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 3 IIF 4 IIF 5 (more)(less)1 America Square, Crosswall, London, EC3N 2SG
IIF 12 IIF 13 IIF 14 (more)(less)2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 16 IIF 176th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, England
IIF 23One America Square, Crosswall, London, EC3N 2SG
IIF 24 IIF 25 IIF 26 (more)(less)IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 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 74One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)Prince Consort House 27-29, Albert Embankment, London, SE1 7TJ
IIF 82
- 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 88 IIF 89 IIF 90 (more)(less)
- British Registered addresses and corresponding companies
Bottomley, John Michael
Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB
IIF 101The Beeches, Church Road, Fleet, Hampshire, GU51 4LY
IIF 102 IIF 103 IIF 104 (more)(less)Apple Garth, Hook Road Rotherwick, Hook, Hampshire, RG27 9BY
IIF 114 IIF 115 IIF 116 (more)(less)Apple Garth, Hook Road, Rotherwick, Hook, Hants, RG27 9BY
IIF 143 IIF 144 IIF 145 (more)(less)Unit 11, Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA, United Kingdom
IIF 1471 America Square, Crosswall, London, EC3N 2SG
IIF 148 IIF 149 IIF 150 (more)(less)12, Devereux Court, Strand, London, WC2R 3JL
IIF 152120 Old Broad Street, Old Broad Street, London, EC2N 1AR, England
IIF 1532nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom
IIF 154 IIF 15532 Cornhill, London, EC3V 3BT
IIF 156 IIF 15740, Bank Street, 31 Floor, London, E14 5NR
IIF 158 IIF 159 IIF 160 (more)(less)55, Baker Street, London, W1U 7EU
IIF 1665th Floor/one, America Square, Crosswall, London, EC3N 2SG
IIF 1676, St James's Place, London, SW1A 1NP, England
IIF 1686th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 169 IIF 170 IIF 171 (more)(less)C/o Cork Gully Llp, 6 Snow Hill, London, EC1A 2AY
IIF 207Frp Advisory Llp, 110 Cannon Street, London, EC4N 6EU
IIF 208Glen House, 22 Glenthorne Road, London, W6 0NG, United Kingdom
IIF 209 IIF 210Glen House, Glenthorne Road, London, W6 0NG, United Kingdom
IIF 211Kemp House, 152-160 City Road, City Road, London, EC1V 2DW, England
IIF 212Level 5, 22 Arlington Street, London, SW1A 1RD
IIF 213One America Square, Crossswall, London, EC3N 2SG
IIF 214One America Square, Crosswall, London, EC3N 2SG
IIF 215 IIF 216 IIF 217 (more)(less)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 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 324One America Square, Crosswall, London, EC3N 2SG, Uk
IIF 325 IIF 326 IIF 327 (more)(less)One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 329 IIF 330Sprecher Grier Halberstam Llp, 30 Farringdon Street, London, EC4A 4HJ
IIF 331Griffin Court, 201 Chapel Street, Manchester, Lancashire, M3 5EQ
IIF 33221 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom
IIF 333Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA
IIF 334The Old Exchange 234, Southchurch Road, Southend On Sea, Essex, SS1 2EG
IIF 335 IIF 336Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB, United Kingdom
IIF 337
- 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 338
- 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 339
- Registered addresses and corresponding companies
Bottomley, John Michael
40, Bank Street, 31 Floor, London, E14 5NR
IIF 340 IIF 341 IIF 342 (more)(less)One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 344 IIF 345 IIF 346 (more)(less)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 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385Prince Consort House 27-29, Albert Embankment, London, SE1 7TJ
IIF 386
- British Registered addresses and corresponding companies
John, Bottomley Michael
Unit 11, Hove Business Centre, Fonthill Road, Hove, East Sussex, BN3 6HA, United Kingdom
IIF 387
- Registered addresses and corresponding companies
Bottomley, John
One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 388
Related profiles found in government register
Offspring entities and appointments
298
- 1
ACUS INVESTMENTS LIMITED
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ACUS MANAGEMENT PARTNERS LIMITED
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INFENERGY UK LIMITED
- 2009-10-24 057250843 Poplar Grove, LondonDissolved Corporate (9 parents)Officer2006-02-28 ~ 2008-12-04IIF 135 - Secretary → ME - 4
ALDE DEVELOPMENTS LIMITED
0098668219th Floor 1 Westfield Avenue, Stratford, United KingdomActive Corporate (13 parents)Officer1995-02-24 ~ 2016-04-04IIF 10 - Director → ME1992-11-17 ~ 2017-12-01IIF 178 - 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 384 - Secretary → ME - 6
ALPINESTAR LIMITED
04542721One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2002-09-26 ~ dissolvedIIF 286 - 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 320 - Secretary → ME - 8
- 9
AMIRA RESEARCH LIMITED
07703842One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2011-07-13 ~ dissolvedIIF 356 - 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 42 - Director → ME2001-03-21 ~ 2014-04-01IIF 232 - Secretary → ME - 11
ANSTAKE LIMITED
0288576719th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer1994-01-13 ~ 2014-04-01IIF 23 - Director → ME1994-01-13 ~ 2014-04-01IIF 303 - 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 329 - Secretary → ME - 13
AOI DEVELOPMENTS LIMITED
069604761 Vicarage Lane, Stratford, LondonDissolved Corporate (3 parents)Officer2011-03-21 ~ 2013-06-18IIF 304 - Secretary → ME - 14P B P CONSULTANTS LIMITED - 2000-12-2225 Hill Street, LondonDissolved Corporate (11 parents)Officer2001-07-04 ~ 2003-09-23IIF 113 - Secretary → ME
- 15
ARGYLE TRUST LIMITED
SC04582212 Carden Place, AberdeenActive Corporate (20 parents, 1 offspring)Officer(before 1994-10-26) ~ 2014-04-01IIF 4 - Director → ME1993-12-22 ~ 2014-04-01IIF 124 - Secretary → ME - 16
ARMADILLO INVESTMENTS LIMITED
04977138One America Square, Crosswall, LondonLiquidation Corporate (9 parents)Officer2003-11-26 ~ nowIIF 243 - Secretary → ME - 17
ASCENT BAJCSA HOLDINGS LIMITED
06799589One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2009-01-23 ~ dissolvedIIF 325 - Secretary → ME - 18
ASCENT DRILLING LIMITED
06355386One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2007-08-29 ~ dissolvedIIF 269 - Secretary → ME - 19
ASCENT GABON LIMITED
05507954One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2005-07-13 ~ dissolvedIIF 258 - 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 326 - Secretary → ME - 21
ASCENT PETROLEUM VENTURES LIMITED
06685180One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2008-09-01 ~ dissolvedIIF 327 - Secretary → ME - 22
ASCENT PRODUCTION LIMITED
05491060One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2005-06-24 ~ dissolvedIIF 306 - 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 163 - 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 122 - Secretary → ME - 27
BIOWORKS PLC
06397704One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2007-10-12 ~ dissolvedIIF 142 - 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 334 - Secretary → ME - 29
- 30
BOSUN PROPERTIES LIMITED
0226434619th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 55 - Director → ME(before 1992-10-05) ~ 2017-12-01IIF 202 - 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 224 - 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 273 - 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 226 - 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 322 - 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 148 - Secretary → ME - 39
BOX TV LIMITED
040414632 Kingdom Street, London, EnglandActive Corporate (25 parents, 9 offsprings)Officer2005-12-16 ~ 2012-11-29IIF 276 - 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 210 - 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 162 - Secretary → ME - 42
BRIDGEHOUSE INTERNATIONAL LIMITED
056800757th Floor, 55 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer2006-01-19 ~ dissolvedIIF 128 - Secretary → ME - 43
BRIDGEHOUSE UK LIMITED
056804807th Floor 55 Baker Street, London, United KingdomDissolved Corporate (2 parents)Officer2006-01-19 ~ dissolvedIIF 120 - Secretary → ME - 44
BRYNNER MARINE LIMITED
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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 19 - Director → MEPerson with significant control2017-05-30 ~ 2017-06-30IIF 339 - Ownership of voting rights - 75% or more → OEIIF 339 - 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 5 - Director → ME1999-08-17 ~ dissolvedIIF 308 - Secretary → ME - 48
CAMBULO HOTELS HR LIMITED
05734909One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2006-03-08 ~ dissolvedIIF 266 - 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 317 - Secretary → ME - 50
CATWALK UK LIMITED
06736722One America Square, Crosswall, London, UkDissolved Corporate (4 parents)Officer2008-10-29 ~ dissolvedIIF 146 - Secretary → ME - 51
CHEMICAL WEDDING PRODUCTIONS LIMITED
06190624116-118 Finchley Road, LondonDissolved Corporate (13 parents)Officer2007-03-28 ~ 2007-09-06IIF 3 - Director → ME2007-03-28 ~ 2007-09-06IIF 125 - 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 175 - Secretary → ME - 53
CINEMATIC FINANCE (EQUICAP) LIMITED
06832633One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2009-02-27 ~ dissolvedIIF 328 - Secretary → ME - 54
CINEMATIC FINANCE LIMITED
06504306One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2008-02-14 ~ dissolvedIIF 321 - Secretary → ME - 55
CINEVISIONS FILMS LIMITED
07258216One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2010-05-19 ~ dissolvedIIF 370 - 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 140 - 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 288 - Secretary → ME - 58
- 59
COLDSTREAM TRADING LIMITED
07044953One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer2009-10-15 ~ 2009-10-15IIF 80 - Director → ME2009-10-15 ~ dissolvedIIF 330 - 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 145 - 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 283 - Secretary → ME - 63
CROSSWORD CONSULTING LIMITED
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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 20 - 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 77 - 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 236 - 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 307 - Secretary → ME
- 68
- 69
- 70
DEANSTRAND PROPERTIES LIMITED
0220795619th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 41 - Director → ME(before 1992-10-31) ~ 2017-12-01IIF 174 - 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 238 - 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 228 - Secretary → ME
- 74One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2001-12-18 ~ dissolvedIIF 287 - Secretary → ME
- 75
DIXIE WORLDWIDE PRODUCTIONS PLC
07258194One America Square, Crosswall, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-19 ~ 2011-02-28IIF 361 - 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 380 - 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 237 - 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 156 - 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 98 - Director → ME2001-04-30 ~ 2003-09-03IIF 108 - Secretary → ME - 80
ECCOR SOLAR PLC
07256552One America Square, Crosswall, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-18 ~ 2011-06-02IIF 372 - Secretary → ME - 81
ELLENBOROUGH PARK COUNTRY CLUB LIMITED
08628039One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-29 ~ dissolvedIIF 375 - 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 154 - 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 69 - Director → ME(before 1992-04-17) ~ 2014-04-01IIF 268 - Secretary → ME - 84
ENIGMA II MARINE LIMITED
0730756619th Floor 1 Westfield Avenue, London, EnglandActive Corporate (9 parents)Officer2010-07-07 ~ 2014-04-01IIF 355 - 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 158 - Secretary → ME - 88One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2006-09-14 ~ dissolvedIIF 222 - 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 161 - Secretary → ME - 91
ESTATEDEAL LIMITED
0216460119th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents)Officer1995-02-24 ~ 2016-04-04IIF 44 - Director → ME(before 1992-12-28) ~ 2017-12-01IIF 189 - Secretary → ME - 92
ETHIOPIAN RESOURCES LIMITED
0515704344 Southampton Buildings, LondonDissolved Corporate (11 parents)Officer2008-01-23 ~ 2009-07-14IIF 133 - Secretary → ME - 93
- 94
FASHIONSOFT LIMITED
041098773rd Floor 86-90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2010-12-14 ~ 2012-04-13IIF 387 - 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 127 - 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 45 - Director → ME1995-12-18 ~ 2012-12-31IIF 290 - 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 337 - 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 11 - Director → ME2003-11-03 ~ 2009-07-13IIF 141 - Secretary → ME - 99LEGISTSHELFCO NO 38 LIMITED - 1987-10-2819th 1 Westfield Avenue, Stratford, EnglandActive Corporate (13 parents)Officer1995-12-01 ~ 2016-04-04IIF 37 - Director → ME1992-11-17 ~ 2017-12-01IIF 182 - Secretary → ME
- 100LEGISTSHELFCO NO. 72 LIMITED - 1989-08-1019th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (11 parents)Officer1995-12-01 ~ 2016-04-04IIF 60 - Director → ME1992-11-17 ~ 2017-12-01IIF 169 - Secretary → ME
- 101
FRESHLANE LIMITED
0238830119th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 29 - Director → ME(before 1992-10-29) ~ 2017-12-01IIF 184 - Secretary → ME - 102
- 103
GALAHAD MARINE LIMITED
0729085517 Grosvenor Street, London, United KingdomActive Corporate (8 parents)Officer2010-06-21 ~ 2014-04-01IIF 381 - Secretary → ME - 104
GALENOTE LIMITED
05647910102 Fulham Palace Road, LondonActive Corporate (7 parents)Officer2005-12-13 ~ 2009-02-06IIF 126 - 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 289 - Secretary → ME - 106
GIANTCODE CORPORATION PLC
073573764th Floor 36 Spital Square, LondonDissolved Corporate (7 parents)Officer2010-08-25 ~ 2010-12-10IIF 359 - Secretary → ME - 107CROFTLEY CONSULTANCY LTD - 2005-01-24One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2006-09-01 ~ dissolvedIIF 241 - Secretary → ME
- 108
GLOBAL ENTERPRISE CONSULTING LIMITED
05377008One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2006-09-01 ~ dissolvedIIF 302 - 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 207 - Secretary → ME - 110
GOLDPARK LIMITED
0239706119th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 74 - Director → ME(before 1992-10-29) ~ 2017-12-01IIF 172 - Secretary → ME - 111
GREAT OCEAN INVESTMENTS LIMITED
08085482One America Square, Crosswall, London, United KingdomDissolved Corporate (3 parents)Officer2012-05-28 ~ 2012-05-28IIF 78 - Director → ME2012-05-28 ~ 2014-04-01IIF 352 - Secretary → ME - 112
GREYHOUND SELF STORAGE LIMITED
04010430One America Square, Crosswall, LondonDissolved Corporate (7 parents)Officer2000-06-08 ~ dissolvedIIF 267 - 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 301 - Secretary → ME - 114
HARDERFASTER LIMITED
05214692First Floor, Telecom House, 125-135 Preston Road, Brighton, EnglandDissolved Corporate (4 parents)Officer2004-08-25 ~ 2012-04-13IIF 147 - Secretary → ME - 115
HEAVEN & EARTH PRODUCTIONS LIMITED
06475289One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2008-01-16 ~ dissolvedIIF 220 - Secretary → ME - 116FAWNCO LIMITED - 1978-12-31843 Finchley Road, London, United KingdomActive Corporate (8 parents)Officer2006-05-16 ~ 2014-04-01IIF 331 - Secretary → ME
- 117
HERENCIA RESOURCES PLC
05345029Suite 2a1, Northside House, Mount Pleasant, Barnet, EnglandActive Corporate (21 parents)Officer2005-01-27 ~ 2014-04-01IIF 296 - Secretary → ME - 118
HERITAGE ESTATE VISITS LIMITED
08566141One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-12 ~ dissolvedIIF 377 - Secretary → ME - 119
- 120
IAMBIC PRODUCTIONS LIMITED
01950834One America Square, Crosswall, LondonDissolved Corporate (7 parents)Officer2000-11-01 ~ dissolvedIIF 262 - Secretary → ME - 121
ILEAD INTERACTIVE PLC
07288390One America Square, Crosswall, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-17 ~ 2010-12-21IIF 354 - Secretary → ME - 122
IMMERSION TECHNOLOGY PROPERTY LIMITED
06276806Suite 3b, Princes House, 38 Jermyn Street, LondonDissolved Corporate (4 parents)Officer2007-06-12 ~ 2009-08-26IIF 116 - Secretary → ME - 123
- 124
- 125
IZ MARINE LIMITED
06963860One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2009-07-16 ~ dissolvedIIF 318 - Secretary → ME - 126
JAVAPLAN LIMITED
0564791319th Floor 1 Westfield Avenue, Stratford, United KingdomActive Corporate (8 parents, 1 offspring)Officer2005-12-13 ~ 2016-04-04IIF 70 - Director → ME2005-12-13 ~ 2017-12-01IIF 201 - Secretary → ME - 127
JB CONSULTANCY (HAMPSHIRE) LIMITED
089410311 Hardings Lane, Hartley Wintney, Hook, United KingdomActive Corporate (2 parents)Officer2014-03-17 ~ nowIIF 2 - 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 88 - Director → ME2002-08-07 ~ 2007-05-25IIF 117 - 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 137 - Secretary → ME
- 130
KERRYGROVE LIMITED
0239867919th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 56 - Director → ME(before 1992-12-31) ~ 2021-01-01IIF 193 - 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 114 - Secretary → ME - 132
KOKBULAK RESOURCES PLC
07841873Number One, Vicarage Lane, LondonDissolved Corporate (5 parents)Officer2011-11-10 ~ 2014-04-01IIF 379 - Secretary → ME - 133STILLNESS 806 LIMITED - 2005-04-13One America Square, Crosswall, LondonDissolved Corporate (9 parents)Officer2006-08-10 ~ dissolvedIIF 323 - 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 9 - Director → ME2006-08-10 ~ 2009-07-08IIF 130 - 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 118 - Secretary → ME - 136
LARCHSTONE LIMITED
0238535319th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents, 21 offsprings)Officer1995-02-24 ~ 2016-04-04IIF 25 - Director → ME(before 1992-12-31) ~ 2017-12-01IIF 196 - 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 341 - Secretary → ME - 138
LIVE GREEN GERM FREE PLC
072887314th Floor 36 Spital Square, LondonDissolved Corporate (4 parents)Officer2010-06-18 ~ 2010-12-21IIF 360 - 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 335 - Secretary → ME - 140
LOCALLIFE INTERNATIONAL FRANCHISING LIMITED
06223615One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer2011-07-27 ~ dissolvedIIF 316 - 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 336 - Secretary → ME - 14219th Floor 1 Westfield Avenue, Stratford, United KingdomActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 43 - Director → ME(before 1992-12-06) ~ 2017-12-01IIF 204 - Secretary → ME
- 143ATTENDCLAIM LIMITED - 1992-01-0219th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (11 parents)Officer2004-05-18 ~ 2017-12-01IIF 192 - 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 27 - Director → ME2004-05-18 ~ 2015-02-01IIF 153 - 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 297 - Secretary → ME - 146
MEDCENTER LIMITED
06476099One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2008-01-17 ~ dissolvedIIF 230 - 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 112 - Secretary → ME
- 148
MEDIWATCH BIOMEDICAL LIMITED
04330049The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (23 parents)Officer2001-11-28 ~ 2003-08-22IIF 106 - 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 107 - Secretary → ME - 151
MOLECULAR DERMATOLOGY LIMITED
08685957One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2013-09-11 ~ 2014-04-04IIF 345 - 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 39 - Director → ME1994-01-14 ~ dissolvedIIF 272 - Secretary → ME
- 154
MOONLANE LIMITED
0230271919th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 13 - Director → ME1992-12-29 ~ 1993-01-11IIF 94 - Director → ME(before 1992-09-18) ~ 2017-12-01IIF 197 - Secretary → ME - 155
MOSSFORD LIMITED
0232046019th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 28 - Director → ME(before 1992-10-29) ~ 2017-12-01IIF 203 - 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 363 - 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 278 - 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 299 - Secretary → ME
- 159N.D.P. CONSULTANCY SERVICES LIMITED - nowOne America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2009-07-10 ~ 2010-03-17IIF 49 - 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 160 - 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 16 - Director → ME2006-11-09 ~ nowIIF 155 - 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 165 - 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 170 - 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 247 - Secretary → ME - 165
NRR ENERGY MINERALS LIMITED
073522496th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-08-20 ~ 2014-09-03IIF 353 - Secretary → ME - 166
NRR MOZAMBIQUE LIMITED
074752086th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-12-21 ~ 2014-09-03IIF 348 - 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 310 - Secretary → ME - 168SPEED 7297 LIMITED - 1998-10-22Palladium House, 1 - 4 Argyll Street, LondonDissolved Corporate (21 parents)Officer2000-10-31 ~ 2007-04-10IIF 129 - Secretary → ME
- 169
OBJ (UK) LIMITED
07563875One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2012-04-19 ~ 2014-04-04IIF 216 - 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 105 - Secretary → ME - 171
OLYMPIA PAUS LIMITED
06765491One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2008-12-04 ~ dissolvedIIF 144 - Secretary → ME - 172
OSTEO MEDICAL DEVICE PLC
07181600One America Square, Crosswall, London, United KingdomDissolved Corporate (4 parents)Officer2010-03-08 ~ 2010-12-21IIF 366 - 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 149 - 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 333 - Secretary → ME - 176
PENGAS ENERGY LIMITED
08697723One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2013-09-19 ~ dissolvedIIF 373 - 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 119 - 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 223 - Secretary → ME
- 180
PINK LINING LIMITED
0419912027 Ceylon Road, London, United KingdomDissolved Corporate (6 parents)Officer2001-04-12 ~ 2005-12-16IIF 115 - Secretary → ME - 181
POWER ASSET MANAGEMENT LIMITED
0857745619th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer2013-06-20 ~ 2014-04-01IIF 349 - Secretary → ME - 182
POWER CONSTRUCTION CORPORATION LIMITED
0777098619th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer2011-09-12 ~ 2014-04-01IIF 385 - 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 109 - Secretary → ME - 184
PRIME LONDON ASSET MANAGEMENT LIMITED
06833272One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2009-03-02 ~ dissolvedIIF 143 - 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 235 - Secretary → ME
- 187
PROSPECT FILMS LIMITED
02978615One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2008-09-29 ~ dissolvedIIF 218 - 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 315 - Secretary → ME
- 191AETIUS GROUP PLC - 2009-10-15One America Square, Crosswall, LondonDissolved Corporate (8 parents)Officer2010-07-12 ~ 2011-06-02IIF 298 - 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 136 - 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 8 - Director → ME(before 1991-02-28) ~ dissolvedIIF 131 - Secretary → ME - 19419th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (8 parents)Officer2006-04-03 ~ 2016-04-04IIF 30 - Director → ME(before 1992-07-10) ~ 2017-12-01IIF 190 - Secretary → ME
- 195
- 196
RIFT VALLEY RESOURCES LIMITED
0759942775 Western Road, Southall, Middlesex, EnglandDissolved Corporate (8 parents)Officer2013-03-08 ~ 2013-10-07IIF 251 - 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 388 - Secretary → ME
- 199
ROBERT FRASER & CO. LIMITED
05412562One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2005-05-26 ~ dissolvedIIF 295 - 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 58 - Director → ME(before 1993-01-24) ~ 2014-04-01IIF 279 - Secretary → ME - 201
- 202
- 203
- 20419th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 38 - Director → ME(before 1993-01-19) ~ 2017-12-01IIF 195 - 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 53 - Director → ME(before 1992-12-31) ~ 2014-04-01IIF 314 - 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 33 - Director → ME1995-12-22 ~ 2014-04-01IIF 225 - 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 89 - Director → ME1997-04-04 ~ 2014-04-01IIF 72 - Director → ME1996-07-18 ~ 2014-04-01IIF 257 - Secretary → ME - 21019th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (11 parents)Officer1995-02-24 ~ 2016-04-04IIF 66 - Director → ME1992-12-29 ~ 1993-01-11IIF 96 - Director → ME(before 1992-07-11) ~ 2017-12-01IIF 188 - Secretary → ME
- 211
ROBERT FRASER OCEAN MINING LIMITED
07092857One America Square, Crosswall, London, United KingdomDissolved Corporate (3 parents)Officer2009-12-02 ~ dissolvedIIF 383 - Secretary → ME - 212
ROBERT FRASER FILMS LIMITED
- 2007-12-12 05027810One America Square, Crosswall, LondonDissolved Corporate (7 parents)Officer2004-01-28 ~ dissolvedIIF 62 - Director → ME2004-01-28 ~ dissolvedIIF 249 - Secretary → ME - 21319th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents)Officer1995-02-24 ~ 2016-04-04IIF 59 - Director → ME1992-12-29 ~ 1993-01-11IIF 97 - Director → ME(before 1992-06-14) ~ 2017-12-01IIF 185 - Secretary → ME
- 21419th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1992-12-29 ~ 1993-01-11IIF 92 - Director → ME1995-02-24 ~ 2016-04-04IIF 57 - Director → ME(before 1992-09-18) ~ 2017-12-01IIF 180 - Secretary → ME
- 215
- 21619th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents)Officer1992-12-29 ~ 1993-01-11IIF 90 - Director → ME1995-02-24 ~ 2016-04-04IIF 52 - Director → ME(before 1992-07-11) ~ 2017-12-01IIF 183 - Secretary → ME
- 21719th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents)Officer1995-02-24 ~ 2016-04-04IIF 61 - Director → ME1992-12-29 ~ 1993-01-11IIF 91 - Director → ME(before 1992-07-12) ~ 2017-12-01IIF 176 - Secretary → ME
- 21819th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents)Officer1992-12-29 ~ 1993-01-11IIF 99 - Director → ME1995-02-24 ~ 2016-04-04IIF 34 - Director → ME(before 1992-07-12) ~ 2017-12-01IIF 198 - 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 208 - 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 159 - Secretary → ME - 221
RUBIROSA LIMITED
06338718One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2007-08-09 ~ dissolvedIIF 270 - 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 194 - Secretary → ME - 224
SAMERISE LIMITED
0216218219th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (11 parents, 2 offsprings)Officer1995-02-24 ~ 2016-04-04IIF 54 - Director → ME(before 1992-06-27) ~ 2017-12-01IIF 187 - Secretary → ME - 225
SANSTONE LIMITED
0237218919th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (10 parents, 2 offsprings)Officer1995-02-24 ~ 2016-04-04IIF 40 - Director → ME(before 1992-04-14) ~ 2017-12-01IIF 206 - 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 213 - 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 166 - Secretary → ME - 228NESSGRON LIMITED - 1986-02-112 Kingdom Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2007-08-06 ~ 2012-11-29IIF 280 - Secretary → ME
- 229One America Square, Crosswall, LondonDissolved Corporate (10 parents)Officer2007-08-06 ~ dissolvedIIF 229 - Secretary → ME
- 230
SEPTEMBER INTERNATIONAL LIMITED
05325339One America Square, Crosswall, LondonDissolved Corporate (9 parents)Officer2007-08-06 ~ dissolvedIIF 231 - 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 255 - 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 378 - 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 152 - 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 101 - Secretary → ME - 236
SEVEN ARTS PRODUCTION SERVICES LIMITED
05345534One America Square, Crosswall, LondonDissolved Corporate (5 parents)Officer2005-01-28 ~ dissolvedIIF 311 - 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 246 - 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 84 - LLP Designated Member → ME2007-10-27 ~ 2008-01-31IIF 83 - 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 347 - 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 79 - Director → ME2010-03-15 ~ dissolvedIIF 343 - 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 342 - Secretary → ME - 243One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2011-08-17 ~ dissolvedIIF 75 - Director → ME2011-08-17 ~ dissolvedIIF 368 - 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 17 - Director → ME2006-08-24 ~ nowIIF 338 - 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 1 - Director → ME - 246
SINALOA GOLD PLC
07259145One America Square, Crosswall, London, United KingdomDissolved Corporate (4 parents)Officer2010-05-19 ~ 2010-12-02IIF 371 - 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 81 - Director → ME2011-04-28 ~ 2014-04-01IIF 357 - 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 374 - Secretary → ME - 250One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2011-03-18 ~ dissolvedIIF 364 - Secretary → ME
- 251One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2011-03-18 ~ dissolvedIIF 362 - 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 47 - Director → ME1994-08-26 ~ 2014-04-01IIF 240 - 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 15 - Director → ME1998-12-18 ~ 2014-04-01IIF 151 - 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 24 - Director → ME1999-07-12 ~ 2014-04-01IIF 319 - Secretary → ME - 255
STERLING CREDIT NOMINEES LIMITED
01006656One America Square, Crosswall, LondonDissolved Corporate (6 parents)Officer1994-01-14 ~ dissolvedIIF 31 - Director → ME1994-01-14 ~ dissolvedIIF 254 - 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 51 - Director → ME1994-01-13 ~ 2014-04-01IIF 312 - 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 46 - Director → ME(before 1992-07-16) ~ 2014-04-01IIF 227 - 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 21 - Director → ME2001-03-20 ~ 2017-12-01IIF 205 - 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 18 - Director → ME1994-08-31 ~ 2017-12-01IIF 173 - Secretary → ME - 26119th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer2011-02-18 ~ 2014-04-01IIF 76 - Director → ME2011-02-18 ~ 2014-04-01IIF 365 - Secretary → ME
- 262Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (18 parents, 8 offsprings)Officer1993-05-21 ~ 2014-04-01IIF 71 - Director → ME(before 1992-03-31) ~ 1992-11-02IIF 95 - Director → ME1994-01-31 ~ 2014-04-01IIF 277 - Secretary → ME
- 263
- 264
TAURIS MARINE LIMITED
07699292One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2011-07-11 ~ dissolvedIIF 346 - 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 123 - Secretary → ME
- 266
TERMINAL SIX HEATHROW LIMITED
0298115219th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (9 parents)Officer1995-01-31 ~ 2014-04-01IIF 275 - 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 100 - Director → ME1995-11-24 ~ dissolvedIIF 111 - Secretary → ME - 269
- 270
THE ESMERALDA MARINE SEARCH LLP
OC340348One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer2011-10-06 ~ dissolvedIIF 85 - LLP Designated Member → ME - 271
- 272One America Square, Crosswall, LondonDissolved Corporate (13 parents)Officer1999-09-21 ~ dissolvedIIF 215 - 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 32 - Director → ME2007-06-11 ~ 2014-04-01IIF 242 - 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 65 - Director → ME(before 1992-10-24) ~ 2014-04-01IIF 300 - Secretary → ME - 275
- 276
TONGA #1 OCEAN MINING LIMITED
07322105One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2010-07-21 ~ dissolvedIIF 382 - Secretary → ME - 277
TONGA #1 RESEARCH LIMITED
07322106One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2010-07-21 ~ dissolvedIIF 367 - 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 358 - Secretary → ME - 280
- 281
- 282
TREGAIN PROPERTIES LIMITED
0229638819th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 12 - Director → ME1992-12-29 ~ 1993-01-11IIF 93 - Director → ME(before 1992-09-18) ~ 2017-12-01IIF 200 - Secretary → ME - 283
TRIDENT INVESTMENT COMPANY
0008775819th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (7 parents)Officer1998-01-29 ~ 2014-04-01IIF 233 - 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 340 - Secretary → ME - 285
TURKIN LIMITED
0215210419th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 73 - Director → ME(before 1992-10-31) ~ 2017-12-01IIF 199 - Secretary → ME - 286
TURNAPPLY LIMITED
033455926th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-12-08 ~ 2014-04-01IIF 26 - Director → ME - 287
UAE MINERALS PLC
07265650One America Square, Crosswall, London, United KingdomDissolved Corporate (3 parents)Officer2010-05-26 ~ 2011-06-02IIF 344 - 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 291 - Secretary → ME - 289
VALEWOOD PROPERTIES LIMITED
0237977219th Floor 1 Westfield Avenue, Stratford, EnglandActive Corporate (9 parents)Officer1995-02-24 ~ 2016-04-04IIF 35 - Director → ME(before 1992-10-29) ~ 2017-12-01IIF 191 - 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 164 - 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 245 - Secretary → ME - 293
VICTORYLINK LIMITED
0564792019th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (5 parents)Officer2005-12-13 ~ 2014-04-01IIF 221 - 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 332 - 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 7 - Director → ME2003-08-12 ~ 2006-01-06IIF 121 - 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 369 - Secretary → ME - 298
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