1
BRAVEHEART RESOURCES (UK) LIMITED
14732855 302 Carter Knowle Road, Sheffield, England
Active Corporate (2 parents)
Officer
2023-03-15 ~ 2023-11-15
IIF 14 - Director → ME
2023-03-15 ~ 2023-11-15
IIF 22 - Secretary → ME
Person with significant control
2023-03-15 ~ 2023-11-15
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
FALCON EDUCATION & CONSULTANCY SERVICES UK LTD
12714243 Kemp House, 160 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-02 ~ 2022-03-26
IIF 5 - Director → ME
Person with significant control
2020-07-02 ~ 2022-03-26
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
4385, 14283008 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-12-13 ~ 2025-03-31
IIF 16 - Director → ME
Person with significant control
2023-12-13 ~ 2025-03-31
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
GLOBAL REAL ESTATE MANAGEMENT LIMITED
10101429 Epic House 18 Darnall Road, G 7 & 8, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-04 ~ dissolved
IIF 21 - Director → ME
5
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-05-19 ~ dissolved
IIF 20 - Director → ME
6
MULTI SOURCING TRADING (UK) LTD
10920410 302 Carter Knowle Road, Sheffield, England
Active Corporate (7 parents)
Officer
2023-03-01 ~ now
IIF 3 - Director → ME
7
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-17 ~ now
IIF 4 - Director → ME
2017-08-17 ~ now
IIF 23 - Secretary → ME
Person with significant control
2017-08-17 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
NOBLE INTERNATIONAL INVESTMENT LTD
- now 14436504NOBLE INVESTMENTS GROUP LIMITED
- 2024-04-02
14436504 302 Carter Knowle Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-18 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
NOBLE INTERNATIONAL REAL ESTATE LTD
15729217 72 72 Montrose Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2024-05-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-05-19 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
NOBLE INTERNATIONAL SHIPPING & LOGISTICS LTD
12788510 4385, 12788510 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-03-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-03-25 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
11
NOBLE INTERNATIONAL SOURCING UK LTD
14052185 128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-12-13 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
12
302 Carter Knowle Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-12-19 ~ dissolved
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE