1
28 Old Brompton Road, Office 162, London, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
2
AFRICA FOCUS GROUP LIMITED
- now 10340089ANGLO AFRICAN CAPITAL LIMITED
- 2024-10-29
10340089 24 The Parade Claygate, Esher, England
Active Corporate (6 parents, 3 offsprings)
Officer
2022-07-21 ~ now
IIF 1 - Director → ME
3
Office 162 28 Old Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
4
ANGLO AFRICAN CONSERVATION LIMITED
- 2020-07-22
10852536 Office 162 28 Old Brompton Road, South Kensington, London, England
Active Corporate (2 parents)
Officer
2017-07-06 ~ 2025-07-17
IIF 18 - Director → ME
Person with significant control
2017-07-06 ~ 2023-05-31
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
BARNARDO CAPITAL CORPORATION LIMITED
14537897 Office 162 28 Old Brompton Road, South Kensington, London, England
Active Corporate (1 parent)
Officer
2022-12-13 ~ now
IIF 8 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
6
Office 162 28 Old Brompton Road, South Kensington, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-12 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
7
CLEVELAND BAY LIMITED - now
VIRGINIA CAPITAL HOLDINGS LIMITED
- 2025-09-26
10444112 24 The Parade Claygate, Esher, England
Active Corporate (3 parents)
Officer
2022-07-21 ~ 2024-07-26
IIF 13 - Director → ME
8
Flat 5.01, 1 Bolander Grove Bolander Grove, London, England
Dissolved Corporate (4 parents)
Officer
2022-07-21 ~ dissolved
IIF 14 - Director → ME
9
UNITED ANTIMONY MINES LIMITED
- 2021-11-16
11197708 Office 162 28 Old Brompton Road, South Kensington, London, England
Active Corporate (7 parents)
Officer
2021-02-15 ~ 2025-10-20
IIF 31 - Secretary → ME
10
24 The Parade Claygate, Esher, England
Active Corporate (3 parents)
Officer
2022-07-21 ~ 2024-07-26
IIF 4 - Director → ME
11
GPC102 LTD
13657183 11251954, 14735477, 14403812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 1h, Mereworth Business Centre Danns Lane, Wateringbury, Maidstone, Kent, England
Active Corporate (5 parents)
Officer
2021-10-01 ~ 2023-09-04
IIF 19 - Director → ME
Person with significant control
2022-05-12 ~ 2023-09-04
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-10-01 ~ 2022-04-07
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
12
Office 162 28 Old Brompton Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-30 ~ now
IIF 30 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 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
13
24 The Parade, Claygate, Esher, England
Active Corporate (4 parents)
Officer
2025-01-28 ~ now
IIF 26 - Director → ME
14
KNIGHTSBRIDGE TREASURY LTD - now
THE HIGHLANDS GROUP TREASURY LIMITED
- 2023-03-22
13877715 24 The Parade Claygate, Esher, England
Active Corporate (4 parents)
Officer
2022-08-01 ~ 2023-01-29
IIF 12 - Director → ME
15
Flat 5.01, 1 Bolander Grove Bolander Grove, London, England
Dissolved Corporate (4 parents)
Officer
2022-07-21 ~ dissolved
IIF 15 - Director → ME
16
OPP ASSET MANAGER LIMITED
- now 15759727 28 Old Brompton Road, Office 162, London, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 27 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
OPP INVESTMENT ADVISER LIMITED
- now 15760102OPP MANAGEMENT LTD
- 2025-01-30
15760102 28 Old Brompton Road, Office 162, London, South Kensington, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 28 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Knightsbridge Green, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 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
19
1 Knightsbridge Green, Knightsbridge Green, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 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
20
1 Knightsbridge Green, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
21
1 Knightsbridge Green, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
22
1 Knightsbridge Green, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
23
Office 162 28 Old Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 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
24
Office 162 28 Old Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
25
Office 162 28 Old Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
26
Office 162 28 Old Brompton Road, South Kensington, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-01 ~ now
IIF 11 - Director → ME
2021-02-10 ~ now
IIF 32 - Secretary → ME
27
THE HIGHLANDS GROUP HOLDINGS LIMITED
- now 13230009 Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-29 ~ now
IIF 2 - Director → ME
2021-02-26 ~ 2023-06-15
IIF 29 - Director → ME
Person with significant control
2021-02-26 ~ 2022-03-28
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
28
THE HIGHLANDS GROUP LIMITED
- now 10485227LEWIS & CLARK GROUP LIMITED - 2020-04-14
PROTECTED MOBILITY INTERNATIONAL LIMITED - 2017-07-28
24 The Parade, Claygate, Esher, England
Active Corporate (7 parents, 3 offsprings)
Officer
2022-07-21 ~ 2023-06-15
IIF 16 - Director → ME
29
TRUVELO CORP LIMITED
- 2022-05-03
13295336 Office 162 Old Brompton Road, South Kensington, London, England
Active Corporate (2 parents)
Officer
2021-03-26 ~ now
IIF 10 - Director → ME
30
Office 162 28 Old Brompton Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE