1
ASIAN BATTERY METALS PLC - now
TEP EXCHANGE GROUP PLC
- 2013-07-16
03877125E-TEP PLC - 2001-08-22
Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, England
Active Corporate (32 parents)
Officer
2013-03-25 ~ 2017-08-25
IIF 10 - Director → ME
2
HOLLYPORT CAPITAL LLP - now
NEWGATE CSP CAPITAL LLP
- 2009-06-03
OC319297PLANETREE CAPITAL LLP - 2006-08-30
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (13 parents, 17 offsprings)
Profit/Loss (Company account)
14,268,557 GBP2019-04-01 ~ 2020-03-31
Officer
2006-09-20 ~ 2008-11-13
IIF 16 - LLP Designated Member → ME
3
HOLLYPORT LIMITED - now
NEWGATE CSP LIMITED
- 2009-07-21
05793653PLANETREE ENTERPRISES LIMITED
- 2006-10-09
05793653 15 Golden Square, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,250,487 GBP2024-03-31
Officer
2006-04-25 ~ 2008-11-13
IIF 13 - Director → ME
4
HOLLYPORT MANAGEMENT LIMITED - now
NEWGATE CSP MANAGEMENT LIMITED
- 2011-12-07
SC306421ENSCO 123 LIMITED - 2006-11-29
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-78,496 GBP2019-03-31
Officer
2007-01-12 ~ 2008-11-13
IIF 12 - Director → ME
5
The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
Active Corporate (10 parents)
Equity (Company account)
2,831,565 GBP2017-12-31
Officer
2014-09-04 ~ 2015-06-12
IIF 7 - Director → ME
2015-09-21 ~ 2019-02-28
IIF 9 - Director → ME
6
LONDON INVESTIGATORS RESEARCH NETWORK LIMITED
03836901 2 Ambleside Avenue, London
Active Corporate (6 parents)
Equity (Company account)
49,720 GBP2024-09-30
Officer
2003-05-13 ~ now
IIF 23 - Secretary → ME
7
RICHMOND PARK PRIVATE EQUITY ADVISORS LLP
- 2012-12-18
OC346122 2 Fairlawn Park, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2009-06-03 ~ dissolved
IIF 17 - LLP Designated Member → ME
8
54 Rodenhurst Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
-76,594 GBP2021-08-31
Officer
2006-03-15 ~ dissolved
IIF 22 - Secretary → ME
9
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-04-21 ~ 2021-08-04
IIF 4 - Director → ME
Person with significant control
2018-05-05 ~ 2021-06-16
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
NEWGATE PARTNERS LLP
- 2007-05-29
OC303871 128 Gregories Road, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2003-02-11 ~ dissolved
IIF 15 - LLP Designated Member → ME
11
ACPL INVESTMENTS LIMITED
- 2019-02-21
01517104CANDOVER PARTNERS LIMITED - 2011-06-16
CANDOVER (OVERSEAS) LIMITED - 1988-10-03
STANMELT LIMITED - 1981-12-31
12 Berwick Road, Bournemouth, Dorset, England
Active Corporate (58 parents, 14 offsprings)
Equity (Company account)
68,227 GBP2025-03-31
Officer
2018-01-02 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
OCTAGONAL LIMITED - now
SURETRACK MONITORING PLC - 2013-11-21
BOSS MONITORING GROUP PLC - 2007-05-11
C/o Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2015-06-30 ~ 2017-06-07
IIF 8 - Director → ME
13
111 Howard Building 368 Queenstown Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
84,522 GBP2022-04-30
Officer
2007-04-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
54 Rodenhurst Road, London
Active Corporate (8 parents)
Equity (Company account)
515,397 GBP2024-09-30
Officer
2003-05-14 ~ now
IIF 24 - Secretary → ME
15
TOWER FINANCIAL CAPITAL LIMITED
11138849 6 Bevis Marks, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
500 GBP2018-09-30
Officer
2018-01-08 ~ dissolved
IIF 6 - Director → ME
16
TOWER FINANCIAL HOLDINGS LIMITED
11117355 128 Gregories Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
0 GBP2021-09-30
Officer
2018-01-11 ~ dissolved
IIF 1 - Director → ME
17
TOWER FINANCIAL NOMINEES LIMITED
11536708 6 Bevis Marks, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
500 GBP2018-09-30
Officer
2018-08-25 ~ dissolved
IIF 2 - Director → ME
18
TOWER FINANCIAL PARTNERS LLP
- now OC378401 128 Gregories Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2012-09-13 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
6 Bevis Marks, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
50,000 GBP2018-09-30
Officer
2018-01-09 ~ dissolved
IIF 5 - Director → ME