1
10-11 Grosvenor Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-06-21 ~ dissolved
IIF 26 - Director → ME
2010-06-25 ~ 2011-05-19
IIF 14 - Secretary → ME
2
10-11 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2010-06-21 ~ dissolved
IIF 22 - Director → ME
2010-06-25 ~ 2011-05-19
IIF 9 - Secretary → ME
3
10-11 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2010-06-21 ~ dissolved
IIF 3 - Director → ME
2010-06-25 ~ 2011-05-19
IIF 16 - Secretary → ME
4
10 - 11 Grosvenor Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-06-21 ~ dissolved
IIF 6 - Director → ME
2010-06-25 ~ 2011-05-19
IIF 11 - Secretary → ME
5
ARICOM PLC - 2009-05-19
Floor 6 2 London Wall Place, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2011-01-28 ~ 2011-05-19
IIF 31 - Secretary → ME
2010-06-25 ~ 2010-09-17
IIF 15 - Secretary → ME
6
10-11 Grosvenor Place, London, Greater London
Dissolved Corporate (10 parents)
Officer
2010-06-21 ~ dissolved
IIF 5 - Director → ME
2010-06-25 ~ 2011-05-19
IIF 12 - Secretary → ME
7
ARICOM FUNDING LIMITED
- 2008-11-17
06716227 10-11 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2010-06-21 ~ dissolved
IIF 23 - Director → ME
2008-11-14 ~ 2010-03-31
IIF 30 - Director → ME
2010-06-25 ~ 2011-05-19
IIF 8 - Secretary → ME
8
10 - 11 Grosvenor Place, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-06-21 ~ dissolved
IIF 4 - Director → ME
2010-06-25 ~ 2011-05-19
IIF 17 - Secretary → ME
9
Floor 6 2 London Wall Place, London, England
Active Corporate (13 parents)
Officer
2010-06-25 ~ 2010-09-17
IIF 10 - Secretary → ME
2011-01-28 ~ 2011-05-19
IIF 32 - Secretary → ME
10
FOLDERGRAIN LIMITED - 2004-11-22
Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
Dissolved Corporate (13 parents)
Officer
2010-06-25 ~ 2011-05-19
IIF 13 - Secretary → ME
11
PETER HAMBRO MINING LTD - 2002-03-14
ZOLOTO MINING LIMITED - 2001-03-16
OLIVETRADE LIMITED - 1994-07-11
167-169 Great Portland Street Great Portland Street, Fifth Floor, London, England
Dissolved Corporate (28 parents)
Officer
2017-06-20 ~ 2020-03-17
IIF 20 - Director → ME
2010-06-25 ~ 2011-05-19
IIF 38 - Secretary → ME
12
GOOSEBECK TRADING LIMITED
- now SC108547PETROPAVLOVSK LTD. - 2009-09-23
PETROPAVLOSK LTD. - 2004-11-08
MINING INVESTORS LIMITED - 2004-09-03
DUNWILCO (87) LIMITED - 1988-04-07
5 Cairnlee Terrace, Bieldside, Aberdeen, Scotland
Dissolved Corporate (23 parents, 1 offspring)
Officer
2010-06-25 ~ 2011-05-19
IIF 36 - Secretary → ME
13
H & H MINING (INVESTMENTS) LIMITED
- now 03052132ADERLINE LIMITED - 1995-06-07
Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-06-25 ~ 2011-05-19
IIF 39 - Secretary → ME
14
Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
Dissolved Corporate (10 parents)
Officer
2010-06-25 ~ 2011-05-19
IIF 35 - Secretary → ME
15
OMNIA CONSULTING SERVICES LIMITED
13308937 102 Fulham Palace Road, London, England
Active Corporate (1 parent)
Officer
2021-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
PETER HAMBRO PUBLIC LIMITED COMPANY - 2005-10-21
ADVISER (133) LIMITED - 1990-06-26
Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
Active Corporate (11 parents, 3 offsprings)
Officer
2010-06-25 ~ 2011-05-19
IIF 33 - Secretary → ME
17
167-169 Great Portland Street, Fifth Floor, London, England
Dissolved Corporate (15 parents)
Officer
2017-11-20 ~ 2020-03-17
IIF 19 - Director → ME
18
PETROPAVLOVSK MINING TREASURY UK LIMITED
- now 06908968PETER HAMBRO MINING TREASURY UK LIMITED
- 2017-09-11
06908968 167-169 Great Portland Street, Fifth Floor, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-06-20 ~ 2020-03-17
IIF 25 - Director → ME
2010-06-25 ~ 2011-05-19
IIF 34 - Secretary → ME
19
EXCELSIOR CORPORATION PLC - 2002-03-14
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (53 parents, 3 offsprings)
Officer
2008-09-17 ~ 2009-04-20
IIF 29 - Director → ME
2005-05-10 ~ 2011-05-19
IIF 27 - Secretary → ME
20
PETER HAMBRO MINING ROUBLE TREASURY LIMITED
- 2017-09-11
06908991 167-169 Great Portland Street, Fifth Floor, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-06-20 ~ 2020-03-17
IIF 24 - Director → ME
2010-06-25 ~ 2011-05-19
IIF 37 - Secretary → ME
21
PETROPAVLOVSK ROUBLE UK LIMITED
07956725 11 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2012-02-20 ~ dissolved
IIF 7 - Director → ME
22
7 Bell Yard, London, England
Active Corporate (24 parents)
Officer
2017-06-20 ~ 2020-03-17
IIF 21 - Director → ME
2005-06-26 ~ 2006-05-04
IIF 28 - Secretary → ME
2010-06-25 ~ 2011-05-19
IIF 18 - Secretary → ME