1
AFRICAN EAGLE RESOURCES PLC
- now 03912362TWIGG MINERALS PLC - 2002-09-06
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2011-04-28 ~ 2014-05-28
IIF 15 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-26 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
AMBRIAN PLC - now
GOLDEN PROSPECT PLC - 2006-11-13
GOLDEN PROSPECT MINING COMPANY PLC - 1999-02-12
SWINLEY TUBBS PLC - 1996-04-11
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (35 parents)
Officer
2010-12-22 ~ 2012-07-18
IIF 16 - Director → ME
4
ARQ INTERNATIONAL LIMITED
- now 10859023HENDRICKS RESOURCES INTERNATIONAL LTD - 2017-10-11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-11-17 ~ 2023-02-01
IIF 14 - Director → ME
5
HENDRICKS TECHNOLOGIES LTD - 2017-09-12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-11-17 ~ 2023-02-01
IIF 13 - Director → ME
6
ARQ UK MANAGEMENT LIMITED
- now 10853311HENDRICKS RESOURCES UK LIMITED - 2017-09-12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-11-17 ~ 2023-02-01
IIF 12 - Director → ME
7
AURORA GROUP LTD - now
AURORA GROUP P.L.C.
- 2025-12-12
15236595 30a Brook Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-25 ~ 2025-07-09
IIF 8 - Director → ME
Person with significant control
2023-10-25 ~ 2024-12-12
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GATEWAY BROADCAST SERVICES LIMITED
05908926 C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-08-17 ~ dissolved
IIF 1 - Director → ME
9
Staple Court, 11 Staple Inn Buildings, London
Dissolved Corporate (34 parents)
Officer
2005-04-08 ~ 2008-12-23
IIF 4 - Director → ME
10
GATEWAY TELECOMMUNICATIONS FINANCE PLC
05965201 1 Red Place, London
Dissolved Corporate (3 parents)
Officer
2006-10-12 ~ dissolved
IIF 2 - Director → ME
11
GLOBAL MARITIME CONSULTANCY LIMITED
03201590 2nd Floor, 43 Worship Street, London, England
Active Corporate (23 parents)
Person with significant control
2023-12-21 ~ now
IIF 20 - Has significant influence or control → OE
12
GLOBAL MARITIME HOLDINGS LTD
- now 01784653LANTERN SOFTWARE LIMITED - 1993-07-22
PLASTEND LIMITED - 1984-03-14
2nd Floor, 43 Worship Street, London, England
Active Corporate (21 parents)
Person with significant control
2023-12-21 ~ now
IIF 21 - Has significant influence or control → OE
13
MARKHAM FUELS MANAGEMENT LIMITED
09537634 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-26 ~ now
IIF 9 - Director → ME
14
MWB UK MANAGEMENT LIMITED
- now 06763832REXUS SYSTEMS LIMITED - 2009-02-10
30a Brook Street, London
Active Corporate (7 parents)
Officer
2020-09-14 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
PCCW GLOBAL (UK) LIMITED - now
GATEWAY IP LIMITED
- 2002-08-01
03900365SINDEN LIMITED - 2000-02-22
7th Floor, 63 St. Mary Axe, London
Active Corporate (19 parents)
Officer
2001-04-19 ~ 2008-12-23
IIF 5 - Director → ME
16
Office G04 Edinburgh House, 170 Kennington Lane, London, England
Active Corporate (57 parents, 1 offspring)
Officer
2008-09-24 ~ 2009-10-07
IIF 6 - Director → ME
17
THE AFRICAN CHRISTIAN NETWORK LIMITED
06646476 2 Stephen Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-15 ~ dissolved
IIF 3 - Director → ME
18
VODACOM BUSINESS AFRICA GROUP SERVICES LIMITED - now
GATEWAY TELECOMMUNICATIONS LIMITED - 2015-03-02
GATEWAY TELECOMMUNICATIONS PLC
- 2014-10-14
05965197 80 Cheapside, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2006-10-12 ~ 2008-12-23
IIF 7 - Director → ME