1
The Hour House, 32 High Street, Rickmansworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ dissolved
IIF 8 - Director → ME
2020-11-23 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
GOLDBRIDGES GLOBAL RESOURCES PLC
- 2016-12-16
05048549HAMBLEDON MINING PLC
- 2014-01-28
05048549FINLAW ONE PUBLIC LIMITED COMPANY - 2004-04-16
28 Eccleston Square, London
Active Corporate (29 parents)
Officer
2013-08-20 ~ now
IIF 20 - Secretary → ME
3
32 High Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-26 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
24 Hanson Way, Longford, Coventry
Dissolved Corporate (2 parents)
Officer
2006-09-29 ~ dissolved
IIF 23 - Director → ME
5
BILLINGS (HARROW) LIMITED
- now 10460280ALTYN GROUP LIMITED
- 2017-01-30
10460280 32 High Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2019-09-15 ~ now
IIF 2 - Director → ME
2016-11-03 ~ 2017-01-01
IIF 4 - Director → ME
Person with significant control
2016-11-03 ~ 2017-01-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2025-02-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2019-09-01 ~ 2022-06-30
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
35/37 Lowlands Road, Harrow On The Hill, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-07-07 ~ dissolved
IIF 7 - Director → ME
7
32 High Street, Rickmansworth, England
Active Corporate (8 parents, 1 offspring)
Officer
2001-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
8
Office 4 31 Market Place, Henley On Thames, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ 2012-05-09
IIF 10 - Director → ME
9
ELM MANAGEMENT ASSOCIATES LIMITED
13088974 Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-17 ~ dissolved
IIF 22 - Director → ME
10
GOLDBRIDGES GLOBAL RESOURCES PLC - now
ALTYN PLC - 2016-12-16
35-37 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-15 ~ 2016-11-28
IIF 9 - Director → ME
11
The Hour House, 32 High Street, Rickmansworth, England
Dissolved Corporate (3 parents)
Officer
2018-04-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
QAZMOLY LIMITED - now
KEMIN RESOURCES LIMITED
- 2024-04-26
04674237KEMIN RESOURCES PLC
- 2020-05-20
04674237GMA RESOURCES PLC - 2013-02-28
28 Eccleston Square, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2014-03-18 ~ 2020-06-30
IIF 28 - Secretary → ME
13
RESILIENCE RISK MANAGEMENT STRATEGY LIMITED
09194963 Suite 178, Mail Boxes Etc Ltd, 394 Muswell Hill Broadway, London, England
Active Corporate (2 parents)
Officer
2014-08-29 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-29 ~ now
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
14
4 Pages Lane, London, England
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
15
KEMIN RESOURCES LIMITED
- 2025-08-01
12963956QAZMOLY LIMITED - 2024-04-26
ALTYN LTD - 2024-03-08
ALTYNGOLD LTD - 2020-12-08
32 High Street, Rickmansworth
Active Corporate (3 parents)
Officer
2025-07-31 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
16
SPEKTR PLC - now
Pkf Gm 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2016-06-28 ~ 2018-03-02
IIF 19 - Secretary → ME
17
The Hour House, 32 High Street, Rickmansworth, England
Active Corporate (6 parents)
Officer
2019-09-01 ~ now
IIF 6 - Director → ME