1
GOLDMINES AG LIMITED - 2020-08-17
20 Elgin Mews, London, England
Active Corporate (10 parents)
Officer
2022-05-14 ~ 2025-11-17
IIF 5 - Director → ME
2
BIOFORTH AGROTECH LTD
- 2024-09-06
14130043CAPITOWL ASSETS LTD
- 2024-08-05
14130043 128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-01 ~ 2025-10-01
IIF 8 - Director → ME
Person with significant control
2024-08-01 ~ 2025-10-01
IIF 23 - Ownership of shares – 75% or more → OE
3
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-01 ~ 2025-10-01
IIF 9 - Director → ME
4
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-06 ~ 2025-10-01
IIF 6 - Director → ME
Person with significant control
2024-08-06 ~ 2025-10-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
ACROPOLO EQUITY LTD
- 2023-09-20
14320050 128 City Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-19 ~ now
IIF 1 - Director → ME
6
FINOWL INVESTMENTS LTD
- 2024-07-23
14127964 128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-10 ~ 2025-10-01
IIF 10 - Director → ME
Person with significant control
2024-07-08 ~ 2025-10-01
IIF 19 - Ownership of shares – 75% or more → OE
7
128 City Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2024-07-17 ~ 2024-08-01
IIF 20 - Ownership of shares – 75% or more → OE
8
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-17 ~ 2025-06-06
IIF 11 - Director → ME
9
128 City Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-25 ~ 2025-06-17
IIF 12 - Director → ME
10
128 City Road, London, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2024-01-01 ~ 2025-10-02
IIF 15 - Ownership of shares – 75% or more → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-13 ~ 2025-09-26
IIF 14 - Director → ME
Person with significant control
2024-08-13 ~ 2025-10-01
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-06-10 ~ 2025-10-02
IIF 18 - Ownership of shares – 75% or more → OE
13
128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-29 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-01 ~ 2025-10-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
128 City Road, London, United Kingdom, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-10 ~ now
IIF 4 - Director → ME
15
SWISSCO EXPLORE EQUITY LTD
- now 14419206SWISSRE EXPLORE EQUITY LTD - 2024-01-02
128 City Road, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2024-09-01 ~ 2025-10-01
IIF 17 - Ownership of shares – 75% or more → OE
16
SWISSCO INNOVEST LTD - now
QUBIC INNOVEST LTD
- 2026-02-02
15893671 128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-13 ~ 2026-02-01
IIF 3 - Director → ME
Person with significant control
2024-08-13 ~ 2025-10-01
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
17
TASAMA INVESTMENTS LTD
- 2023-09-13
14433116 128 City Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-20 ~ 2025-10-01
IIF 13 - Director → ME
18
ACROPOLOS VENTURES LTD
- 2023-09-20
14288862 128 City Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-20 ~ 2025-10-01
IIF 7 - Director → ME