1
27 Borgartun 27 Reykjavik 105, Iceland, Iceland
Registered Corporate (3 parents)
Beneficial owner
2004-03-30 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Ownership of shares - More than 25% → OE
2
67 Westow Street, Upper Norwood, London
Active Corporate (12 parents, 6 offsprings)
Profit/Loss (Company account)
-14,407 GBP2023-05-01 ~ 2024-04-30
Officer
2011-10-06 ~ 2023-04-17
IIF 9 - Director → ME
Person with significant control
2016-10-13 ~ 2023-04-17
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED
04891410 67 Westow Street, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
-209,429 GBP2022-03-31
Person with significant control
2016-04-06 ~ 2020-06-19
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
INTERNATIONAL ASSETS & RESOURCES LIMITED
04056898 67 Westow Street, Upper Norwood, London
Active Corporate (12 parents, 33 offsprings)
Profit/Loss (Company account)
-662,025 GBP2023-09-01 ~ 2024-08-31
Officer
2011-10-06 ~ 2023-04-17
IIF 11 - Director → ME
Person with significant control
2024-08-15 ~ 2025-01-16
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-04-17
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
5
67 Westow Street, Upper Norwood, London
Dissolved Corporate (1 parent)
Equity (Company account)
-730 GBP2018-07-31
Officer
2011-04-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
6
IAR MANAGEMENT LIMITED
- 2024-07-01
07354316AMARANT-AGRO LIMITED - 2023-05-23
AMARANT-AGRO PLC - 2013-09-26
67 Westow Street, Upper Norwood, London
Active Corporate (6 parents, 12 offsprings)
Equity (Company account)
49,044 GBP2024-03-31
Person with significant control
2024-07-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
67 Westow Street, Upper Norwood, London
Dissolved Corporate (12 parents)
Equity (Company account)
1,000 GBP2023-03-31
Person with significant control
2016-11-07 ~ 2018-10-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
67 Westow Street, Upper Norwood, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
851,647 GBP2024-08-31
Officer
2011-10-06 ~ 2025-10-14
IIF 10 - Director → ME