1
50 LEYLAND ROAD MANAGEMENT COMPANY LIMITED
- now 0237369222 ALEXANDRA ROAD MANAGEMENT COMPANY LIMITED
- 1991-08-16
02373692CRAVENHART LIMITED
- 1989-05-15
02373692 10/12 Post Office Avenue, Southport, England
Active Corporate (17 parents)
Equity (Company account)
7 GBP2024-08-31
Officer
~ 1992-12-21
IIF 27 - Director → ME
2
16 Rosemont Road, London, England
Active Corporate (7 parents)
Equity (Company account)
875,244 GBP2024-05-31
Officer
2006-04-27 ~ now
IIF 10 - Secretary → ME
3
ASCOT LLOYD FINANCIAL SERVICES LIMITED - now
GHM FINANCIAL SERVICES LIMITED
- 2004-02-17
02671680 Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
~ 1998-10-30
IIF 28 - Director → ME
~ 1998-10-30
IIF 7 - Secretary → ME
4
SLOTPOINT PUBLIC LIMITED COMPANY
- 1990-05-25
02437245 Philips Centre, Guildford Business Park, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
~ 2005-06-09
IIF 22 - Director → ME
5
SHELFCO (NO. 3113) LIMITED - 2005-09-30
16 Rosemont Road, London, England
Dissolved Corporate (7 parents)
Officer
2006-09-08 ~ dissolved
IIF 12 - Secretary → ME
6
16 Rosemont Road, London
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
-8,175,726 GBP2024-05-31
Officer
2005-08-25 ~ now
IIF 4 - Secretary → ME
7
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (6 parents)
Officer
2006-04-27 ~ now
IIF 6 - Secretary → ME
8
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (6 parents)
Officer
2006-04-27 ~ now
IIF 5 - Secretary → ME
9
CANNON AUTOMOTIVE LIMITED
- now 05406972SHELFCO (NO. 3051) LIMITED - 2005-05-20
10 Fleet Place, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2005-06-08 ~ now
IIF 1 - Secretary → ME
10
SHELFCO (NO. 3066) LIMITED
- 2005-06-08
05406957 05661201, 05490314, 05407988, 05835519, 06046229, 05407118, 05406958, 05472047, 06371940, 05406955, 05406961, 05407978, 05490431, 05407974, 02321660, 05661185, 05258073, 06433017, 05661209, 05472093Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Rosemont Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1,387,658 GBP2024-12-31
Officer
2005-06-06 ~ now
IIF 13 - Secretary → ME
11
16 Rosemont Road, London
Dissolved Corporate (10 parents)
Officer
2005-08-15 ~ dissolved
IIF 2 - Secretary → ME
12
CAPITOL GROUP LIMITED - now
K & J DULIEU LIMITED - 1993-09-06
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (23 parents)
Officer
1994-01-05 ~ 1998-10-28
IIF 20 - Director → ME
13
DEO PETROLEUM LIMITED - now
DEO PETROLEUM PLC - 2015-08-19
MICROCAP EQUITIES PLC - 2009-12-30
UNDERWRITING AND SUBSCRIPTION PLC
- 2003-10-02
03882653 1 13th Floor, Angel Court, London, England
Active Corporate (31 parents)
Officer
1999-12-07 ~ 2003-03-17
IIF 31 - Director → ME
14
CANCAP UNIVERSAL ENTERTAINMENT PLC - 2003-08-11
CANCAP WORLD MEDIA LIMITED - 2001-10-24
Stonebridge House, Chelmsford Road, Hatfield Heath, Essex, England
Dissolved Corporate (9 parents)
Officer
2004-02-16 ~ 2004-05-31
IIF 19 - Director → ME
15
HMD GROUP LIMITED - now
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
905,333 GBP2019-05-31
Officer
1994-12-20 ~ 1999-10-15
IIF 9 - Secretary → ME
16
LONDON ASIA CAPITAL LIMITED - now
64 North Row, London, England
Active Corporate (35 parents)
Officer
1999-06-15 ~ 2005-07-03
IIF 24 - Director → ME
17
PRESTIGE PUBLISHING PLC - 2004-01-23
PCO 151 LIMITED - 1996-09-09
Buckingham Corporate Services Limited, 106 Mount Street, London, England
Active Corporate (32 parents)
Officer
2004-02-04 ~ 2007-08-01
IIF 16 - Director → ME
18
MONEY DEBT & CREDIT GROUP LIMITED - now
MONEY DEBT & CREDIT GROUP PLC
- 2016-08-02
05799820FLAREORBIT PUBLIC LIMITED COMPANY
- 2006-11-10
05799820 30 Clarendon Road, Watford, Herts, England
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
1,000,000 GBP2019-07-01
Officer
2006-11-10 ~ 2010-01-31
IIF 17 - Director → ME
19
The Coach House, 17 West Street, Epsom, Surrey
ADMINISTRATION ORDER Corporate (10 parents)
Officer
~ 1993-07-02
IIF 25 - Director → ME
20
PREMIER MANAGEMENT FOOTBALL LIMITED
- now 02947860PREMIER MANAGEMENT (INTERNATIONAL) LIMITED
- 2005-12-14
02947860PREMIER MANAGEMENT SYSTEMS LIMITED - 1994-09-22
Stonebridge House Chelmsford Road, Hatfield Heath, Bishop's Stortford, Hertfordshire
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2011-05-01 ~ dissolved
IIF 32 - Director → ME
2004-03-10 ~ 2010-11-18
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
21
PREMIER MANAGEMENT SOCCER LIMITED
- now 07424143PREMIER MANAGEMENT SOCCER PLC
- 2012-07-31
07424143SITECROWN HOLDINGS PLC
- 2010-11-11
07424143 Stonebridge House, Chelmsford Road, Hatfield Heath, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
-68,658 GBP2023-10-31
Officer
2010-10-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
22
PROSPEX ENERGY PLC - now
PROSPEX OIL AND GAS PLC - 2020-07-02
PREMIER GOLD RESOURCES PLC - 2015-04-16
PREMIER MANAGEMENT HOLDINGS PLC
- 2012-03-30
03896382 C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2000-01-12 ~ 2010-11-18
IIF 26 - Director → ME
2000-01-12 ~ 2000-10-25
IIF 14 - Secretary → ME
23
SPRING IT SERVICES LIMITED - now
Hazlitt House, 4 Bouverie Street, London
Dissolved Corporate (21 parents)
Officer
1993-08-04 ~ 1993-09-02
IIF 23 - Director → ME
24
STEELBUY LIMITED - now
THYSSENKRUPP MATERIALS UK HOLDING LTD - 2021-11-08
THYSSENKRUPP MATERIALS UK HOLDINGS LTD - 2019-03-23
THYSSENKRUPP AEROSPACE UK LTD - 2019-02-26
APOLLO METALS LIMITED - 2008-06-10
Steelbuy Ltd, Regus Central Boulevard, Blythe Valley Business Park, Shirley, Solihull, West Midlands, England
Active Corporate (39 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
~ 2000-01-12
IIF 21 - Director → ME
~ 1994-03-14
IIF 3 - Secretary → ME
25
16 Rosemont Road, London
Dissolved Corporate (2 parents)
Officer
2008-12-16 ~ dissolved
IIF 15 - Secretary → ME
26
THE CANNON RUBBER MANUFACTURERS LIMITED
- now 05407988SHELFCO (NO. 3060) LIMITED - 2005-05-20
16 Rosemont Road, London, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-08-31 ~ now
IIF 11 - Secretary → ME
27
THYSSENKRUPP AEROSPACE INTERNATIONAL HOLDINGS LTD - now
APOLLO METALS INTERNATIONAL HOLDINGS LIMITED
- 2008-06-10
01441082APOLLO METALS INTERNATIONAL LIMITED
- 1992-04-08
01441082APOLLO METALS (INTERNATIONAL) LIMITED
- 1988-01-27
01441082 3rd Floor, Friars Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands, England
Dissolved Corporate (20 parents)
Officer
~ 2000-01-24
IIF 8 - Secretary → ME
28
VALIRX PLC - now
AZURE HOLDINGS PLC
- 2006-10-03
03916791ROOM SERVICE GROUP PLC - 2003-11-27
THE CUBE8 GROUP PLC - 2002-01-08
CUBE8.COM PLC - 2001-06-14
Stonebridge House, Chelmsford Road, Hatfield Heath, England
Active Corporate (43 parents, 7 offsprings)
Officer
2006-05-12 ~ 2006-10-03
IIF 18 - Director → ME
29
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (6 parents)
Officer
2004-04-28 ~ 2010-05-14
IIF 30 - Director → ME