1
AFRICAN ENERGY EQUITY RESOURCES LIMITED
05724928 78 Brook Street, London
Active Corporate (18 parents)
Officer
2006-11-07 ~ 2008-02-28
IIF 73 - Secretary → ME
2
AFRICAN GOLD MINING CORPORATION LIMITED
- now 07168515AFRICAN MINING INFRASTRUCTURE COMPANY LIMITED
- 2010-06-08
07168515MINING INFRASTRUCTURE CORPORATION LIMITED
- 2010-03-17
07168515 Walton House, 25 Bilton Road, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
2010-02-24 ~ dissolved
IIF 62 - Director → ME
2010-02-24 ~ dissolved
IIF 84 - Secretary → ME
3
25 Bilton Road, Rugby, Warwickshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-01-18 ~ dissolved
IIF 54 - Director → ME
4
25 Bilton Road, Rugby, England
Dissolved Corporate (1 parent)
Officer
2020-06-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-06 ~ 2019-08-08
IIF 31 - Director → ME
Person with significant control
2019-08-06 ~ 2019-08-08
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2007-04-16 ~ 2019-05-29
IIF 76 - Secretary → ME
7
BLENCOWE RESOURCES PLC - now
BLENCOWE RESOURCES LIMITED
- 2018-07-13
10966847 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (6 parents)
Officer
2017-09-18 ~ 2017-11-13
IIF 36 - Director → ME
Person with significant control
2017-09-18 ~ 2017-11-13
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
RPO TECHNOLOGY LIMITED
- 2022-01-12
12661129 17 Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-10 ~ 2022-01-12
IIF 20 - Director → ME
9
25 Bilton Road, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-10 ~ dissolved
IIF 61 - Director → ME
10
25 Bilton Road, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Officer
2013-01-25 ~ dissolved
IIF 53 - Director → ME
11
25 Bilton Road, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Officer
2012-11-02 ~ dissolved
IIF 58 - Director → ME
12
Walton House, 25 Bilton Road, Rugby, Warwickshire
Dissolved Corporate (1 parent)
Officer
2011-05-19 ~ dissolved
IIF 48 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Officer
2019-08-06 ~ 2019-08-08
IIF 32 - Director → ME
Person with significant control
2019-08-06 ~ 2019-08-08
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
Chestnut Field House, Chestnut Field, Rugby, England
Active Corporate (1 parent)
Officer
2025-03-04 ~ now
IIF 44 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
15
DON'T EVER RING THE BELL LIMITED
10245649 Holt Hall, Holt Lane, Matlock, Derbyshire, England
Active Corporate (3 parents)
Officer
2016-06-22 ~ 2016-06-23
IIF 41 - Director → ME
16
DR K C MILDWATERS CONSULTING LLP
OC318970 Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2006-04-07 ~ now
IIF 66 - LLP Designated Member → ME
17
25 Bilton Road, Rugby, Warwickshire
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolved
IIF 51 - Director → ME
18
Walton House, 25 Bilton Road, Rugby, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-03-17 ~ 2014-03-17
IIF 43 - Director → ME
19
EER LIMITED - now
ENERGY EQUITY RESOURCES (MAURITANIA) LIMITED
- 2013-01-23
05961711 05961867, 05216866, 05446730Warning 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) 2nd Floor, Portman Square, London
Dissolved Corporate (7 parents)
Officer
2006-11-07 ~ 2008-03-06
IIF 72 - Secretary → ME
20
2nd Floor, Portman Square, London
Dissolved Corporate (7 parents)
Officer
2006-11-07 ~ 2008-03-06
IIF 77 - Secretary → ME
21
ENERGY EQUITY RESOURCES (MWANA) LIMITED
05961867 05216866, 05961711, 05308516Warning 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) 2nd Floor, Portman Square, London
Dissolved Corporate (7 parents)
Officer
2006-11-07 ~ 2008-03-06
IIF 78 - Secretary → ME
22
ENERGY EQUITY RESOURCES (NORWAY) LIMITED
- now 05216866 05961867, 05961711, 05308516Warning 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)ZEBEC LIMITED - 2005-05-27
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Liquidation Corporate (19 parents, 1 offspring)
Officer
2006-11-07 ~ 2008-03-06
IIF 85 - Secretary → ME
23
ENERGY EQUITY RESOURCES LIMITED
05308516 05961867, 05216866, 05961711Warning 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)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-08-25
Date of completion or termination of CVA on 2017-08-14
Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-11-07
Commencement of winding up on 2018-02-07
Conclusion of winding up on 2018-07-24
Due to be dissolved on 2023-05-31
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2018-02-06
86-90 Paul Street London 86-90 Paul Street London, London, England
Dissolved Corporate (13 parents)
Officer
2006-11-07 ~ 2008-03-06
IIF 75 - Secretary → ME
24
ENERGY MENA LIMITED - now
ENERGY EQUITY RESOURCES (EQUATORIAL GUINEA) LIMITED
- 2013-06-07
05446730 05961711, 05216866, 05961867Warning 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) 2nd Floor, 35 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2006-11-07 ~ 2008-03-06
IIF 79 - Secretary → ME
25
25 Bilton Road, Rugby, England
Dissolved Corporate (1 parent)
Officer
2020-06-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
25 Bilton Road, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Officer
2012-11-02 ~ dissolved
IIF 56 - Director → ME
27
25 Bilton Road, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Officer
2013-01-25 ~ dissolved
IIF 50 - Director → ME
28
13 Admiral Court, Chelsea Harbour, London, England
Active Corporate (4 parents)
Officer
2012-06-22 ~ 2012-06-22
IIF 52 - Director → ME
29
25 Bilton Road, Rugby, England
Dissolved Corporate (1 parent)
Officer
2021-09-30 ~ dissolved
IIF 26 - Director → ME
30
GERALDTON & GREENOUGH LIMITED
- now 08377809 25 Bilton Road, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Officer
2013-01-28 ~ dissolved
IIF 60 - Director → ME
31
25 Walton House, 25 Bilton Road, Rugby, -- Select State --, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-16 ~ dissolved
IIF 42 - Director → ME
32
GOLF ENTERTAINMENT INTERNATIONAL LIMITED
- now 05001450TOPGOLF INTERNATIONAL LIMITED - 2004-05-04
PINCO 2063 LIMITED - 2004-04-05
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2007-04-16 ~ 2019-05-29
IIF 68 - Secretary → ME
33
HARENA RARE EARTHS PLC - now
HARENA RESOURCES PLC - 2025-10-27
CITIUS RESOURCES PLC - 2025-04-08
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (14 parents)
Officer
2020-04-15 ~ 2020-04-16
IIF 19 - Director → ME
Person with significant control
2020-04-15 ~ 2020-04-16
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
34
HEIMDALL ENERGY SOLUTIONS LIMITED
- now 08278444HEIMDALL ENERGY VENTURES LIMITED
- 2013-01-09
08278444 25 Bilton Road, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Officer
2012-11-02 ~ dissolved
IIF 57 - Director → ME
35
INDEPENDENT RESOURCES LIMITED
- now 10619685ECHO ENERGY LIMITED
- 2017-04-18
10619685 25 Bilton Road, Rugby, England
Dissolved Corporate (1 parent)
Officer
2017-02-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
36
KORU ENERGY (CASTLETOWN) LIMITED
12658528 25 Bilton Road, Rugby, England
Dissolved Corporate (3 parents)
Officer
2020-06-09 ~ 2020-10-14
IIF 22 - Director → ME
37
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-20
Dissolved on 2022-04-14
The Stables 2 Hillmorton Wharf, Crick Road, Rugby, Warwickshire
Dissolved Corporate (4 parents)
Officer
2018-08-23 ~ 2020-10-14
IIF 27 - Director → ME
38
25 Bilton Road, Rugby, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2017-11-10 ~ 2020-10-14
IIF 35 - Director → ME
39
25 Bilton Road, Rugby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-25 ~ 2020-10-14
IIF 33 - Director → ME
40
25 Bilton Road, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Officer
2013-02-14 ~ dissolved
IIF 59 - Director → ME
41
Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2009-06-24 ~ now
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
MILDWATERS CORPORATE SERVICES LIMITED
08572086 Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-06-17 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
43
25 Bilton Road, Rugby, England
Dissolved Corporate (2 parents)
Officer
2021-01-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2016-09-29
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (5 parents)
Officer
2011-11-03 ~ 2011-11-04
IIF 55 - Director → ME
45
EARTH ENERGY FUELS LIMITED
- 2008-03-13
06296262EARTH ENERGY PRODUCTS LIMITED
- 2007-06-29
06296262 Walton House, 25 Bilton Road, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Officer
2007-06-28 ~ dissolved
IIF 47 - Director → ME
2007-06-28 ~ dissolved
IIF 69 - Secretary → ME
46
PANORO TPS (UK) PRODUCTION LIMITED
11790067 78 Brook Street, London, England
Active Corporate (7 parents)
Officer
2019-01-28 ~ 2019-02-04
IIF 29 - Director → ME
Person with significant control
2019-01-28 ~ 2019-02-04
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
47
25 Bilton Road, Rugby, England
Dissolved Corporate (5 parents)
Officer
2019-11-05 ~ 2019-11-07
IIF 23 - Director → ME
Person with significant control
2019-11-05 ~ 2019-11-07
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
48
15 Manor Road, Rugby, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2012-04-14 ~ dissolved
IIF 49 - Director → ME
49
Walton House, 25 Bilton Road, Rugby, Warwickshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-10-29 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
50
STARBORN PETROLEUM LIMITED - now
OPHIR INDONESIA (BONTANG II) LIMITED - 2018-08-02
BONTANG ENERGY LIMITED
- 2015-07-07
06889958GEOMINEX (SERVICES) LIMITED
- 2010-01-18
06889958 Walton House, 25 Bilton Road, Rugby, England
Dissolved Corporate (20 parents)
Officer
2009-04-28 ~ 2010-01-26
IIF 63 - Director → ME
2009-04-28 ~ 2010-03-09
IIF 70 - Secretary → ME
51
TALISMAN ADVISORS LIMITED
- now 12314892TALISMAN MANAGEMENT LIMITED
- 2021-01-22
12314892 25 Bilton Road, Rugby, England
Dissolved Corporate (1 parent)
Officer
2019-11-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-11-14 ~ dissolved
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
52
Elm Tree House Handley Lane, Handley, Clay Cross, Chesterfield, Derbyshire, England
Dissolved Corporate (6 parents)
Officer
2009-03-19 ~ 2009-04-28
IIF 46 - Director → ME
2009-03-19 ~ 2016-03-07
IIF 67 - Secretary → ME
53
Kinetic House, Theobald Street, Elstree, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-04-30 ~ dissolved
IIF 71 - Secretary → ME
54
BAYDRIVE LIMITED - 2007-02-08
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2007-04-16 ~ 2019-05-29
IIF 74 - Secretary → ME
55
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2007-04-16 ~ 2019-05-29
IIF 80 - Secretary → ME
56
WORLD GAMING SYSTEMS LIMITED - 2011-09-07
TOPGOLF SYSTEMS LIMITED - 2011-04-13
PIMCO 2818 LIMITED - 2008-09-03
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Dissolved Corporate (22 parents)
Officer
2013-01-11 ~ 2019-05-29
IIF 81 - Secretary → ME
57
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Dissolved Corporate (19 parents)
Officer
2013-01-11 ~ 2019-05-29
IIF 83 - Secretary → ME
58
TRAVEL UNION FINANCE LIMITED
- now 11706618TRAVEL UNION FINANCIAL LIMITED
- 2019-01-18
11706618 Allia Future Business Centre, Kings Hedges Road, Cambridge, England
Active Corporate (7 parents)
Officer
2018-11-30 ~ 2019-02-22
IIF 28 - Director → ME
Person with significant control
2018-11-30 ~ 2019-02-22
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
59
TRAVELLING WITH MONKEYS LIMITED
11038266 25 Bilton Road, Rugby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ dissolved
IIF 34 - Director → ME
60
WORLD GOLF SYSTEMS GROUP LIMITED
- now 04246083WORLD GOLF SYSTEMS GROUP PLC
- 2013-04-23
04246083 Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2013-01-11 ~ 2019-05-29
IIF 82 - Secretary → ME
61
Holt Hall, Holt Lane, Matlock, Derbyshire, England
Active Corporate (11 parents)
Officer
2016-06-13 ~ 2016-07-21
IIF 37 - Director → ME
62
THIRD DOOR LIMITED
- 2018-07-10
10760409 25 Bilton Road, Rugby, England
Dissolved Corporate (1 parent)
Officer
2017-05-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
63
25 Bilton Road, Rugby, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2016-07-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE