1
28 Old Brompton Road, Office 162, London, EnglandCorporate (1 parent)
Officer
2025-04-08 ~ nowIIF 46 - director → ME
Person with significant control
2025-04-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
ANGLO AFRICAN CAPITAL LIMITED - 2024-10-29
No 5.01 1 Bolander Grove, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-07-21 ~ nowIIF 30 - director → ME
3
Office 162 28 Old Brompton Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2020-09-18 ~ nowIIF 37 - director → ME
Person with significant control
2020-09-18 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
AAC CORP LTD - 2021-02-15
ANGLO AFRICAN CONSERVATION LIMITED - 2020-07-22
Office 162 28 Old Brompton Road, South Kensington, London, EnglandCorporate (2 parents)
Equity (Company account)
1,414 GBP2023-07-31
Officer
2017-07-06 ~ nowIIF 33 - director → ME
5
Office 162 28 Old Brompton Road, South Kensington, London, EnglandCorporate (1 parent)
Equity (Company account)
-9,446 GBP2023-06-30
Officer
2022-12-13 ~ nowIIF 47 - director → ME
Person with significant control
2022-12-13 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
Office 162 28 Old Brompton Road, South Kensington, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-8,461 GBP2023-10-31
Officer
2020-10-12 ~ nowIIF 34 - director → ME
Person with significant control
2020-10-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
Flat 5.01, 1 Bolander Grove Bolander Grove, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
10 GBP2021-07-31
Officer
2022-07-21 ~ dissolvedIIF 27 - director → ME
8
UNITED ANTIMONY MINES LIMITED - 2021-11-16
Office 162 28 Old Brompton Road, South Kensington, London, EnglandCorporate (3 parents)
Equity (Company account)
-34 GBP2024-02-28
Officer
2021-02-15 ~ nowIIF 51 - secretary → ME
9
Office 162 28 Old Brompton Road, London, United KingdomCorporate (1 parent)
Officer
2024-04-30 ~ nowIIF 49 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
24 The Parade, Claygate, Esher, EnglandCorporate (4 parents)
Officer
2025-01-28 ~ nowIIF 21 - director → ME
11
Flat 5.01, 1 Bolander Grove Bolander Grove, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2021-07-31
Officer
2022-07-21 ~ dissolvedIIF 28 - director → ME
12
OAKVIEW PP UK LTD - 2025-01-30
28 Old Brompton Road, Office 162, London, EnglandCorporate (2 parents)
Officer
2024-06-04 ~ nowIIF 22 - director → ME
Person with significant control
2024-06-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
OPP MANAGEMENT LTD - 2025-01-30
28 Old Brompton Road, Office 162, London, South Kensington, United KingdomCorporate (2 parents)
Officer
2024-06-04 ~ nowIIF 23 - director → ME
Person with significant control
2024-06-04 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Knightsbridge Green, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolvedIIF 43 - director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
15
1 Knightsbridge Green, Knightsbridge Green, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolvedIIF 44 - director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
16
1 Knightsbridge Green, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolvedIIF 42 - director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
17
1 Knightsbridge Green, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolvedIIF 45 - director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
18
1 Knightsbridge Green, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ dissolvedIIF 41 - director → ME
Person with significant control
2022-09-20 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
19
1 Knightsbridge Green, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ nowIIF 39 - director → ME
Person with significant control
2022-09-20 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
20
1 Knightsbridge Green, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ nowIIF 38 - director → ME
Person with significant control
2022-09-20 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
21
1 Knightsbridge Green, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2022-09-20 ~ nowIIF 40 - director → ME
Person with significant control
2022-09-20 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
22
Office 162 28 Old Brompton Road, South Kensington, London, EnglandCorporate (5 parents)
Equity (Company account)
-9,684 GBP2024-03-31
Officer
2021-03-01 ~ nowIIF 48 - director → ME
2021-02-10 ~ nowIIF 52 - secretary → ME
23
EMANUELA LIMITED - 2022-01-26
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United KingdomCorporate (3 parents)
Equity (Company account)
-8,655 GBP2023-11-30
Officer
2023-09-29 ~ nowIIF 24 - director → ME
24
TRUVELO CORP LIMITED - 2022-05-03
Office 162 Old Brompton Road, South Kensington, London, EnglandCorporate (2 parents)
Equity (Company account)
-2,181 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 35 - director → ME
25
Office 162 28 Old Brompton Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-07 ~ dissolvedIIF 32 - director → ME
Person with significant control
2022-09-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE