1
Chilton House, 37 Foregate Street, Worcester, England
Dissolved Corporate (5 parents)
Officer
2020-06-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-06-03 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
2
Cupola Court, Spetchley Park Estate, Worcester, Worcestershire, England
Active Corporate (8 parents)
Equity (Company account)
239,874 GBP2024-06-30
Officer
2020-06-03 ~ now
IIF 19 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BHL NEWCO 28 LIMITED
- 2021-05-18
12696735 Cupola Court, Spetchley Park Estate, Worcester, Worcestershire, England
Active Corporate (7 parents)
Equity (Company account)
70 GBP2024-06-30
Officer
2020-06-25 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-25 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
Cupola Court, Spetchley Park Estate, Worcester, Worcestershire, England
Active Corporate (8 parents)
Equity (Company account)
1,263,808 GBP2024-06-30
Officer
2020-06-03 ~ now
IIF 20 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
2010-11-02 ~ dissolved
IIF 9 - Director → ME
6
ORBITEAGLE PUBLIC LIMITED COMPANY - 2004-10-19
Taylor Wessing, 5 New Street Square, London
Active Corporate (36 parents, 3 offsprings)
Officer
2010-11-02 ~ 2013-04-30
IIF 1 - Director → ME
7
41 Hylton Street, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
307,602 GBP2024-09-30
Officer
2016-01-26 ~ now
IIF 3 - Director → ME
8
GUARDIAN METAL RESOURCES PLC - now
GOLDEN METAL RESOURCES LIMITED - 2022-03-08
Salisbury House, London Wall, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2022-10-25 ~ 2023-09-26
IIF 10 - Director → ME
9
TRAP OIL & GAS LIMITED
- 2018-05-25
SC319467REACH OIL & GAS LIMITED - 2011-07-21
PACIFIC SHELF 1420 LIMITED - 2007-04-02
7 Queens Gardens, Aberdeen, Scotland
Dissolved Corporate (17 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-75,804 GBP2021-12-31
Officer
2014-11-01 ~ 2018-11-13
IIF 13 - Director → ME
10
TRAP EXPLORATION (UK) LIMITED
- 2018-05-25
SC319459REACH EXPLORATION (UK) LIMITED - 2011-07-21
PACIFIC SHELF 1421 LIMITED - 2007-04-02
7 Queens Gardens, Aberdeen, Scotland
Dissolved Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-207,478 GBP2021-12-31
Officer
2014-11-01 ~ 2018-11-13
IIF 12 - Director → ME
11
JERSEY NORTH SEA HOLDINGS LTD
- now 06451896 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-1,921,678 GBP2018-12-31
Officer
2014-11-01 ~ 2018-11-13
IIF 15 - Director → ME
12
TRAP OIL GROUP PLC
- 2015-08-14
07503957 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2013-06-03 ~ 2018-11-13
IIF 17 - Director → ME
13
TRAP PETROLEUM LIMITED
- 2018-05-25
SC319461REACH PETROLEUM LIMITED - 2011-07-21
PACIFIC SHELF 1422 LIMITED - 2007-04-02
7 Queens Gardens, Aberdeen, Scotland
Dissolved Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-652,545 GBP2021-12-31
Officer
2014-11-01 ~ 2018-11-13
IIF 14 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Total liabilities (Company account)
4,422,503 GBP2018-12-31
Officer
2014-11-01 ~ 2018-11-13
IIF 16 - Director → ME
15
TAYVIN 399 LIMITED
- 2008-11-11
06678595 03460596, 08361038, 04315986, 03064433, 03460714, 05851904, 06785609, 08340047, 06135510, 04897108, 06678601, 04026422, 03747075, 03064435, 05670465, 07442823, 05277635, 04904495, 03325046, 07490246Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-11-04 ~ 2011-02-11
IIF 2 - Director → ME
16
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-03-02 ~ 2015-07-09
IIF 18 - Director → ME
17
NEW BALLARAT GOLD CORPORATION LIMITED - now
NEW BALLARAT GOLD CORPORATION PLC
- 2025-08-06
13636745 71-91 Aldwych House Aldwych, London, England
Active Corporate (7 parents)
Officer
2021-09-22 ~ 2024-06-18
IIF 22 - Director → ME
18
Friary Court, 65 Crutched Friars, London
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ 2015-07-09
IIF 8 - Director → ME
2014-09-25 ~ dissolved
IIF 24 - Secretary → ME
19
SULA IRON & GOLD PLC - 2018-01-16
SULA GOLD PLC - 2012-02-29
Salisbury House, London Wall, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2018-08-28 ~ now
IIF 6 - Director → ME
20
ROME RESOURCES PLC - now
PATHFINDER MINERALS PLC - 2024-07-25
PATHFINDER PROPERTIES PLC - 2009-12-22
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2018-08-10 ~ 2019-06-03
IIF 11 - Director → ME
21
Sodington Hall, Mamble, Kidderminster, Worcestershire
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
890,200 GBP2024-09-30
Officer
2013-09-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
22
Sodington Hall, Mamble, Kidderminster, Worcestershire, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-510 GBP2024-09-30
Officer
2016-09-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE