1
2 Old Bath Road, Newbury, Berkshire, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2
AEGIS ASSET MANAGEMENT LIMITED
- now 07094339ALTUS CAPITAL LIMITED
- 2016-12-13
07094339 14 Station Road, Didcot, Oxfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-12-03 ~ dissolved
IIF 40 - Director → ME
3
ASTERION AV LIMITED
- 2017-01-26
06956360 14 Station Road, The Orchard Centre, Didcot, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2009-07-08 ~ dissolved
IIF 35 - Director → ME
4
AEGIS EXPLORATION MANAGEMENT LIMITED
- now 07757627 The Orchard Centre, 14 Station Road, Didcot, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2011-08-31 ~ dissolved
IIF 26 - Director → ME
5
ALTUS ASSET MANAGEMENT LIMITED
- 2016-12-13
06897652 14 Station Road, Didcot, Oxfordshire
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2009-05-06 ~ dissolved
IIF 37 - Director → ME
6
AEOS ENERGY LIMITED
- 2017-04-08
06562809ARABIAN GOLD CORPORATION LIMITED
- 2016-02-17
06562809ARABIAN GOLD CORPORATION PLC
- 2015-12-18
06562809 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-04-11 ~ 2024-01-01
IIF 8 - Director → ME
7
AFRICAN AURA RESOURCES (UK) LIMITED
05944161 Burleigh House, 355-359 Strand, London
Dissolved Corporate (4 parents)
Officer
2006-09-22 ~ 2011-08-04
IIF 42 - Secretary → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2021-02-02 ~ 2024-01-01
IIF 4 - Director → ME
9
AKH GOLD I LIMITED
13025122 13025552, 13025595, 13028001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Station Road, Didcot, England
Dissolved Corporate (5 parents)
Officer
2020-11-17 ~ dissolved
IIF 19 - Director → ME
10
AKH GOLD II LIMITED
13025157 13025145, 13028001, 13025122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Station Road, Didcot, England
Dissolved Corporate (5 parents)
Officer
2020-11-17 ~ dissolved
IIF 17 - Director → ME
11
AKH GOLD III LIMITED
13025145 13025157, 13028001, 13025122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Station Road, Didcot, England
Dissolved Corporate (5 parents)
Officer
2020-11-17 ~ dissolved
IIF 23 - Director → ME
12
AKH GOLD IV LIMITED
13028001 13025552, 13025157, 13025122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Station Road, Didcot, England
Dissolved Corporate (5 parents)
Officer
2020-11-18 ~ dissolved
IIF 21 - Director → ME
13
AKH GOLD LIMITED
- now 08317736 13025552, 13025122, 13028001Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALURES MINING LIMITED
- 2020-03-12
08317736AUGUSTUS RESOURCES LIMITED
- 2013-01-08
08317736 85 Great Portland Street, First Floor, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2012-12-04 ~ 2023-08-28
IIF 27 - Director → ME
14
AKH GOLD V LIMITED
13025552 13025595, 13028001, 13025122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Station Road, Didcot, England
Dissolved Corporate (5 parents)
Officer
2020-11-17 ~ dissolved
IIF 16 - Director → ME
15
AKH GOLD VI LIMITED
13025595 13025552, 13025157, 13025122Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Station Road, Didcot, England
Dissolved Corporate (5 parents)
Officer
2020-11-17 ~ dissolved
IIF 18 - Director → ME
16
ASIAN GOLD CORPORATION PLC
- 2010-06-10
06569655 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-04-18 ~ 2024-01-01
IIF 7 - Director → ME
17
The Orchard Centre, 14 Station Road, Didcot, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2011-08-17 ~ dissolved
IIF 39 - Director → ME
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents, 15 offsprings)
Officer
2007-07-18 ~ 2024-01-01
IIF 11 - Director → ME
2007-07-18 ~ 2008-04-04
IIF 43 - Secretary → ME
19
ALTUS ROYALTIES AUSTRALIA LIMITED
13626119 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-16 ~ 2024-01-01
IIF 25 - Director → ME
20
ALTUS ROYALTIES HOLDINGS LIMITED
13624073 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2021-09-15 ~ 2024-01-01
IIF 22 - Director → ME
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-10 ~ 2024-01-01
IIF 24 - Director → ME
22
ALTUS ROYALTIES MAURITIUS LIMITED
13628984 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-17 ~ 2024-01-01
IIF 3 - Director → ME
23
ALTUS ROYALTIES MOROCCO LIMITED
13957141 14 Station Road, Didcot, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-03-05 ~ dissolved
IIF 13 - Director → ME
24
14 Station Road, Didcot, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-03-05 ~ dissolved
IIF 34 - Director → ME
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2017-04-28 ~ 2024-01-01
IIF 9 - Director → ME
Person with significant control
2017-04-28 ~ 2017-08-11
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-04-18 ~ 2024-01-01
IIF 32 - Director → ME
27
ARIANA EXPLORATION & DEVELOPMENT LIMITED
- now 04509494 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2002-08-13 ~ 2007-04-01
IIF 28 - Director → ME
2002-08-13 ~ 2007-04-01
IIF 41 - Secretary → ME
28
COBCO 679 PLC
- 2005-05-27
05403426 05267572, 06593776, 05372234Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2005-04-01 ~ 2007-04-01
IIF 29 - Director → ME
29
27-28 Eastcastle Street, London, England
Active Corporate (10 parents)
Officer
2013-01-23 ~ 2022-10-24
IIF 38 - Director → ME
30
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-12-04 ~ 2024-01-01
IIF 6 - Director → ME
31
14 Station Road, Didcot, England
Dissolved Corporate (5 parents)
Officer
2021-09-24 ~ dissolved
IIF 20 - Director → ME
32
14 Station Road, Didcot, England
Dissolved Corporate (3 parents)
Officer
2021-12-06 ~ dissolved
IIF 12 - Director → ME
33
3 Orchard Place, 2nd Floor, London, London
Active Corporate (4 parents)
Officer
2023-05-12 ~ 2024-01-01
IIF 14 - Director → ME
34
KRYSO RESOURCES LIMITED - now
KRYSO RESOURCES PLC
- 2013-08-02
05190505 International House, 12 Constance Street, London, England
Dissolved Corporate (19 parents)
Officer
2009-12-08 ~ 2010-06-30
IIF 30 - Director → ME
35
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-11-18 ~ 2024-01-01
IIF 2 - Director → ME
36
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2020-11-27 ~ 2024-02-14
IIF 1 - Director → ME
37
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-19 ~ 2024-01-01
IIF 5 - Director → ME
38
14 Station Road, Didcot, England
Dissolved Corporate (4 parents)
Officer
2020-12-29 ~ dissolved
IIF 15 - Director → ME
39
Aymone Schendel First Floor Flat, Holly Mews, London, England
Active Corporate (5 parents)
Officer
2014-02-27 ~ now
IIF 31 - Director → ME
40
STELLAR DIAMONDS LIMITED - now
STELLAR DIAMONDS PLC
- 2018-07-31
05424214WEST AFRICAN DIAMONDS PLC - 2010-02-19
7 Bell Yard, London, England
Liquidation Corporate (24 parents)
Officer
2010-02-22 ~ 2018-04-30
IIF 33 - Director → ME
41
Springfield House Abingdon Road, Tubney, Abingdon, England
Dissolved Corporate (2 parents)
Officer
2016-12-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-12-17 ~ dissolved
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE