1
Salisbury House, London Wall, LondonCorporate (4 parents)
Officer
2013-08-19 ~ nowIIF 74 - secretary → ME
2
Third Floor, 55 Gower Street, LondonDissolved corporate (2 parents)
Officer
2011-09-26 ~ dissolvedIIF 69 - director → ME
3
Salisbury House, London Wall, London, United KingdomCorporate (2 parents, 36 offsprings)
Equity (Company account)
2 GBP2023-08-31
Officer
2007-08-23 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Salisbury House, London Wall, London, United KingdomCorporate (1 parent, 8 offsprings)
Equity (Company account)
1 GBP2023-07-31
Officer
2007-07-31 ~ nowIIF 20 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
5
Salisbury House, London Wall, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-10-17 ~ dissolvedIIF 86 - secretary → ME
6
Salisbury House, London Wall, London, United KingdomDissolved corporate (2 parents, 2 offsprings)
Officer
2020-07-28 ~ dissolvedIIF 65 - director → ME
7
Salisbury House, London Wall, London, United KingdomDissolved corporate (3 parents)
Officer
2020-07-28 ~ dissolvedIIF 66 - director → ME
8
TEP EVENTS INTERNATIONAL LIMITED - 2012-03-20
Third Floor, 55 Gower Street, LondonDissolved corporate (2 parents)
Officer
2012-02-22 ~ dissolvedIIF 35 - director → ME
9
Third Floor, 55 Gower Street, LondonDissolved corporate (3 parents)
Officer
2009-08-13 ~ dissolvedIIF 15 - director → ME
10
Third Floor, 55 Gower Street, LondonDissolved corporate (2 parents)
Officer
2014-10-13 ~ dissolvedIIF 7 - director → ME
11
CAERUS MINERAL RESOURCES PLC - 2023-08-16
LEOPARD MINERAL INVESTMENTS PLC - 2018-09-18
LEOPARD MINERAL INVESTMENTS LIMITED - 2018-01-08
25 Eccleston Place, London, EnglandCorporate (5 parents)
Officer
2022-05-25 ~ nowIIF 4 - director → ME
12
Second Floor, 150 Fleet Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
27,672 GBP2024-04-30
Officer
2021-04-19 ~ nowIIF 3 - director → ME
Person with significant control
2021-04-19 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Salisbury House, London Wall, LondonCorporate (23 parents, 3 offsprings)
Profit/Loss (Company account)
3,830,322 GBP2022-05-01 ~ 2023-04-30
Officer
2018-04-03 ~ nowIIF 1 - llp-member → ME
14
79 Gortgole Road, Portglenone, County Antrim, Northern IrelandDissolved corporate (2 parents)
Officer
2015-04-27 ~ dissolvedIIF 67 - director → ME
15
AUSINOX PLC - 2017-12-07
Salisbury House, London Wall, London, United KingdomCorporate (11 parents, 3 offsprings)
Officer
2016-01-28 ~ nowIIF 77 - secretary → ME
16
Third Floor, 55 Gower Street, LondonDissolved corporate (1 parent)
Officer
2013-05-07 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
17
WHITE EAGLE RESOURCES LIMITED - 2015-03-28
Third Floor, 55 Gower Street, LondonDissolved corporate (1 parent)
Officer
2013-05-08 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
18
HANDIWORLD LIMITED - 2009-12-18
Third Floor, 55 Gower Street, LondonDissolved corporate (2 parents)
Officer
2009-09-30 ~ dissolvedIIF 29 - director → ME
19
Salisbury House, London Wall, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0.02 GBP2020-11-30
Officer
2018-11-22 ~ dissolvedIIF 24 - director → ME
2018-11-22 ~ dissolvedIIF 79 - secretary → ME
20
Salisbury House, London Wall, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2012-09-05 ~ nowIIF 21 - director → ME
21
Third Floor, 55 Gower Street, London, United KingdomDissolved corporate (2 parents)
Officer
2016-03-08 ~ dissolvedIIF 62 - director → ME
22
MOONLAKE NATURAL RESOURCES PLC - 2011-11-21
Third Floor 55 Gower Street, LondonDissolved corporate (4 parents)
Officer
2011-01-14 ~ dissolvedIIF 83 - secretary → ME
23
Third Floor, 55 Gower Street, LondonDissolved corporate (3 parents)
Officer
2017-08-04 ~ dissolvedIIF 43 - director → ME
Person with significant control
2017-08-04 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Third Floor, 55 Gower Street, LondonDissolved corporate (1 parent)
Officer
2013-04-23 ~ dissolvedIIF 54 - director → ME
25
Third Floor, 55 Gower Street, LondonDissolved corporate (1 parent)
Officer
2013-04-24 ~ dissolvedIIF 27 - director → ME
26
Third Floor 55 Gower Street, LondonDissolved corporate (1 parent)
Officer
2013-04-04 ~ dissolvedIIF 58 - director → ME
27
Third Floor, 55 Gower Street, LondonDissolved corporate (1 parent)
Officer
2013-04-23 ~ dissolvedIIF 34 - director → ME
28
Salisbury House, London Wall, London, United KingdomDissolved corporate (4 parents)
Officer
2019-05-01 ~ dissolvedIIF 81 - secretary → ME
29
Third Floor, 55 Gower Street, LondonDissolved corporate (1 parent)
Officer
2013-02-21 ~ dissolvedIIF 33 - director → ME
30
15 Well Lane, Heswall, Wirral, United KingdomCorporate (3 parents)
Equity (Company account)
0.02 GBP2024-02-28
Officer
2019-02-08 ~ nowIIF 8 - director → ME
Person with significant control
2019-02-08 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
4385, 11699780: Companies House Default Address, CardiffDissolved corporate (2 parents)
Person with significant control
2018-11-27 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
32
RIVER LOGISTICS INVESTMENTS PLC - 2018-10-12
SLOANE LOGISTICS INVESTMENTS PLC - 2018-09-18
Salisbury House, London Wall, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2018-10-18 ~ dissolvedIIF 78 - secretary → ME
33
Salisbury House, London Wall, London, United KingdomCorporate (4 parents)
Officer
2007-04-01 ~ nowIIF 2 - llp-designated-member → ME
34
AFRICAN MINING & EXPLORATION PLC - 2013-09-27
AFRICAN MINING & EXPLORATION LIMITED - 2010-08-26
Salisbury House, London Wall, London, United KingdomCorporate (9 parents, 3 offsprings)
Officer
2018-04-12 ~ nowIIF 80 - secretary → ME
35
Third Floor, 55 Gower Street, LondonDissolved corporate (2 parents)
Officer
2011-06-10 ~ dissolvedIIF 45 - director → ME
36
Third Floor, 55 Gower Street, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-42,847 GBP2015-07-31
Officer
2012-07-10 ~ dissolvedIIF 59 - director → ME
37
Third Floor, 55 Gower Street, LondonDissolved corporate (1 parent)
Officer
2013-10-07 ~ dissolvedIIF 50 - director → ME
38
ARMADALE CAPITAL LIMITED - 2013-07-01
Third Floor, 55 Gower Street, LondonDissolved corporate (1 parent)
Officer
2013-06-03 ~ dissolvedIIF 31 - director → ME
39
Second Floor, 150-151 Fleet Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-02 ~ nowIIF 25 - director → ME
40
Second Floor, 150-151 Fleet Street, London, United KingdomCorporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-02 ~ nowIIF 26 - director → ME
41
Orchard House, Gravel Path, Berkhamsted, Hertfordshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-266,328 GBP2017-05-31
Officer
2013-05-24 ~ dissolvedIIF 68 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
42
Third Floor, 55 Gower Street, LondonDissolved corporate (3 parents)
Officer
2017-08-04 ~ dissolvedIIF 57 - director → ME
Person with significant control
2017-08-04 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE