1
28 Old Brompton Road, Office 162, London, EnglandCorporate (1 parent)
Officer
2025-04-08 ~ nowIIF 23 - director → ME
Person with significant control
2025-04-08 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2
ANGLO AFRICAN CAPITAL LIMITED - 2024-10-29
No 5.01 1 Bolander Grove, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-07-21 ~ nowIIF 7 - director → ME
3
Office 162 28 Old Brompton Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-18 ~ nowIIF 14 - director → ME
Person with significant control
2020-09-18 ~ nowIIF 48 - 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, EnglandCorporate (2 parents)
Equity (Company account)
1,414 GBP2023-07-31
Officer
2017-07-06 ~ nowIIF 10 - director → ME
5
Office 162 28 Old Brompton Road, South Kensington, London, EnglandCorporate (1 parent)
Equity (Company account)
-9,446 GBP2023-06-30
Officer
2022-12-13 ~ nowIIF 24 - director → ME
Person with significant control
2022-12-13 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
6
Office 162 28 Old Brompton Road, South Kensington, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-8,461 GBP2023-10-31
Officer
2020-10-12 ~ nowIIF 11 - director → ME
Person with significant control
2020-10-12 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → 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 4 - director → ME
8
UNITED ANTIMONY MINES LIMITED - 2021-11-16
Office 162 28 Old Brompton Road, South Kensington, London, EnglandCorporate (3 parents)
Equity (Company account)
-34 GBP2024-02-28
Officer
2021-02-15 ~ nowIIF 31 - secretary → ME
9
Office 162 28 Old Brompton Road, London, United KingdomCorporate (1 parent)
Officer
2024-04-30 ~ nowIIF 30 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
10
24 The Parade, Claygate, Esher, EnglandCorporate (4 parents)
Officer
2025-01-28 ~ nowIIF 26 - 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 5 - director → ME
12
OAKVIEW PP UK LTD - 2025-01-30
28 Old Brompton Road, Office 162, London, EnglandCorporate (2 parents)
Officer
2024-06-04 ~ nowIIF 27 - director → ME
Person with significant control
2024-06-04 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - 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 KingdomCorporate (2 parents)
Officer
2024-06-04 ~ nowIIF 28 - director → ME
Person with significant control
2024-06-04 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - 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 20 - director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
15
1 Knightsbridge Green, Knightsbridge Green, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolvedIIF 21 - director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
16
1 Knightsbridge Green, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolvedIIF 19 - director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
17
1 Knightsbridge Green, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolvedIIF 22 - director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
18
1 Knightsbridge Green, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolvedIIF 18 - director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
19
1 Knightsbridge Green, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ nowIIF 16 - director → ME
Person with significant control
2022-09-20 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
20
1 Knightsbridge Green, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ nowIIF 15 - director → ME
Person with significant control
2022-09-20 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
21
1 Knightsbridge Green, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ nowIIF 17 - director → ME
Person with significant control
2022-09-20 ~ nowIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
22
Office 162 28 Old Brompton Road, South Kensington, London, EnglandCorporate (5 parents)
Equity (Company account)
-9,684 GBP2024-03-31
Officer
2021-03-01 ~ nowIIF 25 - director → ME
2021-02-10 ~ nowIIF 32 - secretary → ME
23
EMANUELA LIMITED - 2022-01-26
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
-8,655 GBP2023-11-30
Officer
2023-09-29 ~ nowIIF 1 - director → ME
24
TRUVELO CORP LIMITED - 2022-05-03
Office 162 Old Brompton Road, South Kensington, London, EnglandCorporate (2 parents)
Equity (Company account)
-2,181 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 12 - 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 9 - director → ME
Person with significant control
2022-09-07 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE