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
Mr William Yuk Shing
- 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 1
- Chinese born in September 1959
Ko, William Yuk Shing
Resident in China
Registered addresses and corresponding companies - 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 4
- 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 5
- British born in May 1956
Mr Peter 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 82, Holmside, Gillingham, Kent, ME7 4BD, England
IIF 92, Holmside, Gillingham, ME7 4BD, England
IIF 10 IIF 11 IIF 1224, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom
IIF 1313-14 Cashmere House, Golden Square, London, W1F 9JF, United Kingdom
IIF 14
- British born in May 1956
Mr Peter Edwin Maddocks
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Maddocks, Peter Edwin
- British born in May 1956
Mr Peter Maddocks
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Maddocks, Peter
12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom
IIF 362, Holmside, Gillingham, ME7 4BD, England
IIF 37 IIF 38 IIF 39 (more)(less)2, Holmside, Gillingham, ME7 4DB, United Kingdom
IIF 4124, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)31, 32 Ely Place, Holburn, EC1N 6TD, United Kingdom
IIF 5512, Hay Hill, Mayfair, London, W1J 6DQ, United Kingdom
IIF 5613-14 Cashmere House, Golden Square, London, London, W1F 9JF, United Kingdom
IIF 5713-14 Cashmere House, Golden Square, London, W1F 9JF, United Kingdom
IIF 582nd Floor, 23 Golden Square, London, W1F 9JP, United Kingdom
IIF 59
- Registered addresses and corresponding companies
Maddocks, Peter Edwin
38, Wigmore Street, London, W1U 7AU, United Kingdom
IIF 60
- Registered addresses and corresponding companies
Maddocks, Peter Edwin, Mr.
- British born in May 1956
Maddocks, Peter
Resident in United Kingdom
Registered addresses and corresponding companies2, Holmside, Gillingham, Kent, ME7 4BD, United Kingdom
IIF 63 IIF 642, Holmside, Gillingham, ME7 4BD, England
IIF 652, Holmside, Gillingham, ME7 4BD, United Kingdom
IIF 66 IIF 67 IIF 682, Holmside, Gillingham, ME7 4DB, United Kingdom
IIF 6924, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)24, Rotary Gardens, Gillingham, ME7 2AB, England
IIF 9231, 32 Ely Place, Holburn, EC1N 6TD, United Kingdom
IIF 9312, Hay Hill, Mayfair, London, W1J 6DQ, United Kingdom
IIF 9413-14 Cashmere House, Golden Square, London, London, W1F 9JF, United Kingdom
IIF 952nd Floor, 23 Golden Square, London, W1F 9JP, United Kingdom
IIF 96Suite 363, 19/21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 97
- 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 98 IIF 99 IIF 100 (more)(less)12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom
IIF 104 IIF 10512, The Historic Dockyard, College Road, Chatham, Kent, ME4 4QX, United Kingdom
IIF 10612, The Historic Dockyard, College Road, Chatham, ME4 4QX, United Kingdom
IIF 107Charles House, 108 110, Finchley Road, London, NW3 5JJ, England
IIF 108 IIF 109
- British born in May 1956
Peter Maddocks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Maddocks, Peter Edwin, Mr.
Resident in Great Britain
Registered addresses and corresponding companies
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 71 - Director → MEPerson with significant control2021-05-14 ~ 2022-11-05IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - 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 103 - Director → ME2005-11-22 ~ dissolvedIIF 21 - Secretary → ME - 32 Holmside, Gillingham, United KingdomDissolved Corporate (1 parent)Officer2019-06-15 ~ dissolvedIIF 68 - Director → MEPerson with significant control2019-06-15 ~ dissolvedIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - 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 77 - Director → ME2022-04-08 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2022-04-08 ~ dissolvedIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - 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 84 - Director → ME2020-09-03 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2020-09-03 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - 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 12 - Director → ME2017-05-11 ~ dissolvedIIF 40 - Secretary → MEPerson with significant control2017-05-11 ~ 2017-07-28IIF 16 - 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 73 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 81 - Director → ME2020-05-27 ~ dissolvedIIF 44 - Secretary → ME - 9
CENNET INVESTMENTS LIMITED
1264970124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-06-05 ~ dissolvedIIF 89 - Director → ME2020-06-05 ~ dissolvedIIF 49 - 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 102 - Director → ME2006-02-27 ~ dissolvedIIF 20 - Secretary → ME - 11
CONCORD CENTURY LONDON LTD
109126932 Holmside, Gillingham, United KingdomDissolved Corporate (1 parent)Officer2017-08-14 ~ 2017-10-17IIF 69 - Director → ME2017-10-17 ~ dissolvedIIF 2 - Director → ME2017-08-14 ~ 2017-10-17IIF 41 - Secretary → MEPerson with significant control2017-10-17 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE2017-08-14 ~ 2017-10-18IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 12
COURT LODGE PROPERTIES LTD
115918702 Holmside, Gillingham, United KingdomDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 66 - 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 98 - Director → ME - 14
DAVID ADAMS INTERNATIONAL LIMITED
11405294Suite 363, 19/21 Crawford Street, London, EnglandDissolved Corporate (4 parents)Officer2018-06-08 ~ dissolvedIIF 64 - Director → ME - 15
DOMESTIC KITCHENS LIMITED
0677552331-32 Ely Place, LondonDissolved Corporate (1 parent)Officer2008-12-17 ~ dissolvedIIF 101 - 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 11 - Director → ME2017-05-11 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2017-05-11 ~ 2017-07-28IIF 6 - 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 3 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - 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 90 - Director → ME2021-04-01 ~ 2021-09-19IIF 45 - Secretary → MEPerson with significant control2021-04-01 ~ 2021-09-19IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 19
GLOBALBITEX LTD
1341477724 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-05-24 ~ dissolvedIIF 83 - Director → ME - 20
GLOBALPAY LTD
1341803224 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-05-25 ~ dissolvedIIF 78 - 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 92 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - 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 94 - Director → ME2018-03-09 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2018-03-09 ~ dissolvedIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - 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 82 - Director → ME2020-06-05 ~ dissolvedIIF 42 - Secretary → ME - 24
H 3 ENERGY PLC
0706187531 32 Ely Place, Holburn, United KingdomDissolved Corporate (2 parents)Officer2009-10-30 ~ dissolvedIIF 93 - Director → ME2009-10-30 ~ dissolvedIIF 55 - Secretary → ME - 25
JYPEX LIMITED
05849744Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (6 parents)Officer2017-05-11 ~ 2017-07-28IIF 10 - Director → ME2017-05-11 ~ dissolvedIIF 37 - Secretary → MEPerson with significant control2017-05-11 ~ 2017-07-28IIF 17 - 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 70 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 79 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 76 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 86 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 74 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - 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 9 - Director → MEPerson with significant control2016-04-08 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 3213-14 Cashmere House Golden Square, London, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-06 ~ dissolvedIIF 95 - Director → ME2017-04-06 ~ dissolvedIIF 57 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - 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 88 - Director → ME2020-05-21 ~ dissolvedIIF 54 - Secretary → ME - 34
LUKK.IO LIMITED
1261607324 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-05-21 ~ dissolvedIIF 91 - Director → ME2020-05-21 ~ dissolvedIIF 52 - Secretary → ME - 35
LUKK.IO TOKENS LIMITED
1261675624 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-05-21 ~ dissolvedIIF 87 - Director → ME2020-05-21 ~ dissolvedIIF 48 - Secretary → ME - 3624 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2023-01-24 ~ dissolvedIIF 13 - Director → ME2020-08-21 ~ 2021-05-23IIF 75 - Director → ME2020-08-21 ~ 2021-05-23IIF 51 - Secretary → MEPerson with significant control2021-08-10 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE2020-08-21 ~ 2021-05-24IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 97 - Director → ME - 38
MIDDLETON SETTLEMENTS LIMITED
0788409138 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2011-12-15 ~ dissolvedIIF 113 - Director → ME - 39
- 40
MW EQUITIES LTD
0913746412 College Road, The Historic Dockyard, Chatham, Kent, United KingdomDissolved Corporate (1 parent)Officer2014-07-18 ~ dissolvedIIF 105 - Director → ME2014-07-18 ~ dissolvedIIF 36 - Secretary → ME - 41
NORTH SEA INVEST PLC
074269691st Floor, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-02 ~ dissolvedIIF 115 - Director → ME2010-11-02 ~ dissolvedIIF 61 - Secretary → ME - 42
NUTRON PAY.COM LTD
1330791824 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-04-01 ~ dissolvedIIF 80 - Director → ME2021-04-01 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2021-04-01 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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 63 - Director → ME - 44
PALACE COVE PLANTATION LTD
091486942 Holmside, Gillingham, Kent, EnglandDissolved Corporate (3 parents)Officer2014-07-28 ~ dissolvedIIF 104 - Director → ME - 45
PLATINUM LIFESTYLES LIMITED
05222319Charles House 108-110 Finchley Road, LondonDissolved Corporate (4 parents)Officer2005-01-18 ~ dissolvedIIF 100 - Director → ME - 46
PRIME PARKING LONDON LIMITED
0707104838 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2009-11-10 ~ dissolvedIIF 106 - Director → ME - 47
PROBITEX.COM LTD
1330789424 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-04-01 ~ dissolvedIIF 72 - Director → ME2021-04-01 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2021-04-01 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 96 - Director → ME2019-03-19 ~ dissolvedIIF 59 - Secretary → ME - 49
REGENCY HOMES & ESTATES LTD
091492232 Holmside, Gillingham, Kent, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2014-07-28 ~ dissolvedIIF 8 - Director → ME - 50
REGENCY HOTELS AND RESORTS LTD
115914992 Holmside, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 67 - 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 65 - Director → ME2017-06-08 ~ dissolvedIIF 39 - Secretary → MEPerson with significant control2017-06-08 ~ 2017-07-28IIF 7 - 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 114 - Director → ME2011-03-21 ~ dissolvedIIF 62 - 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 108 - Director → ME2011-11-28 ~ dissolvedIIF 60 - 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 14 - Director → ME2017-04-28 ~ 2018-05-11IIF 58 - Secretary → MEPerson with significant control2017-04-28 ~ 2018-05-12IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 85 - Director → ME2020-05-27 ~ dissolvedIIF 43 - Secretary → ME - 56
TRAFALGAR CAPITAL VENTURES LIMITED
0711433231-32 Ely Place, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-31 ~ dissolvedIIF 107 - Director → ME - 57
TRILLIANT DIAMONDS LIMITED
06946903Charles House, Finchley Road, LondonDissolved Corporate (2 parents)Officer2009-06-29 ~ dissolvedIIF 99 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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