1
Suite 39 35 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2013-08-15 ~ dissolved
IIF 11 - Director → ME
2
AMBRIT RESOURCES LIMITED - now
AMBRIT RESOURCES PLC
- 2016-10-12
08652337 Suite 39 35 Buckingham Gate, London
Dissolved Corporate (3 parents)
Officer
2013-08-15 ~ 2016-04-21
IIF 9 - Director → ME
3
Wireless House, Fawkham Road, West Kingsdown, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2012-09-12 ~ 2014-08-05
IIF 20 - Director → ME
4
CENTURION OIL & GAS PLC
- 2016-06-15
08652299 Suite 39 35 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2013-08-15 ~ dissolved
IIF 12 - Director → ME
5
STALLEON ELECTRICAL SERVICES LIMITED
- 2010-05-28
06644648 Stalleon House Fawkham Road, West Kingsdown, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2008-07-11 ~ 2010-06-09
IIF 36 - Director → ME
6
BITCOIN INVESTMENT GROUP PLC
- now 08652319ANGLO CONTINENTAL ESTATES PLC
- 2014-02-04
08652319 Suite 39, 35 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-15 ~ 2016-11-13
IIF 10 - Director → ME
7
BLACK MAGIC CAPITAL LIMITED
- now 08746461MURRAY BROOK MINERALS GROUP LIMITED
- 2016-03-24
08746461MURRAY BROOK MINERALS GROUP PLC
- 2015-05-12
08746461MURRAY BROOKS MINERALS GROUP PLC
- 2013-10-30
08746461 Suite 39, 35 Buckingham Gate, London
Dissolved Corporate (5 parents)
Officer
2013-10-24 ~ 2017-10-24
IIF 37 - Director → ME
8
Suite 39 35 Buckingham Gate, London
Dissolved Corporate (3 parents)
Officer
2013-06-27 ~ dissolved
IIF 5 - Director → ME
9
Suite 39, 35 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-17 ~ 2016-08-27
IIF 4 - Director → ME
10
CLANTARA HEALTHCARE. LIMITED
- now 09064789 Suite 39 35 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ 2016-07-28
IIF 31 - Director → ME
11
CONSOLIDATED COAL & MINERALS LIMITED
08060546 Suite 39, 35 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ 2017-06-29
IIF 17 - Director → ME
12
CONSOLIDATED COAL LIMITED
- now 07711408GEOSOURCE DRILLING LIMITED
- 2014-04-28
07711408 Suite 39 35 Buckingham Gate, London
Dissolved Corporate (4 parents)
Officer
2011-07-20 ~ 2014-10-01
IIF 16 - Director → ME
13
Suite 39 35 Buckingham Gate, London
Dissolved Corporate (3 parents)
Officer
2010-09-02 ~ dissolved
IIF 1 - Director → ME
14
CONSOLIDATED MINING ASIA LIMITED - now
CONSOLIDATED MINING LIMITED - 2018-04-13
CONSOLIDATED MINING (AFRICA) LIMITED - 2016-11-08
STONEHUNTER LIMITED
- 2012-01-13
07901238 Suite 39, 35 Buckingham Gate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-09 ~ 2016-04-21
IIF 34 - Director → ME
15
Dendy Neville, 3-4 Bower Terrace, Tonbridge Road, Maidstone, Kent
Dissolved Corporate (7 parents)
Officer
2005-06-01 ~ 2008-01-21
IIF 22 - Director → ME
16
Wireless House Fawkham Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-11 ~ dissolved
IIF 35 - Director → ME
17
DE LUXE HOMES & GARDENS LIMITED
07488102 Wireless House Fawkham Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-11 ~ dissolved
IIF 28 - Director → ME
18
Wireless House Fawkham Road, West Kingsdown, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 19 - Director → ME
19
Suite 39, 35 Buckingham Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-28 ~ dissolved
IIF 33 - Director → ME
20
Wireless House Fawkham Road, West Kingsdown, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2009-08-08 ~ 2013-06-04
IIF 25 - Director → ME
21
Suite 39, 35 Buckingham Gate, London
Dissolved Corporate (3 parents)
Officer
2011-04-04 ~ dissolved
IIF 15 - Director → ME
22
Suite 39, 35 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-08 ~ 2017-06-30
IIF 3 - Director → ME
23
Wireless House Fawkham Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-16 ~ dissolved
IIF 32 - Director → ME
24
INCOR HOLDINGS LIMITED - now
INCOR HOLDINGS PLC
- 2018-12-12
08586768 86 - 90 Paul Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2013-08-21 ~ 2013-09-17
IIF 39 - Director → ME
2013-09-25 ~ 2014-05-30
IIF 38 - Director → ME
25
Suite 39, 35 Buckingham Gate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-14 ~ 2017-10-20
IIF 2 - Director → ME
26
KINGSDOWN FACILITIES GROUP LIMITED
- now 08006089 Wireless House Fawkham Road, West Kingsdown, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2012-03-26 ~ dissolved
IIF 13 - Director → ME
27
KINGSDOWN FACILITIES MANAGEMENT LIMITED
07976860 Wireless House Fawkham Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-05 ~ dissolved
IIF 14 - Director → ME
28
LONDON & MERCANTILE SECURITIES LIMITED
- now 08929370 Suite 39 35 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ dissolved
IIF 7 - Director → ME
29
PAN AFRICAN MINING (TANZANIA) LIMITED
07795633 Suite 39 35 Buckingham Gate, London
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ 2016-04-21
IIF 8 - Director → ME
30
Suite 39, 35 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-17 ~ 2015-05-16
IIF 30 - Director → ME
31
PENTHOUSE INVESTMENTS LIMITED - now
Suite 39 35 Buckingham Gate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-12 ~ 2014-10-23
IIF 29 - Director → ME
32
Suite 39 35 Buckingham Gate, London, England
Active Corporate (3 parents)
Officer
2009-09-01 ~ 2009-09-07
IIF 40 - Director → ME
33
ST JAMES'S CAPITAL LIMITED - now
KINGSDOWN INVESTMENTS LIMITED - 2016-05-09
STALLEON HOLDINGS LIMITED
- 2012-11-13
02595243 Suite 39, 35 Buckingham Gate, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-10-11 ~ 2009-03-04
IIF 24 - Director → ME
34
STALLEON MAINTENANCE SERVICES LIMITED
- now 06436555ATTITUDE AWARDS LIMITED - 2009-03-19
Wireless House Fawkham Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-10-18 ~ dissolved
IIF 21 - Director → ME
35
Meridian House 62 Station Road, North Chingford, London
Dissolved Corporate (7 parents)
Officer
2005-10-01 ~ dissolved
IIF 26 - Director → ME
36
Stalleon House Fawkham Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-04-04 ~ dissolved
IIF 23 - Director → ME
2009-11-01 ~ dissolved
IIF 42 - Secretary → ME
37
Suite 39, 35 Buckingham Gate, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-01-23 ~ 2019-07-12
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-15
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
38
WEBSTER MINING MACHINERY LIMITED
09668451 Suite 39, 35 Buckingham Gate, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-02 ~ dissolved
IIF 6 - Director → ME
39
Wireless House Fawkham Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-25 ~ dissolved
IIF 18 - Director → ME