1
C/o Cork Gully Llp, 6 Snow Hill, LondonCorporate (1 parent)
Officer
2011-02-25 ~ nowIIF 43 - director → ME
2
Suite 39, 35 Buckingham Gate, London, United KingdomDissolved corporate (2 parents)
Officer
2016-07-07 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-07-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
3
C/o Cork Gully Llp, 6 Snow Hill, LondonCorporate (1 parent)
Officer
2011-02-25 ~ nowIIF 21 - director → ME
4
GEOSOURCE DRILLING LIMITED - 2014-04-28
Suite 39 35 Buckingham Gate, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-07-31
Officer
2014-10-01 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-05-05 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
Suite 39, 35 Buckingham Gate, LondonCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-11-04 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
6
CONSOLIDATED MINING LIMITED - 2018-04-13
CONSOLIDATED MINING (AFRICA) LIMITED - 2016-11-08
CONSOLIDATED MINING LIMITED - 2016-11-03
STONEHUNTER LIMITED - 2012-01-13
Suite 39, 35 Buckingham Gate, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-01-31
Person with significant control
2016-04-26 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
7
CONSOLIDATED MINING ASIA LIMITED - 2018-04-13
CONSOLIDATED MINING ASIA PLC - 2018-04-09
Suite 39 35 Buckingham Gate, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
336,210 GBP2018-12-31
Officer
2008-07-11 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
8
Suite 39, 35 Buckingham Gate, LondonDissolved corporate (2 parents)
Officer
2015-04-01 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
9
48 48 Scotsman Drive, Scawthorpe, Doncaster, South Yorkshire, EnglandDissolved corporate (2 parents)
Officer
2021-02-23 ~ dissolvedIIF 36 - director → ME
Person with significant control
2021-02-23 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
48 Scotsman Drive, Scawthorpe, Doncaster, South Yorkshire, EnglandDissolved corporate (1 parent)
Officer
2021-03-02 ~ dissolvedIIF 41 - director → ME
Person with significant control
2021-03-02 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
Suite 39, 35 Buckingham Gate, London, United KingdomDissolved corporate (2 parents)
Officer
2016-07-08 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-07-08 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
12
Suite 39, 35 Buckingham Gate, LondonDissolved corporate (3 parents)
Officer
2016-08-08 ~ dissolvedIIF 22 - director → ME
13
HORIZON MINERAL HANDLING LIMITED - 2017-06-06
C/o Cork Gully Llp 6, Snow Hill, LondonCorporate (1 parent)
Officer
2011-02-25 ~ nowIIF 16 - director → ME
14
HORIZON MINING LIMITED - 2017-06-06
C/o Cork Gully Llp, 6 Snow Hill, LondonCorporate (1 parent)
Officer
2011-01-10 ~ nowIIF 14 - director → ME
15
UNITY POWER PLC - 2017-06-06
CHIAN RESOURCES PLC - 2007-01-15
C/o Cork Gully Llp, 6 Snow Hill, LondonCorporate (2 parents)
Officer
2010-11-29 ~ nowIIF 19 - director → ME
16
UNITY MINE LIMITED - 2017-06-06
HORIZON COAL SEAM GASIFICATION LIMITED - 2006-05-31
HORIZON MINING LIMITED - 1999-07-19
C/o Cork Gully Llp, 6 Snow Hill, LondonCorporate (1 parent)
Officer
2011-02-25 ~ nowIIF 15 - director → ME
17
ALLANDALE LIMITED - 2008-07-17
Suite 39 Suite 39, 35 Buckingham Gate, London, United KingdomDissolved corporate (2 parents)
Officer
2009-09-28 ~ dissolvedIIF 35 - director → ME
18
C/o Cork Gully Llp, 6 Snow Hill, LondonCorporate (1 parent)
Officer
2011-02-25 ~ nowIIF 17 - director → ME
19
Unity Mine Heol Wenallt, Cwmgwrach, NeathDissolved corporate (1 parent)
Officer
2011-06-13 ~ dissolvedIIF 20 - director → ME
20
Suite 39, 35 Buckingham Gate, London, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-08-19 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
DOSCO LTD - 2016-06-30
Suite 39, 35 Buckingham Gate, London, United KingdomDissolved corporate (2 parents)
Officer
2015-04-06 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE
22
ARTEMIS SECURITIES LIMITED - 2016-07-06
Suite 39 35 Buckingham Gate, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
20,000 GBP2019-05-31
Officer
2014-07-31 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
23
Cwmgwrach Railhead Heol Wenallt, Cwmgwrach, Neath, United KingdomDissolved corporate (1 parent)
Officer
2016-07-01 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
24
KINGSDOWN INVESTMENTS LIMITED - 2016-05-09
STALLEON HOLDINGS LIMITED - 2012-11-13
Suite 39, 35 Buckingham Gate, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-7,774 GBP2017-04-30
Officer
2016-09-14 ~ dissolvedIIF 28 - director → ME
25
Cwmgwrach Railhead Heol Wenallt, Cwmgwrach, Neath, West Glamorgan, United KingdomDissolved corporate (2 parents)
Officer
2016-06-25 ~ dissolvedIIF 34 - director → ME
26
TALBEX GROUP PUBLIC LIMITED COMPANY(THE) - 2016-01-29
Suite 39, 35 Buckingham Gate, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-161,759 GBP2017-12-31
Officer
2015-09-02 ~ dissolvedIIF 30 - director → ME