1
28 Old Brompton Road, Office 162, London, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 26 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
AFRICA FOCUS GROUP LIMITED
- now 10340089ANGLO AFRICAN CAPITAL LIMITED
- 2024-10-29
10340089 24 The Parade Claygate, Esher, England
Active Corporate (6 parents, 3 offsprings)
Officer
2022-07-21 ~ now
IIF 24 - Director → ME
3
Office 162 28 Old Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
ANGLO AFRICAN CONSERVATION LIMITED
- 2020-07-22
10852536 Office 162 28 Old Brompton Road, South Kensington, London, England
Active Corporate (2 parents)
Officer
2017-07-06 ~ 2025-07-17
IIF 41 - Director → ME
Person with significant control
2017-07-06 ~ 2023-05-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
BARNARDO CAPITAL CORPORATION LIMITED
14537897 Office 162 28 Old Brompton Road, South Kensington, London, England
Active Corporate (1 parent)
Officer
2022-12-13 ~ now
IIF 31 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
Office 162 28 Old Brompton Road, South Kensington, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-12 ~ now
IIF 32 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
CLEVELAND BAY LIMITED - now
VIRGINIA CAPITAL HOLDINGS LIMITED
- 2025-09-26
10444112 24 The Parade Claygate, Esher, England
Active Corporate (3 parents)
Officer
2022-07-21 ~ 2024-07-26
IIF 36 - Director → ME
8
Flat 5.01, 1 Bolander Grove Bolander Grove, London, England
Dissolved Corporate (4 parents)
Officer
2022-07-21 ~ dissolved
IIF 37 - Director → ME
9
UNITED ANTIMONY MINES LIMITED
- 2021-11-16
11197708 Office 162 28 Old Brompton Road, South Kensington, London, England
Active Corporate (7 parents)
Officer
2021-02-15 ~ 2025-10-20
IIF 51 - Secretary → ME
10
24 The Parade Claygate, Esher, England
Active Corporate (3 parents)
Officer
2022-07-21 ~ 2024-07-26
IIF 27 - Director → ME
11
GPC102 LTD
13657183 11251954, 14735477, 14403812Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 1h, Mereworth Business Centre Danns Lane, Wateringbury, Maidstone, Kent, England
Active Corporate (5 parents)
Officer
2021-10-01 ~ 2023-09-04
IIF 42 - Director → ME
Person with significant control
2022-05-12 ~ 2023-09-04
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-10-01 ~ 2022-04-07
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
12
Office 162 28 Old Brompton Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-30 ~ now
IIF 49 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
24 The Parade, Claygate, Esher, England
Active Corporate (4 parents)
Officer
2025-01-28 ~ now
IIF 21 - Director → ME
14
KNIGHTSBRIDGE TREASURY LTD - now
THE HIGHLANDS GROUP TREASURY LIMITED
- 2023-03-22
13877715 24 The Parade Claygate, Esher, England
Active Corporate (4 parents)
Officer
2022-08-01 ~ 2023-01-29
IIF 35 - Director → ME
15
Flat 5.01, 1 Bolander Grove Bolander Grove, London, England
Dissolved Corporate (4 parents)
Officer
2022-07-21 ~ dissolved
IIF 38 - Director → ME
16
OPP ASSET MANAGER LIMITED
- now 15759727 28 Old Brompton Road, Office 162, London, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 22 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
17
OPP INVESTMENT ADVISER LIMITED
- now 15760102OPP MANAGEMENT LTD
- 2025-01-30
15760102 28 Old Brompton Road, Office 162, London, South Kensington, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 23 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Knightsbridge Green, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
19
1 Knightsbridge Green, Knightsbridge Green, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
20
1 Knightsbridge Green, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
21
1 Knightsbridge Green, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
22
1 Knightsbridge Green, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
23
Office 162 28 Old Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
24
Office 162 28 Old Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
25
Office 162 28 Old Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
26
Office 162 28 Old Brompton Road, South Kensington, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-01 ~ now
IIF 34 - Director → ME
2021-02-10 ~ now
IIF 52 - Secretary → ME
27
THE HIGHLANDS GROUP HOLDINGS LIMITED
- now 13230009 Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-29 ~ now
IIF 25 - Director → ME
2021-02-26 ~ 2023-06-15
IIF 50 - Director → ME
Person with significant control
2021-02-26 ~ 2022-03-28
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
28
THE HIGHLANDS GROUP LIMITED
- now 10485227LEWIS & CLARK GROUP LIMITED - 2020-04-14
PROTECTED MOBILITY INTERNATIONAL LIMITED - 2017-07-28
24 The Parade, Claygate, Esher, England
Active Corporate (7 parents, 3 offsprings)
Officer
2022-07-21 ~ 2023-06-15
IIF 39 - Director → ME
29
TRUVELO CORP LIMITED
- 2022-05-03
13295336 Office 162 Old Brompton Road, South Kensington, London, England
Active Corporate (2 parents)
Officer
2021-03-26 ~ now
IIF 33 - Director → ME
30
Office 162 28 Old Brompton Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE