1
23 Bishops Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-17 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
AGM OPPORTUNITIES LIMITED
- now 07435983SH (IRELAND) LIMITED - 2013-08-21
BALKAN OPPORTUNITIES LIMITED - 2012-05-09
PREMIER ASIAN RESOURCES LIMITED - 2012-01-26
106 Mount Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-08-29 ~ dissolved
IIF 50 - Director → ME
3
23 Bishops Bridge Road, Flat 3, London, England
Active Corporate (5 parents)
Officer
2026-02-18 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
5 Lancelot Place, London
Dissolved Corporate (3 parents)
Officer
2013-02-26 ~ dissolved
IIF 22 - Director → ME
2013-02-26 ~ 2013-02-26
IIF 62 - Secretary → ME
5
70 Kensington Gardens Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-12 ~ dissolved
IIF 54 - Director → ME
6
CARIBBEAN GOLDFIELDS LIMITED
- now 12863566GOLDFIELDS HOLDINGS U.K. LIMITED - 2026-01-23
CARIBBEAN GOLDFIELDS U.K. LTD - 2025-11-14
Unit 3, N23 Bishops Bridge Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-16 ~ now
IIF 21 - Director → ME
7
George Richmond, 70 Kensington Gardens Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-18 ~ dissolved
IIF 45 - Director → ME
8
EXIGO COMMODITIES LLP - now
MIRA ENERGY BROKERAGE LLP
- 2012-08-28
OC358816 Suite 9 55 Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-19 ~ 2012-08-01
IIF 24 - LLP Designated Member → ME
9
Flat 3 70 Kensington Gardens Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-22 ~ dissolved
IIF 36 - Director → ME
10
GOLD REFINERY CORPORATION OF KYRGYZ LTD
09345814 11 Lancelot Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ dissolved
IIF 43 - Director → ME
11
271 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-13 ~ dissolved
IIF 38 - Director → ME
12
23 Flat 3, Bishops Bridge Road, London, England
Active Corporate (1 parent)
Officer
2021-06-10 ~ now
IIF 18 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 3, N23 Bishops Bridge Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2025-08-06 ~ now
IIF 20 - Director → ME
2019-05-21 ~ 2020-07-31
IIF 41 - Director → ME
Person with significant control
2025-08-22 ~ 2025-11-17
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
2020-11-28 ~ 2020-12-08
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
2019-10-10 ~ 2020-12-01
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Flat 3, 23 Bishops Bridge Road, London, London, England
Active Corporate (3 parents)
Person with significant control
2025-11-07 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Unit 3, N23 Bishops Bridge Road, London, England
Active Corporate (7 parents)
Officer
2018-01-04 ~ 2018-12-02
IIF 46 - Director → ME
2018-12-02 ~ 2021-10-25
IIF 5 - Director → ME
2018-01-04 ~ 2018-12-02
IIF 63 - Secretary → ME
2018-12-02 ~ 2021-10-25
IIF 60 - Secretary → ME
Person with significant control
2018-12-02 ~ 2019-07-11
IIF 2 - Ownership of shares – 75% or more → OE
2019-07-11 ~ 2021-02-25
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2018-01-04 ~ 2018-12-02
IIF 57 - Has significant influence or control → OE
2019-06-22 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-07 ~ dissolved
IIF 8 - Director → ME
2022-06-07 ~ dissolved
IIF 59 - Secretary → ME
17
IMPERIAL GEORGIAN WINES LIMITED
09148646 5 Lancelot Lancelot Place, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-28 ~ dissolved
IIF 23 - Director → ME
18
Flat 14. Courtyard House. Imperial Wharf., Launsbery Avenue , Imperial Wharf, London, England
Dissolved Corporate (2 parents)
Person with significant control
2018-01-23 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
19
Flat 3, 23 Bishops Bridge Road, London, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
20
MAAT INTERNATIONAL & GOLDFIELD CAPITAL GROUP S LP
SL036047 25 Castle Terrace, Edinburgh, Scotland
Active Corporate (1 parent)
Person with significant control
2022-11-08 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove persons → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
21
MATCHBOX OF MAYFAIR LTD - now
COEUR GOLD HOLDINGS LTD - 2024-07-18
COEUR GOLD HOLDING LTD
- 2022-08-19
11435499 4385, 11435499 - Companies House Default Address, Cardiff
Active Corporate (14 parents)
Officer
2018-06-27 ~ 2020-04-19
IIF 4 - Director → ME
Person with significant control
2018-06-27 ~ 2020-04-19
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
Flat 3 23 Bishops Bridge Road, London, England
Active Corporate (5 parents)
Officer
2021-06-07 ~ now
IIF 19 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
23
Flat 3 70 Kensington Gardens Square, London
Dissolved Corporate (2 parents)
Officer
2009-12-03 ~ dissolved
IIF 40 - Director → ME
2009-12-03 ~ dissolved
IIF 64 - Secretary → ME
24
Invicta Business Centre Monument Way, Orbital Park, Ashford, Kent, England
Dissolved Corporate (3 parents)
Officer
2011-02-11 ~ dissolved
IIF 35 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-27 during the appointment or period of control
Dissolved on 2016-06-30 during the appointment or period of control
37 Sun Street, London
Dissolved Corporate (4 parents)
Officer
2007-08-31 ~ dissolved
IIF 7 - Director → ME
26
NET ZERO LAND VENTURES LTD
- now 14525067LATAM LAND VENTURES LTD - 2023-06-23
98 Hepworth Court 30 Gatliff Road, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2024-09-19 ~ dissolved
IIF 9 - Director → ME
27
271 Regent Str, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-13 ~ dissolved
IIF 37 - Director → ME
28
Suite 7 55 Park Lane, London
Dissolved Corporate (2 parents)
Officer
2011-05-04 ~ dissolved
IIF 25 - Director → ME
29
23 Bishops Bridge Road, Flat 3, London, London, England
Active Corporate (1 parent)
Officer
2026-03-24 ~ now
IIF 15 - Director → ME
2026-03-24 ~ now
IIF 61 - Secretary → ME
Person with significant control
2026-03-24 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
30
70 Kensington Gardens Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-04 ~ dissolved
IIF 53 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-22 during the appointment or period of control
Dissolved on 2020-03-23 during the appointment or period of control
Hunter House, 109 Snakes Lane, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
32
11 Lancelot Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ dissolved
IIF 42 - Director → ME
33
9 Burnaby Street, West Brompton, London, England
Dissolved Corporate (3 parents)
Officer
2015-05-25 ~ dissolved
IIF 49 - Director → ME
34
70 Kensington Gardens Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 52 - Director → ME
35
TRADE AND LOGISTICS SERVICES LTD
08639662 Office Suite 7, 55 Park Lane, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
36
11 Lancelot Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-08 ~ dissolved
IIF 47 - Director → ME
37
11 Lancelot Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-09 ~ dissolved
IIF 48 - Director → ME
38
UNITY GOLD MINING LTD
- 2016-04-02
09386057 5 Lancelot Place, London, England
Dissolved Corporate (5 parents)
Officer
2015-08-22 ~ dissolved
IIF 44 - Director → ME
39
UNITED ROAYL GOLD LTD.
- 2014-07-10
09107731 5 Lancelot Lancelot Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-06-30 ~ dissolved
IIF 51 - Director → ME
40
Flat 3 70 Kensington Gardens Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-22 ~ dissolved
IIF 39 - Director → ME
41
WESTERNSPACE LTD - now
TRANS AGRO TRADE UK LTD
- 2013-06-07
08475309 418 3 Shortlands, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ 2013-06-03
IIF 6 - Director → ME