1
BRIGHT POINT INTERNATIONAL FINANCIAL (UK) LIMITED
13596866 83 Victoria Street, London, England
Active Corporate (5 parents)
Officer
2021-09-01 ~ 2023-03-08
IIF 15 - Director → ME
2
2 Shortcroft, Kelvedon Hatch, Brentwood, England
Dissolved Corporate (6 parents)
Officer
2016-08-11 ~ 2016-12-14
IIF 4 - Director → ME
Person with significant control
2016-08-11 ~ 2016-12-14
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
Gunpowder House, 66 Great Suffolk Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-27 ~ dissolved
IIF 9 - Director → ME
4
LONDON COMMODITY ADVISORS LIMITED
08576588 7 Henrietta Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-19 ~ dissolved
IIF 14 - Director → ME
5
LONDON COMMODITY BROKERS LIMITED
05526368 44 Grand Parade, Brighton, England
Active Corporate (6 parents)
Officer
2005-08-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
6
LONDON COMMODITY CAPITAL LIMITED
08576578 44 Grand Parade, Brighton, East Sussex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-06-19 ~ 2016-04-15
IIF 12 - Director → ME
7
LONDON COMMODITY ENTERPRISES LIMITED
08576592 7 Henrietta Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-19 ~ dissolved
IIF 13 - Director → ME
8
LONDON COMMODITY HOLDINGS LIMITED
06796438 44 Grand Parade, Brighton, East Sussex
Active Corporate (5 parents)
Officer
2009-01-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
9
44 Chariot House, Grand Parade, Brighton, England
Dissolved Corporate (3 parents)
Officer
2008-05-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
10
Flat 1 19 Page Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-01-26 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
Cvr Global Llp, New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (5 parents)
Officer
2008-09-18 ~ dissolved
IIF 22 - Director → ME
12
66 Great Suffolk Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 8 - Director → ME
13
66 Great Suffolk Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ dissolved
IIF 7 - Director → ME
14
SMALL & ARTISANAL MINING SERVICES LIMITED
- now 15560558SMALL & ARTISINAL MINING SERVICES LIMITED
- 2024-04-22
15560558 25 Wilton Road, London, England
Active Corporate (2 parents)
Officer
2024-03-13 ~ now
IIF 3 - Director → ME
15
WATER TRADING COMPANY LIMITED LIMITED
10747915 52 Berkeley Square 52 Berkeley Sq, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolved
IIF 11 - Director → ME
16
44 Grand Parade, Brighton, England
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE