1
AMV EQUITY INVESTMENTS LIMITED
- now 09731529AFRICAN MINING VENTURES LIMITED
- 2019-02-26
09731529 Golcer, London Road, Bracknell, Berks, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-08-13 ~ now
IIF 15 - Director → ME
2018-09-01 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
33 South Street, Milnathort, Kinross, Scotland
Active Corporate (3 parents)
Officer
2020-08-17 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASMART ATJ RECOVERY LIMITED
- now 04900433HTL SUBSURFACE BORING LIMITED
- 2018-07-16
04900433PROSECCO IMPORTS ITALIA LIMITED
- 2016-05-26
04900433GTHERM RENEWABLE ENERGY LIMITED
- 2013-01-02
04900433LANDSWAY PROPERTIES LIMITED
- 2012-03-20
04900433 Golcar, London Road, Bracknell, Berkshire
Active Corporate (9 parents)
Officer
2020-07-09 ~ now
IIF 18 - Director → ME
2015-07-22 ~ 2018-07-17
IIF 32 - Director → ME
2012-03-19 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-07-01 ~ 2018-07-17
IIF 5 - Has significant influence or control → OE
4
Golcar, London Road, Bracknell, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-09 ~ now
IIF 22 - Director → ME
5
Golcar, London Road, Bracknell, England
Active Corporate (6 parents)
Officer
2019-04-01 ~ now
IIF 24 - Director → ME
Person with significant control
2019-04-01 ~ 2021-09-27
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2022-04-10 ~ 2023-07-13
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
ATJ NATURAL RESOURCES AG LIMITED
- now 04374434REALVIEW TV LIMITED
- 2016-11-30
04374434 Golcar, London Road, Bracknell, England
Dissolved Corporate (10 parents)
Officer
2016-10-06 ~ dissolved
IIF 34 - Director → ME
2018-09-01 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2019-03-18 ~ 2019-09-15
IIF 11 - Has significant influence or control → OE
7
Golcar, London Road, Bracknell, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-17 ~ now
IIF 26 - Director → ME
8
Golcar, London Road, Bracknell, England
Active Corporate (3 parents)
Officer
2025-08-27 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
GLEN FUND MANAGEMENT (SCOTLAND) LIMITED
- now SC088702SCYLLA LIMITED - 1985-01-15
Royal Bank Of Scotland Building, 33 South Street, Milnathort, Kinross, Kinrosshire
Active Corporate (4 parents)
Officer
2006-12-27 ~ now
IIF 19 - Director → ME
10
GPR MECHANICAL SOLUTIONS LIMITED
13367808 57 Tredegar Road, Southsea, England
Active Corporate (3 parents)
Officer
2021-05-20 ~ now
IIF 39 - Secretary → ME
11
HIBERNIAN HOLDINGS LIMITED
- now 01421062HIBERNIAN HOTELS LIMITED
- 2016-04-05
01421062LANGDON PLACE PROPERTIES LIMITED
- 1989-10-06
01421062 Golcar, London Road, Bracknell, Berkshire
Active Corporate (8 parents, 12 offsprings)
Officer
~ 1996-02-01
IIF 36 - Director → ME
2016-05-20 ~ now
IIF 16 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
MODA CUCINE LIMITED
- 2007-11-27
04001458NIGRASINE LIMITED - 2000-08-21
Golcar, London Road, Bracknell, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2006-06-10 ~ 2008-04-10
IIF 30 - Director → ME
2016-06-10 ~ now
IIF 27 - Director → ME
13
KITCHENS OF ITALY LIMITED
- now 03987609ACCROLL LIMITED - 2000-07-28
Gollcar, London Road, Bracknell, Berkshire
Active Corporate (10 parents)
Officer
2006-12-22 ~ now
IIF 17 - Director → ME
14
LOW CARBON RENTALS LIMITED
- now 10457030DABAN MANUFACTURING LIMITED
- 2018-07-18
10457030 Golcar, London Road, Bracknell, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-07-17 ~ dissolved
IIF 35 - Director → ME
2018-03-30 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
MINE INVESTMENT HOLDINGS LIMITED
10518668 Golcar, London Road, Bracknell, England
Dissolved Corporate (3 parents)
Officer
2016-12-09 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
NAGOMA EQUITY INVESTMENT LIMITED
12504753 Golcar, London Road, Bracknell, England
Active Corporate (2 parents)
Officer
2020-03-09 ~ now
IIF 25 - Director → ME
Person with significant control
2020-03-09 ~ 2021-03-19
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
OCEANPORT TRADING INTERNATIONAL LIMITED
08486740 Golcar, London Road, Bracknell
Active Corporate (5 parents, 3 offsprings)
Officer
2014-03-28 ~ 2021-12-10
IIF 31 - Director → ME
18
Golcar, London Road, Bracknell, Berkshire
Active Corporate (10 parents, 1 offspring)
Officer
2007-01-04 ~ 2010-05-15
IIF 29 - Director → ME
2014-08-28 ~ now
IIF 21 - Director → ME
Person with significant control
2022-04-03 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
Golcar Golcar, London Road, Bracknell, Berkshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-03-30 ~ 2022-12-30
IIF 37 - Secretary → ME
20
WARRIOR INTERNATIONAL LIMITED
- now 04282597GTHERM (UK) LIMITED
- 2015-11-18
04282597CATALYST SPORTS LIMITED - 2011-06-20
Golcar, London Road, Bracknell, Berkshire
Active Corporate (10 parents)
Officer
2014-03-16 ~ now
IIF 20 - Director → ME
2011-08-08 ~ 2021-10-16
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-04-10
IIF 3 - Has significant influence or control → OE
2021-10-16 ~ now
IIF 4 - Has significant influence or control → OE