1
Buckingham House, Myrtle Lane, Billingshurst, West Sussex
Dissolved Corporate (6 parents)
Officer
2012-11-25 ~ 2016-11-20
IIF 4 - Director → ME
2
CANADIAN PHARMA CAPITAL LIMITED
12736213 Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-11-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-21 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
CANADIAN PHARMA INTERNATIONAL LIMITED
12756907 Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-11-21 ~ 2021-01-06
IIF 10 - Director → ME
4
CANADIAN PHARMA MIDDLE EAST LIMITED
12756449 Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-21 ~ dissolved
IIF 11 - Director → ME
5
25 North Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-07 ~ dissolved
IIF 16 - Director → ME
6
CRADLE ARC PLC - now
ALECTO ENERGY PLC - 2011-05-24
CUE ENERGY PLC - 2008-08-04
3 Field Court, London
Liquidation Corporate (24 parents)
Officer
2013-04-02 ~ 2014-09-30
IIF 12 - Director → ME
7
CRITICAL MINERAL RESOURCES PLC - now
CAERUS MINERAL RESOURCES PLC
- 2023-08-16
11043077LEOPARD MINERAL INVESTMENTS PLC
- 2018-09-18
11043077LEOPARD MINERAL INVESTMENTS LIMITED
- 2018-01-08
11043077 25 Eccleston Place, London, England
Active Corporate (19 parents)
Officer
2017-11-01 ~ 2022-05-16
IIF 8 - Director → ME
Person with significant control
2017-11-01 ~ 2018-11-30
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
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-12
Dissolved on 2011-05-02
PINCO 1585 LIMITED
- 2001-03-23
04152754 04651017, 04059983, 04125064Warning 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) 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (8 parents)
Officer
2001-03-20 ~ 2008-03-06
IIF 17 - Director → ME
9
Third Floor, 55 Gower Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2018-05-15
IIF 6 - Director → ME
10
GALANTAS IRISH GOLD LIMITED - now
IRISH GOLD AND JEWELLERY LIMITED
- 2000-08-21
NI032245 40 Elliott Duffy Garrett Solicitors, Linenhall Street, Belfast, Northern Ireland
Active Corporate (17 parents)
Officer
1997-04-11 ~ 2000-03-23
IIF 26 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2012-05-17
Administration ended on 2013-04-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-15
Dissolved on 2017-08-17
PINCO 1281 LIMITED - 1999-10-08
1 City Square, Leeds
Dissolved Corporate (18 parents)
Officer
1999-10-25 ~ 2007-11-19
IIF 25 - Director → ME
12
HORTICULTURAL DEVELOPMENTS INTERNATIONAL LIMITED
04335724 4 Rockfield Business Park, Old Station Drive Leckhampton, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-09-04 ~ 2008-10-06
IIF 15 - Director → ME
13
LAND REGENERATION MANAGEMENT LIMITED
- now 03261312PINCO 847 LIMITED - 1996-11-08
Bridge House Thorner Lane, Scarcroft, Leeds, West Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
1998-08-06 ~ 2009-06-19
IIF 24 - Director → ME
14
Third Floor, 55 Gower Street, London
Dissolved Corporate (4 parents)
Officer
2010-11-09 ~ dissolved
IIF 20 - Director → ME
15
MOONLAKE NATURAL RESOURCES LIMITED - now
MOONLAKE NATURAL RESOURCES PLC
- 2011-11-21
07493449 Third Floor 55 Gower Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-14 ~ 2011-10-17
IIF 21 - Director → ME
16
NORTH AFRICAN MINERALS AND METALS LIMITED
05843494 Bridge House Thorner Lane, Scarcroft, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-06-12 ~ 2009-06-19
IIF 23 - Director → ME
17
NUBIAN GOLD EXPLORATION LIMITED
07516053 67 Russell Road 67 Russell Road, London, Kensington, England
Active Corporate (8 parents)
Officer
2011-02-11 ~ 2011-05-20
IIF 14 - Director → ME
18
15 Well Lane, Heswall, Wirral, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-02-08 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
75 Western Road, Southall, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2011-04-11 ~ 2011-11-22
IIF 22 - Director → ME
20
SARAH ROSSI LIMITED - now
LEOPARD CREEK MINERALS LIMITED
- 2009-01-29
06459253 Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-01-07 ~ 2009-01-13
IIF 18 - Director → ME
21
6th Floor 99 Gresham Street, London, England, England
Active Corporate (29 parents, 3 offsprings)
Officer
2010-08-03 ~ 2010-10-22
IIF 19 - Director → ME
2013-02-06 ~ 2015-02-25
IIF 7 - Director → ME
22
Orchard House, Gravel Path, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ 2013-08-27
IIF 5 - Director → ME