1
AH MEDICAL PROPERTIES PLC - 2011-07-08
ASHLEY HOUSE PROPERTIES LIMITED - 2007-01-11
SOHO HEALTH PLAZA LTD - 2004-04-19
FIRVALE LIMITED - 2001-08-01
The Brew House, Greenalls Avenue, Warrington, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2007-04-25 ~ 2011-04-01IIF 43 - secretary → ME
2
ALTONA ENERGY PLC - 2021-02-27
ALTONA RESOURCES PLC - 2008-12-19
Eccleston Yards, 25 Eccleston Place, London, United KingdomCorporate (5 parents)
Officer
2005-02-28 ~ 2020-02-01IIF 63 - secretary → ME
3
WATERMARK GLOBAL PLC - 2013-07-01
MICROFUZE INTERNATIONAL PLC - 2008-03-05
MICROFUZE INTERNATIONAL LIMITED - 2005-11-30
CHROME INDUSTRIES LIMITED - 2005-09-28
1 Arbrook Lane, Esher, Surrey, United KingdomCorporate (2 parents)
Officer
2006-01-26 ~ 2008-02-29IIF 44 - secretary → ME
4
ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
LARGECHANCE LIMITED - 1991-05-10
C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, EnglandDissolved corporate (3 parents, 14 offsprings)
Officer
2007-06-19 ~ 2018-03-01IIF 69 - secretary → ME
5
BLANDFORD STREET RESTAURANT LIMITED - 2015-05-09
BROOKSBEE PROPERTIES LIMITED - 2004-09-16
Salisbury House, London Wall, London, EnglandCorporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,927,377 GBP2024-03-31
Officer
2004-08-31 ~ 2007-09-30IIF 11 - director → ME
6
GOLDCREST RESOURCES PLC - 2017-05-05
RARE EARTHS AND METALS PLC - 2013-05-21
LISUNGWE PLC - 2010-12-15
Eccleston Yards, 25 Eccleston Place, London, EnglandCorporate (4 parents)
Officer
2010-04-01 ~ 2017-01-03IIF 50 - secretary → ME
7
Salisbury House, London Wall, London, United KingdomCorporate (1 parent, 8 offsprings)
Equity (Company account)
1 GBP2023-07-31
Officer
2007-07-31 ~ 2019-09-09IIF 58 - secretary → ME
8
JUBILEE METALS GROUP LIMITED - 2017-12-04
JUBILEE METALS LIMITED - 2017-11-10
BRAEMORE PLATINUM LIMITED - 2017-11-02
INDEPENDENCE PLATINUM LIMITED - 2008-04-07
1st Floor 7-8 Kendrick Mews, LondonCorporate (4 parents)
Officer
2007-03-01 ~ 2013-02-23IIF 65 - secretary → ME
9
BRAEMORE RESOURCES PLC - 2010-10-18
1st Floor 7/8 Kendrick Mews, LondonCorporate (4 parents, 1 offspring)
Officer
2005-02-28 ~ 2010-04-19IIF 39 - secretary → ME
10
Salisbury House, London Wall, London, United KingdomDissolved corporate (2 parents)
Officer
2019-07-03 ~ 2020-08-24IIF 20 - director → ME
11
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, EnglandCorporate (5 parents)
Officer
2005-11-24 ~ 2006-07-31IIF 38 - secretary → ME
12
CITY ODDS CAPITAL PLC - 2015-12-24
78/80 St John Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-140,777 GBP2019-12-31
Officer
2011-07-20 ~ 2016-06-28IIF 53 - secretary → ME
13
CONCHA PLC - 2019-04-16
HOT TUNA (INTERNATIONAL) PLC - 2012-02-06
RODENBERG MINING PLC - 2005-04-14
44 Albermarle Street, London, United KingdomDissolved corporate (4 parents)
Officer
2005-06-08 ~ 2006-06-27IIF 37 - secretary → ME
14
Salisbury House, London Wall, London, United KingdomCorporate (4 parents)
Equity (Company account)
2,037 GBP2023-05-31
Officer
2018-11-13 ~ 2018-12-12IIF 19 - director → ME
15
REGENCY MINES PLC - 2020-08-05
REGENCY MINES LIMITED - 2004-11-24
Salisbury House, London Wall, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2015-12-24 ~ 2020-01-31IIF 83 - secretary → ME
2004-11-04 ~ 2013-06-18IIF 28 - secretary → ME
16
SOUND ENERGY HOLDINGS ITALY LIMITED - 2018-05-15
CONSUL OIL & GAS LIMITED - 2015-12-17
5 Mowbray Gardens, Ealing Road, Northolt, EnglandCorporate (4 parents)
Officer
2006-10-11 ~ 2016-02-01IIF 76 - secretary → ME
17
CONVEYANCING LIABILITY SOLUTIONS LIMITED - 2017-01-06
CHANCEL LIABILITY SERVICES LIMITED - 2007-05-10
2/3 Pavilion Buildings, Brighton, East SussexDissolved corporate (1 parent)
Officer
2007-04-13 ~ 2017-01-06IIF 74 - secretary → ME
18
Upper House, 92 The Chase, London, United KingdomCorporate (1 parent)
Equity (Company account)
718,040 GBP2024-03-31
Officer
1993-07-13 ~ 2000-07-06IIF 36 - secretary → ME
19
TEP EVENTS INTERNATIONAL LIMITED - 2015-03-23
CELEBRE ART LIMITED - 2012-03-20
25 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
2012-03-19 ~ 2012-10-03IIF 78 - secretary → ME
20
F.R.P. PROPERTIES LIMITED - 2001-04-05
The Wood, Ringshall, Berkhamsted, HertfordshireCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
581,764 GBP2024-03-31
Officer
1991-01-03 ~ 2000-11-14IIF 12 - director → ME
1999-05-24 ~ 2000-11-14IIF 47 - secretary → ME
21
AEPACT LIMITED - 1998-08-04
First Floor, 5 Fleet Place, LondonDissolved corporate (3 parents)
Officer
1995-07-06 ~ 2000-02-01IIF 32 - secretary → ME
22
GREEN CO2 PLC - 2009-04-08
9999 PLC - 2008-04-14
Unit 10 College Farm Buildings, Tetbury Road, Cirencester, GloucestershireDissolved corporate (1 parent)
Officer
2005-03-24 ~ 2006-09-21IIF 29 - secretary → ME
23
FRP GROUP PLC - 2003-02-12
FIRST RESIDENTIAL PROPERTIES III PLC - 1999-05-27
York House, 45 Seymour Street, LondonCorporate (7 parents)
Officer
1993-08-19 ~ 2002-10-24IIF 13 - director → ME
1999-05-24 ~ 2002-10-24IIF 31 - secretary → ME
24
GUARDIAN METAL RESOURCES LTD - 2024-07-04
Druces Llp, Salisbury House, London Wall, London, United Kingdom, United KingdomCorporate (2 parents)
Officer
2024-06-11 ~ 2024-07-17IIF 7 - director → ME
25
GREAT SOUTHERN COPPER LIMITED - 2021-02-24
Salisbury House, London Wall, London, United KingdomCorporate (6 parents)
Officer
2020-03-04 ~ 2021-03-04IIF 27 - director → ME
2021-02-24 ~ 2023-01-09IIF 84 - secretary → ME
26
HANDIRACK UK LIMITED - 2009-12-18
Salisbury House, London Wall, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,088,503 GBP2023-12-31
Officer
2004-08-02 ~ 2006-08-01IIF 40 - secretary → ME
27
106 Mount Street, London, United KingdomDissolved corporate (2 parents)
Officer
2014-07-08 ~ 2015-12-17IIF 54 - secretary → ME
28
ODY ENERGY LIMITED - 2015-09-07
BLOOMSBURY COMPANY SERVICES LIMITED - 2013-04-26
Salisbury House, London Wall, London, United KingdomDissolved corporate (1 parent, 2 offsprings)
Equity (Company account)
-1,162,844 GBP2020-07-31
Officer
2007-07-31 ~ 2013-05-03IIF 52 - secretary → ME
29
SOUND ENERGY MOROCCO EAST LIMITED - 2025-01-30
SOUND ENERGY MOROCCO HOLDINGS LIMITED - 2016-02-22
C/o Amba Company Secretarial Services Ltd Regus, 4th Floor, One Kingdom Street, Paddington Central, Greater London, EnglandCorporate (4 parents)
Officer
2015-12-18 ~ 2016-01-19IIF 25 - director → ME
30
DISCOVORE PLC - 2021-08-02
EUROCANN INTERNATIONAL PLC - 2020-11-27
VALIANT INVESTMENTS PLC - 2019-08-01
Shakespeare Martineau Llp 6th Floor, 60 Gracechurch Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
239,261 GBP2020-11-30
Officer
2020-01-10 ~ 2022-10-24IIF 86 - secretary → ME
31
CHINA AFRICA RESOURCES PLC - 2017-04-07
45 Gresham Street, LondonCorporate (4 parents, 1 offspring)
Officer
2016-12-14 ~ 2017-02-17IIF 79 - secretary → ME
32
QUADRISE FUELS INTERNATIONAL PLC - 2023-03-23
ZAREBA PLC - 2006-04-19
SHELLCO PLC - 2004-12-02
Eastcastle House, 27/28 Eastcastle Street, London, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2004-12-03 ~ 2005-01-19IIF 71 - secretary → ME
33
HAMMERSON PROPERTY LIMITED - 2009-04-08
SAILPOOL LIMITED - 2002-06-20
C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, EnglandDissolved corporate (2 parents)
Equity (Company account)
291,936,298 GBP2021-12-31
Officer
2002-03-27 ~ 2002-05-21IIF 45 - secretary → ME
34
AFRICAN MINING & EXPLORATION PLC - 2013-09-27
AFRICAN MINING & EXPLORATION LIMITED - 2010-08-26
Salisbury House, London Wall, London, United KingdomCorporate (9 parents, 3 offsprings)
Officer
2010-07-07 ~ 2018-04-12IIF 85 - secretary → ME
35
SOUND OIL PLC - 2015-09-30
20 St. Dunstan's Hill, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2005-12-08 ~ 2016-02-01IIF 62 - secretary → ME
36
SPIRIT EUROPE LTD - 2018-05-02
BAYERNGAS UK LIMITED - 2017-12-11
GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
GENESIS PETROLEUM CORPORATION PLC - 2009-09-09
ZARI RESOURCES PLC - 2005-11-14
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (3 parents, 1 offspring)
Officer
2004-05-07 ~ 2005-11-14IIF 35 - secretary → ME
37
DISPLAYCRAFT LIMITED - 2004-08-02
DISPLAY CRAFT LIMITED - 1999-01-21
INTROCALL LIMITED - 1991-05-15
One Tudor Street, LondonDissolved corporate (2 parents)
Officer
1995-09-29 ~ 1997-09-30IIF 34 - secretary → ME
38
THOR MINING PLC - 2023-01-16
THOR MINING LIMITED - 2005-06-06
Salisbury House, London Wall, London, EnglandCorporate (6 parents)
Officer
2013-09-02 ~ 2013-09-04IIF 15 - director → ME
2013-04-11 ~ 2013-04-12IIF 14 - director → ME
2012-10-29 ~ 2012-11-02IIF 24 - director → ME
39
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 KingdomDissolved corporate (7 parents)
Officer
2005-11-24 ~ 2006-07-31IIF 46 - secretary → ME
40
CONISTON CAPITAL LIMITED - 2003-07-01
Quadrant House Floor 6, 4 Thomas More Square, LondonCorporate (3 parents)
Profit/Loss (Company account)
-9,235 GBP2022-06-01 ~ 2023-05-31
Officer
2003-11-04 ~ 2014-04-19IIF 42 - secretary → ME
41
TIERCEL RESIDENTIAL PLC - 2011-07-04
Quadrant House, Floor 6, 4 Thomas More Square, LondonCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
350,000 GBP2022-06-01 ~ 2023-05-31
Officer
2003-11-04 ~ 2013-01-25IIF 30 - secretary → ME
42
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
6th Floor 60 Gracechurch Street, London, United KingdomCorporate (3 parents)
Officer
2005-03-03 ~ 2005-07-20IIF 41 - secretary → ME
43
IAMFIRE PLC - 2023-12-12
KAROO ENERGY PLC - 2019-11-01
NODDING DONKEY PLC - 2015-11-10
25 Eccleston Place, London, EnglandCorporate (4 parents)
Officer
2019-11-26 ~ 2021-11-26IIF 87 - secretary → ME
44
5 Mowbray Gardens, Ealing Road, Northolt, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
531,994 GBP2021-12-31
Officer
2019-08-22 ~ 2022-05-05IIF 82 - secretary → ME
2018-06-29 ~ 2019-07-25IIF 77 - secretary → ME