1
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-13 ~ 2014-02-06
IIF 65 - Director → ME
2
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-09-10 ~ 2014-02-06
IIF 49 - Director → ME
3
The Long House, 194 Goldhawk Road, London
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ dissolved
IIF 40 - Director → ME
4
BE EARTH PROJECTS LIMITED
- now 08789227 The Long House, 194 Goldhawk Road, London
Dissolved Corporate (4 parents)
Officer
2013-11-25 ~ dissolved
IIF 44 - Director → ME
2013-11-25 ~ dissolved
IIF 89 - Secretary → ME
5
The Long House, 194 Goldhawk Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-12 ~ dissolved
IIF 41 - Director → ME
2015-02-12 ~ 2017-01-01
IIF 90 - Secretary → ME
6
The Long House, 194 Goldhawk Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-11-26 ~ dissolved
IIF 45 - Director → ME
2013-11-26 ~ dissolved
IIF 88 - Secretary → ME
7
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Liquidation Corporate (5 parents)
Officer
2009-03-30 ~ 2014-02-06
IIF 13 - Director → ME
8
32 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2009-03-16 ~ 2014-02-06
IIF 10 - Director → ME
9
ST. CATHERINE HOLDINGS LIMITED - 2003-04-06
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-05-16 ~ 2014-02-06
IIF 28 - Director → ME
10
CADOGAN TRUST HOTELS LIMITED
- now 03827044CADOGAN TRUST HOTELS PLC
- 2009-11-27
03827044CADOGAN TRUST HOTELS PLC
- 2006-01-19
03827044STERLING TRUST HOTELS PLC
- 2006-01-04
03827044STERLING LEISURE PLC - 2003-09-15
STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
One America Square, Crosswall, London
Dissolved Corporate (20 parents)
Officer
2003-10-20 ~ 2014-02-06
IIF 29 - Director → ME
11
CENTRESPUR CORPORATE SERVICES LIMITED
- now 01216936T.J. NICHOLAS CONSULTANTS LIMITED
- 1979-12-31
01216936 6 The Square, Kings Sutton, Banbury, Oxfordshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
248,651 GBP2024-03-31
Officer
~ 2001-08-29
IIF 75 - Director → ME
12
Bridgehouse, 55 Baker Street, 7th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2013-10-07 ~ dissolved
IIF 43 - Director → ME
2013-10-07 ~ dissolved
IIF 84 - Secretary → ME
13
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2012-07-03 ~ dissolved
IIF 24 - Director → ME
14
32 Cornhill, London
Liquidation Corporate (5 parents)
Officer
2009-09-25 ~ 2014-02-06
IIF 14 - Director → ME
15
55 Baker Street, 7th Floor, London
Dissolved Corporate (1 parent)
Officer
2010-09-03 ~ dissolved
IIF 56 - Director → ME
16
EARTH 2 MEDIA LIMITED
- 2013-07-19
07365559 7th Floor 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-03 ~ dissolved
IIF 57 - Director → ME
2010-09-03 ~ dissolved
IIF 86 - Secretary → ME
17
7th Floor, 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2011-10-18 ~ dissolved
IIF 17 - Director → ME
2011-10-18 ~ dissolved
IIF 87 - Secretary → ME
18
55 Baker Street, 7th Floor, London
Dissolved Corporate (5 parents)
Officer
2010-01-13 ~ dissolved
IIF 50 - Director → ME
2010-01-13 ~ dissolved
IIF 83 - Secretary → ME
19
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1,044,369 GBP2024-06-30
Officer
2008-02-12 ~ 2013-11-04
IIF 32 - Director → ME
20
19th Floor 1 Westfield Avenue, London, England
Active Corporate (9 parents)
Equity (Company account)
-778 GBP2024-07-31
Officer
2010-07-07 ~ 2019-07-22
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-21
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Millbank Tower 21-24 Millbank, 17th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2012-08-03 ~ 2014-02-06
IIF 39 - Director → ME
22
19th Floor 1 Westfield Avenue, London, England
Active Corporate (7 parents)
Equity (Company account)
-7,486 GBP2024-11-30
Officer
2010-11-18 ~ 2019-07-22
IIF 60 - Director → ME
23
ENIGMA MARINE LIMITED
- 2009-09-29
07025368 C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-09-21 ~ 2014-02-06
IIF 15 - Director → ME
24
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-05-09 ~ 2014-02-06
IIF 7 - Director → ME
25
17 Grosvenor Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,799,157 GBP2023-06-30
Officer
2010-06-21 ~ 2016-03-10
IIF 5 - Director → ME
26
GLASTONBURY GRAIL PRODUCTIONS LIMITED
07123132 7th Floor 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ dissolved
IIF 58 - Director → ME
2010-01-12 ~ dissolved
IIF 85 - Secretary → ME
27
HEAVEN & EARTH PRODUCTIONS LIMITED
06475289 One America Square, Crosswall, London
Dissolved Corporate (5 parents)
Officer
2008-01-16 ~ dissolved
IIF 33 - Director → ME
28
IMPERIAL ZHENG (2010) LIMITED
- now 07029613 One America Square, Crosswall, London
Dissolved Corporate (2 parents)
Officer
2009-09-24 ~ dissolved
IIF 35 - Director → ME
29
25 Moorgate, London
Dissolved Corporate (7 parents)
Equity (Company account)
1,953,334 GBP2018-03-31
Officer
1998-06-29 ~ dissolved
IIF 42 - Director → ME
1998-06-29 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 76 - Has significant influence or control over the trustees of a trust → OE
30
One America Square, Crosswall, London
Dissolved Corporate (2 parents)
Officer
2009-07-16 ~ dissolved
IIF 34 - Director → ME
31
Number One, Vicarage Lane, London
Dissolved Corporate (5 parents)
Officer
2011-11-10 ~ 2014-02-06
IIF 37 - Director → ME
32
7 The Broadway, Broadstairs, Kent
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,742 GBP2024-12-31
Officer
2007-04-24 ~ 2007-06-07
IIF 20 - Director → ME
33
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2010-03-15 ~ 2014-02-06
IIF 55 - Director → ME
34
Begbies Traynor Central Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ 2014-02-06
IIF 8 - Director → ME
35
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-11-09 ~ 2013-11-04
IIF 27 - Director → ME
36
IMPERIAL ZHENG LIMITED
- 2009-10-22
06797813 C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ 2014-02-06
IIF 9 - Director → ME
37
SPEED 7297 LIMITED - 1998-10-22
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Palladium House, 1 - 4 Argyll Street, London
Dissolved Corporate (21 parents)
Officer
2006-03-23 ~ 2007-04-10
IIF 18 - Director → ME
38
Manor Barn Manor Barn, Wootton Rivers, Marlborough, Wiltshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-05-13 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
39
55 Baker Street, 7th Floor, London
Dissolved Corporate (2 parents)
Officer
2010-06-25 ~ dissolved
IIF 71 - LLP Designated Member → ME
40
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
200 GBP2025-03-31
Officer
2009-03-01 ~ 2017-02-15
IIF 21 - Director → ME
41
55 Baker Street, 7th Floor, London
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ dissolved
IIF 51 - Director → ME
2009-11-10 ~ dissolved
IIF 79 - Secretary → ME
42
Manor Barn, Wootton Rivers, Marlborough, Wiltshire, England
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
43
POWER CONSTRUCTION CORPORATION LIMITED
07770986 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0.10 GBP2024-12-31
Officer
2011-09-12 ~ 2014-02-06
IIF 38 - Director → ME
44
PRIME LONDON ASSET MANAGEMENT LIMITED
06833272 One America Square, Crosswall, London, Uk
Dissolved Corporate (3 parents)
Officer
2009-03-02 ~ dissolved
IIF 36 - Director → ME
45
Kennway Francis Limited, 8 High Street, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2000-03-27 ~ 2006-12-12
IIF 74 - Director → ME
2000-03-27 ~ 2006-12-12
IIF 80 - Secretary → ME
46
40 Manchester Street, London, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2020-01-31
Officer
2007-04-24 ~ 2007-12-05
IIF 22 - Director → ME
47
19th Floor 1 Westfield Avenue, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2003-07-21 ~ 2014-02-06
IIF 72 - LLP Designated Member → ME
48
ROBERT FRASER ASSET MANAGEMENT LIMITED
- now 02269280STERLING SECURITIES MANAGEMENT LIMITED - 2000-09-26
RATLEIGH PROPERTIES LIMITED - 1996-07-23
19th Floor 1 Westfield Avenue, London, England
Active Corporate (8 parents, 7 offsprings)
Equity (Company account)
781,775 GBP2024-12-31
Officer
2004-09-09 ~ now
IIF 2 - Director → ME
49
ROBERT FRASER HOTELS LIMITED
- now 02207951CADOGAN GARDENS HOLDINGS LIMITED
- 2006-11-06
02207951 One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2004-04-14 ~ 2014-02-06
IIF 26 - Director → ME
50
ROBERT FRASER MARINE LIMITED
- now 03226588ROBERT FRASER ASSETS LIMITED
- 2007-06-15
03226588 19th Floor 1 Westfield Avenue, London, England
Active Corporate (11 parents, 23 offsprings)
Equity (Company account)
137,600 GBP2024-12-31
Officer
2007-06-15 ~ now
IIF 1 - Director → ME
51
ROBERT FRASER OCEAN MINING LIMITED
07092857 One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-02 ~ dissolved
IIF 67 - Director → ME
52
ROBERT FRASER PRODUCTIONS LIMITED
- now 05027810ROBERT FRASER FILMS LIMITED
- 2007-12-12
05027810SEPTIEME HOLDINGS LIMITED
- 2007-01-16
05027810SEPTIEME HOLDINGS PLC
- 2006-01-19
05027810 One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2004-01-28 ~ 2014-02-06
IIF 30 - Director → ME
53
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-03-19 ~ 2014-02-06
IIF 11 - Director → ME
54
RURELEC PROJECT FINANCE LIMITED - now
5 St. John's Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
27,040 GBP2022-12-31
Officer
2011-02-09 ~ 2011-03-31
IIF 70 - Director → ME
55
SALTLIGHT STUDIOS LIMITED
- now 07119494 Idea East Limited, Here East 2nd Floor, Press Centre, Queen Elizabeth Olympic Park, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-02 ~ 2016-04-30
IIF 91 - Secretary → ME
56
SHANTARAM CONSOLIDATION LIMITED
08293994 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
362 GBP2023-11-30
Officer
2012-11-14 ~ now
IIF 3 - Director → ME
57
Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2010-03-15 ~ 2014-02-06
IIF 54 - Director → ME
58
SHANTARAM SEARCH AND VERIFICATION LIMITED
07491094 Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2011-01-12 ~ 2014-02-06
IIF 53 - Director → ME
59
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-32,304,477 GBP2024-06-30
Officer
2006-08-24 ~ 2013-11-04
IIF 31 - Director → ME
60
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2011-01-25 ~ dissolved
IIF 23 - Director → ME
2011-01-25 ~ 2014-02-06
IIF 61 - Director → ME
61
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ dissolved
IIF 64 - Director → ME
62
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ dissolved
IIF 62 - Director → ME
63
STERLING CREDIT GUARANTEE COMPANY LIMITED
- now 03805606STERLING CREDIT GUARANTEE COMPANY PLC
- 2008-10-01
03805606 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-88,128 GBP2024-12-31
Officer
2002-10-21 ~ now
IIF 4 - Director → ME
64
STERLING TRUST ASSET MANAGEMENT LIMITED
07535256 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0.10 GBP2024-12-31
Officer
2011-02-18 ~ 2014-02-06
IIF 69 - Director → ME
65
Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Liquidation Corporate (18 parents, 8 offsprings)
Officer
2003-09-03 ~ 2015-05-25
IIF 25 - Director → ME
66
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-11 ~ 2014-02-06
IIF 66 - Director → ME
67
THE CADOGAN DEBENTURE COMPANY LIMITED
- now 05687776THE CADOGAN DEBENTURE COMPANY PLC
- 2007-04-04
05687776 40 Welbeck Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-03-08 ~ 2007-04-10
IIF 19 - Director → ME
68
THE BE EARTH FOUNDATION LIMITED
- 2014-03-10
06679961THE POSITIVE FOUNDATION
- 2013-10-23
06679961 7th Floor 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-08-22 ~ dissolved
IIF 16 - Director → ME
2008-08-22 ~ dissolved
IIF 81 - Secretary → ME
69
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ dissolved
IIF 63 - Director → ME
70
One America Square, Crosswall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ dissolved
IIF 68 - Director → ME
71
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-12-10 ~ 2014-02-06
IIF 52 - Director → ME
72
C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
Dissolved Corporate (5 parents)
Officer
2009-01-26 ~ 2014-02-06
IIF 12 - Director → ME
73
GROVEPARK VENTURES LIMITED - 2012-12-13
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (18 parents)
Officer
2013-05-01 ~ 2014-03-05
IIF 46 - Director → ME
74
WELLESLEY INVESTMENT SERVICES LIMITED - now
WELLESLEY BUSINESS ADVANCES LIMITED
- 2015-08-20
08604378STERLING BUSINESS ADVANCES LIMITED
- 2013-09-27
08604378 483 Green Lanes, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-08-01 ~ 2014-03-05
IIF 48 - Director → ME
75
WELLESLEY LEASE FINANCE LIMITED
- now 08604469STERLING LEASE FINANCE LIMITED
- 2013-09-27
08604469 6th Floor St Albans House, 57/59 Haymarket, London
Dissolved Corporate (10 parents)
Officer
2013-08-01 ~ 2014-03-05
IIF 47 - Director → ME