1
36 Wendell Road, London, England
Dissolved Corporate (4 parents)
Officer
2005-02-17 ~ 2007-02-17
IIF 3 - 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
2017-09-27 ~ 2017-10-02
IIF 36 - Director → ME
2021-06-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 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 31 - Director → ME
2013-08-01 ~ 2024-01-17
IIF 59 - 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 50 - Director → ME
2013-08-01 ~ 2024-01-17
IIF 56 - 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 44 - Director → ME
2007-06-13 ~ 2007-08-03
IIF 43 - Director → ME
2009-05-16 ~ 2017-06-20
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-19
IIF 72 - 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 19 - Director → ME
2006-01-16 ~ now
IIF 5 - 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 20 - Director → ME
1998-11-30 ~ 2001-07-12
IIF 2 - Director → ME
2006-01-16 ~ now
IIF 8 - 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 14 - 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 26 - Director → ME
2005-12-14 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 68 - 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 45 - 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 05436123, 05254001, 05681721Warning 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 33 - Director → ME
2006-02-27 ~ 2008-09-26
IIF 11 - 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 54 - Secretary → ME
13
CENTAUR SEAPLANE PLC - 2013-03-13
41 Stevens House, Jerome Place, Kingston-upon-thames, Surrey, England
Dissolved Corporate (9 parents)
Officer
2018-07-16 ~ 2022-03-18
IIF 41 - Director → ME
2022-03-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 67 - 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 28 - Director → ME
2001-05-31 ~ 2024-08-09
IIF 6 - 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 47 - 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 15 - Director → ME
17
234 Spamount Street, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Person with significant control
2023-06-28 ~ dissolved
IIF 62 - 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 23 - Director → ME
Person with significant control
2018-03-30 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → 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 24 - Director → ME
Person with significant control
2018-03-30 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - 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 25 - 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 13 - Director → ME
2022-08-30 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 63 - 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 29 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 69 - 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 22 - Director → ME
2006-12-06 ~ now
IIF 7 - 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 17 - Director → ME
2019-11-21 ~ now
IIF 21 - Director → ME
Person with significant control
2017-11-27 ~ now
IIF 65 - 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 32 - Director → ME
2022-01-24 ~ 2024-04-11
IIF 35 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → 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 37 - Director → ME
Person with significant control
2023-04-18 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
27
71-75 Shelton St, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2023-04-24 ~ 2024-04-11
IIF 39 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 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 27 - Director → ME
2005-12-14 ~ 2024-08-08
IIF 10 - 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 16 - Director → ME
2006-01-21 ~ 2006-05-27
IIF 4 - 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 18 - Director → ME
2020-06-26 ~ now
IIF 60 - 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 48 - Director → ME
2013-08-01 ~ 2024-01-17
IIF 58 - Secretary → ME
32
C/o Anglesey Mining Plc, Parys Mountain, Amlwch, Anglesey
Active Corporate (9 parents)
Officer
2022-12-09 ~ 2024-01-17
IIF 49 - Director → ME
2013-08-01 ~ 2024-01-17
IIF 55 - 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 51 - Director → ME
2013-08-01 ~ 2023-11-14
IIF 57 - Secretary → ME
2023-11-15 ~ 2024-01-17
IIF 52 - 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 46 - Director → ME
Person with significant control
2017-05-01 ~ 2018-06-05
IIF 70 - Has significant influence or control → OE
35
8 Hillcroft Crescent, Ealing, London
Active Corporate (2 parents)
Officer
2009-03-03 ~ 2010-01-26
IIF 42 - 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 1 - 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 40 - 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 34 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE