1
Salisbury House, London Wall, LondonActive Corporate (4 parents)
Officer
2013-08-19 ~ nowIIF 4 - Secretary → ME
2
Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolvedIIF 85 - Director → ME
3
Salisbury House, London Wall, London, United KingdomActive Corporate (2 parents, 36 offsprings)
Equity (Company account)
2 GBP2024-08-31
Officer
2007-08-23 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
4
Salisbury House, London Wall, London, United KingdomActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
1 GBP2023-07-31
Officer
2007-07-31 ~ nowIIF 40 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
5
Salisbury House, London Wall, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Officer
2020-07-28 ~ dissolvedIIF 81 - Director → ME
6
Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents)
Officer
2020-07-28 ~ dissolvedIIF 82 - Director → ME
7
TEP EVENTS INTERNATIONAL LIMITED - 2012-03-20
Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolvedIIF 51 - Director → ME
8
Third Floor, 55 Gower Street, LondonDissolved Corporate (3 parents)
Officer
2009-08-13 ~ dissolvedIIF 35 - Director → ME
9
Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)
Officer
2014-10-13 ~ dissolvedIIF 28 - Director → ME
10
LEOPARD MINERAL INVESTMENTS PLC - 2018-09-18
LEOPARD MINERAL INVESTMENTS LIMITED - 2018-01-08
CAERUS MINERAL RESOURCES PLC - 2023-08-16
25 Eccleston Place, London, EnglandActive Corporate (7 parents)
Officer
2022-05-25 ~ nowIIF 18 - Director → ME
11
Second Floor, 150 Fleet Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
27,672 GBP2024-04-30
Officer
2021-04-19 ~ nowIIF 19 - Director → ME
Person with significant control
2021-04-19 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
12
Salisbury House, London Wall, LondonActive Corporate (22 parents, 3 offsprings)
Equity (Company account)
2,232,266 GBP2024-04-30
Officer
2018-04-03 ~ nowIIF 17 - LLP Member → ME
13
79 Gortgole Road, Portglenone, County Antrim, Northern IrelandDissolved Corporate (2 parents)
Officer
2015-04-27 ~ dissolvedIIF 83 - Director → ME
14
AUSINOX PLC - 2017-12-07
Salisbury House, London Wall, London, United KingdomActive Corporate (10 parents, 3 offsprings)
Officer
2016-01-28 ~ nowIIF 5 - Secretary → ME
15
Third Floor, 55 Gower Street, LondonDissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
16
WHITE EAGLE RESOURCES LIMITED - 2015-03-28
Third Floor, 55 Gower Street, LondonDissolved Corporate (1 parent)
Officer
2013-05-08 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
17
HANDIWORLD LIMITED - 2009-12-18
Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolvedIIF 45 - Director → ME
18
Salisbury House, London Wall, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0.02 GBP2020-11-30
Officer
2018-11-22 ~ dissolvedIIF 42 - Director → ME
2018-11-22 ~ dissolvedIIF 11 - Secretary → ME
19
Salisbury House, London Wall, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2012-09-05 ~ nowIIF 20 - Director → ME
20
Third Floor, 55 Gower Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolvedIIF 79 - Director → ME
21
MOONLAKE NATURAL RESOURCES PLC - 2011-11-21
Third Floor 55 Gower Street, LondonDissolved Corporate (4 parents)
Officer
2011-01-14 ~ dissolvedIIF 14 - Secretary → ME
22
Third Floor, 55 Gower Street, LondonDissolved Corporate (3 parents)
Officer
2017-08-04 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2017-08-04 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Third Floor, 55 Gower Street, LondonDissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolvedIIF 71 - Director → ME
24
Third Floor, 55 Gower Street, LondonDissolved Corporate (1 parent)
Officer
2013-04-24 ~ dissolvedIIF 43 - Director → ME
25
Third Floor 55 Gower Street, LondonDissolved Corporate (1 parent)
Officer
2013-04-04 ~ dissolvedIIF 75 - Director → ME
26
Third Floor, 55 Gower Street, LondonDissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolvedIIF 50 - Director → ME
27
Salisbury House, London Wall, London, United KingdomDissolved Corporate (4 parents)
Officer
2019-05-01 ~ dissolvedIIF 12 - Secretary → ME
28
Third Floor, 55 Gower Street, LondonDissolved Corporate (1 parent)
Officer
2013-02-21 ~ dissolvedIIF 49 - Director → ME
29
15 Well Lane, Heswall, Wirral, United KingdomActive Corporate (3 parents)
Equity (Company account)
0.02 GBP2025-02-28
Officer
2019-02-08 ~ nowIIF 21 - Director → ME
Person with significant control
2019-02-08 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
30
4385, 11699780: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
2018-11-27 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
SLOANE LOGISTICS INVESTMENTS PLC - 2018-09-18
RIVER LOGISTICS INVESTMENTS PLC - 2018-10-12
Salisbury House, London Wall, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2018-10-18 ~ dissolvedIIF 10 - Secretary → ME
32
Salisbury House, London Wall, London, United KingdomActive Corporate (4 parents)
Officer
2007-04-01 ~ nowIIF 16 - LLP Designated Member → ME
33
AFRICAN MINING & EXPLORATION LIMITED - 2010-08-26
AFRICAN MINING & EXPLORATION PLC - 2013-09-27
Salisbury House, London Wall, London, United KingdomActive Corporate (9 parents, 3 offsprings)
Officer
2018-04-12 ~ nowIIF 6 - Secretary → ME
34
Third Floor, 55 Gower Street, LondonDissolved Corporate (2 parents)
Officer
2011-06-10 ~ dissolvedIIF 61 - Director → ME
35
Third Floor, 55 Gower Street, LondonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-42,847 GBP2015-07-31
Officer
2012-07-10 ~ dissolvedIIF 76 - Director → ME
36
Third Floor, 55 Gower Street, LondonDissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolvedIIF 67 - Director → ME
37
ARMADALE CAPITAL LIMITED - 2013-07-01
Third Floor, 55 Gower Street, LondonDissolved Corporate (1 parent)
Officer
2013-06-03 ~ dissolvedIIF 47 - Director → ME
38
Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-02 ~ nowIIF 23 - Director → ME
39
Second Floor, 150-151 Fleet Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-02 ~ nowIIF 24 - Director → ME
40
Orchard House, Gravel Path, Berkhamsted, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-266,328 GBP2017-05-31
Officer
2013-05-24 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
41
Third Floor, 55 Gower Street, LondonDissolved Corporate (3 parents)
Officer
2017-08-04 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2017-08-04 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
42
Company number 09351599Non-active corporate
Officer
2014-12-11 ~ nowIIF 63 - Director → ME