1
5 Rembrandt Way, Walton-on-thames, Surrey
Dissolved Corporate (2 parents)
Officer
2006-05-08 ~ dissolved
IIF 25 - Director → ME
2006-05-08 ~ dissolved
IIF 1 - Secretary → ME
2
DRAGON CAPITAL CORPORATION LIMITED
03035680 22 Grosvenor Square, London
Dissolved Corporate (12 parents)
Officer
2008-03-31 ~ 2008-07-25
IIF 7 - Secretary → ME
3
DRAGON SECURITIES LIMITED - 1996-11-21
22 Grosvenor Square, London
Dissolved Corporate (8 parents)
Officer
2008-03-31 ~ 2008-07-25
IIF 10 - Secretary → ME
4
Snape House, Risedon Road, Wadhurst, East Sussex
Dissolved Corporate (9 parents)
Officer
2008-03-31 ~ 2008-07-25
IIF 9 - Secretary → ME
5
DRAGON GEOLOGICAL ESTATES LIMITED
03125411 Snape House, Risedon Road, Wadhurst, East Sussex
Dissolved Corporate (8 parents)
Officer
2008-03-31 ~ 2008-07-25
IIF 4 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-09
Due to be dissolved on 2024-05-26
DRAGON CAPITAL HOLDINGS LIMITED - 2007-07-04
Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2008-03-05 ~ 2008-07-25
IIF 14 - Secretary → ME
7
DRAGON MANAGEMENT INTERNATIONAL SERVICES LIMITED
- now 02970963ROCKDRAW LIMITED - 1995-10-17
Snape House, Risedon Road, Wadhurst, East Sussex
Dissolved Corporate (12 parents)
Officer
2008-03-31 ~ 2008-07-25
IIF 5 - Secretary → ME
8
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 8 - Secretary → ME
9
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (19 parents, 1 offspring)
Officer
2008-10-02 ~ 2011-06-24
IIF 28 - Director → ME
2008-10-02 ~ 2011-06-24
IIF 16 - Secretary → ME
10
HUB ACQUISITIONS LIMITED - now
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (15 parents, 4 offsprings)
Officer
2010-09-23 ~ 2011-06-24
IIF 17 - Secretary → ME
11
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 (42 parents)
Officer
2010-07-12 ~ 2011-06-24
IIF 20 - Secretary → ME
12
1st Floor, 22 Grosvenor Square, London
Dissolved Corporate (8 parents)
Officer
2008-03-31 ~ 2008-07-25
IIF 6 - Secretary → ME
13
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (17 parents, 1 offspring)
Officer
2008-10-02 ~ 2011-06-24
IIF 27 - Director → ME
2008-10-02 ~ 2011-06-24
IIF 13 - Secretary → ME
14
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (16 parents, 1 offspring)
Officer
2008-10-02 ~ 2011-06-24
IIF 26 - Director → ME
2008-10-02 ~ 2011-06-24
IIF 15 - Secretary → ME
15
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (20 parents, 1 offspring)
Officer
2010-07-12 ~ 2011-06-24
IIF 22 - Secretary → ME
16
JUST 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 (36 parents, 21 offsprings)
Officer
2010-07-12 ~ 2011-06-24
IIF 23 - Secretary → ME
17
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 (31 parents, 1 offspring)
Officer
2010-07-12 ~ 2011-06-24
IIF 21 - Secretary → ME
18
ABACUS ANNUITIES LIMITED - 2004-07-23
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (61 parents, 5 offsprings)
Officer
2010-07-12 ~ 2011-06-24
IIF 19 - Secretary → ME
19
ABACUS RETIREMENT LIMITED - 2004-10-20
HEXAGON 297 LIMITED - 2004-01-26
Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (27 parents, 1 offspring)
Officer
2010-07-12 ~ 2011-06-24
IIF 18 - Secretary → ME
20
JUST RETIREMENT NOMINEES LIMITED
05204742 Enterprise House, Bancroft Road, Reigate, Surrey, England
Active Corporate (21 parents, 1 offspring)
Officer
2010-07-12 ~ 2011-06-24
IIF 24 - Secretary → ME
21
KOPANE DIAMOND DEVELOPMENTS (UK) LIMITED
- now 06293819 04108629, 04108629, 04108629Warning 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)KOPANE DIAMOND DEVELOPMENTS LIMITED
- 2007-11-06
06293819 04108629, 04108629, 04108629Warning 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)NALA DIAMONDS LIMITED
- 2007-08-22
06293819MALUTI DIAMONDS LIMITED
- 2007-07-10
06293819 Carlyle House 235-237 Vauxhall Bridge Road, London
Dissolved Corporate (4 parents)
Officer
2007-06-26 ~ 2008-07-25
IIF 3 - Secretary → ME
22
NORTH EUROPEAN DIAMONDS LIMITED
- now 06293322SHELFCO (NO. 3436) LIMITED - 2007-07-16
Carlyle House 235-237 Vauxhall Bridge Road, London
Dissolved Corporate (4 parents)
Officer
2007-08-09 ~ 2008-07-25
IIF 2 - Secretary → ME
23
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 12 - Secretary → ME
24
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 11 - Secretary → ME