1
BRITISH RAJ NUMISMATICS LTD
- now 14449624PJA BURKE NUMISMATICS LTD
- 2024-01-09
14449624EAST INDIA COMPANY LTD
- 2022-11-01
14449624 2 Well House Barns, Chester Road, Bretton, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-28 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
56 Newlands Avenue, Sunderland, England
Dissolved Corporate (1 parent)
Officer
2022-11-28 ~ 2024-01-22
IIF 10 - Director → ME
Person with significant control
2022-11-28 ~ 2023-11-12
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
Unit 12 The Prince Bishops, Durham, County Durham, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-13 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
12 High Street, Durham, England
Active Corporate (1 parent)
Officer
2025-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
12 High Street, Durham, England
Active Corporate (2 parents)
Officer
2025-09-05 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
12 High Street, Durham, England
Active Corporate (1 parent)
Officer
2025-01-20 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-20 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
56 Newlands Avenue, Sunderland, England
Dissolved Corporate (2 parents)
Officer
2023-03-09 ~ 2024-01-22
IIF 11 - Director → ME
Person with significant control
2023-03-09 ~ 2023-11-12
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2 Well House Barns Chester Road, Bretton, Chester, Wales
Active Corporate (2 parents)
Officer
2020-10-07 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
12 High Street, Durham, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-05 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
12 High Street, Durham, England
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
12 High Street, Durham, England
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 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