved
IIF 1 - Secretary → ME
23
30 Savile Row, London
Dissolved Corporate (4 parents)
Officer
2009-02-12 ~ dissolved
IIF 25 - Director → ME
2009-02-12 ~ dissolved
IIF 2 - Secretary → ME
24
Sola Green, 20 Chalgrove Road, Sutton, England
Dissolved Corporate (5 parents)
Officer
2009-09-30 ~ 2011-04-14
IIF 23 - Director → ME
25
81 Frinton Road, East Ham, London
Active Corporate (10 parents)
Officer
2017-07-06 ~ 2020-05-04
IIF 49 - Director → ME
26
Mountain Lion Ltd, 89 Cambridge Gardens, London
Dissolved Corporate (2 parents)
Officer
2012-05-16 ~ dissolved
IIF 14 - Director → ME
27
18 Savile Row, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-04-24 ~ 2021-11-17
IIF 13 - Director → ME
28
PROSERV CAPITAL PLC - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-30
Commencement of winding up on 2013-10-14
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-13
AIKAN CAPITAL PARTNERS PLC
- 2012-06-29
03082611AKAN CAPITAL PARTNERS PLC
- 2012-03-27
03082611PROSERV CAPITAL PLC - 2011-09-21
JURIST INTERNATIONAL CONSULTANTS LIMITED - 2007-12-12
PARALEGALS INTERNATIONAL LIMITED - 2007-03-07
Klaco House, 28-30 St John's Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-09-28 ~ 2012-06-15
IIF 31 - Director → ME
29
Libatt Recycling, Lincoln Street, Wolverhampton, England
Active Corporate (9 parents, 3 offsprings)
Officer
2019-12-05 ~ 2021-05-20
IIF 19 - Director → ME
Person with significant control
2019-12-05 ~ 2020-12-04
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
30
27 Old Gloucester Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-09 ~ 2008-10-15
IIF 35 - Director → ME
2005-07-06 ~ 2008-10-15
IIF 3 - Secretary → ME
31
SIRIUS OIL & GAS LIMITED - now
EVENT DATA CORRELATION LIMITED
- 2008-09-02
04886636 16 Great Queen Street, London
Active Corporate (10 parents)
Officer
2003-09-29 ~ 2006-06-27
IIF 41 - Director → ME
32
4/6 Bridge Street, Halstead, Essex
Dissolved Corporate (2 parents)
Officer
2010-10-20 ~ 2013-10-28
IIF 38 - Director → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-25 during the appointment or period of control
Dissolved on 2011-10-27 during the appointment or period of control
C/o Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (7 parents)
Officer
2005-01-01 ~ dissolved
IIF 26 - Director → ME
34
SWEET ESSENTIALS INTERNATIONAL LIMITED
- now 05618401ESSENTIAL BOX CONFECTIONERY LIMITED - 2009-02-16
DIRECTCLOCK LIMITED - 2005-11-30
1st Fl. Centre Heights 137 Finchley Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-12-17 ~ dissolved
IIF 24 - Director → ME
35
18 Savile Row, London, England
Active Corporate (7 parents)
Officer
2019-02-12 ~ 2020-06-25
IIF 28 - Director → ME
2019-02-12 ~ 2021-05-01
IIF 16 - Director → ME
Person with significant control
2020-06-25 ~ 2021-05-01
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-20 ~ 2021-11-17
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
36
TECHNOLOGY MINERALS CAMEROON LIMITED
13146240 18 Savile Row, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-01-20 ~ 2021-05-20
IIF 18 - Director → ME
37
TENDE ENERGY PLC - now
SIRIUS PETROLEUM PLC - 2023-02-10
GLOBAL GAMING TECHNOLOGIES PLC
- 2008-09-04
05181462FANTASY GAMING PLC - 2004-11-08
25 Bury Street, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2005-06-24 ~ 2006-06-27
IIF 5 - Director → ME
38
THE EXCHANGE WEST AFRICA LIMITED
08246631 89 Cambridge Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ dissolved
IIF 15 - Director → ME
39
58 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-02-20 ~ 2023-12-29
IIF 50 - Director → ME
40
58 Grosvenor Street, London, England
Dissolved Corporate (5 parents)
Officer
2022-02-15 ~ dissolved
IIF 53 - Director → ME
41
58 Grosvenor Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-05-17 ~ 2023-12-29
IIF 51 - Director → ME
42
Poulstone Court, Kings Caple, Hereford, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-07-25 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
43
UNITED CAPITAL INVESTMENTS LONDON LIMITED
10490012 Unit Ss Stratford Road, Shirley, Solihull, England
Active Corporate (10 parents)
Officer
2019-11-13 ~ 2021-07-01
IIF 4 - Director → ME
2019-11-13 ~ 2019-11-13
IIF 11 - Director → ME
44
VERDANT VERMILLION VENTURES LTD
09028933 1 Blandys Lane, Upper Basildon, Reading, Berks
Dissolved Corporate (2 parents)
Officer
2014-05-08 ~ 2015-06-29
IIF 20 - Director → ME
45
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-05-09 ~ 2013-04-11
IIF 37 - Director → ME