1
ADELPHI COURT MANAGEMENT LIMITED
01049621 Adelphi Court Management Ltd, 2 Adelphi Court, 297-299 High Road, London
Dissolved Corporate (5 parents)
Officer
~ 1994-02-01
IIF 41 - Director → ME
2
ADRIATIC METALS SERVICES (UK) LIMITED - now
TETHYAN RESOURCES LIMITED - 2021-02-11
TETHYAN RESOURCES PLC - 2019-10-30
AURASIAN MINERALS PLC - 2016-07-20
TRIPLE PLATE JUNCTION PLC - 2014-05-16
NAMES.CO INTERNET PLC - 2004-01-15
GOODWOOD GROUP PLC
- 2000-06-26
03781581 4th Floor 3 Hanover Square, London, United Kingdom
Active Corporate (58 parents)
Officer
1999-10-18 ~ 2000-05-31
IIF 33 - Secretary → ME
3
ARDAINE PROPERTIES LIMITED - now
Hamilton House, 55 Battersea Bridge Road, London
Dissolved Corporate (8 parents)
Officer
1997-04-04 ~ 1997-04-18
IIF 38 - Director → ME
1997-04-04 ~ 1997-04-18
IIF 32 - Secretary → ME
4
ASTAIRE GROUP LIMITED - now
ASTAIRE GROUP PLC - 2011-11-08
CORPORATE SYNERGY GROUP PLC - 2007-03-30
ABINGDON CAPITAL PLC
- 2005-04-08
01796133EXPLAURA HOLDINGS P.L.C. - 1996-01-04
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (38 parents, 1 offspring)
Officer
2009-01-13 ~ 2009-04-01
IIF 24 - Secretary → ME
2002-07-01 ~ 2003-04-10
IIF 18 - Secretary → ME
5
E-CAPITAL INVESTMENTS PLC
- 2002-10-31
03319365CAMBURY INVESTMENTS PLC
- 1999-11-24
03319365 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1997-04-21 ~ 1997-09-15
IIF 43 - Director → ME
1997-04-21 ~ 2003-05-30
IIF 30 - Secretary → ME
6
ASTAIRE GROUP LIMITED
- 2009-06-11
06872521 Fourth Floor, 17 Hanover Square, London
Dissolved Corporate (1 parent)
Officer
2009-04-07 ~ dissolved
IIF 52 - Director → ME
7
BLUE OAR SECURITIES LIMITED
- now 06871567ASTAIRE SECURITIES LIMITED
- 2009-06-11
06871567 Fourth Floor, 17 Hanover Square, London
Dissolved Corporate (1 parent)
Officer
2009-04-07 ~ dissolved
IIF 53 - Director → ME
8
BUSINESS NEWSPAPERS PUBLISHING LIMITED
- now 03164191SPEED 5426 LIMITED
- 1996-03-15
03164191 3 Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
1996-03-05 ~ 1996-03-18
IIF 39 - Director → ME
9
CHEMAI LIMITED - now
DEEPMATTER GROUP LIMITED - 2024-08-20
DEEPMATTER GROUP PLC - 2023-01-23
CRONIN GROUP PLC - 2018-05-16
OXACO PLC - 2015-09-15
OXFORD ADVANCED SURFACES GROUP PLC
- 2015-07-06
05845469KANYON TWO PLC - 2006-07-10
West Hill House Allerton Hill, Chapel Allerton, Leeds, England
Active Corporate (35 parents, 3 offsprings)
Officer
2006-08-08 ~ 2008-05-15
IIF 28 - Secretary → ME
10
CHINA EVOLINE PLC - now
ZTC TELECOMMUNICATIONS PLC
- 2009-04-21
03928553CASSIAN INVESTMENTS PLC
- 2007-03-14
03928553E-CAP II PLC - 2000-10-02
DEALSTORE II PLC - 2000-03-17
14 New Street, London
Dissolved Corporate (18 parents)
Officer
2001-03-19 ~ 2007-03-21
IIF 13 - Secretary → ME
11
CHINA FOOD COMPANY PLC - now
82 St John Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-02-01 ~ 2007-10-15
IIF 17 - Secretary → ME
12
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2006-09-27 ~ 2007-10-25
IIF 57 - Director → ME
2006-09-27 ~ 2007-10-25
IIF 10 - Secretary → ME
13
Salisbury House, London Wall, London
Active Corporate (61 parents, 3 offsprings)
Officer
2025-05-19 ~ now
IIF 48 - LLP Member → ME
14
EVOLUTION CAPITAL INVESTMENT LIMITED
- now 03359805EVC CHRISTOWS LIMITED
- 2001-12-28
03359805THE EVOLUTION GROUP LIMITED
- 2001-03-26
03359805THE EVESTMENT COMPANY LIMITED
- 2001-02-09
03359805EVC CHRISTOWS LIMITED
- 2000-11-20
03359805THE EVESTMENT COMPANY LIMITED
- 1999-06-24
03359805 30 Gresham Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
1997-05-01 ~ 2006-01-05
IIF 29 - Secretary → ME
15
EVOLUTION SECURITIES LIMITED
- now 02316630EVOLUTION BEESON GREGORY LIMITED
- 2004-09-13
02316630BEESON GREGORY LIMITED
- 2002-08-01
02316630RAVENRIDGE LIMITED - 1989-03-23
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (86 parents)
Officer
2002-07-23 ~ 2006-05-04
IIF 7 - Secretary → ME
16
FASKEN MARTINEAU STRINGER SAUL LLP
- 2008-09-10
OC309059 6th Floor 100 Liverpool Street, London, England
Active Corporate (76 parents, 5 offsprings)
Officer
2005-03-08 ~ 2015-12-31
IIF 49 - LLP Designated Member → ME
17
FIRSTAFRICA OIL LIMITED - now
FIRSTAFRICA OIL PLC
- 2007-07-11
04006418FINANCIAL DEVELOPMENT CORPORATION PLC - 2005-02-07
HANSARD GROUP PLC - 2004-08-19
HALLCO 460 PLC - 2000-11-02
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (34 parents)
Officer
2005-02-16 ~ 2007-01-30
IIF 23 - Secretary → ME
18
16 Great Queen Street, London
Active Corporate (186 parents, 7 offsprings)
Officer
2016-01-04 ~ 2025-05-15
IIF 47 - LLP Member → ME
19
C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
1991-04-15 ~ 1991-04-30
IIF 44 - Director → ME
20
C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1991-04-15 ~ 1991-04-30
IIF 36 - Director → ME
21
IP GROUP PLC - now
IP2IPO GROUP LIMITED
- 2003-09-29
04204490IP2IPO LIMITED - 2001-07-31
DE FACTO 929 LIMITED - 2001-05-22
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (39 parents, 33 offsprings)
Officer
2003-09-29 ~ 2004-10-09
IIF 15 - Secretary → ME
22
GARDENGOLD LIMITED - 2001-07-31
2nd Floor 3 Pancras Square, Kings Cross, London, England
Active Corporate (28 parents, 78 offsprings)
Officer
2003-10-14 ~ 2004-10-09
IIF 5 - Secretary → ME
23
IP2IPO MANAGEMENT II LIMITED
- now 04709243POUNDPEOPLE LIMITED - 2003-05-28
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-10-14 ~ 2004-10-09
IIF 16 - Secretary → ME
24
The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2003-10-14 ~ 2004-10-09
IIF 6 - Secretary → ME
25
5th Floor, 17 Hanover Square, London
Dissolved Corporate (7 parents)
Officer
1995-01-19 ~ 1995-01-20
IIF 42 - Director → ME
1995-01-19 ~ 1995-01-20
IIF 31 - Secretary → ME
26
4th Floor 63/66 Hatton Garden, London, England
Active Corporate (11 parents, 1 offspring)
Officer
1995-01-20 ~ 1995-01-20
IIF 40 - Director → ME
1995-01-20 ~ 1995-01-20
IIF 46 - Secretary → ME
27
MWANA MINING (ZIMBABWE) HOLDINGS LIMITED - now
CLUFF MINING (ZIMBABWE) HOLDINGS LIMITED - 2006-12-20
REUNION ZIMBABWE HOLDINGS LIMITED
- 1999-08-23
02391218REUNION MINING LIMITED - 1990-04-04
RAPID 8332 LIMITED - 1989-07-19
1 Catherine Place, London
Dissolved Corporate (17 parents)
Officer
1996-07-01 ~ 1996-09-12
IIF 20 - Secretary → ME
28
8th Floor, Kildare House, 3 Dorset Rise, London
Dissolved Corporate (19 parents)
Officer
2005-11-18 ~ 2006-11-15
IIF 27 - Secretary → ME
29
NORTHACRE LIMITED - now
3 Orchard Place, London, United Kingdom
Active Corporate (40 parents, 11 offsprings)
Officer
1997-09-25 ~ 1999-01-22
IIF 45 - Secretary → ME
30
ORA CAPITAL PARTNERS LIMITED
- now 06792379ORA CAPITAL LIMITED
- 2009-03-19
06792379 Martin House, 26-30 Old Church Street, London
Dissolved Corporate (1 parent)
Officer
2009-01-15 ~ dissolved
IIF 56 - Director → ME
31
ORA CAPITAL SERVICES LIMITED - now
ORA CAPITAL LIMITED
- 2010-08-25
05614046 100 Borough High Street, London
Dissolved Corporate (6 parents)
Officer
2005-11-07 ~ 2005-12-08
IIF 58 - Director → ME
2005-11-07 ~ 2006-08-04
IIF 8 - Secretary → ME
32
OXFORD ENERGY TECHNOLOGIES LIMITED - now
OXFORD ENERGY TECHNOLOGIES COMMUNITY INTEREST COMPANY - 2008-10-31
OXFORD ENERGY TECHNOLOGIES LIMITED
- 2008-10-30
05955337OXFORD ENERGY TECHNOLOGIES PLC
- 2008-04-30
05955337 Centre For Innovation And Enterprise Begbroke Science Park, Woodstock Road, Begbroke
Active Corporate (17 parents)
Officer
2006-10-04 ~ 2006-10-11
IIF 55 - Director → ME
2006-10-04 ~ 2008-05-15
IIF 9 - Secretary → ME
33
PEDSTOWE (EAST MIDLANDS) LIMITED
- now 05528146HUMBERTS (EAST MIDLANDS) LIMITED
- 2008-06-13
05528146 25 Moorgate, London
Dissolved Corporate (16 parents)
Officer
2007-02-15 ~ dissolved
IIF 22 - Secretary → ME
34
PEDSTOWE (LONDON) LIMITED
- now 05585320 25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
2005-10-07 ~ dissolved
IIF 3 - Secretary → ME
35
HUMBERTS GROUP PLC
- 2008-07-04
04058708DEALSTORE II PLC - 2003-12-19
25 Moorgate, London
Dissolved Corporate (16 parents)
Officer
2003-12-22 ~ 2010-07-20
IIF 26 - Secretary → ME
36
HUMBERTS MAYFAIR LIMITED
- 2008-07-01
02658817HUMBERTS BLENHEIM BISHOP LIMITED
- 2008-06-18
02658817BLENHEIM BISHOP LIMITED
- 2007-08-23
02658817INSIGNIA BLENHEIM BISHOP LIMITED - 2003-07-15
BLENHEIM BISHOP LIMITED - 2002-09-26
5th Floor, 17 Hanover Square, London
Dissolved Corporate (1 parent)
Officer
2006-10-03 ~ dissolved
IIF 25 - Secretary → ME
37
PLECTRUM OIL & GAS LIMITED
- now 05303276PLECTRUM PETROLEUM PLC
- 2005-10-27
05303276 9th Floor Bond Court, Leeds
Dissolved Corporate (8 parents)
Officer
2004-12-02 ~ 2007-10-10
IIF 14 - Secretary → ME
38
9th Floor Bond Court, Leeds
Dissolved Corporate (8 parents)
Officer
2004-11-29 ~ 2007-10-10
IIF 11 - Secretary → ME
39
PLECTRUM PETROLEUM LIMITED
- now 05377234TABLE MOUNTAIN MINERALS PLC
- 2005-10-27
05377234 Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-09-28 ~ 2007-10-10
IIF 1 - Secretary → ME
40
PROXIMAGEN GROUP LIMITED - now
PROXIMAGEN GROUP PLC - 2012-08-16
PROXIMAGEN NEUROSCIENCE PLC
- 2010-05-28
05333020 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2005-01-14 ~ 2005-02-23
IIF 37 - Director → ME
41
SPEED 5496 LIMITED
- 1996-05-20
03179924 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1996-05-02 ~ 1996-09-12
IIF 19 - Secretary → ME
42
TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
1 More London Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
1995-04-21 ~ 1996-09-12
IIF 35 - Secretary → ME
1994-09-16 ~ 1995-02-03
IIF 34 - Secretary → ME
43
HANYORK LIMITED - 1979-12-31
6th Floor 100 Liverpool Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
1995-07-20 ~ 2015-12-31
IIF 51 - Director → ME
1994-10-06 ~ 2015-12-31
IIF 21 - Secretary → ME
44
6th Floor, 100 Liverpool Street, London, England
Active Corporate (14 parents, 126 offsprings)
Officer
2000-11-23 ~ 2015-12-31
IIF 54 - Director → ME
45
THE EVOLUTION GROUP LIMITED - now
THE EVOLUTION GROUP PLC
- 2013-03-27
03359425THE EVESTMENT COMPANY PLC
- 2000-11-20
03359425GROSMONT HOLDINGS PLC
- 1999-06-24
03359425 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (42 parents)
Officer
1997-04-24 ~ 2005-08-01
IIF 4 - Secretary → ME
2006-09-28 ~ 2007-01-08
IIF 2 - Secretary → ME
46
Unit 3, Phoenix Court Lotherton Way, Garforth, Leeds, England
Active Corporate (36 parents, 1 offspring)
Officer
2006-10-17 ~ 2006-11-28
IIF 50 - Director → ME
2006-10-17 ~ 2010-06-29
IIF 12 - Secretary → ME