1
COWORTH-FLEXLANDS SCHOOL LIMITED
- now 01019290COWORTH PARK SCHOOL LIMITED
- 2004-11-16
01019290 Valley End, Chobham, Woking, Surrey
Dissolved Corporate (62 parents)
Officer
2004-09-14 ~ 2008-10-23
IIF 20 - Director → ME
2
Quantum House, 22-24 Red Lion Court, London, England
Active Corporate (2 parents)
Person with significant control
2023-10-19 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 5 Bridford Road, Marsh Barton, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-19 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
Langley House Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2006-11-03 ~ 2007-05-01
IIF 33 - Secretary → ME
5
FELTON WILLS & SEGAR LIMITED - 2001-08-28
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (6 parents)
Officer
2005-03-15 ~ dissolved
IIF 31 - Secretary → ME
6
Gordon's School Bagshot Road, West End, Woking, Surrey
Active Corporate (52 parents)
Officer
2014-11-03 ~ 2020-11-25
IIF 17 - Director → ME
7
125 Wood Street, London, England
Dissolved Corporate (22 parents)
Officer
~ 1994-05-24
IIF 19 - Director → ME
8
JS MINERALS AND RESOURCES (ALJAZIRA) LIMITED - now
ZINCOX RESOURCES (YEMEN) LIMITED
- 2013-06-18
05873025 18 Grosvenor Square, Flat 6, London, England
Dissolved Corporate (10 parents)
Officer
2006-11-09 ~ 2013-03-08
IIF 27 - Director → ME
2006-07-11 ~ 2009-07-13
IIF 30 - Secretary → ME
9
KAVANGO RESOURCES LIMITED - 2018-01-24
F2D MINERALS LIMITED - 2017-12-28
Salisbury House, London Wall, Suite 425, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-01-01 ~ now
IIF 1 - Director → ME
10
Quantum House, 22-24 Red Lion Court, London, England
Active Corporate (2 parents)
Person with significant control
2024-09-02 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BESSEMER STEEL LIMITED
- 2020-05-05
12466961 5th Floor, Salisbury House, London Wall, London, England
Active Corporate (6 parents)
Officer
2020-02-17 ~ 2024-10-24
IIF 39 - Director → ME
Person with significant control
2020-02-17 ~ 2020-08-04
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
12
Salisbury House, London Wall, London, England
Active Corporate (9 parents)
Officer
2019-10-01 ~ 2024-10-24
IIF 7 - Director → ME
13
Salisbury House, London Wall, London, England
Active Corporate (4 parents)
Officer
2022-06-15 ~ 2024-10-24
IIF 12 - Director → ME
14
Salisbury House, London Wall, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-01 ~ 2024-10-24
IIF 8 - Director → ME
15
Salisbury House, London Wall, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-08-01 ~ 2024-10-24
IIF 10 - Director → ME
16
Salisbury House, London Wall, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-07-09 ~ 2024-10-24
IIF 44 - Director → ME
17
Salisbury House, London Wall, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-08-01 ~ 2024-10-24
IIF 11 - Director → ME
18
Salisbury House, London Wall, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-01 ~ 2024-10-24
IIF 9 - Director → ME
19
AFRI-IRON (MAURITANIA) PLC
- 2013-12-04
08761494 Salisbury House, London Wall, London, England
Active Corporate (18 parents, 11 offsprings)
Officer
2013-11-05 ~ 2024-10-24
IIF 13 - Director → ME
2013-11-05 ~ 2015-04-02
IIF 40 - Secretary → ME
20
MULTILAW HOLDING LIMITED - now
MULTILAW LIMITED - 2015-07-23
MODELEDGE LIMITED - 1994-10-13
SPEED 2612 LIMITED
- 1992-06-30
02718176 125 Wood Street, London
Dissolved Corporate (10 parents)
Officer
1992-06-15 ~ 1993-09-23
IIF 28 - Director → ME
21
MWANA MINING (ZIMBABWE) HOLDINGS LIMITED - now
CLUFF MINING (ZIMBABWE) HOLDINGS LIMITED - 2006-12-20
REUNION ZIMBABWE HOLDINGS LIMITED
- 1999-08-23
02391218REUNION MINING LIMITED
- 1990-04-04
02391218RAPID 8332 LIMITED
- 1989-07-19
02391218 1 Catherine Place, London
Dissolved Corporate (17 parents)
Officer
~ 1995-11-15
IIF 23 - Director → ME
1996-09-12 ~ 1999-05-05
IIF 37 - Secretary → ME
22
Sunnymede New England Hill, West End, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-04 ~ dissolved
IIF 14 - Director → ME
23
AFRI-IRON MAURITANIA LIMITED
- 2014-10-06
08805642 Sunnymede New England Hill, West End, Woking, Surrey
Dissolved Corporate (4 parents)
Officer
2013-12-06 ~ dissolved
IIF 38 - Director → ME
24
RECYCLE IT GLOBAL LIMITED
- now 13414845HARD ROCK AGGREGATES LTD - 2022-06-01
Poseidon House, Neptune Park, Plymouth, England
Active Corporate (13 parents, 5 offsprings)
Officer
2025-03-17 ~ now
IIF 5 - Director → ME
25
SPEED 5496 LIMITED
- 1996-05-20
03179924 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1996-05-02 ~ 1999-05-05
IIF 21 - Director → ME
1996-09-12 ~ 1999-05-05
IIF 32 - Secretary → ME
26
TITLESHIFT PUBLIC LIMITED COMPANY
- 1990-04-04
02437321 1 More London Place, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
~ 1995-11-15
IIF 26 - Director → ME
1996-09-12 ~ 1999-05-05
IIF 36 - Secretary → ME
27
THE GORDON ENTERPRISES UK LIMITED
04104254 Gordons School, West End, Woking, Surrey
Active Corporate (13 parents)
Officer
2000-11-08 ~ 2021-01-23
IIF 2 - Director → ME
2021-11-02 ~ now
IIF 3 - Director → ME
28
GORDON BOYS' SCHOOL(THE) - 1989-03-06
Gordon's School, West End, Woking, Surrey
Active Corporate (92 parents)
Officer
1999-07-06 ~ 2021-01-23
IIF 18 - Director → ME
29
Quantum House, 22-24 Red Lion Court, London, England
Active Corporate (2 parents)
Person with significant control
2023-10-19 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
30
ADVENTATUM TRUSTEE COMPANY
- 1987-01-25
01231249ADVENTATUM TRUSTEE
- 1980-10-17
01231249 125 Wood Street, London, England
Dissolved Corporate (21 parents)
Officer
~ 1994-05-24
IIF 25 - Director → ME
31
Heather Hill New England Hill, West End, Woking, England
Dissolved Corporate (4 parents)
Officer
2012-01-04 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
32
WYNTER BEE CONSULTING LIMITED
- 2020-07-31
05007358PEOPLE OF THE DAY LIMITED
- 2013-09-05
05007358 Heather Hills New England Hill, West End, Woking, England
Active Corporate (5 parents, 4 offsprings)
Officer
2004-01-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
33
ZINCOX RESOURCES (KOREA) LIMITED
06851742 Knightway House, Park Street, Bagshot, Surrey
Dissolved Corporate (6 parents)
Officer
2009-03-18 ~ 2011-05-11
IIF 15 - Director → ME
34
Crown House High Street, Hartley Wintney, Hook, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2006-04-20 ~ 2011-05-11
IIF 24 - Director → ME
2006-04-20 ~ 2009-06-04
IIF 34 - Secretary → ME
35
ZINCOX RESOURCES LIMITED - now
ZINCOX RESOURCES PLC
- 2018-06-11
03800208 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2008-02-25 ~ 2011-05-09
IIF 16 - Director → ME
1999-07-02 ~ 2001-03-01
IIF 22 - Director → ME
1999-07-02 ~ 2008-02-25
IIF 35 - Secretary → ME