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
- 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 11 Hardings Lane, Hartley Wintney, Hook, RG27 8QF, United Kingdom
IIF 2Apple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
IIF 31 America Square, Crosswall, London, EC3N 2SG
IIF 42nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 5 IIF 66th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 7Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, England
IIF 8One America Square, Crosswall, London, EC3N 2SG
IIF 9 IIF 10 IIF 11 (more)(less)One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 30 IIF 31
- British company director born in November 1944
Bottomley, John Michael
Resident in England
Registered addresses and corresponding companies - British company secretary born in November 1944
Bottomley, John Michael
Resident in England
Registered addresses and corresponding companiesApple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
IIF 39 IIF 40 IIF 411 America Square, Crosswall, London, EC3N 2SG
IIF 42 IIF 43 IIF 446th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 45 IIF 46 IIF 47One America Square, Crosswall, London, EC3N 2SG
IIF 48 IIF 49 IIF 50 (more)(less)One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 75 IIF 76
- British none born in November 1944
Bottomley, John Michael
Resident in England
Registered addresses and corresponding companies - 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 86
- British company director born in November 1944Registered addresses and corresponding companies
Bottomley, John Michael
The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
IIF 87
- British company secretary born in November 1944Registered addresses and corresponding companies
Bottomley, John Michael
The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
IIF 88 IIF 89 IIF 90 (more)(less)
- British director born in November 1944Registered addresses and corresponding companies
Bottomley, John Michael
The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
IIF 97
- British Registered addresses and corresponding companies
Bottomley, John Michael
Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB
IIF 98The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
IIF 99 IIF 100 IIF 101 (more)(less)Apple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
IIF 108 IIF 109 IIF 110 (more)(less)Apple Garth, Hook Road, Rotherwick, Hook, Hants, RG27 9BY
IIF 132 IIF 133 IIF 134 (more)(less)Unit 11, Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA, United Kingdom
IIF 1361 America Square, Crosswall, London, EC3N 2SG
IIF 137 IIF 138 IIF 13912, Devereux Court, Strand, London, WC2R 3JL
IIF 1402nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 141 IIF 14232 Cornhill, London, EC3V 3BT
IIF 143 IIF 14440, Bank Street, 31 Floor, London, E14 5NR
IIF 145 IIF 146 IIF 147 (more)(less)55, Baker Street, London, W1U 7EU
IIF 1535th Floor/one, America Square, Crosswall, London, EC3N 2SG
IIF 1546th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 155 IIF 156 IIF 157 (more)(less)Frp Advisory Llp, 110 Cannon Street, London, EC4N 6EU
IIF 172Glen House, 22 Glenthorne Road, London, W6 0NG, United Kingdom
IIF 173Glen House, Glenthorne Road, London, W6 0NG, United Kingdom
IIF 174Kemp House, 152-160 City Road, City Road, London, EC1V 2DW, England
IIF 175Level 5, 22 Arlington Street, London, SW1A 1RD
IIF 176One America Square, Crossswall, London, EC3N 2SG
IIF 177One America Square, Crosswall, London, EC3N 2SG
IIF 178 IIF 179 IIF 180 (more)(less)IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266One America Square, Crosswall, London, EC3N 2SG, Uk
IIF 267 IIF 268 IIF 269 (more)(less)One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 271 IIF 27221 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom
IIF 273Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA
IIF 274The Old Exchange 234, Southchurch Road, Southend On Sea, Essex, SS1 2EG
IIF 275 IIF 276
- British company directorRegistered addresses and corresponding companies
Bottomley, John Michael
- British company secretaryRegistered addresses and corresponding companies
Bottomley, John Michael
Apple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
IIF 2811 America Square, Crosswall, London, EC3N 2SG
IIF 2822nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 2836th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 284 IIF 285 IIF 286 (more)(less)One America Square, Crosswall, London, EC3N 2SG
IIF 302 IIF 303 IIF 304 (more)(less)Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom
IIF 315
- British secretaryRegistered addresses and corresponding companies
Bottomley, John Michael
- 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 322
- Registered addresses and corresponding companies
Bottomley, John Michael
The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
IIF 323 IIF 32440, Bank Street, 31 Floor, London, E14 5NR
IIF 325 IIF 326 IIF 327 (more)(less)One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 329 IIF 330 IIF 331 (more)(less)Prince Consort House 27-29, Albert Embankment, London, SE1 7TJ
IIF 368
- Registered addresses and corresponding companies
Bottomley, John
One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 369
- Registered addresses and corresponding companies
John, Bottomley Michael
Unit 11, Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA, United Kingdom
IIF 370
Related profiles found in government register
Offspring entities and appointments
283
- 1
ACUS INVESTMENTS LIMITED
04733359One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer2003-04-14 ~ dissolvedIIF 257 - Secretary → ME - 2
ACUS MANAGEMENT PARTNERS LIMITED
04334092One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2002-02-22 ~ dissolvedIIF 208 - 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 126 - Secretary → ME - 4
ALDE DEVELOPMENTS LIMITED
0098668219th Floor 1 Westfield Avenue, Stratford, United KingdomActive Corporate (13 parents)Officer1995-02-24 ~ 2016-04-04IIF 40 - Director → ME1992-11-17 ~ 2017-12-01IIF 287 - 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 366 - Secretary → ME - 6
ALPINESTAR LIMITED
04542721One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2002-09-26 ~ dissolvedIIF 234 - 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 262 - Secretary → ME - 8
- 9
AMIRA RESEARCH LIMITED
07703842One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2011-07-13 ~ dissolvedIIF 341 - 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 17 - Director → ME2001-03-21 ~ 2014-04-01IIF 194 - Secretary → ME - 11
ANSTAKE LIMITED
0288576719th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer1994-01-13 ~ 2014-04-01IIF 8 - Director → ME1994-01-13 ~ 2014-04-01IIF 248 - 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 271 - Secretary → ME - 13
AOI DEVELOPMENTS LIMITED
069604761 Vicarage Lane, Stratford, LondonDissolved Corporate (3 parents)Officer2011-03-21 ~ 2013-06-18IIF 249 - Secretary → ME - 14P B P CONSULTANTS LIMITED - 2000-12-2225 Hill Street, LondonDissolved Corporate (11 parents)Officer2001-07-04 ~ 2003-09-23IIF 107 - Secretary → ME
- 15
ARGYLE TRUST LIMITED
SC04582212 Carden Place, AberdeenActive Corporate (20 parents, 1 offspring)Officer(before 1994-10-26) ~ 2014-04-01IIF 39 - Director → ME1993-12-22 ~ 2014-04-01IIF 117 - Secretary → ME - 16
ARMADILLO INVESTMENTS LIMITED
04977138One America Square, Crosswall, LondonLiquidation Corporate (9 parents)Officer2003-11-26 ~ nowIIF 203 - Secretary → ME - 17
ASCENT BAJCSA HOLDINGS LIMITED
06799589One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2009-01-23 ~ dissolvedIIF 267 - Secretary → ME - 18
ASCENT DRILLING LIMITED
06355386One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2007-08-29 ~ dissolvedIIF 222 - Secretary → ME - 19
ASCENT GABON LIMITED
05507954One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2005-07-13 ~ dissolvedIIF 214 - 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 268 - Secretary → ME - 21
ASCENT PETROLEUM VENTURES LIMITED
06685180One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2008-09-01 ~ dissolvedIIF 269 - Secretary → ME - 22
ASCENT PRODUCTION LIMITED
05491060One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2005-06-24 ~ dissolvedIIF 251 - 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 150 - 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 116 - Secretary → ME - 27
BIOWORKS PLC
06397704One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2007-10-12 ~ dissolvedIIF 131 - 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 274 - Secretary → ME - 29
- 30
BOSUN PROPERTIES LIMITED
0226434619th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 63 - Director → ME(before 1992-10-05) ~ 2017-12-01IIF 299 - 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 187 - 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 225 - 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 189 - 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 264 - 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 137 - Secretary → ME - 39
BOX TV LIMITED
040414632 Kingdom Street, London, EnglandActive Corporate (25 parents, 9 offsprings)Officer2005-12-16 ~ 2012-11-29IIF 227 - 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 316 - 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 149 - Secretary → ME - 42
BRIDGEHOUSE INTERNATIONAL LIMITED
056800757th Floor, 55 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-01-19 ~ dissolvedIIF 120 - Secretary → ME - 43
BRIDGEHOUSE UK LIMITED
056804807th Floor 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-01-19 ~ dissolvedIIF 114 - 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
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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 46 - Director → MEPerson with significant control2017-05-30 ~ 2017-06-30IIF 322 - Ownership of shares – 75% or more → OEIIF 322 - Ownership of voting rights - 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 32 - Director → ME1999-08-17 ~ dissolvedIIF 252 - Secretary → ME - 48
CAMBULO HOTELS HR LIMITED
05734909One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2006-03-08 ~ dissolvedIIF 220 - 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 261 - Secretary → ME - 50
CATWALK UK LIMITED
06736722One America Square, Crosswall, London, UkDissolved Corporate (4 parents)Officer2008-10-29 ~ dissolvedIIF 135 - Secretary → ME - 51Insolvency (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 157 - Secretary → ME - 52
CINEMATIC FINANCE (EQUICAP) LIMITED
06832633One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2009-02-27 ~ dissolvedIIF 270 - Secretary → ME - 53
CINEMATIC FINANCE LIMITED
06504306One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2008-02-14 ~ dissolvedIIF 263 - Secretary → ME - 54
CINEVISIONS FILMS LIMITED
07258216One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2010-05-19 ~ dissolvedIIF 354 - Secretary → ME - 55
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 129 - Secretary → ME - 56CLOUDCALL 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 236 - Secretary → ME - 57
- 58
COLDSTREAM TRADING LIMITED
07044953One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer2009-10-15 ~ 2009-10-15IIF 78 - Director → ME2009-10-15 ~ dissolvedIIF 272 - Secretary → ME - 59COMMODITIES 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 134 - Secretary → ME - 60
- 61
- 62
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 7 - Director → ME - 63
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 31 - Director → ME - 64
- 65DCD 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 197 - Secretary → ME - 66TINFORCE 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 320 - Secretary → ME
- 67
- 68
- 69
DEANSTRAND PROPERTIES LIMITED
0220795619th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 16 - Director → ME(before 1992-10-31) ~ 2017-12-01IIF 156 - Secretary → ME - 70
- 71TAKE 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 199 - Secretary → ME
- 72RM 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 190 - Secretary → ME
- 73One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2001-12-18 ~ dissolvedIIF 235 - Secretary → ME
- 74
DIXIE WORLDWIDE PRODUCTIONS PLC
07258194One America Square, Crosswall, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-19 ~ 2011-02-28IIF 346 - Secretary → ME - 75
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 364 - Secretary → ME - 76
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 198 - Secretary → ME - 77
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 143 - Secretary → ME - 78
ECCOR SOLAR PLC
07256552One America Square, Crosswall, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-18 ~ 2011-06-02IIF 356 - Secretary → ME - 79
ELLENBOROUGH PARK COUNTRY CLUB LIMITED
08628039One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-29 ~ dissolvedIIF 359 - Secretary → ME - 80
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 141 - Secretary → ME - 81
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 38 - Director → ME~ 2014-04-01IIF 279 - Secretary → ME - 82
ENIGMA II MARINE LIMITED
0730756619th Floor 1 Westfield Avenue, London, EnglandActive Corporate (9 parents)Officer2010-07-07 ~ 2014-04-01IIF 340 - Secretary → ME - 83
- 84
- 85Insolvency (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 145 - Secretary → ME - 86One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2006-09-14 ~ dissolvedIIF 185 - Secretary → ME
- 87
- 88
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 148 - Secretary → ME - 89
ESTATEDEAL LIMITED
0216460119th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents)Officer1995-02-24 ~ 2016-04-04IIF 19 - Director → ME(before 1992-12-28) ~ 2017-12-01IIF 162 - Secretary → ME - 90
ETHIOPIAN RESOURCES LIMITED
0515704344 Southampton Buildings, LondonDissolved Corporate (11 parents)Officer2008-01-23 ~ 2009-07-14IIF 124 - Secretary → ME - 91
- 92
FASHIONSOFT LIMITED
041098773rd Floor 86-90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2010-12-14 ~ 2012-04-13IIF 370 - Secretary → ME - 93FIDANTE PARTNERS EUROPE LIMITED - nowFIDANTE PARTNERS EUROPE PLC - 2016-03-18
DEXION CAPITAL PLC
- 2016-03-18 04040660Bridge House, Level 3, 181 Queen Victoria Street, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2000-07-25 ~ 2007-04-01IIF 119 - Secretary → ME - 94
FIRST CITY CARE (HOLDINGS) LIMITED
03085703Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (8 parents)Officer1996-01-30 ~ 2012-12-31IIF 57 - Director → ME1995-12-18 ~ 2012-12-31IIF 311 - Secretary → ME - 95FIRST 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 315 - Secretary → ME - 96FREE 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 41 - Director → ME2003-11-03 ~ 2009-07-13IIF 130 - Secretary → ME - 97LEGISTSHELFCO NO 38 LIMITED - 1987-10-2819th 1 Westfield Avenue, Stratford, EnglandActive Corporate (13 parents)Officer1995-12-01 ~ 2016-04-04IIF 14 - Director → ME1992-11-17 ~ 2017-12-01IIF 160 - Secretary → ME
- 98LEGISTSHELFCO NO. 72 LIMITED - 1989-08-1019th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (11 parents)Officer1995-12-01 ~ 2016-04-04IIF 66 - Director → ME1992-11-17 ~ 2017-12-01IIF 284 - Secretary → ME
- 99
FRESHLANE LIMITED
0238830119th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 51 - Director → ME~ 2017-12-01IIF 292 - Secretary → ME - 100
- 101
GALAHAD MARINE LIMITED
0729085517 Grosvenor Street, London, United KingdomActive Corporate (8 parents)Officer2010-06-21 ~ 2014-04-01IIF 365 - Secretary → ME - 102
GALENOTE LIMITED
05647910102 Fulham Palace Road, LondonActive Corporate (7 parents)Officer2005-12-13 ~ 2009-02-06IIF 118 - Secretary → ME - 103GEM 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 237 - Secretary → ME - 104
GIANTCODE CORPORATION PLC
073573764th Floor 36 Spital Square, LondonDissolved Corporate (7 parents)Officer2010-08-25 ~ 2010-12-10IIF 344 - Secretary → ME - 105CROFTLEY CONSULTANCY LTD - 2005-01-24One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2006-09-01 ~ dissolvedIIF 201 - Secretary → ME
- 106
GLOBAL ENTERPRISE CONSULTING LIMITED
05377008One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2006-09-01 ~ dissolvedIIF 247 - Secretary → ME - 107
GOLDPARK LIMITED
0239706119th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 74 - Director → ME~ 2017-12-01IIF 285 - Secretary → ME - 108
GREAT OCEAN INVESTMENTS LIMITED
08085482One America Square, Crosswall, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-28 ~ 2012-05-28IIF 76 - Director → ME2012-05-28 ~ 2014-04-01IIF 337 - Secretary → ME - 109
GREYHOUND SELF STORAGE LIMITED
04010430One America Square, Crosswall, LondonDissolved Corporate (7 parents)Officer2000-06-08 ~ dissolvedIIF 221 - Secretary → ME - 110
GULFSANDS PETROLEUM PLC
05302880C/o Arch Law, 8 Bishopsgate, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2004-12-02 ~ 2014-04-01IIF 246 - Secretary → ME - 111
HARDERFASTER LIMITED
05214692First Floor, Telecom House, 125-135 Preston Road, Brighton, EnglandDissolved Corporate (4 parents)Officer2004-08-25 ~ 2012-04-13IIF 136 - Secretary → ME - 112
HEAVEN & EARTH PRODUCTIONS LIMITED
06475289One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2008-01-16 ~ dissolvedIIF 183 - Secretary → ME - 113
HERENCIA RESOURCES PLC
05345029Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (21 parents)Officer2005-01-27 ~ 2014-04-01IIF 242 - Secretary → ME - 114
HERITAGE ESTATE VISITS LIMITED
08566141One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-12 ~ dissolvedIIF 361 - Secretary → ME - 115
- 116
IAMBIC PRODUCTIONS LIMITED
01950834One America Square, Crosswall, LondonDissolved Corporate (7 parents)Officer2000-11-01 ~ dissolvedIIF 217 - Secretary → ME - 117
ILEAD INTERACTIVE PLC
07288390One America Square, Crosswall, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-17 ~ 2010-12-21IIF 339 - Secretary → ME - 118
IMMERSION TECHNOLOGY PROPERTY LIMITED
06276806Suite 3b, Princes House, 38 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2007-06-12 ~ 2009-08-26IIF 110 - Secretary → ME - 119
- 120
JAVAPLAN LIMITED
0564791319th Floor 1 Westfield Avenue, Stratford, United KingdomActive Corporate (8 parents, 1 offspring)Officer2005-12-13 ~ 2016-04-04IIF 28 - Director → ME2005-12-13 ~ 2017-12-01IIF 170 - Secretary → ME - 121
JB CONSULTANCY (HAMPSHIRE) LIMITED
089410311 Hardings Lane, Hartley Wintney, Hook, United KingdomActive Corporate (2 parents)Officer2014-03-17 ~ nowIIF 2 - Director → ME - 122
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 87 - Director → ME2002-08-07 ~ 2007-05-25IIF 111 - Secretary → ME - 123KEFI 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 127 - Secretary → ME
- 124
KERRYGROVE LIMITED
0239867919th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 24 - Director → ME(before 1992-12-31) ~ 2021-01-01IIF 165 - Secretary → ME - 125Insolvency (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 108 - Secretary → ME - 126
KOKBULAK RESOURCES PLC
07841873Number One, Vicarage Lane, LondonDissolved Corporate (5 parents)Officer2011-11-10 ~ 2014-04-01IIF 363 - Secretary → ME - 127STILLNESS 806 LIMITED - 2005-04-13One America Square, Crosswall, LondonDissolved Corporate (9 parents)Officer2006-08-10 ~ dissolvedIIF 265 - Secretary → ME
- 128LAMONT 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 3 - Director → ME2006-08-10 ~ 2009-07-08IIF 122 - Secretary → ME - 129Insolvency (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 112 - Secretary → ME - 130
LARCHSTONE LIMITED
0238535319th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents, 21 offsprings)Officer1995-02-24 ~ 2016-04-04IIF 9 - Director → ME(before 1992-12-31) ~ 2017-12-01IIF 168 - Secretary → ME - 131
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 326 - Secretary → ME - 132
LIVE GREEN GERM FREE PLC
072887314th Floor 36 Spital Square, LondonDissolved Corporate (4 parents)Officer2010-06-18 ~ 2010-12-21IIF 345 - Secretary → ME - 133
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 275 - Secretary → ME - 134
LOCALLIFE INTERNATIONAL FRANCHISING LIMITED
06223615One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2011-07-27 ~ dissolvedIIF 260 - Secretary → ME - 135Insolvency (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 276 - Secretary → ME - 1366th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 18 - Director → ME(before 1992-12-06) ~ 2017-12-01IIF 171 - Secretary → ME
- 137
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 36 - Director → ME2004-05-18 ~ 2015-02-01IIF 277 - Secretary → ME - 138MATRA 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 243 - Secretary → ME - 139
MEDCENTER LIMITED
06476099One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2008-01-17 ~ dissolvedIIF 192 - Secretary → ME - 140STIMPSON 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 106 - Secretary → ME
- 141
MEDIWATCH BIOMEDICAL LIMITED
04330049The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (23 parents)Officer2001-11-28 ~ 2003-08-22IIF 102 - Secretary → ME - 142
- 143MEDIWATCH 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 103 - Secretary → ME - 144
MOLECULAR DERMATOLOGY LIMITED
08685957One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2013-09-11 ~ 2014-04-04IIF 330 - Secretary → ME - 145
- 146STERLING CREDIT MANAGEMENT LIMITED - 1992-09-25MONOMULTI LIMITED - 1991-09-26One America Square, Crosswall, LondonDissolved Corporate (10 parents)Officer1994-01-14 ~ dissolvedIIF 55 - Director → ME1994-01-14 ~ dissolvedIIF 308 - Secretary → ME
- 147
MOONLANE LIMITED
0230271919th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 43 - Director → ME1992-12-29 ~ 1993-01-11IIF 91 - Director → ME~ 2017-12-01IIF 296 - Secretary → ME - 148
MOSSFORD LIMITED
0232046019th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 50 - Director → ME~ 2017-12-01IIF 300 - Secretary → ME - 149MV INVESTMENTS LTD - now
AOI INTERIORS LIMITED
- 2014-06-11 079792011 Vicarage Lane, Stratford, LondonDissolved Corporate (2 parents)Officer2012-03-07 ~ 2013-06-18IIF 348 - Secretary → ME - 150
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 228 - Secretary → ME - 151NAMECASTLE LIMITED - 1984-06-29C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, EnglandActive Corporate (13 parents)Officer2005-12-16 ~ 2012-11-29IIF 245 - Secretary → ME
- 152N.D.P. CONSULTANCY SERVICES LIMITED - nowOne America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2009-07-10 ~ 2010-03-17IIF 21 - Director → ME
- 153
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 147 - Secretary → ME - 154
NEXTHOLD LIMITED
056674252nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (12 parents)Officer2006-11-09 ~ nowIIF 5 - Director → ME2006-11-09 ~ nowIIF 142 - Secretary → ME - 155Insolvency (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 controlIMPERIAL ZHENG LIMITED
- 2009-10-22 06797813C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (8 parents, 1 offspring)Officer2009-01-21 ~ dissolvedIIF 152 - Secretary → ME - 156
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 207 - Secretary → ME - 157
NRR ENERGY MINERALS LIMITED
073522496th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-08-20 ~ 2014-09-03IIF 338 - Secretary → ME - 158
NRR MOZAMBIQUE LIMITED
074752086th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-12-21 ~ 2014-09-03IIF 333 - Secretary → ME - 159
NUBIAN GOLD EXPLORATION LIMITED
0751605367 Russell Road 67 Russell Road, London, Kensington, EnglandActive Corporate (8 parents)Officer2013-03-08 ~ 2013-10-07IIF 254 - Secretary → ME - 160SPEED 7297 LIMITED - 1998-10-22Palladium House, 1 - 4 Argyll Street, LondonDissolved Corporate (21 parents)Officer2000-10-31 ~ 2007-04-10IIF 121 - Secretary → ME
- 161
OBJ (UK) LIMITED
07563875One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2012-04-19 ~ 2014-04-04IIF 179 - Secretary → ME - 162OIAX 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 323 - Secretary → ME - 163
OLYMPIA PAUS LIMITED
06765491One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2008-12-04 ~ dissolvedIIF 133 - Secretary → ME - 164
OSTEO MEDICAL DEVICE PLC
07181600One America Square, Crosswall, London, United KingdomDissolved Corporate (4 parents)Officer2010-03-08 ~ 2010-12-21IIF 351 - Secretary → ME - 165
PANTHEON RESOURCES PLC
05385506C/o Arch Law Floor 2, 8 Bishopsgate, London, United KingdomActive Corporate (17 parents)Officer2005-03-08 ~ 2014-04-01IIF 138 - Secretary → ME - 166
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 273 - Secretary → ME - 167
PENGAS ENERGY LIMITED
08697723One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2013-09-19 ~ dissolvedIIF 357 - Secretary → ME - 168
- 169
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 113 - Secretary → ME - 170BOX 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 186 - Secretary → ME
- 171
PINK LINING LIMITED
0419912027 Ceylon Road, London, United KingdomDissolved Corporate (6 parents)Officer2001-04-12 ~ 2005-12-16IIF 109 - Secretary → ME - 172
POWER ASSET MANAGEMENT LIMITED
0857745619th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer2013-06-20 ~ 2014-04-01IIF 334 - Secretary → ME - 173
POWER CONSTRUCTION CORPORATION LIMITED
0777098619th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer2011-09-12 ~ 2014-04-01IIF 367 - Secretary → ME - 174Insolvency (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 104 - Secretary → ME - 175
PRIME LONDON ASSET MANAGEMENT LIMITED
06833272One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2009-03-02 ~ dissolvedIIF 132 - Secretary → ME - 176
- 177PROSPECT EAST LIMITED - 1992-06-179th Floor, Winchester House, 259 - 269 Old Marylebone Road, London, EnglandDissolved Corporate (17 parents)Officer2007-08-06 ~ 2012-11-29IIF 317 - Secretary → ME
- 178
PROSPECT FILMS LIMITED
02978615One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2008-09-29 ~ dissolvedIIF 181 - Secretary → ME - 179
- 180
- 181QAZMOLY LIMITED - nowKEMIN RESOURCES LIMITED - 2024-04-2628 Eccleston Square, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2003-03-14 ~ 2014-03-18IIF 259 - Secretary → ME
- 182AETIUS GROUP PLC - 2009-10-15One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2010-07-12 ~ 2011-06-02IIF 244 - Secretary → ME
- 18319th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (8 parents)Officer2006-04-03 ~ 2016-04-04IIF 10 - Director → ME(before 1992-07-10) ~ 2017-12-01IIF 163 - Secretary → ME
- 184
- 185
RIFT VALLEY RESOURCES LIMITED
0759942775 Western Road, Southall, Middlesex, EnglandDissolved Corporate (8 parents)Officer2013-03-08 ~ 2013-10-07IIF 210 - Secretary → ME - 186
- 187IN2 ALL THINGS LIMITED - 2011-04-212 Kingdom Street, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2012-03-12 ~ 2012-11-29IIF 369 - Secretary → ME
- 188
ROBERT FRASER & CO. LIMITED
05412562One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2005-05-26 ~ dissolvedIIF 241 - Secretary → ME - 189
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~ 2014-04-01IIF 37 - Director → ME~ 2014-04-01IIF 280 - Secretary → ME - 190
- 191
- 192
- 19319th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 15 - Director → ME(before 1993-01-19) ~ 2017-12-01IIF 167 - Secretary → ME
- 194
RATLEIGH PROPERTIES LIMITED
- 1996-07-23 0226928019th Floor 1 Westfield Avenue, London, EnglandActive Corporate (8 parents, 7 offsprings)Officer(before 1992-12-31) ~ 2014-04-01IIF 23 - Director → ME(before 1992-12-31) ~ 2014-04-01IIF 258 - Secretary → ME - 195
- 196
INDEXCOURT LIMITED
- 2007-07-20 0313757719th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer1995-12-22 ~ 2014-04-01IIF 12 - Director → ME1995-12-22 ~ 2014-04-01IIF 188 - Secretary → ME - 197
- 198
ROBERT FRASER ASSETS LIMITED
- 2007-06-15 0322658819th Floor 1 Westfield Avenue, London, EnglandActive Corporate (11 parents, 23 offsprings)Officer1997-04-04 ~ 2014-04-01IIF 73 - Director → ME1996-07-18 ~ 1996-09-27IIF 97 - Director → ME1996-07-18 ~ 2014-04-01IIF 306 - Secretary → ME - 19919th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (11 parents)Officer1995-02-24 ~ 2016-04-04IIF 70 - Director → ME1992-12-29 ~ 1993-01-11IIF 93 - Director → ME~ 2017-12-01IIF 295 - Secretary → ME
- 200
ROBERT FRASER FILMS LIMITED
- 2007-12-12 05027810One America Square, Crosswall, LondonDissolved Corporate (7 parents)Officer2004-01-28 ~ dissolvedIIF 67 - Director → ME2004-01-28 ~ dissolvedIIF 304 - Secretary → ME - 20119th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents)Officer1995-02-24 ~ 2016-04-04IIF 65 - Director → ME1992-12-29 ~ 1993-01-11IIF 94 - Director → ME~ 2017-12-01IIF 293 - Secretary → ME
- 20219th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 64 - Director → ME1992-12-29 ~ 1993-01-11IIF 89 - Director → ME~ 2017-12-01IIF 289 - Secretary → ME
- 203
- 20419th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents)Officer1995-02-24 ~ 2016-04-04IIF 61 - Director → ME1992-12-29 ~ 1993-01-11IIF 88 - Director → ME~ 2017-12-01IIF 291 - Secretary → ME
- 20519th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 25 - Director → ME1992-12-29 ~ 1993-01-11IIF 86 - Director → ME(before 1992-07-12) ~ 2017-12-01IIF 158 - Secretary → ME
- 20619th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents)Officer1995-02-24 ~ 2016-04-04IIF 53 - Director → ME1992-12-29 ~ 1993-01-11IIF 95 - Director → ME~ 2017-12-01IIF 297 - Secretary → ME
- 207Insolvency (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 172 - Secretary → ME - 208
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 146 - Secretary → ME - 209
RUBIROSA LIMITED
06338718One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2007-08-09 ~ dissolvedIIF 223 - Secretary → ME - 210
- 211
SAFEBRITE PROPERTIES LIMITED
022851506th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer(before 1991-12-31) ~ 2017-12-01IIF 166 - Secretary → ME - 212
SAMERISE LIMITED
0216218219th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents, 2 offsprings)Officer1995-02-24 ~ 2016-04-04IIF 62 - Director → ME~ 2017-12-01IIF 294 - Secretary → ME - 213
SANSTONE LIMITED
0237218919th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents, 2 offsprings)Officer1995-02-24 ~ 2016-04-04IIF 56 - Director → ME~ 2017-12-01IIF 301 - Secretary → ME - 214SCIROCCO 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 176 - Secretary → ME - 215SCL 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 153 - Secretary → ME - 216NESSGRON LIMITED - 1986-02-112 Kingdom Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2007-08-06 ~ 2012-11-29IIF 319 - Secretary → ME
- 217One America Square, Crosswall, LondonDissolved Corporate (10 parents)Officer2007-08-06 ~ dissolvedIIF 191 - Secretary → ME
- 218
SEPTEMBER INTERNATIONAL LIMITED
05325339One America Square, Crosswall, LondonDissolved Corporate (9 parents)Officer2007-08-06 ~ dissolvedIIF 193 - Secretary → ME - 219MISLEX (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 318 - Secretary → ME
- 220SEQUENCE 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 362 - Secretary → ME - 221
- 222Insolvency (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 140 - Secretary → ME - 223Insolvency (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 98 - Secretary → ME - 224
SEVEN ARTS PRODUCTION SERVICES LIMITED
05345534One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2005-01-28 ~ dissolvedIIF 255 - Secretary → ME - 225
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 206 - Secretary → ME - 226
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 82 - LLP Designated Member → ME2007-10-27 ~ 2008-01-31IIF 81 - LLP Member → ME - 227
- 228
SHANTARAM CONSOLIDATION LIMITED
0829399419th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (5 parents)Officer2012-11-14 ~ 2014-04-01IIF 332 - Secretary → ME - 229
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 77 - Director → ME2010-03-15 ~ dissolvedIIF 328 - Secretary → ME - 230
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 327 - Secretary → ME - 231One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-17 ~ dissolvedIIF 75 - Director → ME2011-08-17 ~ dissolvedIIF 352 - Secretary → ME
- 232
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 6 - Director → ME2006-08-24 ~ nowIIF 283 - Secretary → ME - 233
SHOWBOAT SANDBANKS (MANAGEMENT) LIMITED
025942401 Hardings Lane, Hartley Wintney, Hook, Hampshire, United KingdomActive Corporate (11 parents)Officer2019-04-16 ~ 2025-11-10IIF 1 - Director → ME - 234
SINALOA GOLD PLC
07259145One America Square, Crosswall, London, United KingdomDissolved Corporate (4 parents)Officer2010-05-19 ~ 2010-12-02IIF 355 - Secretary → ME - 235
- 236
ST INTERNATIONAL POWER LIMITED
0761838119th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer2011-04-28 ~ 2014-04-01IIF 79 - Director → ME2011-04-28 ~ 2014-04-01IIF 342 - Secretary → ME - 237Insolvency (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 358 - Secretary → ME - 238One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2011-03-18 ~ dissolvedIIF 349 - Secretary → ME
- 239One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2011-03-18 ~ dissolvedIIF 347 - Secretary → ME
- 240
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 59 - Director → ME1994-08-26 ~ 2014-04-01IIF 303 - Secretary → ME - 241
RETURNMODE LIMITED
- 2000-09-08 0367861919th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (6 parents)Officer2000-08-18 ~ 2014-04-01IIF 4 - Director → ME1998-12-18 ~ 2014-04-01IIF 139 - Secretary → ME - 242
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 48 - Director → ME1999-07-12 ~ 2014-04-01IIF 314 - Secretary → ME - 243
STERLING CREDIT NOMINEES LIMITED
01006656One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer1994-01-14 ~ dissolvedIIF 52 - Director → ME1994-01-14 ~ dissolvedIIF 305 - Secretary → ME - 244
PRIMEMIST LIMITED
- 1996-08-05 0288437019th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer1994-01-13 ~ 2014-04-01IIF 22 - Director → ME1994-01-13 ~ 2014-04-01IIF 256 - Secretary → ME - 245
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 58 - Director → ME(before 1992-07-16) ~ 2014-04-01IIF 302 - Secretary → ME - 246
- 247
SILVERPRESS LIMITED
- 2001-05-04 0417444319th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents, 4 offsprings)Officer2001-03-20 ~ 2017-12-01IIF 35 - Director → ME2001-03-20 ~ 2017-12-01IIF 278 - Secretary → ME - 248
STERLING PROPERTY TRUST LIMITED
0296334619th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents, 2 offsprings)Officer1994-12-13 ~ 2017-12-01IIF 45 - Director → ME1994-08-31 ~ 2017-12-01IIF 286 - Secretary → ME - 24919th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer2011-02-18 ~ 2014-04-01IIF 30 - Director → ME2011-02-18 ~ 2014-04-01IIF 350 - Secretary → ME
- 250Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (18 parents, 8 offsprings)Officer1993-05-21 ~ 2014-04-01IIF 72 - Director → ME(before 1992-03-31) ~ 1992-11-02IIF 92 - Director → ME1994-01-31 ~ 2014-04-01IIF 310 - Secretary → ME
- 251
- 252
TAURIS MARINE LIMITED
07699292One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2011-07-11 ~ dissolvedIIF 331 - Secretary → ME - 253WARFOLK LIMITED - 1984-02-143-4 Woodworks Centre School Passage, Kingston Upon Thames, EnglandDissolved Corporate (19 parents)Officer2006-11-08 ~ 2008-10-29IIF 281 - Secretary → ME
- 254
TERMINAL SIX HEATHROW LIMITED
0298115219th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (9 parents)Officer1995-01-31 ~ 2014-04-01IIF 309 - Secretary → ME - 255
- 256Insolvency (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 96 - Director → ME1995-11-24 ~ dissolvedIIF 105 - Secretary → ME - 257
- 258
THE ESMERALDA MARINE SEARCH LLP
OC340348One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2011-10-06 ~ dissolvedIIF 83 - LLP Designated Member → ME - 259
- 260One America Square, Crosswall, LondonDissolved Corporate (13 parents)Officer1999-09-21 ~ dissolvedIIF 178 - Secretary → ME
- 261
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 11 - Director → ME2007-06-11 ~ 2014-04-01IIF 202 - Secretary → ME - 262
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 69 - Director → ME(before 1992-10-24) ~ 2014-04-01IIF 313 - Secretary → ME - 263
- 264
- 265TOWER 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 343 - Secretary → ME - 266
- 267
- 268
TREGAIN PROPERTIES LIMITED
0229638819th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 42 - Director → ME1992-12-29 ~ 1993-01-11IIF 90 - Director → ME(before 1992-09-18) ~ 2017-12-01IIF 298 - Secretary → ME - 269
TRIDENT INVESTMENT COMPANY
0008775819th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (7 parents)Officer1998-01-29 ~ 2014-04-01IIF 195 - Secretary → ME - 270
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 325 - Secretary → ME - 271
TURKIN LIMITED
0215210419th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 29 - Director → ME(before 1992-10-31) ~ 2017-12-01IIF 169 - Secretary → ME - 272
TURNAPPLY LIMITED
033455926th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-12-08 ~ 2014-04-01IIF 49 - Director → ME - 273
UAE MINERALS PLC
07265650One America Square, Crosswall, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-26 ~ 2011-06-02IIF 329 - Secretary → ME - 274UNIVERSAL 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 (35 parents)Officer2011-04-26 ~ 2014-04-01IIF 238 - Secretary → ME - 275
VALEWOOD PROPERTIES LIMITED
0237977219th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 13 - Director → ME(before 1992-10-29) ~ 2017-12-01IIF 164 - Secretary → ME - 276
- 277
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 151 - Secretary → ME - 278VERONA 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 205 - Secretary → ME - 279
VICTORYLINK LIMITED
0564792019th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (5 parents)Officer2005-12-13 ~ 2014-04-01IIF 184 - Secretary → ME - 280Insolvency (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 321 - Secretary → ME - 281WOBURN 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 34 - Director → ME2003-08-12 ~ 2006-01-06IIF 115 - Secretary → ME - 282
WQ FILMS LIMITED
07702249Kemp House, 152-160 City Road City Road, London, EnglandDissolved Corporate (2 parents)Officer2011-07-12 ~ 2014-01-10IIF 353 - Secretary → ME - 283
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