1
80 MILE PLC - now
BLUEJAY MINING PLC
- 2024-08-28
05389216FINNAUST MINING PLC
- 2017-03-10
05389216CENTURION RESOURCES PLC
- 2013-11-29
05389216CHARLES STREET CAPITAL PLC - 2011-12-02
SWEET CHINA PLC - 2010-05-11
SWEET CHINA TRADING LIMITED - 2005-03-24
6 Heddon Street, London, England
Active Corporate (33 parents, 5 offsprings)
Officer
2018-06-05 ~ 2019-12-12
IIF 24 - Director → ME
2012-07-01 ~ 2019-12-12
IIF 32 - Secretary → ME
2
6 Heddon Street, London, England
Active Corporate (4 parents)
Officer
2021-02-04 ~ 2021-03-31
IIF 31 - Director → ME
Person with significant control
2021-02-04 ~ 2021-04-07
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
CRITICAL MINERAL RESOURCES PLC - now
CAERUS MINERAL RESOURCES PLC - 2023-08-16
LEOPARD MINERAL INVESTMENTS PLC - 2018-09-18
LEOPARD MINERAL INVESTMENTS LIMITED
- 2018-01-08
11043077 25 Eccleston Place, London, England
Active Corporate (18 parents)
Officer
2017-11-09 ~ 2017-11-09
IIF 34 - Secretary → ME
4
ALECTO MINING LIMITED
- 2018-05-31
10306405BLUEJAY INVESTMENTS LIMITED
- 2017-03-31
10306405BLUEJAY MINING LIMITED
- 2017-03-10
10306405TIG RESOURCES LIMITED
- 2017-01-25
10306405 2nd Floor 7-9 Swallow Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
5
FINLAND INVESTMENTS LIMITED
- now 07245568FINLAND INVESTMENTS PLC
- 2014-11-25
07245568FINNAUST MINING PLC
- 2013-11-29
07245568 6 Heddon Street, London, England
Active Corporate (14 parents)
Officer
2019-02-08 ~ 2020-02-14
IIF 22 - Director → ME
2013-11-29 ~ 2019-02-08
IIF 33 - Secretary → ME
6
FOELFACH HPSV LIMITED
- 2018-06-26
10267614SIGMAROC TRADING LIMITED
- 2018-06-25
10267614SIGMAROC INVESTMENTS LIMITED
- 2017-01-31
10267614SIGMAROC LIMITED - 2016-08-23
6 Heddon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-01-26 ~ 2024-12-31
IIF 26 - Director → ME
7
6 Heddon Street, London, England
Active Corporate (2 parents)
Officer
2026-01-05 ~ now
IIF 29 - Director → ME
2019-06-17 ~ 2021-08-10
IIF 27 - Director → ME
Person with significant control
2019-06-17 ~ 2021-08-10
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2025-02-05 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
6 Heddon Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-11 ~ 2024-12-31
IIF 23 - Director → ME
9
GENFLOW BIOSCIENCES PLC - now
GENFLOW BIOSCIENCES LTD
- 2021-08-02
13138531 6 Heddon Street, London, England
Active Corporate (10 parents)
Officer
2021-01-18 ~ 2021-03-23
IIF 30 - Director → ME
Person with significant control
2021-01-18 ~ 2021-03-23
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
7-9 Swallow Street, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-02-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
11
51 Killyon Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-27 ~ now
IIF 20 - Director → ME
Person with significant control
2018-03-12 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
12
HEYTESBURY NOMINEES LIMITED
- now 10885932HEYTESBURY NOMINEES LIMITED
- 2025-11-27
10885932 6 Heddon Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-07-27 ~ 2021-07-28
IIF 21 - Director → ME
Person with significant control
2017-07-27 ~ 2025-11-30
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
37 Beak Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-10-29 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
14
1 Westferry Circus, Westferry Circus, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-02-11 ~ dissolved
IIF 17 - Director → ME
15
MESSAGING INTERNATIONAL PLC - 2016-08-23
TELEMESSAGE INTERNATIONAL PLC - 2005-07-12
RTI EIGHTEEN PLC - 2005-07-06
6 Heddon Street, London, England
Active Corporate (27 parents, 30 offsprings)
Officer
2017-01-05 ~ 2024-12-31
IIF 25 - Director → ME
16
SPORT:80 GLOBAL PLC
- 2015-09-09
08798940SPORT:80 GLOBAL LIMITED
- 2015-09-08
08798940 Unit 3 Neepsend Triangle Business Centre, 1 Burton Road, Sheffield, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-09-02 ~ 2025-02-26
IIF 18 - Director → ME
17
73 Beak Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-14 ~ dissolved
IIF 15 - Director → ME
18
SWALLOW STREET SERVICES LIMITED - now
WESTEND CORPORATE LIMITED
- 2021-04-01
08808048CHARLES STREET CORPORATE LIMITED
- 2017-05-12
0880804847 CHARLES STREET LIMITED
- 2013-12-18
08808048 4-8 Heddon Street, London, England
Active Corporate (2 parents)
Officer
2013-12-09 ~ 2017-12-15
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-15
IIF 1 - Ownership of shares – 75% or more → OE
19
HEYTESBURY CORPORATE LLP
- 2021-04-12
OC387739 6 Heddon Street, London, England
Active Corporate (11 parents, 33 offsprings)
Person with significant control
2016-04-06 ~ 2021-08-31
IIF 4 - Has significant influence or control → OE
20
WHITE FLAME ENERGY LTD - now
GREENLAND GAS & OIL LIMITED - 2022-08-12
GREENLAND GAS & OIL PLC
- 2015-11-02
08689690GREENLAND GAS CO PLC - 2013-10-29
6 Heddon Street, London, England
Active Corporate (12 parents)
Officer
2014-06-17 ~ 2014-07-01
IIF 35 - Secretary → ME
21
WIVERN DIGITAL LIMITED
- 2019-01-28
07557973 51 Killyon Road, London, England
Active Corporate (2 parents)
Officer
2011-03-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE