The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Maddocks, Peter Edwin
- British born in May 1956
Maddocks, Peter Edwin
Resident in United Kingdom
Registered addresses and corresponding companies12, College Road, The Historic Dock Yard, Chatham, ME4 4QX
IIF 1 IIF 2 IIF 3 (more)(less)12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom
IIF 7 IIF 812, The Historic Dockyard, College Road, Chatham, Kent, ME4 4QX, United Kingdom
IIF 912, The Historic Dockyard, College Road, Chatham, ME4 4QX, United Kingdom
IIF 10Charles House, 108 110, Finchley Road, London, NW3 5JJ, England
IIF 11 IIF 12
- British born in May 1956
Maddocks, Peter
Resident in United Kingdom
Registered addresses and corresponding companies2, Holmside, Gillingham, Kent, ME7 4BD, United Kingdom
IIF 13 IIF 142, Holmside, Gillingham, ME7 4BD, England
IIF 152, Holmside, Gillingham, ME7 4BD, United Kingdom
IIF 16 IIF 17 IIF 182, Holmside, Gillingham, ME7 4DB, United Kingdom
IIF 1924, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)24, Rotary Gardens, Gillingham, ME7 2AB, England
IIF 4231, 32 Ely Place, Holburn, EC1N 6TD, United Kingdom
IIF 4312, Hay Hill, Mayfair, London, W1J 6DQ, United Kingdom
IIF 4413-14 Cashmere House, Golden Square, London, London, W1F 9JF, United Kingdom
IIF 452nd Floor, 23 Golden Square, London, W1F 9JP, United Kingdom
IIF 46Suite 363, 19/21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 47
- British born in May 1956
Maddocks, Peter Edwin
Resident in England
Registered addresses and corresponding companies12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom
IIF 482, Holmside, Gillingham, Kent, ME7 4BD, England
IIF 492, Holmside, Gillingham, ME7 4BD, England
IIF 50 IIF 51 IIF 5224, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom
IIF 5313-14 Cashmere House, Golden Square, London, W1F 9JF, United Kingdom
IIF 54
- British born in May 1956
Mr Peter Maddocks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Peter Maddocks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Maddocks, Peter Edwin, Mr.
Resident in Great Britain
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Maddocks, Peter Edwin
- Registered addresses and corresponding companies
Maddocks, Peter Edwin, Mr.
- Registered addresses and corresponding companies
Maddocks, Peter Edwin
38, Wigmore Street, London, W1U 7AU, United Kingdom
IIF 79
- British born in May 1956
Mr Peter Maddocks
Resident in England
Registered addresses and corresponding companies - British born in May 1956
Mr Peter Edwin Maddocks
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Maddocks, Peter
12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom
IIF 872, Holmside, Gillingham, ME7 4BD, England
IIF 88 IIF 89 IIF 90 (more)(less)2, Holmside, Gillingham, ME7 4DB, United Kingdom
IIF 9224, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)31, 32 Ely Place, Holburn, EC1N 6TD, United Kingdom
IIF 10612, Hay Hill, Mayfair, London, W1J 6DQ, United Kingdom
IIF 10713-14 Cashmere House, Golden Square, London, London, W1F 9JF, United Kingdom
IIF 10813-14 Cashmere House, Golden Square, London, W1F 9JF, United Kingdom
IIF 1092nd Floor, 23 Golden Square, London, W1F 9JP, United Kingdom
IIF 110
- Chinese born in May 1956
Mr William Yuk Shing
Resident in China
Registered addresses and corresponding companiesFl6 Flat , Av. Norte Do Hiipodromo 303bl 2, Led.vr Keg Yuen, Macau, China
IIF 111
- Chinese born in October 1959
Ko, William Yuk Shing
Resident in China
Registered addresses and corresponding companies - Chinese born in October 1959
Mr William Yuk Shing Ko
Resident in China
Registered addresses and corresponding companiesFl 6 Flat, Av. Norte Do Hiporromo 303bl2, Led. Vr Keng Yuen, Macau, China
IIF 114
- Chinese born in October 1959
William Yuk Shing Ko
Resident in China
Registered addresses and corresponding companiesFl 6 Flat, Av.norte Do Hipodromo 2,led Vr Keng Yuen, Macau, China
IIF 115
Related profiles found in government register
Offspring entities and appointments
57
- 1
888MARKETS.COM LTD
1339788624 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-05-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-05-14 ~ 2022-11-05IIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 2
ALASKA OIL & GAS RESOURCES LIMITED
0563203531-32 Ely Place, LondonDissolved Corporate (4 parents)Officer2005-11-22 ~ dissolvedIIF 6 - Director → ME2005-11-22 ~ dissolvedIIF 76 - Secretary → ME - 32 Holmside, Gillingham, United KingdomDissolved Corporate (1 parent)Officer2019-06-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-06-15 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 4
KIMBERLEY DIAMONDS LIMITED
- 2023-06-19 1403574324 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2022-04-08 ~ dissolvedIIF 27 - Director → ME2022-04-08 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2022-04-08 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 5
AMSTERDAM CAFE HOLDINGS LTD
1285499924 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 34 - Director → ME2020-09-03 ~ dissolvedIIF 98 - Secretary → MEPerson with significant control2020-09-03 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 6
INTERNATIONAL CREATION TRUST LIMITED
- 2017-06-09 06206879Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (6 parents)Officer2017-05-11 ~ 2017-07-28IIF 52 - Director → ME2017-05-11 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2017-05-11 ~ 2017-07-28IIF 83 - Ownership of voting rights - 75% or more → OE - 7
BLUE DIGITAL MEDIA WEB SOLUTIONS LTD
1339801624 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 8
CELEBRITY PUBLISHING LIMITED
1262560024 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-05-27 ~ dissolvedIIF 31 - Director → ME2020-05-27 ~ dissolvedIIF 95 - Secretary → ME - 9
CENNET INVESTMENTS LIMITED
1264970124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-06-05 ~ dissolvedIIF 39 - Director → ME2020-06-05 ~ dissolvedIIF 100 - Secretary → ME - 10
CENTRABELL LIMITED
05666348Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-05-22 during the appointment or period of control
Date of completion or termination of CVA on 2007-07-25 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2007-08-17 during the appointment or period of control
Commencement of winding up on 2007-09-17 during the appointment or period of control44 Black Jack Street, Cirencester, GloucestershireDissolved Corporate (7 parents)Officer2006-02-27 ~ dissolvedIIF 5 - Director → ME2006-02-27 ~ dissolvedIIF 75 - Secretary → ME - 11
CONCORD CENTURY LONDON LTD
109126932 Holmside, Gillingham, United KingdomDissolved Corporate (1 parent)Officer2017-08-14 ~ 2017-10-17IIF 19 - Director → ME2017-10-17 ~ dissolvedIIF 112 - Director → ME2017-08-14 ~ 2017-10-17IIF 92 - Secretary → MEPerson with significant control2017-10-17 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE2017-08-14 ~ 2017-10-18IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 12
COURT LODGE PROPERTIES LTD
115918702 Holmside, Gillingham, United KingdomDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 16 - Director → ME - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-02 during the appointment or period of control
Commencement of winding up on 2009-04-22 during the appointment or period of control
Conclusion of winding up on 2010-06-17 during the appointment or period of control
Dissolved on 2010-10-14 during the appointment or period of controlCRUCIAL PLAN LIMITED - 2004-06-15WC CO (3) LIMITED - 2003-07-087 Pilgrim Street, LondonDissolved Corporate (10 parents)Officer2006-03-14 ~ dissolvedIIF 1 - Director → ME - 14
DAVID ADAMS INTERNATIONAL LIMITED
11405294Suite 363, 19/21 Crawford Street, London, EnglandDissolved Corporate (4 parents)Officer2018-06-08 ~ dissolvedIIF 14 - Director → ME - 15
DOMESTIC KITCHENS LIMITED
0677552331-32 Ely Place, LondonDissolved Corporate (1 parent)Officer2008-12-17 ~ dissolvedIIF 4 - Director → ME - 16
ELECTRONIC CONTENTS LTD.
- 2017-06-09 07217930Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (5 parents)Officer2017-05-11 ~ 2017-07-28IIF 51 - Director → ME2017-05-11 ~ dissolvedIIF 89 - Secretary → MEPerson with significant control2017-05-11 ~ 2017-07-28IIF 80 - Ownership of voting rights - 75% or more → OE - 17
GLOBAL BLOCKCHAIN ACADEMY LTD
116181812 Holmside, Gillingham, United KingdomDissolved Corporate (1 parent)Officer2018-10-11 ~ dissolvedIIF 113 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 18
GLOBAL FINTECH TRADING LTD
1330947224 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2021-04-01 ~ 2021-09-19IIF 40 - Director → ME2021-04-01 ~ 2021-09-19IIF 96 - Secretary → MEPerson with significant control2021-04-01 ~ 2021-09-19IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 19
GLOBALBITEX LTD
1341477724 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-05-24 ~ dissolvedIIF 33 - Director → ME - 20
GLOBALPAY LTD
1341803224 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-05-25 ~ dissolvedIIF 28 - Director → ME - 21
GOLDEN SQUARE EQUITY PARTNERS LIMITED
10712020Suite 363, 19-21 Crawford Street Crawford Street, London, London, EnglandActive Corporate (2 parents, 9 offsprings)Officer2017-04-06 ~ nowIIF 42 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 22
GOLDEN SQUARE MEDIA LTD
1124411112 Hay Hill, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-09 ~ dissolvedIIF 44 - Director → ME2018-03-09 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2018-03-09 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OE - 23
GREEN GOLD HOLDINGS LTD
1264964124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-06-05 ~ dissolvedIIF 32 - Director → ME2020-06-05 ~ dissolvedIIF 93 - Secretary → ME - 24
H 3 ENERGY PLC
0706187531 32 Ely Place, Holburn, United KingdomDissolved Corporate (2 parents)Officer2009-10-30 ~ dissolvedIIF 43 - Director → ME2009-10-30 ~ dissolvedIIF 106 - Secretary → ME - 25
JYPEX LIMITED
05849744Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (6 parents)Officer2017-05-11 ~ 2017-07-28IIF 50 - Director → ME2017-05-11 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2017-05-11 ~ 2017-07-28IIF 84 - Ownership of voting rights - 75% or more → OE - 26
KESTON HOUSE LTD
1379396024 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-12-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 27
KINGDOM WEALTH CAPITAL LTD
1365251124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 28
KINGDOM WEALTH FINANCING LTD
1365241924 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 29
KINGDOM WEALTH HOLDINGS LTD
1365252224 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 36 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 30
KINGDOM WEALTH LTD
1365263524 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 31
LONDON MINING FINANCE LTD
091492852 Holmside, Gillingham, Kent, EnglandDissolved Corporate (1 parent, 8 offsprings)Officer2014-07-28 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-08 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 3213-14 Cashmere House Golden Square, London, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-06 ~ dissolvedIIF 45 - Director → ME2017-04-06 ~ dissolvedIIF 108 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 33
LUKK.IO HOLDINGS LIMITED
1261583424 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-05-21 ~ dissolvedIIF 38 - Director → ME2020-05-21 ~ dissolvedIIF 105 - Secretary → ME - 34
LUKK.IO LIMITED
1261607324 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-05-21 ~ dissolvedIIF 41 - Director → ME2020-05-21 ~ dissolvedIIF 103 - Secretary → ME - 35
LUKK.IO TOKENS LIMITED
1261675624 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-05-21 ~ dissolvedIIF 37 - Director → ME2020-05-21 ~ dissolvedIIF 99 - Secretary → ME - 3624 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2023-01-24 ~ dissolvedIIF 53 - Director → ME2020-08-21 ~ 2021-05-23IIF 25 - Director → ME2020-08-21 ~ 2021-05-23IIF 102 - Secretary → MEPerson with significant control2021-08-10 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE2020-08-21 ~ 2021-05-24IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 37
MAYFAIR EQUITY INVESTOR PARTNERS LTD
11390047Suite 363 19/21 Crawford Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-05-31 ~ 2018-11-19IIF 47 - Director → ME - 38
MIDDLETON SETTLEMENTS LIMITED
0788409138 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2011-12-15 ~ dissolvedIIF 72 - Director → ME - 39
- 40
MW EQUITIES LTD
0913746412 College Road, The Historic Dockyard, Chatham, Kent, United KingdomDissolved Corporate (1 parent)Officer2014-07-18 ~ dissolvedIIF 8 - Director → ME2014-07-18 ~ dissolvedIIF 87 - Secretary → ME - 41
NORTH SEA INVEST PLC
074269691st Floor, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-02 ~ dissolvedIIF 74 - Director → ME2010-11-02 ~ dissolvedIIF 77 - Secretary → ME - 42
NUTRON PAY.COM LTD
1330791824 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-04-01 ~ dissolvedIIF 30 - Director → ME2021-04-01 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2021-04-01 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 43
ONE TOWER BRIDGE PROPERTY HOLDINGS LTD
115915062 Holmside, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 13 - Director → ME - 44
PALACE COVE PLANTATION LTD
091486942 Holmside, Gillingham, Kent, EnglandDissolved Corporate (3 parents)Officer2014-07-28 ~ dissolvedIIF 7 - Director → ME - 45
PLATINUM LIFESTYLES LIMITED
05222319Charles House 108-110 Finchley Road, LondonDissolved Corporate (4 parents)Officer2005-01-18 ~ dissolvedIIF 3 - Director → ME - 46
PRIME PARKING LONDON LIMITED
0707104838 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2009-11-10 ~ dissolvedIIF 9 - Director → ME - 47
PROBITEX.COM LTD
1330789424 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-04-01 ~ dissolvedIIF 22 - Director → ME2021-04-01 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2021-04-01 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 48
PROVENTURE GOLD CAPITAL LTD
118905722nd Floor 23 Golden Square, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-19 ~ dissolvedIIF 46 - Director → ME2019-03-19 ~ dissolvedIIF 110 - Secretary → ME - 49
REGENCY HOMES & ESTATES LTD
091492232 Holmside, Gillingham, Kent, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2014-07-28 ~ dissolvedIIF 48 - Director → ME - 50
REGENCY HOTELS AND RESORTS LTD
115914992 Holmside, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 17 - Director → ME - 51ROVIO LTD - 2013-12-12Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (3 parents)Officer2017-06-08 ~ 2017-07-28IIF 15 - Director → ME2017-06-08 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2017-06-08 ~ 2017-07-28IIF 81 - Ownership of shares – 75% or more → OE
- 52
SAO PEDRO MINING UK LTD
07571926Bryan Cave, 88 Wood Street, LondonDissolved Corporate (1 parent)Officer2011-03-21 ~ dissolvedIIF 73 - Director → ME2011-03-21 ~ dissolvedIIF 78 - Secretary → ME - 53
CONTINENTAL MINING CORPORATION PLC
- 2011-12-15 05907317STANDARD GOLD MINES PLC
- 2011-07-21 05907317LITHGOW PLC - 2010-04-26Intrust, Charles House 108 110, Finchley Road, London, EnglandDissolved Corporate (11 parents)Officer2011-04-20 ~ dissolvedIIF 11 - Director → ME2011-11-28 ~ dissolvedIIF 79 - Secretary → ME - 54
STEP WELL LONDON LIMITED
10745263Flat 11, Tavistock Court 14 Tupwood Lane, Caterham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2017-04-28 ~ 2018-05-11IIF 54 - Director → ME2017-04-28 ~ 2018-05-11IIF 109 - Secretary → MEPerson with significant control2017-04-28 ~ 2018-05-12IIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 55
THE BITCOIN EXCHANGE LONDON LTD
1262547124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-05-27 ~ dissolvedIIF 35 - Director → ME2020-05-27 ~ dissolvedIIF 94 - Secretary → ME - 56
TRAFALGAR CAPITAL VENTURES LIMITED
0711433231-32 Ely Place, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-31 ~ dissolvedIIF 10 - Director → ME - 57
TRILLIANT DIAMONDS LIMITED
06946903Charles House, Finchley Road, LondonDissolved Corporate (2 parents)Officer2009-06-29 ~ dissolvedIIF 2 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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