1
ALPHA PROSPECTS LIMITED - now
ALPHA PROSPECTS PLC
- 2016-11-08
05813575ALPHA PROSPECTS LIMITED - 2007-11-26
Fisher And Partners, Princes Drive Estate Princes Drive Industrial Estate, Coventry Road, Kenilworth, Warwickshire, England
Active Corporate (9 parents)
Officer
2011-09-19 ~ 2016-02-15
IIF 32 - Director → ME
2
BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
GERRARD LIMITED - 2005-06-01
PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, London
Active Corporate (293 parents, 9 offsprings)
Officer
1996-03-18 ~ 2000-06-30
IIF 50 - Director → ME
3
WEBB CAPITAL PLC - 2018-07-24
STRUCTURED INVESTMENT PRODUCTS PLC - 2010-03-25
STRUCTURED INVESTMENT PRODUCTS LIMITED - 2007-08-21
5th Floor, Suite 23 63/66 Hatton Garden, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2018-11-27 ~ now
IIF 17 - Director → ME
4
71 Green Lane, Bovingdon, Hemel Hempstead
Active Corporate (2 parents)
Officer
2020-05-26 ~ now
IIF 13 - Director → ME
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-11-11
AVIA HEALTH INFORMATICS PUBLIC LIMITED COMPANY
- 2013-11-04
06470277Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-10-16
AVIA INVESTMENTS PLC - 2009-11-13
Hewitson Moorhead (6th Floor), Kildare House, 3 Dorset Rise, London, England
Dissolved Corporate (18 parents)
Officer
2013-10-23 ~ 2014-09-04
IIF 44 - Director → ME
6
CLARENDON EQUITY LIMITED - now
29 Welbeck Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-06-01 ~ 2015-06-26
IIF 9 - Director → ME
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-03-31 during the appointment or period of control
Date of completion or termination of CVA on 2018-10-03 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-10-19 during the appointment or period of control
Commencement of winding up on 2018-12-11 during the appointment or period of control
Conclusion of winding up on 2024-03-20 during the appointment or period of control
Due to be dissolved on 2024-09-11 during the appointment or period of control
TEXAS OIL AND GAS PLC - 2005-03-29
Live Recoveries Wentworth House 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (27 parents)
Officer
2011-04-15 ~ dissolved
IIF 30 - Director → ME
8
17 Hill Street, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2007-11-07 ~ dissolved
IIF 23 - Director → ME
9
EAST AFRICAN MINERALS LIMITED
- now 05551947PORTLAND ENERGY LIMITED - 2006-12-06
SILK ROAD OIL & GAS LIMITED - 2005-11-02
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2008-07-09 ~ dissolved
IIF 20 - Director → ME
10
EQUITY FOR GROWTH (SECURITIES) LIMITED
05410446Insolvency (Case 1) In administration
Administration started on 2009-03-24 during the appointment or period of control
Administration ended on 2011-03-18 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-03-10 during the appointment or period of control
Date of completion or termination of CVA on 2011-07-26 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2024-10-18 during the appointment or period of control
Commencement of winding up on 2026-03-25 during the appointment or period of control
International House, 101 King's Cross Road, London, England
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2005-04-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
11
EQUITY FOR GROWTH LIMITED
- now 05022401FINANCIAL CENTRE LTD
- 2005-03-14
05022401 2nd Floor 30 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2005-01-26 ~ dissolved
IIF 35 - Director → ME
12
71 Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-11 ~ now
IIF 15 - Director → ME
2023-04-11 ~ now
IIF 53 - Secretary → ME
Person with significant control
2023-04-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-14 during the appointment or period of control
Dissolved on 2016-09-21 during the appointment or period of control
CASHSURE LIMITED - 2003-07-19
58 Herschel Street, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2011-07-01 ~ dissolved
IIF 43 - Director → ME
14
HILL STREET INVESTMENTS PLC
- now 03563572Insolvency (Case 1) In administration
Administration started on 2014-01-10 during the appointment or period of control
Administration ended on 2017-01-11 during the appointment or period of control
WRT INVESTMENTS LIMITED
- 2006-12-28
03563572 Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (12 parents)
Officer
1998-08-16 ~ dissolved
IIF 39 - Director → ME
15
EQUITY FOR GROWTH (INVESTMENT MANAGEMENT) LIMITED
- 2008-09-25
05410573 11671969 4385, 05410573 - Companies House Default Address, Cardiff
Dissolved Corporate (25 parents)
Officer
2005-04-01 ~ 2013-08-21
IIF 18 - Director → ME
16
MARINE WASTE OIL RECYCLING LIMITED
- 2016-08-15
09771302 International House, 142 Cromwell Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-10 ~ 2016-12-20
IIF 10 - Director → ME
2018-03-28 ~ dissolved
IIF 31 - Director → ME
17
71 Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-12 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-11 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
71 Green Lane, Bovingdon, Hemel Hempstead, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
19
CLEANER FUELS LIMITED
- 2021-01-21
09771304 71 Green Lane, Bovingdon, Hemel Hempstead
Active Corporate (3 parents)
Officer
2015-09-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-07 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
Oil Recovery Services Ltd, 83 Ducie Street, Manchester
Dissolved Corporate (3 parents)
Officer
2015-03-19 ~ dissolved
IIF 52 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-21
Dissolved on 2013-05-22
SENSO DAY SPA LIMITED
- 2005-04-27
05123753EQUITY FOR GROWTH LEISURE LIMITED
- 2004-09-30
05123753MABLAW 492 LIMITED - 2004-07-22
Onslow House, 62 Broomfield Road, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2004-09-28 ~ 2011-04-14
IIF 41 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2014-02-17
Administration ended on 2015-08-19
RAM INVESTMENT GROUP PLC
- 2011-08-08
SC147230MAGNUM POWER PLC - 2004-02-20
MAGNUM LIMITED - 1994-06-22
RANDOTTE (NO. 317) LIMITED - 1994-02-17
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (33 parents)
Officer
2008-11-12 ~ 2013-05-14
IIF 48 - Director → ME
23
RAM TREASURE LIMITED
- 2010-07-30
06991256 2nd Floor, 30 Clarendon Road, Watford, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-14 ~ dissolved
IIF 25 - Director → ME
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-24
Commencement of winding up on 2014-06-09
Conclusion of winding up on 2016-03-10
Due to be dissolved on 2016-06-21
HALLCO 1145 LIMITED - 2005-04-15
Office 8 10 Buckhurst Road, Bexhill-on-sea, East Sussex
Dissolved Corporate (13 parents)
Officer
2005-09-23 ~ 2007-02-09
IIF 37 - Director → ME
2009-05-20 ~ 2013-05-14
IIF 38 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2013-11-15
Administration ended on 2014-11-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-11-07
Dissolved on 2018-12-11
ASG ESTATES LIMITED
- 2009-12-21
07067769 C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London
Dissolved Corporate (8 parents)
Officer
2009-11-24 ~ 2013-05-14
IIF 36 - Director → ME
26
Unit 18 Boxted Farm, Berkhamsted Road, Hemel Hempstead, England
Active Corporate (5 parents, 4 offsprings)
Officer
2015-06-20 ~ 2017-05-22
IIF 34 - Director → ME
27
EFGS SERVICES LIMITED
- 2020-05-26
10539850 Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-12-28 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-12-28 ~ 2018-12-27
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
28
ROME RESOURCES PLC - now
ROME MINERALS PLC - 2024-07-25
PATHFINDER PROPERTIES PLC - 2009-12-22
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2011-02-09 ~ 2011-06-14
IIF 28 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-10
Dissolved on 2014-12-18
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (16 parents)
Officer
2007-02-02 ~ 2008-07-01
IIF 46 - Director → ME
30
222 Great Portland Street, London
Dissolved Corporate (5 parents)
Officer
2006-07-07 ~ dissolved
IIF 26 - Director → ME
31
2nd Floor Suite, 30 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-06-27 ~ dissolved
IIF 40 - Director → ME
32
2nd Floor Suite, 30 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2006-10-20 ~ dissolved
IIF 24 - Director → ME
33
2nd Floor Suite, 30 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2006-08-29 ~ dissolved
IIF 42 - Director → ME
34
ANGOLA VENTURES LIMITED - 2007-01-22
17 Hill Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2008-07-09 ~ dissolved
IIF 21 - Director → ME
35
ST HILL IOM MANAGEMENT SERVICES LIMITED
- now 05399681EAST AFRICAN OIL COMPANY LIMITED
- 2016-05-19
05399681 71, Green Lane Green Lane, Bovingdon, Hemel Hempstead, England
Dissolved Corporate (19 parents)
Officer
2005-03-22 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
TASMANIA OIL AND GAS LIMITED
- now 05379485TEXAS OIL AND GAS LIMITED - 2011-07-14
TXO LIMITED - 2005-03-29
Foxley Kingham, Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire
Dissolved Corporate (8 parents)
Officer
2011-08-17 ~ 2014-08-06
IIF 45 - Director → ME
37
BRAZILIAN FOOTBALL ASSETS LIMITED
- 2009-06-25
06630092 2nd Floor Suite 30 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2008-06-25 ~ dissolved
IIF 22 - Director → ME
38
THE WORLD UFO COMPANY LIMITED
- now 05802101FLEETNESS 484 LIMITED
- 2006-08-08
05802101 06493272, 03925436, 05659138Warning 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) The Old Chequers, 3 High Street, Wappenham, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2006-07-20 ~ 2007-10-01
IIF 49 - Director → ME
39
TIGER ALPHA PLC - now
TIGER ROYALTIES AND INVESTMENTS PLC - 2025-09-05
TIGER RESOURCE PLC - 2020-07-18
TIGER RESOURCE FINANCE PLC - 2018-06-25
MINMET (UK) LIMITED - 1996-07-08
RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12
LAWGRA (NO.232) LIMITED - 1994-03-23
16 Great Queen Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2000-07-05 ~ 2000-10-27
IIF 51 - Director → ME
40
4 Newmarket Court Newmarket Drive, Derby, England
Active Corporate (13 parents)
Officer
2011-12-12 ~ 2013-06-01
IIF 29 - Director → ME
41
37 Billing Road, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 33 - Director → ME
42
VERTEX ADVISORS LIMITED - now
VERTEX ADVISORS LIMITED - 2018-04-27
6 Porter Street, Porter Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-12-20 ~ 2019-04-02
IIF 27 - Director → ME