1
28 Old Brompton Road, Office 162, London, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2
AFRICA FOCUS GROUP LIMITED
- now 10340089ANGLO AFRICAN CAPITAL LIMITED
- 2024-10-29
10340089 No 5.01 1 Bolander Grove, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-07-21 ~ now
IIF 1 - Director → ME
3
Office 162 28 Old Brompton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-18 ~ now
IIF 20 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
4
ANGLO AFRICAN CONSERVATION LIMITED
- 2020-07-22
10852536 Office 162 28 Old Brompton Road, South Kensington, London, England
Active Corporate (2 parents)
Equity (Company account)
286 GBP2024-07-31
Officer
2017-07-06 ~ 2025-07-17
IIF 18 - Director → ME
Person with significant control
2017-07-06 ~ 2023-05-31
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
BARNARDO CAPITAL CORPORATION LIMITED
14537897 Office 162 28 Old Brompton Road, South Kensington, London, England
Active Corporate (1 parent)
Equity (Company account)
-14,960 GBP2024-06-30
Officer
2022-12-13 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
6
Office 162 28 Old Brompton Road, South Kensington, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-533 GBP2024-10-31
Officer
2020-10-12 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
7
Flat 5.01, 1 Bolander Grove Bolander Grove, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2021-07-31
Officer
2022-07-21 ~ dissolved
IIF 13 - Director → ME
8
UNITED ANTIMONY MINES LIMITED
- 2021-11-16
11197708 Office 162 28 Old Brompton Road, South Kensington, London, England
Active Corporate (7 parents)
Equity (Company account)
-34 GBP2024-02-28
Officer
2021-02-15 ~ 2025-10-20
IIF 31 - Secretary → ME
9
No 5.01 Lilly Square, 1 Bolander Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2022-07-21 ~ 2024-07-26
IIF 16 - Director → ME
10
GPC102 LTD
13657183 14737037, 14757640, 14527751, 14527803, 14440874, 14736935, 14247712, 14428809, 14757639, 14408766, 14403812, 14736773, 14574747, 14465732, 14605861, 11251954, 14408498, 14408087, 14757630, 14431015Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit 1h, Mereworth Business Centre Danns Lane, Wateringbury, Maidstone, Kent, England
Active Corporate (5 parents)
Equity (Company account)
-8,793 GBP2024-12-31
Officer
2021-10-01 ~ 2023-09-04
IIF 19 - Director → ME
Person with significant control
2021-10-01 ~ 2022-04-07
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
2022-05-12 ~ 2023-09-04
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Office 162 28 Old Brompton Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-30 ~ now
IIF 30 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
12
24 The Parade, Claygate, Esher, England
Active Corporate (4 parents)
Officer
2025-01-28 ~ now
IIF 26 - Director → ME
13
KNIGHTSBRIDGE TREASURY LTD - now
THE HIGHLANDS GROUP TREASURY LIMITED
- 2023-03-22
13877715 No 5.01 1 Bolander Grove, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,228 GBP2024-01-31
Officer
2022-08-01 ~ 2023-01-29
IIF 11 - Director → ME
14
Flat 5.01, 1 Bolander Grove Bolander Grove, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-07-31
Officer
2022-07-21 ~ dissolved
IIF 14 - Director → ME
15
OPP ASSET MANAGER LIMITED
- now 15759727 28 Old Brompton Road, Office 162, London, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 27 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
16
OPP INVESTMENT ADVISER LIMITED
- now 15760102OPP MANAGEMENT LTD
- 2025-01-30
15760102 28 Old Brompton Road, Office 162, London, South Kensington, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 28 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
1 Knightsbridge Green, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
18
1 Knightsbridge Green, Knightsbridge Green, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
19
1 Knightsbridge Green, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
20
1 Knightsbridge Green, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
21
1 Knightsbridge Green, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
22
Office 162 28 Old Brompton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-20 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
23
Office 162 28 Old Brompton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-20 ~ now
IIF 4 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
24
Office 162 28 Old Brompton Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-20 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
25
Office 162 28 Old Brompton Road, South Kensington, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,812 GBP2025-03-31
Officer
2021-03-01 ~ now
IIF 10 - Director → ME
2021-02-10 ~ now
IIF 32 - Secretary → ME
26
THE HIGHLANDS GROUP HOLDINGS LIMITED
- now 13230009 Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,655 GBP2023-11-30
Officer
2023-09-29 ~ now
IIF 2 - Director → ME
2021-02-26 ~ 2023-06-15
IIF 29 - Director → ME
Person with significant control
2021-02-26 ~ 2022-03-28
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
27
THE HIGHLANDS GROUP LIMITED
- now 10485227LEWIS & CLARK GROUP LIMITED - 2020-04-14
PROTECTED MOBILITY INTERNATIONAL LIMITED - 2017-07-28
24 The Parade, Claygate, Esher, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
15,072,034 GBP2023-11-30
Officer
2022-07-21 ~ 2023-06-15
IIF 15 - Director → ME
28
TRUVELO CORP LIMITED
- 2022-05-03
13295336 Office 162 Old Brompton Road, South Kensington, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,181 GBP2024-03-31
Officer
2021-03-26 ~ now
IIF 9 - Director → ME
29
VIRGINIA CAPITAL HOLDINGS LIMITED - now
VIRGINIA CAPITAL HOLDINGS LIMITED
- 2025-09-26
10444112 No 5.01 1 Bolander Grove, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-07-21 ~ 2024-07-26
IIF 12 - Director → ME
30
Office 162 28 Old Brompton Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
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