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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bottomley, John Michael

child relation
Offspring entities and appointments
Active 64
  • 1
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 309 - Secretary → ME
  • 2
    One America Square, Crosswall, London
    Liquidation Corporate (3 parents)
    Officer
    2003-11-26 ~ now
    IIF 174 - Secretary → ME
  • 3
    One America Square, Crosswall, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-01-23 ~ dissolved
    IIF 220 - Secretary → ME
  • 4
    One America Square, Crosswall, London
    Dissolved Corporate (1 parent)
    Officer
    2007-08-29 ~ dissolved
    IIF 185 - Secretary → ME
  • 5
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-24 ~ dissolved
    IIF 208 - Secretary → ME
  • 6
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 138 - Secretary → ME
  • 7
    WAVEZERO LIMITED - 2004-04-20
    LAWGRA (NO.1085) LIMITED - 2004-02-13
    Kre Corporate Recovery Llp, Dukesbridge House 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-07-05 ~ dissolved
    IIF 226 - Secretary → ME
  • 8
    STRATEGIC COMMUNICATION LABORATORIES LIMITED - 2005-07-20
    One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 194 - Secretary → ME
  • 9
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Liquidation Corporate (3 parents)
    Officer
    2009-03-30 ~ now
    IIF 137 - Secretary → ME
  • 10
    7th Floor, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-19 ~ dissolved
    IIF 115 - Secretary → ME
  • 11
    7th Floor 55 Baker Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-01-19 ~ dissolved
    IIF 109 - Secretary → ME
  • 12
    32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 132 - Secretary → ME
  • 13
    CADOGAN TRUST HOTELS PLC - 2009-11-27
    SPACERANGE PLC - 2006-02-21
    CADOGAN TRUST HOTELS PLC - 2006-01-19
    STERLING TRUST HOTELS PLC - 2006-01-04
    STERLING LEISURE PLC - 2003-09-15
    STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
    One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-17 ~ dissolved
    IIF 209 - Secretary → ME
  • 14
    CHINA GATEWAY INTERNATIONAL PLC - 2012-05-02
    COMMERCIAL GROUP PROPERTIES PLC - 2009-06-25
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 143 - Secretary → ME
  • 15
    One America Square, Crosswall, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 222 - Secretary → ME
  • 16
    One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 217 - Secretary → ME
  • 17
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 320 - Secretary → ME
  • 18
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ dissolved
    IIF 224 - Secretary → ME
  • 19
    32 Cornhill, London
    Liquidation Corporate (3 parents)
    Officer
    2009-09-25 ~ now
    IIF 131 - Secretary → ME
  • 20
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 324 - Secretary → ME
  • 21
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,044,369 GBP2024-06-30
    Officer
    2008-02-12 ~ now
    IIF 130 - Secretary → ME
  • 22
    ENIGMA MARINE LIMITED - 2009-09-29
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 133 - Secretary → ME
  • 23
    EQUATORIAL BIOFUELS LIMITED - 2006-11-15
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 161 - Secretary → ME
  • 24
    EQUATORIAL PALM OIL LIMITED - 2008-05-02
    EBF HOLDINGS LIMITED - 2008-04-09
    EQUATORIAL HOLDINGS LIMITED - 2008-03-14
    One America Square, Crossswall, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 154 - Secretary → ME
  • 25
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 136 - Secretary → ME
  • 26
    One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-08 ~ dissolved
    IIF 184 - Secretary → ME
  • 27
    One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 159 - Secretary → ME
  • 28
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 326 - Secretary → ME
  • 29
    1 Hardings Lane, Hartley Wintney, Hook, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    519 GBP2024-03-31
    Officer
    2014-03-17 ~ now
    IIF 9 - Director → ME
  • 30
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 296 - Secretary → ME
  • 31
    The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 227 - Secretary → ME
  • 32
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 214 - Secretary → ME
  • 33
    LOCAL-LIFE LTD - 1999-12-01
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 228 - Secretary → ME
  • 34
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-17 ~ dissolved
    IIF 166 - Secretary → ME
  • 35
    MOLECULAR PHARMACOLOGY PLC - 2007-03-29
    MEDITERRANEAN OIL & GAS PLC - 2005-01-13
    One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-06 ~ dissolved
    IIF 219 - Secretary → ME
  • 36
    STERLING CREDIT MANAGEMENT LIMITED - 1992-09-25
    MONOMULTI LIMITED - 1991-09-26
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    1994-01-14 ~ dissolved
    IIF 40 - Director → ME
    1994-01-14 ~ dissolved
    IIF 275 - Secretary → ME
  • 37
    Begbies Traynor Central Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 135 - Secretary → ME
  • 38
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-11-09 ~ now
    IIF 1 - Director → ME
    2006-11-09 ~ now
    IIF 238 - Secretary → ME
  • 39
    IMPERIAL ZHENG LIMITED - 2009-10-22
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 140 - Secretary → ME
  • 40
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 322 - Secretary → ME
  • 41
    One America Square, Crosswall, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 124 - Secretary → ME
  • 42
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 201 - Secretary → ME
  • 43
    CADOGAN GARDENS HOLDINGS LIMITED - 2006-11-06
    STERLING MORRISON MUSIC LIMITED - 2001-04-03
    CONSOLIDATED TRADING & INVESTMENTS LIMITED - 2000-08-07
    ROBERT FRASER FIFTH DEVELOPMENT COMPANY LIMITED - 1994-12-05
    One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-14 ~ dissolved
    IIF 63 - Director → ME
    ~ dissolved
    IIF 274 - Secretary → ME
  • 44
    ROBERT FRASER FILMS LIMITED - 2007-12-12
    SEPTIEME HOLDINGS LIMITED - 2007-01-16
    SEPTIEME HOLDINGS PLC - 2006-01-19
    One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 59 - Director → ME
    2004-01-28 ~ dissolved
    IIF 271 - Secretary → ME
  • 45
    STERLING TELECOM TRUST LIMITED - 2007-06-25
    STERLING MEDICAL TRUST LIMITED - 2000-08-02
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-31 ~ dissolved
    IIF 207 - Secretary → ME
  • 46
    ROWLEY'S RESTAURANTS LIMITED - 2014-12-22
    YELLOWBIRCH LIMITED - 2008-07-01
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 149 - Secretary → ME
  • 47
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 134 - Secretary → ME
  • 48
    Kemp House, 152-160 City Road City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-03-06 ~ dissolved
    IIF 152 - Secretary → ME
  • 49
    CABOUCHON PLC - 2004-09-08
    THE CABOUCHON COLLECTION PLC - 2003-11-10
    GLASGOW PARK INVESTMENTS PLC - 2001-09-13
    Bridge House, Riverside North, Bewdley, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2001-08-24 ~ dissolved
    IIF 95 - Secretary → ME
  • 50
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-28 ~ dissolved
    IIF 212 - Secretary → ME
  • 51
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 298 - Secretary → ME
  • 52
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 297 - Secretary → ME
  • 53
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-17 ~ dissolved
    IIF 70 - Director → ME
    2011-08-17 ~ dissolved
    IIF 318 - Secretary → ME
  • 54
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -32,304,477 GBP2024-06-30
    Officer
    2006-08-24 ~ now
    IIF 2 - Director → ME
    2006-08-24 ~ now
    IIF 237 - Secretary → ME
  • 55
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 316 - Secretary → ME
  • 56
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 314 - Secretary → ME
  • 57
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    1994-01-14 ~ dissolved
    IIF 34 - Director → ME
    1994-01-14 ~ dissolved
    IIF 272 - Secretary → ME
  • 58
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 300 - Secretary → ME
  • 59
    BERKELEY CLUB LIMITED - 1996-06-10
    AQUALEASE LIMITED - 1995-12-01
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Officer
    1996-02-14 ~ dissolved
    IIF 92 - Director → ME
    1995-11-24 ~ dissolved
    IIF 102 - Secretary → ME
  • 60
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 61
    LAWGRA (NO.178) LIMITED - 2001-06-22
    One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    1999-09-21 ~ dissolved
    IIF 155 - Secretary → ME
  • 62
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 295 - Secretary → ME
  • 63
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 139 - Secretary → ME
  • 64
    PORTALGREAT LIMITED - 2000-11-30
    Griffin Court, 201 Chapel Street, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-06 ~ dissolved
    IIF 291 - Secretary → ME
Ceased 189
  • 1
    INFENERGY UK LIMITED - 2009-10-24
    3 Poplar Grove, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    347 GBP2017-10-31
    Officer
    2006-02-28 ~ 2008-12-04
    IIF 120 - Secretary → ME
  • 2
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -449,728 GBP2024-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 19 - Director → ME
    1992-11-17 ~ 2017-12-01
    IIF 245 - Secretary → ME
  • 3
    ALLGREENTECH INTERNATIONAL PLC - 2014-09-29
    ALLGREENTECH AUSTRAL-ASIA PLC - 2011-03-07
    VERITRAK ENERFLO PLC - 2011-02-17
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-04-08 ~ 2010-12-21
    IIF 331 - Secretary → ME
  • 4
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1995-12-13 ~ 2012-12-31
    IIF 216 - Secretary → ME
  • 5
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,064 GBP2024-12-31
    Officer
    2001-03-21 ~ 2014-04-01
    IIF 43 - Director → ME
    2001-03-21 ~ 2014-04-01
    IIF 269 - Secretary → ME
  • 6
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,898 GBP2024-12-31
    Officer
    1994-01-13 ~ 2014-04-01
    IIF 28 - Director → ME
    1994-01-13 ~ 2014-04-01
    IIF 281 - Secretary → ME
  • 7
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -352,999 GBP2024-01-31
    Officer
    2011-03-21 ~ 2013-06-18
    IIF 223 - Secretary → ME
  • 8
    1 Vicarage Lane, Stratford, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -316,608 GBP2016-01-31
    Officer
    2011-03-21 ~ 2013-06-18
    IIF 206 - Secretary → ME
  • 9
    12 Carden Place, Aberdeen
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,432 GBP2024-12-31
    Officer
    ~ 2014-04-01
    IIF 18 - Director → ME
    1993-12-22 ~ 2014-04-01
    IIF 112 - Secretary → ME
  • 10
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-14 ~ 2013-07-18
    IIF 221 - Secretary → ME
  • 11
    ORBITEAGLE PUBLIC LIMITED COMPANY - 2004-10-19
    Taylor Wessing, 5 New Street Square, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-10-19 ~ 2013-07-18
    IIF 172 - Secretary → ME
  • 12
    NORTHERN PETROLEUM EXPLORATION LIMITED - 2007-01-16
    Langley Associates Monson Business Centre, 3 Monson Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-27 ~ 2008-05-02
    IIF 119 - Secretary → ME
  • 13
    Suite 724 Point West, 116 Cromwell Road, London, England
    Dissolved Corporate
    Officer
    2003-07-28 ~ 2006-04-01
    IIF 111 - Secretary → ME
  • 14
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    287,021 GBP2024-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 53 - Director → ME
    ~ 2017-12-01
    IIF 263 - Secretary → ME
  • 15
    BOX TV (BOUDICCA) LTD - 2002-05-17
    BOX TV (SHELFCO 4) LIMITED - 2002-05-09
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 163 - Secretary → ME
  • 16
    BOX TV (SHELFCO 6) LIMITED - 2002-07-30
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 187 - Secretary → ME
  • 17
    SUNDAY PRODUCTIONS LIMITED - 2001-02-22
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 164 - Secretary → ME
  • 18
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 218 - Secretary → ME
  • 19
    BOX TV (FINANCE) LIMITED - 2006-03-01
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 179 - Secretary → ME
  • 20
    BOX TV (TRUST PRODUCTION) LTD - 2006-10-09
    BOX TV (SHELFCO 2) LIMITED - 2002-02-21
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 191 - Secretary → ME
  • 21
    BOX FILM (LILY) LIMITED - 2003-04-16
    BOX TV (SHELFCO 3) LIMITED - 2002-03-26
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 175 - Secretary → ME
  • 22
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 127 - Secretary → ME
  • 23
    2 Kingdom Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -109 GBP2024-03-31
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 189 - Secretary → ME
  • 24
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    2007-08-06 ~ 2012-11-29
    IIF 286 - Secretary → ME
  • 25
    21 Highfield Road, Dartford, Kent
    In Administration Corporate (5 parents)
    Equity (Company account)
    970,853 GBP2024-03-31
    Officer
    2017-05-30 ~ 2018-05-31
    IIF 26 - Director → ME
    Person with significant control
    2017-05-30 ~ 2017-06-30
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Ownership of shares – 75% or more → OE
  • 26
    ST. CATHERINE HOLDINGS LIMITED - 2003-04-06
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-05-16 ~ 2014-04-01
    IIF 48 - Director → ME
    2001-07-27 ~ 2014-04-01
    IIF 195 - Secretary → ME
  • 27
    CADOGAN TRUST HOTELS PLC - 2009-11-27
    SPACERANGE PLC - 2006-02-21
    CADOGAN TRUST HOTELS PLC - 2006-01-19
    STERLING TRUST HOTELS PLC - 2006-01-04
    STERLING LEISURE PLC - 2003-09-15
    STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
    One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-17 ~ 2006-03-28
    IIF 10 - Director → ME
  • 28
    EQUATORIAL PALM OIL PLC - 2021-01-12
    EQUATORIAL BIOFUELS PLC - 2008-05-02
    NARDINA RESOURCES PLC - 2006-11-15
    TARI RESOURCES PLC - 2005-09-27
    6 Heddon Street, London, England
    Active Corporate (6 parents)
    Officer
    2006-07-31 ~ 2014-04-01
    IIF 215 - Secretary → ME
  • 29
    Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,947,539 GBP2024-12-31
    Officer
    2007-11-26 ~ 2008-08-19
    IIF 122 - Secretary → ME
  • 30
    CLOUDCALL GROUP PLC - 2022-02-08
    SYNETY GROUP PLC - 2016-05-26
    ZENERGY POWER PLC - 2012-09-25
    ZENERGY POWER LIMITED - 2006-08-09
    TRITHOR HOLDINGS LIMITED - 2006-07-03
    LAWGRA (NO.1174) LIMITED - 2005-07-27
    1 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-08-07 ~ 2014-04-01
    IIF 196 - Secretary → ME
  • 31
    SYNETY LTD - 2016-07-01
    PRODUCT LOGIC LTD - 2011-05-10
    1 Colton Square, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-10-30 ~ 2014-04-01
    IIF 183 - Secretary → ME
  • 32
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-15 ~ 2009-10-15
    IIF 74 - Director → ME
  • 33
    EXPLORATION AUSTRALIA LIMITED - 2009-02-26
    Level 3, 97 Jermyn Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ 2009-02-03
    IIF 125 - Secretary → ME
  • 34
    STERLING MORRISON MUSIC PLC - 2001-08-31
    CONSOLIDATED TRADING & INVESTMENT LIMITED - 2001-08-31
    STERLING MORRISON MUSIC PLC - 2000-08-07
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-21 ~ 2014-04-01
    IIF 37 - Director → ME
    1998-03-20 ~ 2014-04-01
    IIF 181 - Secretary → ME
  • 35
    ALECTO MINERALS PLC - 2017-10-17
    ALECTO ENERGY PLC - 2011-05-24
    CUE ENERGY PLC - 2008-08-04
    3 Field Court, London
    Liquidation Corporate (4 parents)
    Officer
    2013-02-19 ~ 2013-09-11
    IIF 193 - Secretary → ME
  • 36
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents)
    Officer
    2017-01-19 ~ 2018-05-31
    IIF 3 - Director → ME
  • 37
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents, 4 offsprings)
    Officer
    2014-03-06 ~ 2015-09-21
    IIF 8 - Director → ME
  • 38
    CREATVTY LIMITED - 2009-03-09
    HALEPARK LIMITED - 2000-03-21
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 150 - Secretary → ME
  • 39
    DCD MEDIA PLC - 2022-07-06
    DIGITAL CLASSICS PLC - 2006-02-27
    ONLINE CLASSICS PLC - 2001-05-08
    GABRIEL TRUST PLC - 1999-11-24
    LUDGATE 144 LIMITED - 1997-09-16
    Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    1997-08-20 ~ 2012-11-09
    IIF 169 - Secretary → ME
  • 40
    PROSPECT PICTURES LIMITED - 2012-05-09
    TINFORCE LIMITED - 1987-11-12
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-08-06 ~ 2012-11-29
    IIF 290 - Secretary → ME
  • 41
    DIGITAL CLASSICS DVD LIMITED - 2012-05-09
    MEDIA CLASSICS LIMITED - 2005-07-25
    IAMBIC LIMITED - 2001-01-24
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-11-01 ~ 2012-11-29
    IIF 168 - Secretary → ME
  • 42
    N.B.D. TELEVISION LIMITED - 2008-10-31
    MULGRADE LIMITED - 1992-04-06
    6th Floor 2 Kingdom Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -172,229 GBP2024-03-31
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 151 - Secretary → ME
  • 43
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 42 - Director → ME
    ~ 2017-12-01
    IIF 243 - Secretary → ME
  • 44
    DIGITAL CLASSICS DISTRIBUTION LIMITED - 2004-07-20
    SIEVEWRIGHTHUNT LIMITED - 2001-07-13
    DIGITAL CLASSICS LIMITED - 2001-05-08
    CLASSIC MEDIA LIMITED - 2001-03-21
    SIEVEWRIGHTHUNT LIMITED - 2001-01-31
    ONLINE CLASSICS LIMITED - 1999-11-24
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,611 GBP2024-03-31
    Officer
    1999-09-24 ~ 2012-11-29
    IIF 192 - Secretary → ME
  • 45
    RM ASSOCIATES DISTRIBUTION LIMITED - 2004-07-20
    TAKE TWO DISTRIBUTION LIMITED - 2003-06-12
    Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    273,739 GBP2024-12-31
    Officer
    2004-04-20 ~ 2012-10-18
    IIF 171 - Secretary → ME
  • 46
    RM ASSOCIATES DISTRIBUTION RIGHTS LIMITED - 2004-07-20
    RM ASSOCIATES LIBRARY LIMITED - 2003-07-02
    Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, England
    Active Corporate (2 parents)
    Officer
    2004-04-20 ~ 2012-10-18
    IIF 165 - Secretary → ME
  • 47
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-03 ~ 2014-04-01
    IIF 329 - Secretary → ME
  • 48
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-02-21 ~ 2012-11-29
    IIF 170 - Secretary → ME
  • 49
    EMSON & DUDLEY HOLDINGS LIMITED - 2003-11-27
    CANETREND LIMITED - 2002-01-29
    EMSON & DUDLEY LIMITED - 2001-11-23
    DENTLIME LIMITED - 1985-03-27
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -68,739 GBP2024-12-31
    Officer
    1994-05-03 ~ 2014-04-01
    IIF 17 - Director → ME
    ~ 2014-04-01
    IIF 232 - Secretary → ME
  • 50
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -778 GBP2024-07-31
    Officer
    2010-07-07 ~ 2014-04-01
    IIF 308 - Secretary → ME
  • 51
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-03 ~ 2014-04-01
    IIF 305 - Secretary → ME
  • 52
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,486 GBP2024-11-30
    Officer
    2010-11-18 ~ 2014-04-01
    IIF 325 - Secretary → ME
  • 53
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,744,372 GBP2024-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 6 - Director → ME
    ~ 2017-12-01
    IIF 146 - Secretary → ME
  • 54
    44 Southampton Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ 2009-07-14
    IIF 118 - Secretary → ME
  • 55
    The Knoll Business Centre Unit W8a, 325 Old Shoreham Road, Hove, England
    Active Corporate (1 parent)
    Equity (Company account)
    -70,958 GBP2024-03-31
    Officer
    2010-12-14 ~ 2012-04-13
    IIF 335 - Secretary → ME
  • 56
    FIDANTE PARTNERS EUROPE PLC - 2016-03-18
    DEXION CAPITAL PLC - 2016-03-18
    Bridge House, Level 3, 181 Queen Victoria Street, London, England
    Active Corporate (3 parents)
    Officer
    2000-07-25 ~ 2007-04-01
    IIF 114 - Secretary → ME
  • 57
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1996-01-30 ~ 2012-12-31
    IIF 45 - Director → ME
    1995-12-18 ~ 2012-12-31
    IIF 278 - Secretary → ME
  • 58
    FIRST CITY CARE (LONDON) PLC - 2018-03-07
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1995-12-11 ~ 2012-12-31
    IIF 285 - Secretary → ME
  • 59
    NYOTA MINERALS (UK) LIMITED - 2018-03-29
    MINERVA RESOURCES LIMITED - 2010-07-12
    MINERVA RESOURCES PLC - 2010-04-14
    PALLADEX PLC - 2007-07-09
    6 High Street, Ely, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,800 GBP2017-06-30
    Officer
    2003-11-24 ~ 2009-07-13
    IIF 20 - Director → ME
    2003-11-03 ~ 2009-07-13
    IIF 123 - Secretary → ME
  • 60
    LEGISTSHELFCO NO 38 LIMITED - 1987-10-28
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    153,825 GBP2024-12-31
    Officer
    1995-12-01 ~ 2016-04-04
    IIF 38 - Director → ME
    1992-11-17 ~ 2017-12-01
    IIF 249 - Secretary → ME
  • 61
    LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -88,887 GBP2024-12-31
    Officer
    1995-12-01 ~ 2016-04-04
    IIF 57 - Director → ME
    1992-11-17 ~ 2017-12-01
    IIF 239 - Secretary → ME
  • 62
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    70,194 GBP2024-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 32 - Director → ME
    ~ 2017-12-01
    IIF 251 - Secretary → ME
  • 63
    GAIACOR INTERNATIONAL LIMITED - 2010-01-12
    GREATPOST LIMITED - 2010-01-12
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2006-01-24 ~ 2010-12-21
    IIF 210 - Secretary → ME
  • 64
    17 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,799,157 GBP2023-06-30
    Officer
    2010-06-21 ~ 2014-04-01
    IIF 330 - Secretary → ME
  • 65
    102 Fulham Palace Road, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -5,228,596 GBP2024-12-31
    Officer
    2005-12-13 ~ 2009-02-06
    IIF 113 - Secretary → ME
  • 66
    URA HOLDINGS PLC - 2024-09-30
    URANIUM RESOURCES PLC - 2017-12-20
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-01-11 ~ 2014-04-01
    IIF 197 - Secretary → ME
  • 67
    4th Floor 36 Spital Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-25 ~ 2010-12-10
    IIF 312 - Secretary → ME
  • 68
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    984,941 GBP2024-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 69 - Director → ME
    ~ 2017-12-01
    IIF 241 - Secretary → ME
  • 69
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-28 ~ 2012-05-28
    IIF 71 - Director → ME
    2012-05-28 ~ 2014-04-01
    IIF 306 - Secretary → ME
  • 70
    C/o Arch Law, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-12-02 ~ 2014-04-01
    IIF 205 - Secretary → ME
  • 71
    First Floor, Telecom House, 125-135 Preston Road, Brighton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,307 GBP2021-07-31
    Officer
    2004-08-25 ~ 2012-04-13
    IIF 126 - Secretary → ME
  • 72
    Suite 2a1, Northside House, Mount Pleasant, Barnet, England
    Active Corporate (2 parents)
    Officer
    2005-01-27 ~ 2014-04-01
    IIF 202 - Secretary → ME
  • 73
    HIDEFIELD GOLD PLC - 2009-12-21
    HIDEFIELD PLC - 2004-08-04
    New Chapter House, 14 New Street, London, Greater London
    Dissolved Corporate (1 parent)
    Officer
    2000-06-14 ~ 2010-10-13
    IIF 200 - Secretary → ME
  • 74
    Suite 3b, Princes House, 38 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-12 ~ 2009-08-26
    IIF 105 - Secretary → ME
  • 75
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,838,742 GBP2024-12-31
    Officer
    2005-12-13 ~ 2016-04-04
    IIF 65 - Director → ME
    2005-12-13 ~ 2017-12-01
    IIF 262 - Secretary → ME
  • 76
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2002-08-07 ~ 2002-09-25
    IIF 82 - Director → ME
    2002-08-07 ~ 2007-05-25
    IIF 106 - Secretary → ME
  • 77
    NYOTA MINERALS (ETHIOPIA) LIMITED - 2014-02-18
    GOLDEN PROSPECT MINING COMPANY LIMITED - 2010-08-23
    GOLDEN PROSPECT LIMITED - 1999-02-12
    HICKMODE LIMITED - 1999-01-25
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-01-23 ~ 2009-07-14
    IIF 121 - Secretary → ME
  • 78
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -103,257 GBP2024-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 54 - Director → ME
    ~ 2021-01-01
    IIF 256 - Secretary → ME
  • 79
    Number One, Vicarage Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ 2014-04-01
    IIF 328 - Secretary → ME
  • 80
    LANGLEY PARK INVESTMENTS PLC - 2004-08-16
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2004-02-03 ~ 2007-06-21
    IIF 107 - Secretary → ME
  • 81
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Total Assets Less Current Liabilities (Company account)
    177,967 GBP2024-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 4 - Director → ME
    ~ 2017-12-01
    IIF 148 - Secretary → ME
  • 82
    4th Floor 36 Spital Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ 2010-12-21
    IIF 313 - Secretary → ME
  • 83
    RAPID 7250 LIMITED - 1989-01-30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    556,937 GBP2024-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 44 - Director → ME
    ~ 2017-12-01
    IIF 265 - Secretary → ME
  • 84
    MAGYAR MINING PLC - 2009-01-06
    ST ISTVAN GOLD PLC - 2004-07-28
    Wework Aldgate Tower Aspermont Media Att: Alex Kent, 2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    255,659 GBP2016-12-31
    Officer
    2004-05-18 ~ 2009-12-10
    IIF 14 - Director → ME
    2004-05-18 ~ 2015-02-01
    IIF 229 - Secretary → ME
  • 85
    MATRA PETROLEUM PLC - 2017-02-09
    MING RESOURCES PLC - 2006-04-07
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ 2014-04-01
    IIF 203 - Secretary → ME
  • 86
    MEDI-WATCH LIMITED - 2000-10-30
    STIMPSON DEVELOPMENTS LIMITED - 1994-09-27
    The Apex 2 Sheriffs Orchard Coventry The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2000-10-30 ~ 2003-08-22
    IIF 103 - Secretary → ME
  • 87
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2001-11-28 ~ 2003-08-22
    IIF 99 - Secretary → ME
  • 88
    PROSTCARE LIMITED - 2001-10-17
    KARIM LIMITED - 2001-01-30
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2000-04-07 ~ 2003-08-22
    IIF 97 - Secretary → ME
  • 89
    MEDIWATCH PLC - 2014-01-27
    PROSTCARE PLC - 2000-10-30
    GARRYBALLY HOLDINGS PLC - 2000-04-17
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2000-04-12 ~ 2003-08-22
    IIF 100 - Secretary → ME
  • 90
    One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2013-09-11 ~ 2014-04-04
    IIF 299 - Secretary → ME
  • 91
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    196,073 GBP2024-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 22 - Director → ME
    1992-12-29 ~ 1993-01-11
    IIF 87 - Director → ME
    ~ 2017-12-01
    IIF 258 - Secretary → ME
  • 92
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    196,072 GBP2024-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 31 - Director → ME
    ~ 2017-12-01
    IIF 264 - Secretary → ME
  • 93
    AOI INTERIORS LIMITED - 2014-06-11
    1 Vicarage Lane, Stratford, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -217 GBP2016-01-31
    Officer
    2012-03-07 ~ 2013-06-18
    IIF 315 - Secretary → ME
  • 94
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,392,133 GBP2024-03-31
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 190 - Secretary → ME
  • 95
    NAMECASTLE LIMITED - 1984-06-29
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 204 - Secretary → ME
  • 96
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2014-09-03
    IIF 178 - Secretary → ME
  • 97
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-08-20 ~ 2014-09-03
    IIF 307 - Secretary → ME
  • 98
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-12-21 ~ 2014-09-03
    IIF 302 - Secretary → ME
  • 99
    67 Russell Road 67 Russell Road, London, Kensington, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2013-03-08 ~ 2013-10-07
    IIF 211 - Secretary → ME
  • 100
    SPEED 7297 LIMITED - 1998-10-22
    Palladium House, 1 - 4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-31 ~ 2007-04-10
    IIF 116 - Secretary → ME
  • 101
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-19 ~ 2014-04-04
    IIF 156 - Secretary → ME
  • 102
    OIAX PLC - 2010-02-03
    CCH INTERNATIONAL PLC - 2009-08-05
    EMDEXTRADE PLC. - 2005-05-10
    EMDEXTRADE.COM PLC - 2000-11-17
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    81,938 GBP2023-12-31
    Officer
    2000-07-25 ~ 2002-11-30
    IIF 293 - Secretary → ME
  • 103
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-03-08 ~ 2014-04-01
    IIF 128 - Secretary → ME
  • 104
    RODMAN & RENSHAW CAPITAL PARTNERS LIMITED - 2009-06-26
    PEARL INVESTMENT MANAGEMENT SERVICES LIMITED - 2008-03-04
    PEARL CORPORATE FINANCE LIMITED - 2004-03-03
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -282 GBP2022-04-30
    Officer
    2001-04-12 ~ 2017-04-11
    IIF 225 - Secretary → ME
  • 105
    PERSIA INTERNATIONAL LIMITED - 2002-03-18
    6 Lothbury, London
    Active Corporate (8 parents)
    Officer
    2002-02-01 ~ 2004-01-07
    IIF 294 - Secretary → ME
  • 106
    2711 Centerville Road, Suite 400, City Of Wilmington, 19808, County Of New Castle, Delaware, Usa, United States
    Liquidation Corporate (1 parent)
    Officer
    2005-08-12 ~ 2007-05-04
    IIF 108 - Secretary → ME
  • 107
    BOX TV (DRAMA) LTD - 2005-07-06
    BOX TV (SWALLOW) LIMITED - 2003-03-06
    9th Floor, Winchester House, 259 -269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-12-16 ~ 2012-11-29
    IIF 162 - Secretary → ME
  • 108
    27 Ceylon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -56,589 GBP2024-03-31
    Officer
    2001-04-12 ~ 2005-12-16
    IIF 104 - Secretary → ME
  • 109
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    2013-06-20 ~ 2014-04-01
    IIF 303 - Secretary → ME
  • 110
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2024-12-31
    Officer
    2011-09-12 ~ 2014-04-01
    IIF 332 - Secretary → ME
  • 111
    PILOTCARE PLC - 2002-08-02
    Hodgsons, Nelson House Park Road, Timperley, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2002-07-24 ~ 2003-07-21
    IIF 101 - Secretary → ME
  • 112
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2017-12-01
    IIF 144 - Secretary → ME
  • 113
    PROSPECT EAST LIMITED - 1992-06-17
    9th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-08-06 ~ 2012-11-29
    IIF 287 - Secretary → ME
  • 114
    PROSPECT WEST LIMITED - 2012-05-09
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    2012-02-10 ~ 2012-11-29
    IIF 304 - Secretary → ME
  • 115
    CJC JUKE LIMITED - 2005-11-16
    THE COSTUME JEWELLERY CO. LIMITED - 2004-09-21
    37 Old Dover Road, Canterbury, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    36,836 GBP2016-09-30
    Officer
    2003-10-02 ~ 2005-09-12
    IIF 96 - Secretary → ME
  • 116
    KEMIN RESOURCES LIMITED - 2024-04-26
    KEMIN RESOURCES PLC - 2020-05-20
    GMA RESOURCES PLC - 2013-02-28
    28 Eccleston Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,000 GBP2024-12-31
    Officer
    2003-03-14 ~ 2014-03-18
    IIF 213 - Secretary → ME
  • 117
    PROPERTICORP INTERNATIONAL (NO.1) LIMITED - 2006-11-15
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -622 GBP2024-12-31
    Officer
    2006-04-03 ~ 2016-04-04
    IIF 33 - Director → ME
    ~ 2017-12-01
    IIF 255 - Secretary → ME
  • 118
    ROBERT FRASER & PARTNERS LIMITED - 2003-03-04
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,461 GBP2024-12-31
    Officer
    1986-11-17 ~ 2014-04-01
    IIF 7 - Director → ME
    ~ 2014-04-01
    IIF 158 - Secretary → ME
  • 119
    75 Western Road, Southall, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-08 ~ 2013-10-07
    IIF 180 - Secretary → ME
  • 120
    IN2 ALL THINGS LIMITED - 2011-04-21
    2 Kingdom Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,433 GBP2024-03-31
    Officer
    2012-03-12 ~ 2012-11-29
    IIF 334 - Secretary → ME
  • 121
    OLDHILL LIMITED - 2000-06-27
    ROBERT FRASER & PARTNERS (NOMINEES) LIMITED - 1995-11-20
    DISKSOUND LIMITED - 1980-12-31
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -275 GBP2024-12-31
    Officer
    ~ 2014-04-01
    IIF 16 - Director → ME
    ~ 2014-04-01
    IIF 233 - Secretary → ME
  • 122
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-07-21 ~ 2014-04-01
    IIF 80 - LLP Designated Member → ME
  • 123
    GLENOAK LIMITED - 1987-09-24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    76,913 GBP2024-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 60 - Director → ME
    ~ 2017-12-01
    IIF 246 - Secretary → ME
  • 124
    SIDEGLEN LIMITED - 1987-12-23
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -634,318 GBP2024-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 64 - Director → ME
    ~ 2017-12-01
    IIF 240 - Secretary → ME
  • 125
    ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED - 1988-11-30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 39 - Director → ME
    ~ 2017-12-01
    IIF 257 - Secretary → ME
  • 126
    STERLING SECURITIES MANAGEMENT LIMITED - 2000-09-26
    RATLEIGH PROPERTIES LIMITED - 1996-07-23
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    781,775 GBP2024-12-31
    Officer
    ~ 2014-04-01
    IIF 51 - Director → ME
    ~ 2014-04-01
    IIF 283 - Secretary → ME
  • 127
    ROBERT FRASER GROUP LIMITED - 2007-07-20
    OAKRATE LIMITED - 1997-09-12
    ROBERT FRASER GROUP LIMITED - 1995-11-17
    JISTSTAR LIMITED - 1986-07-31
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,044,300 GBP2024-12-31
    Officer
    ~ 2014-04-01
    IIF 23 - Director → ME
    ~ 2014-04-01
    IIF 235 - Secretary → ME
  • 128
    INDEXCOURT LIMITED - 2007-07-20
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    1995-12-22 ~ 2014-04-01
    IIF 35 - Director → ME
    1995-12-22 ~ 2014-04-01
    IIF 267 - Secretary → ME
  • 129
    ROBERT FRASER ASSETS LIMITED - 2007-06-15
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    137,600 GBP2024-12-31
    Officer
    1997-04-04 ~ 2014-04-01
    IIF 67 - Director → ME
    1996-07-18 ~ 1996-09-27
    IIF 93 - Director → ME
    1996-07-18 ~ 2014-04-01
    IIF 273 - Secretary → ME
  • 130
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    70,191 GBP2024-12-31
    Officer
    1992-12-29 ~ 1993-01-11
    IIF 89 - Director → ME
    1995-02-24 ~ 2016-04-04
    IIF 62 - Director → ME
    ~ 2017-12-01
    IIF 254 - Secretary → ME
  • 131
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -49,116 GBP2024-12-31
    Officer
    1992-12-29 ~ 1993-01-11
    IIF 90 - Director → ME
    1995-02-24 ~ 2016-04-04
    IIF 56 - Director → ME
    ~ 2017-12-01
    IIF 252 - Secretary → ME
  • 132
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 55 - Director → ME
    1992-12-29 ~ 1993-01-11
    IIF 85 - Director → ME
    ~ 2017-12-01
    IIF 247 - Secretary → ME
  • 133
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    984,939 GBP2024-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 50 - Director → ME
    1992-12-29 ~ 1993-01-11
    IIF 83 - Director → ME
    ~ 2017-12-01
    IIF 250 - Secretary → ME
  • 134
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -97,076 GBP2024-12-31
    Officer
    1992-12-29 ~ 1993-01-11
    IIF 84 - Director → ME
    1995-02-24 ~ 2016-04-04
    IIF 58 - Director → ME
    ~ 2017-12-01
    IIF 244 - Secretary → ME
  • 135
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -224,834 GBP2024-12-31
    Officer
    1992-12-29 ~ 1993-01-11
    IIF 91 - Director → ME
    1995-02-24 ~ 2016-04-04
    IIF 36 - Director → ME
    ~ 2017-12-01
    IIF 259 - Secretary → ME
  • 136
    STERLING TRUST SECURITIES LIMITED - 2011-07-20
    5 St. John's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,040 GBP2022-12-31
    Officer
    2011-02-09 ~ 2011-03-31
    IIF 76 - Director → ME
    2011-02-09 ~ 2011-03-31
    IIF 333 - Secretary → ME
  • 137
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    ~ 2017-12-01
    IIF 147 - Secretary → ME
  • 138
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -801,517 GBP2024-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 52 - Director → ME
    ~ 2017-12-01
    IIF 253 - Secretary → ME
  • 139
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -125,018 GBP2024-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 41 - Director → ME
    ~ 2017-12-01
    IIF 266 - Secretary → ME
  • 140
    SCIROCCO ENERGY PLC - 2024-06-26
    SOLO OIL PLC - 2020-10-21
    IMMERSION TECHNOLOGIES INTERNATIONAL PLC - 2009-08-11
    ST JAMES'S ENERGY PLC - 2007-04-11
    ST JAMES'S MINING PLC - 2006-03-29
    ST JAMES'S MINING LIMITED - 2005-11-03
    ST JAME'S MINING LIMITED - 2005-08-31
    C/o Frp Advisory Trading Limited (edinburgh Ofice), 110 Cannon Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2008-12-15
    IIF 153 - Secretary → ME
  • 141
    STRATEGIC COMMUNICATION LABORATORIES LIMITED - 2015-08-19
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent, 2 offsprings)
    Current Assets (Company account)
    650,887 GBP2015-12-31
    Officer
    2005-07-20 ~ 2014-03-31
    IIF 141 - Secretary → ME
  • 142
    NESSGRON LIMITED - 1986-02-11
    2 Kingdom Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    947,964 GBP2024-03-31
    Officer
    2007-08-06 ~ 2012-11-29
    IIF 289 - Secretary → ME
  • 143
    MISLEX (104) LIMITED - 1995-10-06
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Officer
    2007-08-06 ~ 2012-11-29
    IIF 288 - Secretary → ME
  • 144
    DCD POST-PRODUCTION LIMITED - 2013-01-07
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-31 ~ 2012-11-29
    IIF 327 - Secretary → ME
  • 145
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-06-23 ~ 2014-02-01
    IIF 129 - Secretary → ME
  • 146
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 170 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2005-07-19 ~ 2014-04-01
    IIF 177 - Secretary → ME
  • 147
    SGH COMPANY SECRETARIAL SERVICES LLP - 2011-12-01
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-05-01 ~ 2014-04-01
    IIF 78 - LLP Designated Member → ME
    2007-10-27 ~ 2008-01-31
    IIF 77 - LLP Member → ME
  • 148
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-09-12 ~ 2014-04-01
    IIF 157 - Secretary → ME
  • 149
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    362 GBP2023-11-30
    Officer
    2012-11-14 ~ 2014-04-01
    IIF 301 - Secretary → ME
  • 150
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-15 ~ 2010-03-15
    IIF 73 - Director → ME
  • 151
    1 Hardings Lane, Hartley Wintney, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    23,708 GBP2024-03-31
    Officer
    2019-04-16 ~ 2025-11-10
    IIF 94 - Director → ME
  • 152
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-19 ~ 2010-12-02
    IIF 321 - Secretary → ME
  • 153
    SGH MARTINEAU LLP - 2011-12-01
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-10-20 ~ 2015-09-30
    IIF 81 - LLP Designated Member → ME
  • 154
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-04-28 ~ 2014-04-01
    IIF 75 - Director → ME
    2011-04-28 ~ 2014-04-01
    IIF 310 - Secretary → ME
  • 155
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-25 ~ 2014-04-01
    IIF 323 - Secretary → ME
  • 156
    STERLING PROPERTY SERVICES (UK) LIMITED - 1997-12-10
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -51,842 GBP2024-12-31
    Officer
    1994-09-15 ~ 2014-04-01
    IIF 47 - Director → ME
    1994-08-26 ~ 2014-04-01
    IIF 270 - Secretary → ME
  • 157
    RETURNMODE LIMITED - 2000-09-08
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -764,922 GBP2024-12-31
    Officer
    2000-08-18 ~ 2014-04-01
    IIF 24 - Director → ME
    1998-12-18 ~ 2014-04-01
    IIF 236 - Secretary → ME
  • 158
    STERLING CREDIT GUARANTEE COMPANY PLC - 2008-10-01
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -88,128 GBP2024-12-31
    Officer
    2001-05-24 ~ 2014-04-01
    IIF 29 - Director → ME
    1999-07-12 ~ 2014-04-01
    IIF 284 - Secretary → ME
  • 159
    PRIMEMIST LIMITED - 1996-08-05
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,025 GBP2024-12-31
    Officer
    1994-01-13 ~ 2014-04-01
    IIF 49 - Director → ME
    1994-01-13 ~ 2014-04-01
    IIF 282 - Secretary → ME
  • 160
    RATLEIGH FINANCE LIMITED - 1996-07-30
    TOWNDALE PROPERTIES LIMITED - 1992-11-25
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    137,345 GBP2024-12-31
    Officer
    ~ 2014-04-01
    IIF 46 - Director → ME
    ~ 2014-04-01
    IIF 268 - Secretary → ME
  • 161
    RYDAWN LIMITED - 1994-11-30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,778,505 GBP2024-12-31
    Officer
    1994-06-20 ~ 2017-12-01
    IIF 27 - Director → ME
    1994-06-20 ~ 2017-12-01
    IIF 248 - Secretary → ME
  • 162
    SILVERPRESS LIMITED - 2001-05-04
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,072,958 GBP2024-12-31
    Officer
    2001-03-20 ~ 2017-12-01
    IIF 13 - Director → ME
    2001-03-20 ~ 2017-12-01
    IIF 231 - Secretary → ME
  • 163
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,544,030 GBP2024-12-31
    Officer
    1994-12-13 ~ 2017-12-01
    IIF 25 - Director → ME
    1994-08-31 ~ 2017-12-01
    IIF 242 - Secretary → ME
  • 164
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2024-12-31
    Officer
    2011-02-18 ~ 2014-04-01
    IIF 72 - Director → ME
    2011-02-18 ~ 2014-04-01
    IIF 317 - Secretary → ME
  • 165
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    1993-05-21 ~ 2014-04-01
    IIF 66 - Director → ME
    ~ 1992-11-02
    IIF 88 - Director → ME
    1994-01-31 ~ 2014-04-01
    IIF 277 - Secretary → ME
  • 166
    BALSAMINE LIMITED - 2011-07-20
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-07-20 ~ 2014-04-01
    IIF 142 - Secretary → ME
  • 167
    WARFOLK LIMITED - 1984-02-14
    3-4 Woodworks Centre School Passage, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,515,163 GBP2021-12-31
    Officer
    2006-11-08 ~ 2008-10-29
    IIF 234 - Secretary → ME
  • 168
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    1995-01-31 ~ 2014-04-01
    IIF 276 - Secretary → ME
  • 169
    THAMES HELIPAD PLC. - 1992-12-21
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-01-27 ~ 2014-03-07
    IIF 279 - Secretary → ME
  • 170
    THE CADOGAN DEBENTURE COMPANY PLC - 2007-04-04
    40 Welbeck Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-01-25 ~ 2007-04-10
    IIF 117 - Secretary → ME
  • 171
    DISC HOLDINGS LIMITED - 2005-02-09
    9 Colville Houses, Talbot Road, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-12 ~ 2005-03-04
    IIF 11 - Director → ME
    2001-11-12 ~ 2014-04-01
    IIF 186 - Secretary → ME
  • 172
    TITHE HALL LIMITED - 2012-10-10
    The Management Office The Long Barn, Shotters Lane, Newton Valence, Alton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -294,121 GBP2024-06-30
    Officer
    2007-06-11 ~ 2014-04-01
    IIF 5 - Director → ME
    2007-06-11 ~ 2014-04-01
    IIF 173 - Secretary → ME
  • 173
    ROBERT FRASER INVESTMENTS LIMITED - 1994-05-13
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,065,014 GBP2024-12-31
    Officer
    1991-10-24 ~ 2014-04-01
    IIF 61 - Director → ME
    ~ 2014-04-01
    IIF 280 - Secretary → ME
  • 174
    S E LAND PLC - 2017-09-11
    ONLINE FINANCIAL SERVICES GROUP PLC - 2014-11-19
    IRVINE ENERGY PLC - 2013-07-03
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-07-31 ~ 2014-04-01
    IIF 199 - Secretary → ME
  • 175
    HOSTSERVE LIMITED - 2004-03-23
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-01-29 ~ 2017-12-01
    IIF 145 - Secretary → ME
  • 176
    TOWER RESOURCES (NAMIBIA) LIMITED - 2016-03-11
    TOWER RESOURCES (UGANDA) LIMITED - 2011-04-13
    134 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2014-04-01
    IIF 311 - Secretary → ME
  • 177
    134 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2004-12-06 ~ 2014-04-01
    IIF 182 - Secretary → ME
  • 178
    CLIPHOLD LIMITED - 2000-09-26
    5 New Street Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-09-13 ~ 2002-06-19
    IIF 98 - Secretary → ME
  • 179
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    78,206 GBP2024-12-31
    Officer
    1992-12-29 ~ 1993-01-11
    IIF 86 - Director → ME
    1995-02-24 ~ 2016-04-04
    IIF 21 - Director → ME
    ~ 2017-12-01
    IIF 261 - Secretary → ME
  • 180
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-01-29 ~ 2014-04-01
    IIF 167 - Secretary → ME
  • 181
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    76,914 GBP2024-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 68 - Director → ME
    ~ 2017-12-01
    IIF 260 - Secretary → ME
  • 182
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-12-08 ~ 2014-04-01
    IIF 30 - Director → ME
  • 183
    UNIVERSAL COAL PLC - 2022-12-20
    SOUTH CHINA RESOURCES PLC - 2008-09-01
    VIETNAM MINING CORPORATION PLC - 2005-02-21
    EAST RAND GOLD RESOURCES PLC - 2004-08-09
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-26 ~ 2014-04-01
    IIF 198 - Secretary → ME
  • 184
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -22,222 GBP2024-12-31
    Officer
    1995-02-24 ~ 2016-04-04
    IIF 15 - Director → ME
    ~ 2017-12-01
    IIF 230 - Secretary → ME
  • 185
    GEOFFREY INDUSTRIES LIMITED - 2005-09-07
    GEOFFREY EUROPE LIMITED - 1996-02-21
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-01-24 ~ 2012-12-31
    IIF 188 - Secretary → ME
  • 186
    ISIS RESOURCES PLC - 2006-09-18
    One, Central Square, Cardiff, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-01 ~ 2014-04-01
    IIF 176 - Secretary → ME
  • 187
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,147,757 GBP2024-12-31
    Officer
    2005-12-13 ~ 2014-04-01
    IIF 160 - Secretary → ME
  • 188
    BLACK ROCK OIL & GAS PLC - 2009-01-20
    KUDOSROCKET PUBLIC LIMITED COMPANY - 2001-03-28
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-29 ~ 2006-01-06
    IIF 12 - Director → ME
    2003-08-12 ~ 2006-01-06
    IIF 110 - Secretary → ME
  • 189
    Kemp House, 152-160 City Road City Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-12 ~ 2014-01-10
    IIF 319 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.