The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Peter Maddocks
- British born in May 1956
Peter Maddocks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Mr Peter Maddocks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Mr Peter Maddocks
Resident in England
Registered addresses and corresponding companies - British born in May 1956
Maddocks, Peter
Resident in United Kingdom
Registered addresses and corresponding companies2, Holmside, Gillingham, Kent, ME7 4BD, United Kingdom
IIF 20 IIF 212, Holmside, Gillingham, ME7 4BD, England
IIF 222, Holmside, Gillingham, ME7 4BD, United Kingdom
IIF 23 IIF 24 IIF 252, Holmside, Gillingham, ME7 4DB, United Kingdom
IIF 2624, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)24, Rotary Gardens, Gillingham, ME7 2AB, England
IIF 4931, 32 Ely Place, Holburn, EC1N 6TD, United Kingdom
IIF 5012, Hay Hill, Mayfair, London, W1J 6DQ, United Kingdom
IIF 5113-14 Cashmere House, Golden Square, London, London, W1F 9JF, United Kingdom
IIF 522nd Floor, 23 Golden Square, London, W1F 9JP, United Kingdom
IIF 53Suite 363, 19/21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 54
- British born in May 1956
Maddocks, Peter Edwin
Resident in United Kingdom
Registered addresses and corresponding companies12, College Road, The Historic Dock Yard, Chatham, ME4 4QX
IIF 55 IIF 56 IIF 57 (more)(less)12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom
IIF 61 IIF 6212, The Historic Dockyard, College Road, Chatham, Kent, ME4 4QX, United Kingdom
IIF 6312, The Historic Dockyard, College Road, Chatham, ME4 4QX, United Kingdom
IIF 64Charles House, 108 110, Finchley Road, London, NW3 5JJ, England
IIF 65 IIF 66
- British born in May 1956
Mr Peter Edwin Maddocks
Resident in England
Registered addresses and corresponding companies - British born in May 1956
Maddocks, Peter Edwin
Resident in England
Registered addresses and corresponding companies12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom
IIF 722, Holmside, Gillingham, Kent, ME7 4BD, England
IIF 732, Holmside, Gillingham, ME7 4BD, England
IIF 74 IIF 75 IIF 7624, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom
IIF 7713-14 Cashmere House, Golden Square, London, W1F 9JF, United Kingdom
IIF 78
- British born in May 1956
Maddocks, Peter Edwin, Mr.
Resident in Great Britain
Registered addresses and corresponding companies - Chinese born in May 1956
Mr William Yuk Shing
Resident in China
Registered addresses and corresponding companiesFl6 Flat , Av. Norte Do Hiipodromo 303bl 2, Led.vr Keg Yuen, Macau, China
IIF 82
- Chinese born in September 1959
Ko, William Yuk Shing
Resident in China
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Maddocks, Peter Edwin
38, Wigmore Street, London, W1U 7AU, United Kingdom
IIF 85
- British Registered addresses and corresponding companies
Maddocks, Peter Edwin
- Registered addresses and corresponding companies
Maddocks, Peter Edwin, Mr.
- Chinese born in September 1959
William Yuk Shing Ko
Resident in China
Registered addresses and corresponding companiesFl 6 Flat, Av.norte Do Hipodromo 2,led Vr Keng Yuen, Macau, China
IIF 90
- Registered addresses and corresponding companies
Maddocks, Peter
12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom
IIF 912, Holmside, Gillingham, ME7 4BD, England
IIF 92 IIF 93 IIF 94 (more)(less)2, Holmside, Gillingham, ME7 4DB, United Kingdom
IIF 9624, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom
IIF 97 IIF 98 IIF 99 (more)(less)31, 32 Ely Place, Holburn, EC1N 6TD, United Kingdom
IIF 11012, Hay Hill, Mayfair, London, W1J 6DQ, United Kingdom
IIF 11113-14 Cashmere House, Golden Square, London, London, W1F 9JF, United Kingdom
IIF 11213-14 Cashmere House, Golden Square, London, W1F 9JF, United Kingdom
IIF 1132nd Floor, 23 Golden Square, London, W1F 9JP, United Kingdom
IIF 114
- Chinese born in September 1959
Mr William Yuk Shing Ko
Resident in China
Registered addresses and corresponding companiesFl 6 Flat, Av. Norte Do Hiporromo 303bl2, Led. Vr Keng Yuen, Macau, China
IIF 115
Related profiles found in government register
Offspring entities and appointments
57
- 1
888MARKETS.COM LTD
1339788624 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-05-14 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-05-14 ~ 2022-11-05IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 2
ALASKA OIL & GAS RESOURCES LIMITED
0563203531-32 Ely Place, LondonDissolved Corporate (4 parents)Officer2005-11-22 ~ dissolvedIIF 60 - Director → ME2005-11-22 ~ dissolvedIIF 87 - Secretary → ME - 32 Holmside, Gillingham, United KingdomDissolved Corporate (1 parent)Officer2019-06-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-06-15 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4
KIMBERLEY DIAMONDS LIMITED
- 2023-06-19 1403574324 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2022-04-08 ~ dissolvedIIF 34 - Director → ME2022-04-08 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control2022-04-08 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 5
AMSTERDAM CAFE HOLDINGS LTD
1285499924 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 41 - Director → ME2020-09-03 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2020-09-03 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6
INTERNATIONAL CREATION TRUST LIMITED
- 2017-06-09 06206879Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (6 parents)Officer2017-05-11 ~ 2017-07-28IIF 76 - Director → ME2017-05-11 ~ dissolvedIIF 95 - Secretary → MEPerson with significant control2017-05-11 ~ 2017-07-28IIF 68 - Ownership of voting rights - 75% or more → OE - 7
BLUE DIGITAL MEDIA WEB SOLUTIONS LTD
1339801624 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 8
CELEBRITY PUBLISHING LIMITED
1262560024 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-05-27 ~ dissolvedIIF 38 - Director → ME2020-05-27 ~ dissolvedIIF 99 - Secretary → ME - 9
CENNET INVESTMENTS LIMITED
1264970124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-06-05 ~ dissolvedIIF 46 - Director → ME2020-06-05 ~ dissolvedIIF 104 - Secretary → ME - 10
CENTRABELL LIMITED
05666348Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-05-22 during the appointment or period of control
Date of completion or termination of CVA on 2007-07-25 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2007-08-17 during the appointment or period of control
Commencement of winding up on 2007-09-17 during the appointment or period of control44 Black Jack Street, Cirencester, GloucestershireDissolved Corporate (7 parents)Officer2006-02-27 ~ dissolvedIIF 59 - Director → ME2006-02-27 ~ dissolvedIIF 86 - Secretary → ME - 11
CONCORD CENTURY LONDON LTD
109126932 Holmside, Gillingham, United KingdomDissolved Corporate (1 parent)Officer2017-08-14 ~ 2017-10-17IIF 26 - Director → ME2017-10-17 ~ dissolvedIIF 83 - Director → ME2017-08-14 ~ 2017-10-17IIF 96 - Secretary → MEPerson with significant control2017-10-17 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OE2017-08-14 ~ 2017-10-18IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 12
COURT LODGE PROPERTIES LTD
115918702 Holmside, Gillingham, United KingdomDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 23 - Director → ME - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-02 during the appointment or period of control
Commencement of winding up on 2009-04-22 during the appointment or period of control
Conclusion of winding up on 2010-06-17 during the appointment or period of control
Dissolved on 2010-10-14 during the appointment or period of controlCRUCIAL PLAN LIMITED - 2004-06-15WC CO (3) LIMITED - 2003-07-087 Pilgrim Street, LondonDissolved Corporate (10 parents)Officer2006-03-14 ~ dissolvedIIF 55 - Director → ME - 14
DAVID ADAMS INTERNATIONAL LIMITED
11405294Suite 363, 19/21 Crawford Street, London, EnglandDissolved Corporate (4 parents)Officer2018-06-08 ~ dissolvedIIF 21 - Director → ME - 15
DOMESTIC KITCHENS LIMITED
0677552331-32 Ely Place, LondonDissolved Corporate (1 parent)Officer2008-12-17 ~ dissolvedIIF 58 - Director → ME - 16
ELECTRONIC CONTENTS LTD.
- 2017-06-09 07217930Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (5 parents)Officer2017-05-11 ~ 2017-07-28IIF 75 - Director → ME2017-05-11 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2017-05-11 ~ 2017-07-28IIF 18 - Ownership of voting rights - 75% or more → OE - 17
GLOBAL BLOCKCHAIN ACADEMY LTD
116181812 Holmside, Gillingham, United KingdomDissolved Corporate (1 parent)Officer2018-10-11 ~ dissolvedIIF 84 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 18
GLOBAL FINTECH TRADING LTD
1330947224 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2021-04-01 ~ 2021-09-19IIF 47 - Director → ME2021-04-01 ~ 2021-09-19IIF 100 - Secretary → MEPerson with significant control2021-04-01 ~ 2021-09-19IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 19
GLOBALBITEX LTD
1341477724 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-05-24 ~ dissolvedIIF 40 - Director → ME - 20
GLOBALPAY LTD
1341803224 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-05-25 ~ dissolvedIIF 35 - Director → ME - 21
GOLDEN SQUARE EQUITY PARTNERS LIMITED
10712020Suite 363, 19-21 Crawford Street Crawford Street, London, London, EnglandActive Corporate (2 parents, 9 offsprings)Officer2017-04-06 ~ nowIIF 49 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 22
GOLDEN SQUARE MEDIA LTD
1124411112 Hay Hill, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-09 ~ dissolvedIIF 51 - Director → ME2018-03-09 ~ dissolvedIIF 111 - Secretary → MEPerson with significant control2018-03-09 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 23
GREEN GOLD HOLDINGS LTD
1264964124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-06-05 ~ dissolvedIIF 39 - Director → ME2020-06-05 ~ dissolvedIIF 97 - Secretary → ME - 24
H 3 ENERGY PLC
0706187531 32 Ely Place, Holburn, United KingdomDissolved Corporate (2 parents)Officer2009-10-30 ~ dissolvedIIF 50 - Director → ME2009-10-30 ~ dissolvedIIF 110 - Secretary → ME - 25
JYPEX LIMITED
05849744Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (6 parents)Officer2017-05-11 ~ 2017-07-28IIF 74 - Director → ME2017-05-11 ~ dissolvedIIF 92 - Secretary → MEPerson with significant control2017-05-11 ~ 2017-07-28IIF 69 - Ownership of voting rights - 75% or more → OE - 26
KESTON HOUSE LTD
1379396024 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-12-10 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 27
KINGDOM WEALTH CAPITAL LTD
1365251124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 28
KINGDOM WEALTH FINANCING LTD
1365241924 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 29
KINGDOM WEALTH HOLDINGS LTD
1365252224 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 30
KINGDOM WEALTH LTD
1365263524 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 31
LONDON MINING FINANCE LTD
091492852 Holmside, Gillingham, Kent, EnglandDissolved Corporate (1 parent, 8 offsprings)Officer2014-07-28 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-08 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 3213-14 Cashmere House Golden Square, London, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-06 ~ dissolvedIIF 52 - Director → ME2017-04-06 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 33
LUKK.IO HOLDINGS LIMITED
1261583424 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-05-21 ~ dissolvedIIF 45 - Director → ME2020-05-21 ~ dissolvedIIF 109 - Secretary → ME - 34
LUKK.IO LIMITED
1261607324 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-05-21 ~ dissolvedIIF 48 - Director → ME2020-05-21 ~ dissolvedIIF 107 - Secretary → ME - 35
LUKK.IO TOKENS LIMITED
1261675624 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-05-21 ~ dissolvedIIF 44 - Director → ME2020-05-21 ~ dissolvedIIF 103 - Secretary → ME - 3624 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2023-01-24 ~ dissolvedIIF 77 - Director → ME2020-08-21 ~ 2021-05-23IIF 32 - Director → ME2020-08-21 ~ 2021-05-23IIF 106 - Secretary → MEPerson with significant control2021-08-10 ~ dissolvedIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE2020-08-21 ~ 2021-05-24IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 37
MAYFAIR EQUITY INVESTOR PARTNERS LTD
11390047Suite 363 19/21 Crawford Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-05-31 ~ 2018-11-19IIF 54 - Director → ME - 38
MIDDLETON SETTLEMENTS LIMITED
0788409138 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2011-12-15 ~ dissolvedIIF 79 - Director → ME - 39
- 40
MW EQUITIES LTD
0913746412 College Road, The Historic Dockyard, Chatham, Kent, United KingdomDissolved Corporate (1 parent)Officer2014-07-18 ~ dissolvedIIF 62 - Director → ME2014-07-18 ~ dissolvedIIF 91 - Secretary → ME - 41
NORTH SEA INVEST PLC
074269691st Floor, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-02 ~ dissolvedIIF 81 - Director → ME2010-11-02 ~ dissolvedIIF 88 - Secretary → ME - 42
NUTRON PAY.COM LTD
1330791824 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-04-01 ~ dissolvedIIF 37 - Director → ME2021-04-01 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2021-04-01 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 43
ONE TOWER BRIDGE PROPERTY HOLDINGS LTD
115915062 Holmside, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 20 - Director → ME - 44
PALACE COVE PLANTATION LTD
091486942 Holmside, Gillingham, Kent, EnglandDissolved Corporate (3 parents)Officer2014-07-28 ~ dissolvedIIF 61 - Director → ME - 45
PLATINUM LIFESTYLES LIMITED
05222319Charles House 108-110 Finchley Road, LondonDissolved Corporate (4 parents)Officer2005-01-18 ~ dissolvedIIF 57 - Director → ME - 46
PRIME PARKING LONDON LIMITED
0707104838 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2009-11-10 ~ dissolvedIIF 63 - Director → ME - 47
PROBITEX.COM LTD
1330789424 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-04-01 ~ dissolvedIIF 29 - Director → ME2021-04-01 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2021-04-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 48
PROVENTURE GOLD CAPITAL LTD
118905722nd Floor 23 Golden Square, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-19 ~ dissolvedIIF 53 - Director → ME2019-03-19 ~ dissolvedIIF 114 - Secretary → ME - 49
REGENCY HOMES & ESTATES LTD
091492232 Holmside, Gillingham, Kent, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2014-07-28 ~ dissolvedIIF 72 - Director → ME - 50
REGENCY HOTELS AND RESORTS LTD
115914992 Holmside, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 24 - Director → ME - 51ROVIO LTD - 2013-12-12Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (3 parents)Officer2017-06-08 ~ 2017-07-28IIF 22 - Director → ME2017-06-08 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2017-06-08 ~ 2017-07-28IIF 19 - Ownership of shares – 75% or more → OE
- 52
SAO PEDRO MINING UK LTD
07571926Bryan Cave, 88 Wood Street, LondonDissolved Corporate (1 parent)Officer2011-03-21 ~ dissolvedIIF 80 - Director → ME2011-03-21 ~ dissolvedIIF 89 - Secretary → ME - 53
CONTINENTAL MINING CORPORATION PLC
- 2011-12-15 05907317STANDARD GOLD MINES PLC
- 2011-07-21 05907317LITHGOW PLC - 2010-04-26Intrust, Charles House 108 110, Finchley Road, London, EnglandDissolved Corporate (11 parents)Officer2011-04-20 ~ dissolvedIIF 65 - Director → ME2011-11-28 ~ dissolvedIIF 85 - Secretary → ME - 54
STEP WELL LONDON LIMITED
10745263Flat 11, Tavistock Court 14 Tupwood Lane, Caterham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2017-04-28 ~ 2018-05-11IIF 78 - Director → ME2017-04-28 ~ 2018-05-11IIF 113 - Secretary → MEPerson with significant control2017-04-28 ~ 2018-05-12IIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 55
THE BITCOIN EXCHANGE LONDON LTD
1262547124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-05-27 ~ dissolvedIIF 42 - Director → ME2020-05-27 ~ dissolvedIIF 98 - Secretary → ME - 56
TRAFALGAR CAPITAL VENTURES LIMITED
0711433231-32 Ely Place, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-31 ~ dissolvedIIF 64 - Director → ME - 57
TRILLIANT DIAMONDS LIMITED
06946903Charles House, Finchley Road, LondonDissolved Corporate (2 parents)Officer2009-06-29 ~ dissolvedIIF 56 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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