1
ABC STRATEGIC MANAGEMENT & RESEARCH LTD.
- now 06754637ABC CONSULTANTS (EU) LTD. - 2014-01-06
1 Charterhouse Mews, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2014-05-06 ~ dissolved
IIF 175 - Secretary → ME
2
The Old School High Street, Stretham, Ely, England
Active Corporate (7 parents)
Equity (Company account)
-730,099 GBP2021-12-31
Officer
2017-10-05 ~ 2025-03-25
IIF 147 - Secretary → ME
3
ADVANCED RENEWABLE ENERGY LIMITED
- now 06044618BALTIC RENEWABLE LIMITED
- 2008-04-19
06044618BALTIC RENEWABLE PLC
- 2008-01-30
06044618 4th Floor, 36 Spital Square, London
Dissolved Corporate (8 parents)
Officer
2007-01-08 ~ 2007-01-12
IIF 234 - Director → ME
2007-01-08 ~ dissolved
IIF 254 - Secretary → ME
4
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-03-18 ~ dissolved
IIF 52 - Secretary → ME
5
ALLGREENTECH INTERNATIONAL LIMITED
- now 07216586ALLGREENTECH INTERNATIONAL PLC
- 2014-09-29
07216586ALLGREENTECH AUSTRAL-ASIA PLC
- 2011-03-07
07216586VERITRAK ENERFLO PLC
- 2011-02-17
07216586 Suite 5, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-12-21 ~ 2014-10-01
IIF 70 - Secretary → ME
6
3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-07-19 ~ 2013-07-23
IIF 243 - Director → ME
7
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (11 parents)
Officer
2007-11-14 ~ dissolved
IIF 40 - Secretary → ME
8
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
900 GBP2024-09-30
Officer
2018-09-17 ~ 2025-03-25
IIF 155 - Secretary → ME
9
ATTLEBOROUGH ECO ELECTRIC LIMITED
- now 05106872S S AGRI POWER LIMITED
- 2020-01-27
05106872G.T. GROUNDWORKS LIMITED - 2010-09-16
The Old School High Street, Stretham, Ely, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-30,104,373 GBP2024-05-30
Officer
2018-12-18 ~ 2025-03-25
IIF 148 - Secretary → ME
10
The Old School High Street, Stretham, Ely, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-11-17 ~ dissolved
IIF 134 - Secretary → ME
11
The Old School High Street, Stretham, Ely, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-11-12 ~ dissolved
IIF 126 - Secretary → ME
12
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolved
IIF 246 - Director → ME
13
MORGAN FLEET LIMITED
- 2010-06-23
06625514GREEN DAY VENTURES LIMITED
- 2009-03-16
06625514 4th Floor 36 Spital Square, London
Dissolved Corporate (5 parents)
Officer
2008-06-20 ~ dissolved
IIF 28 - Secretary → ME
14
BAYELSA DEVELOPMENT CORPORATION LIMITED
07005130 4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2009-09-01 ~ dissolved
IIF 38 - Secretary → ME
15
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ dissolved
IIF 4 - Secretary → ME
16
BIOMASS FUTURE GENERATION LIMITED
07123411 The Old School High Street, Stretham, Ely, England
Active Corporate (9 parents)
Equity (Company account)
-1,444,122 GBP2024-12-31
Officer
2019-01-21 ~ 2025-03-25
IIF 145 - Secretary → ME
17
BIOMETHANE (CASTLE EATON) LIMITED
09512414 The Old School High Street, Stretham, Ely, England
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-25,265,946 GBP2024-07-31
Officer
2020-08-14 ~ 2025-03-25
IIF 139 - Secretary → ME
18
H2 ENERGY (ESCO 33) LIMITED - 2016-06-02
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,699,234 GBP2018-12-28
Officer
2017-06-09 ~ dissolved
IIF 205 - Secretary → ME
19
H2 ENERGY (ESCO 34) LIMITED - 2016-06-02
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,842 GBP2018-12-30
Officer
2017-06-09 ~ dissolved
IIF 201 - Secretary → ME
20
H2 ENERGY (ESCO 35) LIMITED - 2016-06-02
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2017-06-09 ~ dissolved
IIF 197 - Secretary → ME
21
BIOTECH ENERGY OPERATIONS LTD
- now 08515513H2 ENERGY OPERATIONS LTD - 2016-06-02
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,702,700 GBP2018-12-29
Officer
2017-06-09 ~ dissolved
IIF 194 - Secretary → ME
22
BIOTECH ENERGY SERVICES LIMITED
10129577 4th Floor, 36 Spital Square, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,653,923 GBP2018-12-29
Officer
2016-04-18 ~ dissolved
IIF 113 - Secretary → ME
23
BIOTECH ENERGY SOLUTIONS LIMITED
10129244 4th Floor, 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2016-04-18 ~ dissolved
IIF 106 - Secretary → ME
24
BIOTECH LABORATORY SERVICES LIMITED
10144086 4th Floor, 36 Spital Square, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,338,242 GBP2018-12-30
Officer
2016-04-24 ~ dissolved
IIF 204 - Secretary → ME
25
The Old School High Street, Stretham, Ely, England
Active Corporate (11 parents)
Equity (Company account)
-17,293,770 GBP2024-05-31
Officer
2019-05-03 ~ 2025-03-25
IIF 150 - Secretary → ME
26
BOLOGNA REVISITED, THE MOVIE LTD
06964397 4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2009-07-16 ~ 2009-08-07
IIF 231 - Director → ME
27
BRIDGE BIORESEARCH INTERNATIONAL LIMITED
- now 05310232 4th Floor 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2004-12-10 ~ dissolved
IIF 53 - Secretary → ME
28
4th Floor, 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ 2014-07-31
IIF 108 - Secretary → ME
29
BRIDGE BIORESEARCH OPERATIONS LIMITED
08051751 4th Floor, 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ dissolved
IIF 119 - Secretary → ME
30
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (6 parents)
Officer
2007-03-05 ~ dissolved
IIF 16 - Secretary → ME
31
BRIDGE BIORESEARCH RIGHTS LIMITED
08051016 4th Floor, 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2012-04-30 ~ dissolved
IIF 115 - Secretary → ME
32
BRIDGE HALL STOCKBROKERS LIMITED
- now 05272968PELICAN STOCKBROKERS LIMITED - 2005-03-31
3 Field Court, Grays Inn, London
Dissolved Corporate (10 parents)
Officer
2006-03-14 ~ dissolved
IIF 46 - Secretary → ME
33
The Old School High Street, Stretham, Ely, England
Active Corporate (14 parents)
Equity (Company account)
-38,911,965 GBP2024-10-31
Officer
2018-12-07 ~ 2025-03-25
IIF 203 - Secretary → ME
34
The Old School High Street, Stretham, Ely, England
Active Corporate (14 parents)
Equity (Company account)
-24,866,771 GBP2024-03-29
Officer
2021-10-07 ~ 2025-03-25
IIF 162 - Secretary → ME
35
3 Garden Cottages, Wardour Tisbury, Salisbury
Active Corporate (5 parents)
Officer
2012-11-06 ~ now
IIF 219 - Director → ME
2012-11-06 ~ now
IIF 98 - Secretary → ME
36
3 Garden Cottages, New Wardour Castle, Tisbury, Wiltshire
Active Corporate (4 parents)
Officer
2018-04-13 ~ now
IIF 222 - Director → ME
2018-04-13 ~ now
IIF 217 - Secretary → ME
37
3 Garden Cottages, Wardour Tisbury, Salisbury
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-57 GBP2024-03-31
Officer
2012-11-06 ~ now
IIF 221 - Director → ME
38
CARBON ORDER MANAGEMENT LIMITED
SC430558 Douglas House, 42 Main Street, Milngavie, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2012-11-06 ~ now
IIF 220 - Director → ME
2012-11-06 ~ now
IIF 99 - Secretary → ME
39
CAROL WINIFRED FILM STUDIO LIMITED
03492405 4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2009-04-21 ~ dissolved
IIF 18 - Secretary → ME
40
4th Floor 36 Spital Square, London
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ dissolved
IIF 244 - Director → ME
41
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2020-12-17 ~ 2025-03-25
IIF 140 - Secretary → ME
42
4th Floor 36 Spital Square, London
Dissolved Corporate (5 parents)
Officer
2013-02-08 ~ 2013-02-08
IIF 242 - Director → ME
43
1 Charterhouse Mews, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2016-01-01 ~ 2016-03-01
IIF 245 - Director → ME
2015-08-03 ~ 2016-01-01
IIF 116 - Secretary → ME
44
CERES MEDIA LIMITED - now
INTERMEDIA ACQUISITION PLC
- 2009-06-16
06909919 16 Chequer Street, St. Albans, England
Dissolved Corporate (7 parents)
Equity (Company account)
65,088 GBP2021-12-31
Officer
2009-05-19 ~ 2011-11-09
IIF 23 - Secretary → ME
45
CHASE LAWRENCE STOCKBROKERS LIMITED
06679447 4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-08-21 ~ dissolved
IIF 19 - Secretary → ME
46
INVESTORINFORMATION.NET LIMITED - 2005-05-23
TEAMTOWN LIMITED - 2000-12-29
4th Floor, 36 Spital Square, London
Dissolved Corporate (5 parents)
Officer
2008-06-13 ~ dissolved
IIF 57 - Secretary → ME
47
3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2008-07-20 ~ 2010-06-01
IIF 17 - Secretary → ME
48
Wardour Castle, Tisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2007-03-22 ~ 2010-06-01
IIF 233 - Director → ME
2007-03-22 ~ 2010-06-01
IIF 96 - Secretary → ME
49
Wardour Castle, Tisbury, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2007-03-22 ~ 2010-06-01
IIF 228 - Director → ME
2007-03-22 ~ 2010-06-01
IIF 95 - Secretary → ME
50
CLASSICAL RENAISSANCE INVESTMENTS (NO 4) LTD - 2007-01-23
Wardour Castle, Tisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2007-03-22 ~ 2010-06-01
IIF 237 - Director → ME
2007-03-22 ~ dissolved
IIF 97 - Secretary → ME
51
CLASSICAL RENAISSANCE INVESTMENTS (NO 3) LTD - 2007-01-23
Wardour Castle, Tisbury, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2007-03-22 ~ 2010-06-01
IIF 238 - Director → ME
2007-03-22 ~ dissolved
IIF 80 - Secretary → ME
52
CLASSICAL RENAISSANCE (UK) LIMITED - 2004-10-12
Wardour Castle, Tisbury, Salisbury, Wiltshire
Dissolved Corporate (1 parent)
Officer
2007-03-22 ~ 2010-11-01
IIF 232 - Director → ME
2007-03-22 ~ 2010-06-01
IIF 91 - Secretary → ME
53
CLASSICAL RENAISSANCE INTERNATIONAL LTD
06502756 3 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2008-02-13 ~ 2010-06-01
IIF 44 - Secretary → ME
54
3 Garden Cottages, The Walled Garden Wardour, Tisbury, Wiltshire, England
Dissolved Corporate (6 parents)
Officer
2007-03-22 ~ 2010-06-01
IIF 236 - Director → ME
2007-03-22 ~ 2010-06-01
IIF 87 - Secretary → ME
55
CLEVERTV PRODUCTIONS LIMITED
- now 06188376CLEVERTV PRODUCTIONS LIMITED
- 2017-11-15
06188376 The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2007-03-28 ~ dissolved
IIF 5 - Secretary → ME
56
4th Floor 36 Spital Square, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-38,619 GBP2015-12-31
Officer
2008-11-10 ~ 2017-09-01
IIF 60 - Secretary → ME
57
4th Floor 36 Spital Square, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-04 ~ dissolved
IIF 186 - Secretary → ME
58
4th Floor, 36 Spital Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-02-13 ~ dissolved
IIF 6 - Secretary → ME
59
1 Charterhouse Mews, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2020-11-15 ~ dissolved
IIF 170 - Secretary → ME
60
CONTANGO HOLDINGS LIMITED
- 2017-06-07
10186111 1 Charterhouse Mews, London, England
Active Corporate (14 parents)
Officer
2016-08-22 ~ now
IIF 183 - Secretary → ME
2017-06-07 ~ 2017-06-07
IIF 72 - Secretary → ME
61
The Old School High Street, Stretham, Ely, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-4,417,825 GBP2024-12-31
Officer
2024-10-07 ~ 2025-03-25
IIF 166 - Secretary → ME
62
CRANBORNE CAPITAL LIMITED - now
CRANBORNE ESTATES LIMITED - 2024-05-07
3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-383,124 GBP2024-12-31
Officer
2007-03-22 ~ 2010-06-01
IIF 230 - Director → ME
2007-03-22 ~ 2010-06-01
IIF 89 - Secretary → ME
63
CLAIMTRACKER LIMITED
- 2008-01-24
05455862 The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-09-27 ~ dissolved
IIF 63 - Secretary → ME
64
Suite 2, 2nd Floor Oak House, Tanshire Park, Shackleford Road,elstead, Godalming, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
826 GBP2024-12-31
Officer
2023-09-27 ~ 2024-10-15
IIF 167 - Secretary → ME
65
DAVINCI PAYMENT SYSTEMS (UK) LIMITED
12291913 1 Charterhouse Mews, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-2,124 GBP2021-10-31
Officer
2020-03-31 ~ dissolved
IIF 169 - Secretary → ME
66
DOLPHIN MARKETING SERVICES LIMITED
07992579 4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-15 ~ dissolved
IIF 104 - Secretary → ME
67
4th Floor, 36 Spital Square, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2017-05-31 ~ dissolved
IIF 214 - Secretary → ME
68
EASIER! PLC - 2000-01-20
32 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2003-09-03 ~ dissolved
IIF 32 - Secretary → ME
69
ECO V INVESTMENTS LIMITED
- now 12142170 The Old School High Street, Stretham, Ely, England
Active Corporate (6 parents, 5 offsprings)
Officer
2019-08-06 ~ 2025-05-02
IIF 136 - Secretary → ME
70
The Old School High Street, Stretham, Ely, England
Active Corporate (12 parents, 12 offsprings)
Officer
2018-09-20 ~ 2025-05-02
IIF 160 - Secretary → ME
71
HULAM RENEWABLE ENERGY LIMITED
- 2019-03-01
11733164 The Old School High Street, Stretham, Ely, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-12-18 ~ 2025-03-26
IIF 142 - Secretary → ME
72
ECO VERDE PROPERTY LIMITED
- now 11572495PRIVILEGE FINANCE PROPERTY LIMITED
- 2025-02-03
11572495 The Old School High Street, Stretham, Ely, England
Active Corporate (7 parents)
Officer
2018-09-17 ~ 2025-05-02
IIF 146 - Secretary → ME
73
ECO VERDE SERVICES LIMITED
- now 11020225FARM BIOGAS LIMITED
- 2019-02-28
11020225 The Old School High Street, Stretham, Ely, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2019-02-21 ~ 2025-05-02
IIF 141 - Secretary → ME
74
The Old School High Street, Stretham, Ely, England
Active Corporate (17 parents)
Equity (Company account)
12,140,300 GBP2023-12-31
Officer
2015-12-29 ~ 2025-03-26
IIF 153 - Secretary → ME
75
1 Charterhouse Mews, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-1,402,035 GBP2024-12-31
Officer
2012-10-23 ~ 2025-03-26
IIF 110 - Secretary → ME
76
EPULSE HOLDINGS PLC
- 2010-03-31
06745016 4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ dissolved
IIF 55 - Secretary → ME
77
21 INTERNATIONAL LIMITED
- 2007-07-02
05828013 4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2006-05-24 ~ 2007-07-03
IIF 26 - Secretary → ME
78
Tower 42 Level 33, 25 Old Broad Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-11-25 ~ 2012-05-28
IIF 114 - Secretary → ME
79
Tower 42 Level 33 25 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2010-11-15 ~ 2012-08-13
IIF 111 - Secretary → ME
80
4th Floor 36 Spital Square, London
Dissolved Corporate (7 parents)
Officer
2010-12-13 ~ 2014-07-31
IIF 69 - Secretary → ME
81
4th Floor Off36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2012-01-18 ~ 2012-01-18
IIF 249 - Director → ME
2012-01-18 ~ dissolved
IIF 190 - Secretary → ME
82
Tower 42 Level 33, 25 Old Broad Street, London
Dissolved Corporate (9 parents)
Officer
2010-11-01 ~ 2012-05-03
IIF 202 - Secretary → ME
83
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2009-02-09 ~ dissolved
IIF 20 - Secretary → ME
84
4th Floor 36 Spital Square, London
Dissolved Corporate (2 parents)
Officer
2008-06-18 ~ dissolved
IIF 51 - Secretary → ME
85
HAWKSMOOR PARTNERS LIMITED
- now 08432357FINSOFT MARKETING LIMITED
- 2013-11-15
08432357 1 Charterhouse Mews, London, England
Active Corporate (5 parents, 89 offsprings)
Equity (Company account)
50,783 GBP2025-06-30
Officer
2014-06-21 ~ 2022-05-07
IIF 250 - Director → ME
2025-08-18 ~ now
IIF 218 - Director → ME
2013-03-06 ~ now
IIF 107 - Secretary → ME
Person with significant control
2016-07-01 ~ 2021-11-01
IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
HAYDEN TRADING LIMITED - now
SCALPER HOLDINGS LIMITED
- 2008-08-26
06244150 28 Devonshire Street, Keighley, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2007-05-11 ~ 2008-08-20
IIF 48 - Secretary → ME
87
HALLCO 553 PLC - 2001-03-13
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Active Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
-38,838 GBP2015-12-31
Officer
2011-06-03 ~ 2011-12-14
IIF 210 - Secretary → ME
88
4th Floor 36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2013-02-18 ~ 2013-02-19
IIF 240 - Director → ME
89
HENLEY MARKETING MANAGEMENT LIMITED
08396125 4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-02-08 ~ dissolved
IIF 103 - Secretary → ME
90
4th Floor, 36 Spital Square, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2013-07-19 ~ 2014-12-01
IIF 121 - Secretary → ME
91
HOLTON RENEWABLE POWER LTD - now
HOLTON RENEWABLE POWER LTD
- 2026-01-14
07785632 The Old School High Street, Stretham, Ely, England
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
-11,713,510 GBP2024-06-30
Officer
2016-10-03 ~ 2025-03-26
IIF 123 - Secretary → ME
92
4th Floor 36 Spital Square, London, England
Dissolved Corporate (5 parents)
Officer
2019-01-08 ~ dissolved
IIF 198 - Secretary → ME
93
SPEED 5530 LIMITED - 1996-07-24
Wardour Castle, Tisbury, Wiltshire
Dissolved Corporate (5 parents, 10 offsprings)
Officer
2008-04-24 ~ dissolved
IIF 8 - Secretary → ME
94
CREATION NATURAL RESOURCES PLC
- 2016-08-11
05084954ORIENTROSE 2 PLC - 2004-10-08
81 Chittoe, Chippenham, England
Dissolved Corporate (20 parents)
Equity (Company account)
-251,752 GBP2020-09-30
Officer
2010-12-23 ~ 2022-06-06
IIF 65 - Secretary → ME
95
INSPIRED MEDIA HOLDINGS LIMITED
06680031 Penmaric, 42a Western Road, Rayleigh, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-31 ~ dissolved
IIF 45 - Secretary → ME
96
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-18 ~ dissolved
IIF 112 - Secretary → ME
97
1 Holywell Close, Longthorpe Peterborough, Cambridgeshire
Dissolved Corporate (1 parent)
Officer
2005-10-13 ~ 2008-11-02
IIF 64 - Secretary → ME
98
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (4 parents)
Officer
2013-04-24 ~ dissolved
IIF 109 - Secretary → ME
99
Old Station Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2008-04-18 ~ dissolved
IIF 21 - Secretary → ME
100
KATHAROS WATER LIMITED - 2011-02-21
The Old School High Street, Stretham, Ely, England
Active Corporate (11 parents)
Equity (Company account)
-3,079,303 GBP2024-12-31
Officer
2019-01-21 ~ 2025-03-26
IIF 156 - Secretary → ME
101
KATHERINE OF ALEXANDRIA LIMITED
07211171 4th Floor 36 Spital Square, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
139,459 GBP2015-08-31
Officer
2011-03-31 ~ 2016-02-28
IIF 71 - Secretary → ME
102
KILSYTH PROPERTY DEVELOPMENTS LIMITED - now
WILSON & GARDEN LIMITED
- 2005-12-07
SC267457PACIFIC SHELF 1270 LIMITED
- 2004-06-29
SC267457 SC192310, SC409501, SC420122, SC247752, SC446788, SC366019, SC252722, SC188333, SC366015, SC138369, SC229345, SC222100, SC190803, SC175663, SC237875, SC478293, SC338854, SC359147, SC446807, SC237873Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 17-21 Newtown Street, Kilsyth, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-06-10 ~ 2005-09-01
IIF 82 - Secretary → ME
103
4th Floor, 36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2010-10-04 ~ dissolved
IIF 192 - Secretary → ME
104
4th Floor 36 Spital Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-06-08 ~ dissolved
IIF 13 - Secretary → ME
105
C/o Smith & Williamson Llp Portwall Place, Portwall Lane, Bristol
Liquidation Corporate (8 parents)
Officer
2013-02-12 ~ 2013-02-13
IIF 241 - Director → ME
106
4th Floor 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-11 ~ dissolved
IIF 188 - Secretary → ME
107
LANES FARM ENERGY LIMITED
- now 10036182NORWOOD ENERGY LIMITED - 2016-04-22
The Old School High Street, Stretham, Ely, England
Active Corporate (11 parents)
Equity (Company account)
-2,200,134 GBP2024-03-31
Officer
2024-09-11 ~ 2025-07-15
IIF 157 - Secretary → ME
108
LAWRENCE INVESTMENT HOLDINGS LIMITED
06679448 4th Floor 36 Spital Square, London
Active Corporate (5 parents)
Equity (Company account)
147,348 GBP2024-08-31
Officer
2008-08-21 ~ 2014-07-31
IIF 58 - Secretary → ME
109
4th Floor 36 Spital Square, London
Dissolved Corporate (4 parents)
Officer
2010-12-18 ~ dissolved
IIF 68 - Secretary → ME
110
2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-10-20 ~ dissolved
IIF 207 - Secretary → ME
111
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-12-21 ~ 2025-04-01
IIF 131 - Secretary → ME
112
The Old School High Street, Stretham, Ely, England
Active Corporate (13 parents)
Equity (Company account)
-8,988,121 GBP2023-12-31
Officer
2017-12-21 ~ 2025-04-01
IIF 187 - Secretary → ME
113
LOYALTY FUSION PLC - now
P E KEMP HOLDINGS PLC - 1992-03-20
HALLDRAW LIMITED - 1984-04-16
Cap Llp, Essex House, Kelsall Street, Oldham
Dissolved Corporate (30 parents)
Officer
2007-12-14 ~ 2012-02-24
IIF 33 - Secretary → ME
114
THE MARBLE GROUP LIMITED
- 2006-11-24
05383138MARBLE GROUP LIMITED - 2005-03-22
124 City Road, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-2,870 GBP2024-09-30
Officer
2006-11-20 ~ 2014-07-31
IIF 14 - Secretary → ME
115
PRESTIGE PUBLISHING PLC - 2004-01-23
PCO 151 LIMITED - 1996-09-09
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Active Corporate (32 parents)
Officer
2011-06-03 ~ 2011-12-14
IIF 206 - Secretary → ME
116
Kwame Ferreira, Flat 2, No 3, Earlham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-10-26 ~ dissolved
IIF 1 - Secretary → ME
117
The Old School High Street, Stretham, Ely, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-7,100,833 GBP2024-12-31
Officer
2019-01-21 ~ 2025-04-01
IIF 130 - Secretary → ME
118
The Old School High Street, Stretham, Ely, England
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
-1,424,825 GBP2023-12-31
Officer
2015-12-24 ~ 2025-04-01
IIF 154 - Secretary → ME
119
4th Floor 36 Spital Square, London, England
Dissolved Corporate (3 parents)
Officer
2019-01-21 ~ dissolved
IIF 199 - Secretary → ME
120
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents)
Equity (Company account)
-280,957 GBP2024-12-31
Officer
2019-01-21 ~ 2025-04-01
IIF 137 - Secretary → ME
2017-09-19 ~ 2018-03-01
IIF 211 - Secretary → ME
121
The Old School High Street, Stretham, Ely, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-7,901,271 GBP2024-12-31
Officer
2019-01-21 ~ 2025-04-01
IIF 159 - Secretary → ME
2017-10-05 ~ 2018-03-01
IIF 122 - Secretary → ME
122
MEXPOLE LIMITED - now
Wardour Castle, Tisbury, Wilshire
Dissolved Corporate (3 parents)
Officer
2007-12-08 ~ 2010-06-01
IIF 77 - Secretary → ME
123
MIDAS VENTURE CAPITAL LIMITED
- now 05743097MIDAS VENTURE CAPITAL PLC
- 2018-12-17
05743097MIDAS EQUITIES PLC
- 2017-03-27
05743097MIDAS EQUITIES LIMITED
- 2016-08-01
05743097SPORE CAKE LIMITED - 2008-02-13
Lynton House, 7-12 Tavistock Square, London, Select, England
Dissolved Corporate (9 parents)
Equity (Company account)
-80,865 GBP2018-12-31
Officer
2016-07-08 ~ 2018-12-31
IIF 184 - Secretary → ME
124
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (3 parents, 66 offsprings)
Officer
2005-06-22 ~ dissolved
IIF 235 - Director → ME
2005-06-22 ~ dissolved
IIF 88 - Secretary → ME
125
2 Bow Court, Newtimber Close, Crawley, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-11-16 ~ 2007-11-16
IIF 227 - Director → ME
126
TRUTAL HOLDINGS LIMITED - 2007-02-15
The Barley Mow Centre 10 Barley Mow Passage, Chiswick, London
Dissolved Corporate (10 parents)
Officer
2007-12-31 ~ dissolved
IIF 36 - Secretary → ME
127
The Barley Mow Centre Barley Mow Passage, Chiswick, London
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
-2,819,172 GBP2015-12-31
Officer
2007-12-31 ~ dissolved
IIF 29 - Secretary → ME
128
4th Floor, 36 Spital Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-12-23 ~ 2010-12-24
IIF 247 - Director → ME
2010-12-23 ~ dissolved
IIF 213 - Secretary → ME
129
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2003-05-01 ~ dissolved
IIF 229 - Director → ME
2003-05-01 ~ dissolved
IIF 86 - Secretary → ME
130
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-12-22 ~ dissolved
IIF 43 - Secretary → ME
131
NATURAL ADCAMPAIGN LIMITED
- now 06829626 Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (5 parents)
Officer
2009-02-27 ~ 2011-11-09
IIF 50 - Secretary → ME
132
NETWORK 1625 LIMITED
06478094 04801732, SC390844, 13839243, 07186940, 04014048, 09488364, OC337372, 03487965, 03244766, 06859705, 06006471, 05649245, 07205895, 05847737, 09215508, 04029968, 07795386, 05426192, 03391897, 05122889Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor, 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-01-21 ~ dissolved
IIF 25 - Secretary → ME
133
4th Floor, 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-01-21 ~ dissolved
IIF 39 - Secretary → ME
134
NEWMAN EMPLOYMENT SERVICES LIMITED - now
THIRD ENERGY SERVICES LIMITED - 2019-07-16
UK ENERGY SYSTEMS LIMITED
- 2013-10-11
05721315 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (20 parents)
Officer
2006-09-18 ~ 2011-07-26
IIF 90 - Secretary → ME
135
NIGHTINGALE COTTAGES LIMITED
- now 03522949SPEED 6860 LIMITED - 1998-03-24
Wardour Castle, Wardour, Tisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2008-03-05 ~ 2010-06-01
IIF 11 - Secretary → ME
136
The Old Vicarage, Chittoe, Chippenham, England
Active Corporate (4 parents)
Equity (Company account)
-59,164 GBP2020-04-30
Officer
2019-12-20 ~ 2021-03-31
IIF 189 - Secretary → ME
137
GFM CLEVER GAMES LIMITED
- 2018-08-06
09150260 1 Charterhouse Mews, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-95,261 GBP2024-03-31
Officer
2018-06-15 ~ 2025-04-25
IIF 174 - Secretary → ME
138
PEACEREALM LIMITED - 2002-05-27
1 Charterhouse Mews, London, England
Active Corporate (12 parents)
Equity (Company account)
-53,166 GBP2024-03-31
Officer
2004-09-17 ~ 2025-04-25
IIF 74 - Secretary → ME
139
FARSIGHT BIOSCIENCE LIMITED
- 2012-07-26
05391288FRONTIER BIOSCIENCE LIMITED
- 2010-11-19
05391288PRIME BIORESEARCH LIMITED
- 2010-10-18
05391288 10 Fleet Place, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2016-10-28 ~ 2020-11-05
IIF 216 - Secretary → ME
2005-03-14 ~ 2013-11-25
IIF 24 - Secretary → ME
140
ORDINO TRADING & FINANCE LIMITED
- now 09058312ORDINO COMMERCIAL FINANCE SOLUTIONS LIMITED
- 2015-08-21
09058312 4th Floor 36 Spital Square, London
Dissolved Corporate (9 parents)
Officer
2014-05-27 ~ 2014-08-01
IIF 224 - Director → ME
2015-01-31 ~ dissolved
IIF 191 - Secretary → ME
141
4th Floor, 36 Spital Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-12-28 ~ dissolved
IIF 15 - Secretary → ME
142
4th Floor, 36 Spital Square, London
Dissolved Corporate (6 parents)
Officer
2007-03-09 ~ 2007-07-30
IIF 239 - Director → ME
2007-03-09 ~ dissolved
IIF 79 - Secretary → ME
143
PENSIEVE SALES NO. 1 LIMITED
- now 07477456BRIDGE BIORESEARCH SALES NO. 1 LIMITED
- 2012-07-03
07477456BRIDGE BIORESEARCH SALES LIMITED
- 2012-04-30
07477456 4th Floor, 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2010-12-23 ~ dissolved
IIF 118 - Secretary → ME
144
PENSIEVE TRIALS NO. 1 LIMITED
- 2015-04-15
08020441BRIDGE BIORESEARCH TRIALS NO. 1 LIMITED
- 2012-07-03
08020441BRIDGE BIORESEARCH TRIALS LIMITED
- 2012-04-30
08020441 4th Floor, 36 Spital Square, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-330,752 GBP2015-06-30
Officer
2012-04-04 ~ dissolved
IIF 102 - Secretary → ME
145
PLATINUM CAPITAL MANAGEMENT LIMITED
03829996 East Building Holland Court, The Close, Norwich, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
580,091 GBP2024-12-31
Officer
2003-09-05 ~ 2007-09-30
IIF 10 - Secretary → ME
146
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolved
IIF 105 - Secretary → ME
147
PLUS STOCKBROKERS LIMITED
- now 04048161SETDEAN LIMITED - 2005-11-23
INVESTOR-INFO.CO.UK LIMITED - 2005-06-24
SETDEAN LIMITED - 2000-12-29
4th Floor, 36 Spital Square, London
Dissolved Corporate (6 parents)
Officer
2008-06-13 ~ dissolved
IIF 49 - Secretary → ME
148
4ht Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-10-28 ~ dissolved
IIF 3 - Secretary → ME
149
PRESTIGE CAPITAL SERVICES LIMITED
- now 06277530PRESTIGE ASSET MANAGEMENT LIMITED
- 2022-01-04
06277530PRESTIGE CAPITAL MANAGEMENT LIMITED - 2007-10-23
1 Charterhouse Mews, London, England
Active Corporate (11 parents)
Profit/Loss (Company account)
36,734 GBP2024-01-01 ~ 2024-12-31
Officer
2008-07-09 ~ 2025-04-25
IIF 66 - Secretary → ME
150
PRIME AGRICULTURAL FINANCE PLC
- now 11100971PRESTIGE AGRICULTURAL FINANCE PLC
- 2018-05-30
11100971 4th Floor 36 Spital Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-07 ~ dissolved
IIF 182 - Secretary → ME
151
PRIME AGRICULTURAL FINANCE TRADING LIMITED
11390868 4th Floor, 36 Spital Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-31 ~ dissolved
IIF 212 - Secretary → ME
152
PRIME BOND RENEWABLES TRADING LIMITED
11037429 4th Floor 36 Spital Square, London, England
Dissolved Corporate (6 parents)
Officer
2018-02-01 ~ dissolved
IIF 185 - Secretary → ME
153
PRIME CASH FLOW FINANCE LIMITED
13527441 1 Charterhouse Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,512,116 GBP2024-12-31
Officer
2021-07-23 ~ 2025-04-25
IIF 181 - Secretary → ME
154
PRIME ECO HOLDINGS LIMITED
- now 08467098ECF ASSETS LIMITED
- 2016-01-05
08467098 1 Charterhouse Mews, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
10 GBP2021-12-31
Officer
2015-01-01 ~ dissolved
IIF 171 - Secretary → ME
155
PRIVILEGE AD FINANCE LIMITED
- now 11194316 The Old School High Street, Stretham, Ely, England
Dissolved Corporate (9 parents)
Officer
2018-02-08 ~ dissolved
IIF 133 - Secretary → ME
156
PRIVILEGE ASSET FINANCE LIMITED
09908524 The Old School High Street, Stretham, Ely, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-12-29 ~ dissolved
IIF 149 - Secretary → ME
157
PRIVILEGE DEVELOPMENT FINANCE LIMITED
11363248 The Old School High Street, Stretham, Ely, England
Active Corporate (10 parents)
Officer
2018-05-15 ~ 2025-04-25
IIF 143 - Secretary → ME
158
The Old School High Street, Stretham, Ely, England
Active Corporate (6 parents)
Officer
2020-01-31 ~ 2025-04-25
IIF 124 - Secretary → ME
159
ECF RURAL FINANCE LIMITED
- 2015-12-24
06923061UNITED RURAL FINANCE LIMITED - 2010-06-21
4th Floor, 36 Spital Square, London
Dissolved Corporate (13 parents)
Officer
2015-01-01 ~ dissolved
IIF 208 - Secretary → ME
160
The Old School High Street, Stretham, Ely, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-12-31 ~ 2025-04-25
IIF 128 - Secretary → ME
161
The Old School High Street, Stretham, Ely, England
Active Corporate (11 parents, 11 offsprings)
Officer
2015-12-24 ~ 2025-04-25
IIF 129 - Secretary → ME
162
PRIME ASSETS INVESTMENTS LIMITED
- 2016-01-15
07501320 The Old School High Street, Stretham, Ely, England
Active Corporate (16 parents, 19 offsprings)
Officer
2015-01-01 ~ 2025-04-25
IIF 127 - Secretary → ME
163
ECF LIQUIDITY LIMITED
- 2015-12-24
08656234 The Old School High Street, Stretham, Ely, England
Active Corporate (15 parents)
Officer
2015-01-01 ~ 2025-04-25
IIF 135 - Secretary → ME
164
The Old School High Street, Stretham, Ely, England
Active Corporate (6 parents)
Officer
2020-11-02 ~ 2025-04-25
IIF 164 - Secretary → ME
165
The Old School High Street, Stretham, Ely, England
Active Corporate (6 parents)
Officer
2021-05-19 ~ 2025-04-25
IIF 138 - Secretary → ME
166
The Old School High Street, Stretham, Ely, England
Active Corporate (6 parents)
Officer
2021-07-30 ~ 2025-04-25
IIF 161 - Secretary → ME
167
The Old School High Street, Stretham, Ely, England
Active Corporate (6 parents)
Officer
2021-09-01 ~ 2025-04-25
IIF 165 - Secretary → ME
168
The Old School High Street, Stretham, Ely, England
Active Corporate (19 parents, 7 offsprings)
Officer
2015-01-01 ~ 2025-04-25
IIF 158 - Secretary → ME
169
The Old School High Street, Stretham, Ely, England
Active Corporate (6 parents)
Officer
2021-05-25 ~ 2025-04-25
IIF 151 - Secretary → ME
170
The Old School High Street, Stretham, Ely, England
Dissolved Corporate (8 parents)
Officer
2018-10-26 ~ dissolved
IIF 163 - Secretary → ME
171
25 Snowdon Road, Eccles, Manchester
Dissolved Corporate (5 parents)
Officer
2003-10-24 ~ 2005-04-18
IIF 75 - Secretary → ME
172
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2009-06-23 ~ dissolved
IIF 62 - Secretary → ME
173
1 Charterhouse Mews, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-24 ~ dissolved
IIF 177 - Secretary → ME
174
QUANTA MEDIA GROUP HOLDINGS LIMITED
12489763 1 Charterhouse Mews, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-630,495 GBP2024-02-28
Officer
2020-06-11 ~ 2025-05-06
IIF 179 - Secretary → ME
175
1 Charterhouse Mews, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-25 ~ dissolved
IIF 176 - Secretary → ME
176
1 Charterhouse Mews, London, England
Active Corporate (6 parents)
Equity (Company account)
-27,602 GBP2024-01-31
Officer
2018-11-15 ~ 2025-05-06
IIF 173 - Secretary → ME
177
RANDOM NAME PLC - now
4th Floor, 36 Spital Square, London
Dissolved Corporate (6 parents)
Officer
2013-09-25 ~ 2013-11-25
IIF 101 - Secretary → ME
178
The Old School High Street, Stretham, Ely, England
Active Corporate (10 parents)
Equity (Company account)
-2,907,871 GBP2024-12-31
Officer
2017-09-01 ~ 2025-05-08
IIF 132 - Secretary → ME
179
1 Charterhouse Mews, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
0 GBP2023-06-30
Officer
2019-12-20 ~ dissolved
IIF 168 - Secretary → ME
180
4th Floor 36 Spital Square, London
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
IIF 248 - Director → ME
2011-09-20 ~ dissolved
IIF 196 - Secretary → ME
181
RIDGEBACK GLOBAL RESOURCES PUBLIC LIMITED COMPANY - now
RIDGEBACK GLOBAL RESOURCES LIMITED
- 2010-02-25
06565512 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2008-04-15 ~ 2009-10-31
IIF 31 - Secretary → ME
182
QUANTA STUDIOS LIMITED
- 2020-11-06
12694055 1 Charterhouse Mews, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-24 ~ 2022-10-25
IIF 180 - Secretary → ME
183
ROBERT WARD & ASSOCIATES LIMITED
04891725 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2003-09-08 ~ dissolved
IIF 42 - Secretary → ME
184
1 Charterhouse Mews, London, England
Active Corporate (7 parents)
Equity (Company account)
90,374 GBP2024-07-31
Officer
2007-04-30 ~ 2024-01-29
IIF 41 - Secretary → ME
185
SEYMOUR PIERCE BELL LIMITED
- 2003-12-18
02768778ROWAN & COMPANY INVESTMENT MANAGEMENT LTD - 2000-10-04
ROWAN & COMPANY (FINANCIAL SERVICES) LIMITED - 1999-10-01
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (22 parents)
Officer
2003-06-04 ~ dissolved
IIF 78 - Secretary → ME
186
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2003-07-31 ~ dissolved
IIF 76 - Secretary → ME
187
JUST SCALPER LIMITED - 2001-09-11
SCALPER.CO.UK LIMITED - 2001-08-02
4th Floor 36 Spital Square, London
Dissolved Corporate (5 parents)
Officer
2007-05-23 ~ 2014-07-31
IIF 12 - Secretary → ME
188
4th Floor 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2012-10-19 ~ 2014-02-18
IIF 67 - Secretary → ME
189
The Old School High Street, Stretham, Ely, England
Active Corporate (12 parents)
Equity (Company account)
-13,341,837 GBP2024-03-30
Officer
2021-10-07 ~ 2025-05-08
IIF 144 - Secretary → ME
190
36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2008-09-23 ~ dissolved
IIF 35 - Secretary → ME
191
4th Floor, 36, Spital Square, London, England
Dissolved Corporate (1 parent)
Officer
2009-06-23 ~ dissolved
IIF 7 - Secretary → ME
192
SPITAL CORPORATE SERVICES LIMITED
08083239 4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2012-05-25 ~ dissolved
IIF 225 - Director → ME
193
ST. PAUL'S EQUITIES LIMITED
- now 05925529UNQUOTED SECURITIES LIMITED - 2007-06-08
36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2009-01-08 ~ dissolved
IIF 22 - Secretary → ME
194
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2009-06-22 ~ dissolved
IIF 9 - Secretary → ME
195
112 Houndsditch, London, United Kingdom
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
2,814,999 GBP2017-03-31
Officer
2014-03-14 ~ 2014-03-17
IIF 223 - Director → ME
196
2nd Floor, Chantry House, 8-10 High Street, Billericay, Essex
Dissolved Corporate (1 parent)
Officer
2009-02-26 ~ dissolved
IIF 37 - Secretary → ME
197
23 Stockport Road, Ashton Under Lyne, Lancashire
Dissolved Corporate (1 parent)
Officer
2004-05-18 ~ 2004-10-29
IIF 73 - Secretary → ME
198
SWANDOOLA PAYMENTS LIMITED
- 2024-02-27
13336216 1 Charterhouse Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-04-15 ~ 2025-05-09
IIF 178 - Secretary → ME
199
1 Charterhouse Mews, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,028,215 GBP2024-10-31
Officer
2019-10-12 ~ 2025-05-09
IIF 172 - Secretary → ME
200
1 Charterhouse Mews, London, England
Dissolved Corporate (10 parents)
Officer
2016-06-01 ~ 2022-06-06
IIF 193 - Secretary → ME
201
1 Charterhouse Mews, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-07-29 ~ 2020-08-12
IIF 200 - Secretary → ME
202
THE BUSINESS PHONE PLC - 2007-12-31
BIGPHONE PLC - 2007-01-04
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (20 parents, 2 offsprings)
Equity (Company account)
749,891 GBP2021-03-31
Officer
2016-04-28 ~ 2022-06-06
IIF 215 - Secretary → ME
203
4th Floor 36 Spital Square, London
Active Corporate (4 parents)
Equity (Company account)
307,140 GBP2024-02-29
Officer
2009-02-09 ~ now
IIF 2 - Secretary → ME
204
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-05 ~ dissolved
IIF 251 - Secretary → ME
205
THIRD ENERGY ONSHORE LIMITED - now
VIKING PETROLEUM UK LIMITED
- 2013-10-11
04946049 Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (39 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
309,866 GBP2025-03-31
Officer
2006-09-18 ~ 2011-07-26
IIF 92 - Secretary → ME
2004-04-05 ~ 2005-06-30
IIF 81 - Secretary → ME
206
THIRD ENERGY TRADING LIMITED - now
RGS ENERGY LIMITED
- 2013-10-11
05721316 Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (25 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2,726,615 GBP2025-03-31
Officer
2006-09-18 ~ 2011-07-26
IIF 85 - Secretary → ME
207
THIRD ENERGY UK GAS LIMITED - now
TULLOW UK GAS LIMITED - 2003-12-11
PERENCO U.K. LIMITED - 1999-03-02
KELT U.K. LIMITED - 1995-08-04
TAYLOR WOODROW ENERGY LIMITED - 1988-02-18
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (44 parents)
Net Assets/Liabilities (Company account)
4,715,688 GBP2025-03-31
Officer
2006-09-18 ~ 2011-07-26
IIF 83 - Secretary → ME
2004-04-05 ~ 2005-06-30
IIF 84 - Secretary → ME
208
THORNFIELD 008 LIMITED
09754658 09754531, 10582992, 09754502, 09867031, 09867034, 09867128, 09434260, 10399130, 10582605, 09680608, 09434278, 10583368, 09434281, 09754635, 09434307, 09754632... (more) The Old School High Street, Stretham, Ely, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-10-01 ~ 2025-05-13
IIF 125 - Secretary → ME
209
THORNFIELD 017 LIMITED - now
THORNFIELD 017 LIMITED
- 2025-10-29
10582992 09754531, 09754502, 09867031, 09867034, 09867128, 09434260, 10399130, 10582605, 09680608, 09754658, 09434278, 10583368, 09434281, 09754635, 09434307, 09754632... (more) The Old School High Street, Stretham, Ely, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-8,895,941 GBP2024-01-31
Officer
2020-03-05 ~ 2025-05-13
IIF 152 - Secretary → ME
210
TRADEBUILD INTERNATIONAL LIMITED
06959626 4th Floor 36 Spital Square, London
Dissolved Corporate (2 parents)
Officer
2009-07-11 ~ dissolved
IIF 34 - Secretary → ME
211
TRADECOMPANION HOLDINGS PLC
- now 06246686TRADECOMPANION HOLDINGS LIMITED
- 2008-01-08
06246686 C/o Miller Associates Limited, 36 Spital Square, London
Dissolved Corporate (6 parents)
Officer
2007-05-14 ~ dissolved
IIF 56 - Secretary → ME
212
C/o Irwin Insolvency Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (12 parents)
Equity (Company account)
462,488 GBP2017-06-30
Officer
2014-07-28 ~ 2019-06-01
IIF 209 - Secretary → ME
213
4th Floor, 36 Spital Square, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-31 ~ dissolved
IIF 120 - Secretary → ME
214
VITAL FARMING LIMITED - now
VITAL FARMING PLC - 2015-12-07
GROWTH GREEN AGRICULTURE PLC
- 2014-06-05
07145886GLOBALGREENAGRICULTURE I PLC
- 2012-07-03
07145886GLOBALGREENAGRICULTURE I LIMITED
- 2011-10-03
07145886 1 Charterhouse Mews, London
Dissolved Corporate (10 parents)
Equity (Company account)
-248,491 GBP2021-12-31
Officer
2010-02-04 ~ 2013-10-01
IIF 253 - Secretary → ME
215
STATERACE LIMITED - 1993-12-15
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2007-11-28 ~ 2010-06-01
IIF 27 - Secretary → ME
216
3 Garden Cottages, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-15,172 GBP2016-12-31
Officer
2007-09-17 ~ 2010-06-01
IIF 54 - Secretary → ME
217
124 City Road, London, England
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
-54,164 GBP2024-05-31
Officer
2008-11-03 ~ 2009-02-18
IIF 226 - Director → ME
2008-11-03 ~ 2020-01-22
IIF 30 - Secretary → ME
218
WHITE STAR ENERGY PLC
- 2013-05-03
05147351WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
EURO CAPITAL PROJECTS PLC - 2006-02-16
ORIENTROSE 4 PLC - 2004-06-22
C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2013-05-01 ~ 2014-06-27
IIF 195 - Secretary → ME
219
4th Floor 36 Spital Square, London
Dissolved Corporate (13 parents)
Officer
2008-11-26 ~ dissolved
IIF 93 - Secretary → ME
220
RUTHERFORD CAPITAL MARKETS LIMITED
- 2008-12-08
06411291RUTHERFORD CAPITAL PARTNERS LIMITED - 2008-08-27
RUTHERFORD CAPITAL MARKETS LIMITED - 2008-07-28
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-11-26 ~ dissolved
IIF 94 - Secretary → ME
221
WORLDLINK BROKERS LIMITED
- now 04088526BRIDGE HALL CORPORATE FINANCE LIMITED
- 2011-07-20
04088526ROXBRIDGE SETTLEMENT SERVICES LTD
- 2010-02-12
04088526ROXBRIDGE MORTGAGE SOLUTIONS LIMITED
- 2008-07-28
04088526CONELINK LIMITED - 2006-10-24
INVESTOR.INFO LIMITED - 2003-11-12
CONELINK LIMITED - 2000-12-29
4th Floor, 36 Spital Square, London
Dissolved Corporate (12 parents)
Officer
2006-11-10 ~ dissolved
IIF 59 - Secretary → ME
222
Office 6 251-255 Church Road, Benfleet, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-5,423 GBP2024-01-31
Officer
2020-01-17 ~ 2024-11-30
IIF 100 - Secretary → ME
223
The Barn High Street, Upper Beeding, Steyning, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-25 ~ 2010-11-10
IIF 61 - Secretary → ME
224
YOUR MEDIA COMMUNICATIONS GROUP PLC
- now 06437689LITEGLASS (UK) PLC - 2009-06-22
4th Floor, 36 Spital Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-10-28 ~ dissolved
IIF 252 - Secretary → ME
225
4th Floor 36 Spital Square, London
Dissolved Corporate (1 parent)
Officer
2008-03-05 ~ dissolved
IIF 47 - Secretary → ME
226
4th Floor, 36 Spital Square, London
Dissolved Corporate (3 parents)
Officer
2012-05-09 ~ dissolved
IIF 117 - Secretary → ME