1
Gurney Slade, Bath, Somerset
Dissolved Corporate (4 parents)
Officer
(before 1991-11-01) ~ dissolved
IIF 2 - Director → ME
2
WILLIAM & HOWARD YACHT CHARTERS LIMITED
- 1990-04-11
02189444 The Lodge, Oakhill, Radstock, England
Active Corporate (9 parents)
Officer
(before 1991-11-22) ~ now
IIF 8 - Director → ME
(before 1991-11-22) ~ 1997-09-30
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
The Lodge, Oakhill, Radstock, Somerset, England
Active Corporate (2 parents)
Officer
2023-07-17 ~ now
IIF 7 - Director → ME
4
OPTIVI CJL LIMITED - 2015-02-23
C/o Cadre Advisory, Station Approach, Penarth, South Glamorgan, Wales
Active Corporate (9 parents)
Officer
2021-10-12 ~ 2024-11-19
IIF 5 - Director → ME
5
COACH HOUSE DEVELOPMENTS (SW) LIMITED
15484969 The Lodge, Oakhill, Radstock, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-12 ~ now
IIF 10 - Director → ME
6
The Lodge Zion Hill, Oakhill, Radstock, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2018-02-26 ~ now
IIF 11 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors → OE
7
CRW-KEELING LIMITED
- 1999-06-21
02867726 Fordham Road, Newmarket, Suffolk
Active Corporate (14 parents)
Officer
1994-02-01 ~ 2007-01-05
IIF 26 - Director → ME
8
DISCOVERY HOUSE NUNEATON LIMITED
12010179 The Lodge Zion Hill, Oakhill, Radstock, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-22 ~ now
IIF 27 - Director → ME
9
The White House, Gurney Slade, Radstock, Somerset, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-07-07 ~ dissolved
IIF 20 - Director → ME
10
The Lodge, Oakhill, Radstock, Somerset, England
Active Corporate (2 parents)
Officer
2020-08-26 ~ now
IIF 6 - Director → ME
11
Mica Works, Raynesway, Derby, England
Dissolved Corporate (12 parents)
Officer
2002-07-02 ~ 2018-12-03
IIF 19 - Director → ME
12
C/o Lkab Minerals Limited, Raynesway, Derby, England
Dissolved Corporate (7 parents)
Officer
1998-03-03 ~ 2018-12-03
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 30 - Has significant influence or control → OE
13
GURNEY SLADE LIME & STONE CO.LIMITED
00515604 C/o Lkab Minerals Limited, Raynesway, Derby, England
Dissolved Corporate (12 parents, 6 offsprings)
Officer
(before 1991-11-01) ~ 2018-12-03
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
Rigifa, Cove, Aberdeen, Aberdeenshire
Active Corporate (10 parents)
Officer
1999-07-01 ~ 2019-12-01
IIF 24 - Director → ME
15
LKAB MINERALS LIMITED - now
FRANCIS FLOWER (NORTHERN) LIMITED
- 2019-08-09
03799817 C/o Lkab Minerals Limited, Raynesway, Derby, England
Active Corporate (19 parents, 2 offsprings)
Officer
1999-07-07 ~ 2018-12-03
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
C/o Lkab Minerals Limited, Raynesway, Derby, England
Dissolved Corporate (13 parents)
Officer
2004-05-05 ~ 2018-12-03
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
The Lodge, Oakhill, Radstock, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 9 - Director → ME
18
NGRE STOCKTON LTD - 2019-06-12
The Old Rectory High Street, West Lydford, Somerton, England
Active Corporate (5 parents)
Officer
2019-07-29 ~ now
IIF 14 - Director → ME
19
PARTNERSHIP HOUSE TELFORD LIMITED
12197901 The Lodge Zion Hill, Oakhill, Radstock, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-10 ~ now
IIF 23 - Director → ME
20
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (14 parents)
Officer
2002-12-05 ~ 2004-10-28
IIF 25 - Director → ME
21
Mica Works, Raynesway, Derby, England
Dissolved Corporate (9 parents)
Officer
2003-01-10 ~ 2018-12-03
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 31 - Has significant influence or control → OE
22
C/o Lkab Minerals Limited, Raynesway, Derby, England
Dissolved Corporate (9 parents)
Officer
2003-01-10 ~ 2018-12-03
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 33 - Has significant influence or control → OE
23
C/o Lkab Minerals Limited, Raynesway, Derby, England
Dissolved Corporate (9 parents)
Officer
2003-10-06 ~ 2018-12-03
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
24
C/o Lkab Minerals Limited, Raynesway, Derby, England
Dissolved Corporate (15 parents)
Officer
2006-02-28 ~ 2018-12-03
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 34 - Has significant influence or control → OE
25
WICKEN LIME AND STONE COMPANY LIMITED
- now 03428877 C/o Lkab Minerals Limited, Raynesway, Derby, England
Dissolved Corporate (12 parents)
Officer
1997-09-03 ~ 2018-12-03
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-03 during the appointment or period of control
Dissolved on 2024-06-26 during the appointment or period of control
HAMSARD 3622 LIMITED - 2021-03-25
Hermes House, Fire Fly Avenue, Swindon
Dissolved Corporate (7 parents)
Officer
2021-09-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE