1
ANGLO-ARABIAN TRADING LIMITED - 2005-08-02
33 Green Lane, Blackwater, Camberley, England
Active Corporate (8 parents)
Officer
2012-04-11 ~ now
IIF 2 - Director → ME
2010-08-02 ~ now
IIF 86 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 73 - Has significant influence or control → OE
2
GGP SECRETARIAL LIMITED
- 2014-09-05
05882398GAMMA PHARMA LIMITED
- 2010-09-29
05882398ACCURA PHARMA (UK) LIMITED - 2008-01-30
33 Green Lane, Blackwater, Camberley, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2010-01-04 ~ 2023-05-22
IIF 13 - Director → ME
Person with significant control
2017-01-06 ~ 2023-05-22
IIF 77 - Has significant influence or control → OE
3
Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-01-20 ~ dissolved
IIF 85 - Director → ME
4
ALMS CORPORATE SERVICES LIMITED
06287429 Cornwall Buildings, 45 Newhall Street, Birmingham
Active Corporate (7 parents, 1 offspring)
Officer
2009-03-12 ~ 2023-05-12
IIF 27 - Director → ME
Person with significant control
2018-05-21 ~ 2023-05-12
IIF 68 - Has significant influence or control → OE
5
ALMS SECRETARIES LIMITED - 2010-11-16
RUNIC CORP LIMITED - 2010-09-29
PERTEMPS MANAGEMENT LIMITED - 2004-03-16
Suites 21 & 22 Mulberry House, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-03-21 ~ 2012-10-25
IIF 34 - Director → ME
2004-05-14 ~ 2005-06-07
IIF 50 - Secretary → ME
6
Norfolk House, Lg Floor, 31 St James Square, London
Dissolved Corporate (6 parents)
Officer
2008-09-04 ~ 2011-08-18
IIF 40 - Director → ME
7
DWF ECONOMIC ANALYSIS LTD - 2018-03-15
SIG CAPITAL UK LIMITED - 2015-01-22
ONCOYORK LIMITED - 2010-05-04
C/o Mcfaddens Llp, City Tower, 40 Basinghall Street, London, United Kingdom
Liquidation Corporate (11 parents)
Officer
2023-11-17 ~ now
IIF 1 - Director → ME
8
APCS SHAREHOLDER SERVICES EUROPE LIMITED
- now 05222569SHARE ACCEPTANCES LIMITED
- 2018-06-04
05222569TRAVELLERS COMMERCE LIMITED
- 2012-05-08
05222569INOVUS MATERIALS LIMITED
- 2011-04-11
05222569 4th Floor 59 Piccadilly, Manchester
Active Corporate (11 parents)
Officer
2009-09-08 ~ 2015-11-02
IIF 6 - Director → ME
2025-09-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
9
AILERON ACCEPTANCES LIMITED - 2012-06-28
NEXTRATA ENERGY LTD - 2011-09-16
Cornwall Buildings, 45 Newhall Street, Birmingham, England
Dissolved Corporate (7 parents)
Person with significant control
2017-05-09 ~ dissolved
IIF 69 - Has significant influence or control → OE
10
Aberfoyle 33 Green Lane, Blackwater, Camberley, Surrey
Active Corporate (4 parents)
Officer
1996-09-27 ~ now
IIF 9 - Director → ME
1996-09-27 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-09-26 ~ now
IIF 80 - Has significant influence or control → OE
11
ATLANTIC BUSINESS SERVICES LIMITED
- now 04350117CI4NET.COM LIMITED
- 2003-11-19
04350117WYNWOOD DESIGNS LIMITED
- 2002-12-17
04350117 33 Green Lane, Blackwater, Camberley, England
Active Corporate (7 parents, 1 offspring)
Officer
2002-11-04 ~ 2003-01-31
IIF 41 - Director → ME
2004-04-07 ~ now
IIF 4 - Director → ME
2002-11-04 ~ 2003-01-31
IIF 66 - Secretary → ME
2004-04-07 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-09-26 ~ now
IIF 78 - Has significant influence or control → OE
12
AUTO NETWORK UK LIMITED - now
ADN SERVICES LIMITED
- 2004-03-02
03697219ESHOPPINGCENTRE.COM LIMITED
- 2002-04-23
03697219 Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (18 parents)
Officer
2000-01-14 ~ 2003-02-03
IIF 17 - Director → ME
2000-01-14 ~ 2003-06-30
IIF 60 - Secretary → ME
13
Norfolk House Lg Floor, 31 St James Square, London
Liquidation Corporate (6 parents)
Officer
2002-08-27 ~ 2006-01-16
IIF 56 - Secretary → ME
14
FUTURE ENERGY RESOURCES (UK) LIMITED
- 2016-03-02
06562967FUTURE ENERGY RESOURCES LIMITED
- 2015-01-09
06562967MULTIFUEL ENGINES LIMITED
- 2014-10-14
06562967 33 Green Lane, Blackwater, Camberley, England
Dissolved Corporate (6 parents)
Officer
2008-04-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 74 - Has significant influence or control → OE
IIF 74 - Has significant influence or control over the trustees of a trust → OE
IIF 74 - Has significant influence or control as a member of a firm → OE
15
BURLINGTON PROPERTY MAINTENANCE LIMITED
- now 03129345BURLINGTON COMMUNICATIONS LIMITED
- 1997-12-30
03129345 33 Green Lane, Blackwater, Camberley, Surrey
Dissolved Corporate (8 parents)
Officer
2003-12-17 ~ dissolved
IIF 30 - Director → ME
1996-01-08 ~ 1997-12-22
IIF 55 - Secretary → ME
2003-12-17 ~ 2008-12-03
IIF 58 - Secretary → ME
16
CENTRAL AFRICAN REPUBLIC GEOSCIENCE DEVELOPMENT LIMITED
- now 04437775KINGSTON SCIENTIFIC PARTNERSHIP LIMITED
- 2023-12-01
04437775REEMAX TECHNICAL LIMITED - 2003-04-18
33 Green Lane, Blackwater, Camberley, England
Dissolved Corporate (7 parents)
Officer
2009-02-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 79 - Has significant influence or control → OE
IIF 79 - Has significant influence or control over the trustees of a trust → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
17
CLINICAL RESOURCES MANAGEMENT PLC
- now 03830854IVERTON INVESTMENTS PLC - 2002-09-16
Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-12-20 ~ dissolved
IIF 14 - Director → ME
18
Norfolk House Lg Floor, 31 St James Square, London, England
Dissolved Corporate (6 parents)
Officer
2010-03-19 ~ dissolved
IIF 43 - Director → ME
19
ELECTRONIC GAME CARD (UK) LIMITED
- now 03966151ELECTRONIC GAME CARD LIMITED
- 2008-11-06
03966151C14NET SOLUTIONS LIMITED
- 2002-05-08
03966151ALLIED SOFTWARE LTD - 2000-05-25
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (15 parents)
Officer
2002-06-10 ~ 2009-12-28
IIF 18 - Director → ME
2010-02-04 ~ dissolved
IIF 35 - Director → ME
2001-08-30 ~ 2009-07-10
IIF 88 - Secretary → ME
20
Aberfoyle, 33 Green Lane Blackwater, Camberley, Surrey
Dissolved Corporate (6 parents)
Officer
1998-04-06 ~ dissolved
IIF 5 - Director → ME
1998-04-06 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 89 - Has significant influence or control as a member of a firm → OE
IIF 89 - Has significant influence or control → OE
IIF 89 - Has significant influence or control over the trustees of a trust → OE
21
HAMGYONG MINING LIMITED
- 2014-11-11
05222567ASIA METALS MINING LIMITED - 2011-04-14
NANO DIAGNOSTICS LIMITED - 2009-12-17
C/o 968 Media Limited Suite 1.18, 83 Victoria Street, London
Dissolved Corporate (9 parents)
Officer
2012-04-23 ~ 2016-10-20
IIF 67 - Director → ME
22
GULCH LIMITED - now
GGP MANAGEMENT SERVICES LIMITED
- 2012-10-05
05342209CAPITAL COMPUTERS LIMITED
- 2009-12-17
05342209 Mulberry House Suites 21& 22, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-10-26 ~ 2011-03-21
IIF 32 - Director → ME
23
SRC MINING SERVICES LIMITED
- 2020-08-16
03870436COREMIN CAPITAL LIMITED
- 2011-01-27
03870436BROADEN MANAGEMENT LIMITED
- 2010-05-18
03870436TRIPLEGATE LIMITED
- 2005-11-02
03870436 33 Green Lane, Blackwater, Camberley, England
Active Corporate (5 parents)
Officer
2000-01-20 ~ now
IIF 7 - Director → ME
2000-01-20 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 44 - Has significant influence or control → OE
24
HH INDUSTRIAL MINERALS LIMITED
- now 06430424HAWANG HAE METALS LIMITED
- 2014-11-11
06430424IPRD SERVICES LIMITED
- 2011-04-14
06430424 33 Green Lane, Blackwater, Camberley, England
Dissolved Corporate (6 parents)
Officer
2008-09-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 71 - Has significant influence or control → OE
25
Suite 3.18 83 Victoria Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2020-03-04
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 83 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 83 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 83 - Right to appoint or remove members → OE
IIF 83 - Has significant influence or control → OE
26
Akara Bldg., 24 De Castro Street, Wickham Cays 1, Road Town, Tortola
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2011-01-09 ~ 2017-01-21
IIF 31 - Director → ME
1997-03-21 ~ 2004-12-01
IIF 39 - Director → ME
2009-01-16 ~ 2017-01-21
IIF 57 - Secretary → ME
1997-03-21 ~ 2004-12-01
IIF 64 - Secretary → ME
27
INNATHERA LIMITED - now
COLANTE SERVICES LIMITED - 2012-10-05
INNATHERA ADVISORS LIMITED
- 2002-11-04
03433905BIOECOLOGY LIMITED
- 2002-08-01
03433905 Suites 21 & 22 Mulberry House, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (10 parents, 28 offsprings)
Officer
2000-09-05 ~ 2003-03-04
IIF 28 - Director → ME
28
INNOVATE 500 PLC
06636175 08946382, 13129112, 14252747Warning 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) Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-09-29 ~ dissolved
IIF 29 - Director → ME
29
JADA PRODUCTIONS LIMITED - now
SYSTEL MANAGEMENT SERVICES LIMITED
- 2012-10-05
04954859SYSTEL SOLUTIONS LIMITED
- 2010-10-08
04954859JADA PRODUCTIONS LIMITED - 2004-03-25
Suites 21 & 22 Mulberry House, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-05-19 ~ 2011-03-31
IIF 51 - Secretary → ME
30
UK STREAMS LIMITED
- 2015-06-24
047816353 MONKEY VENTURES LIMITED
- 2014-09-05
04781635 The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (6 parents)
Officer
2009-05-08 ~ now
IIF 8 - Director → ME
2004-04-15 ~ now
IIF 52 - Secretary → ME
Person with significant control
2017-05-19 ~ now
IIF 81 - Has significant influence or control over the trustees of a trust → OE
IIF 81 - Has significant influence or control → OE
IIF 81 - Has significant influence or control as a member of a firm → OE
31
CASATRON LIMITED - 1984-06-14
Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2004-09-01 ~ 2008-02-26
IIF 3 - Director → ME
2003-02-14 ~ 2008-02-26
IIF 48 - Secretary → ME
32
Mulberry House Suites 21 & 22, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-10-15 ~ 2014-04-20
IIF 16 - Director → ME
33
MINING DEVELOPMENT LIMITED
- now 06405448STERLING FCS LIMITED
- 2011-07-13
06405448EU CAPITAL SERVICES LIMITED
- 2010-04-30
06405448EU WEB SERVICES LTD - 2007-12-14
33 Green Lane, Blackwater, Camberley, England
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2010-03-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 76 - Has significant influence or control → OE
34
MINING MANAGEMENT LIMITED
- now 04120377LABORATORY SERVICES LIMITED
- 2010-06-23
04120377BULFIELD ENTERPRISES LIMITED
- 2002-09-03
04120377 33 Green Lane, Blackwater, Camberley, England
Dissolved Corporate (4 parents)
Officer
2010-06-01 ~ 2024-11-27
IIF 37 - Director → ME
2002-08-27 ~ 2024-11-26
IIF 62 - Secretary → ME
Person with significant control
2016-12-01 ~ 2024-12-02
IIF 75 - Has significant influence or control → OE
35
NEXTRATA PLC - now
NEXTRATA RESOURCES PLC
- 2008-09-12
06554358NEXSTRATA RESOURCES PLC
- 2008-05-15
06554358 Suite 14 First Floor 118 Piccadilly, Mayfair, London, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2008-05-09 ~ 2008-06-18
IIF 38 - Director → ME
36
OWLSTONE MEDICAL LIMITED - now
TIGER DAWN LIMITED
- 2004-04-20
04955647 183 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2004-04-15 ~ 2009-12-22
IIF 21 - Director → ME
2004-04-15 ~ 2009-12-22
IIF 63 - Secretary → ME
37
PAWB MANAGEMENT SERVICES LIMITED
- now 04781703PAWZ MANAGEMENT SERVICES LIMITED
- 2010-10-07
04781703FLS SIDNEY LIMITED
- 2010-10-05
04781703PAWZ SERVICES LIMITED
- 2008-04-07
04781703 Suite 49 Clayton House, 59 Piccadilly, Manchester
Dissolved Corporate (7 parents)
Officer
2006-05-24 ~ 2014-04-06
IIF 87 - Director → ME
2010-12-07 ~ 2014-06-13
IIF 15 - Director → ME
38
PERIPETEIA LITERATURE LIMITED - now
CROWTHORNE CARDS LIMITED
- 2011-12-15
03342815MAYFAIR CARDS (LONGTON) LIMITED
- 1997-08-01
03342815 Cameley Hall Main Road, Temple Cloud, Bristol, England
Dissolved Corporate (8 parents)
Officer
1997-04-01 ~ 1997-09-26
IIF 42 - Director → ME
1997-04-01 ~ 1997-09-26
IIF 65 - Secretary → ME
39
EXTOL RESOURCES LIMITED
- 2010-03-12
06452408 Mulberry House, 583 Fulham Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-29 ~ dissolved
IIF 22 - Director → ME
40
Ernst And Young, Becket House, 1 Lambeth Palace Road, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 11 - Director → ME
41
REEMAX CORPORATE SERVICES LIMITED - now
REEMAX MINING LIMITED - 2011-06-09
BROADEN SOLUTIONS LIMITED
- 2010-09-06
04437769REEMAX CONSULTING LIMITED - 2004-03-16
80-83 Long Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-05-14 ~ 2010-08-23
IIF 53 - Secretary → ME
42
SG PRECIOUS MINERALS LIMITED
- now 05222601SUNMIN GOLD LIMITED
- 2014-11-11
05222601AFRICA COMMODITIES LIMITED - 2011-04-14
NANOCOMPOSITES LIMITED - 2009-12-17
33 Green Lane, Blackwater, Camberley, England
Dissolved Corporate (8 parents)
Officer
2011-04-21 ~ 2024-11-27
IIF 36 - Director → ME
Person with significant control
2016-09-01 ~ 2024-11-27
IIF 70 - Has significant influence or control → OE
43
WA BASE METALS LTD
- 2015-06-25
05211150VANTON INVESTMENTS LIMITED
- 2014-09-05
05211150EGC INVESTMENTS (BVI) LIMITED
- 2014-08-22
05211150NANO DEVICES LIMITED
- 2008-10-30
05211150 Suite 1.18 83 Victoria Street, London
Dissolved Corporate (8 parents)
Officer
2008-09-30 ~ 2017-01-20
IIF 25 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
IIF 82 - Has significant influence or control → OE
IIF 82 - Has significant influence or control over the trustees of a trust → OE
IIF 82 - Has significant influence or control as a member of a firm → OE
44
MULTIFUEL SOLUTIONS LIMITED
- 2014-09-05
06287426MOBILE MILES LIMITED
- 2010-10-26
06287426REWARD MOBILE LIMITED - 2007-09-06
Suite 1.18 83 Victoria Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-04-04 ~ dissolved
IIF 19 - Director → ME
45
STRATEGIC TECHNOLOGY SERVICES LIMITED
- now 04781709DWF STRATEGIC ANALYSIS LIMITED
- 2015-10-05
04781709STRATEGIC TECHNOLOGY CONSULTANTS LIMITED
- 2014-09-05
04781709VELUTIS LIMITED - 2004-05-21
33 Green Lane, Blackwater, Camberley, England
Dissolved Corporate (5 parents)
Officer
2006-06-06 ~ dissolved
IIF 26 - Director → ME
2004-05-28 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Has significant influence or control over the trustees of a trust → OE
IIF 72 - Has significant influence or control → OE
46
25 Hillcrest, Belper, Derbyshire
Dissolved Corporate (6 parents)
Officer
1998-07-03 ~ dissolved
IIF 47 - Secretary → ME
47
Suite 14 118 Piccadilly, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-10-21 ~ dissolved
IIF 33 - Director → ME