1
128 City Road, London, England
Active Corporate (3 parents)
Equity (Company account)
140,969 GBP2024-03-31
Officer
2008-03-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALBA MINERAL RESOURCES PLC
- now 05285814ALBA MINERAL RESOURCES LIMITED - 2005-03-10
ASTROBROOK LIMITED - 2005-01-19
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2014-03-27 ~ now
IIF 5 - Director → ME
3
BERWICK CAPITAL (GERMANY) LIMITED
12350950 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-12-05 ~ now
IIF 18 - Director → ME
4
BERWICK CAPITAL INVESTMENTS LIMITED
07707156 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-34,359 GBP2024-03-31
Officer
2011-07-15 ~ now
IIF 17 - Director → ME
5
BERWICK MOREING LIMITED
- 2010-07-26
06896335 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
57,368 GBP2024-03-31
Officer
2010-06-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-07
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Ashridge Business Centre, 121 High Street, Berkhamsted, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-07-14 ~ dissolved
IIF 9 - Director → ME
7
71-75 Shelton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-96,806 GBP2024-08-31
Officer
2019-08-30 ~ now
IIF 19 - Director → ME
8
C/o Gold Mines Of Wales Smithfield Square, Dolgellauu, Gwynedd, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-15,225 GBP2018-11-30
Officer
2017-11-28 ~ now
IIF 1 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-08-31 ~ dissolved
IIF 24 - Director → ME
10
ELEMENTAL RARE METALS LTD
- now 11136398EMETALS LIMITED - 2018-05-23
TEK METALS LIMITED - 2018-01-30
71-75 Shelton Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-25,856 GBP2024-01-31
Officer
2019-08-09 ~ now
IIF 20 - Director → ME
11
EMETALS PLC - now
SPORTS STARS MEDIA PLC - 2014-05-15
SPECIAL ONE MEDIA PLC - 2011-10-20
Pkf Gm, 15 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (14 parents)
Officer
2014-09-15 ~ 2018-01-29
IIF 26 - Secretary → ME
12
Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
Active Corporate (6 parents)
Officer
2014-11-10 ~ now
IIF 8 - Director → ME
13
GMOW (GWYNFYNYDD) LIMITED
- now 11919287WHITE DEER RESOURCES LIMITED
- 2020-10-16
11919287 C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 3 - Director → ME
14
FORSTERS SHELFCO 325 LIMITED - 2010-06-10
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
-25,227 GBP2018-04-05
Officer
2019-01-10 ~ now
IIF 14 - Director → ME
15
GMOW (OPERATIONS) LIMITED
- now 07246717FORSTERS SHELFCO 326 LIMITED - 2010-06-10
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-1,079,591 GBP2018-04-05
Officer
2019-01-10 ~ now
IIF 15 - Director → ME
16
GREENROC GRAPHITE LIMITED
- now 08100690OBSIDIAN MINING LIMITED
- 2024-04-23
08100690 C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-15,631 GBP2018-06-30
Officer
2015-09-10 ~ 2015-09-10
IIF 11 - Director → ME
2015-09-09 ~ now
IIF 2 - Director → ME
17
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2021-03-17 ~ now
IIF 13 - Director → ME
2021-03-17 ~ 2021-09-28
IIF 25 - Secretary → ME
18
The Broadgate Tower, 8th Floor, 20 Primrose Street, London, England
Active Corporate (10 parents)
Equity (Company account)
2,831,565 GBP2017-12-31
Officer
2016-01-27 ~ now
IIF 7 - Director → ME
19
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
-253,236 GBP2018-11-30
Officer
2017-12-03 ~ dissolved
IIF 22 - Director → ME
20
METALS OF UK LIMITED
- 2014-10-24
07080529 The Ashridge Business Centre, 121 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2014-01-06 ~ dissolved
IIF 21 - Director → ME
21
STIRLING CORPORATE LIMITED
- now 08706011STIRLING CORPORATE SERVICES LIMITED
- 2019-12-04
08706011CICERO EXCHANGE LTD
- 2014-06-30
08706011 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
6,825 GBP2023-12-31
Officer
2013-09-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
22
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-23,300 GBP2018-05-31
Officer
2017-07-20 ~ now
IIF 6 - Director → ME
23
C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-10,352 GBP2018-11-30
Officer
2017-06-14 ~ now
IIF 4 - Director → ME
24
47 Charles Street, London
Dissolved Corporate (6 parents)
Officer
2013-08-28 ~ dissolved
IIF 10 - Director → ME