1
3rd Floor, 86-89 Paul Street Shoreditch, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-11-01 ~ 2013-11-27
IIF 26 - Director → ME
2
201 Temple Chambers, 3 - 7 Temple Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolved
IIF 33 - Director → ME
3
201 Temple Chambers, 3 - 7 Temple Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolved
IIF 32 - Director → ME
4
AMEDEO RESOURCES LIMITED - now
CREON RESOURCES PLC - 2013-10-17
CREON CORPORATION PLC - 2011-12-16
Unit 10 Enterprise Court, Blackpool Business Park, Amy Johnson Way, Blackpool, England
Active Corporate (27 parents, 1 offspring)
Officer
2017-06-29 ~ 2017-06-29
IIF 2 - Secretary → ME
5
BEOWULF GOLD PLC - 2005-03-31
ALAMOS PLC - 2003-01-21
E.RUBY PLC - 2001-04-02
BRITCAN MINERALS PLC - 2000-04-07
LUXMIT LIMITED - 1989-03-02
201 Temple Chambers 3-7 Temple Avenue, London
Active Corporate (29 parents, 2 offsprings)
Officer
2015-05-07 ~ 2020-12-09
IIF 3 - Secretary → ME
6
FITBUG HOLDINGS PLC - 2017-05-05
ADDLEISURE PLC. - 2009-12-21
RTI FIFTEEN PLC - 2004-09-06
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (42 parents, 5 offsprings)
Officer
2017-11-15 ~ 2020-12-18
IIF 6 - Secretary → ME
7
16b Hogarth Place, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2018-05-31 ~ 2018-12-11
IIF 15 - Secretary → ME
8
CMS ADVISORY LIMITED
- 2013-06-18
08304821 201 Temple Chambers, 3-7 Temple Avenue, London, London
Dissolved Corporate (3 parents)
Officer
2012-11-23 ~ dissolved
IIF 30 - Director → ME
9
201 Temple Chambers, 3 - 7 Temple Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-20 ~ dissolved
IIF 34 - Director → ME
10
DEFENX LIMITED - now
DEFENX LIMITED - 2014-06-05
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-07-25 ~ 2020-01-09
IIF 9 - Secretary → ME
11
BLAVOD WINES AND SPIRITS PLC - 2014-04-28
BLAVOD EXTREME SPIRITS PLC - 2009-08-05
BLAVOD BLACK VODKA PLC - 2004-01-20
BLACK VODKA LIMITED - 2001-02-09
WOODWICK LIMITED - 1999-05-21
201 Temple Chambers 3-7 Temple Avenue, London
Active Corporate (28 parents, 3 offsprings)
Officer
2015-01-29 ~ 2020-09-28
IIF 5 - Secretary → ME
12
4385, 10806039 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Officer
2017-06-06 ~ 2018-04-23
IIF 24 - Director → ME
13
KEYWORDS STUDIOS LIMITED - now
KEYWORDS STUDIOS PLC
- 2024-11-05
08548351KEYWORDS STUDIOS LIMITED - 2013-07-08
4th Floor 110 High Holborn, London, England
Active Corporate (22 parents, 10 offsprings)
Officer
2018-06-28 ~ 2020-12-14
IIF 10 - Secretary → ME
14
LUMIERE FINANCIAL ADVISORY LIMITED
09217182 201 Temple Chambers 3-7 Temple Avenue, London
Dissolved Corporate (5 parents)
Officer
2014-09-15 ~ 2016-09-20
IIF 14 - Secretary → ME
15
201 Temple Chambers, 3-7 Temple Avenue 201 Temple Chambers, 3-7 Temple Avenue, London, England
Dissolved Corporate (13 parents)
Officer
2016-06-22 ~ 2020-12-16
IIF 1 - Secretary → ME
16
MINDS AND MACHINES REGISTRAR UK LIMITED
08714495 201 Temple Chambers 3-7 Temple Avenue, London, England
Dissolved Corporate (8 parents)
Officer
2016-06-22 ~ 2020-12-16
IIF 7 - Secretary → ME
17
MOTIF BIO LIMITED - 2015-04-01
Langley House, Park Road, London, England
Dissolved Corporate (17 parents)
Officer
2018-04-02 ~ 2020-12-10
IIF 13 - Secretary → ME
18
WEB ORATOR.COM LIMITED - 2005-05-10
201 Temple Chambers 3-7 Temple Avenue, London, England
Dissolved Corporate (16 parents)
Officer
2014-04-14 ~ dissolved
IIF 11 - Secretary → ME
19
OMNI BRIDGEWAY (UK) LIMITED
- now 11592223IMF LITIGATION FUNDING SERVICES LIMITED
- 2020-02-28
11592223 Link House, Level 2, 78 Cowcross Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-10-16 ~ 2021-01-08
IIF 25 - Director → ME
20
110 Cannon Street, London, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Officer
2013-01-10 ~ 2021-01-08
IIF 29 - Director → ME
21
COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
110 Cannon Street, London, United Kingdom
Active Corporate (15 parents, 124 offsprings)
Officer
2013-05-21 ~ 2021-01-08
IIF 28 - Director → ME
22
EUROPEAN FINANCIAL PLANNING LTD - 2011-06-02
EW MANAGEMENT LIMITED - 2010-01-05
110 Cannon Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-05-21 ~ 2021-01-08
IIF 27 - Director → ME
23
ORIGIN AGRIBUSINESS LIMITED
- now 09176291ADVANCED PLASMA TECHNOLOGIES LIMITED
- 2016-01-05
09176291 201 Temple Chambers 3-7 Temple Avenue, London
Dissolved Corporate (6 parents)
Officer
2015-03-12 ~ 2020-12-07
IIF 4 - Secretary → ME
24
ORIGIN LIFE SCIENCES LIMITED
- now 08547655ADVANCED PLASMA THERAPIES LIMITED
- 2016-01-05
08547655 201 Temple Chambers 3-7 Temple Avenue, London
Active Corporate (6 parents)
Officer
2014-09-10 ~ 2020-12-07
IIF 22 - Secretary → ME
25
SULA GOLD PLC - 2012-02-29
Salisbury House, London Wall, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2015-03-05 ~ 2020-12-03
IIF 16 - Secretary → ME
26
QUANTUM GARAGE INTERNET GROUP LIMITED - 2000-12-22
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-04-14 ~ 2019-02-17
IIF 18 - Secretary → ME
27
QONNECTIS TECHNOLOGIES LIMITED
- now 03861324DELISH.COM LIMITED - 2002-02-21
201 Temple Chambers 3-7 Temple Avenue, London
Dissolved Corporate (16 parents)
Officer
2014-04-14 ~ 2014-04-15
IIF 23 - Director → ME
2014-04-14 ~ dissolved
IIF 12 - Secretary → ME
28
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (19 parents, 1 offspring)
Officer
2016-10-03 ~ 2020-01-01
IIF 38 - Director → ME
2016-09-12 ~ 2020-12-02
IIF 20 - Secretary → ME
29
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (18 parents)
Officer
2016-09-13 ~ 2020-12-02
IIF 21 - Secretary → ME
30
201 Temple Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
31
201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ dissolved
IIF 36 - Director → ME
32
TEMPLE COMPANY SECRETARIAL LIMITED
10838777 201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2017-06-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
33
WATER INTELLIGENCE INTERNATIONAL LTD
- now 03634838ALD INTERNATIONAL LTD
- 2016-12-22
03634838QONNECTIS NETWORKS LTD
- 2015-02-19
03634838NOW! NETWORKS LIMITED - 2005-05-10
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2014-04-14 ~ 2019-02-17
IIF 17 - Secretary → ME
34
QONNECTIS PLC - 2010-07-29
IP HOLDINGS PLC - 2003-10-13
WEB ORATOR PLC - 2003-01-14
27-28 Eastcastle Street, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2014-02-02 ~ 2019-02-17
IIF 19 - Secretary → ME
35
201 Temple Chambers 3-7 Temple Avenue, London, England
Active Corporate (14 parents)
Officer
2015-06-11 ~ 2020-12-09
IIF 8 - Secretary → ME
36
201 Temple Chambers, 3-7 Temple Avenue, London, England, England
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ dissolved
IIF 37 - Director → ME