1
Thames House, 1528 London Road, Leigh-on-sea, England
Active Corporate (4 parents)
Officer
2013-07-08 ~ 2015-11-19
IIF 11 - Director → ME
2013-07-09 ~ 2015-11-19
IIF 29 - Secretary → ME
2
21 New Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-07 ~ 2015-11-12
IIF 19 - Director → ME
3
The Rayleigh Club, Hullbridge Road, Rayleigh, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-13 ~ 2016-12-02
IIF 9 - Director → ME
2018-11-22 ~ 2018-11-28
IIF 18 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
CLACK TECHNOLOGIES UK LIMITED - now
PANACEA ASL LIMITED
- 2019-03-01
08823701OMNIA ENERGY LIMITED
- 2015-01-07
08823701OMNIA CONCIERGE LIMITED
- 2014-03-04
08823701 Wright House, Crouchley Lane, Lymm, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2013-12-20 ~ 2019-02-26
IIF 8 - Director → ME
5
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
128 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-08-18 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
21 New Street, New Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-28 ~ dissolved
IIF 15 - Director → ME
8
PANACEA ABA LIMITED
- 2022-11-22
14435232 128 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-21 ~ 2024-10-11
IIF 4 - Director → ME
Person with significant control
2022-10-21 ~ 2022-11-22
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
PANACEA ENERGY TECHNOLOGIES LIMITED
- now 08000211NAVITAS ES LIMITED
- 2013-04-04
08000211 21 New Street, London
Dissolved Corporate (8 parents)
Officer
2013-02-28 ~ 2014-03-31
IIF 14 - Director → ME
10
21 New Street, London, London, England
Dissolved Corporate (4 parents)
Officer
2013-04-02 ~ dissolved
IIF 13 - Director → ME
11
PANACEA NATURAL RESOURCES GROUP LIMITED
16013041 128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PANACEA NATURAL RESOURCES LIMITED
- now 14188355PANACEA INTERNATIONAL RESOURCES LIMITED
- 2023-09-13
14188355PANACEA INTERNATIONAL LIMITED
- 2023-06-14
14188355 128 City Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-06-22 ~ 2024-10-11
IIF 6 - Director → ME
Person with significant control
2022-06-22 ~ 2022-10-31
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2023-10-18 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
13
128 City Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-20 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
PANACEA RESOURCE SOLUTIONS LIMITED
08511664 Suite 500 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-05-01 ~ 2019-07-31
IIF 3 - Director → ME
2013-07-12 ~ 2016-01-01
IIF 33 - Secretary → ME
15
26 Farm Crescent, London Colney, St. Albans, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2013-07-02 ~ 2014-01-10
IIF 12 - Director → ME
2013-07-02 ~ 2014-01-10
IIF 28 - Secretary → ME
16
AUREUS ASSET MANAGEMENT LIMITED
- 2015-11-12
03879405 The Rayleigh Club, Hullbridge Road, Rayleigh, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-11-25 ~ 2015-11-12
IIF 7 - Director → ME
2013-07-19 ~ 2017-03-10
IIF 32 - Secretary → ME
17
THE RAYLEIGH CLUB LIMITED
- now 08370510AUREUS GOLF LIMITED - 2013-02-28
The Rayleigh Club, Hullbridge Road, Rayleigh, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2014-09-15 ~ 2019-07-26
IIF 20 - Director → ME
2020-09-04 ~ 2022-04-29
IIF 10 - Director → ME
2013-07-09 ~ 2016-01-01
IIF 27 - Secretary → ME
18
Collingwood Buildings, 38 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2019-01-17 ~ 2021-01-15
IIF 17 - Director → ME