INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT

Previous name: INDIA STAR ENERGY PLC (changed on 16-Sep-2010)
Previous name: WOODSTOCK CARE PLC (changed on 21-Dec-2004)

Company Number: 05143779
Incorporation date: 02-Jun-2004
Status: Liquidation
Entity type: Public Limited Company

SIC codes:
08990 Other mining and quarrying not elsewhere classified

SUMMARY

This company is 19.9 years old and is currently liquidation. The company has negative equity (net assets) of USD -113.5 million which has worsened since the previous year's figure of USD 8.9 million. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (USD -196 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 27 other companies, 11 (40.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Jun-2017
Accounts Filed: GROUP (30-Jun-2015)

P&L Financials:

Year end	Currency	Operating profit	Interest Received	Interest Paid	Net Profit GBP
30-Jun-2015	USD	-165,114,469	1,139	24,738,242	-138,976,262
30-Jun-2014	USD	-14,446,123			-43,376,485
30-Jun-2013	GBP	-3,181,014	1,434,851	2,223,017	-6,146,377

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
30-Jun-2015	USD	617,986	3,601,513	63,453,119	6,264,680	2,014,717	69,881,711	-196,017,734	-113,495,502
30-Jun-2014	USD	8,528,348	9,435,175	13,586,869	10,773,039	1,910,717	64,785,711	-59,535,197	8,852,395
30-Jun-2013	GBP	30,012,441	33,575,040	5,934,469	548,673	1,004,685	11,777,204	-9,228,910	4,049,962

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**
30-Jun-2015	USD	5.16%	5,200,000	95,535,850	100,735,850	102,081,543
30-Jun-2014	USD	47.42%	53,914,539	59,785,006	113,699,545	73,132,737

* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	James WARD	19 Aug 2011	27 Apr 2018			0 - 1
Resigned	Suresh Rugnath LAKHANI	20 Dec 2004	31 Jul 2011			0 - 22
Resigned	James Douglas Strachan GORDON	02 Jun 2004	10 Mar 2005	Solicitor	English	13 - 211

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Manish Morarji KOTECHA	19 May 2016		Accountant	British	2 - 3	3 (60.0%)
Resigned	Ethelbert Julius Llewellyn COOPER	03 Nov 2014	20 May 2016	Businessman	Liberian	0 - 1	1 (100.0%)
Resigned	Ousmane KANE	24 Jan 2013	31 Jul 2014	Chief Executive	Mauritanian	0 - 1	1 (100.0%)
Resigned	Rilwanu, Dr LUKMAN	25 Jan 2012	21 Jul 2014	Director	Nigerian	0 - 2	2 (100.0%)
Resigned	James WARD	11 Jul 2011	14 Aug 2014	Chartered Accountant	British	6 - 26	12 (37.5%)
Active	Haresh Damodar KANABAR	05 Oct 2007		Company Director	British	12 - 22	13 (38.2%)
Resigned	Smit BERRY	20 Dec 2004	25 Sep 2007	Director	British	6 - 6	1 (8.3%)
Resigned	Paul MC GROARY	20 Dec 2004	10 Jul 2008	Director	British	0 - 20	11 (55.0%)
Resigned	Suresh Rugnath LAKHANI	20 Dec 2004	31 Jul 2011	Partner	British	0 - 22	11 (50.0%)
Resigned	James Douglas Strachan GORDON	02 Jun 2004	10 Mar 2005	Solicitor	English	13 - 211	104 (46.4%)
Resigned	Brian Richard TURNER	02 Jun 2004	20 Dec 2004	Solicitor	British	0 - 3	3 (100.0%)

Number of active directors: 2
Average tenure of active directors: 12.2 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 49.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Manish Morarji KOTECHA	Haresh Damodar KANABAR
THE WORKS MEDIA GROUP PLC (01917800) - Dissolved		✔
T.M.V. FINANCE LTD (02624936) - Dissolved		✔
QUANTUM BLOCKCHAIN TECHNOLOGIES PLC (03926192) - Active		✔
SILENTPOINT LIMITED (04081339) - Active		✔
INFUSION 2002 LIMITED (04557387) - Active - Proposal to Strike off		✔
SPIRITEL LIMITED (05035921) - Active		✔
SHEARWATER GROUP PLC (05059457) - Active		✔
XTRACT INTERNATIONAL LIMITED (05061163) - Active		✔
INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC (05143779) - Liquidation	✔	✔
BLUE STAR CAPITAL PLC (05174441) - Active		✔
HERMES PACIFIC INVESTMENTS PLC (05239281) - Active		✔
BLACK RAVEN PROPERTIES PLC. (05293606) - Dissolved		✔
CALRINGTON PROPERTY LIMITED (05334000) - Active		✔
ALL NEW VIDEO PLC (05347638) - Dissolved		✔
GASOL PLC (05350159) - In Administration/Administrative Receive		✔
NAPSTER GROUP PLC (05628362) - Active - Proposal to Strike off	✔	✔
VENTECO PLC (05726238) - In Administration		✔
SILENTPOINT PROPERTY LIMITED (05751781) - Active		✔
MK ACCOUNTANTS LIMITED (05906610) - Active	✔
AFRICAN AURA RESOURCES (UK) LIMITED (05944161) - Dissolved		✔
INFUSION (2009) LIMITED (07077843) - Active - Proposal to Strike off		✔
NGS CORPORATION PLC (07875502) - Liquidation	✔
TULPAR GOLD LIMITED (08121335) - Active		✔
POONAM & ROSHNI LIMITED (08165453) - Active		✔
REMKAY LTD (08391837) - Active	✔
ROSHNI & POONAM LIMITED (09277938) - Active		✔
IMIC SERVICES LIMITED (10918066) - Active		✔
VENTECO DIRECTORS LIMITED (15530252) - Active		✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2017-06-30
LYNCHWOOD NOMINEES LIMITED	ORDINARY	99,029,994 49.3%
THE BANK OF NEW YORK (NOMINEES) LIMITED	ORDINARY	28,148,148 14.0%
DEW TUAN WLEH MAYSON	ORDINARY	18,500,000 9.21%
SYSTEM TRADE SERVICES LIMITED	ORDINARY	12,129,629 6.04%
VIDACOS NOMINEES LIMITED	ORDINARY	9,418,965 4.69%
SATELLITE SUPPORT SERVICES LIMITED	ORDINARY	5,787,037 2.88%
PERSHING NOMINEES LIMITED	ORDINARY	5,050,000 2.51%
DELFRO LIMITED	ORDINARY	5,000,000 2.49%
CHASE NOMINEES LIMITED	ORDINARY	3,623,080 1.80%
ROCK (NOMINEES) LIMITED	ORDINARY	2,667,800 1.33%
MUHAMMADU INDIMI	ORDINARY	2,500,000 1.24%
LYNCHWOOD NOMINEES LIMITED DES:2006420	DEFERRED	1,463,410 0.729%
THE BANK OF NEW YORK (NOMINEES) LIMITED	ORDINARY	1,261,525 0.628%
HEXAGON FINANCE (BVI) LTD	DEFERRED	1,123,080 0.559%
BREWIN NOMINEES (CHANNEL ISLANDS) LIMITED DES: JPAL	DEFERRED	571,428 0.285%
SIX SIS AG	ORDINARY	480,770 0.239%
BEAUFORT NOMINEES LIMITED	ORDINARY	251,187 0.125%
STARVEST PLC	DEFERRED	250,000 0.124%
HSDL NOMINEES LIMITED	ORDINARY	244,242 0.122%
HARGREAVES LANSDOWN (NOMINEES) LIMITED	ORDINARY	207,195 0.103%
LUNA NOMINEES LIMITED	ORDINARY	200,000 0.100%
CANTOR FITZGERALD EUROPE	ORDINARY	189,324 0.094%
SECURITIES SERVICES NOMINEES LIMITED DES:2013190	DEFERRED	157,483 0.078%
SBS NOMINEES LIMITED	ORDINARY	150,000 0.075%
PEEL HUNT HOLDINGS LIMITED	ORDINARY	136,701 0.068%
TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED	ORDINARY	111,785 0.056%
BARCLAYSHARE NOMINEES LIMITED	DEFERRED	110,764 0.055%
ALLIANCE TRUST SAVINGS NOMINEES LIMITED	ORDINARY	105,000 0.052%
RAVEN NOMINEES LIMITED DES:62383	DEFERRED	102,508 0.051%
BARCLAYSHARE NOMINEES LIMITED	ORDINARY	92,656 0.046%
ABN AMRO BANK NV	ORDINARY	90,602 0.045%
LR NOMINEES LIMITED DES:NOMINEE	DEFERRED	88,921 0.044%
UBS PRIVATE BANKING NOMINEES LTD	ORDINARY	70,000 0.035%
PUMA NOMINEES LIMITED	ORDINARY	67,787 0.034%
WINTERFLOOD SECURITIES LIMITED	ORDINARY	67,318 0.034%
JM FINN NOMINEES LIMITED	DEFERRED	55,000 0.027%
HARGREAVES LANSDOWN (NOMINEES) LIMITED	ORDINARY	53,265 0.027%
HSDL NOMINEES LIMITED	DEFERRED	51,882 0.026%
REDMAYNE (NOMINEES) LIMITED	ORDINARY	50,000 0.025%
INVESTOR NOMINEES LIMITED DES:NOMINEE	DEFERRED	48,788 0.024%
BABACAR NDIAYE	ORDINARY	48,375 0.024%
PERSHING NOMINEES LIMITED	ORDINARY	48,250 0.024%
PERSHING NOMINEES LIMITED DES:MDCLT	DEFERRED	48,250 0.024%
TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED DES:SMKTNOMS	DEFERRED	47,184 0.023%
HSDL NOMINEES LIMITED	ORDINARY	44,960 0.022%
WEALTH NOMINEES LIMITED	ORDINARY	36,623 0.018%
SUNVEST CORPORATION LIMITED	ORDINARY	35,000 0.017%
SUNVEST CORPORATION LIMITED	DEFERRED	35,000 0.017%
CARSON WEN	ORDINARY	32,250 0.016%
NISHA WEBB	ORDINARY	32,250 0.016%
MAGNUS ERICSSON	ORDINARY	32,250 0.016%
WEALTH NOMINEES LIMITED	ORDINARY	30,519 0.015%
SHARE NOMINEES LTD	ORDINARY	29,316 0.015%
HARGREAVES LANSDOWN (NOMINEES) LIMITED	ORDINARY	26,961 0.013%
VIDACOS NOMINEES LIMITED DES:CLRLUX	DEFERRED	25,364 0.013%
INVESTOR NOMINEES LIMITED	ORDINARY	25,297 0.013%
VIDACOS NOMINEES LIMITED	ORDINARY	25,264 0.013%
SURESH LAKHANI	DEFERRED	25,000 0.012%
SURESH LAKHANI	ORDINARY	25,000 0.012%
CHRISTOPHER BLAIR GOULD	ORDINARY	24,057 0.012%
BNY MELLON NOMINEES LIMITED DES:BSDTUSD	DEFERRED	20,000 0.010%
W B NOMINEES LIMITED	ORDINARY	20,000 0.010%
HSDL NOMINEES LIMITED	ORDINARY	19,881 0.010%
PLATFORM SECURITIES NOMINEES LIMITED DES:GEN	DEFERRED	18,866 0.009%
JIM NOMINEES LIMITED DES: JARVIS	DEFERRED	17,295 0.009%
JAMES CAPEL (NOMINEES) LIMITED DES:HSBCSS	DEFERRED	16,866 0.008%
HSDL NOMINEES LIMITED	ORDINARY	16,745 0.008%
PEEL HUNT HOLDINGS LIMITED DES:PMPRINC	DEFERRED	15,596 0.008%
FISKE NOMINEES LIMITED DES:FISKPOOL	DEFERRED	15,000 0.007%
MICHAEL MELAKE HAILU	ORDINARY	13,500 0.007%
HANOVER NOMINEES LIMITED DES:PRP01	DEFERRED	12,908 0.006%
PHILIP LEWIS MORGAN	DEFERRED	12,500 0.006%
VIDACOS NOMINEES LIMITED DES:BJB	DEFERRED	12,000 0.006%
REDMAYNE (NOMINEES) LIMITED DES:S26904E	DEFERRED	11,000 0.005%
W B NOMINEES LIMITED	DEFERRED	10,000 0.005%
HARGREAVES LANSDOWN (NOMINEES) LIMITED DES:HLNOM	DEFERRED	9,594 0.005%
TRANSACT NOMINEES LIMITED DES:INTEGRA1	DEFERRED	7,500 0.004%
IDEALING NOMINEES LIMITED	ORDINARY	7,000 0.003%
IDEALING NOMINEES LIMITED DES:IDLNOM	DEFERRED	7,000 0.003%
SHARE NOMINEES LTD	DEFERRED	5,614 0.003%
HSDL NOMINEES LIMITED DES:SBUILD	DEFERRED	5,121 0.003%
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED DES:942436	DEFERRED	5,000 0.002%
REDMAYNE (NOMINEES) LIMITED	ORDINARY	5,000 0.002%
SECURITIES SERVICES NOMINEES LIMITED	ORDINARY	5,000 0.002%
ROCK (NOMINEES) LIMITED DES:08237 18	DEFERRED	5,000 0.002%
JEREMY CRAGG	ORDINARY	5,000 0.002%
AMANDA CELESTE HALL	ORDINARY	4,000 0.002%
HSDL NOMINEES LIMITED	ORDINARY	3,793 0.002%
ZAC HILLIER	ORDINARY	3,577 0.002%
NIGEL HAMILTON KUSHNER	ORDINARY	3,571 0.002%
PETER DAVID MORTON	ORDINARY	3,400 0.002%
FITEL NOMINEES LIMITED	ORDINARY	3,333 0.002%
FOREST NOMINEES LIMITED DES:GC1	DEFERRED	3,333 0.002%
HUBWISE NOMINEES LIMITED	ORDINARY	3,000 0.001%
BIRENDRA LAL BHATTACHARJEE	ORDINARY	3,000 0.001%
MICHAEL JOHN MALTBY	ORDINARY	3,000 0.001%
BIRENDRA LAL BHATTACHARJEE	DEFERRED	3,000 0.001%
LAWSHARE NOMINEES LIMITED	ORDINARY	2,663 0.001%
BEVERLEY MURREY THEOBALD	DEFERRED	2,500 0.001%
BEVERLEY MURREY THEOBALD	ORDINARY	2,500 0.001%
GERALD FITZGERALD	DEFERRED	2,483 0.001%
GERALD FITZGERALD	ORDINARY	2,483 0.001%
BREWIN NOMINEES LIMITED DES:NTNL	DEFERRED	2,362 0.001%
HARGREAVES LANSDOWN (NOMINEES) LIMITED DES:VRA	DEFERRED	2,101 0.001%
WALBROOK CAPITAL MARKETS NOMINEES LIMITED DES:ODLCLT	DEFERRED	2,100 0.001%
NIGEL JONATHAN ALDRIDGE	ORDINARY	2,000 0.001%
BEEBEE AZIZA CHAKOWA	DEFERRED	2,000 0.001%
ROBERT ALLAN MACKINTOSH	DEFERRED	2,000 0.001%
BEEBEE AZIZA CHAKOWA	ORDINARY	2,000 0.001%
NIGEL JONATHAN ALDRIDGE	DEFERRED	2,000 0.001%
REDMAYNE (NOMINEES) LIMITED	ORDINARY	2,000 0.001%
ROBERT ALLAN MACKINTOSH	ORDINARY	2,000 0.001%
RENE NOMINEES (IOM) LIMITED	ORDINARY	2,000 0.001%
RENE NOMINEES (IOM) LIMITED DES:3226	DEFERRED	2,000 0.001%
SVS SECURITIES (NOMINEES) LTD DES:12095	DEFERRED	1,818 0.001%
F H F (NOMINEES) LTD DES:NOMINEE	DEFERRED	1,550 0.001%
HAMILTON SECURITIES LTD	DEFERRED	1,500 0.001%
ADAM CHARLES POWELL	ORDINARY	1,500 0.001%
HSDL NOMINEES LIMITED DES:IWEB	DEFERRED	1,267 0.001%
JIM NOMINEES LIMITED	ORDINARY	1,265 0.001%
MF GLOBAL UK LIMITED DES:HOLDINGS	DEFERRED	1,250 0.001%
WINTERFLOOD SECURITIES LIMITED DES:WINSCREP	DEFERRED	1,232 0.001%
ANGEL RIZK	ORDINARY	1,209 0.001%
ANGEL RIZK	DEFERRED	1,209 0.001%
PUMA NOMINEES LIMITED DES:SMPRINC	DEFERRED	1,112 0.001%
SARAH GEORGINA DAS	DEFERRED	1,096 0.001%
SARAH GEORGINA DAS	ORDINARY	1,096 0.001%
HSDL NOMINEES LIMITED	ORDINARY	1,090 0.001%
HARGREAVES LANSDOWN (NOMINEES) LIMITED DES:SMA	DEFERRED	1,000 0.000%
STANLEY MURREY MARTIN	ORDINARY	1,000 0.000%
STANLEY MURREY MARTIN	DEFERRED	1,000 0.000%
EUROCLEAR NOMINEES LIMITED	ORDINARY	1,000 0.000%
CECIL GRACIAN FERNANDEZ	ORDINARY	1,000 0.000%
CHASE NOMINEES LIMITED	DEFERRED	1,000 0.000%
DAVID JOHN POVAH	ORDINARY	1,000 0.000%
EUROCLEAR NOMINEES LIMITED DES:E0C01	DEFERRED	1,000 0.000%
HARGREAVES LANSDOWN (NOMINEES) LIMITED DES: VRADDOWN	DEFERRED	1,000 0.000%
STATE STREET NOMINEES LIMITED	ORDINARY	1,000 0.000%
STATE STREET NOMINEES LIMITED DES:3BD2	DEFERRED	1,000 0.000%
BENJAMIN HOSACK	ORDINARY	1,000 0.000%
CHASE NOMINEES LIMITED	ORDINARY	1,000 0.000%
JONATHON PRESTED	ORDINARY	854 0.000%
JONATHON PRESTED	DEFERRED	854 0.000%
JOHN NEWMAN	ORDINARY	843 0.000%
JOHN NEWMAN	DEFERRED	843 0.000%
TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED	ORDINARY	800 0.000%
ANTHONY BALDWIN	ORDINARY	750 0.000%
RODNEY BERNARD PETER GODDARD	ORDINARY	750 0.000%
STEPHEN WILLIAM GEORGE	ORDINARY	714 0.000%
STEPHEN WILLIAM GEORGE	DEFERRED	714 0.000%
AMANAT GUL	DEFERRED	713 0.000%
DIPAK PATEL	ORDINARY	650 0.000%
DIPAK PATEL	DEFERRED	650 0.000%
PAULINE TURVILLE	ORDINARY	645 0.000%
VIDACOS NOMINEES LIMITED	ORDINARY	610 0.000%
ROCK (NOMINEES) LIMITED DES:0303914	DEFERRED	600 0.000%
BRIAN DELAPPE	DEFERRED	589 0.000%
ANNA GILLETT	ORDINARY	556 0.000%
ANNA GILLETT	DEFERRED	556 0.000%
PERSONAL REPS OF ANTHONY ROBERT THOMAS	ORDINARY	500 0.000%
CHI HAU	ORDINARY	500 0.000%
REDMAYNE (NOMINEES) LIMITED	ORDINARY	500 0.000%
CHRISTOPHER CHILTON	ORDINARY	500 0.000%
IDEALING NOMINEES LIMITED	ORDINARY	500 0.000%
REDMAYNE (NOMINEES) LIMITED DES:P24099G	DEFERRED	500 0.000%
PERSONAL REPS OF ANTHONY ROBERT THOMAS DECEASED	DEFERRED	500 0.000%
CHRISTOPHER CHILTON	DEFERRED	500 0.000%
MICHAEL HEMLEY	ORDINARY	467 0.000%
BREWIN NOMINEES LIMITED DES:NTNLPEN	DEFERRED	438 0.000%
GLEN DASCOMBE	ORDINARY	416 0.000%
RIVINGTON STREET STOCKBROKERS LIMITED DES:CREST	DEFERRED	413 0.000%
COLIN PATRICK DUDILL	ORDINARY	337 0.000%
COLIN PATRICK DUDILL	DEFERRED	337 0.000%
JOHN JOSEPH SEBBORN	ORDINARY	270 0.000%
JOHN JOSEPH SEBBORN	DEFERRED	270 0.000%
GARY ROBERT PRICE	DEFERRED	250 0.000%
JOHN ANTHONY JERVIS-HUNTER	ORDINARY	250 0.000%
MARK VINCENT JERVIS-HUNTER	ORDINARY	250 0.000%
GARY ROBERT PRICE	ORDINARY	250 0.000%
ALLIANCE TRUST SAVINGS NOMINEES LIMITED	ORDINARY	250 0.000%
BREWIN NOMINEES LIMITED DES:NTNLFNU	DEFERRED	250 0.000%
LINDA AXON	DEFERRED	250 0.000%
PETER DA NOBREGA	ORDINARY	250 0.000%
PETER DA NOBREGA	DEFERRED	250 0.000%
LINDA AXON	ORDINARY	250 0.000%
WLADYSLAW STANKIEWICZ	DEFERRED	200 0.000%
MORAG HELEN SHEPPARD	DEFERRED	200 0.000%
SVS SECURITIES (NOMINEES) LTD DES:5487	DEFERRED	200 0.000%
MOHAMMED MUSLIM UDDIN	DEFERRED	200 0.000%
WILLIAM BARBUT	ORDINARY	200 0.000%
BIMBLA DEVI LIM	ORDINARY	200 0.000%
MOHAMMED MUSLIM UDDIN	ORDINARY	200 0.000%
MORAG HELEN SHEPPARD	ORDINARY	200 0.000%
WLADYSLAW STANKIEWICZ	ORDINARY	200 0.000%
BIMBLA DEVI LIM	DEFERRED	200 0.000%
SVS SECURITIES (NOMINEES) LTD	ORDINARY	200 0.000%
WILLIAM BARBUT	DEFERRED	200 0.000%
MUHAMMAD JAMIL	DEFERRED	193 0.000%
SVS SECURITIES (NOMINEES) LTD DES:4885	DEFERRED	183 0.000%
DAWINDER SINGH	DEFERRED	180 0.000%
NICHOLAS ALEXANDER BRANCH	ORDINARY	180 0.000%
NEIL BERWICK	ORDINARY	150 0.000%
NARINDER SINGH SANDHU	DEFERRED	150 0.000%
ROBERT JAMES ARTHUR SUTHERLAND	ORDINARY	150 0.000%
NARINDER SINGH SANDHU	ORDINARY	150 0.000%
NEIL BERWICK	DEFERRED	150 0.000%
WAYNE HENRY REID	ORDINARY	140 0.000%
WAYNE HENRY REID	DEFERRED	140 0.000%
ARVIND KUMAR DEPALA	DEFERRED	133 0.000%
ARVIND KUMAR DEPALA	ORDINARY	133 0.000%
JESSICA OLADUNNI TIJANI	ORDINARY	123 0.000%
PERSHING NOMINEES LIMITED	ORDINARY	122 0.000%
PERSHING NOMINEES LIMITED DES:PERNY	DEFERRED	122 0.000%
HSBC CLIENT HOLDINGS NOMINEE (UK) LIMITED	ORDINARY	120 0.000%
KAPILA NAGAR	ORDINARY	100 0.000%
VIDACOS NOMINEES LIMITED	ORDINARY	100 0.000%
KAPILA NAGAR	DEFERRED	100 0.000%
JOHN STEVEN HALL	DEFERRED	100 0.000%
ROY WILLIAM BRUCE	ORDINARY	100 0.000%
ASHRAF ALOTHIYA	ORDINARY	100 0.000%
BARRIE JAMES COLMAN	DEFERRED	100 0.000%
ROY WILLIAM BRUCE	DEFERRED	100 0.000%
JOHN STEVEN HALL	ORDINARY	100 0.000%
VIDACOS NOMINEES LIMITED DES:CLRLUX2	DEFERRED	100 0.000%
ASHRAF ALOTHIYA	DEFERRED	100 0.000%
SVS SECURITIES (NOMINEES) LTD DES:1943	DEFERRED	85 0.000%
JASON MAHONEY DEGNAN	ORDINARY	80 0.000%
PHILIP EDWARD MULDOON	DEFERRED	69 0.000%
PHILIP EDWARD MULDOON	ORDINARY	69 0.000%
GERALD JAMES PAUL LINKLATER	DEFERRED	23 0.000%
ZZFRACTIONS	ORDINARY	22 0.000%
ZZFRACTIONS	DEFERRED	22 0.000%
PLATFORM SECURITIES NOMINEES LIMITED DES:KKCLT	DEFERRED	21 0.000%
PLATFORM SECURITIES NOMINEES LIMITED	ORDINARY	21 0.000%
PLATFORM SECURITIES NOMINEES LIMITED	ORDINARY	19 0.000%
WILLIAM STEVEN MCCARTNEY	ORDINARY	15 0.000%
IVANKA SMITH	ORDINARY	5 0.000%
IVANKA SMITH	DEFERRED	5 0.000%
ISS EUROPE LIMITED	ORDINARY	1 0.000%
ISS EUROPE LIMITED	DEFERRED	1 0.000%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

no controlling companies

INTERNATIONAL MINING & INFRASTRUCTURE CORPORATION PLC

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 08990 Other mining and quarrying not elsewhere classified)

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NORTHSTONE (NI) LIMITED	99 KINGSWAY, DUNMURRY, BELFAST, BT17 9NU	NI004078	2017-12-31	375,226,831	-1,242,567	22290-Manufacture of other plastic products 23630-Manufacture of ready-mixed concrete 42990-Construction of other civil engineering projects not elsewhere classified
MIDLAND QUARRY PRODUCTS LIMITED	SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ	03173418	2017-12-31	99,189,000	12,757,000
WHITEMOUNTAIN QUARRIES LTD	5 BLACKWATER ROAD, NEWTOWNABBEY, NORTHERN IRELAND, BT36 4TZ	NI018140	2017-12-31	79,167,245	6,335,123
ROXANE MINERALS LIMITED	15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH	08308405	2018-01-31	949,259	0
MORRIS ENGINEERING CONSULTANTS LIMITED	20 ST. PETERS AVENUE, CHURCH WARSOP, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG20 0RZ	09450596	2018-02-28	169,206	0
K M SYSTEMS FACADES LIMITED	42B THE BRENT, DARTFORD, ENGLAND, DA1 1YN	09087358	2018-08-31	92,607	0
AQUATECH ENGINEERING SERVICES LIMITED	739 BURTON ROAD, MIDWAY, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE11 0DN	06579804	2019-04-30	86,064	0
NEIL ADAMS MECHANICAL SERVICES LIMITED	29 HAY WAIN LANE, MIDWAY, SWADLINCOTE, DERBYSHIRE, DE11 0XJ	06882103	2019-04-30	42,425	0
CA ENGINEERING LTD	31 WEST STREET, SWADLINCOTE, ENGLAND, DE11 9DN	07509241	2018-03-31	23,159	0
PMC SUBSEA SERVICES LIMITED	RHUNAHAVEN COTTAGE, RHUNAHAVEN ROAD, ABOYNE, ABERDEENSHIRE, AB34 5JD	SC463883	2017-11-30	19,970	0	71121-Engineering design activities for industrial process and production
FAIRFAX PLANT LIMITED	LLYSFAEN, PORTHYRHYD, CARMARTHEN, DYFED, SA32 8PR	02199518	2018-01-31	0	0
HIGHCOUNTRY UK LIMITED	THE OLD MILL, KINGS MILL, KINGS MILL LANE, SOUTH NUTFIELD, SURREY, ENGLAND, RH1 5NB	07365001	2018-09-30	0	0
KENDALL MARINE LIMITED	KENDALLS WHARF, EASTERN ROAD, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO3 5LY	09891425	2018-03-31	0	0
WEBFELL (MINERALS) LIMITED	4 WOOD MOUNT, OVERTON, WAKEFIELD, WEST YORKSHIRE, WF4 4SB	05394846	2019-03-31	0	0
ANGLO AMERICAN PLC	17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA	03564138	0000-00-00	0	0
ANTOFAGASTA PLC	103 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 2TJ	01627889	0000-00-00	0	0	49100-Passenger rail transport, interurban
VEDANTA RESOURCES LIMITED	13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ	04740415	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	99.4%	99.9%	High
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	1.7%	4.0%	5.9%	Medium
Accounts category	0.6%	1.5%	2.5%	Medium
Accounting Month	0.7%	5.7%	7.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium