1
A.H.M. FINANCE COMPANY LIMITED
- now 01543863CARIBB LIQUOR MART LIMITED
- 1981-12-31
01543863 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
(before 1992-07-19) ~ 2017-09-11
IIF 38 - Secretary → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-01 during the appointment or period of control
Dissolved on 2022-03-21 during the appointment or period of control
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
36a Townshend Road, London
Dissolved Corporate (4 parents)
Officer
2003-07-31 ~ 2014-05-19
IIF 34 - Secretary → ME
4
AFRICAN PLATINUM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-26
Dissolved on 2012-08-22
AFRICAN PLATINUM PLC
- 2007-05-30
04422435 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-04-23 ~ 2006-05-12
IIF 32 - Secretary → ME
5
AMICABLE INVESTMENTS LIMITED - now
AMICABLE INVESTMENTS PLC - 2010-04-15
ROBERT FRASER ASSET MANAGEMENT PLC - 1997-04-29
INTERNATIONAL & IRISH (U.K.) LIMITED - 1991-08-28
CLANSHORE LIMITED - 1988-02-16
2 Lower Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
1994-12-13 ~ 1996-05-31
IIF 4 - Director → ME
6
Kenton House, 666 Kenton Road, Harrow, Middlesex
Dissolved Corporate (13 parents)
Officer
1999-07-08 ~ 1999-10-07
IIF 21 - Director → ME
7
Millennium Bridge House, 2 Lambeth Hill, London
Dissolved Corporate (6 parents)
Officer
2001-11-08 ~ 2007-04-04
IIF 45 - Secretary → ME
8
ZAC INVESTMENTS PLC
- 2002-12-06
04610018 27/28 Eastcastle Street, London
Active Corporate (13 parents)
Officer
2002-12-05 ~ 2006-02-07
IIF 30 - Secretary → ME
9
16-18 Woodford Road, Forest Gate, London
Active Corporate (7 parents)
Officer
1997-12-09 ~ 1998-03-06
IIF 19 - Director → ME
10
CENTRAL AFRICAN GOLD LIMITED
- now 04976987 44 Southampton Buildings, London
Dissolved Corporate (18 parents)
Officer
2003-11-26 ~ 2003-11-26
IIF 14 - Director → ME
2003-11-26 ~ 2011-06-03
IIF 46 - Secretary → ME
11
CENTRAL AFRICAN TANTALUM LIMITED
04175887 13th Floor One Angel Court, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-03-08 ~ 2002-01-25
IIF 7 - Director → ME
12
10 Jacobs Well Mews, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2002-05-29 ~ 2016-01-21
IIF 40 - Secretary → ME
13
CITY HOUSING PARTNERSHIPS LIMITED
- now 03343812CASPARWEST HOUSING PARTNERSHIPS LIMITED
- 1997-09-17
03343812 16-18 Woodford Road, London
Active Corporate (10 parents)
Officer
1997-07-24 ~ 1999-09-15
IIF 11 - Director → ME
14
COMMERCIAL CONCERNS LIMITED
- now 02881199Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-06-05
Commencement of winding up on 2025-07-23
LANDER IMPEX LIMITED
- 1996-12-02
02881199 Unit 55 Atlas House, 1 Merton Lane South, Canterbury, Kent, United Kingdom
Liquidation Corporate (9 parents)
Officer
1994-05-09 ~ 1998-11-01
IIF 10 - Director → ME
15
DENTONS EUROPE (CENTRAL ASIA) LIMITED - now
SALANS LIMITED - 2005-12-20
One, Fleet Place, London
Active Corporate (17 parents)
Officer
2012-02-06 ~ 2013-12-01
IIF 9 - Director → ME
16
One, Fleet Place, London
Active Corporate (11 parents)
Officer
2012-02-10 ~ 2014-01-14
IIF 2 - LLP Designated Member → ME
17
DENTONS EUROPE LLP - now
One, Fleet Place, London
Active Corporate (572 parents, 4 offsprings)
Officer
2006-01-12 ~ 2013-05-06
IIF 1 - LLP Member → ME
18
DEVELOPMENT SECURITIES ESTATES LIMITED - now
DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
ROCHELLE PROPERTIES LIMITED
- 1981-12-31
00657311 100 Victoria Street, London, England
Dissolved Corporate (26 parents, 30 offsprings)
Officer
(before 1992-06-05) ~ 1994-01-02
IIF 29 - Secretary → ME
19
DIRECTGREEN PROPERTY MANAGEMENT LIMITED
03632101 Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (16 parents)
Officer
2007-08-24 ~ 2012-12-19
IIF 15 - Director → ME
20
DOLPHIN FINANCE CORPORATION LIMITED
- now 01549655DOLPHIN FINANCE CORPORATION PLC
- 2022-11-21
01549655DOLPHIN FINANCE CORPORATION LIMITED - 2007-08-07
FARMILES LIMITED - 1981-12-31
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2014-12-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
21
EDMONDS BROTHERS (CONTRACTORS) LIMITED
- now 03269481 London Beach Country Hotel Ashford Road, St. Michaels, Tenterden, England
Active Corporate (5 parents)
Officer
1996-11-20 ~ 2017-09-13
IIF 47 - Secretary → ME
22
Flat 2 Totteridge Park, 22 Totteridge Common, London, England
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-03-09) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-27 during the appointment or period of control
Dissolved on 2020-12-30 during the appointment or period of control
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
24
ENRC AFRICA HOLDINGS LIMITED - now
CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC
- 2010-09-14
04232247ENRC AFRICA HOLDINGS PLC - 2010-09-14
ABLEPLAN PLC - 2001-07-05
13th Floor One Angel Court, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2001-07-27 ~ 2009-11-19
IIF 39 - Secretary → ME
25
GNE GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2012-06-06
GNE GROUP PLC - 2009-05-13
GLOBAL NATURAL ENERGY PLC - 2007-06-18
MIDDLESEX HOLDINGS PLC
- 2002-08-09
01816510FERROMET GROUP PLC
- 1994-01-04
01816510CLOGAU GOLD MINES P.L.C. - 1989-11-27
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
1993-06-01 ~ 1997-08-18
IIF 5 - Director → ME
26
MAINTQUINS LIMITED
- 1994-01-11
00838773 14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1993-12-15 ~ 2017-09-11
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-09
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
27
GREEN & PARK LIMITED - now
AFRICAN MANAGEMENT SERVICES LIMITED
- 2018-07-17
06908819 25 Green Street, 3rd Floor, London, England
Dissolved Corporate (13 parents)
Officer
2009-05-18 ~ 2013-02-04
IIF 28 - Secretary → ME
28
4th Floor 7/10 Chandos Street, Cavendish Square, London, England, England
Dissolved Corporate (2 parents)
Officer
2018-12-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
L.D.M. FINANCE COMPANY LIMITED
- now 01498947RICHARD RUSHTON LIMITED
- 1981-12-31
01498947 4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
(before 1992-07-19) ~ 2017-09-11
IIF 37 - Secretary → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-01 during the appointment or period of control
Dissolved on 2022-03-21 during the appointment or period of control
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
31
London Beach Country Hotel Ashford Road, St. Michaels, Tenterden, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-01-09 ~ 2017-09-13
IIF 41 - Secretary → ME
32
MAYFAIR COMMUNICATIONS COMPANY LIMITED
02402574Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-21 during the appointment or period of control
Dissolved on 2012-07-25 during the appointment or period of control
Brentmead House, Britannia Road, London
Dissolved Corporate (8 parents)
Officer
(before 1992-07-10) ~ 1992-10-19
IIF 22 - Director → ME
1992-10-16 ~ dissolved
IIF 35 - Secretary → ME
33
MILLWALL CONSULTANCY (LIMPSFIELD) LIMITED
- now 01696734 Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire
Dissolved Corporate (3 parents)
Officer
(before 1991-05-11) ~ dissolved
IIF 27 - Secretary → ME
34
LONDON FIDUCIARY TRUST PLC
- 1996-08-05
00666509TAMLIN SECURITIES PLC - 1984-08-02
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (38 parents)
Officer
1994-02-09 ~ 1998-09-03
IIF 13 - Director → ME
1994-02-09 ~ 2000-11-01
IIF 44 - Secretary → ME
35
POPULATION SERVICES INTERNATIONAL / EUROPE
03269797 1st Floor Mezzanine 2, 1 London Bridges, London
Dissolved Corporate (13 parents)
Officer
2004-01-07 ~ dissolved
IIF 3 - Director → ME
36
PRINCE REGENT COURT (WESTMINSTER) LIMITED
01613325 C/o Jaffer And Co Accountants Basement, 32 Woodstock Grove, London
Active Corporate (19 parents)
Officer
~ 1999-01-25
IIF 18 - Director → ME
~ 1999-01-25
IIF 36 - Secretary → ME
37
PUBLICIS PRODUCTIF LIMITED - now
CREATORS OF MULTI MEDIA ART LIMITED - 2006-05-03
ROUNDABOUT STUDIOS LIMITED
- 1995-02-27
00978911T.B. BROWNE MARKETING SERVICES LIMITED
- 1990-05-31
00978911 82 Baker Street, London
Dissolved Corporate (20 parents)
Officer
(before 1992-05-02) ~ 1993-02-15
IIF 16 - Director → ME
(before 1992-05-02) ~ 1993-02-15
IIF 26 - Secretary → ME
38
Millennium Bridge House, 2 Lambeth Hill, London
Dissolved Corporate (5 parents)
Officer
2001-11-08 ~ 2008-12-07
IIF 43 - Secretary → ME
39
S.A.M. FINANCE COMPANY LIMITED
- now 01528105 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
~ 2017-09-11
IIF 31 - Secretary → ME
Person with significant control
2020-02-05 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-01 during the appointment or period of control
Dissolved on 2022-03-21 during the appointment or period of control
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
41
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
42
SAFE GARD EUROPE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2005-01-06
Administration ended on 2006-01-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-01-06
Dissolved on 2013-01-15
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
1998-01-21 ~ 1998-02-10
IIF 20 - Director → ME
43
One, Fleet Place, London, England
Dissolved Corporate (6 parents)
Officer
2004-12-22 ~ dissolved
IIF 25 - Director → ME
44
SALANS SECRETARIAL SERVICES LIMITED
- now 02990148H R & K SECRETARIAL SERVICES LIMITED
- 2000-05-03
02990148 One, Fleet Place, London
Dissolved Corporate (13 parents, 135 offsprings)
Officer
1999-02-02 ~ 2014-11-27
IIF 24 - Director → ME
1999-02-02 ~ 2014-11-27
IIF 48 - Secretary → ME
45
10 Jacobs Well Mews, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
1996-09-02 ~ 1997-10-16
IIF 17 - Director → ME
46
London Beach Country Hotel Ashford Road, St. Michaels, Tenterden, England
Active Corporate (5 parents)
Officer
1997-01-10 ~ 2017-09-13
IIF 42 - Secretary → ME