1
LINKLATERS BUSINESS SERVICES - 1999-07-01
B.H. LONDON CO. - 1999-06-14
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (3 parents)
Officer
2006-09-14 ~ 2011-09-30IIF 31 - Director → ME
2003-08-21 ~ 2005-07-19IIF 11 - Director → ME
2
CALLTRAVEL LIMITED - 1993-12-08
WORLD MINING INVESTMENT COMPANY LIMITED - 2008-04-25
12 Throgmorton Avenue, LondonActive Corporate (7 parents)
Officer
2012-06-01 ~ 2024-05-24IIF 19 - Director → ME
3
MERRILL LYNCH WORLD MINING TRUST PLC - 2008-04-25
MERCURY WORLD MINING TRUST PLC - 2000-12-29
12 Throgmorton Avenue, LondonActive Corporate (6 parents, 1 offspring)
Officer
2012-06-01 ~ 2024-05-09IIF 4 - Director → ME
4
30 St. Giles, Oxford, EnglandDissolved Corporate (2 parents)
Officer
2023-06-12 ~ 2023-06-12IIF 5 - Director → ME
5
LINKLATERS - 2007-02-27
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2006-09-14 ~ 2010-08-31IIF 25 - Director → ME
6
HACKREMCO (NO.675) LIMITED - 1991-09-19
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 20 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2003-10-08 ~ 2005-09-14IIF 13 - Director → ME
7
One Silk Street, London, United KingdomActive Corporate (4 parents, 17 offsprings)
Officer
2003-08-21 ~ 2005-08-09IIF 12 - Director → ME
2006-09-14 ~ 2011-09-30IIF 28 - Director → ME
8
C/o Hackwood Secretaries Limited, One Silk Street, LondonDissolved Corporate (5 parents)
Officer
2009-08-05 ~ 2011-09-30IIF 24 - Director → ME
9
30 St. Giles, Oxford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2024-10-22 ~ 2025-04-26IIF 20 - Director → ME
10
30 St. Giles, Oxford, United KingdomActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
-272,476 GBP2023-12-31
Officer
2024-10-14 ~ 2025-04-26IIF 21 - Director → ME
Person with significant control
2018-12-05 ~ 2024-09-30IIF 37 - Has significant influence or control → OE
2018-12-05 ~ 2018-12-05IIF 38 - Has significant influence or control → OE
11
HACKREMCO (NO.670) LIMITED - 1991-09-19
HACKWOOD SECRETARIES LIMITED - 2024-12-20
8th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents, 195 offsprings)
Equity (Company account)
3 GBP2024-12-31
Officer
2003-10-08 ~ 2005-09-14IIF 14 - Director → ME
12
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2006-09-14 ~ 2011-09-30IIF 26 - Director → ME
13
LINKLATERS BRUSSELS - 2001-08-24
HACKUNLIMCO (NO.14) - 1998-12-18
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2006-09-14 ~ 2011-09-30IIF 33 - Director → ME
14
HACKREMCO (NO.1464) LIMITED - 1999-03-23
One Silk Street, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2006-09-14 ~ 2011-09-30IIF 30 - Director → ME
15
HACKWOOD SERVICE COMPANY - 1999-07-01
One Silk Street, LondonActive Corporate (6 parents, 2 offsprings)
Officer
2006-09-20 ~ 2011-11-04IIF 27 - Director → ME
2000-06-28 ~ 2005-06-02IIF 15 - Director → ME
16
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2010-03-02 ~ 2011-09-30IIF 34 - Director → ME
17
LINKLATERS & PAINES SERVICES - 1999-07-01
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)
Officer
2006-09-14 ~ 2011-09-30IIF 29 - Director → ME
2003-09-29 ~ 2005-08-09IIF 16 - Director → ME
18
One, Silk Street, LondonActive Corporate (324 parents, 8 offsprings)
Officer
2007-02-27 ~ 2011-09-30IIF 17 - LLP Designated Member → ME
19
C/o Law Corporate Services Limited 8th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2009-06-03 ~ 2011-09-30IIF 32 - Director → ME
20
Stowe School, Stowe, Buckingham, Bucks, United KingdomActive Corporate (4 parents)
Officer
2016-11-02 ~ 2021-06-17IIF 6 - Director → ME
21
Stowe School, Stowe, BuckinghamDissolved Corporate (3 parents)
Officer
2016-06-17 ~ 2021-06-17IIF 8 - Director → ME
22
Stowe School, Stowe, Buckingham, BucksActive Corporate (6 parents)
Officer
2014-10-03 ~ 2021-06-17IIF 10 - Director → ME
23
STOWE SCHOOL,LIMITED - 2020-12-02
Stowe School Limited, Stowe School, Stowe, Buckingham, BuckinghamshireActive Corporate (22 parents, 5 offsprings)
Officer
2009-03-22 ~ 2021-06-18IIF 22 - Director → ME
24
Stowe School, Stowe, BuckinghamActive Corporate (4 parents)
Officer
2016-06-17 ~ 2021-06-17IIF 7 - Director → ME
25
67 Portland Place, LondonActive Corporate (12 parents, 2 offsprings)
Officer
2014-11-25 ~ 2023-03-31IIF 9 - Director → ME
26
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2023-05-18IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
27
CITAX UK LIMITED - 2020-03-16
CITAX CAPITAL LIMITED - 2023-02-15
Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
32,000 GBP2021-12-31
Officer
2021-06-07 ~ 2021-12-16IIF 2 - Director → ME