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Company Information for

PEMBRIDGE RESOURCES PLC

200 STRAND, LONDON, WC2R 1DJ,
Company Registration Number
07352056
Public Limited Company
Active

Company Overview

About Pembridge Resources Plc
PEMBRIDGE RESOURCES PLC was founded on 2010-08-20 and has its registered office in London. The organisation's status is listed as "Active". Pembridge Resources Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PEMBRIDGE RESOURCES PLC
 
Legal Registered Office
200 STRAND
LONDON
WC2R 1DJ
Other companies in W1J
 
Previous Names
CHINA AFRICA RESOURCES PLC07/04/2017
Filing Information
Company Number 07352056
Company ID Number 07352056
Date formed 2010-08-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts FULL
Last Datalog update: 2020-09-06 07:47:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PEMBRIDGE RESOURCES PLC
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Company Officers of PEMBRIDGE RESOURCES PLC

Current Directors
Officer Role Date Appointed
LONDON REGISTRARS LTD
Company Secretary 2017-02-17
GATI AL-JEBOURI
Director 2017-09-27
GUY LE BEL
Director 2017-08-18
DAVID CHARLES LINSLEY
Director 2017-02-17
FRANCIS RALPH MCALLISTER
Director 2017-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BRYANT
Director 2010-10-27 2017-09-27
RODERICK JOHN WEBSTER
Director 2010-10-27 2017-09-27
STEPHEN FRANK RONALDSON
Company Secretary 2016-12-14 2017-02-17
PAUL JOHNSON
Director 2016-12-14 2017-02-17
NICHOLAS JOHN O'REILLY
Director 2016-12-14 2017-02-17
KEVIN STEWART ELLIS
Company Secretary 2014-06-10 2016-12-14
CUNGEN DING
Director 2014-09-09 2016-12-14
FRANK LEWIS
Director 2011-05-13 2016-12-14
LI MING
Director 2014-09-09 2016-12-14
JAMES WILLIAM RICHARDS
Director 2011-05-13 2016-12-14
WU MING WANG
Director 2014-09-09 2016-12-14
JINGBIN TIAN
Director 2011-05-13 2015-11-16
XINGNAN XIE
Director 2012-08-29 2014-09-09
JIANRONG XU
Director 2011-05-13 2014-09-09
SHASHA LU
Director 2011-05-13 2014-07-09
MAXWELL GLYN HERBERT
Company Secretary 2010-10-27 2014-06-10
YI SHAO
Director 2011-05-13 2012-08-29
MOFO SECRETARIES LIMITED
Company Secretary 2010-08-20 2010-10-27
EDWARD JOHN LUKINS
Director 2010-08-20 2010-10-27
MOFO NOMINEES LIMITED
Director 2010-08-20 2010-10-27

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DAVID CHARLES LINSLEY WESTBOURNE RESOURCES LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073520560001
2020-02-11AP03Appointment of Mr David Thomas Edward James as company secretary on 2020-02-05
2020-02-10TM02Termination of appointment of London Registrars Ltd on 2020-02-05
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM Suite a 6 Honduras Street London EC1Y 0th United Kingdom
2020-01-28SH02Consolidation of shares on 2019-12-16
2019-12-18SH0116/12/19 STATEMENT OF CAPITAL GBP 68720.947
2019-12-11SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.001 for COAF: UK600112104Y2018 ASIN: GB00B3ZW6Z85
2019-09-24RP04CS01Second filing of Confirmation Statement dated 20/08/2019
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES LINSLEY
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2019-08-16CH01Director's details changed for Mr David Charles Linsley on 2019-06-01
2019-07-15RES10Resolutions passed:
  • Resolution of allotment of securities
2019-05-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-08-31CH01Director's details changed for Guy Lebel on 2018-04-06
2018-07-23RES10Resolutions passed:
  • Resolution of allotment of securities
2018-07-16SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.001 for COAF: UK600112104Y2018 ASIN: GB00B3ZW6Z85
2018-06-22SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.001 for COAF: UK600112104Y2018 ASIN: GB00B3ZW6Z85
2018-06-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-15RES13Resolutions passed:
  • Company business 01/06/2018
2018-06-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 073520560001
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 960438.012
2017-11-03RP04SH01Second filing of capital allotment of shares GBP960,438.012
2017-11-03ANNOTATIONClarification
2017-10-20AP01DIRECTOR APPOINTED MR GATI AL-JEBOURI
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRYANT
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK WEBSTER
2017-09-29RES13SUB-DIVISION OF SHARES, AMENDMENT OF SHARE OPTION PLAN 18/08/2017
2017-09-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES
2017-09-07SH02Sub-division of shares on 2017-08-21
2017-09-07SH0121/08/17 STATEMENT OF CAPITAL GBP 223849257
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 960438.012
2017-09-05SH0121/08/17 STATEMENT OF CAPITAL GBP 960438.012
2017-09-05SH02Sub-division of shares on 2017-08-21
2017-09-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-05RES13SUB DIVISION/CANCELLATION OF AIM LISTING/ APP OF DIRS/COMPANY BUSINESS 18/08/2017
2017-09-05SH0121/08/17 STATEMENT OF CAPITAL GBP 960438.012
2017-09-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub division/cancellation of aim listing/ app of dirs/company business 18/08/2017
2017-09-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-31AP01DIRECTOR APPOINTED FRANCIS RALPH MCALLISTER
2017-08-25AP01DIRECTOR APPOINTED GUY LEBEL
2017-08-25CH01Director's details changed for Mr Roderick John Webster on 2017-02-17
2017-08-23CH01Director's details changed for Mr John Bryant on 2017-06-01
2017-08-18DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.001 for COAF: UK600102749Y2017 ASIN: GB00B3ZW6Z85
2017-08-18CHANLondon Stock Exchange corporate action. Change of ORD GBP0.001 for COAF: UK600101238Y2017 ASIN: GB00B3ZW6Z85
2017-07-21CHANLondon Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600101238Y2017 ASIN: GB00B3ZW6Z85
2017-07-21DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.01 for COAF: UK600102749Y2017 ASIN: GB00B3ZW6Z85
2017-06-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-06-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-22CHANLondon Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600101238Y2017 ASIN: GB00B3ZW6Z85
2017-04-07RES15CHANGE OF NAME 22/03/2017
2017-04-07CERTNMCOMPANY NAME CHANGED CHINA AFRICA RESOURCES PLC CERTIFICATE ISSUED ON 07/04/17
2017-04-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-07AP01DIRECTOR APPOINTED MR DAVID CHARLES LINSLEY
2017-04-05TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN RONALDSON
2017-04-05AP04CORPORATE SECRETARY APPOINTED LONDON REGISTRARS LTD
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2017 FROM ABBEY HOUSE 282 FARNBOROUGH ROAD FARNBOROUGH GU14 7NA ENGLAND
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS O'REILLY
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON
2017-03-24CHANLondon Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600098334Y2017 ASIN: GB00B3ZW6Z85
2017-03-13CERT8ACOMMENCE BUSINESS AND BORROW
2017-03-13SH50APPLICATION COMMENCE BUSINESS
2017-03-13SH50APPLICATION COMMENCE BUSINESS
2017-03-02CHANLondon Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600098334Y2017 ASIN: GB00B3ZW6Z85
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 818431.95
2017-02-22SH0108/02/17 STATEMENT OF CAPITAL GBP 818431.95
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 818431.95
2017-02-20RES13APPROVAL OF SPECIAL DIVIDEND/ADOPT INVESTING POLICY/COMPANY BUSINESS 14/12/2016
2017-02-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-17AP01DIRECTOR APPOINTED MR PAUL JOHNSON
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRYANT / 14/12/2016
2017-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOHN WEBSTER / 14/12/2016
2017-01-17AP01DIRECTOR APPOINTED MR NICHOLAS JOHN O'REILLY
2017-01-16AP03SECRETARY APPOINTED MR STEPHEN FRANK RONALDSON
2017-01-13SOFFLondon Stock Exchange corporate action. Spin-Off of ORD GBP0.01 for COAF: UK600095889Y2016 ASIN: GB00B3ZW6Z85
2016-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2016 FROM 180 PICCADILLY LONDON W1J 9HF ENGLAND
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 758395.96
2016-12-20SH0114/12/16 STATEMENT OF CAPITAL GBP 758395.96
2016-12-14SOFFLondon Stock Exchange corporate action. Spin-Off of ORD GBP0.01 for COAF: UK600095889Y2016 ASIN: GB00B3ZW6Z85
2016-12-14TM02APPOINTMENT TERMINATED, SECRETARY KEVIN ELLIS
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR WU WANG
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDS
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR LI MING
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR CUNGEN DING
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR FRANK LEWIS
2016-11-28SOFFLondon Stock Exchange corporate action. Spin-Off of ORD GBP0.01 for COAF: UK600095889Y2016 ASIN: GB00B3ZW6Z85
2016-11-21SOFFLondon Stock Exchange corporate action. Spin-Off of ORD GBP0.01 for COAF: UK600095889Y2016 ASIN: GB00B3ZW6Z85
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 230769.24
2016-09-28SH1928/09/16 STATEMENT OF CAPITAL GBP 230769.24
2016-09-28OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2016-09-28CERT21REDUCTION OF SHARE PREMIUM
2016-08-29LATEST SOC29/08/16 STATEMENT OF CAPITAL;GBP 230769.24
2016-08-29CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WU MING WANG / 23/06/2016
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WU MING WANG / 23/06/2016
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LI MING / 23/06/2016
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LI MING / 23/06/2016
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CUNGEN DING / 23/06/2016
2016-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CUNGEN DING / 23/06/2016
2016-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 107-111 FLEET STREET LONDON EC4A 2AB
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 107-111 FLEET STREET LONDON EC4A 2AB
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 180 PICCADILLY LONDON W1J 9HF
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JINGBIN TIAN
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 230769.24
2015-08-28AR0120/08/15 NO MEMBER LIST
2015-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN WEBSTER / 01/07/2015
2015-06-30RES13RE APPOINTMENT OF DIRECTORS AND OTHER COMPANY BUSINESS 09/06/2015
2015-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WANG WUMING / 09/09/2014
2014-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LI WANG WUMING / 09/09/2014
2014-09-24AP01DIRECTOR APPOINTED MR LI WANG WUMING
2014-09-24AP01DIRECTOR APPOINTED MR WANG WUMING
2014-09-24AP01DIRECTOR APPOINTED MR CUNGEN DING
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JIANRONG XU
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR XINGNAN XIE
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 230769.24
2014-08-29AR0120/08/14 NO MEMBER LIST
2014-08-07RES13COMPANY BUSINESS 10/06/2014
2014-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-21AP03SECRETARY APPOINTED MR KEVIN STEWART ELLIS
2014-07-18TM02APPOINTMENT TERMINATED, SECRETARY MAXWELL HERBERT
2014-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SHASHA LU
2014-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-09-27AP01DIRECTOR APPOINTED XINGNAN XIE
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR YI SHAO
2013-09-18AR0120/08/13 NO CHANGES
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN WEBSTER / 01/08/2013
2013-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-09-27AR0120/08/12 NO CHANGES
2012-05-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-17RES13COMPANY BUSINESS 15/05/2012
2012-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-08AR0120/08/11 BULK LIST
2011-08-05SH0101/08/11 STATEMENT OF CAPITAL GBP 230769.24
2011-07-11RES01ADOPT ARTICLES 04/07/2011
2011-06-02AP01DIRECTOR APPOINTED SHASHA LU
2011-05-23AP01DIRECTOR APPOINTED FRANK LEWIS
2011-05-23AP01DIRECTOR APPOINTED JAMES WILLIAM RICHARDS
2011-05-23AP01DIRECTOR APPOINTED YI SHAO
2011-05-23AP01DIRECTOR APPOINTED JIANRONG XU
2011-05-23AP01DIRECTOR APPOINTED JINGBIN TIAN
2011-01-28AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2011-01-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM C/O MOFO NOTICES LIMITED CITY POINT ONE ROPEMAKER STREET LONDON EC2Y 9AW
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MOFO NOMINEES LIMITED
2011-01-13TM02APPOINTMENT TERMINATED, SECRETARY MOFO SECRETARIES LIMITED
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD LUKINS
2011-01-13AP03SECRETARY APPOINTED MAXWELL GLYN HERBERT
2011-01-13AP01DIRECTOR APPOINTED JOHN BRYANT
2011-01-13AP01DIRECTOR APPOINTED RODERICK JOHN WEBSTER
2010-08-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
07 - Mining of metal ores
071 - Mining of iron ores
07100 - Mining of iron ores

07 - Mining of metal ores
072 - Mining of non-ferrous metal ores
07290 - Mining of other non-ferrous metal ores



Licences & Regulatory approval
We could not find any licences issued to PEMBRIDGE RESOURCES PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEMBRIDGE RESOURCES PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PEMBRIDGE RESOURCES PLC's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEMBRIDGE RESOURCES PLC

Intangible Assets
Patents
We have not found any records of PEMBRIDGE RESOURCES PLC registering or being granted any patents
Domain Names
We do not have the domain name information for PEMBRIDGE RESOURCES PLC
Trademarks
We have not found any records of PEMBRIDGE RESOURCES PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEMBRIDGE RESOURCES PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (07100 - Mining of iron ores) as PEMBRIDGE RESOURCES PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where PEMBRIDGE RESOURCES PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEMBRIDGE RESOURCES PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEMBRIDGE RESOURCES PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name CAF
Listed Since 01-Aug-11
Market Sector Mining
Market Sub Sector General Mining
Market Capitalisation £5.76921M
Shares Issues 23,076,824.00
Share Type ORD GBP0.01
Ownership
    We could not find any group structure information
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