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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, Mark

    Related profiles found in government register
  • Thompson, Mark
    British

    Registered addresses and corresponding companies
  • Thompson, Mark
    British secretary

    Registered addresses and corresponding companies
  • Thompson, Mark
    British solicitor

    Registered addresses and corresponding companies
  • Thompson, Mark
    British secretary & director born in June 1972

    Registered addresses and corresponding companies

    • 45 Bexley Road, Bangor, County Down, BT19 7TS

      IIF 60
  • Thompson, Mark

    Registered addresses and corresponding companies

    • 25, Neath Abbey, Bedford, MK41 0RU, England

      IIF 61 IIF 62 IIF 63

    • Dixon House 77-97, Harpur Street, Bedford, Bedfordshire, MK40 2SY

      IIF 65 IIF 66

    • Homeview Church Lane, Yielden, Bedfordshire, MK44 1AU

      IIF 67

    • 303 Knight's Court, 4 St. John's Place, London, EC1M 4NP, England

      IIF 68

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 69

    • C/o Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 70

    • C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom

      IIF 71

    • C/o The Macdonald Partnership, 29 Craven Street, London, WC2N 5NT

      IIF 72

    • Shakespeare Martineau Llp, Chancery House, 199 Silbury Boulevard, Milton Keynes, MK9 1JL, England

      IIF 73
  • Thompson, Mark Edward

    Registered addresses and corresponding companies

    • 40, Abbey Gardens, London, NW8 9AT, United Kingdom

      IIF 74
  • Thompson, Mack

    Registered addresses and corresponding companies

    • Homeview Church Lane, Yielden, Bedfordshire, MK45 1QU

      IIF 75
  • Thompson, Mark
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25, Neath Abbey, Bedford, Bedfordshire, MK41 0RU

      IIF 76 IIF 77

    • No 1, Colmore Square, Birmingham, B4 6AA, England

      IIF 78

    • No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom

      IIF 79
  • Thompson, Mark
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Top End, Renhold, Bedford, MK41 0LR, England

      IIF 80

    • 25 Neath Abbey, Bedford, Bedfordshire, MK41 0RU

      IIF 81

    • 25, Neath Abbey, Bedford, MK41 0RU, England

      IIF 82

    • Beancroft Farm, Beancroft Road, Marston Moretaine, Bedford, MK43 0QE

      IIF 83

    • Ladyslaude Court, Bramley Way, Bedford, MK41 7FX

      IIF 84

    • Ladyslaude Court, Bramley Way, Bedford, MK41 7FX, United Kingdom

      IIF 85

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 86 IIF 87

    • C/o Jacksons (cumbria) Ltd, 3 Victoria Street, Windermere, LA23 1AD, England

      IIF 88
  • Thompson, Mark
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 126, Olympic Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SA

      IIF 89

    • Dixon House 77-97, Harpur Street, Bedford, MK40 2SY

      IIF 90
  • Thompson, Mark
    British solicitor born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25, Neath Abbey, Bedford, Bedfordshire, MK41 0RU

      IIF 91 IIF 92 IIF 93

    • 25, Neath Abbey, Bedford, MK410RU, United Kingdom

      IIF 96 IIF 97 IIF 98

    • Dixon House, 77-97 Harpur Street, Bedford, Bedfordshire, MK40 2SY

      IIF 99

    • Dixon House, 77-97, Harpur Street, Bedford, MK40 2SY, England

      IIF 100 IIF 101

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 102

    • C/o The Macdonald Partnership, 29 Craven Street, London, WC2N 5NT

      IIF 103

    • Chancery House, 199 Silbury Boulevard, Milton Keynes, MK9 1JL, England

      IIF 104

    • Shakespeare Martineau, Chancery House, Milton Keynes, MK9 1JL, England

      IIF 105
  • Thompson, Mark Edward
    born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 25 Saint George Street, London, W1S 1FS

      IIF 106

    • 40 Abbey Gardens, London, NW8 9AT

      IIF 107
  • Thompson, Mark
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Bexley Road, Bangor, Co Down, BT19 7TS, United Kingdom

      IIF 108

    • 45, Bexley Road, Bangor, Down, BT19 7TS, United Kingdom

      IIF 109
  • Thompson, Mark
    British company director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Bexley Road, Bangor, BT19 7TS

      IIF 110
  • Thompson, Mark
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Bexley Road, Bangor, Co Down, BT19 7TS

      IIF 111
  • Thompson, Mark
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom

      IIF 112
  • Thompson, Mark
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15730829 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 113
  • Thompson, Mark
    British recruitment born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 176, Worlds End Lane, Orpington, Kent, BR6 7SS, United Kingdom

      IIF 114
  • Thompson, Mark Edward
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Amersham Court, 154 Station Road, Amersham, Buckinghamshire, HP6 5DW, England

      IIF 115

    • 62, Gledhow Wood Road, Leeds, West Yorkshire, LS8 4BZ, England

      IIF 116

    • 40, Abbey Gardens, London, NW8 9AT, United Kingdom

      IIF 117

    • 42, New Broad Street, London, EC2M 1JD, England

      IIF 118

    • Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom

      IIF 119

    • Unit 2, Hurling Way, St Columb Major Business Park, St Columb, Cornwall, TR9 6SX, United Kingdom

      IIF 120
  • Thompson, Mark Edward
    British chairman born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, 4 More London, Riverside, London, SE1 2AU, United Kingdom

      IIF 121
  • Thompson, Mark Edward
    British commodity trader born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 40 Abbey Gardens, London, NW8 9AT

      IIF 122
  • Thompson, Mark Edward
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 123
  • Thompson, Mark Edward
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2, Duke Street, London, W1U 3EH, England

      IIF 124

    • 2, Duke Street, Manchester Square, London, England, W1U 3EH, England

      IIF 125

    • 2, Duke Street, Manchester Square, London, W1U 3EH, England

      IIF 126

    • 40, Abbey Gardens, London, NW8 9AT, England

      IIF 127

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 128

    • Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 129
  • Thompson, Mark Edward
    British fund manager born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 40 Abbey Gardens, London, NW8 9AT

      IIF 130

    • First Floor, 47/48 Piccadilly, London, W1J 0DT, England

      IIF 131
  • Thompson, Mark Edward
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amersham Court, 154 Station Road, Amersham, Buckinghamshire, HP6 5DW, England

      IIF 132

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 133 IIF 134

    • C/o Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 135

    • C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom

      IIF 136 IIF 137

    • C/o Cantelowes Limited, Suite 402, 4th Floor, 20 Aldermanbury, London, EC2V 7HY, United Kingdom

      IIF 138

    • Drakelands Mine, Drakelands, Plympton, Devon, PL7 5BS, United Kingdom

      IIF 139 IIF 140
  • Thompson, Mark Edward
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cantelowes Ltd, 15 Bowling Green Lane, London, EC1R 0BD, England

      IIF 141
  • Thompson, Mark Edward
    British finance born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bowling Green Lane, London, EC1R 0BD, England

      IIF 142
  • Mr Mark Thompson
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 25, Neath Abbey, Bedford, MK41 0RU, England

      IIF 143

    • Shakespeare Martineau, Chancery House, Milton Keynes, MK9 1JL, England

      IIF 144
  • Mark Thompson
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom

      IIF 145
  • Mr Mark Edward Thompson
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 62, Gledhow Wood Road, Leeds, West Yorkshire, LS8 4BZ, England

      IIF 146

    • 2, Duke Street, London, W1U 3EH

      IIF 147

    • 40, Abbey Gardens, London, NW8 9AT, England

      IIF 148
  • Mr Mark Thompson
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Queen Victoria Street, London, EC4V 4BE, United Kingdom

      IIF 149
  • Mr Mark Thompson
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15730829 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 150

    • C/o Acqvalue Accountancy, Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, England

      IIF 151
  • Mr Mark Edward Thompson
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amersham Court, 154 Station Road, Amersham, Bucks, HP6 5DW, England

      IIF 152

    • 15, Bowling Green Lane, London, EC1R 0BD, England

      IIF 153

    • C/o Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 154

    • C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom

      IIF 155 IIF 156

    • C/o Cantelowes Limited, Suite 402, 4th Floor, 20 Aldermanbury, London, EC2V 7HY, United Kingdom

      IIF 157

    • Drakelands Mine, Drakelands, Plympton, PL7 5BS, United Kingdom

      IIF 158
child relation
Offspring entities and appointments 131
  • 1
    A C PLC
    06526121
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (14 parents, 5 offsprings)
    Officer
    2020-07-01 ~ now
    IIF 86 - Director → ME
    2021-08-17 ~ now
    IIF 69 - Secretary → ME
  • 2
    AC BUILD LIMITED
    08605099
    Beancroft Farm Beancroft Road, Marston Moretaine, Bedford
    Active Corporate (10 parents)
    Officer
    2020-07-01 ~ 2023-12-07
    IIF 83 - Director → ME
  • 3
    AC DATA LIMITED
    - now 08606643
    AC RESOURCES LIMITED T/A AC DATA LTD
    - 2021-03-16 08606643
    AC RESOURCES LIMITED - 2018-05-21
    5th Floor Grove House 248a, Marylebone Road, London
    In Administration Corporate (12 parents)
    Officer
    2020-07-01 ~ now
    IIF 87 - Director → ME
  • 4
    AFRICAN EAGLE RESOURCES PLC
    - now 03912362
    TWIGG MINERALS PLC - 2002-09-06
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    2013-08-14 ~ 2014-05-08
    IIF 128 - Director → ME
  • 5
    AGGREGATES WEST LIMITED
    12575686
    Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-04-28 ~ 2023-05-16
    IIF 139 - Director → ME
    Person with significant control
    2020-04-28 ~ 2023-05-16
    IIF 158 - Has significant influence or control → OE
  • 6
    AMPA HOLDINGS LLP
    - now OC435936
    UPG HOLDINGS LLP - 2021-04-19
    No 1 Colmore Square, Birmingham, United Kingdom
    Active Corporate (203 parents, 12 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 79 - LLP Member → ME
  • 7
    ANGLO SAXONY MINING LIMITED
    08917992 07931518
    40 Abbey Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-03 ~ dissolved
    IIF 127 - Director → ME
  • 8
    APOLLO MANAGEMENT INTERNATIONAL LLP
    - now OC316197 11066420
    APOLLO MANAGEMENT (UK) VI, LLP - 2006-03-21
    1 Soho Place, London, England
    Active Corporate (63 parents)
    Officer
    2008-05-19 ~ 2010-07-12
    IIF 106 - LLP Designated Member → ME
  • 9
    ASSURE CONSULTING (BEDFORD) LIMITED
    07703367
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-13 ~ 2011-07-25
    IIF 100 - Director → ME
  • 10
    BARNAM'S (ABBEY CENTRE) LTD
    NI063560
    34 Dufferin Avenue, Bangor, Down, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 60 - Director → ME
    2007-03-13 ~ dissolved
    IIF 45 - Secretary → ME
  • 11
    BARNAM'S (BOW ST. MALL) LTD
    NI066875
    34 Dufferin Avenue, Bangor, Down, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2007-10-29 ~ 2010-10-01
    IIF 111 - Director → ME
    2007-10-29 ~ 2010-10-01
    IIF 44 - Secretary → ME
  • 12
    BARNAM'S LTD
    NI601039
    Unit 40 Dunlop Industrial Estate, 8 Balloo Drive, Bangor, Down, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 108 - Director → ME
  • 13
    BARNAM'S WORLD OF ICE CREAM LTD
    NI055403
    Moore Stephens, Donegall House, 7 Donegall Square North, Belfast
    Liquidation Corporate (2 parents)
    Officer
    2005-06-07 ~ now
    IIF 110 - Director → ME
  • 14
    BARONS AUTOMOTIVE LIMITED - now
    ELMS AUTOMOTIVE LIMITED - 2018-01-02
    BEDFORDIA AUTOMOTIVE LIMITED
    - 2015-01-22 01695666
    BEDFORDIA MOTOR HOLDINGS LIMITED
    - 2008-10-06 01695666 03419698... (more)
    BEDFORDIA MOTORS LIMITED - 1998-10-27
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2003-09-03 ~ 2014-12-01
    IIF 29 - Secretary → ME
  • 15
    BAYS FOUNDATION LIMITED
    - now 11507050
    BAYS SPORTING FACILITIES
    - 2025-05-06 11507050 16511532
    2 Top End, Renhold, Bedford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-09-26 ~ now
    IIF 80 - Director → ME
  • 16
    BCT PROPERTY HOLDINGS LIMITED
    16445566
    Ladyslaude Court, Bramley Way, Bedford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-05-12 ~ now
    IIF 85 - Director → ME
  • 17
    BEDFORD AIRPORT LIMITED
    - now 02585114
    OPENDETAIL LIMITED - 1991-06-10
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2004-05-25 ~ 2017-04-30
    IIF 11 - Secretary → ME
  • 18
    BEDFORDIA DEVELOPMENTS LIMITED
    - now 00730192
    DYTON DEVELOPMENTS LIMITED - 1993-09-21
    FLITWICK UNITED PROPERTIES LIMITED - 1978-12-31
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (8 parents)
    Officer
    2004-05-25 ~ 2017-04-30
    IIF 26 - Secretary → ME
  • 19
    BEDFORDIA ELECTRICAL LIMITED
    - now 00798124
    PLASPINES LIMITED - 1994-08-03
    PRESLETTA LIMITED - 1986-12-02
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 30 - Secretary → ME
  • 20
    BEDFORDIA FARM EQUIPMENT LIMITED
    - now 01004659
    BEDFORDIA (FARM EQUIPMENT) LIMITED - 1986-10-09
    Milton Park Farm, Milton Ernest, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 9 - Secretary → ME
  • 21
    BEDFORDIA FARMS LIMITED
    00607130
    Milton House Farm, Milton Ernest, Bedfordshire
    Active Corporate (11 parents)
    Officer
    2003-08-20 ~ 2017-04-30
    IIF 28 - Secretary → ME
  • 22
    BEDFORDIA GROUP LIMITED
    - now 00636837
    BEDFORDIA GROUP PLC
    - 2016-06-24 00636837
    BEDFORDIA GROUP P.L.C.
    - 2006-06-07 00636837
    BEDFORDIA INDUSTRIAL CREDIT P.L.C. - 1987-10-12
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2006-05-15 ~ 2017-04-30
    IIF 93 - Director → ME
    2004-05-25 ~ 2017-04-30
    IIF 5 - Secretary → ME
  • 23
    BEDFORDIA LIVESTOCK LIMITED
    01461730
    Milton House Farm, Milton Ernest, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 22 - Secretary → ME
  • 24
    BEDFORDIA MOTORS PLC
    - now 03419698 01695666
    BEDFORDIA MOTOR HOLDINGS PLC - 1998-10-27
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-05-25 ~ dissolved
    IIF 8 - Secretary → ME
  • 25
    BEDFORDIA PLANT LIMITED
    00582718
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (7 parents)
    Officer
    2004-05-25 ~ 2017-04-30
    IIF 14 - Secretary → ME
  • 26
    BEDFORDIA PROPERTIES LIMITED
    - now 00796101
    HOUGHTON PARADE (DUNSTABLE) LIMITED
    - 2005-10-07 00796101
    BEDFORDIA PROPERTIES LIMITED
    - 2005-01-05 00796101
    RINGROAD INVESTMENTS LIMITED - 1993-09-21
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (7 parents)
    Officer
    2004-05-25 ~ 2017-04-30
    IIF 6 - Secretary → ME
  • 27
    BEDFORDSHIRE CHARITABLE TRUST LIMITED
    - now 00802236
    IBBETT TRUST(THE) - 2018-08-17
    Ladyslaude Court, Bramley Way, Bedford
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-05-11 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 28
    BERGLAND STEVENS LIMITED
    04427075
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-04-29 ~ 2002-06-28
    IIF 31 - Secretary → ME
  • 29
    BIDDENHAM ASSET FINANCE LIMITED
    - now 00632707
    BIDDENHAM SECURITIES LIMITED - 1994-04-25
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (12 parents)
    Officer
    2004-05-25 ~ 2017-04-30
    IIF 33 - Secretary → ME
  • 30
    BIOGEN (UK) BALDOCK LIMITED
    07178632
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-03-04 ~ 2013-11-25
    IIF 65 - Secretary → ME
  • 31
    BIOGEN (UK) LIMITED
    - now 05616520
    BEDFORDIA BIOGAS LIMITED
    - 2006-12-06 05616520
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2005-11-08 ~ 2013-12-01
    IIF 4 - Secretary → ME
  • 32
    BIOGEN (UK) PRESTWOLD LIMITED
    07178759
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-03-04 ~ 2013-12-01
    IIF 66 - Secretary → ME
  • 33
    BIOGEN BRYN PICA LIMITED
    07816546
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (16 parents)
    Officer
    2012-09-26 ~ 2013-11-25
    IIF 37 - Secretary → ME
  • 34
    BIOGEN GWYRIAD LIMITED
    07816543
    Milton Parc, Milton Ernest, Bedfordshire, England
    Active Corporate (22 parents)
    Officer
    2012-09-26 ~ 2013-11-25
    IIF 38 - Secretary → ME
  • 35
    BIOGEN HOLDINGS LIMITED
    08116503
    Milton Parc, Milton Ernest, Bedford, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-07-26 ~ 2013-12-01
    IIF 40 - Secretary → ME
  • 36
    BIOGEN LTD
    06151086
    Milton Parc, Milton Ernest, Bedford
    Active Corporate (16 parents)
    Officer
    2007-07-27 ~ 2013-11-25
    IIF 47 - Secretary → ME
  • 37
    BIOGEN WAEN LIMITED
    - now 07816570
    BIOGEN LLWYDLO LIMITED - 2012-08-15
    Milton Parc, Milton Ernest, Bedfordshire
    Active Corporate (22 parents)
    Officer
    2012-09-26 ~ 2012-12-31
    IIF 36 - Secretary → ME
  • 38
    BORNEO LINNELLS COMPANY SECRETARIES LIMITED
    - now 05017485
    DEFINING MOMENT (UK) LIMITED
    - 2004-06-08 05017485
    Dixon House, 77-79 Harpur Street, Bedford, Bedfordshire
    Dissolved Corporate (6 parents, 26 offsprings)
    Officer
    2004-01-16 ~ dissolved
    IIF 95 - Director → ME
    2007-01-17 ~ 2013-02-08
    IIF 50 - Secretary → ME
  • 39
    BORNEO LINNELLS NOMINEE DIRECTORS LIMITED
    - now 05020214
    THE PROPERTY BUSINESS LIMITED
    - 2004-06-08 05020214
    Dixon House, 77-79 Harpur Street, Bedford, Bedfordshire
    Dissolved Corporate (6 parents, 7 offsprings)
    Officer
    2004-01-20 ~ dissolved
    IIF 94 - Director → ME
    2007-01-17 ~ dissolved
    IIF 49 - Secretary → ME
  • 40
    BORNEOS LIMITED
    - now 05357914 OC311771
    BORNEO LINNELLS LIMITED - 2008-08-19
    Dixon House, 77-97 Harpur Street, Bedford, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 99 - Director → ME
  • 41
    BORNEOS LLP
    OC311771 05357914
    77-97 Harpur Street, Bedford, Bedfordshire
    Dissolved Corporate (33 parents)
    Officer
    2005-03-19 ~ 2011-02-01
    IIF 76 - LLP Designated Member → ME
  • 42
    BUCKETS HOLE LIMITED
    - now 03929111
    LEGGMASON INVESTORS INCOME & GROWTH TRUST LIMITED - 2005-08-12
    JOHNSON FRY INCOME & GROWTH TRUST PLC - 2000-07-03
    JOHNSON FRY INCOME PLUS GROWTH TRUST PLC - 2000-03-07
    125 Colmore Row, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 64 - Secretary → ME
  • 43
    BUSINESS BOOKINGS LIMITED
    03250842
    Brigham House, 93 High Street, Biggleswade, Bedfordhsire
    Dissolved Corporate (9 parents)
    Officer
    2006-02-01 ~ 2006-03-01
    IIF 53 - Secretary → ME
  • 44
    CALCULUS ASSET MANAGEMENT LIMITED
    04242434
    12 Conduit Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2001-06-27 ~ 2007-05-24
    IIF 18 - Secretary → ME
  • 45
    CALCULUS CAPITAL LIMITED
    - now 03861194
    MCDONALD GLENCROSS LIMITED
    - 2005-03-29 03861194 04321288... (more)
    MCDONALD-GLENCROSS LIMITED
    - 2004-12-23 03861194 03487328... (more)
    12 Conduit Street, London, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    1999-11-04 ~ 2007-05-24
    IIF 51 - Secretary → ME
  • 46
    CALCULUS CAPITAL PARTNERS LIMITED
    04321292
    12 Conduit Street, London, England
    Active Corporate (8 parents)
    Officer
    2001-11-12 ~ 2007-05-24
    IIF 23 - Secretary → ME
  • 47
    CALCULUS NOMINEES LIMITED
    - now 04327065
    MGL NOMINEES LIMITED
    - 2005-03-29 04327065
    12 Conduit Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2002-01-22 ~ 2007-05-24
    IIF 56 - Secretary → ME
  • 48
    CARK HOUSE MANAGEMENT COMPANY LIMITED
    05278130
    C/o Jacksons (cumbria) Ltd, 3 Victoria Street, Windermere, England
    Active Corporate (24 parents)
    Officer
    2022-07-04 ~ now
    IIF 88 - Director → ME
  • 49
    CAYENNE COPPER LIMITED
    15498340
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-02-17 ~ 2025-11-06
    IIF 135 - Director → ME
    2024-02-17 ~ 2025-11-06
    IIF 70 - Secretary → ME
    Person with significant control
    2024-02-17 ~ 2025-02-27
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 50
    CHEPSTOW PLACE LIMITED
    - now 03487328
    MCDONALD-GLENCROSS LIMITED - 1999-10-19
    MCDONALD GLENCROSS MANAGEMENT LIMITED - 1998-04-20
    Dixon House, 77-97 Harpur Street, Bedford, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2002-07-08 ~ dissolved
    IIF 58 - Secretary → ME
  • 51
    CLARION DEVELOPMENTS LIMITED
    02912364
    Argent House, 5 Goldington Road, Bedford, Bedfordshire
    Active Corporate (9 parents)
    Officer
    2006-02-24 ~ 2008-04-23
    IIF 15 - Secretary → ME
  • 52
    CLARION RECRUITMENT SERVICES LTD.
    10198628
    C/o Acqvalue Accountancy Southbridge House, Southbridge Place, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-25 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 53
    CORNWALL PROPERTIES (BEDFORD) LTD
    05086612
    11 George Street West, Luton, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2004-03-29 ~ 2004-03-31
    IIF 25 - Secretary → ME
  • 54
    CORNWALL TIN LIMITED - now
    CORNWALL DRILLING LTD
    - 2020-11-16 09392858
    13 Bowling Green Terrace, St. Ives, Cornwall, England
    Active Corporate (4 parents)
    Officer
    2015-01-16 ~ 2015-04-16
    IIF 120 - Director → ME
  • 55
    DRAKELANDS RESTORATION LIMITED
    11854467 11862667
    Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-11-29 ~ 2023-05-16
    IIF 141 - Director → ME
  • 56
    DTF HOLDINGS LIMITED
    12006822
    15 Bowling Green Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-20 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    ELIZABETH TOOGOOD CONSULTANCY LIMITED
    03472746
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 7 - Secretary → ME
  • 58
    ELMS CARS LIMITED
    - now 02164135
    RENEWAL HOLIDAYS LIMITED - 1996-08-29
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 20 - Secretary → ME
  • 59
    ELMS STANSTED LIMITED
    - now 02523705
    SEWELL LIMITED
    - 2007-01-29 02523705
    PHOTOCHECK LIMITED - 1990-10-19
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (20 parents)
    Officer
    2006-12-18 ~ 2014-12-01
    IIF 46 - Secretary → ME
  • 60
    EUROPEAN ASSET LEASING LIMITED
    05879997
    Ii Exchange Square, 21 North Fourth Street, Milton Keynes, England
    Dissolved Corporate (7 parents)
    Officer
    2012-12-13 ~ 2018-09-14
    IIF 41 - Secretary → ME
  • 61
    FAT BOY ART LIMITED
    04689847
    5 Hatfield Close, West Byfleet, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2003-08-08 ~ 2003-08-09
    IIF 19 - Secretary → ME
  • 62
    FIRST TIN PLC
    - now 07931518
    FIRST TIN LIMITED
    - 2022-03-15 07931518
    ANGLO SAXONY MINING LIMITED
    - 2021-08-03 07931518 08917992
    TRELIVER MINERALS LIMITED
    - 2017-02-22 07931518
    First Floor, 47/48 Piccadilly, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2012-02-01 ~ 2022-03-24
    IIF 131 - Director → ME
  • 63
    GALENA ASSET MANAGEMENT LIMITED
    - now 04657028
    TRAFIGURA ASSET MANAGEMENT LIMITED
    - 2005-03-07 04657028
    Bridge House, London Bridge, London
    Dissolved Corporate (16 parents)
    Officer
    2003-02-07 ~ 2007-12-05
    IIF 122 - Director → ME
  • 64
    GAMESHIELD LIMITED
    - now 05345105
    GAMESHIELD PLC
    - 2014-04-11 05345105
    GAMESHIELD LIMITED - 2005-05-23
    125 Colmore Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 63 - Secretary → ME
  • 65
    GELDOCK INVESTMENTS LIMITED
    - now 04508563
    PRETORIA INVESTMENTS LIMITED
    - 2008-08-28 04508563
    Argent House 5 Goldington Road, Bedford, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2002-09-13 ~ dissolved
    IIF 10 - Secretary → ME
  • 66
    GODOLPHIN EXPLORATION LIMITED
    13288823
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (11 parents)
    Officer
    2022-03-04 ~ now
    IIF 134 - Director → ME
  • 67
    GODOLPHIN MINERALS LIMITED
    11986389
    Amersham Court, 154 Station Road, Amersham, Buckinghamshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-05-09 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2019-05-09 ~ 2020-05-01
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    GODOLPHIN MINING (UK) LIMITED
    - now 09230518
    ANGLO SAXONY MINERALS (UK) LIMITED
    - 2020-02-14 09230518
    Amersham Court, 154 Station Road, Amersham, Buckinghamshire, England
    Active Corporate (12 parents)
    Officer
    2014-09-23 ~ 2020-02-13
    IIF 125 - Director → ME
    2023-05-01 ~ 2023-05-01
    IIF 102 - Director → ME
    2023-05-01 ~ now
    IIF 115 - Director → ME
  • 69
    GREEN FUTURE INVESTMENTS LIMITED
    13595557
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-09-01 ~ 2025-10-27
    IIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 149 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 149 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 70
    GREENFINCH LIMITED
    02829513
    Milton Parc, Milton Ernest, Bedford, Bedfordshire
    Dissolved Corporate (22 parents)
    Officer
    2008-10-29 ~ 2013-03-20
    IIF 48 - Secretary → ME
  • 71
    HOTEL OPTIONS LIMITED
    03581898
    Brigham House, 93 High Street, Biggleswade, Bedfordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-02-01 ~ 2006-02-01
    IIF 54 - Secretary → ME
  • 72
    IAG LIMITED
    - now 03384646
    FOXSTAR LIMITED
    - 1997-07-28 03384646
    Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire
    Active Corporate (10 parents, 31 offsprings)
    Officer
    1997-06-12 ~ 1997-11-28
    IIF 67 - Secretary → ME
  • 73
    IBIS MEDIA SPV LIMITED
    07863513
    22 Soho Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 98 - Director → ME
  • 74
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-17 ~ 2011-04-06
    IIF 107 - LLP Member → ME
  • 75
    INTEGRATED OILFIELD SERVICES LIMITED
    07116593
    Dixon House 77-97 Harpur Street, Bedford
    Dissolved Corporate (1 parent)
    Officer
    2010-01-05 ~ dissolved
    IIF 90 - Director → ME
  • 76
    INVESTEC SPV LIMITED
    07864170
    Beaufort House, New North Road, Exeter, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 96 - Director → ME
  • 77
    JDP FINANCIAL SERVICES LTD
    - now 01557207
    W A COLLENS INSURANCE BROKER LIMITED - 1998-01-02
    JENSEN DICKENS PROCKTER LIMITED - 1994-09-01
    D F PROCKTER LIMITED - 1991-04-09
    HOEMINSTER LIMITED - 1981-12-31
    Bankside House The Paddocks, Bromham, Bedford, England
    Dissolved Corporate (18 parents)
    Officer
    2006-10-16 ~ 2009-01-15
    IIF 92 - Director → ME
  • 78
    JDP INSURANCE BROKERS LIMITED - now
    CLOUDBAY LIMITED
    - 2002-07-09 04347934
    23 Cottingham Way, Thrapston, Northants
    Dissolved Corporate (6 parents)
    Officer
    2002-01-15 ~ 2002-01-31
    IIF 3 - Secretary → ME
  • 79
    LALL PRECISION ENGINEERING LTD
    - now 02491122
    SIDEPOWER LIMITED - 1995-01-11
    9 Triumph Way, Woburn Road Industrial Estate, Kempston, Bedford
    Active Corporate (9 parents)
    Officer
    2000-11-03 ~ 2000-11-09
    IIF 32 - Secretary → ME
  • 80
    LMR TRADITIONAL LIMITED - now
    THE LIME MORTAR & RENDER COMPANY LIMITED
    - 2015-10-09 08879662
    THE CHILTERN LIME MORTAR COMPANY LIMITED
    - 2015-05-21 08879662 09546185
    LIME TECHNOLOGY LIMITED
    - 2015-05-20 08879662 04584196... (more)
    LIME MRP LTD - 2015-03-23
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2015-05-19 ~ 2015-09-01
    IIF 89 - Director → ME
  • 81
    LONDON CITY & METROPOLITAN PROPERTY COMPANY LIMITED
    00279736
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 16 - Secretary → ME
  • 82
    MARK DRAINAGE LTD
    15730829
    4385, 15730829 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2024-05-20 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2024-05-20 ~ dissolved
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 83
    MC2 (HATFIELD) LTD - now
    TEAMSALES LIMITED
    - 2003-08-05 02486676 03693098
    Old Church House Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-06-08 ~ 2001-02-28
    IIF 59 - Secretary → ME
  • 84
    MCDONALD GLENCROSS LIMITED
    - now 04321288 03861194... (more)
    CALCULUS EQUITY PARTNERS LIMITED
    - 2005-03-29 04321288
    12 Conduit Street, London, England
    Active Corporate (8 parents)
    Officer
    2001-11-12 ~ 2007-05-24
    IIF 2 - Secretary → ME
  • 85
    MERIDIAN MINING UK SOCIETAS
    - now SE000111
    MERIDIAN MINING SE - 2020-12-31
    8th Floor 4 More London, Riverside, London, United Kingdom
    Converted / Closed Corporate (17 parents)
    Officer
    2021-01-20 ~ 2023-06-28
    IIF 121 - Member of an Administrative Organ → ME
  • 86
    MET MINERAL RESOURCES LTD
    17032739
    C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-13 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 87
    MET TRADING LIMITED
    07385849
    62 Gledhow Wood Road, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2010-09-23 ~ now
    IIF 117 - Director → ME
    2010-09-23 ~ 2011-06-21
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    METROPOLITAN SAFE CUSTODY LIMITED - now
    VISCOUNT SAFE CUSTODY SERVICES LIMITED
    - 2012-09-12 07741906
    HIB 001 LIMITED
    - 2011-08-18 07741906
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2011-08-16 ~ 2011-12-12
    IIF 101 - Director → ME
  • 89
    MICROENERGY GENERATION SERVICES LIMITED
    - now 07526467
    HICORP 108 LIMITED
    - 2011-05-25 07526467 07526473... (more)
    3rd Floor 12 Conduit Street, London, England
    Active Corporate (8 parents)
    Officer
    2011-03-18 ~ 2020-02-03
    IIF 104 - Director → ME
  • 90
    MOOR END FARMING LIMITED
    04588279
    Milton House Farm, Milton Ernest, Bedfordshire
    Active Corporate (7 parents)
    Officer
    2004-05-31 ~ 2017-04-30
    IIF 55 - Secretary → ME
  • 91
    MULLEN ELECTRICAL SERVICES LIMITED
    - now 03057128
    NATIONWIDE ELECTRICAL WHOLESALERS LIMITED - 1997-06-17
    Napier Road, Elm Farm Industrial Estate, Bedford, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2000-07-31 ~ 2015-08-16
    IIF 57 - Secretary → ME
  • 92
    MULLEN HOLDINGS LIMITED
    04853677
    Napier Road, Elm Farm Industrial Estate, Bedford, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2003-08-01 ~ 2015-08-16
    IIF 34 - Secretary → ME
  • 93
    MYLTONS LIMITED
    - now 03223486
    MYLTON LIMITED - 1996-08-12
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (12 parents)
    Officer
    2004-05-25 ~ 2014-12-01
    IIF 12 - Secretary → ME
  • 94
    NEPTUNE-CALCULUS SPV LIMITED
    07864088
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 97 - Director → ME
  • 95
    NEW WALK REALISATIONS LLP
    - now OC308609
    HARVEY INGRAM LLP
    - 2012-09-07 OC308609 02371054
    First Floor, One Colton Square, Leicester, United Kingdom
    Dissolved Corporate (66 parents, 1 offspring)
    Officer
    2011-02-01 ~ 2015-01-19
    IIF 77 - LLP Member → ME
  • 96
    NEWHENGE LIMITED
    15092297
    C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    IIF 137 - Director → ME
    2023-08-23 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 156 - Has significant influence or control → OE
  • 97
    NORSE PRECISION CASTINGS LIMITED
    01331795
    276 Ampthill Road Bedford Ampthill Road, Bedford, England
    Active Corporate (12 parents)
    Officer
    2003-06-26 ~ 2003-06-27
    IIF 35 - Secretary → ME
  • 98
    NORSE SAAB LIMITED
    03981640
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 17 - Secretary → ME
  • 99
    NORTH RIVER RESOURCES PLC
    05875525
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2013-09-19 ~ 2018-03-23
    IIF 123 - Director → ME
  • 100
    NUMBER 128 LANDOR ROAD RESIDENTS' MANAGEMENT COMPANY LIMITED
    04267301
    Flat C 128 Landor Road, London, England
    Active Corporate (13 parents)
    Officer
    2013-09-01 ~ 2020-04-08
    IIF 68 - Secretary → ME
  • 101
    PARK STREET SHIPPING LIMITED
    10399410
    29 Craven Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-09-28 ~ 2017-02-20
    IIF 105 - Director → ME
    Person with significant control
    2016-09-28 ~ 2017-02-22
    IIF 144 - Has significant influence or control → OE
  • 102
    PAT MULLEN PROPERTIES LIMITED
    04870500
    Unit 7, Napier Road Elms Farm, Industrial Estate Bedford, Bedfordshire
    Active Corporate (6 parents)
    Officer
    2003-08-19 ~ 2015-08-16
    IIF 24 - Secretary → ME
  • 103
    POINTFIELD LIMITED
    03395741
    Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1997-07-24 ~ 1997-11-28
    IIF 75 - Secretary → ME
  • 104
    PUREDENE TRADING LIMITED
    02627396
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 21 - Secretary → ME
  • 105
    RESOLUTE 1850 LTD
    16145765
    C/o Cantelowes Limited, Suite 402, 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-20 ~ 2025-11-07
    IIF 138 - Director → ME
    Person with significant control
    2024-12-20 ~ 2025-11-07
    IIF 157 - Has significant influence or control → OE
  • 106
    ROMCEM LIMITED
    10685431
    62 Gledhow Wood Road, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2017-08-03 ~ now
    IIF 116 - Director → ME
  • 107
    ROSEWOOD ENERGY LIMITED
    07914445
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (8 parents)
    Officer
    2012-09-26 ~ 2012-12-31
    IIF 39 - Secretary → ME
  • 108
    SHAKESPEARE MARTINEAU LLP
    - now OC319029
    SHAKESPEARES LEGAL LLP
    - 2015-06-15 OC319029 08054627
    SHAKESPEARE PUTSMAN LLP - 2011-06-03
    PUTSMANS LLP - 2007-04-02
    No 1 Colmore Square, Birmingham, England
    Active Corporate (279 parents, 38 offsprings)
    Officer
    2012-09-01 ~ 2021-05-01
    IIF 78 - LLP Member → ME
  • 109
    SHAKESPEARES LEGAL DIRECTORS LIMITED
    - now 01849202 04449786
    HARVEY INGRAM DIRECTORS LIMITED
    - 2014-02-20 01849202
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (19 parents, 186 offsprings)
    Officer
    2011-03-01 ~ 2014-08-29
    IIF 91 - Director → ME
  • 110
    SOUTH CROFTY LIMITED - now
    WESTERN UNITED MINES LIMITED
    - 2020-09-01 06242518
    BONDCO 1214 LIMITED - 2007-07-04
    Stephens Scown Llp Osprey House, Malpas Road, Truro, Cornwall, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-08-13 ~ 2009-12-31
    IIF 130 - Director → ME
  • 111
    STANNUM RESOURCES LIMITED
    07394114
    62 Gledhow Wood Road, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2010-10-01 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Has significant influence or control → OE
  • 112
    SUNKISSED WORLD LIMITED
    05622105
    The Stable Yard 25-33 Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-13 ~ 2013-08-14
    IIF 42 - Secretary → ME
  • 113
    TAMAR MINERALS PLC
    - now 05173250 16275626
    TECTONIC GOLD PLC
    - 2025-05-12 05173250 10760409
    STRATMIN GLOBAL RESOURCES PLC - 2018-06-22
    WOODBURNE SQUARE AG PLC - 2012-03-14
    DIRECTEX REALISATIONS PLC - 2011-02-07
    INTERACTIVE PROSPECT TARGETING HOLDINGS PLC - 2010-01-15
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2025-05-12 ~ now
    IIF 133 - Director → ME
  • 114
    TEAM RESOURCING LIMITED - now
    TEAMSALES LTD - 2021-01-28
    MC2 MANAGEMENT CONSULTING LIMITED
    - 2003-08-05 03693098 04819545
    CHURCHILL MOWLAND LIMITED - 1999-03-19
    SALISBURY CONSULTING (UK) LIMITED - 1999-02-24
    ALPINETECH LIMITED - 1999-02-05
    Century House, Wargrave Road, Henley-on-thames, England
    Active Corporate (32 parents)
    Officer
    1999-04-01 ~ 1999-06-11
    IIF 27 - Secretary → ME
  • 115
    TERRAIN ENERGY LIMITED
    07004014 12366320
    3rd Floor 12 Conduit Street, London, England
    Active Corporate (11 parents)
    Officer
    2009-08-28 ~ 2013-01-28
    IIF 81 - Director → ME
  • 116
    TGS-NOPEC GEOPHYSICAL COMPANY (UK) LIMITED
    - now 02896729
    TGS NOPEC (UK) LTD - 2000-12-29
    NOPEC GEOVENTURES INTERNATIONAL LTD - 1998-07-13
    GEOVENTURES LIMITED - 1996-09-10
    Dukes Court, Duke Street, Woking, England
    Dissolved Corporate (15 parents)
    Officer
    2001-03-26 ~ 2012-12-18
    IIF 43 - Secretary → ME
  • 117
    THE AQUARIUM RESTAURANT LIMITED
    - now 03221820
    ACCENTWATER LIMITED - 1996-08-13
    308 High Street, Croydon, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2004-02-13 ~ 2004-05-30
    IIF 52 - Secretary → ME
  • 118
    THURLEIGH AIRPORT LIMITED
    - now 00564952
    COURTBURN LIMITED - 1991-09-03
    Milton Parc, Milton Ernest, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-25 ~ dissolved
    IIF 13 - Secretary → ME
  • 119
    TOLLAN ENERGY LIMITED
    - now 08327190
    ANTRIM ENERGY LIMITED
    - 2013-01-16 08327190
    C/o The Macdonald Partnership, 29 Craven Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 103 - Director → ME
    2012-12-11 ~ dissolved
    IIF 72 - Secretary → ME
  • 120
    TRELIVER ENERGY SERVICES LIMITED
    09332797
    2 Duke Street, Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 126 - Director → ME
  • 121
    TRELIVER MINERALS TRUSTEES LIMITED
    08783507
    2 Duke Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 147 - Right to appoint or remove directors → OE
  • 122
    TUNGSTEN WEST PLC
    - now 11310159 12430582
    TUNGSTEN WEST LIMITED
    - 2021-09-29 11310159 12430582
    FRONT FIVE HOLDINGS LIMITED
    - 2019-07-22 11310159
    Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2019-03-25 ~ 2023-05-16
    IIF 129 - Director → ME
  • 123
    TUNGSTEN WEST SERVICES LIMITED
    12430582 11310159... (more)
    Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-01-28 ~ 2023-05-16
    IIF 140 - Director → ME
  • 124
    TURNSET LIMITED
    05470305
    125 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 62 - Secretary → ME
  • 125
    VSA CAPITAL GROUP PLC
    - now 04918684 13485109
    VSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19
    RESOURCE RESERVE RECOVERY PLC - 2018-10-29
    VSA CAPITAL GROUP PLC - 2015-05-27
    THIRD QUAD CAPITAL PLC - 2011-02-14
    FORMJET PLC - 2010-03-04
    FORMJET PUBLIC LIMITED COMPANY - 2004-07-27
    42 New Broad Street, London, England
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2024-09-09 ~ now
    IIF 118 - Director → ME
  • 126
    VUCITY LIMITED
    09903428
    86-90 Paul Street, London, England
    Active Corporate (10 parents)
    Officer
    2015-12-04 ~ 2016-10-25
    IIF 82 - Director → ME
  • 127
    WEMBLEY LIGHTING LIMITED
    05849078
    12 Coneygere, Olney, England
    Active Corporate (4 parents)
    Officer
    2013-03-26 ~ 2016-08-18
    IIF 73 - Secretary → ME
  • 128
    WESTWOOD ESCO LIMITED
    06919534
    Milton Parc, Milton Ernest, Bedford, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-05-29 ~ dissolved
    IIF 1 - Secretary → ME
  • 129
    WHEELTOWN LIMITED
    05361937
    125 Colmore Row, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 61 - Secretary → ME
  • 130
    WIRED ELEPHANT LTD
    NI601042
    C/o Hamilton Morris Waugh & Co, 34 Dufferin Avenue, Bangor, Co Down, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ dissolved
    IIF 109 - Director → ME
  • 131
    YORKERS LTD
    16833516
    C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-05 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 155 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.