1
BLUEJAY MINING PLC - 2024-08-28
FINNAUST MINING PLC - 2017-03-10
CENTURION RESOURCES PLC - 2013-11-29
CHARLES STREET CAPITAL PLC - 2011-12-02
SWEET CHINA PLC - 2010-05-11
SWEET CHINA TRADING LIMITED - 2005-03-24
6 Heddon Street, London, EnglandActive Corporate (5 parents, 4 offsprings)
Officer
2010-06-30 ~ 2018-06-05IIF 21 - Director → ME
2
ATLANTIC COAL PLC - 2016-02-20
SUMMIT RESOURCES PLC - 2007-11-14
C/o Alixpartners Uk Llp The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)
Officer
2007-11-19 ~ 2010-09-24IIF 13 - Director → ME
2006-04-06 ~ 2011-03-31IIF 32 - Secretary → ME
3
6 Heddon Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-04-30
Person with significant control
2022-04-26 ~ 2022-05-13IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
6 Heddon Street, London, EnglandActive Corporate (2 parents)
Officer
2013-03-04 ~ 2022-10-27IIF 16 - Director → ME
5
CENTURION RESOURCES LIMITED - 2011-12-02
6 Heddon Street, London, EnglandActive Corporate (2 parents)
Officer
2011-05-20 ~ 2022-10-27IIF 20 - Director → ME
6
METARESOURCES LIMITED - 2022-12-02
DRAUGHT 1 CAPITAL LIMITED - 2022-01-04
6 Heddon Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1.01 GBP2024-04-30
Person with significant control
2021-04-15 ~ 2022-02-11IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
ALECTO MINERALS PLC - 2017-10-17
ALECTO ENERGY PLC - 2011-05-24
CUE ENERGY PLC - 2008-08-04
3 Field Court, LondonLiquidation Corporate (4 parents)
Officer
2006-04-06 ~ 2013-02-19IIF 33 - Secretary → ME
8
6 Heddon Street, London, EnglandActive Corporate (1 parent)
Person with significant control
2016-04-06 ~ 2016-05-16IIF 2 - Has significant influence or control → OE
9
FINLAND INVESTMENTS PLC - 2014-11-25
FINNAUST MINING PLC - 2013-11-29
6 Heddon Street, London, EnglandActive Corporate (3 parents)
Officer
2016-03-30 ~ 2019-02-08IIF 12 - Director → ME
10
LAKE CHANDLER HPA PLC - 2024-12-09
LAKE CHANDLER ALUMINA PLC - 2024-03-19
LAKE CHANDLER ALUMINA LTD - 2024-02-14
PINWHEEL RESOURCES LIMITED - 2023-03-28
INCISION HOLDINGS LIMITED - 2022-01-12
6 Heddon Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0.01 GBP2022-04-30
Person with significant control
2021-04-15 ~ 2022-01-31IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2022-11-18 ~ 2023-04-07IIF 5 - Ownership of shares – 75% or more → OE
11
Resolve Partners Llp, 1 America Square Crosswall, LondonDissolved Corporate (2 parents)
Officer
2007-08-17 ~ 2007-09-09IIF 30 - Director → ME
12
REMOTE MONITORED SYSTEMS PLC - 2021-08-18
STRAT AERO PLC - 2018-09-12
STRAT AERO LIMITED - 2014-08-21
3 Field Court, Gray's Inn, LondonIn Administration Corporate (3 parents, 8 offsprings)
Officer
2014-11-17 ~ 2016-07-07IIF 17 - Director → ME
13
BEARING AGRO LIMITED - 2016-09-20
BEARING AGRO PLC - 2016-07-18
2 Chapel Court, London, EnglandDissolved Corporate (1 parent)
Officer
2014-11-20 ~ 2016-08-12IIF 23 - Director → ME
2014-11-20 ~ 2016-08-12IIF 35 - Secretary → ME
14
4-8 Heddon Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
18,172 GBP2022-12-31
Officer
2018-12-06 ~ 2020-04-02IIF 27 - Director → ME
Person with significant control
2018-12-06 ~ 2019-06-21IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
HEYTESBURY CORPORATE LLP - 2021-04-12
6 Heddon Street, London, EnglandActive Corporate (3 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ 2025-01-01IIF 4 - Has significant influence or control → OE
16
GREENLAND GAS & OIL LIMITED - 2022-08-12
GREENLAND GAS & OIL PLC - 2015-11-02
GREENLAND GAS CO PLC - 2013-10-29
6 Heddon Street, London, EnglandActive Corporate (3 parents)
Officer
2013-09-13 ~ 2025-01-13IIF 19 - Director → ME
2013-09-13 ~ 2014-06-17IIF 34 - Secretary → ME