1
Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2016-08-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-10 ~ 2022-08-10
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
COMMONWEALTH BUSINESS COUNCIL LIMITED
03871530 05366895, 06393349, 07556299Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (49 parents)
Officer
1999-11-10 ~ 2007-12-31
IIF 15 - Director → ME
3
Ibex House, 61 Baker Street, Weybridge, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-12-21 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 1 - Has significant influence or control → OE
4
Ibex House, 61-65 Baker Street, Weybridge, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-22 ~ 2023-01-05
IIF 13 - Director → ME
Person with significant control
2017-03-22 ~ 2023-01-05
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Ibex House, Baker Street, Weybridge, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-28 ~ 2024-11-20
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
Ibex House, 61 Baker Street, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2012-08-06 ~ 2020-05-05
IIF 12 - Director → ME
7
Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
THE INTERNATIONAL COUNCIL ON MINING AND METALS
FC023516 333 Bay Street Suite 2400, Bay Adelaide Centre Box 20, Toronto, Ontario M5h 2t6, Canada
Converted / Closed Corporate (4 parents)
Officer
2001-10-26 ~ now
IIF 14 - Director → ME
9
WESTMINER ACQUISITION (UK) LIMITED
- now 02989008HACKREMCO (NO.982) LIMITED - 1994-12-01
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (21 parents)
Officer
1994-12-05 ~ 2000-02-16
IIF 16 - Director → ME
10
Ibex House, Baker Street, Weybridge, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-26 ~ now
IIF 9 - Director → ME
Person with significant control
2018-01-26 ~ 2024-02-12
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
WORLD GOLD COUNCIL,AN ASSOCIATION
FC014324 3 Rue Du Mont-blanc, C/o Bratschi Sa, Geneva, 1201, Switzerland
Active Corporate (28 parents, 1 offspring)
Officer
1988-02-25 ~ 1993-06-19
IIF 17 - Director → ME