1
80 MILE PLC - now
SWEET CHINA PLC - 2010-05-11
SWEET CHINA TRADING LIMITED - 2005-03-24
6 Heddon Street, London, England
Active Corporate (33 parents, 6 offsprings)
Officer
2010-06-30 ~ 2018-06-05
IIF 14 - Director → ME
2
Argyle Investment Advisers, 8 Imperial Square, Cheltenham
Dissolved Corporate (7 parents)
Officer
2006-11-07 ~ 2008-03-07
IIF 27 - Secretary → ME
3
200 Strand, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-19 ~ dissolved
IIF 4 - Director → ME
4
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 (22 parents)
Officer
2007-11-19 ~ 2010-09-24
IIF 8 - Director → ME
2006-04-06 ~ 2011-03-31
IIF 32 - Secretary → ME
5
BUFFALO BATTERY METALS (UK) LTD
14069431 6 Heddon Street, London, England
Active Corporate (3 parents)
Officer
2022-04-26 ~ 2025-10-31
IIF 17 - Director → ME
Person with significant control
2022-04-26 ~ 2022-05-13
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
6
6 Heddon Street, London, England
Active Corporate (4 parents)
Officer
2013-03-04 ~ 2022-10-27
IIF 10 - Director → ME
7
CENTURION UNIVERSAL LIMITED
- now 07642228 6 Heddon Street, London, England
Active Corporate (4 parents)
Officer
2011-05-20 ~ 2022-10-27
IIF 13 - Director → ME
8
CLARIDGE HOUSE SERVICES LIMITED
05940347 100 Cannon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-09-19 ~ 2009-03-31
IIF 2 - Director → ME
2006-09-19 ~ 2009-05-29
IIF 31 - Secretary → ME
9
C/o Resolve Partners Llp, One America Square, Crosswell, London
Dissolved Corporate (12 parents)
Officer
2006-08-30 ~ dissolved
IIF 3 - Director → ME
2006-07-03 ~ dissolved
IIF 28 - Secretary → ME
10
METARESOURCES LIMITED
- 2022-12-02
13338052DRAUGHT 1 CAPITAL LIMITED
- 2022-01-04
13338052 6 Heddon Street, London, England
Active Corporate (6 parents)
Officer
2021-04-15 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-15 ~ 2022-02-11
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
CRADLE ARC PLC - now
3 Field Court, London
Liquidation Corporate (24 parents)
Officer
2006-04-06 ~ 2013-02-19
IIF 33 - Secretary → ME
12
EUROPEAN MINING SERVICES LIMITED
10009912 6 Heddon Street, London, England
Active Corporate (2 parents)
Officer
2016-02-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-16
IIF 23 - Has significant influence or control → OE
13
FAIRHOLME CONSULTING SERVICES LTD
- now 06345234FAIRHOLME CORPORATE LIMITED
- 2016-12-29
06345234 56 Wensleydale Road, Hampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-08-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
FINLAND INVESTMENTS PLC - 2014-11-25
FINNAUST MINING PLC - 2013-11-29
6 Heddon Street, London, England
Active Corporate (15 parents)
Officer
2016-03-30 ~ 2019-02-08
IIF 7 - Director → ME
15
31 Silverton Road, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2006-07-13 ~ dissolved
IIF 9 - Director → ME
16
6 Heddon Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
6 Heddon Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-07-27 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
6 Heddon Street, London, England
Active Corporate (1 parent)
Officer
2019-10-12 ~ now
IIF 18 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
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)
Officer
2021-04-15 ~ 2025-04-16
IIF 19 - Director → ME
Person with significant control
2021-04-15 ~ 2022-01-31
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2022-11-18 ~ 2023-04-07
IIF 36 - Ownership of shares – 75% or more → OE
20
MN INFRASTRUCTURE & MARITIME LTD
05990593 Argyle Investment Advisers, 8 Imperial Square, Cheltenham
Dissolved Corporate (7 parents)
Officer
2006-11-07 ~ 2008-03-07
IIF 30 - Secretary → ME
21
Resolve Partners Llp, 1 America Square Crosswall, London
Dissolved Corporate (13 parents)
Officer
2007-08-17 ~ 2007-09-09
IIF 26 - Director → ME
2006-07-24 ~ dissolved
IIF 29 - Secretary → ME
22
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 (27 parents, 10 offsprings)
Officer
2014-11-17 ~ 2016-07-07
IIF 11 - Director → ME
23
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 15 - Director → ME
2014-11-20 ~ 2016-08-12
IIF 35 - Secretary → ME
24
4-8 Heddon Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-06 ~ 2020-04-02
IIF 20 - Director → ME
Person with significant control
2018-12-06 ~ 2019-06-21
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
25
HEYTESBURY CORPORATE LLP
- 2021-04-12
OC387739 6 Heddon Street, London, England
Active Corporate (11 parents, 34 offsprings)
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 25 - Has significant influence or control → OE
26
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 12 - Director → ME
2013-09-13 ~ 2014-06-17
IIF 34 - Secretary → ME