1
416 Green Lane, Ilford, EssexActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2006-09-12 ~ nowIIF 17 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
2
416 Green Lane, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2010-12-23 ~ dissolvedIIF 24 - Director → ME
3
416 Green Lane, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2014-07-03 ~ nowIIF 35 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
4
416 Green Lane, Ilford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-31 ~ nowIIF 39 - Director → ME
Person with significant control
2020-07-31 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
5
416 Green Lane, Ilford, EssexActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2004-12-08 ~ nowIIF 13 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
6
416 Green Lane, Ilford, Essex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-01-31
Officer
2008-01-29 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-07-02 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
7
416 Green Lane, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2015-06-09 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
8
416 Green Lane, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-12-29 ~ nowIIF 25 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
9
416 Green Lane, Ilford, EssexDissolved Corporate (1 parent)
Officer
2013-06-04 ~ dissolvedIIF 33 - Director → ME
10
Soto House Etruscan Street, Etruria, Stoke On Trent, United KingdomDissolved Corporate (1 parent)
Officer
2015-03-26 ~ dissolvedIIF 1 - Director → ME
11
416 Green Lane, IlfordDissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolvedIIF 43 - Director → ME
12
416 Green Lane, Ilford, EssexDissolved Corporate (1 parent)
Officer
2012-07-16 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
13
416 Green Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-07-31
Officer
2017-07-03 ~ nowIIF 30 - Director → ME
Person with significant control
2017-07-03 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
14
416 Green Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-12-17 ~ nowIIF 34 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
15
C/o Armtrong Campbell Acccountants The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,951 GBP2024-01-31
Officer
2019-01-28 ~ nowIIF 8 - Director → ME
Person with significant control
2019-01-28 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
16
416 Green Lane, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2009-10-14 ~ nowIIF 36 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
17
416 Green Lane, Ilford, EssexActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-03-23 ~ nowIIF 7 - Director → ME
18
416 Green Lane, Ilford, EssexDissolved Corporate (2 parents)
Officer
2005-07-28 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
19
416 Green Lane, Ilford, EssexDissolved Corporate (2 parents)
Officer
2005-07-27 ~ dissolvedIIF 50 - Secretary → ME
20
TUNDRA-X GOLD CORPORATION PLC - 2025-01-10
38 Craven Street, London, United KingdomActive Corporate (3 parents)
Officer
2020-08-26 ~ nowIIF 51 - Director → ME
21
416 Green Lane, Ilford, EssexDissolved Corporate (2 parents)
Officer
2005-01-01 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
22
416 Green Lane, Ilford, EssexDissolved Corporate (2 parents)
Officer
2005-02-10 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
23
416 Green Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2016-08-08 ~ nowIIF 2 - Director → ME
Person with significant control
2016-08-08 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control → OE
24
416 Green Lane, Ilford, Essex, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2016-08-08 ~ nowIIF 3 - Director → ME
Person with significant control
2016-08-08 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control → OE
25
416 Green Lane, Ilford, EssexDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-04-01 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE