1
ALNERY NO. 205 LIMITED - 1984-02-06
C/o Shepherd Smail & Co, 21 Market Place, Cirencester, Gloucestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
5,849,964 GBP2025-01-31
Officer
~ 2006-03-03IIF 2 - Director → ME
~ 2015-04-27IIF 13 - Secretary → ME
2
AMERISUR RESOURCES PLC - 2020-01-17
CHACO RESOURCES PLC - 2007-06-28
GOLD MINES OF SARDINIA PLC - 2004-07-28
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (3 parents)
Officer
2000-07-05 ~ 2004-06-30IIF 14 - Secretary → ME
3
ELMEAD LIMITED - 2000-05-25
Cotswold House 1 Crompton Road, Groundwell, Swindon, WiltshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-559,000 GBP2017-06-30
Officer
2000-06-06 ~ 2000-06-12IIF 18 - Secretary → ME
4
ARICOM PLC - 2009-05-19
Floor 6 2 London Wall Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2003-09-12 ~ 2003-12-12IIF 8 - Director → ME
2003-09-12 ~ 2003-12-12IIF 22 - Secretary → ME
5
FOLDERGRAIN LIMITED - 2004-11-22
Old Heads Farm Botmoor Way, Chaddleworth, Newbury, EnglandDissolved Corporate (3 parents)
Officer
2005-10-14 ~ 2008-09-30IIF 7 - Director → ME
2005-10-14 ~ 2006-05-04IIF 20 - Secretary → ME
6
2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
2001-11-23 ~ 2003-05-22IIF 17 - Secretary → ME
7
ANCESTRAL COLLECTIONS LIMITED - 2000-05-25
Simon Leatham, Garden Farmhouse, Garden Farmhouse, Fotheringhay, Northants, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
10,061 GBP2017-12-31
Officer
1994-08-12 ~ 2018-02-01IIF 6 - Director → ME
1994-08-12 ~ 2018-02-01IIF 21 - Secretary → ME
8
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, EnglandDissolved Corporate (3 parents)
Officer
1995-05-16 ~ 2006-05-04IIF 27 - Secretary → ME
9
PETROPAVLOVSK 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, ScotlandDissolved Corporate (4 parents, 1 offspring)
Officer
2000-08-31 ~ 2008-09-30IIF 4 - Director → ME
2000-08-31 ~ 2006-05-04IIF 26 - Secretary → ME
10
GTL RESOURCES PLC - 2012-01-23
BKG RESOURCES PLC - 1998-09-28
BAKYRCHIK GOLD PLC - 1997-10-06
KAZAKHSTAN GOLD LIMITED - 1993-07-16
GALESTORM LIMITED - 1993-05-06
C/o Arthur Cox, 12 Gough Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2003-02-13 ~ 2005-07-01IIF 15 - Secretary → ME
11
ADERLINE LIMITED - 1995-06-07
Old Heads Farm Botmoor Way, Chaddleworth, Newbury, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2004-05-27 ~ 2008-09-30IIF 10 - Director → ME
2001-03-30 ~ 2006-05-04IIF 30 - Secretary → ME
12
ENGINEERED FINANCE AND MARKETING LIMITED - 2006-10-13
Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2001-08-17 ~ 2007-06-18IIF 5 - Director → ME
2001-08-17 ~ 2006-10-19IIF 25 - Secretary → ME
13
NAUTILUS MARINE SERVICES PLC - 2019-07-03
GLOBAL ENERGY DEVELOPMENT PLC - 2017-02-08
OIL-OIL PLC - 2001-12-06
C-o Norose Company Secretarial Serviece Ltd, 3 More London Riverside, LondonActive Corporate (6 parents)
Equity (Company account)
-1,179,484 GBP2023-12-31
Officer
2002-01-14 ~ 2005-01-20IIF 31 - Secretary → ME
14
First Floor, 18 Buckingham Palace Road, LondonDissolved Corporate (1 parent)
Officer
2004-01-26 ~ 2011-09-02IIF 24 - Secretary → ME
15
Old Heads Farm Botmoor Way, Chaddleworth, Newbury, EnglandDissolved Corporate (4 parents)
Officer
2005-10-20 ~ 2008-09-30IIF 3 - Director → ME
16
PETER HAMBRO PUBLIC LIMITED COMPANY - 2005-10-21
ADVISER (133) LIMITED - 1990-06-26
Old Heads Farm Botmoor Way, Chaddleworth, Newbury, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
9,723,293 GBP2023-12-31
Officer
2000-01-07 ~ 2008-09-30IIF 1 - Director → ME
2001-03-30 ~ 2006-05-04IIF 28 - Secretary → ME
17
PETER HAMBRO MINING PLC - 2009-09-23
EXCELSIOR CORPORATION PLC - 2002-03-14
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (4 parents, 5 offsprings)
Officer
2001-12-20 ~ 2008-09-30IIF 9 - Director → ME
2001-12-20 ~ 2005-05-10IIF 29 - Secretary → ME
18
The Groom's House Sherborne Stables, Sherborne, Cheltenham, Gloucestershire, EnglandDissolved Corporate (3 parents)
Officer
2005-10-18 ~ 2005-11-01IIF 23 - Secretary → ME
19
C/o Cc Young & Co. 3rd Floor, 5 Chancery Lane, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-394,384 GBP2020-06-30
Officer
2004-08-10 ~ 2007-07-26IIF 16 - Secretary → ME
20
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
1998-09-15 ~ 2005-06-26IIF 19 - Secretary → ME