1
Salisbury House, London Wall, London
Active Corporate (4 parents)
Officer
2013-08-19 ~ now
IIF 85 - Secretary → ME
2
Third Floor, 55 Gower Street, London
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolved
IIF 68 - Director → ME
3
Salisbury House, London Wall, London, United Kingdom
Active Corporate (2 parents, 36 offsprings)
Equity (Company account)
2 GBP2024-08-31
Officer
2007-08-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
4
Salisbury House, London Wall, London, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
1 GBP2023-07-31
Officer
2007-07-31 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
5
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-07-28 ~ dissolved
IIF 64 - Director → ME
6
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-28 ~ dissolved
IIF 65 - Director → ME
7
TEP EVENTS INTERNATIONAL LIMITED - 2012-03-20
Third Floor, 55 Gower Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 34 - Director → ME
8
Third Floor, 55 Gower Street, London
Dissolved Corporate (3 parents)
Officer
2009-08-13 ~ dissolved
IIF 19 - Director → ME
9
Third Floor, 55 Gower Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-13 ~ dissolved
IIF 14 - Director → ME
10
CAERUS MINERAL RESOURCES PLC - 2023-08-16
LEOPARD MINERAL INVESTMENTS PLC - 2018-09-18
LEOPARD MINERAL INVESTMENTS LIMITED - 2018-01-08
25 Eccleston Place, London, England
Active Corporate (7 parents)
Officer
2022-05-25 ~ now
IIF 3 - Director → ME
11
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
27,672 GBP2024-04-30
Officer
2021-04-19 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Salisbury House, London Wall, London
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
2,232,266 GBP2024-04-30
Officer
2018-04-03 ~ now
IIF 70 - LLP Member → ME
13
79 Gortgole Road, Portglenone, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ dissolved
IIF 66 - Director → ME
14
AUSINOX PLC - 2017-12-07
Salisbury House, London Wall, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2016-01-28 ~ now
IIF 86 - Secretary → ME
15
Third Floor, 55 Gower Street, London
Dissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
16
WHITE EAGLE RESOURCES LIMITED - 2015-03-28
Third Floor, 55 Gower Street, London
Dissolved Corporate (1 parent)
Officer
2013-05-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
17
HANDIWORLD LIMITED - 2009-12-18
Third Floor, 55 Gower Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolved
IIF 28 - Director → ME
18
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0.02 GBP2020-11-30
Officer
2018-11-22 ~ dissolved
IIF 26 - Director → ME
2018-11-22 ~ dissolved
IIF 92 - Secretary → ME
19
Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-09-05 ~ now
IIF 5 - Director → ME
20
Third Floor, 55 Gower Street, London
Dissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolved
IIF 46 - Director → ME
21
Third Floor, 55 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 62 - Director → ME
22
MOONLAKE NATURAL RESOURCES PLC - 2011-11-21
Third Floor 55 Gower Street, London
Dissolved Corporate (4 parents)
Officer
2011-01-14 ~ dissolved
IIF 95 - Secretary → ME
23
Third Floor, 55 Gower Street, London
Dissolved Corporate (3 parents)
Officer
2017-08-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Third Floor, 55 Gower Street, London
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 54 - Director → ME
25
Third Floor, 55 Gower Street, London
Dissolved Corporate (1 parent)
Officer
2013-04-24 ~ dissolved
IIF 27 - Director → ME
26
Third Floor 55 Gower Street, London
Dissolved Corporate (1 parent)
Officer
2013-04-04 ~ dissolved
IIF 58 - Director → ME
27
Third Floor, 55 Gower Street, London
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 33 - Director → ME
28
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-01 ~ dissolved
IIF 93 - Secretary → ME
29
Third Floor, 55 Gower Street, London
Dissolved Corporate (1 parent)
Officer
2013-02-21 ~ dissolved
IIF 32 - Director → ME
30
15 Well Lane, Heswall, Wirral, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0.02 GBP2025-02-28
Officer
2019-02-08 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-08 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
31
4385, 11699780: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Person with significant control
2018-11-27 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
32
RIVER LOGISTICS INVESTMENTS PLC - 2018-10-12
SLOANE LOGISTICS INVESTMENTS PLC - 2018-09-18
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-10-18 ~ dissolved
IIF 91 - Secretary → ME
33
Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-04-01 ~ now
IIF 69 - LLP Designated Member → ME
34
AFRICAN MINING & EXPLORATION PLC - 2013-09-27
AFRICAN MINING & EXPLORATION LIMITED - 2010-08-26
Salisbury House, London Wall, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2018-04-12 ~ now
IIF 87 - Secretary → ME
35
Third Floor, 55 Gower Street, London
Dissolved Corporate (2 parents)
Officer
2011-06-10 ~ dissolved
IIF 44 - Director → ME
36
Third Floor, 55 Gower Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-42,847 GBP2015-07-31
Officer
2012-07-10 ~ dissolved
IIF 59 - Director → ME
37
Third Floor, 55 Gower Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 50 - Director → ME
38
ARMADALE CAPITAL LIMITED - 2013-07-01
Third Floor, 55 Gower Street, London
Dissolved Corporate (1 parent)
Officer
2013-06-03 ~ dissolved
IIF 30 - Director → ME
39
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-02 ~ now
IIF 8 - Director → ME
40
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-02 ~ now
IIF 9 - Director → ME
41
Orchard House, Gravel Path, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-266,328 GBP2017-05-31
Officer
2013-05-24 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
42
Third Floor, 55 Gower Street, London
Dissolved Corporate (3 parents)
Officer
2017-08-04 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE