1
AFRICAN LION AGRICULTURE (UK) LIMITED
08475067 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (10 parents)
Officer
2017-01-17 ~ dissolved
IIF 14 - Director → ME
2
Edelman House 1238 High Road, Whetstone, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-16 ~ dissolved
IIF 18 - Director → ME
3
AKROKERRI ASHANTI MINES LIMITED
11283942 Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
Charlton Place, Bishopsbourne, Canterbury, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-07-16 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAMBORNE SCHOOL OF MINES ASSOCIATION LTD
11404520 Penryn Campus, Penryn, Falmouth, Cornwall, United Kingdom
Active Corporate (11 parents)
Officer
2018-09-10 ~ now
IIF 8 - Director → ME
Person with significant control
2018-09-10 ~ 2021-06-09
IIF 6 - Has significant influence or control → OE
6
CAMBRIA AFRICA PLC - now
Floorground, Dorchester House, Douglas, Isle Of Man
Active Corporate (18 parents, 1 offspring)
Officer
2011-02-15 ~ 2012-02-24
IIF 21 - Director → ME
7
IMPERIAL MINERALS PLC - 2019-01-07
BRISTOL CITY FOOTBALL INVESTMENTS PLC - 2010-04-19
LATAM RESOURCES PLC - 2008-04-11
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2019-09-10 ~ now
IIF 10 - Director → ME
8
5 Clarence House, Clarence Square, Brighton, England
Dissolved Corporate (5 parents)
Officer
2023-11-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-11-01 ~ 2023-11-15
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
6 New Street Square, Fetter Lane, London, England
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
GULFLOG FOOD SUPPLY CHAIN MANAGEMENT LIMITED - now
LONRHO FOOD SUPPLY CHAIN MANAGEMENT LIMITED - 2024-05-20
LONRHO SUPPORT LIMITED - 2014-01-07
20-22 Wenlock Road, London, England
Active Corporate (15 parents)
Officer
2006-07-17 ~ 2013-07-24
IIF 17 - Director → ME
11
LONRHO AFRICA (HOLDINGS) LIMITED
- now 00997945LONRHO AFRICA LIMITED - 1998-02-19
AFRICAN INDUSTRIAL AND FINANCE CORPORATION LIMITED - 1995-04-11
20-22 Wenlock Road, London, England
Active Corporate (36 parents, 6 offsprings)
Officer
2007-03-28 ~ 2013-07-24
IIF 12 - Director → ME
12
LONRHO INVESTMENTS LIMITED
- now 05840279LONRHO AFRICA (INVESTMENTS) LIMITED
- 2006-08-09
05840279 20-22 Wenlock Road, London, England
Dissolved Corporate (13 parents)
Officer
2006-06-07 ~ 2013-07-24
IIF 13 - Director → ME
13
LONRHO LIMITED - now
LILLEY PILING LIMITED - 1998-02-26
WORDMETHOD COMPANY LIMITED - 1993-07-02
20-22 Wenlock Road, London, England
Active Corporate (44 parents)
Officer
2006-02-24 ~ 2013-07-24
IIF 15 - Director → ME
14
MINING EDUCATION TRAINING AND LEARNING LIMITED
12916709 Wheal Jane Main Office Wheal Jane Earth Science Park, Baldhu, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 23 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ORIOLE RESOURCES PLC - now
STRATEX INTERNATIONAL PLC
- 2018-09-04
05601091 Office 35, Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2014-11-28 ~ 2017-10-17
IIF 22 - Director → ME
16
PRIMORUS INVESTMENTS PLC - now
CSS-STELLAR PLC - 2012-05-09
48 Chancery Lane, C/o Keystone Law (attn: S Holden), London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2014-10-17 ~ 2015-11-30
IIF 20 - Director → ME
17
SANTON CONSULTANCY SERVICES LIMITED
07260120 C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2010-05-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
COMMON MARKET DISTRIBUTORS LIMITED - 1989-12-01
Kennedys Law Llp, 25 Fenchurch Avenue, London
Dissolved Corporate (15 parents)
Officer
2007-10-16 ~ 2012-02-24
IIF 16 - Director → ME