1
SIRIUS EXPLORATION PLC - 2010-09-28
CHARCO 935 LIMITED - 2003-12-09
SIRIUS MINERALS LIMITED - 2020-03-18
SIRIUS MINERALS PLC - 2020-03-17
ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
SIRIUS EXPLORATIONS LIMITED - 2004-07-16
SIRIUS EXPLORATION LIMITED - 2005-03-22
17 Charterhouse Street, London, United KingdomActive Corporate (6 parents)
Officer
2014-03-18 ~ 2016-05-12IIF 65 - Director → ME
2
Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-06-20IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
3
Great Northern Hotel King's Cross St Pancras International Station, Pancras Road, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-06-20IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
4
BOTLEY INVESTMENTS LIMITED - 2019-06-03
155 Moorgate, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-15,841,762 GBP2024-12-31
Officer
2017-10-24 ~ 2021-12-31IIF 16 - Director → ME
5
7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-13,937 GBP2023-12-31
Officer
2018-08-15 ~ 2021-12-31IIF 29 - Director → ME
6
155 Moorgate, London, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
-57,301,613 GBP2024-12-31
Officer
2017-10-03 ~ 2021-12-31IIF 28 - Director → ME
7
155 Moorgate, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-6,615 GBP2024-12-31
Officer
2014-08-08 ~ 2021-12-31IIF 31 - Director → ME
8
155 Moorgate, London, United KingdomActive Corporate (4 parents)
Officer
2018-07-24 ~ 2021-12-31IIF 2 - Director → ME
9
155 Moorgate, LondonActive Corporate (6 parents)
Officer
2006-08-31 ~ 2017-11-23IIF 57 - Director → ME
10
155 Moorgate, LondonActive Corporate (5 parents)
Officer
2003-11-03 ~ 2006-03-31IIF 25 - Director → ME
11
COMO UK LIMITED - 2003-02-06
155 Moorgate, LondonActive Corporate (5 parents, 19 offsprings)
Officer
2003-11-03 ~ 2006-03-31IIF 52 - Director → ME
12
155 Moorgate, LondonActive Corporate (5 parents)
Officer
2003-11-19 ~ 2006-03-31IIF 14 - Director → ME
13
INTERIOR PEOPLE LIMITED - 2007-07-12
30 Crown Place, 11th Floor, London, EnglandDissolved Corporate (4 parents)
Officer
2004-05-07 ~ 2007-07-18IIF 64 - Director → ME
14
45 Gresham Street, LondonDissolved Corporate (4 parents)
Officer
2017-03-03 ~ 2021-12-31IIF 1 - Director → ME
15
GRADUATION (CANDLERIGGS) LIMITED - 2016-10-26
GRADUATION (CRAGS) LIMITED - 2015-10-05
GRADUATION (CRAGGS) LIMITED - 2013-01-09
21 LIME ST LIMITED - 2013-01-08
155 Moorgate, LondonDissolved Corporate (3 parents)
Officer
2012-10-04 ~ 2018-08-06IIF 6 - Director → ME
16
SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD - 2019-12-09
SINOWEST CONSTRUCTION LTD - 2012-02-03
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
189,897 GBP2024-12-31
Officer
2011-02-03 ~ 2013-03-18IIF 40 - Director → ME
17
155 Moorgate, LondonDissolved Corporate (4 parents)
Officer
2005-10-24 ~ 2019-02-18IIF 55 - Director → ME
18
MACE MEP SERVICES LIMITED - 2023-02-01
MACE M&E SERVICES LIMITED - 2007-11-13
MSEVEN SERVICES LIMITED - 2011-09-30
MACE MEP LIMITED - 2011-09-30
155 Moorgate, LondonActive Corporate (4 parents)
Officer
2006-03-01 ~ 2019-02-18IIF 54 - Director → ME
19
SENSE COST CONSULTANCY LIMITED - 2012-12-21
TYEGRAVE LIMITED - 2004-04-01
155 Moorgate, LondonActive Corporate (6 parents)
Officer
2004-02-03 ~ 2019-02-18IIF 60 - Director → ME
20
THE ODYSSEY CONSTRUCTION CONSORTIUM LIMITED - 1998-11-20
MACE REAL ESTATE LIMITED - 2016-06-14
MACE DEVELOPMENTS LIMITED - 2021-11-04
CITEX MACE JAGUAR LIMITED - 2000-06-15
MACE ESTATES (EALING) LIMITED - 1999-10-08
MACE ESTATES (WESTON-SUPER-MARE) LIMITED - 2010-04-19
155 Moorgate, LondonActive Corporate (5 parents)
Officer
2010-04-19 ~ 2021-12-31IIF 12 - Director → ME
21
HADLEY MACE LIMITED - 2017-02-03
155 Moorgate, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-3,176,238 GBP2023-12-31
Officer
2012-07-01 ~ 2021-12-31IIF 3 - Director → ME
22
155 Moorgate, LondonActive Corporate (10 parents, 1 offspring)
Officer
2013-03-27 ~ 2024-08-01IIF 15 - Director → ME
23
DRAFTDATA LIMITED - 2001-07-09
155 Moorgate, LondonActive Corporate (4 parents, 1 offspring)
Officer
2001-07-10 ~ 2021-12-31IIF 26 - Director → ME
24
COMO INTERIORS LIMITED - 2018-11-01
155 Moorgate, LondonActive Corporate (5 parents)
Officer
2003-11-03 ~ 2006-03-31IIF 24 - Director → ME
25
155 Moorgate, LondonActive Corporate (7 parents, 36 offsprings)
Officer
1995-09-01 ~ 2021-12-31IIF 56 - Director → ME
26
MACE WORKSPACE SOLUTIONS LIMITED - 2008-05-23
155 Moorgate, LondonActive Corporate (4 parents)
Officer
2004-06-17 ~ 2008-05-27IIF 63 - Director → ME
27
MACE MACRO (ASIA PACIFIC) LIMITED - 2024-06-15
46 New Broad Street, London, EnglandActive Corporate (4 parents)
Officer
2010-10-14 ~ 2010-11-02IIF 5 - Director → ME
28
WILSCO 400 LIMITED - 2002-10-08
MACE OPERATE LIMITED - 2024-05-29
MACE MACRO LIMITED - 2022-01-06
46 New Broad Street, London, EnglandActive Corporate (4 parents, 8 offsprings)
Officer
2002-09-03 ~ 2013-06-17IIF 53 - Director → ME
29
INFORMATION MANAGEMENT OPPORTUNITIES LIMITED - 2009-05-19
155 Moorgate, LondonActive Corporate (4 parents)
Officer
2009-05-19 ~ 2019-02-18IIF 18 - Director → ME
30
55 Station Road, Beaconsfield, BucksDissolved Corporate (7 parents)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2007-05-24 ~ 2021-12-31IIF 27 - Director → ME
31
71 Moscow Road, London, United KingdomActive Corporate (5 parents)
Officer
2012-10-04 ~ 2014-10-21IIF 7 - Director → ME
32
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
230,566 GBP2024-12-31
Officer
2011-05-12 ~ 2011-05-12IIF 42 - Director → ME
33
72 Temple Chambers Temple Avenue, LondonDissolved Corporate (2 parents)
Equity (Company account)
-1,456,575 GBP2018-06-30
Officer
2011-05-12 ~ 2011-05-12IIF 41 - Director → ME
34
STONEVILLE DEVELOPMENTS LIMITED - 2012-03-29
7-7c Snuff Street, Devizes, Wiltshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
325 GBP2024-03-31
Officer
2012-03-13 ~ 2013-06-18IIF 4 - Director → ME
35
DORIC PROPERTIES LIMITED - 2015-12-03
SEVCO 5016 LIMITED - 2010-01-21
155 Moorgate, London, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-54,046,014 GBP2024-12-31
Officer
2014-05-07 ~ 2021-12-31IIF 20 - Director → ME
36
3rd Floor, 69 Wilson Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,000 GBP2024-03-31
Officer
2004-05-07 ~ 2018-09-10IIF 61 - Director → ME
37
155 Moorgate, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-3,731,709 GBP2024-12-31
Officer
2019-03-01 ~ 2021-12-31IIF 19 - Director → ME
38
155 Moorgate, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,009,704 GBP2024-12-31
Officer
2019-03-01 ~ 2021-12-31IIF 22 - Director → ME
39
155 Moorgate, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
-28,684 GBP2024-12-31
Officer
2019-10-08 ~ 2021-12-31IIF 21 - Director → ME