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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bottomley, John Michael
- born in November 1944
Bottomley, John Michael
Resident in England
Registered addresses and corresponding companies - British born in November 1944Registered addresses and corresponding companies
Bottomley, John Michael
The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in November 1944
Bottomley, John Michael
Resident in England
Registered addresses and corresponding companies1, Hardings Lane, Hartley Wintney, Hook, Hampshire, RG27 8QF, United Kingdom
IIF 191 Hardings Lane, Hartley Wintney, Hook, RG27 8QF, United Kingdom
IIF 20Apple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
IIF 21 IIF 22 IIF 23 (more)(less)1 America Square, Crosswall, London, EC3N 2SG
IIF 30 IIF 31 IIF 32 (more)(less)2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 34 IIF 356th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, England
IIF 41One America Square, Crosswall, London, EC3N 2SG
IIF 42 IIF 43 IIF 44 (more)(less)IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)Prince Consort House 27-29, Albert Embankment, London, SE1 7TJ
IIF 100
- Registered addresses and corresponding companies
Bottomley, John Michael
40, Bank Street, 31 Floor, London, E14 5NR
IIF 101 IIF 102 IIF 103 (more)(less)One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 105 IIF 106 IIF 107 (more)(less)IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146Prince Consort House 27-29, Albert Embankment, London, SE1 7TJ
IIF 147
- British Registered addresses and corresponding companies
Bottomley, John Michael
Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB
IIF 148The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
IIF 149 IIF 150 IIF 151 (more)(less)Apple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
IIF 161 IIF 162 IIF 163 (more)(less)Apple Garth, Hook Road, Rotherwick, Hook, Hants, RG27 9BY
IIF 190 IIF 191 IIF 192 (more)(less)Unit 11, Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA, United Kingdom
IIF 1941 America Square, Crosswall, London, EC3N 2SG
IIF 195 IIF 196 IIF 197 (more)(less)12, Devereux Court, Strand, London, WC2R 3JL
IIF 199120 Old Broad Street, Old Broad Street, London, EC2N 1AR, England
IIF 2002nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 201 IIF 20232 Cornhill, London, EC3V 3BT
IIF 203 IIF 20440, Bank Street, 31 Floor, London, E14 5NR
IIF 205 IIF 206 IIF 207 (more)(less)55, Baker Street, London, W1U 7EU
IIF 2135th Floor/one, America Square, Crosswall, London, EC3N 2SG
IIF 2146, St James's Place, London, SW1A 1NP, England
IIF 2156th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 216 IIF 217 IIF 218 (more)(less)C/o Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY
IIF 254Frp Advisory Llp, 110 Cannon Street, London, EC4N 6EU
IIF 255Glen House, 22 Glenthorne Road, London, W6 0NG, United Kingdom
IIF 256 IIF 257Glen House, Glenthorne Road, London, W6 0NG, United Kingdom
IIF 258Kemp House, 152-160 City Road, City Road, London, EC1V 2DW, England
IIF 259Level 5, 22 Arlington Street, London, SW1A 1RD
IIF 260One America Square, Crossswall, London, EC3N 2SG
IIF 261One America Square, Crosswall, London, EC3N 2SG
IIF 262 IIF 263 IIF 264 (more)(less)IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371One America Square, Crosswall, London, EC3N 2SG, Uk
IIF 372 IIF 373 IIF 374 (more)(less)One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 376 IIF 377Sprecher Grier Halberstam Llp, 30 Farringdon Street, London, EC4A 4HJ
IIF 378Griffin Court, 201 Chapel Street, Manchester, Lancashire, M3 5EQ
IIF 37921 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom
IIF 380Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA
IIF 381The Old Exchange 234, Southchurch Road, Southend On Sea, Essex, SS1 2EG
IIF 382 IIF 383Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom
IIF 384
- British company secretaryRegistered addresses and corresponding companies
Bottomley, John Michael
2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 385
- Registered addresses and corresponding companies
Bottomley, John
One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 386
- British born in November 1944
Mr John Michael Bottomley
Resident in England
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 387
- British Registered addresses and corresponding companies
John, Bottomley Michael
Unit 11, Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA, United Kingdom
IIF 388
Related profiles found in government register
Offspring entities and appointments
298
- 1
ACUS INVESTMENTS LIMITED
04733359One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer2003-04-14 ~ dissolvedIIF 360 - Secretary → ME - 2
ACUS MANAGEMENT PARTNERS LIMITED
04334092One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2002-02-22 ~ dissolvedIIF 295 - Secretary → ME - 3AGRICA UK LIMITED - now
INFENERGY UK LIMITED
- 2009-10-24 057250843 Poplar Grove, LondonDissolved Corporate (9 parents)Officer2006-02-28 ~ 2008-12-04IIF 182 - Secretary → ME - 4
ALDE DEVELOPMENTS LIMITED
0098668219th Floor 1 Westfield Avenue, Stratford, United KingdomActive Corporate (13 parents)Officer1995-02-24 ~ 2016-04-04IIF 28 - Director → ME1992-11-17 ~ 2017-12-01IIF 225 - Secretary → ME - 5ALLGREENTECH INTERNATIONAL LIMITED - nowALLGREENTECH INTERNATIONAL PLC - 2014-09-29ALLGREENTECH AUSTRAL-ASIA PLC - 2011-03-07
VERITRAK ENERFLO PLC
- 2011-02-17 07216586Suite 5, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (8 parents)Officer2010-04-08 ~ 2010-12-21IIF 145 - Secretary → ME - 6
ALPINESTAR LIMITED
04542721One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2002-09-26 ~ dissolvedIIF 333 - Secretary → ME - 7
AMBERWELL HOLDINGS LIMITED
03137494Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (13 parents, 2 offsprings)Officer1995-12-13 ~ 2012-12-31IIF 367 - Secretary → ME - 8
- 9
AMIRA RESEARCH LIMITED
07703842One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2011-07-13 ~ dissolvedIIF 117 - Secretary → ME - 10
ANSTAKE HOLDINGS LIMITED
0418406719th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2001-03-21 ~ 2014-04-01IIF 60 - Director → ME2001-03-21 ~ 2014-04-01IIF 279 - Secretary → ME - 11
ANSTAKE LIMITED
0288576719th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer1994-01-13 ~ 2014-04-01IIF 41 - Director → ME1994-01-13 ~ 2014-04-01IIF 350 - Secretary → ME - 12
AOI (MANAGEMENT SERVICES) LIMITED
0704517019th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2011-03-21 ~ 2013-06-18IIF 376 - Secretary → ME - 13
AOI DEVELOPMENTS LIMITED
069604761 Vicarage Lane, Stratford, LondonDissolved Corporate (3 parents)Officer2011-03-21 ~ 2013-06-18IIF 351 - Secretary → ME - 14P B P CONSULTANTS LIMITED - 2000-12-2225 Hill Street, LondonDissolved Corporate (11 parents)Officer2001-07-04 ~ 2003-09-23IIF 160 - Secretary → ME
- 15
ARGYLE TRUST LIMITED
SC04582212 Carden Place, AberdeenActive Corporate (20 parents, 1 offspring)Officer(before 1994-10-26) ~ 2014-04-01IIF 22 - Director → ME1993-12-22 ~ 2014-04-01IIF 171 - Secretary → ME - 16
ARMADILLO INVESTMENTS LIMITED
04977138One America Square, Crosswall, LondonLiquidation Corporate (9 parents)Officer2003-11-26 ~ nowIIF 290 - Secretary → ME - 17
ASCENT BAJCSA HOLDINGS LIMITED
06799589One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2009-01-23 ~ dissolvedIIF 372 - Secretary → ME - 18
ASCENT DRILLING LIMITED
06355386One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2007-08-29 ~ dissolvedIIF 316 - Secretary → ME - 19
ASCENT GABON LIMITED
05507954One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2005-07-13 ~ dissolvedIIF 305 - Secretary → ME - 20
ASCENT HUNGARY LIMITED
06593169Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2014-06-2055 Baker Street, LondonDissolved Corporate (8 parents)Officer2008-05-14 ~ 2013-07-18IIF 373 - Secretary → ME - 21
ASCENT PETROLEUM VENTURES LIMITED
06685180One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2008-09-01 ~ dissolvedIIF 374 - Secretary → ME - 22
ASCENT PRODUCTION LIMITED
05491060One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2005-06-24 ~ dissolvedIIF 353 - Secretary → ME - 23
- 24
ATLANTIC RESEARCH LIMITED
06693468Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-16 during the appointment or period of control
Dissolved on 2015-06-26 during the appointment or period of controlC/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-09-10 ~ dissolvedIIF 210 - Secretary → ME - 25
- 26
BABE 100 LIMITED
04257715Suite 724 Point West, 116 Cromwell Road, London, EnglandDissolved Corporate (9 parents)Officer2003-07-28 ~ 2006-04-01IIF 169 - Secretary → ME - 27
BIOWORKS PLC
06397704One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2007-10-12 ~ dissolvedIIF 189 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-04 during the appointment or period of control
Dissolved on 2014-11-18 during the appointment or period of controlWAVEZERO LIMITED - 2004-04-20LAWGRA (NO.1085) LIMITED - 2004-02-13Kre Corporate Recovery Llp, Dukesbridge House 23 Duke Street, Reading, BerkshireDissolved Corporate (15 parents)Officer2004-07-05 ~ dissolvedIIF 381 - Secretary → ME - 29
- 30
BOSUN PROPERTIES LIMITED
0226434619th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 73 - Director → ME(before 1992-10-05) ~ 2017-12-01IIF 249 - Secretary → ME - 31BOX TV (BOUDICCA) LTD - 2002-05-17BOX TV (SHELFCO 4) LIMITED - 2002-05-09C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (15 parents)Officer2005-12-16 ~ 2012-11-29IIF 271 - Secretary → ME
- 32BOX TV (SHELFCO 6) LIMITED - 2002-07-309th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved Corporate (12 parents)Officer2005-12-16 ~ 2012-11-29IIF 320 - Secretary → ME
- 33SUNDAY PRODUCTIONS LIMITED - 2001-02-22C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (18 parents)Officer2005-12-16 ~ 2012-11-29IIF 273 - Secretary → ME
- 34
BOX TV (DICE) LIMITED
04161843C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Officer2005-12-16 ~ 2012-11-29IIF 369 - Secretary → ME - 35
- 36
- 37
- 38
BOX TV (S&L) LIMITED
04279801C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (17 parents)Officer2005-12-16 ~ 2012-11-29IIF 195 - Secretary → ME - 39
BOX TV LIMITED
040414632 Kingdom Street, London, EnglandActive Corporate (25 parents, 9 offsprings)Officer2005-12-16 ~ 2012-11-29IIF 323 - Secretary → ME - 40
BREATHTAKING LIMITED
03811511C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (16 parents)Officer2007-08-06 ~ 2012-11-29IIF 257 - Secretary → ME - 41
BRETTORIUN MARINE LIMITED
06863582Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-16 during the appointment or period of control
Dissolved on 2015-07-09 during the appointment or period of controlC/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonLiquidation Corporate (8 parents)Officer2009-03-30 ~ nowIIF 209 - Secretary → ME - 42
BRIDGEHOUSE INTERNATIONAL LIMITED
056800757th Floor, 55 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-01-19 ~ dissolvedIIF 175 - Secretary → ME - 43
BRIDGEHOUSE UK LIMITED
056804807th Floor 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-01-19 ~ dissolvedIIF 167 - Secretary → ME - 44
BRYNNER MARINE LIMITED
06847411Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-06 during the appointment or period of control
Dissolved on 2015-07-29 during the appointment or period of control32 Cornhill, LondonDissolved Corporate (8 parents)Officer2009-03-16 ~ dissolvedIIF 204 - Secretary → ME - 45
BYZGEN LIMITED
10794150Insolvency (Case 1) In administration
Administration started on 2025-07-0221 Highfield Road, Dartford, KentIn Administration Corporate (13 parents)Officer2017-05-30 ~ 2018-05-31IIF 37 - Director → MEPerson with significant control2017-05-30 ~ 2017-06-30IIF 387 - Ownership of voting rights - 75% or more → OEIIF 387 - Ownership of shares – 75% or more → OE - 46
- 47
CADOGAN TRUST HOTELS PLC
- 2009-11-27 03827044SPACERANGE PLC
- 2006-02-21 03827044CADOGAN TRUST HOTELS PLC
- 2006-01-19 03827044STERLING TRUST HOTELS PLC
- 2006-01-04 03827044STERLING LEISURE PLC
- 2003-09-15 03827044STERLING DEVELOPMENT CORPORATION PLC
- 2000-03-09 03827044One America Square, Crosswall, LondonDissolved Corporate (20 parents)Officer1999-08-17 ~ 2006-03-28IIF 23 - Director → ME1999-08-17 ~ dissolvedIIF 355 - Secretary → ME - 48
CAMBULO HOTELS HR LIMITED
05734909One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2006-03-08 ~ dissolvedIIF 313 - Secretary → ME - 49CAPITAL METALS PLC - now
NARDINA RESOURCES PLC
- 2006-11-15 05555087TARI RESOURCES PLC - 2005-09-27C/o Orana Corporate Llp, 25 Eccleston Place, London, EnglandActive Corporate (26 parents)Officer2006-07-31 ~ 2014-04-01IIF 364 - Secretary → ME - 50
CATWALK UK LIMITED
06736722One America Square, Crosswall, London, UkDissolved Corporate (4 parents)Officer2008-10-29 ~ dissolvedIIF 193 - Secretary → ME - 51
CHEMICAL WEDDING PRODUCTIONS LIMITED
06190624116-118 Finchley Road, LondonDissolved Corporate (13 parents)Officer2007-03-28 ~ 2007-09-06IIF 21 - Director → ME2007-03-28 ~ 2007-09-06IIF 172 - Secretary → ME - 52Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-12-19 during the appointment or period of control
Commencement of winding up on 2023-02-08 during the appointment or period of control
Conclusion of winding up on 2024-08-20 during the appointment or period of control
Dissolved on 2024-11-27 during the appointment or period of controlCHINA GATEWAY INTERNATIONAL PLC
- 2012-05-02 05868936COMMERCIAL GROUP PROPERTIES PLC
- 2009-06-25 058689366th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (12 parents)Officer2006-07-06 ~ dissolvedIIF 222 - Secretary → ME - 53
CINEMATIC FINANCE (EQUICAP) LIMITED
06832633One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2009-02-27 ~ dissolvedIIF 375 - Secretary → ME - 54
CINEMATIC FINANCE LIMITED
06504306One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2008-02-14 ~ dissolvedIIF 368 - Secretary → ME - 55
CINEVISIONS FILMS LIMITED
07258216One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2010-05-19 ~ dissolvedIIF 131 - Secretary → ME - 56
CLASSICAL TV LIMITED
06437237Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-11-26 ~ 2008-08-19IIF 187 - Secretary → ME - 57CLOUDCALL GROUP LIMITED - nowCLOUDCALL GROUP PLC - 2022-02-08
ZENERGY POWER PLC
- 2012-09-25 05509873ZENERGY POWER LIMITED
- 2006-08-09 05509873TRITHOR HOLDINGS LIMITED - 2006-07-03LAWGRA (NO.1174) LIMITED - 2005-07-271 Colton Square, Leicester, United KingdomActive Corporate (32 parents, 3 offsprings)Officer2006-08-07 ~ 2014-04-01IIF 335 - Secretary → ME - 58
- 59
COLDSTREAM TRADING LIMITED
07044953One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer2009-10-15 ~ 2009-10-15IIF 98 - Director → ME2009-10-15 ~ dissolvedIIF 377 - Secretary → ME - 60COMMODITIES FINANCE LTD - now
EXPLORATION AUSTRALIA LIMITED
- 2009-02-26 06662367Level 3, 97 Jermyn Street, London, United KingdomDissolved Corporate (4 parents)Officer2008-08-01 ~ 2009-02-03IIF 192 - Secretary → ME - 61
- 62CRADLE ARC PLC - nowInsolvency (Case 1) In administration
Administration started on 2019-01-30
Administration ended on 2019-05-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-05-13ALECTO ENERGY PLC - 2011-05-24CUE ENERGY PLC - 2008-08-043 Field Court, LondonLiquidation Corporate (27 parents)Officer2013-02-19 ~ 2013-09-11IIF 330 - Secretary → ME - 63
CROSSWORD CONSULTING LIMITED
09959091Insolvency (Case 1) In administration
Administration started on 2024-11-18
Administration ended on 2025-04-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-04-03Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (14 parents)Officer2017-01-19 ~ 2018-05-31IIF 38 - Director → ME - 64
CROSSWORD CYBERSECURITY PLC
08927013Insolvency (Case 1) In administration
Administration started on 2024-11-18
Administration ended on 2025-03-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-03-21Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (18 parents, 4 offsprings)Officer2014-03-06 ~ 2015-09-21IIF 95 - Director → ME - 65
- 66DCD MEDIA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-16
Dissolved on 2025-08-29DCD MEDIA PLC
- 2022-07-06 03393610Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonDissolved Corporate (39 parents, 12 offsprings)Officer1997-08-20 ~ 2012-11-09IIF 283 - Secretary → ME - 67TINFORCE LIMITED - 1987-11-129th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved Corporate (14 parents, 2 offsprings)Officer2007-08-06 ~ 2012-11-29IIF 354 - Secretary → ME
- 68
- 69
- 70
DEANSTRAND PROPERTIES LIMITED
0220795619th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 59 - Director → ME(before 1992-10-31) ~ 2017-12-01IIF 221 - Secretary → ME - 71
- 72TAKE TWO DISTRIBUTION LIMITED - 2003-06-12Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (14 parents, 1 offspring)Officer2004-04-20 ~ 2012-10-18IIF 285 - Secretary → ME
- 73RM ASSOCIATES LIBRARY LIMITED - 2003-07-02Rotherham Taylor Limited 21 Navigation Business Village, Navigation Way, Preston, EnglandActive Corporate (13 parents)Officer2004-04-20 ~ 2012-10-18IIF 275 - Secretary → ME
- 74One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2001-12-18 ~ dissolvedIIF 334 - Secretary → ME
- 75
DIXIE WORLDWIDE PRODUCTIONS PLC
07258194One America Square, Crosswall, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-19 ~ 2011-02-28IIF 122 - Secretary → ME - 76
DOMINICAN MARINE LIMITED
08127610Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-26
Dissolved on 2022-02-10Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2012-07-03 ~ 2014-04-01IIF 141 - Secretary → ME - 77
DONE AND DUSTED GROUP LIMITED
056355399th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved Corporate (12 parents)Officer2006-02-21 ~ 2012-11-29IIF 284 - Secretary → ME - 78
DORABELLA MARINE LIMITED
07029899Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-14 during the appointment or period of control
Dissolved on 2015-07-24 during the appointment or period of control32 Cornhill, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2009-09-25 ~ nowIIF 203 - Secretary → ME - 79Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-02
Commencement of winding up on 2007-10-31
Conclusion of winding up on 2011-12-12
Dissolved on 2012-04-18EASIER! PLC - 2000-01-2032 Cornhill, LondonDissolved Corporate (21 parents)Officer2001-04-30 ~ 2003-09-03IIF 16 - Director → ME2001-04-30 ~ 2003-09-03IIF 155 - Secretary → ME - 80
ECCOR SOLAR PLC
07256552One America Square, Crosswall, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-18 ~ 2011-06-02IIF 133 - Secretary → ME - 81
ELLENBOROUGH PARK COUNTRY CLUB LIMITED
08628039One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-29 ~ dissolvedIIF 136 - Secretary → ME - 82
ELLENBOROUGH PARK LIMITED
065007522nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (12 parents)Officer2008-02-12 ~ nowIIF 201 - Secretary → ME - 83
EMSON & DUDLEY HOLDINGS LIMITED
- 2003-11-27 01455187CANETREND LIMITED
- 2002-01-29 01455187EMSON & DUDLEY LIMITED
- 2001-11-23 01455187DENTLIME LIMITED
- 1985-03-27 0145518719th Floor 1 Westfield Avenue, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer1994-05-03 ~ 2014-04-01IIF 87 - Director → ME(before 1992-04-17) ~ 2014-04-01IIF 315 - Secretary → ME - 84
ENIGMA II MARINE LIMITED
0730756619th Floor 1 Westfield Avenue, London, EnglandActive Corporate (9 parents)Officer2010-07-07 ~ 2014-04-01IIF 116 - Secretary → ME - 85
- 86
- 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-16 during the appointment or period of control
Dissolved on 2015-06-11 during the appointment or period of controlENIGMA MARINE LIMITED
- 2009-09-29 07025368C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (8 parents, 1 offspring)Officer2009-09-21 ~ dissolvedIIF 205 - Secretary → ME - 88One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2006-09-14 ~ dissolvedIIF 269 - Secretary → ME
- 89
- 90
ESMERALDA MARINE LIMITED
06589129Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-16 during the appointment or period of control
Dissolved on 2015-07-09 during the appointment or period of controlC/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (8 parents, 1 offspring)Officer2008-05-09 ~ dissolvedIIF 208 - Secretary → ME - 91
ESTATEDEAL LIMITED
0216460119th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents)Officer1995-02-24 ~ 2016-04-04IIF 62 - Director → ME(before 1992-12-28) ~ 2017-12-01IIF 236 - Secretary → ME - 92
ETHIOPIAN RESOURCES LIMITED
0515704344 Southampton Buildings, LondonDissolved Corporate (11 parents)Officer2008-01-23 ~ 2009-07-14IIF 180 - Secretary → ME - 93
- 94
FASHIONSOFT LIMITED
041098773rd Floor 86-90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2010-12-14 ~ 2012-04-13IIF 388 - Secretary → ME - 95FIDANTE PARTNERS EUROPE LIMITED - now
DEXION CAPITAL PLC
- 2016-03-18 04040660FIDANTE PARTNERS EUROPE PLC - 2016-03-18Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (28 parents, 1 offspring)Officer2000-07-25 ~ 2007-04-01IIF 174 - Secretary → ME - 96
FIRST CITY CARE (HOLDINGS) LIMITED
03085703Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (8 parents)Officer1996-01-30 ~ 2012-12-31IIF 63 - Director → ME1995-12-18 ~ 2012-12-31IIF 337 - Secretary → ME - 97FIRST CITY CARE (LONDON) LIMITED - now
FIRST CITY CARE (LONDON) PLC
- 2018-03-07 02855152Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (19 parents)Officer1995-12-11 ~ 2012-12-31IIF 384 - Secretary → ME - 98FREE TRADE BARTER (UK) LIMITED - nowNYOTA MINERALS (UK) LIMITED - 2018-03-29MINERVA RESOURCES LIMITED - 2010-07-12
MINERVA RESOURCES PLC
- 2010-04-14 04832551PALLADEX PLC
- 2007-07-09 048325516 High Street, Ely, Cambridgeshire, EnglandDissolved Corporate (24 parents)Officer2003-11-24 ~ 2009-07-13IIF 29 - Director → ME2003-11-03 ~ 2009-07-13IIF 188 - Secretary → ME - 99LEGISTSHELFCO NO 38 LIMITED - 1987-10-2819th 1 Westfield Avenue, Stratford, EnglandActive Corporate (13 parents)Officer1995-12-01 ~ 2016-04-04IIF 55 - Director → ME1992-11-17 ~ 2017-12-01IIF 229 - Secretary → ME
- 100LEGISTSHELFCO NO. 72 LIMITED - 1989-08-1019th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (11 parents)Officer1995-12-01 ~ 2016-04-04IIF 78 - Director → ME1992-11-17 ~ 2017-12-01IIF 216 - Secretary → ME
- 101
FRESHLANE LIMITED
0238830119th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 47 - Director → ME(before 1992-10-29) ~ 2017-12-01IIF 231 - Secretary → ME - 102
- 103
GALAHAD MARINE LIMITED
0729085517 Grosvenor Street, London, United KingdomActive Corporate (8 parents)Officer2010-06-21 ~ 2014-04-01IIF 142 - Secretary → ME - 104
GALENOTE LIMITED
05647910102 Fulham Palace Road, LondonActive Corporate (7 parents)Officer2005-12-13 ~ 2009-02-06IIF 173 - Secretary → ME - 105GEM RESOURCES PLC - nowURA HOLDINGS PLC - 2024-09-30
URANIUM RESOURCES PLC
- 2017-12-20 053294019th Floor 107 Cheapside, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2005-01-11 ~ 2014-04-01IIF 336 - Secretary → ME - 106
GIANTCODE CORPORATION PLC
073573764th Floor 36 Spital Square, LondonDissolved Corporate (7 parents)Officer2010-08-25 ~ 2010-12-10IIF 120 - Secretary → ME - 107CROFTLEY CONSULTANCY LTD - 2005-01-24One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2006-09-01 ~ dissolvedIIF 288 - Secretary → ME
- 108
GLOBAL ENTERPRISE CONSULTING LIMITED
05377008One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2006-09-01 ~ dissolvedIIF 349 - Secretary → ME - 109Insolvency (Case 1) In administration
Administration ended on 2021-11-12 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Petition date on 2021-10-12 during the appointment or period of control
Commencement of winding up on 2021-11-12 during the appointment or period of control
Conclusion of winding up on 2025-02-18 during the appointment or period of control
Dissolved on 2025-05-20 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2013-10-30 during the appointment or period of controlCHIAN RESOURCES PLC
- 2007-01-15 05352542C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved Corporate (21 parents)Officer2005-02-04 ~ dissolvedIIF 254 - Secretary → ME - 110
GOLDPARK LIMITED
0239706119th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 92 - Director → ME(before 1992-10-29) ~ 2017-12-01IIF 219 - Secretary → ME - 111
GREAT OCEAN INVESTMENTS LIMITED
08085482One America Square, Crosswall, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-28 ~ 2012-05-28IIF 96 - Director → ME2012-05-28 ~ 2014-04-01IIF 113 - Secretary → ME - 112
GREYHOUND SELF STORAGE LIMITED
04010430One America Square, Crosswall, LondonDissolved Corporate (7 parents)Officer2000-06-08 ~ dissolvedIIF 314 - Secretary → ME - 113
GULFSANDS PETROLEUM PLC
05302880C/o Arch Law, 8 Bishopsgate, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2004-12-02 ~ 2014-04-01IIF 348 - Secretary → ME - 114
HARDERFASTER LIMITED
05214692First Floor, Telecom House, 125-135 Preston Road, Brighton, EnglandDissolved Corporate (4 parents)Officer2004-08-25 ~ 2012-04-13IIF 194 - Secretary → ME - 115
HEAVEN & EARTH PRODUCTIONS LIMITED
06475289One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2008-01-16 ~ dissolvedIIF 267 - Secretary → ME - 116FAWNCO LIMITED - 1978-12-31843 Finchley Road, London, United KingdomActive Corporate (8 parents)Officer2006-05-16 ~ 2014-04-01IIF 378 - Secretary → ME
- 117
HERENCIA RESOURCES PLC
05345029Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (21 parents)Officer2005-01-27 ~ 2014-04-01IIF 343 - Secretary → ME - 118
HERITAGE ESTATE VISITS LIMITED
08566141One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-12 ~ dissolvedIIF 138 - Secretary → ME - 119
- 120
IAMBIC PRODUCTIONS LIMITED
01950834One America Square, Crosswall, LondonDissolved Corporate (7 parents)Officer2000-11-01 ~ dissolvedIIF 309 - Secretary → ME - 121
ILEAD INTERACTIVE PLC
07288390One America Square, Crosswall, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-17 ~ 2010-12-21IIF 115 - Secretary → ME - 122
IMMERSION TECHNOLOGY PROPERTY LIMITED
06276806Suite 3b, Princes House, 38 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2007-06-12 ~ 2009-08-26IIF 163 - Secretary → ME - 123
- 124
- 125
IZ MARINE LIMITED
06963860One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2009-07-16 ~ dissolvedIIF 365 - Secretary → ME - 126
JAVAPLAN LIMITED
0564791319th Floor 1 Westfield Avenue, Stratford, United KingdomActive Corporate (8 parents, 1 offspring)Officer2005-12-13 ~ 2016-04-04IIF 88 - Director → ME2005-12-13 ~ 2017-12-01IIF 248 - Secretary → ME - 127
JB CONSULTANCY (HAMPSHIRE) LIMITED
089410311 Hardings Lane, Hartley Wintney, Hook, United KingdomActive Corporate (2 parents)Officer2014-03-17 ~ nowIIF 20 - Director → ME - 128
JUBILEE INVESTMENT TRUST PLC
04505830Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-02-01 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-03-0530 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2002-08-07 ~ 2002-09-25IIF 6 - Director → ME2002-08-07 ~ 2007-05-25IIF 164 - Secretary → ME - 129KEFI MINERALS (ETHIOPIA) LIMITED - nowNYOTA MINERALS (ETHIOPIA) LIMITED - 2014-02-18GOLDEN PROSPECT LIMITED - 1999-02-12HICKMODE LIMITED - 1999-01-2527/28 Eastcastle Street, London, United KingdomActive Corporate (26 parents)Officer2008-01-23 ~ 2009-07-14IIF 184 - Secretary → ME
- 130
KERRYGROVE LIMITED
0239867919th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 74 - Director → ME(before 1992-12-31) ~ 2021-01-01IIF 240 - Secretary → ME - 131Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-01-17 during the appointment or period of control
Commencement of winding up on 2007-05-23 during the appointment or period of control
Conclusion of winding up on 2010-09-10 during the appointment or period of control
Dissolved on 2011-01-06 during the appointment or period of controlINGER MARKETING LIMITED
- 2004-10-07 046872202nd Floor, 30 Farringdon Street, LondonDissolved Corporate (8 parents)Officer2003-07-28 ~ dissolvedIIF 161 - Secretary → ME - 132
KOKBULAK RESOURCES PLC
07841873Number One, Vicarage Lane, LondonDissolved Corporate (5 parents)Officer2011-11-10 ~ 2014-04-01IIF 140 - Secretary → ME - 133STILLNESS 806 LIMITED - 2005-04-13One America Square, Crosswall, LondonDissolved Corporate (9 parents)Officer2006-08-10 ~ dissolvedIIF 370 - Secretary → ME
- 134LAMONT PROPERTY LIMITED - now
LAMONT PROPERTY PLC
- 2009-07-22 05273865TAMARIS PLC - 2004-11-0830 Ballingdon Road, LondonDissolved Corporate (9 parents)Officer2007-04-04 ~ 2009-07-08IIF 27 - Director → ME2006-08-10 ~ 2009-07-08IIF 177 - Secretary → ME - 135Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-20 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-08-13LANGLEY PARK INVESTMENTS PLC
- 2004-08-16 0503286730 Finsbury Square, LondonDissolved Corporate (15 parents)Officer2004-02-03 ~ 2007-06-21IIF 165 - Secretary → ME - 136
LARCHSTONE LIMITED
0238535319th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents, 21 offsprings)Officer1995-02-24 ~ 2016-04-04IIF 43 - Director → ME(before 1992-12-31) ~ 2017-12-01IIF 243 - Secretary → ME - 137
LINBABA MARINE LIMITED
07188956Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-26 during the appointment or period of control
Dissolved on 2015-06-26 during the appointment or period of controlBegbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonDissolved Corporate (7 parents)Officer2010-03-15 ~ dissolvedIIF 102 - Secretary → ME - 138
LIVE GREEN GERM FREE PLC
072887314th Floor 36 Spital Square, LondonDissolved Corporate (4 parents)Officer2010-06-18 ~ 2010-12-21IIF 121 - Secretary → ME - 139
LOCALLIFE HOLDINGS LIMITED
03988240Insolvency (Case 1) In administration
Administration started on 2013-06-13 during the appointment or period of control
Administration ended on 2014-06-10 during the appointment or period of controlThe Old Exchange 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (17 parents)Officer2011-07-27 ~ dissolvedIIF 382 - Secretary → ME - 140
LOCALLIFE INTERNATIONAL FRANCHISING LIMITED
06223615One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2011-07-27 ~ dissolvedIIF 363 - Secretary → ME - 141Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-14 during the appointment or period of control
Dissolved on 2015-02-26 during the appointment or period of controlLOCAL-LIFE LTD - 1999-12-01The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (11 parents)Officer2011-07-27 ~ dissolvedIIF 383 - Secretary → ME - 14219th Floor 1 Westfield Avenue, Stratford, United KingdomActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 61 - Director → ME(before 1992-12-06) ~ 2017-12-01IIF 251 - Secretary → ME
- 143ATTENDCLAIM LIMITED - 1992-01-0219th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (11 parents)Officer2004-05-18 ~ 2017-12-01IIF 239 - Secretary → ME
- 144
MAGYAR MINING PLC
- 2009-01-06 04617884ST ISTVAN GOLD PLC
- 2004-07-28 04617884Wework Aldgate Tower Aspermont Media Att: Alex Kent, 2 Leman Street, London, United KingdomDissolved Corporate (10 parents)Officer2004-05-18 ~ 2009-12-10IIF 45 - Director → ME2004-05-18 ~ 2015-02-01IIF 200 - Secretary → ME - 145MATRA PETROLEUM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-13
Dissolved on 2020-05-14MATRA PETROLEUM PLC
- 2017-02-09 05375141MING RESOURCES PLC - 2006-04-07Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (24 parents)Officer2011-10-12 ~ 2014-04-01IIF 344 - Secretary → ME - 146
MEDCENTER LIMITED
06476099One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2008-01-17 ~ dissolvedIIF 277 - Secretary → ME - 147STIMPSON DEVELOPMENTS LIMITED - 1994-09-27The Apex 2 Sheriffs Orchard Coventry The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (28 parents)Officer2000-10-30 ~ 2003-08-22IIF 159 - Secretary → ME
- 148
MEDIWATCH BIOMEDICAL LIMITED
04330049The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (23 parents)Officer2001-11-28 ~ 2003-08-22IIF 153 - Secretary → ME - 149
- 150MEDIWATCH LIMITED - now
GARRYBALLY HOLDINGS PLC
- 2000-04-17 03971079The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (36 parents, 5 offsprings)Officer2000-04-12 ~ 2003-08-22IIF 154 - Secretary → ME - 151
MOLECULAR DERMATOLOGY LIMITED
08685957One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2013-09-11 ~ 2014-04-04IIF 106 - Secretary → ME - 152
- 153STERLING CREDIT MANAGEMENT LIMITED - 1992-09-25MONOMULTI LIMITED - 1991-09-26One America Square, Crosswall, LondonDissolved Corporate (10 parents)Officer1994-01-14 ~ dissolvedIIF 57 - Director → ME1994-01-14 ~ dissolvedIIF 319 - Secretary → ME
- 154
MOONLANE LIMITED
0230271919th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 31 - Director → ME1992-12-29 ~ 1993-01-11IIF 12 - Director → ME(before 1992-09-18) ~ 2017-12-01IIF 244 - Secretary → ME - 155
MOSSFORD LIMITED
0232046019th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 46 - Director → ME(before 1992-10-29) ~ 2017-12-01IIF 250 - Secretary → ME - 156MV INVESTMENTS LTD - now
AOI INTERIORS LIMITED
- 2014-06-11 079792011 Vicarage Lane, Stratford, LondonDissolved Corporate (2 parents)Officer2012-03-07 ~ 2013-06-18IIF 124 - Secretary → ME - 157
N.B.D. HOLDINGS LIMITED
02477508C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (21 parents, 8 offsprings)Officer2005-12-16 ~ 2012-11-29IIF 325 - Secretary → ME - 158NAMECASTLE LIMITED - 1984-06-29C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (13 parents)Officer2005-12-16 ~ 2012-11-29IIF 346 - Secretary → ME
- 159N.D.P. CONSULTANCY SERVICES LIMITED - nowOne America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2009-07-10 ~ 2010-03-17IIF 67 - Director → ME
- 160
NEMO MARINE LIMITED
06922733Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-06 during the appointment or period of control
Dissolved on 2015-07-17 during the appointment or period of controlBegbies Traynor Central Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (8 parents)Officer2009-06-03 ~ dissolvedIIF 207 - Secretary → ME - 161
NEXTHOLD LIMITED
056674252nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (12 parents)Officer2006-11-09 ~ nowIIF 34 - Director → ME2006-11-09 ~ nowIIF 202 - Secretary → ME - 162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-16 during the appointment or period of control
Dissolved on 2015-07-09 during the appointment or period of controlC/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (8 parents, 1 offspring)Officer2009-01-21 ~ dissolvedIIF 212 - Secretary → ME - 163NORSEMAN GOLD LIMITED - nowTULLA RESOURCES LIMITED - 2023-07-14TULLA RESOURCES PLC - 2023-07-10
DAVOS RESOURCES PLC
- 2007-04-23 05380466DAVOS PLC
- 2006-06-26 053804663rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (24 parents)Officer2005-03-02 ~ 2018-02-07IIF 217 - Secretary → ME - 164
NORTH RIVER RESOURCES PLC
05875525Insolvency (Case 1) In administration
Administration started on 2020-06-11
Administration ended on 2022-06-20C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (27 parents, 2 offsprings)Officer2006-07-13 ~ 2014-09-03IIF 294 - Secretary → ME - 165
NRR ENERGY MINERALS LIMITED
073522496th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-08-20 ~ 2014-09-03IIF 114 - Secretary → ME - 166
NRR MOZAMBIQUE LIMITED
074752086th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-12-21 ~ 2014-09-03IIF 109 - Secretary → ME - 167
NUBIAN GOLD EXPLORATION LIMITED
0751605367 Russell Road 67 Russell Road, London, Kensington, EnglandActive Corporate (8 parents)Officer2013-03-08 ~ 2013-10-07IIF 357 - Secretary → ME - 168SPEED 7297 LIMITED - 1998-10-22Palladium House, 1 - 4 Argyll Street, LondonDissolved Corporate (21 parents)Officer2000-10-31 ~ 2007-04-10IIF 176 - Secretary → ME
- 169
OBJ (UK) LIMITED
07563875One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2012-04-19 ~ 2014-04-04IIF 263 - Secretary → ME - 170OIAX LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-11-05
Commencement of winding up on 2024-12-04OIAX PLC - 2010-02-03CCH INTERNATIONAL PLC - 2009-08-05EMDEXTRADE PLC.
- 2005-05-10 04043020EMDEXTRADE.COM PLC
- 2000-11-17 040430203 Field Court, Gray's Inn, LondonLiquidation Corporate (16 parents)Officer2000-07-25 ~ 2002-11-30IIF 152 - Secretary → ME - 171
OLYMPIA PAUS LIMITED
06765491One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2008-12-04 ~ dissolvedIIF 191 - Secretary → ME - 172
OSTEO MEDICAL DEVICE PLC
07181600One America Square, Crosswall, London, United KingdomDissolved Corporate (4 parents)Officer2010-03-08 ~ 2010-12-21IIF 127 - Secretary → ME - 173
- 174
PANTHEON RESOURCES PLC
05385506C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (19 parents)Officer2005-03-08 ~ 2014-04-01IIF 196 - Secretary → ME - 175
RODMAN & RENSHAW CAPITAL PARTNERS LIMITED
- 2009-06-26 04199052PEARL INVESTMENT MANAGEMENT SERVICES LIMITED
- 2008-03-04 04199052PEARL CORPORATE FINANCE LIMITED
- 2004-03-03 0419905221 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomDissolved Corporate (9 parents)Officer2001-04-12 ~ 2017-04-11IIF 380 - Secretary → ME - 176
PENGAS ENERGY LIMITED
08697723One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2013-09-19 ~ dissolvedIIF 134 - Secretary → ME - 177
- 178
PHLUIDMEDIA, INC.
FC0261532711 Centerville Road, Suite 400, City Of Wilmington, 19808, County Of New Castle, Delaware, Usa, United StatesLiquidation Corporate (14 parents)Officer2005-08-12 ~ 2007-05-04IIF 166 - Secretary → ME - 179BOX TV (DRAMA) LTD - 2005-07-06BOX TV (SWALLOW) LIMITED - 2003-03-069th Floor, Winchester House, 259 -269 Old Marylebone Road, London, EnglandDissolved Corporate (14 parents)Officer2005-12-16 ~ 2012-11-29IIF 270 - Secretary → ME
- 180
PINK LINING LIMITED
0419912027 Ceylon Road, London, United KingdomDissolved Corporate (6 parents)Officer2001-04-12 ~ 2005-12-16IIF 162 - Secretary → ME - 181
POWER ASSET MANAGEMENT LIMITED
0857745619th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer2013-06-20 ~ 2014-04-01IIF 110 - Secretary → ME - 182
POWER CONSTRUCTION CORPORATION LIMITED
0777098619th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer2011-09-12 ~ 2014-04-01IIF 146 - Secretary → ME - 183Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-27
Commencement of winding up on 2009-04-22
Conclusion of winding up on 2015-08-14
Dissolved on 2015-12-23Hodgsons, Nelson House Park Road, Timperley, CheshireDissolved Corporate (15 parents)Officer2002-07-24 ~ 2003-07-21IIF 156 - Secretary → ME - 184
PRIME LONDON ASSET MANAGEMENT LIMITED
06833272One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2009-03-02 ~ dissolvedIIF 190 - Secretary → ME - 185
- 186PROSPECT EAST LIMITED - 1992-06-179th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved Corporate (17 parents)Officer2007-08-06 ~ 2012-11-29IIF 282 - Secretary → ME
- 187
PROSPECT FILMS LIMITED
02978615One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2008-09-29 ~ dissolvedIIF 265 - Secretary → ME - 188
- 189
- 190QAZMOLY LIMITED - nowKEMIN RESOURCES LIMITED - 2024-04-2628 Eccleston Square, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2003-03-14 ~ 2014-03-18IIF 362 - Secretary → ME
- 191AETIUS GROUP PLC - 2009-10-15One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2010-07-12 ~ 2011-06-02IIF 345 - Secretary → ME
- 192RBL INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-31
Dissolved on 2011-06-25ALBEMARLE TRUST LIMITED - 2008-08-28C/o Cranfield Business Recovery Limited, Youell House 1 Hill Top, CoventryDissolved Corporate (13 parents)Officer1997-08-20 ~ 2006-04-19IIF 183 - Secretary → ME - 193
REDHILL SECRETARIAL SERVICES LIMITED
01681902Apple Garth, Hook Road Rotherwick, Hook, HampshireDissolved Corporate (2 parents, 40 offsprings)Officer(before 1991-02-28) ~ dissolvedIIF 26 - Director → ME(before 1991-02-28) ~ dissolvedIIF 178 - Secretary → ME - 19419th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (8 parents)Officer2006-04-03 ~ 2016-04-04IIF 48 - Director → ME(before 1992-07-10) ~ 2017-12-01IIF 237 - Secretary → ME
- 195
- 196
RIFT VALLEY RESOURCES LIMITED
0759942775 Western Road, Southall, Middlesex, EnglandDissolved Corporate (8 parents)Officer2013-03-08 ~ 2013-10-07IIF 298 - Secretary → ME - 197
- 198IN2 ALL THINGS LIMITED - 2011-04-212 Kingdom Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2012-03-12 ~ 2012-11-29IIF 386 - Secretary → ME
- 199
ROBERT FRASER & CO. LIMITED
05412562One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2005-05-26 ~ dissolvedIIF 342 - Secretary → ME - 200
OLDHILL LIMITED
- 2000-06-27 01462815ROBERT FRASER & PARTNERS (NOMINEES) LIMITED
- 1995-11-20 01462815DISKSOUND LIMITED
- 1980-12-31 0146281519th Floor 1 Westfield Avenue, London, EnglandActive Corporate (5 parents, 1 offspring)Officer(before 1993-01-24) ~ 2014-04-01IIF 76 - Director → ME(before 1993-01-24) ~ 2014-04-01IIF 326 - Secretary → ME - 201
- 202
- 203
- 20419th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 56 - Director → ME(before 1993-01-19) ~ 2017-12-01IIF 242 - Secretary → ME
- 205
RATLEIGH PROPERTIES LIMITED
- 1996-07-23 0226928019th Floor 1 Westfield Avenue, London, EnglandActive Corporate (8 parents, 8 offsprings)Officer(before 1992-12-31) ~ 2014-04-01IIF 71 - Director → ME(before 1992-12-31) ~ 2014-04-01IIF 361 - Secretary → ME - 206
- 207
INDEXCOURT LIMITED
- 2007-07-20 0313757719th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1995-12-22 ~ 2014-04-01IIF 51 - Director → ME1995-12-22 ~ 2014-04-01IIF 272 - Secretary → ME - 208
- 209
ROBERT FRASER ASSETS LIMITED
- 2007-06-15 0322658819th Floor 1 Westfield Avenue, London, EnglandActive Corporate (11 parents, 27 offsprings)Officer1996-07-18 ~ 1996-09-27IIF 7 - Director → ME1997-04-04 ~ 2014-04-01IIF 90 - Director → ME1996-07-18 ~ 2014-04-01IIF 304 - Secretary → ME - 21019th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (11 parents)Officer1995-02-24 ~ 2016-04-04IIF 84 - Director → ME1992-12-29 ~ 1993-01-11IIF 14 - Director → ME(before 1992-07-11) ~ 2017-12-01IIF 235 - Secretary → ME
- 211
ROBERT FRASER OCEAN MINING LIMITED
07092857One America Square, Crosswall, London, United KingdomDissolved Corporate (3 parents)Officer2009-12-02 ~ dissolvedIIF 144 - Secretary → ME - 212
ROBERT FRASER FILMS LIMITED
- 2007-12-12 05027810One America Square, Crosswall, LondonDissolved Corporate (7 parents)Officer2004-01-28 ~ dissolvedIIF 80 - Director → ME2004-01-28 ~ dissolvedIIF 296 - Secretary → ME - 21319th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents)Officer1995-02-24 ~ 2016-04-04IIF 77 - Director → ME1992-12-29 ~ 1993-01-11IIF 15 - Director → ME(before 1992-06-14) ~ 2017-12-01IIF 232 - Secretary → ME
- 21419th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1992-12-29 ~ 1993-01-11IIF 10 - Director → ME1995-02-24 ~ 2016-04-04IIF 75 - Director → ME(before 1992-09-18) ~ 2017-12-01IIF 227 - Secretary → ME
- 215
- 21619th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents)Officer1992-12-29 ~ 1993-01-11IIF 8 - Director → ME1995-02-24 ~ 2016-04-04IIF 70 - Director → ME(before 1992-07-11) ~ 2017-12-01IIF 230 - Secretary → ME
- 21719th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents)Officer1995-02-24 ~ 2016-04-04IIF 79 - Director → ME1992-12-29 ~ 1993-01-11IIF 9 - Director → ME(before 1992-07-12) ~ 2017-12-01IIF 223 - Secretary → ME
- 21819th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents)Officer1992-12-29 ~ 1993-01-11IIF 17 - Director → ME1995-02-24 ~ 2016-04-04IIF 52 - Director → ME(before 1992-07-12) ~ 2017-12-01IIF 245 - Secretary → ME
- 219Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-20 during the appointment or period of control
Dissolved on 2016-03-04 during the appointment or period of controlFrp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (7 parents)Officer2008-04-30 ~ dissolvedIIF 255 - Secretary → ME - 220
ROYTAN MARINE LIMITED
06851949Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-26 during the appointment or period of control
Dissolved on 2015-08-14 during the appointment or period of controlC/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (8 parents)Officer2009-03-19 ~ dissolvedIIF 206 - Secretary → ME - 221
RUBIROSA LIMITED
06338718One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2007-08-09 ~ dissolvedIIF 317 - Secretary → ME - 222
- 223
SAFEBRITE PROPERTIES LIMITED
022851506th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer(before 1991-12-31) ~ 2017-12-01IIF 241 - Secretary → ME - 224
SAMERISE LIMITED
0216218219th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (11 parents, 2 offsprings)Officer1995-02-24 ~ 2016-04-04IIF 72 - Director → ME(before 1992-06-27) ~ 2017-12-01IIF 234 - Secretary → ME - 225
SANSTONE LIMITED
0237218919th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents, 2 offsprings)Officer1995-02-24 ~ 2016-04-04IIF 58 - Director → ME(before 1992-04-14) ~ 2017-12-01IIF 253 - Secretary → ME - 226SCIROCCO ENERGY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-07-04
Commencement of winding up on 2024-07-10SCIROCCO ENERGY PLC - 2024-06-26SOLO OIL PLC - 2020-10-21IMMERSION TECHNOLOGIES INTERNATIONAL PLC
- 2009-08-11 05542880ST JAMES'S ENERGY PLC - 2007-04-11ST JAMES'S MINING PLC - 2006-03-29ST JAMES'S MINING LIMITED - 2005-11-03ST JAME'S MINING LIMITED - 2005-08-31C/o Frp Advisory Trading Limited (edinburgh Ofice), 110 Cannon Street, LondonLiquidation Corporate (28 parents, 1 offspring)Officer2007-05-02 ~ 2008-12-15IIF 260 - Secretary → ME - 227SCL GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2018-05-03
Administration ended on 2019-04-17Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-08-13
Commencement of winding up on 2019-04-17
Conclusion of winding up on 2025-09-01
Dissolved on 2026-01-314 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (15 parents, 3 offsprings)Officer2005-07-20 ~ 2014-03-31IIF 213 - Secretary → ME - 228NESSGRON LIMITED - 1986-02-112 Kingdom Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2007-08-06 ~ 2012-11-29IIF 327 - Secretary → ME
- 229One America Square, Crosswall, LondonDissolved Corporate (10 parents)Officer2007-08-06 ~ dissolvedIIF 276 - Secretary → ME
- 230
SEPTEMBER INTERNATIONAL LIMITED
05325339One America Square, Crosswall, LondonDissolved Corporate (9 parents)Officer2007-08-06 ~ dissolvedIIF 278 - Secretary → ME - 231MISLEX (104) LIMITED - 1995-10-06C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (18 parents)Officer2007-08-06 ~ 2012-11-29IIF 302 - Secretary → ME
- 232SEQUENCE POST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-08
Due to be dissolved on 2022-10-01DCD POST-PRODUCTION LIMITED
- 2013-01-07 07930571C/o Frp Advisory Trading Ltd, 110 Cannon Street, LondonDissolved Corporate (9 parents)Officer2012-01-31 ~ 2012-11-29IIF 139 - Secretary → ME - 233
- 234Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-09 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2013-04-29 during the appointment or period of control
Commencement of winding up on 2013-11-19 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2021-05-10
Dissolved on 2021-08-2055 Baker Street, LondonDissolved Corporate (10 parents)Officer2004-06-23 ~ 2014-02-01IIF 199 - Secretary → ME - 235Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-23 during the appointment or period of control
Commencement of winding up on 2010-03-11 during the appointment or period of control
Conclusion of winding up on 2010-05-18 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2011-10-25 during the appointment or period of control
Commencement of winding up on 2011-11-08 during the appointment or period of control
Conclusion of winding up on 2017-07-18 during the appointment or period of control
Dissolved on 2017-12-27 during the appointment or period of controlCABOUCHON PLC
- 2004-09-08 04276617THE CABOUCHON COLLECTION PLC
- 2003-11-10 04276617GLASGOW PARK INVESTMENTS PLC
- 2001-09-13 04276617Bridge House, Riverside North, Bewdley, WorcestershireDissolved Corporate (22 parents)Officer2001-08-24 ~ dissolvedIIF 148 - Secretary → ME - 236
SEVEN ARTS PRODUCTION SERVICES LIMITED
05345534One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2005-01-28 ~ dissolvedIIF 358 - Secretary → ME - 237
SGH COMPANY SECRETARIES LIMITED
05513400C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents, 256 offsprings)Officer2005-07-19 ~ 2014-04-01IIF 293 - Secretary → ME - 238
SGH COMPANY SECRETARIAL SERVICES LLP
- 2011-12-01 OC332400C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (26 parents, 5 offsprings)Officer2009-05-01 ~ 2014-04-01IIF 2 - LLP Designated Member → ME2007-10-27 ~ 2008-01-31IIF 1 - LLP Member → ME - 239
- 240
SHANTARAM CONSOLIDATION LIMITED
0829399419th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (5 parents)Officer2012-11-14 ~ 2014-04-01IIF 108 - Secretary → ME - 241
SHANTARAM RESEARCH LIMITED
07188969Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-26 during the appointment or period of control
Dissolved on 2015-06-30 during the appointment or period of controlBegbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonDissolved Corporate (7 parents)Officer2010-03-15 ~ 2010-03-15IIF 97 - Director → ME2010-03-15 ~ dissolvedIIF 104 - Secretary → ME - 242
SHANTARAM SEARCH AND VERIFICATION LIMITED
07491094Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-26 during the appointment or period of control
Dissolved on 2015-06-30 during the appointment or period of controlBegbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonDissolved Corporate (7 parents)Officer2011-01-12 ~ dissolvedIIF 103 - Secretary → ME - 243One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-17 ~ dissolvedIIF 93 - Director → ME2011-08-17 ~ dissolvedIIF 129 - Secretary → ME
- 244
SHETLAND HOTELS LIMITED
059157272nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2006-08-24 ~ nowIIF 35 - Director → ME2006-08-24 ~ nowIIF 385 - Secretary → ME - 245
SHOWBOAT SANDBANKS (MANAGEMENT) LIMITED
025942401 Hardings Lane, Hartley Wintney, Hook, Hampshire, United KingdomActive Corporate (11 parents)Officer2019-04-16 ~ 2025-11-10IIF 19 - Director → ME - 246
SINALOA GOLD PLC
07259145One America Square, Crosswall, London, United KingdomDissolved Corporate (4 parents)Officer2010-05-19 ~ 2010-12-02IIF 132 - Secretary → ME - 247
- 248
ST INTERNATIONAL POWER LIMITED
0761838119th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer2011-04-28 ~ 2014-04-01IIF 99 - Director → ME2011-04-28 ~ 2014-04-01IIF 118 - Secretary → ME - 249Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-01
Dissolved on 2015-12-09Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (7 parents)Officer2011-01-25 ~ 2014-04-01IIF 135 - Secretary → ME - 250One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2011-03-18 ~ dissolvedIIF 125 - Secretary → ME
- 251One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2011-03-18 ~ dissolvedIIF 123 - Secretary → ME
- 252
STERLING PROPERTY SERVICES (UK) LIMITED
- 1997-12-10 0296295819th Floor 1 Westfield Avenue, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer1994-09-15 ~ 2014-04-01IIF 65 - Director → ME1994-08-26 ~ 2014-04-01IIF 287 - Secretary → ME - 253
RETURNMODE LIMITED
- 2000-09-08 0367861919th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (6 parents)Officer2000-08-18 ~ 2014-04-01IIF 33 - Director → ME1998-12-18 ~ 2014-04-01IIF 198 - Secretary → ME - 254
STERLING CREDIT GUARANTEE COMPANY PLC
- 2008-10-01 0380560619th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2001-05-24 ~ 2014-04-01IIF 42 - Director → ME1999-07-12 ~ 2014-04-01IIF 366 - Secretary → ME - 255
STERLING CREDIT NOMINEES LIMITED
01006656One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer1994-01-14 ~ dissolvedIIF 49 - Director → ME1994-01-14 ~ dissolvedIIF 301 - Secretary → ME - 256
PRIMEMIST LIMITED
- 1996-08-05 0288437019th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer1994-01-13 ~ 2014-04-01IIF 69 - Director → ME1994-01-13 ~ 2014-04-01IIF 359 - Secretary → ME - 257
RATLEIGH FINANCE LIMITED
- 1996-07-30 02522314TOWNDALE PROPERTIES LIMITED
- 1992-11-25 0252231419th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer(before 1993-07-16) ~ 2014-04-01IIF 64 - Director → ME(before 1992-07-16) ~ 2014-04-01IIF 274 - Secretary → ME - 258
- 259
SILVERPRESS LIMITED
- 2001-05-04 0417444319th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents, 4 offsprings)Officer2001-03-20 ~ 2017-12-01IIF 39 - Director → ME2001-03-20 ~ 2017-12-01IIF 252 - Secretary → ME - 260
STERLING PROPERTY TRUST LIMITED
0296334619th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents, 2 offsprings)Officer1994-12-13 ~ 2017-12-01IIF 36 - Director → ME1994-08-31 ~ 2017-12-01IIF 220 - Secretary → ME - 26119th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer2011-02-18 ~ 2014-04-01IIF 94 - Director → ME2011-02-18 ~ 2014-04-01IIF 126 - Secretary → ME
- 262Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (18 parents, 8 offsprings)Officer1993-05-21 ~ 2014-04-01IIF 89 - Director → ME(before 1992-03-31) ~ 1992-11-02IIF 13 - Director → ME1994-01-31 ~ 2014-04-01IIF 324 - Secretary → ME
- 263
- 264
TAURIS MARINE LIMITED
07699292One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2011-07-11 ~ dissolvedIIF 107 - Secretary → ME - 265WARFOLK LIMITED - 1984-02-143-4 Woodworks Centre School Passage, Kingston Upon Thames, EnglandDissolved Corporate (19 parents)Officer2006-11-08 ~ 2008-10-29IIF 170 - Secretary → ME
- 266
TERMINAL SIX HEATHROW LIMITED
0298115219th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (9 parents)Officer1995-01-31 ~ 2014-04-01IIF 322 - Secretary → ME - 267
- 268Insolvency (Case 1) Administration order
Administration started on 1998-11-02 during the appointment or period of control
Administration discharged on 1999-10-11 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 1999-10-11 during the appointment or period of control
Petition date on 1999-10-11 during the appointment or period of controlBERKELEY CLUB LIMITED
- 1996-06-10 03130600AQUALEASE LIMITED
- 1995-12-01 03130600Devonshire House, 60 Goswell Road, LondonDissolved Corporate (15 parents)Officer1996-02-14 ~ dissolvedIIF 18 - Director → ME1995-11-24 ~ dissolvedIIF 158 - Secretary → ME - 269
- 270
THE ESMERALDA MARINE SEARCH LLP
OC340348One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2011-10-06 ~ dissolvedIIF 3 - LLP Designated Member → ME - 271
- 272One America Square, Crosswall, LondonDissolved Corporate (13 parents)Officer1999-09-21 ~ dissolvedIIF 262 - Secretary → ME
- 273
TITHE HALL LIMITED
- 2012-10-10 06276086The Management Office The Long Barn, Shotters Lane, Newton Valence, Alton, Hampshire, EnglandDissolved Corporate (6 parents)Officer2007-06-11 ~ 2014-04-01IIF 50 - Director → ME2007-06-11 ~ 2014-04-01IIF 289 - Secretary → ME - 274
ROBERT FRASER INVESTMENTS LIMITED
- 1994-05-13 0265719119th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer1991-10-24 ~ 2014-04-01IIF 83 - Director → ME(before 1992-10-24) ~ 2014-04-01IIF 347 - Secretary → ME - 275
- 276
TONGA #1 OCEAN MINING LIMITED
07322105One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2010-07-21 ~ dissolvedIIF 143 - Secretary → ME - 277
TONGA #1 RESEARCH LIMITED
07322106One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2010-07-21 ~ dissolvedIIF 128 - Secretary → ME - 278
- 279TOWER RESOURCES (NAMIBIA) HOLDINGS LIMITED - now
TOWER RESOURCES (UGANDA) LIMITED
- 2011-04-13 07288730134 Buckingham Palace Road, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2010-06-18 ~ 2014-04-01IIF 119 - Secretary → ME - 280
- 281
- 282
TREGAIN PROPERTIES LIMITED
0229638819th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 30 - Director → ME1992-12-29 ~ 1993-01-11IIF 11 - Director → ME(before 1992-09-18) ~ 2017-12-01IIF 247 - Secretary → ME - 283
TRIDENT INVESTMENT COMPANY
0008775819th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (7 parents)Officer1998-01-29 ~ 2014-04-01IIF 280 - Secretary → ME - 284
TROYTE RESEARCH LIMITED
07101203Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-14 during the appointment or period of control
Dissolved on 2015-07-08 during the appointment or period of controlC/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (8 parents, 1 offspring)Officer2009-12-10 ~ dissolvedIIF 101 - Secretary → ME - 285
TURKIN LIMITED
0215210419th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 91 - Director → ME(before 1992-10-31) ~ 2017-12-01IIF 246 - Secretary → ME - 286
TURNAPPLY LIMITED
033455926th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-12-08 ~ 2014-04-01IIF 44 - Director → ME - 287
UAE MINERALS PLC
07265650One America Square, Crosswall, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-26 ~ 2011-06-02IIF 105 - Secretary → ME - 288UNIVERSAL COAL LIMITED - now
UNIVERSAL COAL PLC
- 2022-12-20 04482856SOUTH CHINA RESOURCES PLC - 2008-09-01VIETNAM MINING CORPORATION PLC - 2005-02-21EAST RAND GOLD RESOURCES PLC - 2004-08-09C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United KingdomActive Corporate (36 parents)Officer2011-04-26 ~ 2014-04-01IIF 338 - Secretary → ME - 289
VALEWOOD PROPERTIES LIMITED
0237977219th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 53 - Director → ME(before 1992-10-29) ~ 2017-12-01IIF 238 - Secretary → ME - 290
- 291
VANSITTART MARINE LIMITED
06800729Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-06 during the appointment or period of control
Dissolved on 2015-07-21 during the appointment or period of controlC/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (8 parents)Officer2009-01-26 ~ dissolvedIIF 211 - Secretary → ME - 292VERONA PHARMA LIMITED - now
VERONA PHARMA PLC.
- 2025-10-22 05375156ISIS RESOURCES PLC - 2006-09-18120 Moorgate, London, United KingdomActive Corporate (32 parents)Officer2006-10-01 ~ 2014-04-01IIF 292 - Secretary → ME - 293
VICTORYLINK LIMITED
0564792019th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (5 parents)Officer2005-12-13 ~ 2014-04-01IIF 268 - Secretary → ME - 294Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-30 during the appointment or period of control
Dissolved on 2016-08-25 during the appointment or period of controlPORTALGREAT LIMITED - 2000-11-30Griffin Court, 201 Chapel Street, Manchester, LancashireDissolved Corporate (16 parents)Officer2007-08-06 ~ dissolvedIIF 379 - Secretary → ME - 295
- 296WOBURN ENERGY PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-13
Dissolved on 2017-03-21BLACK ROCK OIL & GAS PLC
- 2009-01-20 04128401KUDOSROCKET PUBLIC LIMITED COMPANY - 2001-03-28Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (27 parents)Officer2004-09-29 ~ 2006-01-06IIF 25 - Director → ME2003-08-12 ~ 2006-01-06IIF 168 - Secretary → ME - 297
WQ FILMS LIMITED
07702249Kemp House, 152-160 City Road City Road, London, EnglandDissolved Corporate (2 parents)Officer2011-07-12 ~ 2014-01-10IIF 130 - Secretary → ME - 298
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