1
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-09 ~ 2015-06-10
IIF 61 - Director → ME
2
ASG EUROPEAN LTD - now
ASG NOMINEES LIMITED
- 2018-02-13
05314858BEAUFORT NOMINEES LIMITED
- 2010-09-27
05314858 Pmj House Highlands Road, Shirley, Solihull, England
Dissolved Corporate (5 parents)
Officer
2004-12-16 ~ 2018-02-12
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-12
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASPARTUS DEVELOPMENTS LTD - now
ASPARTUS RESOURCES NOMINEES LIMITED
- 2018-02-13
07610071 Pmj House Highlands Road, Shirley, Solihull, England
Dissolved Corporate (4 parents)
Officer
2011-04-19 ~ 2018-02-12
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
ASPARTUS RESOURCES PLC - now
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (8 parents)
Officer
2005-09-19 ~ 2011-05-27
IIF 50 - Director → ME
5
BEZANT RESOURCES PLC - now
TANZANIA GOLD PLC - 2007-07-09
YIELDBID PUBLIC LIMITED COMPANY - 1994-09-19
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (40 parents, 1 offspring)
Officer
2003-11-24 ~ 2006-05-22
IIF 44 - Director → ME
6
CHURNET INVESTMENTS LIMITED
- now 05026800INVEST EASY LIMITED
- 2012-10-25
05026800INVESTOR EASY LIMITED
- 2005-10-13
05026800FUTURAGENE LIMITED - 2004-06-14
HALLCO 1009 LIMITED - 2004-04-05
Finsgate, 5- 7 Cranwood Street, London
Dissolved Corporate (7 parents)
Officer
2004-11-15 ~ 2012-11-27
IIF 58 - Director → ME
7
CHURNET MANAGEMENT LIMITED
- now 07422063CORE PETROLEUM LIMITED
- 2012-10-25
07422063 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-28 ~ 2012-11-27
IIF 64 - Director → ME
8
CLASSIC HOLDINGS EUROPE PLC
- now 08409509CLASSIC HOLDINGS EUROPE LIMITED
- 2014-08-14
08409509 96 Chalkwell Avenue, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-02-19 ~ now
IIF 26 - Director → ME
2021-11-10 ~ now
IIF 71 - Secretary → ME
Person with significant control
2018-02-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
CLASSIC VEHICLE INVESTMENTS LIMITED
08411919 96 Chalkwell Avenue, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2013-02-20 ~ now
IIF 28 - Director → ME
10
96 Chalkwell Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-09-04 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
ELIGERE INTERNATIONAL LTD
- now 05345708ELIGERE TRUSTEES LIMITED
- 2018-02-12
05345708BE SMART TECHNOLOGY LIMITED
- 2013-05-14
05345708CHALKWELL NOMINEES LIMITED
- 2012-10-25
05345708WNW INVESTMENTS LIMITED
- 2010-04-15
05345708 Pmj House Highlands Road, Shirlkey, Solihull, England
Dissolved Corporate (7 parents)
Officer
2005-01-28 ~ 2018-02-12
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-12
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
ELIGERE INVESTMENTS LIMITED - 2013-05-17
C/o Antony Batty & Company Llp, 3 Field Court, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-11-21 ~ dissolved
IIF 38 - Director → ME
13
EMERGING MARKET MINERALS PLC - now
NEVILLE PORTER PLC
- 2008-09-23
05980987 4385, 05980987: Companies House Default Address, Cardiff
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-08-26 ~ 2010-03-22
IIF 33 - Director → ME
14
FUTURAGENE LIMITED - now
OVERNET DATA (HOLDINGS) LIMITED - 2000-07-18
45 Gresham Street, London, England
Active Corporate (31 parents)
Officer
2003-01-17 ~ 2004-06-14
IIF 51 - Director → ME
15
EMMIT NOMINEES LIMITED
- 2020-03-04
06315727EMMIT LIMITED - 2013-12-06
HYDE CORPORATE SERVICES LIMITED - 2013-11-15
G.G.K. INVESTMENTS LIMITED - 2011-06-16
ADESTE INVESTMENTS LIMITED - 2011-02-01
ADESTE MANAGEMENT SERVICES LIMITED - 2007-09-12
4 Grove Avenue, West Mersea, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-12-13 ~ 2020-03-24
IIF 36 - Director → ME
Person with significant control
2016-10-03 ~ 2020-03-24
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
H. B. PROPERTIES PLC - now
HANSEATIC & BALTIC PROPERTIES PLC
- 2011-08-08
04979504AIM EVEN HIGHER PLC
- 2006-02-02
04979504AIM EVEN HIGHER LIMITED
- 2005-10-20
04979504 3 Field Court, Grays Inn, London
Dissolved Corporate (8 parents)
Officer
2003-12-03 ~ 2011-05-27
IIF 56 - Director → ME
17
RANGE EXTENDER LIMITED
- 2018-09-05
07030106JOSHLEE NOMINEES LIMITED
- 2017-10-03
07030106 111 Rico House, George Street, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-02-11 ~ 2024-10-07
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-03
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
18
I-CAN NANO EUROPE LIMITED
- now 05375584I-CAN PAINT EUROPE (NANO) LIMITED
- 2008-08-04
05375584ATOLLISIAN LIMITED - 2007-07-25
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (10 parents)
Officer
2007-09-03 ~ dissolved
IIF 43 - Director → ME
19
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-21 ~ dissolved
IIF 54 - Director → ME
20
INSPIRIT ENERGY HOLDINGS PLC - now
KLEENAIR SYSTEMS INTERNATIONAL PLC
- 2013-07-25
05075088 C/o Gis, 200 Aldersgate Street, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2006-03-20 ~ 2008-06-18
IIF 25 - Director → ME
21
APPLIED ENGINEERING PRODUCTS LIMITED
- 2007-04-24
05790300 Oaklands, 4 Grove Avenue, West Mersea, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-04-21 ~ 2015-07-30
IIF 47 - Director → ME
22
LUXURY LODGE MANAGEMENT LIMITED - now
LUXURY LODGE INVESTMENTS LIMITED - 2013-10-09
BTG EUROPE LIMITED
- 2005-02-14
04953906 Oaklands 4 Grove Avenue, West Mersea, Colchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-11-05 ~ 2013-07-24
IIF 45 - Director → ME
2003-11-05 ~ 2013-07-24
IIF 69 - Secretary → ME
23
MANIFEST INFORMATION SERVICES LIMITED
- now 03401145DE FACTO 642 LIMITED
- 1997-08-06
03401145 03341262, 03467913, 03647343Warning 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) 150 Aldersgate Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1997-07-21 ~ 1999-10-21
IIF 34 - Director → ME
24
WINDFALL SHARE PLC
- 2000-06-13
03963747 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (21 parents)
Officer
2000-04-13 ~ 2002-07-01
IIF 59 - Director → ME
2007-06-28 ~ dissolved
IIF 46 - Director → ME
2001-08-17 ~ 2002-07-08
IIF 68 - Secretary → ME
25
SBS GROUP (HOLDINGS) LIMITED - 1997-03-24
SUNLAZER LIMITED - 1996-09-20
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
Active Corporate (21 parents, 7 offsprings)
Officer
2004-03-10 ~ 2021-03-23
IIF 53 - Director → ME
Person with significant control
2018-03-05 ~ 2021-03-25
IIF 2 - Has significant influence or control → OE
26
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (12 parents)
Officer
2003-10-09 ~ 2011-02-22
IIF 52 - Director → ME
2003-10-09 ~ 2004-03-22
IIF 67 - Secretary → ME
27
111 Rico House George Street, Prestwich, Manchester, England
Active Corporate (8 parents)
Officer
2022-11-15 ~ 2026-03-11
IIF 24 - Director → ME
28
96 Chalkwell Avenue, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-08 ~ now
IIF 29 - Director → ME
Person with significant control
2021-03-10 ~ 2021-03-10
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2021-03-10 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
29
28 Colchester Road, St. Osyth, Clacton-on-sea, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 62 - Director → ME
30
TERN PLC - now
SILVERMERE ENERGY PLC - 2013-08-16
CHALKWELL INVESTMENTS PLC - 2011-07-14
SILVERMERE ENERGY PLC - 2011-06-30
THE CORE BUSINESS PLC
- 2010-03-24
05131386THE CORE BUSINESS LIMITED - 2006-02-13
CORE BUSINESS (UK) LIMITED - 2005-11-25
FOOTBALL KITS LIMITED - 2004-11-23
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2010-03-23 ~ 2011-01-10
IIF 39 - Director → ME
31
THE MANIFEST VOTING AGENCY LIMITED
- now 02920820W ASSOCIATES LIMITED
- 1995-05-24
02920820 9 Freebournes Court, Newland Street, Witham, Essex, United Kingdom
Active Corporate (19 parents)
Officer
1994-05-11 ~ 1999-10-21
IIF 65 - Director → ME
32
Dean Park House, Dean Park Crescent, Bournemouth, England
Dissolved Corporate (6 parents)
Officer
2021-02-01 ~ 2022-11-01
IIF 31 - Director → ME
33
RIGHT CROWD PLACE LIMITED - 2015-02-04
Dean Park House, Dean Park Crescent, Bournemouth, England
Active Corporate (9 parents, 4 offsprings)
Officer
2016-02-22 ~ 2022-11-01
IIF 23 - Director → ME
Person with significant control
2021-06-16 ~ 2022-11-01
IIF 15 - Has significant influence or control → OE
34
THE RIGHT CROWD TRUSTEES LIMITED
- now 05375322XPLORER MINING LIMITED
- 2016-09-09
05375322 96 Chalkwell Avenue, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-02-24 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
35
Dean Park House, Dean Park Crescent, Bournemouth, England
Dissolved Corporate (6 parents)
Officer
2021-02-01 ~ 2022-11-01
IIF 30 - Director → ME
36
Dean Park House, Dean Park Crescent, Bournemouth, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-10-25 ~ 2022-11-01
IIF 21 - Director → ME
37
96 Chalkwell Avenue, Westcliff-on-sea, Essex, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-02-01 ~ now
IIF 27 - Director → ME
2021-02-01 ~ now
IIF 70 - Secretary → ME
Person with significant control
2021-02-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
38
42 Upper Berkeley Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-08 ~ dissolved
IIF 22 - Director → ME
39
Dean Park House, Dean Park Crescent, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2020-12-22 ~ dissolved
IIF 40 - Director → ME
40
TARA INVESTMENTS LIMITED
- 2019-01-08
07509664 96 Chalkwell Avenue, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-28 ~ 2015-07-22
IIF 63 - Director → ME
2016-02-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
41
BAXTER TRADING LIMITED
- 2016-03-01
08357050DENA TECHNOLOGIES (BRAZIL) LIMITED
- 2014-04-23
08357050 96 Chalkwell Avenue, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-01-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
42
TRICOR DEVELOPMENTS LTD - now
TRICOR NOMINEES LIMITED
- 2017-11-30
06246088NWD NOMINEES LIMITED
- 2013-02-14
06246088 Suite 8 Pmj House Highlands Road, Shirley, Solihull, England
Dissolved Corporate (8 parents)
Officer
2007-05-14 ~ 2016-01-01
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
43
WANT THEY WHAT LIMITED - now
GUARDIAN CARE LINE LIMITED
- 2020-08-16
06709841VIP TRAVEL LIMITED
- 2019-05-03
06709841NP NOMINEES LIMITED
- 2013-10-25
06709841 27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-29 ~ 2020-01-29
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
44
WASILLA INVESTMENTS INC LIMITED
- now 10757289WASILLA (UK) LIMITED
- 2017-12-12
10757289MEDIA GUARANTORS LIMITED
- 2017-11-30
10757289 96 Chalkwell Avenue, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-27 ~ now
IIF 20 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
45
WMNI LIMITED LIABILITY PARTNERSHIP
OC425355 96 Chalkwell Avenue, Westcliffe On Sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-21 ~ dissolved
IIF 66 - LLP Designated Member → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove members → OE