BRITANNIA'S GOLD LIMITED

Company number 10413252

1 active person with significant control / 0 active statements

Premium Nominees Limited (Active)

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Notified on: 5 November 2019
• Governing law: Companies Act 2006
• Legal form: Limited Liability
• Place registered: Companies House
• Registration number: 09839112
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Belgravia Gold Limited (Ceased)

• Correspondence address: Suites 7b & 8b, Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, GX11 1AA
• Notified on: 7 July 2020
• Ceased on: 28 June 2021
• Governing law: Gibraltar Companies Act 2014
• Legal form: Limited Liability Company
• Place registered: Gibraltar Company Registry
• Registration number: 99717
• Incorporated in: Gibraltar
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Benton Wilcoxon (Ceased)

• Correspondence address: 1024 Bayside Drive, 121 Newport Beach, California, Usa, 92660
• Notified on: 14 November 2016
• Ceased on: 14 December 2017
• Date of birth: October 1949
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Philip Joseph Reid (Ceased)

• Correspondence address: Bond House, 4th Floor, 20 Woodstock Street, London, United Kingdom, W1C 2AW
• Notified on: 6 October 2016
• Ceased on: 14 November 2016
• Date of birth: July 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 14 December 2017
• Withdrawn on: 7 July 2020