1
MINMAR (926) LIMITED - 2009-09-21
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2009-11-11 ~ 2014-08-29
IIF 11 - Director → ME
2
AFRICAN PETROLEUM LIMITED
- now 07013509MINMAR (925) LIMITED
- 2009-09-15
07013509 04039137, 02844401, 06780673Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2009-09-15 ~ 2013-10-04
IIF 13 - Director → ME
3
ASHFIELD PROPERTY INVESTMENTS LIMITED
10526421 17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The St Botolph Building 138, Houndsditch, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-29 ~ dissolved
IIF 22 - Director → ME
5
MINMAR (840) LIMITED - 2007-04-19
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-02-01 ~ 2013-02-19
IIF 9 - Director → ME
6
EUROPEAN HYDROCARBONS LIMITED
- now 04819033INKTREND LIMITED - 2003-07-11
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-07-13 ~ 2015-02-23
IIF 7 - Director → ME
7
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (4 parents)
Officer
2013-08-21 ~ 2015-05-01
IIF 18 - Director → ME
8
GREEN POWER CORPORATION (SERVICES) LIMITED
- now 06589637GREEN POWER CORPORATION LIMITED
- 2008-10-01
06589637MINMAR (893) LIMITED - 2008-06-25
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (5 parents)
Officer
2008-07-08 ~ dissolved
IIF 17 - Director → ME
9
The St Botolph Building 138, Houndsditch, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-28 ~ dissolved
IIF 19 - Director → ME
10
INTERNATIONAL PETROLEUM SERVICES LIMITED
- now 06961402EASTERN PETROLEUM OVERSEAS LIMITED - 2010-09-24
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2010-09-29 ~ 2013-02-19
IIF 12 - Director → ME
11
4385, 06392197 - Companies House Default Address, Cardiff
Active Corporate (10 parents, 1 offspring)
Officer
2011-11-15 ~ 2015-11-30
IIF 5 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-29 during the appointment or period of control
Dissolved on 2019-12-17 during the appointment or period of control
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2008-03-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-03-12 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
17 Pennine Parade Pennine Drive, London, England
Active Corporate (6 parents)
Officer
2012-11-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
14
NORTH CASPIAN PETROLEUM LIMITED
05554935 The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (11 parents)
Officer
2008-02-01 ~ 2013-02-19
IIF 20 - Director → ME
15
PAN AFRICAN MINERALS SERVICES LIMITED
07224618Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-14
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (11 parents)
Officer
2010-04-15 ~ 2018-08-21
IIF 21 - Director → ME
16
PETRONOR E&P SERVICES LIMITED - now
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2010-02-03 ~ 2014-08-29
IIF 10 - Director → ME
17
4385, 05906728 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2011-11-15 ~ 2015-11-30
IIF 6 - Director → ME
18
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (18 parents)
Officer
2009-11-11 ~ 2015-02-23
IIF 8 - Director → ME
19
TIMIS MINING CORPORATION UK LIMITED
09276056 The St Botolph Building, 138, Houndsditch, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-22 ~ dissolved
IIF 16 - Director → ME