1
15 Woodend Drive, Ascot, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-16 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
15 Woodend Drive, Ascot, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-29 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 24 - Has significant influence or control → OE
2024-02-29 ~ 2024-06-15
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
24-28 Brockenhurst Road, Ascot, Berkshire, England
Active Corporate (2 parents)
Officer
2011-01-26 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
15 Woodend Drive, Ascot, England
Active Corporate (3 parents)
Officer
2024-03-05 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
CLOSEDOWN(2018) PLC - now
TOLEDO MINING CORPORATION PLC - 2018-12-05
TOLEDO MINING CORPORATION LIMITED - 2014-12-22
TOLEDO 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
2008-06-27 ~ 2013-10-15
IIF 4 - Director → ME
6
CONSOLIDATED MINES & METALS LIMITED
- now 03514140BIO HYDRO METALLURGY LIMITED
- 2009-10-20
03514140BIO RESOURCES LIMITED
- 1999-01-19
03514140 15 Woodend Drive, Ascot, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
1998-02-20 ~ 2010-03-01
IIF 5 - Director → ME
2010-12-07 ~ dissolved
IIF 9 - Director → ME
2002-05-09 ~ 2010-03-01
IIF 21 - Secretary → ME
7
CONSOLIDATED MINING AND INVESTMENTS LTD
07330453 15 Woodend Drive, Ascot, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-07-29 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-10 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
CONSOLIDATED NICKEL MINES LIMITED
- now 08017765CONSOLIDATED NICKEL MINES PLC
- 2014-10-31
08017765 3 Sheen Road, Richmond, England
Liquidation Corporate (21 parents)
Officer
2012-04-03 ~ 2020-01-31
IIF 18 - Director → ME
9
ENK LIMITED - now
ENK PLC - 2015-01-07
EUROPEAN NICKEL PLC
- 2011-08-30
04013168 Rouen House C/o Ghcp Services Ltd, Rouen Road, Norwich, England
Active Corporate (32 parents)
Officer
2000-06-12 ~ 2011-01-31
IIF 6 - Director → ME
10
Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (14 parents)
Officer
2002-05-22 ~ 2007-11-13
IIF 2 - Director → ME
2002-05-22 ~ 2005-02-17
IIF 23 - Secretary → ME
11
The Manor Church Lane, Utterby, Louth, England
Active Corporate (4 parents)
Officer
2026-02-04 ~ now
IIF 19 - Director → ME
12
Butlers, Avalon House, Waltham Business Park Brickyard Road, Swanmore, Southampton, England
Active Corporate (9 parents)
Officer
2022-02-04 ~ now
IIF 20 - Director → ME
13
15 Woodend Drive, Ascot, England
Dissolved Corporate (5 parents)
Officer
2019-03-28 ~ dissolved
IIF 11 - Director → ME
14
MINERALS EXTRACTION TECHNOLOGIES LTD
09471789 180 Piccadilly Piccadilly, London, England
Dissolved Corporate (8 parents)
Officer
2015-03-05 ~ dissolved
IIF 17 - Director → ME
15
15 Woodend Drive, Ascot, England
Active Corporate (6 parents)
Officer
2015-12-24 ~ now
IIF 14 - Director → ME
16
PACIFIC ORE (UK) LIMITED - now
PACIFIC ORE PLC - 2008-06-27
PACIFIC ORE (UK) PLC
- 2008-06-27
05199498PACIFIC ORE LIMITED
- 2007-01-30
05199498 Sandhills Farm, Braintree Road, Wethersfield, Essex
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-08-06 ~ 2007-11-30
IIF 1 - Director → ME
2004-08-06 ~ 2005-02-17
IIF 22 - Secretary → ME
17
SALTY DOG DESIGN LIMITED
- 2022-03-22
07645826 15 Woodend Drive, Ascot, Berkshire
Active Corporate (3 parents)
Officer
2011-05-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-24 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
Third Floor 49 Albemarle Street, London
Dissolved Corporate (2 parents)
Officer
2006-11-29 ~ 2011-01-31
IIF 3 - Director → ME
19
VULCAN COPPER LIMITED
- 2021-06-22
07684851BALKAN COPPER LIMITED
- 2017-11-30
07684851 15 Woodend Drive, Ascot, England
Active Corporate (8 parents)
Officer
2011-06-28 ~ now
IIF 10 - Director → ME