1
WEST WALES GOLD LIMITED - 2021-03-29
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, Wales
Active Corporate (6 parents)
Officer
2021-11-25 ~ now
IIF 2 - Director → ME
2
SRK CONSULTING (EUROPE) LIMITED - now
STEFFEN, ROBERTSON AND KIRSTEN (EUROPE) LIMITED
- 2018-12-19
03539687REDIGLAS LIMITED - 1998-06-02
21 Gold Tops, Newport, Gwent
Active Corporate (11 parents)
Officer
2013-03-28 ~ 2018-12-18
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-18
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
SRK CONSULTING (GLOBAL) LIMITED
- now 02931114STEFFEN, ROBERTSON AND KIRSTEN (GLOBAL) LIMITED
- 2006-12-18
02931114STEFFEN, ROBERTSON AND KIRSTEN (CONSULTING) LIMITED - 2000-05-16
STEFFEN, ROBERTSON & KIRSTEN (CONSULTING) LIMITED - 2000-03-27
ALARMFACT LIMITED - 1994-06-20
21 Gold Tops, Newport, Gwent
Active Corporate (77 parents, 3 offsprings)
Officer
2006-11-03 ~ 2016-11-23
IIF 6 - Director → ME
4
5th Floor, Churchill House, 17 Churchill Way, Cardiff, Wales
Active Corporate (10 parents)
Person with significant control
2017-01-18 ~ 2019-01-25
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
SRK CONSULTING (KAZAKHSTAN) LIMITED
07301239 21 Gold Tops, Newport
Active Corporate (20 parents)
Officer
2010-11-26 ~ 2023-11-20
IIF 4 - Director → ME
6
SRK CONSULTING (RUSSIA) LIMITED
05889164 21 Gold Tops, Newport
Active Corporate (22 parents)
Officer
2011-10-28 ~ 2012-09-27
IIF 8 - Director → ME
7
SRK CONSULTING (UK) LIMITED
- now 01575403STEFFEN, ROBERTSON AND KIRSTEN (UK) LIMITED
- 2005-08-08
01575403STEFFEN ROBERTSON AND KIRSTEN (UK) LIMITED - 1998-12-23
21 Gold Tops, Newport, South Wales
Active Corporate (32 parents, 1 offspring)
Officer
2000-07-12 ~ 2018-07-12
IIF 5 - Director → ME
8
SRK CONSULTING (UK) TRUST COMPANY LIMITED - now
STEFFEN, ROBERTSON AND KIRSTEN (UK) TRUST COMPANY LIMITED
- 2019-01-04
03336550STEFFEN ROBERTSON AND KIRSTEN (UK) TRUST COMPANY LIMITED - 1998-12-02
REDIVINCE LIMITED - 1997-06-17
21 Gold Tops, Newport, Gwent
Active Corporate (16 parents)
Officer
2013-03-15 ~ 2018-12-20
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-19
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
SRK EXPLORATION SERVICES NOMINEE COMPANY LIMITED - now
SRK CONSULTING (KAZAKHSTAN) NOMINEE COMPANY LIMITED
- 2018-01-03
07595817 21 Gold Tops, Newport
Active Corporate (10 parents)
Officer
2011-04-07 ~ 2017-12-18
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-15
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
STEFFEN, ROBERTSON AND KIRSTEN (GLOBAL) TRUST COMPANY LIMITED
- now 03631131STEFFEN, ROBERTSON AND KIRSTEN (CONSULTING) TRUST COMPANY LIMITED - 2000-03-23
STEFFEN ROBERTSON AND KIRSTEN (CONSULTING) TRUST COMPANY LIMITED - 1999-01-22
REDISUVA LIMITED - 1998-12-08
21 Gold Tops, Newport
Active Corporate (13 parents)
Officer
2013-12-01 ~ 2020-07-14
IIF 1 - Director → ME