1
4092475 LTD - now
OMAGIS CAPITAL LIMITED - 2011-03-04
NAVIGATOR CORPORATE FINANCE LIMITED - 2008-10-10
BROOKLANDS STOCKBROKERS LIMITED - 2008-02-29
NAVIGATOR CORPORATE FINANCE LIMITED
- 2007-10-09
04092475NAVIGATORLTD LIMITED
- 2004-02-03
04092475 17a-19 Harcourt Street, London
Dissolved Corporate (13 parents)
Officer
2001-07-04 ~ 2007-07-03
IIF 8 - Director → ME
2
AFRICAN PLATINUM LIMITED - now
AFRICAN PLATINUM PLC
- 2007-05-30
04422435SOUTHERN AFRICAN RESOURCES PLC
- 2005-05-25
04422435 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-05-16 ~ 2007-05-14
IIF 15 - Director → ME
3
ANGLO AFRICAN OIL & GAS PLC
- now 04140379NAMIBIAN RESOURCES PLC
- 2016-07-29
04140379 27/28 Eastcastle Street, London
Dissolved Corporate (23 parents)
Officer
2001-01-12 ~ 2020-01-03
IIF 19 - Director → ME
4
ASTAIRE GROUP LIMITED - now
ASTAIRE GROUP PLC - 2011-11-08
BLUE OAR PLC - 2009-06-11
CORPORATE SYNERGY GROUP PLC - 2007-03-30
ABINGDON CAPITAL PLC - 2005-04-08
EXPLAURA HOLDINGS P.L.C.
- 1996-01-04
01796133 Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (38 parents, 1 offspring)
Officer
~ 1998-08-10
IIF 22 - Director → ME
5
CAPRICORN BOTSWANA LIMITED
- now 10747843CAPRICORN DIAMOND EXPLORATION LIMITED
- 2017-09-12
10747843 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
6
27 Waterden Road, Guildford, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-13 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-13 ~ 2019-04-05
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ZAC INVESTMENTS PLC - 2002-12-06
27/28 Eastcastle Street, London
Active Corporate (13 parents)
Officer
2002-12-23 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
8
CENTRAL AFRICAN GOLD LIMITED
- now 04976987LINEBROOK PLC - 2003-12-17
44 Southampton Buildings, London
Dissolved Corporate (18 parents)
Officer
2004-01-20 ~ 2006-06-30
IIF 9 - Director → ME
9
Third Floor, 55 Gower Street, London
Dissolved Corporate (5 parents)
Officer
2011-06-20 ~ dissolved
IIF 30 - Director → ME
10
CHARIOT OIL AND GAS STATISTICS LIMITED - now
DOVER STREET STATISTICS LIMITED
- 2009-12-03
06802469 19-21 Old Bond Street, London
Active Corporate (10 parents)
Officer
2009-01-28 ~ 2009-12-02
IIF 33 - Director → ME
11
CHINA GATEWAY INTERNATIONAL LIMITED - now
CHINA GATEWAY INTERNATIONAL PLC
- 2012-05-02
05868936COMMERCIAL GROUP PROPERTIES PLC
- 2009-06-25
05868936 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-11-28 ~ 2012-04-16
IIF 31 - Director → ME
12
CHROMEX MINING LIMITED - now
CHROMEX MINING PLC
- 2011-04-06
05566992 30 Sycamore Lodge, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-02-21 ~ 2010-12-15
IIF 12 - Director → ME
13
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-15 ~ dissolved
IIF 28 - Director → ME
14
EUROPEAN BUSINESS JETS PLC
- now 05260863JETSHARES PLC - 2004-12-15
Third Floor, 55 Gower Street, London
Dissolved Corporate (10 parents)
Officer
2005-03-10 ~ 2008-12-02
IIF 34 - Director → ME
15
EUROPEAN METALS (2014) LIMITED
- now 08111563EUROPEAN METALS (2014) PLC - 2014-08-29
EUROPEAN METALS PLC
- 2014-08-29
08111563 27/28 Eastcastle Street, London
Dissolved Corporate (9 parents)
Officer
2012-06-19 ~ dissolved
IIF 29 - Director → ME
16
EUROPEAN METALS (UK) LIMITED
- now 08041171EUROPEAN METALS (UK) PLC - 2012-06-19
EUROPEAN METALS PLC - 2012-06-19
27/28 Eastcastle Street, London, England
Active Corporate (11 parents)
Officer
2012-07-20 ~ 2014-02-25
IIF 23 - Director → ME
17
EVOLUTION ENERGY E&P LIMITED
- now 08453915EVOLUTION ENERGY E&P PLC
- 2018-12-13
08453915 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-05-03 ~ dissolved
IIF 37 - Director → ME
18
FASTMARKETS GLOBAL LIMITED - now
EUROMONEY GLOBAL LIMITED - 2023-06-02
METAL BULLETIN LIMITED - 2014-08-30
METAL BULLETIN PUBLIC LIMITED COMPANY
- 2007-06-29
00142215 8 Bouverie Street, London
Active Corporate (32 parents, 8 offsprings)
Officer
1997-07-01 ~ 2006-10-05
IIF 20 - Director → ME
19
27/28 Eastcastle Street, London
Dissolved Corporate (6 parents)
Officer
2012-05-29 ~ dissolved
IIF 27 - Director → ME
20
The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (26 parents)
Officer
1999-01-29 ~ 1999-08-11
IIF 21 - Director → ME
21
ALL AFRICAN RESOURCES PLC
- 2006-06-16
05340664 Salisbury House, London Wall, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-01-25 ~ 2016-10-27
IIF 39 - Director → ME
22
HERTLING MINING PLC - 2023-09-27
First Floor, 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-22 ~ now
IIF 6 - Director → ME
23
Coveham House, Downside Bridge Road, Cobham, Surrey, England
Active Corporate (11 parents, 3 offsprings)
Officer
2010-08-23 ~ now
IIF 1 - Director → ME
2021-09-07 ~ now
IIF 47 - Secretary → ME
24
KERAS WEST AFRICA LIMITED
- now 08085602FERREX IRON LIMITED
- 2017-03-15
08085602 27/28 Eastcastle Street, London
Dissolved Corporate (7 parents)
Officer
2012-05-28 ~ dissolved
IIF 24 - Director → ME
25
27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-09-23 ~ dissolved
IIF 14 - Director → ME
26
C/o Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-06-23 ~ 2010-02-12
IIF 17 - Director → ME
27
MOUNTCASHEL EMPLOYEES TRUSTEES LIMITED - now
MOUNTCASHEL INVESTMENTS LIMITED
- 2001-04-24
02664150MOUNTCASHEL LIMITED
- 1996-01-04
02664150TALVINE LIMITED - 1992-01-06
46 Worship Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
1995-12-29 ~ 1998-08-10
IIF 13 - Director → ME
28
27/28 Eastcastle Street, London
Active Corporate (13 parents, 32 offsprings)
Officer
~ 2013-03-11
IIF 16 - Director → ME
29
Lanfley House, Park Road, East Finchley, London
Dissolved Corporate (1 parent)
Officer
2001-07-04 ~ 2007-07-03
IIF 7 - Director → ME
30
NORTHACRE LIMITED - now
3 Orchard Place, London, United Kingdom
Active Corporate (40 parents, 11 offsprings)
Officer
1997-09-29 ~ 1998-08-10
IIF 42 - Secretary → ME
31
PALADIN OIL & GAS HOLDINGS LIMITED
- now 08958868PALADIN OIL & GAS HOLDINGS PLC
- 2018-01-10
08958868 37 Old Dover Road, Old Dover Road, Canterbury, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-03-27 ~ dissolved
IIF 10 - Director → ME
32
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-29 ~ dissolved
IIF 41 - Director → ME
33
POWER METAL RESOURCES PLC - now
AFRICAN BATTERY METALS PLC - 2019-06-21
SULA IRON & GOLD PLC
- 2018-01-16
07800337 Salisbury House, London Wall, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2011-10-06 ~ 2013-07-31
IIF 32 - Director → ME
34
QUADRISE PLC - now
QUADRISE FUELS INTERNATIONAL PLC - 2023-03-23
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2004-10-25 ~ 2006-04-19
IIF 35 - Director → ME
35
MIRASOL MINING PLC - 2007-03-21
Mbi Coakley Ltd, Second Floor Tunsgate Square 98-110 High Street, Guildford
Dissolved Corporate (2 parents)
Officer
2010-09-09 ~ dissolved
IIF 36 - Director → ME
36
Third Floor, 55 Gower Street, London
Dissolved Corporate (5 parents)
Officer
2011-07-08 ~ dissolved
IIF 40 - LLP Designated Member → ME
37
SOUTHERN AFRICAN RESOURCES LIMITED
10747311 30 Percy Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
38
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-06 ~ dissolved
IIF 26 - Director → ME
39
SPIRIT EUROPE LIMITED - now
SPIRIT EUROPE LTD - 2018-05-02
BAYERNGAS UK LIMITED - 2017-12-11
GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
GENESIS PETROLEUM CORPORATION PLC - 2009-09-09
ZARI RESOURCES PLC
- 2005-11-14
05088411 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (32 parents, 1 offspring)
Officer
2004-03-30 ~ 2005-11-14
IIF 18 - Director → ME
40
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (6 parents)
Officer
2011-08-04 ~ 2013-09-25
IIF 11 - Director → ME
41
27 Waterden Road, Guildford, England
Active Corporate (3 parents)
Officer
2025-02-03 ~ now
IIF 2 - Director → ME
42
AFRICAN CONSOLIDATED RESOURCES PLC. - 2014-12-31
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 6 offsprings)
Officer
2016-10-03 ~ now
IIF 5 - Director → ME