1
AFRICAN EAGLE RESOURCES PLC
- now 03912362Insolvency (Case 1) In administration
Administration started on 2016-01-19 during the appointment or period of control
Administration ended on 2016-12-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-12-23 during the appointment or period of control
Due to be dissolved on 2020-05-10 during the appointment or period of control
TWIGG MINERALS PLC - 2002-09-06
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2015-12-22 ~ dissolved
IIF 28 - Director → ME
2
4 Amwell Place, Hertford Heath, Hertford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
4 Amwell Place, Hertford Heath, Hertford, England
Active Corporate (2 parents)
Officer
2025-07-18 ~ now
IIF 19 - Director → ME
4
ALASKA COMMODITIES SUPPORT SERVICES LTD.
- now 16275685 4 Amwell Place, Hertford Heath, Hertford, England
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-25 ~ 2025-09-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
5
FIRST CHEYNEYS COMMERCE LIMITED
- 2005-04-29
01340552TRIKAPPA (NUMBER 13) LIMITED - 1978-12-31
Leap House, 3a/3b Frog Lane, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-02-09 ~ 2007-07-18
IIF 11 - Secretary → ME
6
2 Western Wood Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-09-02 ~ 2021-07-16
IIF 14 - Secretary → ME
7
2 Western Wood Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2020-09-07 ~ 2021-07-16
IIF 2 - Secretary → ME
8
AMWELL MANAGEMENT COMPANY LIMITED
02849945 Farm View 4 Amwell Place, Hertford Heath, Hertford, Hertfordshire
Active Corporate (8 parents)
Officer
1999-10-09 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 42 - Has significant influence or control → OE
9
3 Brecon Mews, 15a-17 Brecknock Road, London
Dissolved Corporate (3 parents)
Officer
2007-09-25 ~ dissolved
IIF 10 - Secretary → ME
10
BAIKAL ENERGY INVESTMENT CORPORATION LIMITED
06095627 3 Brecon Mews, London
Active Corporate (5 parents)
Officer
2010-07-08 ~ 2015-07-14
IIF 35 - Director → ME
11
CHARLOTTE MANNERS STUDIO LTD.
- now 05174168AP INTERNATIONAL CONSULTING LIMITED
- 2018-07-23
05174168THE ARTFUL POTTER LIMITED
- 2012-07-25
05174168 4 Amwell Place, Hertford Heath, Herts.
Dissolved Corporate (3 parents)
Officer
2013-03-17 ~ 2020-01-01
IIF 30 - Director → ME
2004-07-08 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-07 ~ 2018-09-23
IIF 41 - Has significant influence or control → OE
12
COOL COOKS CATERING COMPANY LIMITED
05412575 62a Hoe Lane, Ware, England
Active Corporate (5 parents)
Officer
2021-02-01 ~ now
IIF 16 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-04
Due to be dissolved on 2021-06-01
C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
Dissolved Corporate (5 parents)
Officer
2016-09-01 ~ 2017-03-31
IIF 27 - Director → ME
2016-09-01 ~ 2019-07-05
IIF 7 - Secretary → ME
14
2 2 Western Wood Way, Langage Business Park, Plymouth, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-13 ~ 2021-07-21
IIF 15 - Secretary → ME
15
3 Brecon Mews, 15a-17 Brecknock Road, London
Active Corporate (4 parents)
Officer
2019-05-13 ~ now
IIF 31 - Director → ME
16
4 Amwell Place, Hertford Heath, Hertford, England
Dissolved Corporate (3 parents)
Officer
2020-03-18 ~ 2020-09-30
IIF 32 - Director → ME
2021-02-10 ~ dissolved
IIF 17 - Secretary → ME
17
LAKESHORE TRADING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-27
Dissolved on 2021-12-28
SWAN LOGISTICS LIMITED - 2015-03-23
C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (11 parents)
Officer
2002-01-31 ~ 2002-09-02
IIF 25 - Director → ME
18
C/o Richard Parry, 4 Amwell Place, Hertford Heath, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-12-20 ~ dissolved
IIF 22 - Director → ME
2013-12-20 ~ dissolved
IIF 3 - Secretary → ME
19
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2019-01-23 ~ 2021-07-25
IIF 4 - Secretary → ME
20
Farm View 4 Amwell Place, Hertford Heath, Hertford, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-03-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
21
4 Amwell Place Amwell Place, Hertford Heath, Hertford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-09 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2018-10-09 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
TIBERIUS ASSET MANAGEMENT LTD. - now
TIBERIUS ASSET MANAGEMENT SERVICES UK LTD.
- 2016-01-12
07540116 67 Grosvenor Street, London
Dissolved Corporate (4 parents)
Officer
2011-02-23 ~ 2011-03-08
IIF 26 - Director → ME
23
TMT METALS (UK) LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-20
Commencement of winding up on 2026-01-21
UIL UK LIMITED - 2017-08-24
TMT METALS (UK) LTD - 2016-12-17
TIBERIUS METALS TRADING (UK) LTD
- 2011-12-21
07155297 Quantum Offices, Mountview House, 202-212 High Road, Ilford, England
Liquidation Corporate (10 parents)
Officer
2010-02-16 ~ 2011-08-25
IIF 21 - Director → ME
24
TOPMAN INTERNATIONAL FINANCIAL SERVICES LTD.
09647874 C/o Farm View C/o Farm View, 4 Amwell Place, Hertford Heath, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-06-19 ~ now
IIF 20 - Director → ME
2015-06-19 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
25
4 Amwell Place, Hertford Heath, Hertford, England
Dissolved Corporate (2 parents)
Officer
2023-06-01 ~ 2023-07-18
IIF 34 - Director → ME
2019-08-02 ~ 2021-01-10
IIF 23 - Director → ME
2021-02-08 ~ 2022-05-16
IIF 33 - Director → ME
2020-12-24 ~ 2023-07-18
IIF 13 - Secretary → ME
Person with significant control
2023-06-01 ~ 2023-07-18
IIF 44 - Has significant influence or control → OE
2019-08-02 ~ 2020-12-25
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
26
78 Upper Green Road, Tewin, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2010-07-28 ~ dissolved
IIF 5 - Secretary → ME
27
MPKF LIMITED - 2014-04-23
C/o, 4 Amwell Place, Hertford Heath, Hertford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2016-10-20 ~ dissolved
IIF 12 - Secretary → ME