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 11Second Floor, Tunsgate Square, 98-110 High Street, Guildford, GU1 3HE
IIF 12221 Sheen Lane, East Sheen, London, SW14 8LE
IIF 13 IIF 14 IIF 15 (more)(less)55, Gower Street, London, WC1E 6HQ
IIF 44 IIF 45 IIF 46 (more)(less)55, Gower Street, London, WC1E 6HQ, Uk
IIF 50 IIF 5155 Gower Street, London, WC1E 6HQ, United Kingdom
IIF 526th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
IIF 536th Floor, 99 Gresham Street, London, England, EC2V 7NG, England
IIF 54 IIF 55 IIF 5671-91, Aldwych House, London, WC2B 4HN, United Kingdom
IIF 57Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB
IIF 58Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 59Third Floor, 55 Gower Street, London, WC1E 6HQ
IIF 60 IIF 61 IIF 624a, Brewery Lane, Blighs Meadow, Sevenoaks, Kent, TN13 1DF, England
IIF 63Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX
IIF 644th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY
IIF 65
- British solicitorRegistered addresses and corresponding companies
Ronaldson, Stephen Frank
- 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 companies221 Sheen Lane, East Sheen, London, SW14 8LE
IIF 70 IIF 71 IIF 7255, Gower Street, London, WC1E 6HQ
IIF 7355, Gower Street, London, WC1E 6HQ, Uk
IIF 746th Floor, 99 Gresham Street, London, EC2V 7NG, United Kingdom
IIF 756th Floor, 99 Gresham Street, London, England, EC2V 7NG, England
IIF 76 IIF 77 IIF 78 (more)(less)Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)Third Floor, 55 Gower Street, London, WC1E 6HQ
IIF 85Third Floor, 55 Gower Street, London, WC1E 6HQ, United Kingdom
IIF 86Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 87 IIF 88 IIF 89 (more)(less)
- 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 91
- 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 92
- British born in October 1955
Stephen Frank Ronaldson
Resident in United Kingdom
Registered addresses and corresponding companies
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
81
- 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 38 - Secretary → ME - 2ARMADALE 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 40 - Secretary → ME - 3Insolvency (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 28 - Secretary → ME - 4
ATOMIC METALS PLC
167744216th Floor 99 Gresham Street, London, England, EnglandActive Corporate (5 parents)Officer2025-10-09 ~ nowIIF 4 - Secretary → ME - 5
BBS MEDIA LIMITED
05471940Second Floor, 150-151 Fleet Street, London, United KingdomDissolved Corporate (5 parents)Officer2005-07-06 ~ dissolvedIIF 19 - Secretary → ME - 6
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 70 - Director → ME2015-01-12 ~ nowIIF 77 - Director → ME2004-08-31 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 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 - 7BLOCK ENERGY PLC - nowEccleston Yards, 25 Eccleston Place, London, EnglandActive Corporate (28 parents)Officer2010-04-01 ~ 2017-01-03IIF 46 - Secretary → ME
- 8
BLOOMSBURY COMPANY SECRETARIES LIMITED
063515916th Floor 99 Gresham Street, London, England, EnglandDissolved Corporate (4 parents, 111 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BLOOMSBURY NOMINEES LIMITED
06328989Salisbury House, London Wall, London, United KingdomDissolved Corporate (4 parents, 47 offsprings)Officer2007-07-31 ~ 2019-09-09IIF 59 - Secretary → ME - 10
- 11
BMR KABWE LIMITED
11926103Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-10 ~ dissolvedIIF 84 - Director → ME - 12BRAEMORE 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 24 Ives Street, London, United KingdomActive Corporate (15 parents)Officer2007-03-01 ~ 2013-02-23IIF 13 - Secretary → ME - 13BRAEMORE RESOURCES LIMITED - now
BRAEMORE RESOURCES PLC
- 2010-10-18 053505501st Floor 24 Ives Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2005-02-28 ~ 2010-04-19IIF 30 - Secretary → ME - 14
CALLISTO RESOURCES LIMITED
12084209Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)Officer2019-07-03 ~ 2020-08-24IIF 83 - Director → ME - 15CAPITAL 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 29 - Secretary → ME - 16
CHILE COPPER GOLD LIMITED
12497227Salisbury House, London Wall, London, United KingdomDissolved Corporate (2 parents)Officer2020-03-04 ~ dissolvedIIF 88 - Director → ME - 17Insolvency (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 58 - Secretary → ME - 18
- 19
CITYODDS LIMITED
0531923478-80 St John Street, London, EnglandDissolved Corporate (11 parents)Officer2012-02-07 ~ dissolvedIIF 6 - Secretary → ME - 20Insolvency (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 25 - Secretary → ME - 21
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 20 - Secretary → ME - 22CONCHA 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 27 - Secretary → ME - 23
CONVEX MEDIA LIMITED
116753366th Floor 99 Gresham Street, London, United KingdomActive Corporate (7 parents)Officer2018-11-13 ~ 2018-12-12IIF 82 - Director → ME - 24
- 25
- 26
D & A NOMINEES LIMITED
021899156th Floor 99 Gresham Street, London, United KingdomActive Corporate (13 parents, 495 offsprings)Officer2023-01-12 ~ nowIIF 75 - Director → ME - 27Insolvency (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 52 - Secretary → ME - 28
DEMOFULL LIMITED
0229705013 Thirsk Road, London, EnglandActive Corporate (5 parents)Officer1993-07-13 ~ 2000-07-06IIF 24 - Secretary → ME - 29
DRUCES LLP
OC3321796th Floor 99 Gresham Street, London, United KingdomActive Corporate (61 parents, 3 offsprings)Officer2018-04-03 ~ 2025-12-31IIF 68 - LLP Member → ME - 30
DTP LIMITED
047761936th Floor 99 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2003-10-03 ~ nowIIF 66 - Secretary → ME - 31DUUZRA 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 - 32
EAGLE GOLD MINES LIMITED
06312085Third Floor, 55 Gower Street, LondonDissolved Corporate (9 parents)Officer2007-07-23 ~ dissolvedIIF 33 - Secretary → ME - 33
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 44 - Secretary → ME - 34ENOUGH 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 71 - Director → ME1999-05-24 ~ 2000-11-14IIF 43 - Secretary → ME - 35Insolvency (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 18 - Secretary → ME - 36EWEN 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 15 - Secretary → ME - 37
- 38FIRST 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 79 - Director → ME2002-11-11 ~ nowIIF 67 - Secretary → ME
- 39
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 49 - Secretary → ME - 40Druces Llp, Salisbury House, London Wall, London, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer2024-06-11 ~ 2024-07-17IIF 91 - Director → ME
- 41
- 42
- 43
- 44
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 14 - Secretary → ME - 45Insolvency (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 32 - Secretary → ME - 46
- 47Insolvency (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 64 - Secretary → ME - 48
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 51 - Secretary → ME - 49FRP HIPPO LIMITED - 2002-10-18HIPPO PROPERTIES LIMITED - 1998-11-126th Floor 99 Gresham Street, London, England, EnglandActive Corporate (6 parents)Officer2015-12-07 ~ nowIIF 76 - Director → ME
- 50Insolvency (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 35 - Secretary → ME - 51
- 52MANA 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 86 - Director → ME - 53Insolvency (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 26 - Secretary → ME - 54
METROCK RESOURCES LIMITED
11924998Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)Officer2019-06-10 ~ dissolvedIIF 81 - Director → ME - 55
- 56NICKELCORP PLC - 2004-07-30Unit 1, Marblz House, 20 Grosvenor Terrace, LondonDissolved Corporate (21 parents)Officer2007-01-12 ~ 2007-02-21IIF 36 - Secretary → ME
- 57NEOTERRA GROUP PLC - nowALTONA RARE EARTHS PLC - 2026-06-18Eccleston Yards, 25 Eccleston Place, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2005-02-28 ~ 2020-02-01IIF 61 - Secretary → ME
- 58
NORTHVALE CAPITAL LIMITED
13008102Salisbury House, London Wall, London, United KingdomDissolved Corporate (2 parents)Officer2020-11-10 ~ dissolvedIIF 90 - 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 45 - 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 39 - 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 78 - Director → MEPerson with significant control2016-09-30 ~ 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 - 64
RONALDSONS LLP
OC3111666th Floor 99 Gresham Street, London, England, EnglandActive Corporate (4 parents)Officer2005-01-25 ~ nowIIF 69 - 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 41 - Secretary → ME - 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-08 during the appointment or period of control
Dissolved on 2012-05-08 during the appointment or period of controlMIRASOL MINING PLC
- 2007-03-21 05761010Mbi Coakley Ltd, Second Floor Tunsgate Square 98-110 High Street, GuildfordDissolved Corporate (13 parents)Officer2006-03-30 ~ dissolvedIIF 12 - Secretary → ME - 676th Floor 99 Gresham Street, London, England, EnglandActive Corporate (29 parents, 3 offsprings)Officer2010-07-07 ~ 2018-04-12IIF 10 - Secretary → ME
- 68
- 69SPIRIT 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 22 - Secretary → ME - 70
- 71Insolvency (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 - 726th Floor 99 Gresham Street, London, England, EnglandActive Corporate (31 parents)Officer2013-09-02 ~ 2013-09-04IIF 74 - Director → ME2012-10-29 ~ 2012-11-02IIF 85 - Director → ME2013-04-11 ~ 2013-04-12IIF 73 - Director → ME2005-04-19 ~ nowIIF 55 - Secretary → ME
- 73Salisbury House, London Wall, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-22 ~ dissolvedIIF 80 - Director → ME
- 74TIENPAY 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 42 - Secretary → ME - 75CONISTON CAPITAL LIMITED - 2003-07-01Quadrant House Floor 6, 4 Thomas More Square, LondonActive Corporate (6 parents, 1 offspring)Officer2003-11-04 ~ 2014-04-19IIF 37 - Secretary → ME
- 76
- 77Insolvency (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 65 - Secretary → ME - 78
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 23 - Secretary → ME - 79UNIVERSAL 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 (36 parents)Officer2005-03-03 ~ 2005-07-20IIF 34 - Secretary → ME - 80YELLOW CAT URANIUM LIMITED - 2006-06-13Third Floor, 55 Gower Street, LondonDissolved Corporate (10 parents)Officer2006-09-08 ~ dissolvedIIF 62 - Secretary → ME
- 81ZODIAC ENERGY LIMITED - now
ZODIAC ENERGY PLC
- 2025-12-11 110524645 Mowbray Gardens, Ealing Road, Northolt, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-08-22 ~ 2022-05-05IIF 7 - Secretary → ME2018-06-29 ~ 2019-07-25IIF 1 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.