1
DRAGON CAPITAL CORPORATION LIMITED
03035680 22 Grosvenor Square, London
Dissolved Corporate (12 parents)
Officer
2008-03-31 ~ 2008-07-25
IIF 18 - Secretary → ME
2
DRAGON SECURITIES LIMITED - 1996-11-21
22 Grosvenor Square, London
Dissolved Corporate (8 parents)
Officer
2008-03-31 ~ 2008-07-25
IIF 21 - Secretary → ME
3
Snape House, Risedon Road, Wadhurst, East Sussex
Dissolved Corporate (9 parents)
Equity (Company account)
3,398,182 GBP2021-03-31
Officer
2008-03-31 ~ 2008-07-25
IIF 20 - Secretary → ME
4
DRAGON GEOLOGICAL ESTATES LIMITED
03125411 Snape House, Risedon Road, Wadhurst, East Sussex
Dissolved Corporate (8 parents)
Officer
2008-03-31 ~ 2008-07-25
IIF 15 - Secretary → ME
5
DRAGON CAPITAL HOLDINGS LIMITED - 2007-07-04
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
1,313,210 GBP2020-03-31
Officer
2008-03-05 ~ 2008-07-25
IIF 4 - Secretary → ME
6
DRAGON MANAGEMENT INTERNATIONAL SERVICES LIMITED
- now 02970963ROCKDRAW LIMITED - 1995-10-17
Snape House, Risedon Road, Wadhurst, East Sussex
Dissolved Corporate (12 parents)
Equity (Company account)
-1,410,135 GBP2020-03-31
Officer
2008-03-31 ~ 2008-07-25
IIF 16 - Secretary → ME
7
SPEED 6247 LIMITED - 2006-12-19
ARIAN SILVER CORPORATION LIMITED - 2005-07-19
AFRICAN PLATINUM LIMITED - 2004-12-11
EUROPEAN PLATINUM LIMITED - 2004-03-22
AFRICAN COPPER LIMITED - 2004-03-01
EUROPEAN PLATINUM LIMITED - 2004-01-27
SOVEREIGN MINERAL SERVICES LIMITED - 2001-02-05
EUROPEAN DIAMONDS LIMITED - 2000-11-15
SOVEREIGN MINERAL SERVICES LIMITED - 2000-10-06
SPEED 6247 LIMITED - 1997-06-17
1st Floor 22 Grosvenor Square, London
Dissolved Corporate (7 parents)
Officer
2008-03-31 ~ 2008-07-25
IIF 19 - Secretary → ME
8
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (18 parents, 1 offspring)
Officer
2008-10-02 ~ 2011-06-24
IIF 24 - Director → ME
2008-10-02 ~ 2011-06-24
IIF 6 - Secretary → ME
9
HUB ACQUISITIONS LIMITED - now
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (14 parents, 4 offsprings)
Officer
2010-09-23 ~ 2011-06-24
IIF 7 - Secretary → ME
10
HUB FINANCIAL SOLUTIONS LIMITED - now
JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
JUST RETIREMENT LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (40 parents)
Officer
2010-07-12 ~ 2011-06-24
IIF 10 - Secretary → ME
11
1st Floor, 22 Grosvenor Square, London
Dissolved Corporate (8 parents)
Officer
2008-03-31 ~ 2008-07-25
IIF 17 - Secretary → ME
12
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (16 parents, 1 offspring)
Officer
2008-10-02 ~ 2011-06-24
IIF 23 - Director → ME
2008-10-02 ~ 2011-06-24
IIF 3 - Secretary → ME
13
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-10-02 ~ 2011-06-24
IIF 22 - Director → ME
2008-10-02 ~ 2011-06-24
IIF 5 - Secretary → ME
14
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (19 parents, 1 offspring)
Officer
2010-07-12 ~ 2011-06-24
IIF 12 - Secretary → ME
15
JUST RETIREMENT (HOLDINGS) LIMITED
- now 05078978JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (35 parents, 21 offsprings)
Officer
2010-07-12 ~ 2011-06-24
IIF 13 - Secretary → ME
16
JUST RETIREMENT GROUP HOLDINGS LIMITED - now
AVALON ACQUISITIONS LIMITED
- 2013-08-21
06930326BASILPARK LIMITED - 2009-06-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (30 parents, 1 offspring)
Officer
2010-07-12 ~ 2011-06-24
IIF 11 - Secretary → ME
17
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (55 parents, 5 offsprings)
Officer
2010-07-12 ~ 2011-06-24
IIF 9 - Secretary → ME
18
JUST RETIREMENT MANAGEMENT SERVICES LIMITED
- now 04682458ABACUS RETIREMENT LIMITED - 2004-10-20
HEXAGON 297 LIMITED - 2004-01-26
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2010-07-12 ~ 2011-06-24
IIF 8 - Secretary → ME
19
JUST RETIREMENT NOMINEES LIMITED
05204742 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (20 parents, 1 offspring)
Officer
2010-07-12 ~ 2011-06-24
IIF 14 - Secretary → ME
20
THE OPEN MARKET ANNUITY SERVICE LIMITED
- now NI061370L&B (NO 125) LIMITED - 2007-03-14
Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
Active Corporate (20 parents)
Officer
2010-09-30 ~ 2011-06-24
IIF 2 - Secretary → ME
21
TOMAS ONLINE DEVELOPMENT LIMITED
- now NI038564KERR HENDERSON (ONLINE DEVELOPMENT) LIMITED - 2010-10-13
ANALYSIS ONLINE LTD - 2004-11-12
GORSE INVESTMENTS LIMITED - 2000-05-22
Level 5 The Ewart, 3 Bedford Street, Belfast, United Kingdom
Active Corporate (22 parents)
Officer
2010-10-30 ~ 2011-06-24
IIF 1 - Secretary → ME