1
Pkr Littlejohn Advisory Limited, 15 Westferry Circus, Canary Whark, London
Liquidation Corporate (18 parents, 2 offsprings)
Equity (Company account)
9,888,616 USD2018-03-31
Officer
2015-10-29 ~ 2016-09-26
IIF 29 - Director → ME
2
ACTON TOWERS LIMITED - now
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-06-28 ~ 2018-11-01
IIF 22 - Director → ME
3
Salisbury House, London Wall, London
Active Corporate (6 parents)
Officer
2013-09-05 ~ 2015-05-29
IIF 31 - Director → ME
4
Salisbury House, London Wall, London
Active Corporate (6 parents)
Officer
2013-08-19 ~ 2013-08-19
IIF 52 - Director → ME
2013-08-19 ~ now
IIF 85 - Secretary → ME
5
C/o Antony Batty & Company Llp 3 Field Court, Gray’s Inn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-05-31 ~ 2012-06-03
IIF 49 - Director → ME
2012-06-03 ~ 2013-10-04
IIF 83 - Secretary → ME
6
ANGLO AFRICAN INVESTMENTS LIMITED - now
NEW GOLD AFRICA INVESTMENTS LIMITED
- 2013-05-15
07416314 Third Floor, 15 Poland Street, London
Dissolved Corporate (4 parents)
Officer
2010-10-22 ~ 2010-10-22
IIF 37 - Director → ME
7
ARCTIC & EQUATORIAL DRILLING SERVICES LIMITED
07787177 Third Floor, 55 Gower Street, London
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolved
IIF 68 - Director → ME
8
4 Magellan Terrace, Gatwick Road, Crawley, England
Dissolved Corporate (3 parents)
Equity (Company account)
-4,182 GBP2018-12-31
Officer
2014-11-03 ~ 2014-11-05
IIF 56 - Director → ME
9
Clements House, 1279 London Road, Leigh-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2011-06-02 ~ 2012-08-22
IIF 48 - Director → ME
10
BLOOMSBURY COMPANY SECRETARIES LIMITED
06351591 Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents, 90 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
11
Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents, 30 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
12
4 Magellan Terrace, Gatwick Road, Crawley, England
Dissolved Corporate (3 parents)
Equity (Company account)
-33,366 GBP2021-12-31
Officer
2013-07-08 ~ 2013-07-09
IIF 39 - Director → ME
13
CANADIAN PHARMA CAPITAL LIMITED
12736213 Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-07-28 ~ dissolved
IIF 64 - Director → ME
14
CANADIAN PHARMA INTERNATIONAL LIMITED
12756907 Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-07-28 ~ 2021-01-06
IIF 63 - Director → ME
15
CANADIAN PHARMA MIDDLE EAST LIMITED
12756449 Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-28 ~ dissolved
IIF 65 - Director → ME
16
4385, 09122055: Companies House Default Address, Cardiff
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-06-02 ~ 2018-02-22
IIF 84 - Secretary → ME
17
CE CONSULTING EMPRESARIAL LIMITED
08128847 12 Emblems, Dunmow, England
Dissolved Corporate (6 parents)
Equity (Company account)
16,260 GBP2023-12-31
Officer
2012-07-03 ~ 2012-07-10
IIF 51 - Director → ME
18
Third Floor, 55 Gower Street, London
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 34 - Director → ME
19
CHAPTER TWO LIMITED - now
Third Floor, 55 Gower Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-08 ~ 2011-06-20
IIF 53 - Director → ME
20
20 St Andrew Street, London
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-135,862 GBP2020-03-31
Officer
2009-03-24 ~ 2009-03-25
IIF 1 - Director → ME
21
Third Floor, 55 Gower Street, London
Dissolved Corporate (4 parents)
Officer
2009-08-13 ~ dissolved
IIF 19 - Director → ME
22
Third Floor, 55 Gower Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-30 ~ 2015-08-28
IIF 38 - Director → ME
23
Third Floor, 55 Gower Street, London
Dissolved Corporate (3 parents)
Officer
2014-10-13 ~ dissolved
IIF 14 - Director → ME
24
CRITICAL MINERAL RESOURCES PLC
- now 11043077CAERUS MINERAL RESOURCES PLC
- 2023-08-16
11043077LEOPARD MINERAL INVESTMENTS PLC - 2018-09-18
LEOPARD MINERAL INVESTMENTS LIMITED - 2018-01-08
25 Eccleston Place, London, England
Active Corporate (18 parents)
Officer
2022-05-25 ~ now
IIF 3 - Director → ME
2018-11-13 ~ 2021-04-28
IIF 88 - Secretary → ME
25
Third Floor 55 Gower Street, London
Dissolved Corporate (4 parents)
Officer
2011-05-10 ~ 2011-09-13
IIF 45 - Director → ME
26
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
16,298 GBP2019-12-01 ~ 2020-11-30
Officer
2014-11-21 ~ 2015-06-12
IIF 36 - Director → ME
27
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
28
Salisbury House, London Wall, London
Active Corporate (61 parents, 3 offsprings)
Equity (Company account)
2,232,266 GBP2024-04-30
Officer
2018-04-03 ~ now
IIF 70 - LLP Member → ME
29
79 Gortgole Road, Portglenone, County Antrim, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ dissolved
IIF 66 - Director → ME
30
Third Floor, 55 Gower Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-46,544 GBP2016-03-31
Officer
2013-03-08 ~ 2013-03-21
IIF 40 - Director → ME
31
Salisbury House, London Wall, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2014-07-24 ~ 2023-01-16
IIF 25 - Director → ME
2016-01-28 ~ now
IIF 86 - Secretary → ME
32
1 Radian Court, Milton Keynes, Buckinghamshire
In Administration Corporate (6 parents)
Equity (Company account)
-508,971 GBP2022-06-30
Officer
2017-11-28 ~ 2023-01-16
IIF 21 - Director → ME
33
Third Floor, 55 Gower Street, London
Dissolved Corporate (3 parents)
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
34
FOELFACH STONE LIMITED - now
FOELFACH HPSV LIMITED - 2018-06-26
SIGMAROC TRADING LIMITED - 2018-06-25
SIGMAROC INVESTMENTS LIMITED
- 2017-01-31
10267614 6 Heddon Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-07-07 ~ 2017-01-26
IIF 60 - Director → ME
Person with significant control
2016-07-07 ~ 2017-01-26
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Has significant influence or control → OE
35
GEORGIAN COPPER & GOLD LIMITED
- now 08520634WHITE EAGLE RESOURCES LIMITED
- 2015-03-28
08520634 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
36
Third Floor, 55 Gower Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolved
IIF 28 - Director → ME
37
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (3 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
38
82 St. John Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-863 GBP2024-07-31
Officer
2016-03-07 ~ 2016-05-09
IIF 61 - Director → ME
39
Salisbury House, London Wall, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2012-09-05 ~ now
IIF 5 - Director → ME
40
LONDON COMMODITY TRADERS LIMITED
- now 06328986ODY ENERGY LIMITED
- 2015-09-07
06328986BLOOMSBURY COMPANY SERVICES LIMITED
- 2013-04-26
06328986 Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
-1,162,844 GBP2020-07-31
Officer
2007-07-31 ~ 2019-05-09
IIF 43 - Director → ME
41
7 Old Park Lane, Fifth Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-27 ~ 2015-11-11
IIF 20 - Director → ME
42
MALEPERDUIS LIMITED - now
MONUMENTUM LIMITED
- 2022-07-08
08582178 2 Burnhill Road, Beckenham, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-06-24 ~ 2014-09-09
IIF 17 - Director → ME
43
Salisbury House, London Wall, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-09-30 ~ 2024-11-21
IIF 11 - Director → ME
2020-11-18 ~ 2021-04-14
IIF 96 - Secretary → ME
44
Third Floor, 55 Gower Street, London
Dissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolved
IIF 46 - Director → ME
45
Third Floor, 55 Gower Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 62 - Director → ME
46
MOONLAKE NATURAL RESOURCES LIMITED
- now 07493449MOONLAKE NATURAL RESOURCES PLC
- 2011-11-21
07493449 Third Floor 55 Gower Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-14 ~ dissolved
IIF 95 - Secretary → ME
47
D1 OILS PLC - 2012-03-15
D1 PLC - 2004-09-24
PINCO 2191 PLC - 2004-08-31
55 Gower Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2014-10-28 ~ 2017-03-20
IIF 82 - Secretary → ME
48
NEPTUNE MINERAL INVESTMENTS PLC
10900251 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
49
NEW RESOURCE MANAGEMENT SERVICES LIMITED - now
NEWMINES MANAGEMENT SERVICES LIMITED
- 2010-11-17
06842329 43 Tarrant Street, Arundel, West Sussex, England
Dissolved Corporate (5 parents)
Equity (Company account)
200 GBP2018-03-31
Officer
2009-03-10 ~ 2009-03-19
IIF 15 - Director → ME
50
NUBIAN GOLD EXPLORATION LIMITED
07516053 67 Russell Road 67 Russell Road, London, Kensington, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-02-03 ~ 2011-05-20
IIF 2 - Director → ME
51
Third Floor, 55 Gower Street, London
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 54 - Director → ME
52
Third Floor, 55 Gower Street, London
Dissolved Corporate (1 parent)
Officer
2013-04-24 ~ dissolved
IIF 27 - Director → ME
53
Third Floor 55 Gower Street, London
Dissolved Corporate (1 parent)
Officer
2013-04-04 ~ dissolved
IIF 58 - Director → ME
54
Third Floor, 55 Gower Street, London
Dissolved Corporate (1 parent)
Officer
2013-04-23 ~ dissolved
IIF 33 - Director → ME
55
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-01 ~ dissolved
IIF 93 - Secretary → ME
56
Third Floor, 55 Gower Street, London
Dissolved Corporate (1 parent)
Officer
2013-02-21 ~ dissolved
IIF 32 - Director → ME
57
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
2019-02-08 ~ 2023-09-20
IIF 90 - Secretary → 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
58
4385, 11699780: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2018-11-27 ~ 2019-12-12
IIF 23 - Director → ME
2018-11-27 ~ 2019-12-12
IIF 89 - Secretary → ME
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
59
75 Western Road, Southall, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2011-04-11 ~ 2011-11-22
IIF 18 - Director → ME
60
RIVER LOGISTICS INVESTMENTS PLC - 2018-10-12
SLOANE LOGISTICS INVESTMENTS PLC - 2018-09-18
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-10-18 ~ dissolved
IIF 91 - Secretary → ME
61
Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-04-01 ~ now
IIF 69 - LLP Designated Member → ME
62
Third Floor, 55 Gower Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-23 ~ 2014-09-23
IIF 41 - Director → ME
63
AFRICAN MINING & EXPLORATION PLC - 2013-09-27
AFRICAN MINING & EXPLORATION LIMITED - 2010-08-26
Salisbury House, London Wall, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2018-04-12 ~ now
IIF 87 - Secretary → ME
64
Third Floor, 55 Gower Street, London
Dissolved Corporate (2 parents)
Officer
2011-06-10 ~ dissolved
IIF 44 - Director → ME
65
6 Heddon Street, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2017-08-17 ~ 2020-11-19
IIF 13 - Director → ME
66
MESSAGING INTERNATIONAL PLC
- 2016-08-23
05204176TELEMESSAGE INTERNATIONAL PLC - 2005-07-12
RTI EIGHTEEN PLC - 2005-07-06
6 Heddon Street, London, England
Active Corporate (27 parents, 30 offsprings)
Officer
2016-08-22 ~ 2020-05-18
IIF 12 - Director → ME
67
Third Floor, 55 Gower Street, London
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-42,847 GBP2015-07-31
Officer
2012-07-10 ~ dissolved
IIF 59 - Director → ME
68
THEOMOBEX LIMITED - now
PIE PARTNER NETWORK LIMITED
- 2014-04-28
07754713 Leofric House, Binley Road, Coventry, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
109,466 GBP2020-08-31
Officer
2011-08-26 ~ 2014-03-13
IIF 16 - Director → ME
69
THOR ENERGY PLC - now
THOR MINING LIMITED - 2005-06-06
Salisbury House, London Wall, London, England
Active Corporate (31 parents)
Officer
2016-10-06 ~ 2016-10-07
IIF 94 - Secretary → ME
70
Third Floor, 55 Gower Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-13 ~ 2014-02-11
IIF 55 - Director → ME
71
VANTAGE BIOFUEL PRODUCTION LIMITED
08721919 Third Floor, 55 Gower Street, London
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 50 - Director → ME
72
Third Floor, 55 Gower Street, London
Dissolved Corporate (1 parent)
Officer
2013-06-03 ~ dissolved
IIF 30 - Director → ME
73
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
74
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
75
Orchard House, Gravel Path, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
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
76
WILDCAT MINING & EXPLORATION PLC
10901005 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
77
ZODIAC ENERGY PLC - now
5 Mowbray Gardens, Ealing Road, Northolt, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
531,994 GBP2021-12-31
Officer
2017-11-07 ~ 2018-06-29
IIF 10 - Director → ME