CompaniesInTheUK

GOLDFIELDS HOLDING LIMITED

Company number 12009048 ·

Active

2 active / 9 ceased · persons with significant control

Emerging Goldfields Pte Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-07-22
Correspondence address
6, St. George's Lane, 08-209 St George's West Gardens, Singapore, Singapore, 320006, Singapore
Legal form
Ltd
Place registered
Acra
Registration number
202321034n
Country registered
Singapore

Mr George Howard Richmond

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-10-10
Date of birth
August 1969
Nationality
British
Country of residence
England
Correspondence address
Courtyard House, Unit 14, Imperial Wharf,, London, SW6 2TR, United Kingdom

Mr George Howard Richmond

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-22
Ceased on
2025-11-17
Date of birth
August 1969
Nationality
British
Country of residence
England
Correspondence address
Unit 3, N23, Bishops Bridge Road, London, W2 6BA, United Kingdom

Mr Assad Amin Sheikh

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2024-08-12
Ceased on
2024-10-15
Date of birth
December 1957
Nationality
British
Country of residence
England
Correspondence address
Unit 3, N23, Bishops Bridge Road, London, W2 6BA, United Kingdom

Super Finance Spv S.R.L.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-12-24
Ceased on
2024-03-04
Correspondence address
Flat 3, 23 Bishops Bridge Road, London, W2 6BA, England
Legal form
S.R.L.
Place registered
State Registry Of Italy
Registration number
04051791202
Country registered
Italy

Emerging Goldfields Resources Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-12-02
Ceased on
2025-08-06
Correspondence address
2901-838, West Hastings St, Vancouver, British Columbia, V6C0A6, Canada
Legal form
Ltd
Place registered
Canada'S Business Registries
Registration number
2022790717
Country registered
Canada

Emerging Goldfields Resources Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-08
Ceased on
2025-11-14
Correspondence address
2901-838, West Hastings St, Vancouver, British Columbia, V6C0A6, Canada
Legal form
Ltd
Place registered
Canada
Registration number
2022790717
Country registered
Canada

Mr Wilfred Koh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-01-22
Ceased on
2020-06-04
Date of birth
January 1957
Nationality
Singaporean
Country of residence
England
Correspondence address
Flat 14, Courtyard House, Lensbury Avenue, London, SW6 2TR, England

Mr Wilfred Pit Chye Koh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-01-20
Ceased on
2022-11-16
Date of birth
January 1957
Nationality
Singaporean
Country of residence
Singapore
Correspondence address
6, Hullet Road, 02-02, Singapore, 229159, Singapore

Mbu Capital Ventures Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-25
Ceased on
2020-06-04
Correspondence address
65, Curzon Street, London, W1J 8PE, England
Legal form
Ltd
Place registered
Mbu Capital Ventures Limited
Registration number
11659170
Country registered
England

Jinyuan Wang

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-05-21
Ceased on
2020-01-13
Date of birth
January 1968
Nationality
Chinese
Country of residence
United Kingdom
Correspondence address
Courtyard House, Unit 14, Imperial Wharf,, London, SW6 2TR, United Kingdom