1
ALL ACTIVE ASSET COMPANY LIMITED
12582494 4th Floor 43-44 Albemarle Street, London, England
Active Corporate (1 parent)
Officer
2020-05-01 ~ now
IIF 7 - Director → ME
2
CALEDONIAN HOLDINGS PLC - now
ASIA DIGITAL HOLDINGS PLC - 2013-01-21
DEAL GROUP MEDIA PLC - 2009-06-25
IBNET PLC - 2003-10-17
FORAY 1275 LIMITED - 2000-03-02
15 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, England
Active Corporate (33 parents, 1 offspring)
Officer
2020-08-26 ~ 2025-03-04
IIF 10 - Director → ME
3
COUNSELLING PASTORAL TRUST - now
THE COUNSELLING PASTORAL TRUST - 2011-05-10
COUNSELLING & PRAYER TRUST
- 2011-01-31
02848495COUNSELLING & PRAYER TOWER TRUST - 1998-07-31
Suite 24, Hurlingham Studios, Ranelagh Gardens, London, England
Active Corporate (28 parents)
Officer
1998-09-03 ~ 2004-06-30
IIF 13 - Director → ME
4
FREE TRADE BARTER (UK) LIMITED
- now 04832551NYOTA MINERALS (UK) LIMITED
- 2018-03-29
04832551MINERVA RESOURCES LIMITED - 2010-07-12
MINERVA RESOURCES PLC - 2010-04-14
PALLADEX PLC - 2007-07-09
6 High Street, Ely, Cambridgeshire, England
Dissolved Corporate (24 parents)
Officer
2017-05-31 ~ dissolved
IIF 20 - Director → ME
2017-05-31 ~ dissolved
IIF 5 - Secretary → ME
5
GRIT INVESTMENT TRUST PLC - now
GLOBAL RESOURCES INVESTMENT TRUST PLC
- 2022-01-10
08256031GLOBAL RESOURCES INVESTMENT LTD - 2014-02-06
GLOBAL RESOURCES INVESTMENT TRUST LTD - 2014-02-06
80 Cheapside, London, England
Active Corporate (17 parents)
Officer
2019-08-30 ~ 2021-10-22
IIF 8 - Director → ME
2020-11-04 ~ 2021-09-01
IIF 6 - Secretary → ME
6
HOLY TRINITY MALSHANGER TRUST(THE)
01680707 Holy Trinity Church, Brompton Road, London
Dissolved Corporate (14 parents)
Officer
~ 1995-05-02
IIF 21 - Director → ME
7
EQUITY FOR GROWTH (INVESTMENT MANAGEMENT) LIMITED - 2008-09-25
4385, 05410573 - Companies House Default Address, Cardiff
Dissolved Corporate (25 parents)
Officer
2013-08-21 ~ 2016-03-10
IIF 9 - Director → ME
8
LONDON DIOCESAN BOARD OF FINANCE
00135519 London Diocesan House, 36 Causton Street, London
Active Corporate (259 parents)
Officer
2003-11-24 ~ 2021-11-11
IIF 14 - Director → ME
1997-09-16 ~ 2000-10-09
IIF 12 - Director → ME
9
London Diocesan House, 36 Causton Street, London
Active Corporate (259 parents, 1 offspring)
Officer
1997-09-16 ~ 2000-10-09
IIF 16 - Director → ME
2003-11-24 ~ 2021-07-31
IIF 15 - Director → ME
10
40 Redburn Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-29 ~ 2017-04-01
IIF 17 - Director → ME
Person with significant control
2016-07-28 ~ 2017-05-22
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
NAKAMA GROUP PLC - 2021-01-04
HIGHAMS SYSTEMS SERVICES GROUP PLC - 2011-10-13
J.E. HIGHAM AND ASSOCIATES LIMITED - 1988-10-28
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (30 parents)
Officer
2021-01-20 ~ 2024-05-09
IIF 19 - Director → ME
12
ROME RESOURCES PLC - now
ROME MINERALS PLC - 2024-07-25
PATHFINDER MINERALS PLC
- 2024-07-25
02578942 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (44 parents, 2 offsprings)
Officer
2009-12-21 ~ 2016-03-10
IIF 18 - Director → ME
2009-12-21 ~ 2016-03-10
IIF 3 - Secretary → ME
13
C/o B & C Associates, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2008-01-07 ~ dissolved
IIF 1 - Secretary → ME
14
SYNERGY PROPERTY PARTNERSHIP LIMITED
05040291 5 Harley Place, Harley Street, London
Dissolved Corporate (5 parents)
Officer
2008-04-03 ~ dissolved
IIF 2 - Secretary → ME
15
First Floor Office Suite 3, 13, Cathedral Road, Cardiff, South Glamorgan, Wales
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-05 ~ 2020-06-25
IIF 11 - Director → ME
2019-11-05 ~ 2020-06-25
IIF 4 - Secretary → ME