1
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-01-19 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-19 ~ 2019-06-11
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-27 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-27 ~ 2019-09-18
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
VOSS NET PLC - 2006-09-27
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-11-24
Date of completion or termination of CVA on 2005-11-04
YIELDBID PUBLIC LIMITED COMPANY - 1994-09-19
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (41 parents, 1 offspring)
Officer
2006-09-29 ~ 2007-10-25
IIF 9 - Director → ME
4
KIMCOR DIAMONDS PLC
- 2009-03-02
05399993KIMBERLEY DIAMONDS PLC - 2006-02-10
Suite 5 Sicilian House, Sicilian Avenue, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-10-15 ~ 2011-02-11
IIF 28 - Director → ME
2007-09-21 ~ 2008-12-03
IIF 24 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2019-04-05
Administration ended on 2020-05-06
CHURCHILL MINING LIMITED
- 2005-02-24
05275606 Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2005-02-11 ~ 2007-10-01
IIF 23 - Director → ME
6
CLOUDBREAK DISCOVERY PLC - now
BRISTOL CITY FOOTBALL INVESTMENTS PLC - 2010-04-19
LATAM RESOURCES PLC - 2008-04-11
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2018-07-11 ~ 2021-06-17
IIF 16 - Director → ME
7
Norfolk House Farm, Gedney Marsh, Holbeach, Spalding, Lincolnshire
Active Corporate (7 parents, 2 offsprings)
Officer
2019-06-25 ~ now
IIF 4 - Director → ME
8
Bank House, Broad Street, Spalding
Active Corporate (8 parents)
Officer
2019-06-25 ~ now
IIF 5 - Director → ME
9
44 Southampton Buildings, London
Dissolved Corporate (11 parents)
Officer
2009-07-14 ~ 2012-03-21
IIF 25 - Director → ME
10
FREE TRADE BARTER (UK) LIMITED - now
NYOTA MINERALS (UK) LIMITED
- 2018-03-29
04832551MINERVA RESOURCES LIMITED
- 2010-07-12
04832551MINERVA RESOURCES PLC
- 2010-04-14
04832551PALLADEX PLC - 2007-07-09
6 High Street, Ely, Cambridgeshire, England
Dissolved Corporate (24 parents)
Officer
2009-07-13 ~ 2012-03-21
IIF 27 - Director → ME
11
GEM RESOURCES PLC - now
URANIUM RESOURCES PLC
- 2017-12-20
05329401 9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2017-12-20 ~ 2019-08-22
IIF 10 - Director → ME
12
HARTFORD CORPORATE LIMITED
- now 10552309HARTFORD ADVISORS LIMITED
- 2017-01-17
10552309 Ibex House, 61-65 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-09 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-09 ~ 2025-02-28
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
32 Paradise Walk, London, Chelsea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (15 parents)
Officer
2018-07-11 ~ 2022-04-01
IIF 14 - Director → ME
15
60 Gracechurch Street, London
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ 2020-06-01
IIF 18 - Director → ME
16
KEFI MINERALS (ETHIOPIA) LIMITED - now
NYOTA MINERALS (ETHIOPIA) LIMITED
- 2014-02-18
03479599GOLDEN PROSPECT LIMITED - 1999-02-12
HICKMODE LIMITED - 1999-01-25
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2009-07-14 ~ 2012-03-21
IIF 26 - Director → ME
17
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (6 parents)
Officer
2025-11-18 ~ now
IIF 8 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2019-09-24 during the appointment or period of control
Administration ended on 2020-05-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-05-13 during the appointment or period of control
INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY - 2017-11-02
18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (43 parents, 1 offspring)
Officer
2018-05-02 ~ now
IIF 1 - Director → ME
19
LIBERTY HERBAL TECHNOLOGIES LIMITED
10389194 124 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-09-19 ~ 2021-02-24
IIF 15 - Director → ME
20
71 Cadogan Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
21
MONTANA GLOBAL LIMITED
- 2023-01-10
11785666 C/o Arch Law Limited Huckletree, Floor 2, 8 Bishopsgate, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-24 ~ 2023-11-09
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
22
Ibex House, 61 Baker Street, Weybridge, England
Active Corporate (4 parents)
Officer
2021-04-22 ~ now
IIF 6 - Director → ME
23
MACK AGRICULTURE LTD
- 2019-03-04
11770310 Ibex House, 61 Baker Street, Weybridge, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-16 ~ now
IIF 12 - Director → ME