1
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2013-02-20 ~ 2018-01-24
IIF 24 - Director → ME
2
AFRICAN PLATINUM LIMITED - now
AFRICAN PLATINUM PLC
- 2007-05-30
04422435SOUTHERN AFRICAN RESOURCES PLC
- 2005-05-25
04422435 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2004-01-23 ~ 2007-05-14
IIF 31 - Director → ME
3
ALLEGRO MINERALS NO.1 LTD - now
MIMIC MINING UK LTD.
- 2013-09-05
05944306 Nettlestead Place, Nettlestead, Maidstone, Kent
Dissolved Corporate (7 parents)
Officer
2006-09-22 ~ 2007-02-12
IIF 30 - Director → ME
4
C/o Antony Batty & Company Llp 3 Field Court, Gray’s Inn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-09-05 ~ dissolved
IIF 19 - Director → ME
5
Bushel, Coombeshead Road, Newton Abbot, Devon, United Kingdom
Active Corporate (8 parents)
Officer
2009-06-03 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
6
CENTRAL AFRICAN GOLD LIMITED
- now 04976987LINEBROOK PLC - 2003-12-17
44 Southampton Buildings, London
Dissolved Corporate (18 parents)
Officer
2004-01-19 ~ 2014-04-14
IIF 32 - Director → ME
7
CENTRAL COPPER RESOURCES LIMITED - now
CENTRAL COPPER RESOURCES PLC
- 2022-05-25
13111539CENTRAL COPPER RESOURCES LIMITED
- 2021-07-19
13111539 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-01-04 ~ 2021-12-16
IIF 13 - Director → ME
Person with significant control
2021-01-04 ~ 2021-07-09
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
8
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (12 parents)
Officer
2013-02-20 ~ 2018-01-24
IIF 23 - Director → ME
9
CONTANGO HOLDINGS LIMITED - 2017-06-07
1 Charterhouse Mews, London, England
Active Corporate (14 parents)
Officer
2020-06-18 ~ 2025-04-01
IIF 12 - Director → ME
10
Winnington House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-07 ~ 2010-12-15
IIF 25 - Director → ME
11
ALECTO MINERALS PLC - 2017-10-17
ALECTO ENERGY PLC - 2011-05-24
CUE ENERGY PLC - 2008-08-04
3 Field Court, London
Liquidation Corporate (24 parents)
Officer
2018-09-05 ~ 2021-06-14
IIF 20 - Director → ME
12
EAST EUROPEAN METALS LIMITED
- now 07458210CARAVAN INSPECTIONS (NCIS) LIMITED
- 2018-01-30
07458210 Bushel, Coombeshead Road, Newton Abbot, England
Active Corporate (2 parents)
Officer
2010-12-02 ~ now
IIF 11 - Director → ME
13
R.A. PITCHFORD LIMITED
- 2013-04-17
06851906 Bushel, 10 Coombeshead Road, Newton Abbot, Devon, England
Active Corporate (5 parents, 5 offsprings)
Officer
2009-06-01 ~ now
IIF 7 - Director → ME
14
MINING, MINERALS & METALS PLC
- 2024-08-21
08377465MINING, MINERALS & METALS LIMITED - 2018-10-22
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-04-09 ~ now
IIF 34 - Director → ME
15
GLYNCASTLE MINERAL HANDLING LIMITED
- now 05346865HORIZON MINERAL HANDLING LIMITED
- 2017-06-06
05346865 C/o Cork Gully Llp 6, Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2013-02-20 ~ 2018-01-24
IIF 21 - Director → ME
16
GLYNCASTLE MINING LIMITED
- now 05346654HORIZON MINING LIMITED
- 2017-06-06
05346654 C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
2009-07-10 ~ 2018-01-24
IIF 27 - Director → ME
17
CHIAN RESOURCES PLC - 2007-01-15
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (17 parents)
Officer
2007-11-26 ~ 2018-09-03
IIF 29 - Director → ME
18
GLYNCASTLE RESOURCE LIMITED
- now 03616432UNITY MINE LIMITED
- 2017-06-06
03616432HORIZON COAL SEAM GASIFICATION LIMITED - 2006-05-31
HORIZON MINING LIMITED - 1999-07-19
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (13 parents)
Officer
2009-07-10 ~ 2018-01-24
IIF 28 - Director → ME
19
Bushel, Coombeshead Road, Newton Abbot, Devon, England
Active Corporate (2 parents)
Officer
2010-12-02 ~ now
IIF 8 - Director → ME
20
CAPS PARTS LIMITED
- 2012-01-03
07457790 Bushel, Coombeshead Road, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2010-12-02 ~ now
IIF 10 - Director → ME
21
10 Coombeshead Road, Newton Abbot, England
Active Corporate (2 parents)
Officer
2021-06-11 ~ now
IIF 6 - Director → ME
22
Coveham House, Downside Bridge Road, Cobham, Surrey, England
Active Corporate (11 parents, 3 offsprings)
Officer
2010-12-16 ~ 2016-09-12
IIF 26 - Director → ME
23
LEAD INTERNATIONAL (UK) LIMITED
- now 05569759W AND P NEWCO (419) LIMITED - 2006-05-26
International House, 45-55 Commercial Street, London, England
Active Corporate (20 parents)
Officer
2006-10-03 ~ 2006-11-17
IIF 14 - Director → ME
24
Alex Paterson, 4 Ladywell Close, Gloucester
Dissolved Corporate (2 parents)
Officer
2010-12-02 ~ 2011-06-30
IIF 16 - Director → ME
25
MHONDORO HOLDINGS LIMITED
- now 02281016TOPLIST LIMITED - 1988-12-07
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (20 parents)
Officer
2001-07-01 ~ 2004-04-01
IIF 18 - Director → ME
26
Mr Richard Trotter, 11 Davids Close, Sidbury, Sidmouth, Devon, England
Active Corporate (2 parents)
Officer
2009-03-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
NEW ERA RESOURCES LIMITED
- now 05767081GREEN RIVER RESOURCES LIMITED
- 2008-07-31
05767081GREEN RIVER RESOURCE LIMITED - 2006-04-06
Roy Pitchford, Henspool House Littleworth, Amberley, Stroud, Gloucestershire
Dissolved Corporate (10 parents)
Officer
2008-03-17 ~ dissolved
IIF 33 - Director → ME
28
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (9 parents)
Officer
2013-02-20 ~ 2018-01-24
IIF 22 - Director → ME
29
STEWART, PITCHFORD & CO. LTD.
- now 13451799AZTEC MERIDIAN LIMITED
- 2024-04-02
13451799 10 Coombeshead Road, Newton Abbot, England
Active Corporate (2 parents)
Officer
2021-06-11 ~ now
IIF 5 - Director → ME
30
AFRICAN CONSOLIDATED RESOURCES PLC.
- 2014-12-31
05414325 C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 6 offsprings)
Officer
2014-04-07 ~ 2017-12-31
IIF 15 - Director → ME
31
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-28 ~ 2017-11-28
IIF 17 - Director → ME