1
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (5 parents)
Officer
2012-02-15 ~ dissolved
IIF 19 - LLP Designated Member → ME
2
BRAZILIAN NICKEL PLC
- 2023-03-21
08512513BRAZILIAN NICKEL LIMITED
- 2018-06-29
08512513 35 Ballards Lane, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2017-11-30 ~ 2025-03-21
IIF 57 - Secretary → ME
3
35 Ballards Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-21 ~ 2025-03-21
IIF 8 - Director → ME
4
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-21 ~ 2025-03-21
IIF 9 - Director → ME
5
TOLEDO MINING CORPORATION PLC
- 2018-12-05
05055833TOLEDO MINING CORPORATION LIMITED
- 2014-12-22
05055833TOLEDO MINING CORPORATION PUBLIC LIMITED COMPANY
- 2014-07-25
05055833TOLEDO COPPER CORPORATION PLC - 2004-09-24
TOLEDO MINING CORPORATION PLC - 2004-03-03
Rouen House C/o Ghcp Services Limited, Rouen Road, Norwich, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-12-19 ~ dissolved
IIF 24 - Director → ME
2012-06-29 ~ 2013-12-19
IIF 40 - Secretary → ME
2005-03-09 ~ 2005-12-02
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
6
Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
Dissolved Corporate (4 parents)
Officer
2014-05-06 ~ dissolved
IIF 23 - Director → ME
2014-05-06 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
7
CROFT INTERNATIONAL PARTNERS LIMITED
- now 04344821CROFTY WORLDWIDE TRADING LIMITED - 2005-10-26
VELOCITY 265 LIMITED - 2002-10-17
Rouen House C/o Ghcp Services Limited, Rouen Road, Norwich, England
Active Corporate (5 parents)
Officer
2025-12-31 ~ now
IIF 22 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 47 - Has significant influence or control → OE
8
Durnsford Mill House, Mildenhall, Marlborough
Active Corporate (6 parents)
Officer
2000-09-18 ~ 2019-08-21
IIF 45 - Secretary → ME
9
ENK PLC - 2015-01-07
EUROPEAN NICKEL PLC - 2011-08-30
Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
Active Corporate (32 parents)
Officer
2016-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
10
Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
Active Corporate (2 parents)
Officer
2014-12-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
11
EURASIAN CHEMICAL GROUP LIMITED
06345528 25 Bedford Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-05-18 ~ 2012-05-11
IIF 17 - Director → ME
12
Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-02-10 ~ 2012-05-11
IIF 10 - Director → ME
2011-02-10 ~ 2011-08-02
IIF 52 - Secretary → ME
13
EURASIAN FERTILIZERS MARKETING LTD
07525708 25 Upper Brook Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ 2012-05-11
IIF 11 - Director → ME
14
EURASIAN FERTILIZERS SERVICES LTD
07527154 25 Upper Brook Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-11 ~ 2012-05-11
IIF 12 - Director → ME
15
FUTURE CARE AND LIFESTYLE LIMITED
10833304 C/o Crowe U.k. Llp 3rd Floor The Lexicon, Mount Street, Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-23 ~ 2018-11-06
IIF 2 - Director → ME
2017-06-23 ~ 2018-11-06
IIF 55 - Secretary → ME
Person with significant control
2017-06-23 ~ 2018-11-06
IIF 28 - Has significant influence or control → OE
16
G SHUREY & SON (BUTCHERS) LIMITED
10986284 Place Farm Shop G Shurey & Son Bucthers, Old Bury Road, Stuston, Diss, England
Active Corporate (3 parents)
Officer
2017-09-28 ~ 2018-12-07
IIF 1 - Director → ME
Person with significant control
2017-09-28 ~ 2018-12-07
IIF 27 - Has significant influence or control → OE
17
GH CAPITAL PARTNERS LIMITED
- now 05258059 Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
Active Corporate (4 parents)
Officer
2004-10-25 ~ now
IIF 3 - Director → ME
2006-01-01 ~ now
IIF 44 - Secretary → ME
2004-10-25 ~ 2004-10-25
IIF 38 - Secretary → ME
Person with significant control
2016-10-13 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Rouen House, Rouen Road, Norwich, England
Active Corporate (1 parent, 12 offsprings)
Officer
2009-08-25 ~ now
IIF 7 - Director → ME
2009-08-25 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
19
Rouen House (ghcp), Rouen Road, Norwich, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-23 ~ now
IIF 20 - Director → ME
Person with significant control
2020-11-23 ~ now
IIF 50 - Has significant influence or control → OE
20
GREAT BEAR RESOURCES PLC - 2007-06-21
KIYU RESOURCES PLC - 2006-04-11
DRAGONPYTHON PUBLIC LIMITED COMPANY - 2005-01-14
Second Floor 3 Field Court, Gray's Inn, London
Dissolved Corporate (26 parents)
Officer
2014-01-06 ~ 2014-03-13
IIF 18 - Director → ME
21
JADE ROAD INVESTMENTS UK LIMITED
15914031 Rouen House 3rd Floor, Rouen Road, Norwich, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-19 ~ now
IIF 21 - Director → ME
22
M.B.H. 9 LIMITED - now
M.B.H. 9 LIMITED - 1993-03-31
Town End Gildersome, Morley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1995-07-31 ~ 1998-08-07
IIF 25 - Director → ME
23
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (20 parents)
Officer
2005-04-12 ~ 2010-02-01
IIF 51 - Secretary → ME
24
OSMO DATA TECHNOLOGY LIMITED
- now 04956103CREDIT-IQ LIMITED - 2007-11-01
Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-04-18 ~ 2017-06-20
IIF 58 - Secretary → ME
25
4385, 07817695: Companies House Default Address, Cardiff
Dissolved Corporate (24 parents)
Officer
2015-10-01 ~ 2016-06-07
IIF 53 - Secretary → ME
2011-11-08 ~ 2012-07-09
IIF 41 - Secretary → ME
26
SHERPICO INVESTMENTS LIMITED
- now 05429966LEGLESS LIMITED - 2005-08-03
Finsgate 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-10-12 ~ 2009-01-15
IIF 39 - Secretary → ME
27
SMALLCAP CORPORATE PARTNERS LIMITED
10412276 Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
Dissolved Corporate (2 parents)
Officer
2016-10-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares – 75% or more → OE
28
SMALLCAP CORPORATE RESOURCES LIMITED
10412345 Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
Dissolved Corporate (2 parents)
Officer
2016-10-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Has significant influence or control → OE
29
SMALLCAP CORPORATE SERVICES LIMITED
10412224 Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
Dissolved Corporate (2 parents)
Officer
2016-10-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
30
Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Has significant influence or control → OE
31
TAX SYSTEMS LIMITED - now
ECO CITY VEHICLES PLC - 2016-07-25
PANNAL PLC - 2007-10-10
UNSURPASSED PLC - 2004-02-19
Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
Active Corporate (36 parents, 3 offsprings)
Officer
2016-09-22 ~ 2017-06-20
IIF 54 - Secretary → ME
32
Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
Active Corporate (2 parents)
Officer
2014-12-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
33
UMC ENERGY LIMITED - now
URANIUM MINING CORPORATION PLC
- 2005-12-14
05331770URANIUM MINES OF CANADA PLC
- 2005-06-24
05331770 First Floor, 10 Dover Street, London
Dissolved Corporate (15 parents)
Officer
2005-03-09 ~ 2006-02-22
IIF 43 - Secretary → ME
34
WPSE LIMITED - now
CHATEAU ABLIS LIMITED - 2000-08-17
INTERCEDE 1559 LIMITED - 2000-06-07
C/o Add-itions Accountancy Solutions, 321 Main Street, Calverton, Nottingham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-09-18 ~ 2001-02-20
IIF 26 - Director → ME
2000-09-18 ~ 2001-02-20
IIF 46 - Secretary → ME