1
ALTONA RARE EARTHS PLC - now
ALTONA RESOURCES PLC - 2008-12-19
Eccleston Yards, 25 Eccleston Place, London, United Kingdom
Active Corporate (28 parents)
Officer
2015-06-15 ~ 2019-01-24
IIF 12 - Director → ME
2
AMIROSE LONDON HOLDINGS PLC - now
MENA ESPORTS PLC - 2021-02-04
10 Howlett Way, Thetford, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-05-04 ~ 2025-06-06
IIF 13 - Director → ME
2021-05-04 ~ 2025-06-06
IIF 54 - Secretary → ME
3
16 Great Queen Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-10 ~ dissolved
IIF 26 - Director → ME
2024-01-10 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2024-01-10 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
4
ASTRID INTELLIGENCE PLC - now
CELLULAR GOODS PLC - 2024-02-08
LEAF STUDIOS PLC - 2020-09-29
LEAF STUDIOS LIMITED - 2018-10-22
9th Floor 16, Great Queen Street, London, England
Active Corporate (20 parents)
Officer
2024-06-28 ~ 2025-07-03
IIF 14 - Director → ME
2024-06-28 ~ 2025-07-03
IIF 65 - Secretary → ME
5
HAJCO 186 LIMITED - 1996-09-16
Belle Engineering (sheen) Limited, Belle Engineering (sheen) Limited Sheen, Sheen, Buxton, Derbyshire
Dissolved Corporate (11 parents)
Officer
2003-09-01 ~ 2006-11-03
IIF 18 - Director → ME
6
BELLE ENGINEERING (SHEEN) LIMITED
00682892 Sheen, Nr Buxton, Derbyshire
Active Corporate (24 parents, 1 offspring)
Officer
2003-09-01 ~ 2006-12-24
IIF 15 - Director → ME
2003-09-01 ~ 2006-12-24
IIF 47 - Secretary → ME
7
Sheen, Nr Buxton, Derbyshire
Active Corporate (13 parents, 4 offsprings)
Officer
2003-09-01 ~ 2006-12-24
IIF 20 - Director → ME
2003-09-01 ~ 2006-12-24
IIF 46 - Secretary → ME
8
16 Great Queen Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-09 ~ dissolved
IIF 28 - Director → ME
2024-01-09 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2024-01-09 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
9
CHINA HORIZON RESOURCES LIMITED - 2007-06-28
CHINA MOLYBDENUM LTD - 2007-06-26
1 Park Row, Leeds
Dissolved Corporate (1 parent)
Officer
2008-05-15 ~ dissolved
IIF 19 - Director → ME
10
16 Great Queen Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-04-15 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
11
Bridge House, 12 Market Street, Glossop, England
Dissolved Corporate (3 parents)
Officer
2022-10-27 ~ dissolved
IIF 3 - Director → ME
2022-10-27 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2022-10-27 ~ 2023-04-30
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
CYKEL AI DEVELOPMENT LIMITED
- now 15088392CYKEL AI DEVELOPMENT PLC
- 2024-08-29
15088392 16 Great Queen Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-22 ~ 2025-10-31
IIF 8 - Director → ME
2023-08-22 ~ 2025-10-31
IIF 64 - Secretary → ME
Person with significant control
2023-08-22 ~ 2023-10-04
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
13
15a Simmondley New Road, Glossop, England
Active Corporate (3 parents)
Officer
2021-03-19 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
DEFENCE HOLDINGS PLC - now
CASSEL CAPITAL PLC - 2025-05-19
THE LORDS ESPORTS PLC - 2020-04-17
21 Arlington Street, London, England
Active Corporate (24 parents)
Officer
2022-12-01 ~ 2023-03-31
IIF 53 - Secretary → ME
15
DEFI DEVELOPMENT CORPORATION UK PLC - now
MUSTANG ENERGY PLC
- 2024-07-01
11155663 16 Great Queen Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-06-27 ~ 2025-11-03
IIF 6 - Director → ME
2024-06-27 ~ 2025-11-03
IIF 60 - Secretary → ME
16
DEFIANT DIAMOND TOOLS LTD.
- now 02176955CAUSEHOT LIMITED - 1988-11-21
Sheen, Nr Buxton, Derbyshire
Dissolved Corporate (18 parents)
Officer
2003-09-01 ~ 2006-12-24
IIF 21 - Director → ME
2003-09-01 ~ 2006-12-24
IIF 49 - Secretary → ME
17
DKG CAPITAL LIMITED
- 2015-06-19
09506123 C/o Pkf Littlejohn 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ 2017-02-04
IIF 31 - Director → ME
18
11 Staple Inn, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ dissolved
IIF 30 - Director → ME
19
Sheen, Nr Buxton, Derbyshire
Active Corporate (22 parents)
Officer
2003-09-01 ~ 2006-12-24
IIF 23 - Director → ME
2003-09-01 ~ 2006-12-24
IIF 45 - Secretary → ME
20
FOOD FORWARD GLOBAL OPERATIONS PLC
11278666 Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-01 ~ 2021-11-09
IIF 11 - Director → ME
21
16 Great Queen Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-01-09 ~ dissolved
IIF 1 - Director → ME
2025-01-09 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2025-01-09 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
22
16 9th Floor, Great Queen Street, London, England
Dissolved Corporate (5 parents)
Officer
2023-12-01 ~ dissolved
IIF 4 - Director → ME
23
16 Great Queen Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-15 ~ dissolved
IIF 24 - Director → ME
2023-12-15 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2023-12-15 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
24
15a Simmondley New Road, Glossop, Glossop, Derbyshire
Dissolved Corporate (1 parent)
Officer
2007-11-02 ~ dissolved
IIF 17 - Director → ME
25
NYCE INTERNATIONAL PLC - now
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-05-03 ~ 2023-01-09
IIF 27 - Director → ME
26
JSON TECHNOLOGY PLC
- 2023-05-01
13720688 5th Floor, 36 - 38 Wigmore Street, London, England
Active Corporate (6 parents)
Officer
2021-11-03 ~ 2025-04-30
IIF 10 - Director → ME
2021-11-03 ~ 2025-04-30
IIF 56 - Secretary → ME
Person with significant control
2021-11-03 ~ 2023-04-30
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
27
PANTHER INTERNATIONAL ENGINEERING LIMITED
- now 02643470MEAUJO (105) LIMITED - 1991-09-17
Sheen, Nr Buxton, Derbyshire
Dissolved Corporate (13 parents)
Officer
2003-09-01 ~ 2006-12-24
IIF 22 - Director → ME
2003-09-01 ~ 2006-12-24
IIF 48 - Secretary → ME
28
STREAKS ESPORTS PLC - 2021-03-15
16 Great Queen Street, 9th Floor, London, England
Active Corporate (7 parents)
Officer
2021-03-18 ~ now
IIF 5 - Director → ME
2021-03-18 ~ now
IIF 51 - Secretary → ME
Person with significant control
2021-04-16 ~ 2021-04-16
IIF 36 - Has significant influence or control → OE
29
STREAKS GAMING PLC
- 2023-07-04
13279459 9th Floor 16 Great Queen Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-03-22 ~ 2025-08-01
IIF 29 - Director → ME
2021-04-30 ~ 2025-08-01
IIF 57 - Secretary → ME
Person with significant control
2021-05-06 ~ 2023-01-05
IIF 42 - Has significant influence or control → OE
30
SUNDAE BAR PLC - now
NORTH GATE MANAGEMENT INCUBATOR PLC
- 2023-10-27
13714088 6th Floor 99 Gresham Street, London, England, England
Active Corporate (10 parents)
Officer
2021-11-01 ~ 2023-10-31
IIF 32 - Director → ME
2022-12-12 ~ 2023-10-31
IIF 50 - Secretary → ME
Person with significant control
2021-11-01 ~ 2023-10-31
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
31
DISPERSION HOLDINGS PLC
- 2022-01-10
12291603GAME TRIBE ESPORTS PLC - 2021-02-18
WEAVE TECHNOLOGIES PLC - 2020-02-28
9th Floor 16, Great Queen Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-06-02 ~ now
IIF 9 - Director → ME
2021-04-16 ~ now
IIF 55 - Secretary → ME
32
TAIHUA LIMITED - now
CHINA NATURAL PLC - 2006-09-08
4 Harefield Place, St. Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2009-08-31 ~ 2017-05-31
IIF 16 - Director → ME
33
TIGER RESOURCE PLC - 2020-07-18
TIGER RESOURCE FINANCE PLC - 2018-06-25
MINMET (UK) LIMITED - 1996-07-08
RUSSIAMONEY PUBLICATIONS LIMITED - 1995-09-12
LAWGRA (NO.232) LIMITED - 1994-03-23
16 Great Queen Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2025-03-07 ~ now
IIF 7 - Director → ME
2025-03-07 ~ now
IIF 52 - Secretary → ME