1
The Hour House, 32 High Street, Rickmansworth, England
Active Corporate (2 parents)
Officer
2021-04-12 ~ 2025-04-17
IIF 7 - Director → ME
2025-04-17 ~ now
IIF 6 - Director → ME
2
6a King Street, Melton Mowbray, Leicestershire
Active Corporate (6 parents)
Person with significant control
2024-12-05 ~ now
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
6a King Street, Melton Mowbray, Leicestershire
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-12-05 ~ now
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
16 - 19 Eastcastle Street, London, England
Active Corporate (3 parents)
Officer
2019-05-23 ~ 2025-02-05
IIF 21 - Director → ME
5
6a King Street, Melton Mowbray, Leicestershire
Active Corporate (6 parents)
Person with significant control
2024-12-05 ~ now
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
16 - 19 Eastcastle Street, London, England
Active Corporate (6 parents)
Officer
2011-10-20 ~ 2025-02-05
IIF 19 - Secretary → ME
7
6a King Street, Melton Mowbray, Leicestershire
Active Corporate (9 parents)
Person with significant control
2024-12-05 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
HUMMINGBIRD RESOURCES LIMITED - now
HUMMINGBIRD RESOURCES PLC
- 2025-07-24
05467327HUMMINGBIRD RESOURCES LIMITED
- 2010-12-03
05467327HAMSARD 2843 LIMITED - 2005-11-03
16-19 Eastcastle Street, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2012-07-17 ~ 2025-02-28
IIF 1 - Director → ME
2010-12-02 ~ 2021-12-01
IIF 20 - Secretary → ME
9
MATERIALS INSTITUTE SERVICES LIMITED
- now 02882544DIALCLOCK TRADING LIMITED - 1994-06-01
297 Euston Road, London, England
Active Corporate (17 parents)
Officer
2025-02-28 ~ now
IIF 2 - Director → ME
10
6a King Street, Melton Mowbray, Leicestershire
Active Corporate (6 parents)
Person with significant control
2024-12-05 ~ now
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
297 Euston Road, London, England
Active Corporate (7 parents)
Officer
2025-02-28 ~ now
IIF 3 - Director → ME
12
6a King Street, Melton Mowbray, Leicestershire
Active Corporate (11 parents)
Officer
2024-06-03 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-05 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
6a King Street, Melton Mowbray, England
Active Corporate (6 parents)
Person with significant control
2024-12-05 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2021-03-15 ~ 2022-01-21
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
SCOTSBOROUGH CASTLE LIMITED
- now 02997861CABLANE LIMITED - 1995-02-17
6a King Street, Melton Mowbray, Leicestershire
Active Corporate (8 parents)
Person with significant control
2024-12-05 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
The Hour House, 32 High Street, Rickmansworth
Active Corporate (4 parents)
Officer
2011-07-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Has significant influence or control → OE
16
6a King Street, Melton Mowbray, Leicestershire
Active Corporate (6 parents)
Person with significant control
2024-12-05 ~ now
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE