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
Individuals in focus
Ronaldson, Stephen Frank
- Registered addresses and corresponding companies
Ronaldson, Stephen Frank
207, Regent Street, Third Floor, London, W1B 3HH, England
IIF 155, Gower Street, London, London, WC1E 6HQ, England
IIF 255, Gower Street, London, WC1E 6HQ, United Kingdom
IIF 36th Floor, 99 Gresham Street, London, England, EC2V 7NG, England
IIF 482, St John Street, London, EC1M 4JN
IIF 585, Great Portland Street, London, W1W 7LT, England
IIF 6Salisbury House, London Wall, London, EC2M 5PS, England
IIF 7Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 8 IIF 9Third Floor, 55 Gower Street, London, WC1E 6HQ
IIF 10
- British Registered addresses and corresponding companies
Ronaldson, Stephen Frank
Third Floor 55 Gower Street, London, WC1E 6HQ
IIF 11221 Sheen Lane, East Sheen, London, SW14 8LE
IIF 12 IIF 13 IIF 14 (more)(less)55, Gower Street, London, WC1E 6HQ
IIF 37 IIF 38 IIF 39 (more)(less)55, Gower Street, London, WC1E 6HQ, Uk
IIF 42 IIF 436th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
IIF 446th Floor, 99 Gresham Street, London, England, EC2V 7NG, England
IIF 45 IIF 46 IIF 4771-91, Aldwych House, London, WC2B 4HN, United Kingdom
IIF 48Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB
IIF 49Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 50Third Floor, 55 Gower Street, London, WC1E 6HQ
IIF 51 IIF 52 IIF 534a, Brewery Lane, Blighs Meadow, Sevenoaks, Kent, TN13 1DF, England
IIF 54Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
IIF 554th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY
IIF 56
- British solicitorRegistered addresses and corresponding companies
Ronaldson, Stephen Frank
221 Sheen Lane, East Sheen, London, SW14 8LE
IIF 57 IIF 58 IIF 59 (more)(less)55 Gower Street, London, WC1E 6HQ
IIF 6355 Gower Street, London, WC1E 6HQ, United Kingdom
IIF 646th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
IIF 656th Floor, 99 Gresham Street, London, England, EC2V 7NG, England
IIF 66
- born in October 1955
Ronaldson, Stephen Frank
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1955
Ronaldson, Stephen Frank
Resident in United Kingdom
Registered addresses and corresponding companies55, Gower Street, London, WC1E 6HQ
IIF 6955, Gower Street, London, WC1E 6HQ, Uk
IIF 706th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
IIF 716th Floor, 99 Gresham Street, London, England, EC2V 7NG, England
IIF 72 IIF 73 IIF 74 (more)(less)Third Floor, 55 Gower Street, London, WC1E 6HQ
IIF 76
- British llpmember born in October 1955
Ronaldson, Stephen Frank
Resident in United Kingdom
Registered addresses and corresponding companiesSalisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)
- British solicitor born in October 1955
Ronaldson, Stephen Frank
Resident in United Kingdom
Registered addresses and corresponding companies221 Sheen Lane, East Sheen, London, SW14 8LE
IIF 81 IIF 82 IIF 83Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 84 IIF 85 IIF 86 (more)(less)Third Floor, 55 Gower Street, London, WC1E 6HQ, United Kingdom
IIF 88Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 89 IIF 90
- British born in October 1955
Mr Stephen Frank Ronaldson
Resident in England
Registered addresses and corresponding companies6th Floor, 99 Gresham Street, London, England, EC2V 7NG, England
IIF 91
- British born in October 1955
Stephen Frank Ronaldson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
80
- 1AH MEDICAL PROPERTIES LIMITED - now
AH MEDICAL PROPERTIES PLC
- 2011-07-08 04188281ASHLEY HOUSE PROPERTIES LIMITED - 2007-01-11SOHO HEALTH PLAZA LTD - 2004-04-19FIRVALE LIMITED - 2001-08-01The Brew House, Greenalls Avenue, Warrington, EnglandDissolved Corporate (19 parents)Officer2007-04-25 ~ 2011-04-01IIF 32 - Secretary → ME - 2
- 3ARMADALE CAPITAL PLC - nowWATERMARK GLOBAL PLC - 2013-07-01
MICROFUZE INTERNATIONAL PLC
- 2008-03-05 05541602MICROFUZE INTERNATIONAL LIMITED - 2005-11-30CHROME INDUSTRIES LIMITED - 2005-09-2871-75 Shelton Street, Covent Garden, LondonActive Corporate (27 parents)Officer2006-01-26 ~ 2008-02-29IIF 33 - Secretary → ME - 4Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-26
Date of completion or termination of CVA on 2020-12-21Insolvency (Case 2) In administration
Administration started on 2020-12-21
Administration ended on 2023-01-03ASHLEY HOUSE INTERBUILD PLC - 2001-05-18ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14LARGECHANCE LIMITED - 1991-05-10C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, EnglandDissolved Corporate (34 parents, 20 offsprings)Officer2007-06-19 ~ 2018-03-01IIF 60 - Secretary → ME - 5
ATOMIC METALS PLC
167744216th Floor 99 Gresham Street, London, England, EnglandActive Corporate (5 parents)Officer2025-10-09 ~ nowIIF 4 - Secretary → ME - 6
BBS MEDIA LIMITED
05471940Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-07-06 ~ dissolvedIIF 18 - Secretary → ME - 7
BLANDFORD STREET RESTAURANT LIMITED
- 2015-05-09 05178698BROOKSBEE PROPERTIES LIMITED
- 2004-09-16 051786986th Floor 99 Gresham Street, London, England, EnglandActive Corporate (8 parents, 2 offsprings)Officer2004-08-31 ~ 2007-09-30IIF 81 - Director → ME2015-01-12 ~ nowIIF 73 - Director → ME2004-08-31 ~ nowIIF 47 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 8BLOCK ENERGY PLC - nowEccleston Yards, 25 Eccleston Place, London, EnglandActive Corporate (28 parents)Officer2010-04-01 ~ 2017-01-03IIF 39 - Secretary → ME
- 9
BLOOMSBURY COMPANY SECRETARIES LIMITED
063515916th Floor 99 Gresham Street, London, England, EnglandDissolved Corporate (4 parents, 109 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BLOOMSBURY NOMINEES LIMITED
06328989Salisbury House, London Wall, London, United KingdomDissolved Corporate (4 parents, 47 offsprings)Officer2007-07-31 ~ 2019-09-09IIF 50 - Secretary → ME - 11
- 12
BMR KABWE LIMITED
11926103Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-10 ~ dissolvedIIF 87 - Director → ME - 13BRAEMORE PLATINUM LIMITED - nowJUBILEE METALS GROUP LIMITED - 2017-12-04JUBILEE METALS LIMITED - 2017-11-10
BRAEMORE PLATINUM LIMITED
- 2017-11-02 05718273INDEPENDENCE PLATINUM LIMITED
- 2008-04-07 057182731st Floor 7-8 Kendrick Mews, LondonActive Corporate (15 parents)Officer2007-03-01 ~ 2013-02-23IIF 12 - Secretary → ME - 14BRAEMORE RESOURCES LIMITED - now
BRAEMORE RESOURCES PLC
- 2010-10-18 053505501st Floor 7/8 Kendrick Mews, LondonActive Corporate (17 parents, 1 offspring)Officer2005-02-28 ~ 2010-04-19IIF 25 - Secretary → ME - 15
CALLISTO RESOURCES LIMITED
12084209Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)Officer2019-07-03 ~ 2020-08-24IIF 86 - Director → ME - 16CAPITAL METALS PLC - nowEQUATORIAL PALM OIL PLC - 2021-01-12EQUATORIAL BIOFUELS PLC - 2008-05-02
NARDINA RESOURCES PLC
- 2006-11-15 05555087TARI RESOURCES PLC - 2005-09-27C/o Orana Corporate Llp, 25 Eccleston Place, London, EnglandActive Corporate (26 parents)Officer2005-11-24 ~ 2006-07-31IIF 24 - Secretary → ME - 17
CHILE COPPER GOLD LIMITED
12497227Salisbury House, London Wall, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-04 ~ dissolvedIIF 89 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2019-04-05 during the appointment or period of control
Administration ended on 2020-05-06 during the appointment or period of controlCHURCHILL MINING LIMITED
- 2005-02-24 05275606Rsm Restructuring Advisory Llp, 25 Farringdon Street, LondonDissolved Corporate (19 parents)Officer2005-02-11 ~ dissolvedIIF 49 - Secretary → ME - 19
- 20
CITYODDS LIMITED
0531923478-80 St John Street, London, EnglandDissolved Corporate (11 parents)Officer2012-02-07 ~ dissolvedIIF 6 - Secretary → ME - 21Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-08-17Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-05-17 during the appointment or period of controlInsolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2003-01-30 during the appointment or period of control
Dissolved on 2025-06-24 during the appointment or period of controlM M & S (2632) LIMITED - 2000-06-28C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (20 parents)Officer2001-09-18 ~ dissolvedIIF 58 - Secretary → ME - 22
CLAIMS INCORPORATED P.L.C.
03137644Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-08-17Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-05-17 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2014-04-10 during the appointment or period of control
Commencement of winding up on 2014-06-30 during the appointment or period of control
Conclusion of winding up on 2025-01-14 during the appointment or period of control
Dissolved on 2025-06-24 during the appointment or period of control66 Prescot Street, London, Greater LondonDissolved Corporate (21 parents)Officer2001-09-21 ~ dissolvedIIF 57 - Secretary → ME - 23CONCHA LIMITED - nowCONCHA PLC - 2019-04-16
HOT TUNA (INTERNATIONAL) PLC
- 2012-02-06 05382036RODENBERG MINING PLC - 2005-04-1444 Albermarle Street, London, United KingdomDissolved Corporate (25 parents, 1 offspring)Officer2005-06-08 ~ 2006-06-27IIF 23 - Secretary → ME - 24
CONVEX MEDIA LIMITED
116753366th Floor 99 Gresham Street, London, United KingdomActive Corporate (7 parents)Officer2018-11-13 ~ 2018-12-12IIF 85 - Director → ME - 25
- 26
- 27
D & A NOMINEES LIMITED
021899156th Floor 99 Gresham Street, London, United KingdomActive Corporate (13 parents, 494 offsprings)Officer2023-01-12 ~ nowIIF 71 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-18
Dissolved on 2018-10-25CONVEYANCING LIABILITY SOLUTIONS LIMITED
- 2017-01-06 05255036CHANCEL LIABILITY SERVICES LIMITED
- 2007-05-10 052550362/3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (9 parents)Officer2007-04-13 ~ 2017-01-06IIF 64 - Secretary → ME - 29
DEMOFULL LIMITED
02297050Upper House, 92 The Chase, London, United KingdomActive Corporate (5 parents)Officer1993-07-13 ~ 2000-07-06IIF 22 - Secretary → ME - 30
DRUCES LLP
OC3321796th Floor 99 Gresham Street, London, United KingdomActive Corporate (61 parents, 3 offsprings)Officer2018-04-03 ~ 2025-12-31IIF 67 - LLP Member → ME - 31
DTP LIMITED
047761936th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2003-10-03 ~ nowIIF 65 - Secretary → ME - 32DUUZRA SOFTWARE INTERNATIONAL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2015-10-13
Administration ended on 2017-04-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-04-12
Dissolved on 2022-04-2125 Farringdon Street, LondonDissolved Corporate (13 parents)Officer2012-03-19 ~ 2012-10-03IIF 2 - Secretary → ME - 33
EAGLE GOLD MINES LIMITED
06312085Third Floor, 55 Gower Street, LondonDissolved Corporate (9 parents)Officer2007-07-23 ~ dissolvedIIF 28 - Secretary → ME - 34
ELY CAPITAL PLC
06265791Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-26 during the appointment or period of control
Dissolved on 2012-11-16 during the appointment or period of control55 Gower Street, LondonDissolved Corporate (13 parents)Officer2010-07-08 ~ dissolvedIIF 37 - Secretary → ME - 35ENOUGH LIMITED - now
F.R.P. PROPERTIES LIMITED
- 2001-04-05 02571563124 City Road, London, Greater London, EnglandActive Corporate (7 parents, 1 offspring)Officer1991-01-03 ~ 2000-11-14IIF 82 - Director → ME1999-05-24 ~ 2000-11-14IIF 36 - Secretary → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-19
Dissolved on 2013-08-02AEPACT LIMITED
- 1998-08-04 03076638First Floor, 5 Fleet Place, LondonDissolved Corporate (28 parents)Officer1995-07-06 ~ 2000-02-01IIF 17 - Secretary → ME - 37EWEN CIRENCESTER PLC - nowGREEN CO2 PLC - 2009-04-08
9999 PLC
- 2008-04-14 05385090Unit 10 College Farm Buildings, Tetbury Road, Cirencester, GloucestershireDissolved Corporate (12 parents)Officer2005-03-24 ~ 2006-09-21IIF 14 - Secretary → ME - 38
- 39FIRST RESIDENTIAL PROPERTIES IV LIMITED - 1996-06-03QUISTALL LIMITED - 1994-11-096th Floor 99 Gresham Street, London, England, EnglandActive Corporate (7 parents)Officer1996-06-28 ~ nowIIF 75 - Director → ME2002-11-11 ~ nowIIF 66 - Secretary → ME
- 40
GENERAL MINING LIMITED
05225316Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-19 during the appointment or period of control
Commencement of winding up on 2011-07-06 during the appointment or period of control
Conclusion of winding up on 2018-06-20 during the appointment or period of control
Dissolved on 2018-10-03 during the appointment or period of control55 Gower Street, LondonDissolved Corporate (6 parents)Officer2005-08-15 ~ dissolvedIIF 63 - Secretary → ME - 41Druces Llp, Salisbury House, London Wall, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer2024-06-11 ~ 2024-07-17IIF 78 - Director → ME
- 42
- 43
- 44GREATLAND GOLD LIMITED - 2006-05-126th Floor 99 Gresham Street, London, United KingdomActive Corporate (20 parents)Officer2006-06-26 ~ nowIIF 44 - Secretary → ME
- 45
HACCP HOLDINGS LTD
06318369Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-06 during the appointment or period of control
Dissolved on 2011-09-07 during the appointment or period of controlMbi Coakley Limited, Second Floor Tunsgate Square 98-110 High Street, Guildford, SurreyDissolved Corporate (11 parents)Officer2007-09-24 ~ dissolvedIIF 13 - Secretary → ME - 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-30 during the appointment or period of control
Dissolved on 2011-09-07 during the appointment or period of controlHACCP WORKS.CO. LIMITED - 2001-09-19Mbi Coakley Limited, Second Floor Tunsgate Square 98-110 High Street, Guildford, SurreyDissolved Corporate (16 parents)Officer2007-12-01 ~ dissolvedIIF 27 - Secretary → ME - 47
- 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-20 during the appointment or period of controlHIFLUX PLC
- 2002-12-04 04092198HIFLUX HE-TEX LIMITED - 2001-02-26ALPINETECH LIMITED - 2000-11-02Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, SomersetLiquidation Corporate (13 parents, 1 offspring)Officer2002-12-04 ~ nowIIF 55 - Secretary → ME - 49
HIGHTEX GROUP PLC
05860429Insolvency (Case 1) In administration
Administration started on 2015-04-30 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2016-04-27Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-12-18
Date of completion or termination of CVA on 2016-09-15106 Mount Street, London, United KingdomDissolved Corporate (16 parents)Officer2014-07-08 ~ 2015-12-17IIF 43 - Secretary → ME - 50FRP HIPPO LIMITED - 2002-10-18HIPPO PROPERTIES LIMITED - 1998-11-126th Floor 99 Gresham Street, London, England, EnglandActive Corporate (6 parents)Officer2015-12-07 ~ nowIIF 72 - Director → ME
- 51Insolvency (Case 1) In administration
Administration started on 2008-06-20 during the appointment or period of control
Administration ended on 2009-06-24 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-24 during the appointment or period of control
Dissolved on 2014-01-01 during the appointment or period of controlLENNOX HOLDING PLC - 2004-05-20LENNOX INVESTMENTS PLC - 2003-12-11BOSANQUET IVES GROUP PLC - 2002-05-09Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (18 parents)Officer2006-11-01 ~ dissolvedIIF 61 - Secretary → ME - 52
- 53MANA ENERGY LIMITED - nowSOUND ENERGY MOROCCO EAST LIMITED - 2025-01-30
SOUND ENERGY MOROCCO HOLDINGS LIMITED
- 2016-02-22 09923108C/o Amba Company Secretarial Services Ltd Regus, 4th Floor, One Kingdom Street, Paddington Central, Greater London, EnglandActive Corporate (14 parents)Officer2015-12-18 ~ 2016-01-19IIF 88 - Director → ME - 54Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-08-17Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-05-17 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2014-04-10 during the appointment or period of control
Commencement of winding up on 2014-06-30 during the appointment or period of controlCLAIMS DIRECT GROUP LIMITED - 1999-07-19MEDICAL LEGAL SUPPORT SERVICES LIMITED - 1999-01-12Four Brindley Place, BirminghamDissolved Corporate (23 parents)Officer2001-09-21 ~ dissolvedIIF 59 - Secretary → ME - 55
METROCK RESOURCES LIMITED
11924998Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-10 ~ dissolvedIIF 84 - Director → ME - 56
- 57NICKELCORP PLC - 2004-07-30Unit 1, Marblz House, 20 Grosvenor Terrace, LondonDissolved Corporate (21 parents)Officer2007-01-12 ~ 2007-02-21IIF 30 - Secretary → ME
- 58
NORTHVALE CAPITAL LIMITED
13008102Salisbury House, London Wall, London, United KingdomDissolved Corporate (2 parents)Officer2020-11-10 ~ dissolvedIIF 80 - Director → ME - 59PEMBRIDGE RESOURCES PLC - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-12CHINA AFRICA RESOURCES PLC
- 2017-04-07 07352056C/o Rrs Dept., S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (28 parents, 1 offspring)Officer2016-12-14 ~ 2017-02-17IIF 3 - Secretary → ME - 60Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-10 during the appointment or period of control
Dissolved on 2017-11-17 during the appointment or period of controlPREDICTION CAPITAL LIMITED
- 2013-04-17 07757291Third Floor, 55 Gower Street, LondonDissolved Corporate (9 parents)Officer2011-10-01 ~ dissolvedIIF 38 - Secretary → ME - 61QUADRISE PLC - nowQUADRISE FUELS INTERNATIONAL PLC - 2023-03-23
ZAREBA PLC
- 2006-04-19 05267512SHELLCO PLC - 2004-12-02Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2004-12-03 ~ 2005-01-19IIF 62 - Secretary → ME - 62
- 63
FLOWMOSS COMPUTERS LIMITED
- 1990-01-17 024517516th Floor 99 Gresham Street, London, England, EnglandActive Corporate (2 parents)Officer(before 1991-09-30) ~ nowIIF 74 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE - 64
RONALDSONS LLP
OC3111666th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2005-01-25 ~ nowIIF 68 - LLP Designated Member → ME - 65ROOK (HPL) LIMITED - nowHAMMERSON PROPERTY LIMITED - 2009-04-08
SAILPOOL LIMITED
- 2002-06-20 04261753C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, EnglandDissolved Corporate (20 parents)Officer2002-03-27 ~ 2002-05-21IIF 34 - Secretary → ME - 666th Floor 99 Gresham Street, London, England, EnglandActive Corporate (29 parents, 3 offsprings)Officer2010-07-07 ~ 2018-04-12IIF 10 - Secretary → ME
- 67
- 68SPIRIT EUROPE LIMITED - nowSPIRIT EUROPE LTD - 2018-05-02BAYERNGAS UK LIMITED - 2017-12-11GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
ZARI RESOURCES PLC
- 2005-11-14 05088411Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (32 parents, 1 offspring)Officer2004-05-07 ~ 2005-11-14IIF 20 - Secretary → ME - 69
- 70Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-14 during the appointment or period of control
Commencement of winding up on 2023-12-20 during the appointment or period of controlWEB SHARESHOP (HOLDINGS) PLC - 2004-07-2982 St John Street, LondonLiquidation Corporate (15 parents, 2 offsprings)Officer2016-04-01 ~ nowIIF 5 - Secretary → ME - 716th Floor 99 Gresham Street, London, England, EnglandActive Corporate (31 parents)Officer2013-09-02 ~ 2013-09-04IIF 70 - Director → ME2013-04-11 ~ 2013-04-12IIF 69 - Director → ME2012-10-29 ~ 2012-11-02IIF 76 - Director → ME2005-04-19 ~ nowIIF 46 - Secretary → ME
- 72Salisbury House, London Wall, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 77 - Director → ME
- 73TIENPAY PLC - nowS E LAND PLC - 2017-09-11ONLINE FINANCIAL SERVICES GROUP PLC - 2014-11-19
IRVINE ENERGY PLC
- 2013-07-03 055551756th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (24 parents)Officer2005-11-24 ~ 2006-07-31IIF 35 - Secretary → ME - 74CONISTON CAPITAL LIMITED - 2003-07-01Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents, 1 offspring)Officer2003-11-04 ~ 2014-04-19IIF 31 - Secretary → ME
- 75
- 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-07 during the appointment or period of control
Dissolved on 2012-04-26 during the appointment or period of controlTUBUTAMA BORAX LIMITED
- 2007-09-03 057293974th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (8 parents)Officer2007-07-27 ~ dissolvedIIF 56 - Secretary → ME - 77
TUBUTAMA LIMITED
05519908Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-07 during the appointment or period of control
Dissolved on 2012-04-26 during the appointment or period of control4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West SussexDissolved Corporate (7 parents)Officer2007-01-26 ~ dissolvedIIF 21 - Secretary → ME - 78UNIVERSAL COAL LIMITED - nowUNIVERSAL COAL PLC - 2022-12-20
SOUTH CHINA RESOURCES PLC
- 2008-09-01 04482856VIETNAM MINING CORPORATION PLC - 2005-02-21EAST RAND GOLD RESOURCES PLC - 2004-08-09C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (35 parents)Officer2005-03-03 ~ 2005-07-20IIF 29 - Secretary → ME - 79YELLOW CAT URANIUM LIMITED - 2006-06-13Third Floor, 55 Gower Street, LondonDissolved Corporate (10 parents)Officer2006-09-08 ~ dissolvedIIF 53 - Secretary → ME
- 80ZODIAC ENERGY LIMITED - now
ZODIAC ENERGY PLC
- 2025-12-11 110524645 Mowbray Gardens, Ealing Road, Northolt, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-06-29 ~ 2019-07-25IIF 1 - Secretary → ME2019-08-22 ~ 2022-05-05IIF 7 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.