1
28 Old Brompton Road, Office 162, London, EnglandActive Corporate (1 parent)
Officer
2025-04-08 ~ nowIIF 43 - Director → ME
Person with significant control
2025-04-08 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
ANGLO AFRICAN CAPITAL LIMITED - 2024-10-29
No 5.01 1 Bolander Grove, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-07-21 ~ nowIIF 30 - Director → ME
3
Office 162 28 Old Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-18 ~ nowIIF 37 - Director → ME
Person with significant control
2020-09-18 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
AAC CORP LTD - 2021-02-15
ANGLO AFRICAN CONSERVATION LIMITED - 2020-07-22
Office 162 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (2 parents)
Equity (Company account)
286 GBP2024-07-31
Officer
2017-07-06 ~ nowIIF 33 - Director → ME
5
Office 162 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,960 GBP2024-06-30
Officer
2022-12-13 ~ nowIIF 47 - Director → ME
Person with significant control
2022-12-13 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
Office 162 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-533 GBP2024-10-31
Officer
2020-10-12 ~ nowIIF 34 - Director → ME
Person with significant control
2020-10-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
Flat 5.01, 1 Bolander Grove Bolander Grove, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2021-07-31
Officer
2022-07-21 ~ dissolvedIIF 27 - Director → ME
8
UNITED ANTIMONY MINES LIMITED - 2021-11-16
Office 162 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-34 GBP2024-02-28
Officer
2021-02-15 ~ nowIIF 51 - Secretary → ME
9
Office 162 28 Old Brompton Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 49 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
24 The Parade, Claygate, Esher, EnglandActive Corporate (4 parents)
Officer
2025-01-28 ~ nowIIF 21 - Director → ME
11
Flat 5.01, 1 Bolander Grove Bolander Grove, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2021-07-31
Officer
2022-07-21 ~ dissolvedIIF 28 - Director → ME
12
OAKVIEW PP UK LTD - 2025-01-30
28 Old Brompton Road, Office 162, London, EnglandActive Corporate (2 parents)
Officer
2024-06-04 ~ nowIIF 22 - Director → ME
Person with significant control
2024-06-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
OPP MANAGEMENT LTD - 2025-01-30
28 Old Brompton Road, Office 162, London, South Kensington, United KingdomActive Corporate (2 parents)
Officer
2024-06-04 ~ nowIIF 23 - Director → ME
Person with significant control
2024-06-04 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Knightsbridge Green, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
15
1 Knightsbridge Green, Knightsbridge Green, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
16
1 Knightsbridge Green, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
17
1 Knightsbridge Green, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
18
1 Knightsbridge Green, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
19
Office 162 28 Old Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-20 ~ nowIIF 45 - Director → ME
Person with significant control
2022-09-20 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
20
Office 162 28 Old Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-20 ~ nowIIF 44 - Director → ME
Person with significant control
2022-09-20 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
21
Office 162 28 Old Brompton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-20 ~ nowIIF 46 - Director → ME
Person with significant control
2022-09-20 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
22
Office 162 28 Old Brompton Road, South Kensington, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,812 GBP2025-03-31
Officer
2021-03-01 ~ nowIIF 48 - Director → ME
2021-02-10 ~ nowIIF 52 - Secretary → ME
23
EMANUELA LIMITED - 2022-01-26
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-8,655 GBP2023-11-30
Officer
2023-09-29 ~ nowIIF 24 - Director → ME
24
TRUVELO CORP LIMITED - 2022-05-03
Office 162 Old Brompton Road, South Kensington, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,181 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 35 - Director → ME
25
Office 162 28 Old Brompton Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-07 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2022-09-07 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE