The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Maddocks, Peter
- Registered addresses and corresponding companies
Maddocks, Peter
12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom
IIF 12, Holmside, Gillingham, ME7 4BD, England
IIF 2 IIF 3 IIF 4 (more)(less)2, Holmside, Gillingham, ME7 4DB, United Kingdom
IIF 624, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)31, 32 Ely Place, Holburn, EC1N 6TD, United Kingdom
IIF 2012, Hay Hill, Mayfair, London, W1J 6DQ, United Kingdom
IIF 2113-14 Cashmere House, Golden Square, London, London, W1F 9JF, United Kingdom
IIF 2213-14 Cashmere House, Golden Square, London, W1F 9JF, United Kingdom
IIF 232nd Floor, 23 Golden Square, London, W1F 9JP, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Maddocks, Peter Edwin
38, Wigmore Street, London, W1U 7AU, United Kingdom
IIF 25
- Registered addresses and corresponding companies
Maddocks, Peter Edwin, Mr.
- British Registered addresses and corresponding companies
Maddocks, Peter Edwin
- British born in May 1956
Maddocks, Peter Edwin
Resident in England
Registered addresses and corresponding companies12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom
IIF 302, Holmside, Gillingham, Kent, ME7 4BD, England
IIF 312, Holmside, Gillingham, ME7 4BD, England
IIF 32 IIF 33 IIF 3424, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom
IIF 3513-14 Cashmere House, Golden Square, London, W1F 9JF, United Kingdom
IIF 36
- British born in May 1956
Maddocks, Peter
Resident in United Kingdom
Registered addresses and corresponding companies2, Holmside, Gillingham, Kent, ME7 4BD, United Kingdom
IIF 37 IIF 382, Holmside, Gillingham, ME7 4BD, England
IIF 392, Holmside, Gillingham, ME7 4BD, United Kingdom
IIF 40 IIF 41 IIF 422, Holmside, Gillingham, ME7 4DB, United Kingdom
IIF 4324, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)24, Rotary Gardens, Gillingham, ME7 2AB, England
IIF 6631, 32 Ely Place, Holburn, EC1N 6TD, United Kingdom
IIF 6712, Hay Hill, Mayfair, London, W1J 6DQ, United Kingdom
IIF 6813-14 Cashmere House, Golden Square, London, London, W1F 9JF, United Kingdom
IIF 692nd Floor, 23 Golden Square, London, W1F 9JP, United Kingdom
IIF 70Suite 363, 19/21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 71
- British born in May 1956
Maddocks, Peter Edwin
Resident in United Kingdom
Registered addresses and corresponding companies12, College Road, The Historic Dock Yard, Chatham, ME4 4QX
IIF 72 IIF 73 IIF 74 (more)(less)12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom
IIF 78 IIF 7912, The Historic Dockyard, College Road, Chatham, Kent, ME4 4QX, United Kingdom
IIF 8012, The Historic Dockyard, College Road, Chatham, ME4 4QX, United Kingdom
IIF 81Charles House, 108 110, Finchley Road, London, NW3 5JJ, England
IIF 82 IIF 83
- Chinese born in May 1956
Mr William Yuk Shing
Resident in China
Registered addresses and corresponding companiesFl6 Flat , Av. Norte Do Hiipodromo 303bl 2, Led.vr Keg Yuen, Macau, China
IIF 84
- Chinese born in September 1959
William Yuk Shing Ko
Resident in China
Registered addresses and corresponding companiesFl 6 Flat, Av.norte Do Hipodromo 2,led Vr Keng Yuen, Macau, China
IIF 85
- British born in May 1956
Mr Peter Maddocks
Resident in England
Registered addresses and corresponding companies - Chinese born in September 1959
Ko, William Yuk Shing
Resident in China
Registered addresses and corresponding companies - Chinese born in September 1959
Mr William Yuk Shing Ko
Resident in China
Registered addresses and corresponding companiesFl 6 Flat, Av. Norte Do Hiporromo 303bl2, Led. Vr Keng Yuen, Macau, China
IIF 90
- British born in May 1956
Maddocks, Peter Edwin, Mr.
Resident in Great Britain
Registered addresses and corresponding companies - British born in May 1956
Peter Maddocks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Mr Peter Edwin Maddocks
Resident in England
Registered addresses and corresponding companies - British born in May 1956
Mr Peter Maddocks
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
57
- 1
888MARKETS.COM LTD
1339788624 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-05-14 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-05-14 ~ 2022-11-05IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 2
ALASKA OIL & GAS RESOURCES LIMITED
0563203531-32 Ely Place, LondonDissolved Corporate (4 parents)Officer2005-11-22 ~ dissolvedIIF 77 - Director → ME2005-11-22 ~ dissolvedIIF 29 - Secretary → ME - 32 Holmside, Gillingham, United KingdomDissolved Corporate (1 parent)Officer2019-06-15 ~ dissolvedIIF 42 - Director → MEPerson with significant control2019-06-15 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE
- 4
KIMBERLEY DIAMONDS LIMITED
- 2023-06-19 1403574324 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2022-04-08 ~ dissolvedIIF 51 - Director → ME2022-04-08 ~ dissolvedIIF 18 - Secretary → MEPerson with significant control2022-04-08 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE - 5
AMSTERDAM CAFE HOLDINGS LTD
1285499924 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 58 - Director → ME2020-09-03 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2020-09-03 ~ dissolvedIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 6
INTERNATIONAL CREATION TRUST LIMITED
- 2017-06-09 06206879Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (6 parents)Officer2017-05-11 ~ 2017-07-28IIF 34 - Director → ME2017-05-11 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2017-05-11 ~ 2017-07-28IIF 98 - Ownership of voting rights - 75% or more → OE - 7
BLUE DIGITAL MEDIA WEB SOLUTIONS LTD
1339801624 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 8
CELEBRITY PUBLISHING LIMITED
1262560024 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-05-27 ~ dissolvedIIF 55 - Director → ME2020-05-27 ~ dissolvedIIF 9 - Secretary → ME - 9
CENNET INVESTMENTS LIMITED
1264970124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-06-05 ~ dissolvedIIF 63 - Director → ME2020-06-05 ~ dissolvedIIF 14 - Secretary → ME - 10
CENTRABELL LIMITED
05666348Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-05-22 during the appointment or period of control
Date of completion or termination of CVA on 2007-07-25 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2007-08-17 during the appointment or period of control
Commencement of winding up on 2007-09-17 during the appointment or period of control44 Black Jack Street, Cirencester, GloucestershireDissolved Corporate (7 parents)Officer2006-02-27 ~ dissolvedIIF 76 - Director → ME2006-02-27 ~ dissolvedIIF 28 - Secretary → ME - 11
CONCORD CENTURY LONDON LTD
109126932 Holmside, Gillingham, United KingdomDissolved Corporate (1 parent)Officer2017-08-14 ~ 2017-10-17IIF 43 - Director → ME2017-10-17 ~ dissolvedIIF 88 - Director → ME2017-08-14 ~ 2017-10-17IIF 6 - Secretary → MEPerson with significant control2017-10-17 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE2017-08-14 ~ 2017-10-18IIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 12
COURT LODGE PROPERTIES LTD
115918702 Holmside, Gillingham, United KingdomDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 40 - Director → ME - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-02 during the appointment or period of control
Commencement of winding up on 2009-04-22 during the appointment or period of control
Conclusion of winding up on 2010-06-17 during the appointment or period of control
Dissolved on 2010-10-14 during the appointment or period of controlCRUCIAL PLAN LIMITED - 2004-06-15WC CO (3) LIMITED - 2003-07-087 Pilgrim Street, LondonDissolved Corporate (10 parents)Officer2006-03-14 ~ dissolvedIIF 72 - Director → ME - 14
DAVID ADAMS INTERNATIONAL LIMITED
11405294Suite 363, 19/21 Crawford Street, London, EnglandDissolved Corporate (4 parents)Officer2018-06-08 ~ dissolvedIIF 38 - Director → ME - 15
DOMESTIC KITCHENS LIMITED
0677552331-32 Ely Place, LondonDissolved Corporate (1 parent)Officer2008-12-17 ~ dissolvedIIF 75 - Director → ME - 16
ELECTRONIC CONTENTS LTD.
- 2017-06-09 07217930Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (5 parents)Officer2017-05-11 ~ 2017-07-28IIF 33 - Director → ME2017-05-11 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2017-05-11 ~ 2017-07-28IIF 86 - Ownership of voting rights - 75% or more → OE - 17
GLOBAL BLOCKCHAIN ACADEMY LTD
116181812 Holmside, Gillingham, United KingdomDissolved Corporate (1 parent)Officer2018-10-11 ~ dissolvedIIF 89 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 18
GLOBAL FINTECH TRADING LTD
1330947224 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2021-04-01 ~ 2021-09-19IIF 64 - Director → ME2021-04-01 ~ 2021-09-19IIF 10 - Secretary → MEPerson with significant control2021-04-01 ~ 2021-09-19IIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE - 19
GLOBALBITEX LTD
1341477724 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-05-24 ~ dissolvedIIF 57 - Director → ME - 20
GLOBALPAY LTD
1341803224 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-05-25 ~ dissolvedIIF 52 - Director → ME - 21
GOLDEN SQUARE EQUITY PARTNERS LIMITED
10712020Suite 363, 19-21 Crawford Street Crawford Street, London, London, EnglandActive Corporate (2 parents, 9 offsprings)Officer2017-04-06 ~ nowIIF 66 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 22
GOLDEN SQUARE MEDIA LTD
1124411112 Hay Hill, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-09 ~ dissolvedIIF 68 - Director → ME2018-03-09 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control2018-03-09 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 23
GREEN GOLD HOLDINGS LTD
1264964124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-06-05 ~ dissolvedIIF 56 - Director → ME2020-06-05 ~ dissolvedIIF 7 - Secretary → ME - 24
H 3 ENERGY PLC
0706187531 32 Ely Place, Holburn, United KingdomDissolved Corporate (2 parents)Officer2009-10-30 ~ dissolvedIIF 67 - Director → ME2009-10-30 ~ dissolvedIIF 20 - Secretary → ME - 25
JYPEX LIMITED
05849744Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (6 parents)Officer2017-05-11 ~ 2017-07-28IIF 32 - Director → ME2017-05-11 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2017-05-11 ~ 2017-07-28IIF 99 - Ownership of voting rights - 75% or more → OE - 26
KESTON HOUSE LTD
1379396024 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-12-10 ~ dissolvedIIF 44 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 27
KINGDOM WEALTH CAPITAL LTD
1365251124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 28
KINGDOM WEALTH FINANCING LTD
1365241924 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE - 29
KINGDOM WEALTH HOLDINGS LTD
1365252224 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 60 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 30
KINGDOM WEALTH LTD
1365263524 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OE - 31
LONDON MINING FINANCE LTD
091492852 Holmside, Gillingham, Kent, EnglandDissolved Corporate (1 parent, 8 offsprings)Officer2014-07-28 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-08 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE - 3213-14 Cashmere House Golden Square, London, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-06 ~ dissolvedIIF 69 - Director → ME2017-04-06 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 33
LUKK.IO HOLDINGS LIMITED
1261583424 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-05-21 ~ dissolvedIIF 62 - Director → ME2020-05-21 ~ dissolvedIIF 19 - Secretary → ME - 34
LUKK.IO LIMITED
1261607324 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-05-21 ~ dissolvedIIF 65 - Director → ME2020-05-21 ~ dissolvedIIF 17 - Secretary → ME - 35
LUKK.IO TOKENS LIMITED
1261675624 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-05-21 ~ dissolvedIIF 61 - Director → ME2020-05-21 ~ dissolvedIIF 13 - Secretary → ME - 3624 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2023-01-24 ~ dissolvedIIF 35 - Director → ME2020-08-21 ~ 2021-05-23IIF 49 - Director → ME2020-08-21 ~ 2021-05-23IIF 16 - Secretary → MEPerson with significant control2021-08-10 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE2020-08-21 ~ 2021-05-24IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 37
MAYFAIR EQUITY INVESTOR PARTNERS LTD
11390047Suite 363 19/21 Crawford Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-05-31 ~ 2018-11-19IIF 71 - Director → ME - 38
MIDDLETON SETTLEMENTS LIMITED
0788409138 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2011-12-15 ~ dissolvedIIF 91 - Director → ME - 39
- 40
MW EQUITIES LTD
0913746412 College Road, The Historic Dockyard, Chatham, Kent, United KingdomDissolved Corporate (1 parent)Officer2014-07-18 ~ dissolvedIIF 79 - Director → ME2014-07-18 ~ dissolvedIIF 1 - Secretary → ME - 41
NORTH SEA INVEST PLC
074269691st Floor, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-02 ~ dissolvedIIF 93 - Director → ME2010-11-02 ~ dissolvedIIF 26 - Secretary → ME - 42
NUTRON PAY.COM LTD
1330791824 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-04-01 ~ dissolvedIIF 54 - Director → ME2021-04-01 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2021-04-01 ~ dissolvedIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OE - 43
ONE TOWER BRIDGE PROPERTY HOLDINGS LTD
115915062 Holmside, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 37 - Director → ME - 44
PALACE COVE PLANTATION LTD
091486942 Holmside, Gillingham, Kent, EnglandDissolved Corporate (3 parents)Officer2014-07-28 ~ dissolvedIIF 78 - Director → ME - 45
PLATINUM LIFESTYLES LIMITED
05222319Charles House 108-110 Finchley Road, LondonDissolved Corporate (4 parents)Officer2005-01-18 ~ dissolvedIIF 74 - Director → ME - 46
PRIME PARKING LONDON LIMITED
0707104838 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2009-11-10 ~ dissolvedIIF 80 - Director → ME - 47
PROBITEX.COM LTD
1330789424 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-04-01 ~ dissolvedIIF 46 - Director → ME2021-04-01 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2021-04-01 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 48
PROVENTURE GOLD CAPITAL LTD
118905722nd Floor 23 Golden Square, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-19 ~ dissolvedIIF 70 - Director → ME2019-03-19 ~ dissolvedIIF 24 - Secretary → ME - 49
REGENCY HOMES & ESTATES LTD
091492232 Holmside, Gillingham, Kent, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2014-07-28 ~ dissolvedIIF 30 - Director → ME - 50
REGENCY HOTELS AND RESORTS LTD
115914992 Holmside, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 41 - Director → ME - 51ROVIO LTD - 2013-12-12Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (3 parents)Officer2017-06-08 ~ 2017-07-28IIF 39 - Director → ME2017-06-08 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2017-06-08 ~ 2017-07-28IIF 87 - Ownership of shares – 75% or more → OE
- 52
SAO PEDRO MINING UK LTD
07571926Bryan Cave, 88 Wood Street, LondonDissolved Corporate (1 parent)Officer2011-03-21 ~ dissolvedIIF 92 - Director → ME2011-03-21 ~ dissolvedIIF 27 - Secretary → ME - 53
CONTINENTAL MINING CORPORATION PLC
- 2011-12-15 05907317STANDARD GOLD MINES PLC
- 2011-07-21 05907317LITHGOW PLC - 2010-04-26Intrust, Charles House 108 110, Finchley Road, London, EnglandDissolved Corporate (11 parents)Officer2011-04-20 ~ dissolvedIIF 82 - Director → ME2011-11-28 ~ dissolvedIIF 25 - Secretary → ME - 54
STEP WELL LONDON LIMITED
10745263Flat 11, Tavistock Court 14 Tupwood Lane, Caterham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2017-04-28 ~ 2018-05-11IIF 36 - Director → ME2017-04-28 ~ 2018-05-11IIF 23 - Secretary → MEPerson with significant control2017-04-28 ~ 2018-05-12IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 55
THE BITCOIN EXCHANGE LONDON LTD
1262547124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-05-27 ~ dissolvedIIF 59 - Director → ME2020-05-27 ~ dissolvedIIF 8 - Secretary → ME - 56
TRAFALGAR CAPITAL VENTURES LIMITED
0711433231-32 Ely Place, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-31 ~ dissolvedIIF 81 - Director → ME - 57
TRILLIANT DIAMONDS LIMITED
06946903Charles House, Finchley Road, LondonDissolved Corporate (2 parents)Officer2009-06-29 ~ dissolvedIIF 73 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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