1
32 COMERAGH ROAD (FREEHOLD) LIMITED
03416316 32 Comeragh Road, London
Active Corporate (17 parents)
Officer
1997-08-07 ~ 1998-08-24
IIF 17 - Director → ME
1997-08-07 ~ 1998-08-24
IIF 25 - Secretary → ME
2
The Thomson Reuters Building South Colonnade, Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2004-12-20 ~ 2011-08-04
IIF 11 - Director → ME
2004-12-20 ~ 2011-08-04
IIF 23 - Secretary → ME
3
KWLR INVESTMENTS LTD
- 1998-07-27
03593787 The Thomson Reuters Building, South Colonnade, London
Dissolved Corporate (9 parents)
Officer
1998-07-01 ~ 2011-08-04
IIF 9 - Director → ME
2002-08-01 ~ 2011-08-04
IIF 20 - Secretary → ME
4
GFMS METALS CONSULTING LIMITED
- now 04562210 The Thomson Reuters Building, South Colonnade, London
Dissolved Corporate (10 parents)
Officer
2002-10-14 ~ 2011-08-04
IIF 18 - Secretary → ME
5
The Thomson Reuters Building, South Colonnade, London
Dissolved Corporate (8 parents)
Officer
2009-02-03 ~ 2011-08-04
IIF 10 - Director → ME
2009-02-03 ~ 2011-08-04
IIF 34 - Secretary → ME
6
GFMS EQUITY RESEARCH LIMITED
- 2008-03-28
06045689 The Thomson Reuters Building, South Colonnade, London
Dissolved Corporate (10 parents)
Officer
2007-01-09 ~ 2011-08-04
IIF 8 - Director → ME
2007-01-09 ~ 2011-08-04
IIF 22 - Secretary → ME
7
1 Second Avenue, Bluebridge, Halstead, Essex, England
Active Corporate (1 parent)
Officer
2015-02-21 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 32 - Has significant influence or control → OE
8
1 Second Avenue, Bluebridge, Halstead, Essex, England
Active Corporate (1 parent)
Officer
2009-09-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
9
Quantic Accountancy Limited, 1 Second Avenue, Halstead, Essex
Active Corporate (2 parents)
Officer
2017-09-23 ~ now
IIF 16 - Director → ME
Person with significant control
2017-09-23 ~ now
IIF 33 - Has significant influence or control → OE
10
INTERNATIONAL KILOBAR COMPANY LIMITED
- now 08623244INTERNATIONAL GOLD, SILVER & PGM EXCHANGE LIMITED
- 2017-08-08
08623244 1 Second Avenue, Bluebridge, Halstead, Essex, England
Active Corporate (1 parent)
Officer
2013-07-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
11
INTERNATIONAL MINING & EXPLORATION CONSULTING LIMITED
- now 04714128GFMS MINING AND EXPLORATION CONSULTING LIMITED
- 2011-06-21
04714128 Quantic Accountancy Limited Mount Nebo Brickwall Farm, Sible Hedingham, Halstead, Essex
Dissolved Corporate (4 parents)
Officer
2003-08-29 ~ dissolved
IIF 24 - Director → ME
2003-08-29 ~ dissolved
IIF 21 - Secretary → ME
12
INTERNATIONAL PRECIOUS METALS EXCHANGE LTD
08623246 1 Second Avenue, Bluebridge, Halstead, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-07-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
13
1 Second Avenue, Bluebridge, Halstead, Essex
Active Corporate (2 parents, 2 offsprings)
Officer
2015-01-08 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-08 ~ now
IIF 31 - Has significant influence or control → OE
14
LONDON GOLD, SILVER AND PGM EXCHANGE LTD
08621200 1 Second Avenue, Bluebridge, Halstead, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-07-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
15
Quantic Accountancy Limited Mount Nebo, Brickwall Farm, Sible Hedingham, Halstead, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-05 ~ dissolved
IIF 4 - Director → ME
16
LONDON PRECIOUS METALS EXCHANGE LTD
08621155 1 Second Avenue, Bluebridge, Halstead, Essex, England
Dissolved Corporate (1 parent)
Officer
2013-07-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
17
Quantic Accountancy Limited Mount Nebo, Brickwall Farm, Sible Hedingham, Halstead, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-05 ~ dissolved
IIF 6 - Director → ME
18
Quantic Accountancy Limited Mount Nebo, Brickwall Farm, Sible Hedingham, Halstead, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-05 ~ dissolved
IIF 3 - Director → ME
19
Quantic Accountancy Limited Mount Nebo, Brickwall Farm, Sible Hedingham, Halstead, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-17 ~ dissolved
IIF 5 - Director → ME
20
Quantic Accountancy Limited Mount Nebo, Brickwall Farm, Sible Hedingham, Halstead, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-17 ~ dissolved
IIF 7 - Director → ME
21
THE LONDON PRECIOUS METALS MARKET COMPANY LIMITED
07294557 Mount Nebo Brickwall Farm, Sible Hedingham, Halstead, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-06-24 ~ dissolved
IIF 1 - Director → ME
22
Quantic Accountancy Limited Mount Nebo, Brickwall Farm, Sible Hedingham Halstead, Essex
Dissolved Corporate (4 parents)
Officer
2003-12-04 ~ dissolved
IIF 2 - Director → ME
2003-12-04 ~ dissolved
IIF 19 - Secretary → ME