1
Suite 31 Second Floor, 107 Cheapside, London
Dissolved Corporate (9 parents)
Equity (Company account)
0.20 GBP2017-12-31
Officer
2013-05-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
107 Cheapside, Second Floor, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-06-15 ~ 2017-06-15
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
THREE RIVERS MINERALS LIMITED
- 2018-12-13
10820387 107 Cheapside, Second Floor, London, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-635,053 GBP2024-12-31
Person with significant control
2017-06-15 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Suite 31 Second Floor, 107 Cheapside, London
Dissolved Corporate (15 parents)
Officer
2002-10-28 ~ 2007-09-03
IIF 24 - Director → ME
5
BIRCHDORM LIMITED - 2020-04-07
107 Cheapside, Second Floor, London, England
Liquidation Corporate (6 parents)
Equity (Company account)
-2,280,949 GBP2021-12-31
Officer
2020-04-08 ~ now
IIF 13 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
6
22a St. James's Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-11-16 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
SEETAROO CONSULTING LIMITED - 2016-05-25
NATIONAL PROPERTY SERVICES LIMITED - 2015-07-29
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-521,315 GBP2017-09-30
Officer
2016-10-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
GOLD FIELDS OF MAZOWE (UK) LIMITED
10821989 107 Cheapside, Second Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-06-16 ~ 2017-06-16
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
GOLD FIELDS OF SHAMVA (UK) LIMITED
10820178 107 Cheapside Suite 31, Second Floor, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Person with significant control
2017-06-15 ~ 2017-06-15
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
GREAT LAKES TELECOM INFRASTRUCTURE LIMITED
12766632 107 Cheapside, Second Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-07-24 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-24 ~ 2025-08-07
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
THREE RIVERS CAPITAL LIMITED
- 2016-08-26
08792717 Suite 31 Second Floor, 107 Cheapside, London
Dissolved Corporate (5 parents)
Equity (Company account)
0.20 GBP2018-11-30
Officer
2013-11-27 ~ dissolved
IIF 20 - Director → ME
12
107 Cheapside, Second Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2017-06-20 ~ 2017-06-20
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
REDWING UK LIMITED - 2009-08-25
C/o Evelyn Partners Llp, 45 Gresham Street, London
In Administration Corporate (23 parents, 2 offsprings)
Officer
2009-10-23 ~ 2023-10-01
IIF 16 - Director → ME
2023-10-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
14
METALLON CORPORATION MANAGEMENT SERVICES LIMITED
- now 07355096METALLON CORPORATION PLC - 2014-06-26
Suite 31 Second Floor, 107 Cheapside, London
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2010-08-24 ~ dissolved
IIF 18 - Director → ME
15
METALLON ENERGY CORPORATION LIMITED
- now 08488698METALLON POWER UK LIMITED
- 2016-05-19
08488698FIRST CONTINENT LIMITED
- 2016-03-09
08488698 Suite 31 Second Floor, 107 Cheapside, London
Dissolved Corporate (6 parents)
Equity (Company account)
0.20 GBP2017-12-31
Officer
2013-04-15 ~ dissolved
IIF 22 - Director → ME
16
Suite 31, Second Floor, 107 Cheapside, London
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2014-08-08 ~ dissolved
IIF 19 - Director → ME
17
RIDGE MINING LIMITED - now
PRECIS (1624) LIMITED - 1998-05-15
C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (31 parents)
Officer
2002-08-02 ~ 2004-11-15
IIF 23 - Director → ME