1
28 Old Brompton Road, Office 162, London, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 30 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
AFRICA FOCUS GROUP LIMITED
- now 10340089ANGLO AFRICAN CAPITAL LIMITED
- 2024-10-29
10340089 24 The Parade Claygate, Esher, England
Active Corporate (6 parents, 3 offsprings)
Officer
2022-07-21 ~ now
IIF 28 - Director → ME
3
Office 162 28 Old Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
ANGLO AFRICAN CONSERVATION LIMITED
- 2020-07-22
10852536 Office 162 28 Old Brompton Road, South Kensington, London, England
Active Corporate (2 parents)
Officer
2017-07-06 ~ 2025-07-17
IIF 45 - Director → ME
Person with significant control
2017-07-06 ~ 2023-05-31
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
BARNARDO CAPITAL CORPORATION LIMITED
14537897 Office 162 28 Old Brompton Road, South Kensington, London, England
Active Corporate (1 parent)
Officer
2022-12-13 ~ now
IIF 35 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
Office 162 28 Old Brompton Road, South Kensington, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-12 ~ now
IIF 36 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
CLEVELAND BAY LIMITED - now
VIRGINIA CAPITAL HOLDINGS LIMITED
- 2025-09-26
10444112 24 The Parade Claygate, Esher, England
Active Corporate (3 parents)
Officer
2022-07-21 ~ 2024-07-26
IIF 40 - Director → ME
8
Flat 5.01, 1 Bolander Grove Bolander Grove, London, England
Dissolved Corporate (4 parents)
Officer
2022-07-21 ~ dissolved
IIF 41 - Director → ME
9
UNITED ANTIMONY MINES LIMITED
- 2021-11-16
11197708 Office 162 28 Old Brompton Road, South Kensington, London, England
Active Corporate (7 parents)
Officer
2021-02-15 ~ 2025-10-20
IIF 26 - Secretary → ME
10
24 The Parade Claygate, Esher, England
Active Corporate (3 parents)
Officer
2022-07-21 ~ 2024-07-26
IIF 31 - Director → ME
11
GPC102 LTD
13657183 11251954, 14735477, 14440874Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 1h, Mereworth Business Centre Danns Lane, Wateringbury, Maidstone, Kent, England
Active Corporate (5 parents)
Officer
2021-10-01 ~ 2023-09-04
IIF 46 - Director → ME
Person with significant control
2022-05-12 ~ 2023-09-04
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-10-01 ~ 2022-04-07
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Office 162 28 Old Brompton Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-30 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
24 The Parade, Claygate, Esher, England
Active Corporate (4 parents)
Officer
2025-01-28 ~ now
IIF 23 - Director → ME
14
KNIGHTSBRIDGE TREASURY LTD - now
THE HIGHLANDS GROUP TREASURY LIMITED
- 2023-03-22
13877715 24 The Parade Claygate, Esher, England
Active Corporate (4 parents)
Officer
2022-08-01 ~ 2023-01-29
IIF 39 - Director → ME
15
Flat 5.01, 1 Bolander Grove Bolander Grove, London, England
Dissolved Corporate (4 parents)
Officer
2022-07-21 ~ dissolved
IIF 42 - Director → ME
16
OPP ASSET MANAGER LIMITED
- now 15759727 28 Old Brompton Road, Office 162, London, England
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
17
OPP INVESTMENT ADVISER LIMITED
- now 15760102OPP MANAGEMENT LTD
- 2025-01-30
15760102 28 Old Brompton Road, Office 162, London, South Kensington, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 25 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 Knightsbridge Green, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
19
1 Knightsbridge Green, Knightsbridge Green, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
20
1 Knightsbridge Green, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
21
1 Knightsbridge Green, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
22
1 Knightsbridge Green, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
23
Office 162 28 Old Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Office 162 28 Old Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
25
Office 162 28 Old Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
26
Office 162 28 Old Brompton Road, South Kensington, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-01 ~ now
IIF 38 - Director → ME
2021-02-10 ~ now
IIF 27 - Secretary → ME
27
THE HIGHLANDS GROUP HOLDINGS LIMITED
- now 13230009 Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-26 ~ 2023-06-15
IIF 22 - Director → ME
2023-09-29 ~ now
IIF 29 - Director → ME
Person with significant control
2021-02-26 ~ 2022-03-28
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
28
THE HIGHLANDS GROUP LIMITED
- now 10485227LEWIS & CLARK GROUP LIMITED - 2020-04-14
PROTECTED MOBILITY INTERNATIONAL LIMITED - 2017-07-28
24 The Parade, Claygate, Esher, England
Active Corporate (7 parents, 3 offsprings)
Officer
2022-07-21 ~ 2023-06-15
IIF 43 - Director → ME
29
TRUVELO CORP LIMITED
- 2022-05-03
13295336 Office 162 Old Brompton Road, South Kensington, London, England
Active Corporate (2 parents)
Officer
2021-03-26 ~ now
IIF 37 - Director → ME
30
Office 162 28 Old Brompton Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-09-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE