1
LS 2003 LTD - 2006-11-17
Unit F7, Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (21 parents)
Officer
2024-06-27 ~ 2025-05-20
IIF 53 - Secretary → ME
2
1SPATIAL HOLDINGS LIMITED
- now 052126911SPATIAL HOLDINGS PLC - 2011-11-25
IQ HOLDINGS PLC - 2010-10-18
Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2024-06-27 ~ 2025-05-20
IIF 55 - Secretary → ME
3
AVISEN PLC - 2012-04-20
Z GROUP PLC - 2009-01-30
Z GROUP INVESTMENTS PLC - 2005-06-20
Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2024-06-27 ~ 2025-05-20
IIF 54 - Secretary → ME
4
ABYSSINIAN GOLD LTD
- 2021-01-22
12772265 C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-12 ~ now
IIF 86 - Secretary → ME
5
MX OIL PLC - 2019-06-07
ASTAR MINERALS PLC - 2014-07-24
PAN PACIFIC AGGREGATES PLC - 2012-07-23
60 Gracechurch Street, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2019-10-11 ~ 2025-11-01
IIF 84 - Secretary → ME
6
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents)
Officer
2022-03-21 ~ now
IIF 99 - Secretary → ME
7
Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
Active Corporate (10 parents)
Officer
2020-10-07 ~ now
IIF 137 - Secretary → ME
8
ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED
07101156 6 Stratton Street, Mayfair, London
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
7,250,000 GBP2023-12-31
Officer
2025-05-15 ~ now
IIF 64 - Secretary → ME
9
ALBA INVESTMENT PROPERTIES LIMITED
07067852 6 Stratton Street, Mayfair, London
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
2,773,122 GBP2023-12-31
Officer
2025-05-15 ~ now
IIF 67 - Secretary → ME
10
ARIAN SILVER CORPORATION - 2018-11-09
Craigmuir Chambers Po Box 71, Road Town, Tortola, British Virgin Islands, Virgin Islands
Active Corporate (26 parents, 3 offsprings)
Officer
2025-09-30 ~ now
IIF 95 - Secretary → ME
11
INVESTMENT EVOLUTION CREDIT PLC
- 2025-05-01
14890706INVESTMENT EVOLUTION CREDIT LTD
- 2023-11-02
14890706 C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-10-16 ~ now
IIF 107 - Secretary → ME
12
UPG HOLDINGS LLP - 2021-04-19
No 1 Colmore Square, Birmingham, United Kingdom
Active Corporate (202 parents, 12 offsprings)
Officer
2021-05-01 ~ 2025-05-15
IIF 34 - LLP Member → ME
13
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-05-02 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
14
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-06-30
Officer
2015-03-20 ~ now
IIF 116 - Secretary → ME
15
BASS REAL ESTATE NO. 13 LIMITED
09778408 09778059, 09778522, 09778566, 09778450, 09778255, 10698457, 09778074, 09778593, 10699289, 09779225, 09778291, 09778345, 09778396, 09778511, 09778674, 09778556, 09778484, 09778165, 09778704, 09778430Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Stratton Street, London, England
Active Corporate (12 parents)
Equity (Company account)
49,128 GBP2019-09-30
Officer
2025-05-15 ~ now
IIF 61 - Secretary → ME
16
BIGBLU BROADBAND GROUP SERVICES LIMITED
15960851 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-17 ~ now
IIF 132 - Secretary → ME
17
BIGBLU BROADBAND NEW ZEALAND LIMITED
15960667 C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-17 ~ now
IIF 126 - Secretary → ME
18
SATELLITE SOLUTIONS WORLDWIDE GROUP PLC
- 2018-05-23
09223439CLEEVE CAPITAL PLC - 2015-05-08
CLEEVE CAPITAL LIMITED - 2014-11-20
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2015-05-12 ~ now
IIF 98 - Secretary → ME
19
4385, 11166036 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
352,172 GBP2024-01-31
Officer
2018-01-23 ~ 2019-04-18
IIF 3 - Director → ME
Person with significant control
2018-01-23 ~ 2019-04-18
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
20
BLUEROCK CORPORATE GOVERNANCE LIMITED
14281234 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-08-08 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
21
BLUEROCK CORPORATE SERVICES LIMITED
14281235 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-08-08 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
22
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2014-11-21 ~ now
IIF 114 - Secretary → ME
23
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-12-03 ~ now
IIF 101 - Secretary → ME
24
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-21 ~ now
IIF 111 - Secretary → ME
25
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2015-04-22 ~ now
IIF 97 - Secretary → ME
26
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-06-30
Officer
2015-03-20 ~ now
IIF 115 - Secretary → ME
27
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-06-30
Officer
2015-09-08 ~ now
IIF 112 - Secretary → ME
28
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-06-30
Officer
2015-03-20 ~ now
IIF 105 - Secretary → ME
29
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-06-30
Officer
2015-03-20 ~ now
IIF 113 - Secretary → ME
30
71-75 Shelton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-96,806 GBP2024-08-31
Officer
2019-10-03 ~ 2022-12-31
IIF 28 - Director → ME
31
CADOGAN ENERGY HOLDINGS LIMITED - now
CADOGAN ENERGY LIMITED
- 2025-05-23
13262230 C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0.01 GBP2025-03-31
Officer
2021-03-12 ~ 2025-05-23
IIF 30 - Director → ME
Person with significant control
2021-03-12 ~ 2025-05-23
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
32
HAMSARD 2994 LIMITED - 2006-04-20
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2017-02-01 ~ now
IIF 100 - Secretary → ME
33
CADOGAN PETROLEUM HOLDINGS LIMITED
- now 05255092CADOGAN PETROLEUM LIMITED - 2006-04-20
ANGLO GEORGIAN PETROLEUM LIMITED - 2005-10-12
ANGLO-GEORGIAN PETROLEUM LIMITED - 2005-06-30
HAMSARD 2781 LIMITED - 2005-02-08
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-02-01 ~ now
IIF 110 - Secretary → ME
34
CADOGAN PETROLEUM NO. 1 LIMITED
- 2022-12-12
14412421 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
0.01 GBP2024-10-31
Officer
2022-10-11 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
35
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-05-15 ~ now
IIF 122 - Secretary → ME
36
CIRATA LTD - 2023-10-03
Spaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-10-20 ~ now
IIF 141 - Secretary → ME
37
Spaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2025-10-20 ~ now
IIF 142 - Secretary → ME
38
WANDISCO INTERNATIONAL LTD - 2023-10-03
Spaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield, England
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
-63,000,617 GBP2023-12-31
Officer
2025-07-11 ~ now
IIF 124 - Secretary → ME
39
C/o Arch Law, Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-16 ~ now
IIF 118 - Secretary → ME
40
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
41
CONSOLIDATED VENTURE FINANCE LIMITED
- now 01626586MONTAGU BOSTON FINANCE LIMITED - 1984-04-19
REVERSING LIMITED - 1982-05-06
6 Stratton Street, London
Active Corporate (11 parents)
Officer
2025-05-15 ~ now
IIF 56 - Secretary → ME
42
5th Floor Vivo Building, 30 Stamford Street, London, England
Active Corporate (22 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,945,739 GBP2024-12-31
Officer
2016-02-29 ~ 2024-07-30
IIF 52 - Secretary → ME
43
DIANOMI LIMITED - 2021-05-17
DATA-ID LIMITED - 2002-12-17
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 117 - Secretary → ME
44
Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2020-10-07 ~ now
IIF 138 - Secretary → ME
45
ELEMENTAL RARE METALS LTD - now
EMETALS LIMITED - 2018-05-23
TEK METALS LIMITED - 2018-01-30
71-75 Shelton Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-25,856 GBP2024-01-31
Officer
2019-10-03 ~ 2022-12-31
IIF 29 - Director → ME
46
6th Floor 60 Gracechurch Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-28 ~ 2025-06-26
IIF 94 - Secretary → ME
47
HYDROGEN GROUP LIMITED - 2006-09-25
PROPARTNERS LIMITED - 2005-11-14
HALLCO 1226 LIMITED - 2005-10-06
1 Poultry, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2020-10-20 ~ 2025-06-11
IIF 5 - Director → ME
2017-04-04 ~ now
IIF 87 - Secretary → ME
48
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
4,826,436 GBP2024-12-31
Officer
2021-01-18 ~ now
IIF 119 - Secretary → ME
49
RUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06
RUBICON SOFTWARE GROUP PLC - 2011-08-16
KELSTER PLC - 2006-05-31
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2017-03-31 ~ now
IIF 103 - Secretary → ME
50
FOCUS XPLORE PLC - now
OPERA INVESTMENTS PLC
- 2017-05-22
09306219 C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-07 ~ 2025-02-07
IIF 135 - Secretary → ME
51
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (11 parents)
Equity (Company account)
75,900 GBP2024-03-31
Officer
2022-05-04 ~ 2025-05-12
IIF 91 - Secretary → ME
52
Amersham Court, 154 Station Road, Amersham, Buckinghamshire, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
106,297 GBP2024-11-30
Officer
2022-06-21 ~ 2025-07-09
IIF 85 - Secretary → ME
53
GODOLPHIN MINING (UK) LIMITED
- now 09230518ANGLO SAXONY MINERALS (UK) LIMITED - 2020-02-14
Amersham Court, 154 Station Road, Amersham, Buckinghamshire, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-06-21 ~ 2025-07-09
IIF 51 - Secretary → ME
54
GOODPLANT MANAGEMENT LIMITED - 2021-06-07
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-06-15 ~ dissolved
IIF 80 - Secretary → ME
55
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-02-15 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
56
GROWTH FINANCIAL SERVICES LIMITED
- now 01692312GROWTH INVESTMENT MANAGEMENT LIMITED - 1993-02-12
EVESWISE LIMITED - 1984-05-08
6 Stratton Street, Mayfair, London
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
17,095,983 GBP2020-03-31
Officer
2025-05-15 ~ now
IIF 68 - Secretary → ME
57
C/o Arch Law Huckletree, Level 2, 8 Bishopsgate, London, England
Active Corporate (4 parents)
Equity (Company account)
-4,272 GBP2024-06-30
Officer
2016-06-11 ~ now
IIF 8 - Director → ME
2016-06-11 ~ now
IIF 130 - Secretary → ME
58
C/o Arch Law, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2014-04-01 ~ now
IIF 96 - Secretary → ME
59
HAMPTON INVESTMENT PROPERTIES LIMITED
- now 04317407BROOMCO (2714) LIMITED - 2001-11-19
6 Stratton Street, Mayfair, London
Active Corporate (23 parents, 1 offspring)
Officer
2025-05-15 ~ now
IIF 74 - Secretary → ME
60
HARWOOD (COWLEAZE ROAD) LIMITED
- now 10661754CNM (COWLEAZE ROAD) LIMITED - 2022-04-21
6 Stratton Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-227,346 GBP2020-03-31
Officer
2025-05-15 ~ now
IIF 62 - Secretary → ME
61
HARWOOD BUSINESS PARKS INVESTMENT LIMITED
- now 129366601 ORCHARD PLACE (FREEHOLD) LIMITED - 2022-12-06
6 Stratton Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-15 ~ now
IIF 76 - Secretary → ME
62
HARWOOD CAPITAL MANAGEMENT LIMITED
- now 07667924HACKREMCO (NO. 2609) LIMITED - 2011-09-01
6 Stratton Street, Mayfair, London
Active Corporate (22 parents, 15 offsprings)
Officer
2025-05-15 ~ now
IIF 65 - Secretary → ME
63
HARWOOD CAPITAL NOMINEES LIMITED
08370052 6 Stratton Street, Mayfair, London
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
100 GBP2020-03-31
Officer
2025-05-15 ~ now
IIF 66 - Secretary → ME
64
HARWOOD CORNWALL MANAGEMENT LIMITED
14339833 6 Stratton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2025-05-15 ~ now
IIF 59 - Secretary → ME
65
J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
CHARCO 734 LIMITED - 1998-09-22
6 Stratton Street, Mayfair, London
Active Corporate (34 parents, 2 offsprings)
Equity (Company account)
88,222,686 GBP2020-03-31
Officer
2025-05-15 ~ now
IIF 73 - Secretary → ME
66
6 Stratton Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2025-05-15 ~ now
IIF 79 - Secretary → ME
67
HARWOOD PROPERTY INVESTMENTS LIMITED
- now 10223881HARWOOD COYPU LIMITED - 2020-04-21
6 Stratton Street, London, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
171,193 GBP2020-03-31
Officer
2025-05-15 ~ now
IIF 60 - Secretary → ME
68
HARWOOD REAL ESTATE LIMITED
- now 06935534RYDER COURT PROPERTIES LIMITED - 2011-12-14
MEAUJO (745) LIMITED - 2010-01-29
6 Stratton Street, Mayfair, London
Active Corporate (17 parents, 8 offsprings)
Equity (Company account)
-872,797 GBP2020-03-31
Officer
2025-05-15 ~ now
IIF 69 - Secretary → ME
69
HPC (PEOPLE VALUE) HOLDINGS LIMITED
13197990 6 Stratton Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-15 ~ now
IIF 75 - Secretary → ME
70
HPC (PRINCIPAL SYSTEMS) HOLDINGS LIMITED
13084808 6 Stratton Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-67,267 GBP2021-12-31
Officer
2025-05-15 ~ now
IIF 78 - Secretary → ME
71
1 Poultry, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0.01 GBP2022-12-31
Officer
2021-12-03 ~ 2023-10-04
IIF 12 - Director → ME
Person with significant control
2021-12-03 ~ 2023-10-04
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
72
IMPERIAL X LIMITED - 2019-01-07
60 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2020-06-01 ~ dissolved
IIF 13 - Director → ME
73
MARTINEAU SECRETARIES LIMITED
- now 04242746MARTINEAU JOHNSON SECRETARIES LIMITED - 2008-07-08
MEAUJO (538) LIMITED - 2003-08-01
1 Colmore Square, Birmingham, West Midlands
Active Corporate (14 parents, 14 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-09-20 ~ 2025-05-15
IIF 31 - Director → ME
74
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-25 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
75
ADM ENERGY LIMITED - 2019-06-07
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-08 ~ dissolved
IIF 27 - Director → ME
76
ONZIMA VENTURES PLC - 2017-05-02
ULTIMA NETWORKS PLC - 2015-10-14
MICROVITEC PUBLIC LIMITED COMPANY - 1998-04-14
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (34 parents, 5 offsprings)
Officer
2025-06-02 ~ now
IIF 120 - Secretary → ME
77
NORSEMAN GOLD LIMITED - now
TULLA RESOURCES LIMITED - 2023-07-14
DAVOS RESOURCES PLC - 2007-04-23
DAVOS PLC - 2006-06-26
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2018-02-07 ~ 2023-06-30
IIF 88 - Secretary → ME
78
BH RESOURCES LIMITED
- 2021-02-02
12941004 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
79
NORTH ATLANTIC INVESTMENT SERVICES LIMITED
- now 13800256NORTH ATLANTIC SERVICES LIMITED - 2021-12-15
6 Stratton Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,982,706 GBP2024-03-31
Officer
2025-05-15 ~ now
IIF 77 - Secretary → ME
80
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC
- now 01091347CONSOLIDATED VENTURE TRUST PLC - 1993-05-18
MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-20
6 Stratton Street, London
Active Corporate (24 parents, 6 offsprings)
Officer
2025-05-23 ~ now
IIF 57 - Secretary → ME
81
6 Stratton Street, Mayfair, London
Active Corporate (12 parents, 10 offsprings)
Officer
2025-05-15 ~ now
IIF 72 - Secretary → ME
82
NORTH ATLANTIC VALUE GP III LIMITED
06731498 6 Stratton Street, Mayfair, London
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2025-05-15 ~ now
IIF 70 - Secretary → ME
83
NORTH ELM CORPORATE SERVICES LIMITED
15115090 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-05 ~ 2025-05-15
IIF 20 - Director → ME
Person with significant control
2023-09-05 ~ 2025-10-01
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
84
LEVRETT PLC - 2017-10-13
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2020-12-02 ~ 2025-04-29
IIF 134 - Secretary → ME
85
SPINNAKER ACQUISITIONS LIMITED - 2021-05-12
60 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-24 ~ now
IIF 106 - Secretary → ME
86
80 Mosley Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-28 ~ 2024-10-22
IIF 2 - Director → ME
87
PHARIS ENERGY LTD - 2021-03-31
THE STEAM OIL PRODUCTION COMPANY LTD - 2018-06-21
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
217,922 GBP2018-06-30
Officer
2022-04-06 ~ now
IIF 102 - Secretary → ME
88
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-17 ~ now
IIF 109 - Secretary → ME
89
ORCADIAN ENERGY LIMITED
- 2021-06-15
13298968 C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-03-29 ~ now
IIF 104 - Secretary → ME
90
DISCOVORE PLC - 2021-08-02
EUROCANN INTERNATIONAL PLC - 2020-11-27
VALIANT INVESTMENTS PLC - 2019-08-01
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
239,261 GBP2020-11-30
Officer
2022-10-24 ~ now
IIF 136 - Secretary → ME
91
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (17 parents)
Officer
2014-04-01 ~ now
IIF 108 - Secretary → ME
92
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-09 ~ 2018-07-03
IIF 32 - Director → ME
93
HYDROGEN CONSULTING LIMITED - 2019-12-03
5th Floor 167-169 Great Portland Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
73,756 GBP2024-12-31
Officer
2021-08-03 ~ 2023-08-14
IIF 1 - Director → ME
94
PROSPEX OIL AND GAS PLC - 2020-07-02
PREMIER GOLD RESOURCES PLC - 2015-04-16
PREMIER MANAGEMENT HOLDINGS PLC - 2012-03-30
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2021-11-01 ~ now
IIF 121 - Secretary → ME
95
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-04 ~ now
IIF 82 - Secretary → ME
96
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-04 ~ now
IIF 83 - Secretary → ME
97
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-06-13 ~ 2018-06-14
IIF 24 - Director → ME
98
ROCKWOOD REALISATION PLC - 2022-04-29
GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
SPARK VENTURES PLC - 2015-10-27
TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (32 parents)
Officer
2025-06-18 ~ now
IIF 133 - Secretary → ME
99
SGH COMPANY SECRETARIES LIMITED
05513400 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents, 254 offsprings)
Equity (Company account)
1 GBP2024-07-31
Officer
2019-02-18 ~ 2025-05-15
IIF 19 - Director → ME
2014-04-01 ~ 2025-05-15
IIF 89 - Secretary → ME
100
SGH MARTINEAU COMPANY SECRETARIAL LLP
- now OC332400SGH COMPANY SECRETARIAL SERVICES LLP
- 2011-12-01
OC332400 6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (26 parents, 5 offsprings)
Officer
2011-12-01 ~ 2025-05-15
IIF 36 - LLP Designated Member → ME
101
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-09-20 ~ 2025-05-15
IIF 17 - Director → ME
2018-09-20 ~ 2025-05-15
IIF 92 - Secretary → ME
102
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-07-23 ~ 2025-05-15
IIF 26 - Director → ME
2014-04-01 ~ 2025-05-15
IIF 90 - Secretary → ME
103
SHAKESPEARE MARTINEAU LLP
- now OC319029SHAKESPEARE PUTSMAN LLP - 2011-06-03
PUTSMANS LLP - 2007-04-02
No 1 Colmore Square, Birmingham, England
Active Corporate (279 parents, 37 offsprings)
Officer
2015-06-15 ~ 2021-05-01
IIF 33 - LLP Member → ME
104
SGH MARTINEAU LLP - 2011-12-01
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-19 ~ 2025-05-15
IIF 35 - LLP Designated Member → ME
105
STRATTON STREET (ANTHONY) LIMITED
- now 08640534ENSCO 420 LIMITED - 2013-11-27
6 Stratton Street, Mayfair, London
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-08-31
Officer
2025-05-15 ~ now
IIF 71 - Secretary → ME
106
STRATTON STREET (MOUSE NO.1) LIMITED
- now 08578452ENSCO 413 LIMITED - 2014-08-21
6 Stratton Street, London
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-06-30
Officer
2025-05-15 ~ now
IIF 58 - Secretary → ME
107
WELNEY PLC - 2020-07-13
METROELECTRIC PLC - 2014-05-30
METROCAPITAL INFORMATION PLC - 2007-11-27
HALLCO 1350 LIMITED - 2006-11-06
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2020-07-29 ~ now
IIF 129 - Secretary → ME
108
C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-07 ~ 2025-12-17
IIF 6 - Director → ME
109
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
110
TRIDENT RESOURCES PLC - 2020-07-02
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2025-08-29 ~ now
IIF 7 - Director → ME
2021-08-02 ~ now
IIF 127 - Secretary → ME
111
TRIDENT RESOURCES LIMITED - 2020-07-23
TRIDENT ROYALTIES LIMITED - 2020-07-02
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-08-02 ~ now
IIF 123 - Secretary → ME
112
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-15 ~ now
IIF 131 - Secretary → ME
113
FRONT FIVE HOLDINGS LIMITED - 2019-07-22
Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
5,579,193 GBP2020-03-31
Officer
2020-10-07 ~ now
IIF 139 - Secretary → ME
114
Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
Active Corporate (10 parents)
Officer
2020-10-07 ~ now
IIF 140 - Secretary → ME
115
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2019-01-22 ~ dissolved
IIF 23 - Director → ME
2019-01-22 ~ dissolved
IIF 93 - Secretary → ME
116
UNIVERSAL COAL PLC
- 2022-12-20
04482856SOUTH CHINA RESOURCES PLC - 2008-09-01
VIETNAM MINING CORPORATION PLC - 2005-02-21
EAST RAND GOLD RESOURCES PLC - 2004-08-09
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (35 parents)
Officer
2022-08-01 ~ 2024-03-21
IIF 18 - Director → ME
2014-04-01 ~ now
IIF 125 - Secretary → ME
117
UTILITIES INFRASTRUCTURE PROVIDER LIMITED
12587374 6 Stratton Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-15 ~ now
IIF 63 - Secretary → ME
118
AFRICAN CONSOLIDATED RESOURCES PLC. - 2014-12-31
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 6 offsprings)
Officer
2017-05-05 ~ now
IIF 128 - Secretary → ME
119
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
120
60 Gracechurch Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-2,742 GBP2020-09-30
Officer
2021-08-27 ~ dissolved
IIF 81 - Secretary → ME