1
ARLINGTON GROUP ASSET MANAGEMENT LIMITED
- now 02359077LION RESOURCE MANAGEMENT LIMITED
- 2004-10-13
02359077RAPID 7794 LIMITED - 1989-04-12
15 Whitehall, London
Active Corporate (19 parents, 1 offspring)
Officer
2001-05-01 ~ 2005-01-18
IIF 5 - Secretary → ME
2
TANZANIA GOLD PLC - 2007-07-09
VOSS NET PLC - 2006-09-27
YIELDBID PUBLIC LIMITED COMPANY - 1994-09-19
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (40 parents, 1 offspring)
Officer
2020-10-26 ~ now
IIF 13 - Director → ME
3
HOIST GROUP LTD. - now
HOSPITALITY NETWORKS AND SERVICES UK LIMITED - 2016-01-12
SWISSCOM EUROSPOT UK LIMITED - 2006-10-09
MEGABEAM NETWORKS LIMITED
- 2003-05-27
03966082NEVRUS (839) LIMITED - 2000-06-15
4th Floor, Ilona Rose House, Manette Street, London, England
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
2,839,060 GBP2017-12-31
Officer
2001-05-01 ~ 2002-07-31
IIF 12 - Secretary → ME
4
WADHARMA INVESTMENTS PLC
- 2007-08-03
01760458THE CELLTALK GROUP PLC - 2006-09-29
GENERAL INDUSTRIES PLC - 2000-06-20
CARDIFF PROPERTY (INVESTMENTS) LIMITED - 1990-03-15
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2007-08-03 ~ 2010-01-29
IIF 9 - Director → ME
2007-08-03 ~ 2010-01-29
IIF 6 - Secretary → ME
5
1st Floor 7/8 Kendrick Mews, London, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
-130,795 GBP2024-12-31
Officer
2001-05-01 ~ now
IIF 11 - Secretary → ME
6
Fourth Floor 30-31 Furnival Street, London, England
Dissolved Corporate (10 parents)
Officer
2001-05-01 ~ dissolved
IIF 4 - Secretary → ME
7
24 Ives Street, 3rd Floor, London
Dissolved Corporate (2 parents)
Equity (Company account)
-83,603 GBP2022-06-29
Officer
2004-06-16 ~ dissolved
IIF 2 - Secretary → ME
8
MEGABEAM HOLDINGS LIMITED
- now 03858886MEGACOM INTERMEDIA LIMITED
- 2002-06-07
03858886BETACUBE INC. LIMITED - 2000-06-14
GAMAGES MEGASTORE LIMITED - 2000-02-07
9 Elysium Gate, 126-128 New Kings Road, Fulham, London
Dissolved Corporate (21 parents)
Officer
2001-05-01 ~ 2002-07-31
IIF 3 - Secretary → ME
9
MEGABEAM MEDIA LIMITED
- 2001-05-23
03928991 9 Elysium Gate, 126-128 New Kings Road, Fulham, London
Dissolved Corporate (18 parents)
Officer
2001-05-01 ~ 2002-07-31
IIF 1 - Secretary → ME
10
80 Coleman Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-2,558 GBP2023-02-28
Officer
2019-08-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-08-30 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
NEW WORLD INVESTMENT MANAGERS LIMITED - now
APAC RESOURCES INVESTMENT MANAGEMENT LIMITED - 2013-03-13
AMBRIAN ASSET MANAGEMENT LIMITED - 2012-12-28
RESOURCE CAPITAL INTERNATIONAL LIMITED - 2005-06-15
RESERVE CAPITAL LIMITED - 2005-06-08
R.C.G. INTERNATIONAL LIMITED - 2004-07-13
JUBILEE PLATINUM LIMITED - 2002-07-11
RCG INTERNATIONAL LIMITED
- 2002-05-22
04403160 3rd Floor, Bewlay House, 2 Swallow Place, London
Dissolved Corporate (19 parents)
Officer
2002-04-12 ~ 2002-04-16
IIF 7 - Secretary → ME
12
PETERHOUSE CAPITAL LIMITED - now
PETERHOUSE CORPORATE FINANCE LIMITED - 2018-04-25
PETERHOUSE CAPITAL LIMITED - 2013-01-25
EISSEN INVESTMENTS LIMITED - 2012-12-27
PETERHOUSE CORPORATE FINANCE LIMITED - 2012-12-17
RIVINGTON STREET CORPORATE FINANCE LIMITED - 2012-07-10
LION CAPITAL CORPORATION LIMITED
- 2008-05-12
02075091LION MINING CORPORATION LIMITED - 1996-11-05
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Equity (Company account)
3,223,646 GBP2023-12-31
Officer
2001-05-01 ~ 2007-06-26
IIF 10 - Secretary → ME
13
7/8 Kendrick Mews 1st Floor 7/8 Kendrick Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-07 ~ dissolved
IIF 18 - Director → ME
14
MINMET (UK) LIMITED - 1996-07-08
RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12
LAWGRA (NO.232) LIMITED - 1994-03-23
2nd Floor 7-8 Kendrick Mews, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-02-15 ~ 2025-03-07
IIF 17 - Director → ME
2002-05-24 ~ 2025-03-07
IIF 8 - Secretary → ME
15
XTRACT ENERGY HOLDINGS LIMITED
- now 06349958STILLNESS 906 LIMITED - 2007-12-03
1st Floor 7/8 Kendrick Mews, London, England
Active Corporate (14 parents)
Officer
2012-11-01 ~ 2013-05-24
IIF 15 - Director → ME
16
XTRACT INTERNATIONAL LIMITED
- now 05061163SILVERMINES MEDIA PLC - 2005-03-01
SILVER MINES MEDIA PLC - 2004-03-26
1st Floor 7/8 Kendrick Mews, London, England
Active Corporate (23 parents)
Officer
2012-11-01 ~ 2013-05-24
IIF 16 - Director → ME
17
XTRACT RESOURCES PLC - now
RESMEX PLC - 2006-05-08
1st Floor 7/8 Kendrick Mews, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2012-10-17 ~ 2013-05-24
IIF 14 - Director → ME