The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Maddocks, Peter Edwin
- British born in May 1956
Maddocks, Peter Edwin
Resident in England
Registered addresses and corresponding companies12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom
IIF 12, Holmside, Gillingham, Kent, ME7 4BD, England
IIF 22, Holmside, Gillingham, ME7 4BD, England
IIF 3 IIF 4 IIF 524, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom
IIF 613-14 Cashmere House, Golden Square, London, W1F 9JF, United Kingdom
IIF 7
- British born in May 1956
Maddocks, Peter Edwin
Resident in United Kingdom
Registered addresses and corresponding companies12, College Road, The Historic Dock Yard, Chatham, ME4 4QX
IIF 8 IIF 9 IIF 10 (more)(less)12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom
IIF 14 IIF 1512, The Historic Dockyard, College Road, Chatham, Kent, ME4 4QX, United Kingdom
IIF 1612, The Historic Dockyard, College Road, Chatham, ME4 4QX, United Kingdom
IIF 17Charles House, 108 110, Finchley Road, London, NW3 5JJ, England
IIF 18 IIF 19
- British Registered addresses and corresponding companies
Maddocks, Peter Edwin
- British born in May 1956
Mr Peter Maddocks
Resident in England
Registered addresses and corresponding companies - British born in May 1956
Maddocks, Peter
Resident in United Kingdom
Registered addresses and corresponding companies2, Holmside, Gillingham, Kent, ME7 4BD, United Kingdom
IIF 24 IIF 252, Holmside, Gillingham, ME7 4BD, England
IIF 262, Holmside, Gillingham, ME7 4BD, United Kingdom
IIF 27 IIF 28 IIF 292, Holmside, Gillingham, ME7 4DB, United Kingdom
IIF 3024, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)24, Rotary Gardens, Gillingham, ME7 2AB, England
IIF 5331, 32 Ely Place, Holburn, EC1N 6TD, United Kingdom
IIF 5412, Hay Hill, Mayfair, London, W1J 6DQ, United Kingdom
IIF 5513-14 Cashmere House, Golden Square, London, London, W1F 9JF, United Kingdom
IIF 562nd Floor, 23 Golden Square, London, W1F 9JP, United Kingdom
IIF 57Suite 363, 19/21 Crawford Street, London, W1H 1PJ, United Kingdom
IIF 58
- British born in May 1956
Maddocks, Peter Edwin, Mr.
Resident in Great Britain
Registered addresses and corresponding companies - British born in May 1956
Mr Peter Edwin Maddocks
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Maddocks, Peter Edwin, Mr.
- Registered addresses and corresponding companies
Maddocks, Peter Edwin
38, Wigmore Street, London, W1U 7AU, United Kingdom
IIF 69
- Registered addresses and corresponding companies
Maddocks, Peter
12, College Road, The Historic Dockyard, Chatham, Kent, ME4 4QX, United Kingdom
IIF 702, Holmside, Gillingham, ME7 4BD, England
IIF 71 IIF 72 IIF 73 (more)(less)2, Holmside, Gillingham, ME7 4DB, United Kingdom
IIF 7524, Rotary Gardens, Gillingham, Kent, ME7 2AB, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)31, 32 Ely Place, Holburn, EC1N 6TD, United Kingdom
IIF 8912, Hay Hill, Mayfair, London, W1J 6DQ, United Kingdom
IIF 9013-14 Cashmere House, Golden Square, London, London, W1F 9JF, United Kingdom
IIF 9113-14 Cashmere House, Golden Square, London, W1F 9JF, United Kingdom
IIF 922nd Floor, 23 Golden Square, London, W1F 9JP, United Kingdom
IIF 93
- British born in May 1956
Mr Peter Maddocks
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Peter Maddocks
Resident in United Kingdom
Registered addresses and corresponding companies - Chinese born in May 1956
Mr William Yuk Shing
Resident in China
Registered addresses and corresponding companiesFl6 Flat , Av. Norte Do Hiipodromo 303bl 2, Led.vr Keg Yuen, Macau, China
IIF 111
- Chinese born in September 1959
Ko, William Yuk Shing
Resident in China
Registered addresses and corresponding companies - Chinese born in September 1959
Mr William Yuk Shing Ko
Resident in China
Registered addresses and corresponding companiesFl 6 Flat, Av. Norte Do Hiporromo 303bl2, Led. Vr Keng Yuen, Macau, China
IIF 114
- Chinese born in September 1959
William Yuk Shing Ko
Resident in China
Registered addresses and corresponding companiesFl 6 Flat, Av.norte Do Hipodromo 2,led Vr Keng Yuen, Macau, China
IIF 115
Related profiles found in government register
Offspring entities and appointments
57
- 1
888MARKETS.COM LTD
1339788624 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-05-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-05-14 ~ 2022-11-05IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 2
ALASKA OIL & GAS RESOURCES LIMITED
0563203531-32 Ely Place, LondonDissolved Corporate (4 parents)Officer2005-11-22 ~ dissolvedIIF 13 - Director → ME2005-11-22 ~ dissolvedIIF 21 - Secretary → ME - 32 Holmside, Gillingham, United KingdomDissolved Corporate (1 parent)Officer2019-06-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-06-15 ~ dissolvedIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OE
- 4
KIMBERLEY DIAMONDS LIMITED
- 2023-06-19 1403574324 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2022-04-08 ~ dissolvedIIF 38 - Director → ME2022-04-08 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control2022-04-08 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE - 5
AMSTERDAM CAFE HOLDINGS LTD
1285499924 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 45 - Director → ME2020-09-03 ~ dissolvedIIF 81 - Secretary → MEPerson with significant control2020-09-03 ~ dissolvedIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 6
INTERNATIONAL CREATION TRUST LIMITED
- 2017-06-09 06206879Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (6 parents)Officer2017-05-11 ~ 2017-07-28IIF 5 - Director → ME2017-05-11 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2017-05-11 ~ 2017-07-28IIF 63 - Ownership of voting rights - 75% or more → OE - 7
BLUE DIGITAL MEDIA WEB SOLUTIONS LTD
1339801624 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 8
CELEBRITY PUBLISHING LIMITED
1262560024 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-05-27 ~ dissolvedIIF 42 - Director → ME2020-05-27 ~ dissolvedIIF 78 - Secretary → ME - 9
CENNET INVESTMENTS LIMITED
1264970124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2020-06-05 ~ dissolvedIIF 50 - Director → ME2020-06-05 ~ dissolvedIIF 83 - Secretary → ME - 10
CENTRABELL LIMITED
05666348Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-05-22 during the appointment or period of control
Date of completion or termination of CVA on 2007-07-25 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2007-08-17 during the appointment or period of control
Commencement of winding up on 2007-09-17 during the appointment or period of control44 Black Jack Street, Cirencester, GloucestershireDissolved Corporate (7 parents)Officer2006-02-27 ~ dissolvedIIF 12 - Director → ME2006-02-27 ~ dissolvedIIF 20 - Secretary → ME - 11
CONCORD CENTURY LONDON LTD
109126932 Holmside, Gillingham, United KingdomDissolved Corporate (1 parent)Officer2017-08-14 ~ 2017-10-17IIF 30 - Director → ME2017-10-17 ~ dissolvedIIF 112 - Director → ME2017-08-14 ~ 2017-10-17IIF 75 - Secretary → MEPerson with significant control2017-10-17 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE2017-08-14 ~ 2017-10-18IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE - 12
COURT LODGE PROPERTIES LTD
115918702 Holmside, Gillingham, United KingdomDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 27 - Director → ME - 13Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-02 during the appointment or period of control
Commencement of winding up on 2009-04-22 during the appointment or period of control
Conclusion of winding up on 2010-06-17 during the appointment or period of control
Dissolved on 2010-10-14 during the appointment or period of controlCRUCIAL PLAN LIMITED - 2004-06-15WC CO (3) LIMITED - 2003-07-087 Pilgrim Street, LondonDissolved Corporate (10 parents)Officer2006-03-14 ~ dissolvedIIF 8 - Director → ME - 14
DAVID ADAMS INTERNATIONAL LIMITED
11405294Suite 363, 19/21 Crawford Street, London, EnglandDissolved Corporate (4 parents)Officer2018-06-08 ~ dissolvedIIF 25 - Director → ME - 15
DOMESTIC KITCHENS LIMITED
0677552331-32 Ely Place, LondonDissolved Corporate (1 parent)Officer2008-12-17 ~ dissolvedIIF 11 - Director → ME - 16
ELECTRONIC CONTENTS LTD.
- 2017-06-09 07217930Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (5 parents)Officer2017-05-11 ~ 2017-07-28IIF 4 - Director → ME2017-05-11 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2017-05-11 ~ 2017-07-28IIF 22 - Ownership of voting rights - 75% or more → OE - 17
GLOBAL BLOCKCHAIN ACADEMY LTD
116181812 Holmside, Gillingham, United KingdomDissolved Corporate (1 parent)Officer2018-10-11 ~ dissolvedIIF 113 - Director → MEPerson with significant control2018-10-11 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 18
GLOBAL FINTECH TRADING LTD
1330947224 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2021-04-01 ~ 2021-09-19IIF 51 - Director → ME2021-04-01 ~ 2021-09-19IIF 79 - Secretary → MEPerson with significant control2021-04-01 ~ 2021-09-19IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE - 19
GLOBALBITEX LTD
1341477724 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-05-24 ~ dissolvedIIF 44 - Director → ME - 20
GLOBALPAY LTD
1341803224 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2021-05-25 ~ dissolvedIIF 39 - Director → ME - 21
GOLDEN SQUARE EQUITY PARTNERS LIMITED
10712020Suite 363, 19-21 Crawford Street Crawford Street, London, London, EnglandActive Corporate (2 parents, 9 offsprings)Officer2017-04-06 ~ nowIIF 53 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 22
GOLDEN SQUARE MEDIA LTD
1124411112 Hay Hill, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-09 ~ dissolvedIIF 55 - Director → ME2018-03-09 ~ dissolvedIIF 90 - Secretary → MEPerson with significant control2018-03-09 ~ dissolvedIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OE - 23
GREEN GOLD HOLDINGS LTD
1264964124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-06-05 ~ dissolvedIIF 43 - Director → ME2020-06-05 ~ dissolvedIIF 76 - Secretary → ME - 24
H 3 ENERGY PLC
0706187531 32 Ely Place, Holburn, United KingdomDissolved Corporate (2 parents)Officer2009-10-30 ~ dissolvedIIF 54 - Director → ME2009-10-30 ~ dissolvedIIF 89 - Secretary → ME - 25
JYPEX LIMITED
05849744Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (6 parents)Officer2017-05-11 ~ 2017-07-28IIF 3 - Director → ME2017-05-11 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control2017-05-11 ~ 2017-07-28IIF 64 - Ownership of voting rights - 75% or more → OE - 26
KESTON HOUSE LTD
1379396024 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-12-10 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-12-10 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 27
KINGDOM WEALTH CAPITAL LTD
1365251124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 28
KINGDOM WEALTH FINANCING LTD
1365241924 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 29
KINGDOM WEALTH HOLDINGS LTD
1365252224 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 47 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 30
KINGDOM WEALTH LTD
1365263524 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-09-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-09-30 ~ dissolvedIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 31
LONDON MINING FINANCE LTD
091492852 Holmside, Gillingham, Kent, EnglandDissolved Corporate (1 parent, 8 offsprings)Officer2014-07-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-08 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE - 3213-14 Cashmere House Golden Square, London, London, United KingdomDissolved Corporate (1 parent)Officer2017-04-06 ~ dissolvedIIF 56 - Director → ME2017-04-06 ~ dissolvedIIF 91 - Secretary → MEPerson with significant control2017-04-06 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 33
LUKK.IO HOLDINGS LIMITED
1261583424 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-05-21 ~ dissolvedIIF 49 - Director → ME2020-05-21 ~ dissolvedIIF 88 - Secretary → ME - 34
LUKK.IO LIMITED
1261607324 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-05-21 ~ dissolvedIIF 52 - Director → ME2020-05-21 ~ dissolvedIIF 86 - Secretary → ME - 35
LUKK.IO TOKENS LIMITED
1261675624 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-05-21 ~ dissolvedIIF 48 - Director → ME2020-05-21 ~ dissolvedIIF 82 - Secretary → ME - 3624 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2023-01-24 ~ dissolvedIIF 6 - Director → ME2020-08-21 ~ 2021-05-23IIF 36 - Director → ME2020-08-21 ~ 2021-05-23IIF 85 - Secretary → MEPerson with significant control2021-08-10 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE2020-08-21 ~ 2021-05-24IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 37
MAYFAIR EQUITY INVESTOR PARTNERS LTD
11390047Suite 363 19/21 Crawford Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-05-31 ~ 2018-11-19IIF 58 - Director → ME - 38
MIDDLETON SETTLEMENTS LIMITED
0788409138 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2011-12-15 ~ dissolvedIIF 59 - Director → ME - 39
- 40
MW EQUITIES LTD
0913746412 College Road, The Historic Dockyard, Chatham, Kent, United KingdomDissolved Corporate (1 parent)Officer2014-07-18 ~ dissolvedIIF 15 - Director → ME2014-07-18 ~ dissolvedIIF 70 - Secretary → ME - 41
NORTH SEA INVEST PLC
074269691st Floor, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (2 parents)Officer2010-11-02 ~ dissolvedIIF 61 - Director → ME2010-11-02 ~ dissolvedIIF 67 - Secretary → ME - 42
NUTRON PAY.COM LTD
1330791824 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-04-01 ~ dissolvedIIF 41 - Director → ME2021-04-01 ~ dissolvedIIF 84 - Secretary → MEPerson with significant control2021-04-01 ~ dissolvedIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 43
ONE TOWER BRIDGE PROPERTY HOLDINGS LTD
115915062 Holmside, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 24 - Director → ME - 44
PALACE COVE PLANTATION LTD
091486942 Holmside, Gillingham, Kent, EnglandDissolved Corporate (3 parents)Officer2014-07-28 ~ dissolvedIIF 14 - Director → ME - 45
PLATINUM LIFESTYLES LIMITED
05222319Charles House 108-110 Finchley Road, LondonDissolved Corporate (4 parents)Officer2005-01-18 ~ dissolvedIIF 10 - Director → ME - 46
PRIME PARKING LONDON LIMITED
0707104838 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2009-11-10 ~ dissolvedIIF 16 - Director → ME - 47
PROBITEX.COM LTD
1330789424 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2021-04-01 ~ dissolvedIIF 33 - Director → ME2021-04-01 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control2021-04-01 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE - 48
PROVENTURE GOLD CAPITAL LTD
118905722nd Floor 23 Golden Square, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-19 ~ dissolvedIIF 57 - Director → ME2019-03-19 ~ dissolvedIIF 93 - Secretary → ME - 49
REGENCY HOMES & ESTATES LTD
091492232 Holmside, Gillingham, Kent, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2014-07-28 ~ dissolvedIIF 1 - Director → ME - 50
REGENCY HOTELS AND RESORTS LTD
115914992 Holmside, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 28 - Director → ME - 51ROVIO LTD - 2013-12-12Third Floor, Cashmere House, 13-14 Golden Square, London, EnglandDissolved Corporate (3 parents)Officer2017-06-08 ~ 2017-07-28IIF 26 - Director → ME2017-06-08 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2017-06-08 ~ 2017-07-28IIF 23 - Ownership of shares – 75% or more → OE
- 52
SAO PEDRO MINING UK LTD
07571926Bryan Cave, 88 Wood Street, LondonDissolved Corporate (1 parent)Officer2011-03-21 ~ dissolvedIIF 60 - Director → ME2011-03-21 ~ dissolvedIIF 68 - Secretary → ME - 53
CONTINENTAL MINING CORPORATION PLC
- 2011-12-15 05907317STANDARD GOLD MINES PLC
- 2011-07-21 05907317LITHGOW PLC - 2010-04-26Intrust, Charles House 108 110, Finchley Road, London, EnglandDissolved Corporate (11 parents)Officer2011-04-20 ~ dissolvedIIF 18 - Director → ME2011-11-28 ~ dissolvedIIF 69 - Secretary → ME - 54
STEP WELL LONDON LIMITED
10745263Flat 11, Tavistock Court 14 Tupwood Lane, Caterham, Surrey, United KingdomDissolved Corporate (5 parents)Officer2017-04-28 ~ 2018-05-11IIF 7 - Director → ME2017-04-28 ~ 2018-05-11IIF 92 - Secretary → MEPerson with significant control2017-04-28 ~ 2018-05-12IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 55
THE BITCOIN EXCHANGE LONDON LTD
1262547124 Rotary Gardens, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-05-27 ~ dissolvedIIF 46 - Director → ME2020-05-27 ~ dissolvedIIF 77 - Secretary → ME - 56
TRAFALGAR CAPITAL VENTURES LIMITED
0711433231-32 Ely Place, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-31 ~ dissolvedIIF 17 - Director → ME - 57
TRILLIANT DIAMONDS LIMITED
06946903Charles House, Finchley Road, LondonDissolved Corporate (2 parents)Officer2009-06-29 ~ dissolvedIIF 9 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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