1
80 MILE PLC - now
CHARLES STREET CAPITAL PLC
- 2011-12-02
05389216SWEET CHINA PLC - 2010-05-11
SWEET CHINA TRADING LIMITED - 2005-03-24
6 Heddon Street, London, England
Active Corporate (33 parents, 5 offsprings)
Officer
2010-06-30 ~ 2018-06-05
IIF 11 - Director → ME
2
ATLANTIC CARBON GROUP PLC - now
SUMMIT RESOURCES PLC
- 2007-11-14
05315929 C/o Alixpartners Uk Llp The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2007-11-19 ~ 2010-09-24
IIF 5 - Director → ME
2006-04-06 ~ 2011-03-31
IIF 25 - Secretary → ME
3
BUFFALO BATTERY METALS (UK) LTD
14069431 6 Heddon Street, London, England
Active Corporate (3 parents)
Equity (Company account)
0.01 GBP2024-04-30
Officer
2022-04-26 ~ 2025-10-31
IIF 14 - Director → ME
Person with significant control
2022-04-26 ~ 2022-05-13
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
4
6 Heddon Street, London, England
Active Corporate (4 parents)
Officer
2013-03-04 ~ 2022-10-27
IIF 7 - Director → ME
5
CENTURION UNIVERSAL LIMITED
- now 07642228 6 Heddon Street, London, England
Active Corporate (4 parents)
Officer
2011-05-20 ~ 2022-10-27
IIF 10 - Director → ME
6
METARESOURCES LIMITED
- 2022-12-02
13338052DRAUGHT 1 CAPITAL LIMITED
- 2022-01-04
13338052 6 Heddon Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1.01 GBP2024-04-30
Officer
2021-04-15 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-15 ~ 2022-02-11
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
CRADLE ARC PLC - now
3 Field Court, London
Liquidation Corporate (24 parents)
Officer
2006-04-06 ~ 2013-02-19
IIF 26 - Secretary → ME
8
EUROPEAN MINING SERVICES LIMITED
10009912 6 Heddon Street, London, England
Active Corporate (2 parents)
Officer
2016-02-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-16
IIF 20 - Has significant influence or control → OE
9
FAIRHOLME CONSULTING SERVICES LTD
- now 06345234FAIRHOLME CORPORATE LIMITED
- 2016-12-29
06345234HEYTESBURY CAPITAL LIMITED
- 2016-12-28
06345234 56 Wensleydale Road, Hampton, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
270,275 GBP2024-12-31
Officer
2007-08-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
FINLAND INVESTMENTS PLC - 2014-11-25
FINNAUST MINING PLC - 2013-11-29
6 Heddon Street, London, England
Active Corporate (14 parents)
Officer
2016-03-30 ~ 2019-02-08
IIF 4 - Director → ME
11
31 Silverton Road, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2006-07-13 ~ dissolved
IIF 6 - Director → ME
12
6 Heddon Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
6 Heddon Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-27 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
6 Heddon Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-10-12 ~ now
IIF 15 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
LAKE CHANDLER HPA LIMITED
- now 13338091LAKE CHANDLER HPA PLC
- 2024-12-09
13338091LAKE CHANDLER ALUMINA PLC
- 2024-03-19
13338091LAKE CHANDLER ALUMINA LTD
- 2024-02-14
13338091PINWHEEL RESOURCES LIMITED
- 2023-03-28
13338091INCISION HOLDINGS LIMITED
- 2022-01-12
13338091 6 Heddon Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
0.01 GBP2022-04-30
Officer
2021-04-15 ~ 2025-04-16
IIF 16 - Director → ME
Person with significant control
2021-04-15 ~ 2022-01-31
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2022-11-18 ~ 2023-04-07
IIF 29 - Ownership of shares – 75% or more → OE
16
Resolve Partners Llp, 1 America Square Crosswall, London
Dissolved Corporate (10 parents)
Officer
2007-08-17 ~ 2007-09-09
IIF 23 - Director → ME
2006-07-24 ~ dissolved
IIF 24 - Secretary → ME
17
NANOSYNTH GROUP PLC - now
REMOTE MONITORED SYSTEMS PLC - 2021-08-18
STRAT AERO LIMITED - 2014-08-21
3 Field Court, Gray's Inn, London
In Administration Corporate (25 parents, 10 offsprings)
Officer
2014-11-17 ~ 2016-07-07
IIF 8 - Director → ME
18
NIVALIS CAPITAL LIMITED - now
BEARING AGRO LIMITED
- 2016-09-20
09320643 2 Chapel Court, London, England
Dissolved Corporate (2 parents)
Officer
2014-11-20 ~ 2016-08-12
IIF 12 - Director → ME
2014-11-20 ~ 2016-08-12
IIF 28 - Secretary → ME
19
4-8 Heddon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
18,172 GBP2022-12-31
Officer
2018-12-06 ~ 2020-04-02
IIF 17 - Director → ME
Person with significant control
2018-12-06 ~ 2019-06-21
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
20
HEYTESBURY CORPORATE LLP
- 2021-04-12
OC387739 6 Heddon Street, London, England
Active Corporate (11 parents, 33 offsprings)
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 22 - Has significant influence or control → OE
21
GREENLAND GAS CO PLC
- 2013-10-29
08689690 6 Heddon Street, London, England
Active Corporate (12 parents)
Officer
2013-09-13 ~ 2025-01-13
IIF 9 - Director → ME
2013-09-13 ~ 2014-06-17
IIF 27 - Secretary → ME