1
36 Wendell Road, London, England
Dissolved Corporate (4 parents)
Officer
2005-02-17 ~ 2007-02-17
IIF 56 - Secretary → ME
2
ANDROMEDA LIFE SCIENCES LIMITED
- now 10983531BROOK ONLINE LIMITED
- 2021-06-14
10983531 41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Dissolved Corporate (7 parents)
Officer
2021-06-16 ~ dissolved
IIF 32 - Director → ME
2017-09-27 ~ 2017-10-02
IIF 38 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
PEAKNEAT LIMITED - 1984-11-12
Parys Mountain Mine, Parys Mountain, Amlwch, Anglesey, Wales
Active Corporate (23 parents, 4 offsprings)
Officer
1994-11-15 ~ 2023-11-14
IIF 33 - Director → ME
2013-08-01 ~ 2024-01-17
IIF 67 - Secretary → ME
4
ANGLO CANADIAN EXPLORATION (ACE) LIMITED
01105658 Parys Mountain, Amlwch, Anglesey
Active Corporate (14 parents)
Officer
2022-12-09 ~ 2024-01-19
IIF 53 - Director → ME
2013-08-01 ~ 2024-01-17
IIF 72 - Secretary → ME
5
EALING COMEDY LIMITED
- 2010-02-25
06278786 8 Hillcroft Crescent, Ealing, London
Active Corporate (5 parents)
Officer
2009-04-30 ~ 2017-06-20
IIF 47 - Director → ME
2007-06-13 ~ 2007-08-03
IIF 46 - Director → ME
2009-05-16 ~ 2017-06-20
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-19
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
6
MEAUJO (528) LIMITED - 2001-11-13
41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-02-25 ~ now
IIF 21 - Director → ME
2006-01-16 ~ now
IIF 58 - Secretary → ME
7
HALCYON CORPORATE FINANCE LIMITED - 1993-08-02
MEAUJO (164) LIMITED - 1992-11-16
41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Active Corporate (16 parents)
Officer
2021-09-24 ~ now
IIF 22 - Director → ME
1998-11-30 ~ 2001-07-12
IIF 66 - Director → ME
2006-01-16 ~ now
IIF 61 - Secretary → ME
8
PENTON RESOURCES (UK) LTD - 2008-07-09
41 Stevens House Jerome Place, Kingston Upon Thames, England
Active Corporate (10 parents)
Officer
2023-04-12 ~ 2025-02-03
IIF 17 - Director → ME
9
BROOK PAYROLL SERVICES LIMITED
- now 05136027ZACATECAS EXPLORATION LIMITED
- 2018-05-10
05136027LAGUNA HOLDINGS LIMITED
- 2008-07-08
05136027 41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Dissolved Corporate (6 parents)
Officer
2005-12-14 ~ dissolved
IIF 28 - Director → ME
2005-12-14 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
10
BROOK PRECIOUS METALS LIMITED
- now 06356548MANYCH OIL LIMITED
- 2009-12-30
06356548MANYCH OIL PLC - 2009-06-05
41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-11-01 ~ dissolved
IIF 48 - Director → ME
11
BROOKFIELD PRIVATE CAPITAL (UK) LIMITED - now
BROOKFIELD ASSET MANAGEMENT PRIVATE EQUITY CAPITAL ADVISER UK LIMITED - 2015-11-23
BROOKFIELD ASSET MANAGEMENT (UK) LIMITED
- 2010-03-04
05681768ALNERY NO. 2567 LIMITED
- 2006-02-27
05681768 06032180, 05584930, 05254001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 25 1 Canada Square, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2006-02-27 ~ 2008-09-26
IIF 35 - Director → ME
2006-02-27 ~ 2008-09-26
IIF 64 - Secretary → ME
12
C/o Decimal Factor Limited, Level 39 One Canada Square, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2014-12-29 ~ 2016-05-05
IIF 70 - Secretary → ME
13
CENTAUR SEAPLANE PLC - 2013-03-13
41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Dissolved Corporate (9 parents)
Officer
2022-03-18 ~ dissolved
IIF 41 - Director → ME
2018-07-16 ~ 2022-03-18
IIF 44 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
14
NORTHERN SECURITIES EUROPE LIMITED
- 2014-04-04
03064807ENERGY FINANCE (UK) LIMITED
- 2006-12-21
03064807 B110 Crowd For Angels, The Fuel Tank, 8-12 Creekside, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
1998-10-08 ~ 2024-08-09
IIF 30 - Director → ME
2001-05-31 ~ 2024-08-09
IIF 59 - Secretary → ME
15
CYLON INTERNATIONAL ALLIANCE LIMITED
07886665 Kajaine House, 57-67 High Street, Edgware, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-12-19 ~ 2012-01-27
IIF 50 - Director → ME
16
MIKULA MINING LIMITED
- 2014-05-15
06044998 41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Active Corporate (6 parents)
Officer
2007-01-08 ~ 2025-07-31
IIF 18 - Director → ME
17
234 Spamount Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Person with significant control
2023-06-28 ~ dissolved
IIF 2 - Has significant influence or control → OE
18
89b The Old Church, 89b Quicks Road, Wimbledon, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-01 ~ 2024-08-08
IIF 25 - Director → ME
Person with significant control
2018-03-30 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
19
89b The Old Church, 89b Quicks Road, Wimbledon, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-12-01 ~ 2024-08-08
IIF 26 - Director → ME
Person with significant control
2018-03-30 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
20
FIRST CLASS METALS LIMITED - 2022-02-28
Manor Court Offices Suite 24 Manor Court, Salesbury Hall Road, Ribchester, Preston, Lancashire, England
Active Corporate (10 parents)
Officer
2022-07-29 ~ 2023-10-15
IIF 27 - Director → ME
21
GLOBAL PRESERVATION STRATEGIES LIMITED
07354963 41 Stevens House Jerome Place, Kingston Upon Thames, England
Active Corporate (9 parents)
Officer
2012-01-01 ~ now
IIF 16 - Director → ME
2022-08-30 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
22
41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 9 - Has significant influence or control → OE
23
KCA SECRETARIES LIMITED
- 2017-09-21
06019904 41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Active Corporate (5 parents, 10 offsprings)
Officer
2021-08-15 ~ now
IIF 24 - Director → ME
2006-12-06 ~ now
IIF 60 - Secretary → ME
24
KENNARD COUSINS & ASSOCIATES LIMITED
05227189 41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-09-09 ~ 2006-03-01
IIF 19 - Director → ME
2019-11-21 ~ now
IIF 23 - Director → ME
Person with significant control
2017-11-27 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
25
LONG COVID INFORMATION SERVICES LIMITED
13867377 41 Jerome Place, Kingston Upon Thames, England
Dissolved Corporate (3 parents)
Officer
2024-07-01 ~ dissolved
IIF 34 - Director → ME
2022-01-24 ~ 2024-04-11
IIF 37 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
26
LONGEVITY LIFE SCIENCES LIMITED
14812877 41 Stevens House Jerome Place, Kingston Upon Thames, Surrey, England
Dissolved Corporate (1 parent)
Officer
2023-04-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-04-18 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
27
71-75 Shelton St, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2023-04-24 ~ 2024-04-11
IIF 42 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
28
ORCA MINING (MEXICO) LIMITED
- 2012-04-17
04755167 The Old Church 89b Quicks Road, Wimbledon, London, England
Active Corporate (9 parents)
Officer
2005-12-14 ~ 2024-08-08
IIF 29 - Director → ME
2005-12-14 ~ 2024-08-08
IIF 63 - Secretary → ME
29
NIGHTINGALE FILMS LIMITED - now
3D AND PARTNERS LIMITED
- 2010-02-25
03833790DUNDEE B CORP LIMITED
- 2005-10-27
03833790 8 Hillcroft Crescent, Ealing, London
Active Corporate (7 parents)
Officer
2000-02-18 ~ 2006-01-20
IIF 39 - Director → ME
2006-01-21 ~ 2006-05-27
IIF 57 - Secretary → ME
30
STARTUP FUNDING LTD - 2014-09-16
NOTES SOFTWARE LIMITED - 2012-06-08
41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Active Corporate (7 parents)
Officer
2022-04-26 ~ now
IIF 20 - Director → ME
2020-06-26 ~ now
IIF 75 - Secretary → ME
31
PARYS MOUNTAIN HERITAGE LIMITED
05995643 C/o Anglesey Mining Plc, Parys Mountain, Amlwch, Anglesey
Active Corporate (7 parents)
Officer
2022-12-09 ~ 2023-11-14
IIF 51 - Director → ME
2013-08-01 ~ 2024-01-17
IIF 74 - Secretary → ME
32
C/o Anglesey Mining Plc, Parys Mountain, Amlwch, Anglesey
Active Corporate (9 parents)
Officer
2022-12-09 ~ 2024-01-17
IIF 52 - Director → ME
2013-08-01 ~ 2024-01-17
IIF 71 - Secretary → ME
33
PARYS MOUNTAIN MINES LIMITED
- now 00939442PARYS MOUNTAIN MINES(U.K.)LIMITED - 2007-05-16
Parys Mountain, Amlwch, Anglesey
Active Corporate (18 parents)
Officer
2023-01-02 ~ 2023-11-14
IIF 54 - Director → ME
2023-11-15 ~ 2024-01-17
IIF 68 - Secretary → ME
2013-08-01 ~ 2023-11-14
IIF 73 - Secretary → ME
34
PRIMA PROPERTIES MANAGEMENT LIMITED
06908641 12-18 Hoxton Street, London
Active Corporate (5 parents)
Officer
2009-07-16 ~ 2022-05-31
IIF 49 - Director → ME
Person with significant control
2017-05-01 ~ 2018-06-05
IIF 10 - Has significant influence or control → OE
35
8 Hillcroft Crescent, Ealing, London
Active Corporate (2 parents)
Officer
2009-03-03 ~ 2010-01-26
IIF 45 - Director → ME
36
Flat 5 Hart Hill, St. Johns Hill Road, Woking, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
2009-09-08 ~ 2012-08-02
IIF 55 - Director → ME
37
HOSKINS INNS PLC - 1996-05-08
MULTIMONEY PUBLIC LIMITED COMPANY - 1990-11-16
46 Syon Lane, Isleworth, Middlesex, England
Dissolved Corporate (24 parents)
Officer
2011-04-01 ~ 2012-11-30
IIF 43 - Director → ME
38
TRADERS OWN PLC - 2015-10-19
41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Dissolved Corporate (7 parents)
Officer
2022-02-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE