1
ALBA MINERAL RESOURCES PLC
- now 05285814ALBA MINERAL RESOURCES LIMITED
- 2005-03-10
05285814ASTROBROOK LIMITED
- 2005-01-19
05285814 C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 10 offsprings)
Officer
2004-12-21 ~ 2014-03-27
IIF 26 - Director → ME
2004-12-21 ~ 2015-06-08
IIF 12 - Secretary → ME
2
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 33 - Director → ME
3
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-06-26 ~ dissolved
IIF 31 - Director → ME
2015-06-26 ~ dissolved
IIF 19 - Secretary → ME
4
ANDINA ELECTRICIDAD LIMITED
- now 06008134ANDES ENERGY LIMITED
- 2015-07-24
06008134 1-3 Charter Square, Sheffield, England
Active Corporate (10 parents)
Officer
2009-11-09 ~ 2018-04-10
IIF 24 - Director → ME
2009-11-09 ~ 2018-04-10
IIF 10 - Secretary → ME
5
ANDINA ENERGIES PLC - now
ANDINA ENERGY PLC - 2025-07-16
1-3 Charter Square, Sheffield, England
Active Corporate (20 parents, 2 offsprings)
Officer
2012-06-06 ~ 2018-04-10
IIF 25 - Director → ME
2012-06-06 ~ 2018-04-10
IIF 18 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-19 during the appointment or period of control
Dissolved on 2010-03-21 during the appointment or period of control
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2005-08-12 ~ dissolved
IIF 20 - Director → ME
2005-08-12 ~ dissolved
IIF 2 - Secretary → ME
7
NEWINCCO 348 LIMITED - 2004-05-20
3rd Floor, 16 Dover Street, London
Dissolved Corporate (8 parents)
Officer
2005-09-23 ~ 2006-05-08
IIF 22 - Director → ME
2005-09-23 ~ dissolved
IIF 7 - Secretary → ME
8
C/o Collins & Co., 2nd Floor Rear, 116 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-11-08 ~ dissolved
IIF 28 - Director → ME
2005-11-08 ~ dissolved
IIF 13 - Secretary → ME
9
Unit 2 Petersfield Business Park, Bedford Road, Petersfield, Hampshire
Active Corporate (8 parents)
Officer
2004-07-01 ~ 2016-01-15
IIF 27 - Director → ME
2004-07-01 ~ 2016-01-15
IIF 11 - Secretary → ME
10
IDOX SOFTWARE LTD - now
I-DOCUMENTSYSTEMS LIMITED - 2007-01-15
LOMBARD DOCUMENT SYSTEMS LIMITED
- 2000-10-25
02933889LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19
SPEED 4374 LIMITED - 1994-07-06
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1999-08-10 ~ 2000-05-05
IIF 1 - Secretary → ME
11
LOMBARD RISK CONSULTANTS LIMITED
- now 02915743Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-11
Dissolved on 2022-07-09
CHERRYMEAD LIMITED - 1994-06-20
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
1999-08-10 ~ 2000-05-05
IIF 4 - Secretary → ME
12
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-12-15 ~ 2016-08-26
IIF 9 - Secretary → ME
13
MEDIAZEST INTERNATIONAL LTD - now
TOUCH VISION LIMITED
- 2014-04-01
01227519ELECTRONIC MEDIA PROMOTIONS LIMITED - 2004-05-20
ELECTRONIC SERVICES (VIDEO) LIMITED - 2003-05-02
ELECTRONIC SERVICES (WOKING) LIMITED - 1982-02-22
Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England
Active Corporate (22 parents)
Officer
2005-09-23 ~ 2006-05-08
IIF 29 - Director → ME
2005-09-23 ~ 2012-04-24
IIF 8 - Secretary → ME
14
SHELFCO (NO.2998) LIMITED
- 2004-10-26
05151799 05119014, 05054497, 05152961Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England
Active Corporate (15 parents, 2 offsprings)
Officer
2004-10-11 ~ 2006-05-08
IIF 34 - Director → ME
2004-10-11 ~ 2012-05-31
IIF 5 - Secretary → ME
15
3rd Floor, 16 Dover Street, London
Dissolved Corporate (9 parents)
Officer
2004-10-13 ~ 2006-05-08
IIF 21 - Director → ME
2004-10-13 ~ dissolved
IIF 6 - Secretary → ME
16
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 32 - Director → ME
17
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 30 - Director → ME
18
RAGUSA CAPITAL PLC
- 2007-10-01
05083946JETNIGHT PUBLIC LIMITED COMPANY
- 2004-06-22
05083946 1st Floor, 62 Buckingham Gate, London, England
Active Corporate (34 parents, 4 offsprings)
Officer
2004-04-07 ~ 2017-08-10
IIF 35 - Director → ME
2004-04-07 ~ 2024-12-31
IIF 14 - Secretary → ME
19
12 Circus Street, Greenwich, London
Active Corporate (2 parents)
Officer
2010-08-10 ~ now
IIF 23 - Director → ME
20
VERMEG MANAGEMENT LIMITED - now
LOMBARD RISK MANAGEMENT LIMITED - 2018-10-15
LOMBARD RISK MANAGEMENT PLC
- 2018-05-23
03224870TIMEDWATCH PUBLIC LIMITED COMPANY
- 1996-12-09
03224870 55-56 Russell Square, London, England
Active Corporate (35 parents, 4 offsprings)
Officer
1996-11-08 ~ 2000-05-05
IIF 17 - Director → ME
1996-11-08 ~ 2000-05-05
IIF 15 - Secretary → ME
21
VERMEG SYSTEMS LIMITED - now
LOMBARD RISK SYSTEMS LIMITED
- 2018-10-15
02322432SYSTEMIDOL LIMITED - 1989-01-03
55-56 Russell Square, London, England
Active Corporate (32 parents)
Officer
1996-09-02 ~ 2000-05-05
IIF 16 - Director → ME
1999-08-10 ~ 2000-05-05
IIF 3 - Secretary → ME