1
LONDON INFRASTRUCTURE LTD - 2022-12-06
Level 1 Devonshire House, 1 Mayfair Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-10 ~ now
IIF 10 - Director → ME
2
30 The Crossways, Wembley Park, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-21 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
CELTIC RESOURCES (CENTRAL ASIA) LIMITED
- now 03818292DANAE RESOURCES (CENTRAL ASIA) LTD
- 2001-08-13
03818292MULTIPLEX RESOURCES (UK) LIMITED - 2000-07-05
56 Barringer Square, London, England
Active Corporate (20 parents)
Officer
2001-06-05 ~ 2008-09-12
IIF 8 - Director → ME
4
CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY
FC024107 8-34 Percy Place, Ballsridge, Dublin 4, Do4 P5k3, Ireland
Active Corporate (22 parents)
Officer
2002-09-23 ~ 2008-09-12
IIF 28 - Director → ME
5
CELTIC TECHNICAL SERVICES LIMITED
05458572 2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (10 parents)
Officer
2005-05-20 ~ 2008-09-12
IIF 16 - Director → ME
6
CHELYABINSK COPPER COMPANY LIMITED
- now 04375663TRANSWORLD MINERAL GIGANT LIMITED - 2005-01-12
200 Strand, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-02-13 ~ 2008-09-12
IIF 20 - Director → ME
7
69-85 Tabernacle Street, London
Dissolved Corporate (11 parents)
Officer
2006-04-19 ~ 2008-09-12
IIF 15 - Director → ME
8
EUREKA MINING LIMITED - now
EUREKA MINING PUBLIC LIMITED COMPANY
- 2017-04-21
04921104 200 Strand, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2003-10-03 ~ 2008-09-12
IIF 17 - Director → ME
9
2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (10 parents)
Officer
2006-10-11 ~ 2008-09-12
IIF 27 - Director → ME
10
GTL RESOURCES LIMITED - now
GTL RESOURCES PLC - 2012-01-23
BKG RESOURCES PLC - 1998-09-28
BAKYRCHIK GOLD PLC
- 1997-10-06
02811366KAZAKHSTAN GOLD LIMITED
- 1993-07-16
02811366GALESTORM LIMITED - 1993-05-06
Fifth Floor, 12 Gough Square, London, England
Active Corporate (56 parents, 1 offspring)
Officer
1993-07-15 ~ 1996-08-01
IIF 14 - Director → ME
11
HATFIELD HOUSE MANAGEMENT LIMITED
- now 04667139CELTIC REP OFFICE LIMITED
- 2004-10-21
04667139 Hatfield House 1st Floor, 52-54 Stamford Street, London
Dissolved Corporate (12 parents)
Officer
2003-02-17 ~ 2008-09-12
IIF 18 - Director → ME
12
Hatfield House, 1st Floor, 52-54 Stamford Street, London
Dissolved Corporate (11 parents)
Officer
2005-11-18 ~ 2008-09-12
IIF 19 - Director → ME
13
The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, England
Active Corporate (3 parents)
Officer
2010-09-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-03 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
Springfield House Westcott Street, Westcott, Dorking, England
Dissolved Corporate (1 parent)
Officer
2020-01-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-01-07 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
KENSINGTON SECURITY DOORS, WINDOWS & CYBER LTD - 2022-06-24
KAV LUXURY GROUP LTD - 2021-09-22
188 Astonville Street, London, England
Active Corporate (6 parents)
Officer
2022-06-29 ~ now
IIF 9 - Director → ME
16
Springfield House Westcott Street, Westcott, Dorking, England
Active Corporate (2 parents)
Officer
2012-04-13 ~ 2025-05-20
IIF 30 - Director → ME
Person with significant control
2017-04-13 ~ 2025-05-20
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
69-85 Tabernacle Street, London
Dissolved Corporate (12 parents)
Officer
2003-06-17 ~ 2008-09-12
IIF 31 - Director → ME
18
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Active Corporate (3 parents)
Officer
2019-06-28 ~ now
IIF 34 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-21 ~ now
IIF 35 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
56 Barringer Square, London, England
Dissolved Corporate (19 parents)
Officer
2006-11-17 ~ 2008-09-12
IIF 21 - Director → ME
21
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
2008-12-17 ~ 2011-03-25
IIF 26 - Director → ME
22
CELTIC OIL LIMITED
- 2004-06-25
04407098 69-85 Tabernacle Street, London
Dissolved Corporate (12 parents)
Officer
2002-04-03 ~ 2008-09-12
IIF 22 - Director → ME
23
Springfield Resources Limited, Springfield House, Westcott Street Westcott, Surrey
Active Corporate (6 parents)
Officer
2017-06-13 ~ now
IIF 13 - Director → ME
24
TIANSHAN JADE (UK) LIMITED
- now 12150712 Springfield House Westcott Street, Westcott, Dorking, England
Active Corporate (2 parents)
Officer
2019-08-12 ~ now
IIF 7 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 1 - Has significant influence or control → OE
25
VICTORIA ENERGY CENTRAL ASIA UK LIMITED
05360184 C/o Restructuring Services, S&w Partners Llp, 45 Gresham Street, London, England
Active Corporate (13 parents)
Officer
2014-07-16 ~ 2019-04-03
IIF 24 - Director → ME
26
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (25 parents, 3 offsprings)
Officer
2004-06-17 ~ 2019-04-03
IIF 23 - Director → ME
27
VICTORIA OIL AND GAS CENTRAL ASIA LIMITED
- now 05102977CERES OIL AND GAS KAZAKHSTAN LIMITED
- 2004-09-27
05102977BDBCO NO. 640 LIMITED - 2004-05-07
C/o Restructuring Services, S&w Partners Llp, 45 Gresham Street, London, England
Active Corporate (18 parents)
Officer
2004-07-07 ~ 2019-04-03
IIF 32 - Director → ME
28
VICTORIA PETROLEUM LIMITED
- now 01681831CELTIC PETROLEUM LIMITED
- 2004-11-02
01681831EMERALD RESOURCES LIMITED
- 2000-05-18
01681831TINBERLEY LIMITED - 1983-02-03
C/o Restructuring Services, S&w Partners Llp, 45 Gresham Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
1999-11-11 ~ 2019-04-03
IIF 29 - Director → ME