1
A.B. MANAGEMENT 2000 LIMITED
- now 03818924TOOMDENE LIMITED - 2000-08-01
Friend-james Ltd 4th Floor, Park Gate, 161 - 163 Preston Road, Brighton, England
Active Corporate (9 parents)
Officer
2000-08-04 ~ 2011-12-01
IIF 10 - Director → ME
2
ANGLO AMERICAN FINANCE (UK) LIMITED - now
ANGLO AMERICAN FINANCE (UK) PLC
- 2005-11-22
02295371MINORCO FINANCE (U.K.) PLC
- 1999-07-01
02295371HACKREMCO (NO. 421) LIMITED - 1988-10-05
17 Charterhouse Street, London, United Kingdom
Active Corporate (24 parents, 14 offsprings)
Officer
1993-01-14 ~ 1999-08-17
IIF 11 - Director → ME
3
ANGLO AMERICAN SERVICES (UK) LTD.
- now 02295324MINORCO SERVICES (U.K.) LIMITED
- 1999-07-01
02295324HACKREMCO (NO.426) LIMITED - 1988-11-07
17 Charterhouse Street, London, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
1993-02-17 ~ 1999-08-17
IIF 8 - Director → ME
4
20 Carlton House Terrace, London
Dissolved Corporate (19 parents)
Officer
1993-12-17 ~ 1999-08-17
IIF 3 - Director → ME
5
BLACKROCK LATIN AMERICAN INVESTMENT TRUST PLC
- now 02479975MERRILL LYNCH LATIN AMERICAN INVESTMENT TRUST PLC
- 2008-04-25
02479975F&C LATIN AMERICAN INVESTMENT TRUST PLC
- 2006-05-09
02479975LATIN AMERICAN INVESTMENT TRUST PLC
- 1998-08-28
02479975BONDMERGE PUBLIC LIMITED COMPANY
- 1990-06-01
02479975 12 Throgmorton Avenue, London
Active Corporate (19 parents)
Officer
~ 2017-03-02
IIF 13 - Director → ME
6
CHARTER CONSOLIDATED LIMITED - now
CHARTER CONSOLIDATED P.L.C.
- 2010-08-18
00831757 Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (34 parents, 8 offsprings)
Officer
~ 1993-08-23
IIF 9 - Director → ME
7
CLEVELAND POTASH LIMITED - now
ICL UK (CLEVELAND) LIMITED - 2015-09-29
CLEVELAND POTASH LIMITED
- 2015-09-18
00915392 Boulby Mine, Loftus, Saltburn By The Sea, Cleveland
Active Corporate (59 parents, 8 offsprings)
Officer
1993-12-13 ~ 1999-05-07
IIF 2 - Director → ME
8
FIRECREST INVESTMENTS LIMITED
- now 02432248HACKREMCO (NO.534) LIMITED - 1990-02-09
20 Carlton House Terrace, London
Dissolved Corporate (17 parents)
Officer
1993-02-17 ~ 1999-08-17
IIF 7 - Director → ME
9
GOOSEBECK TRADING LIMITED - now
PETROPAVLOVSK LTD. - 2009-09-23
PETROPAVLOSK LTD. - 2004-11-08
MINING INVESTORS LIMITED
- 2004-09-03
SC108547DUNWILCO (87) LIMITED
- 1988-04-07
SC108547 5 Cairnlee Terrace, Bieldside, Aberdeen, Scotland
Dissolved Corporate (23 parents, 1 offspring)
Officer
1988-03-23 ~ 1992-12-31
IIF 6 - Director → ME
10
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
- now OC402255FIM SOLAR DISTRIBUTION LLP
- 2020-03-18
OC402255 1 Des Roches Square, Witney, United Kingdom
Active Corporate (223 parents, 2 offsprings)
Officer
2017-09-29 ~ now
IIF 14 - LLP Member → ME
11
5th Floor 2 Gresham Street, London, United Kingdom
Active Corporate (60 parents, 21 offsprings)
Officer
1993-06-07 ~ 1995-10-09
IIF 1 - Director → ME
12
PALMARIS CAPITAL LIMITED - now
PALMARIS CAPITAL PLC - 2012-12-06
WAVERLEY MINING FINANCE PLC
- 2001-05-08
SC108429ARGO RESOURCES PLC
- 1988-01-15
SC108429 Paterson Building, Gartsherrie Road, Coatbridge, Lanarkshire
Dissolved Corporate (14 parents)
Officer
~ 1992-12-31
IIF 15 - Director → ME
13
Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (4 parents)
Officer
2010-12-01 ~ 2020-09-14
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
14
Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (3 parents)
Officer
2013-12-23 ~ 2020-06-03
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Stagshaw House, Stagshaw, Corbridge, Northumberland, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-19 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
TRANS-SIBERIAN GOLD LIMITED - now
TRANS-SIBERIAN GOLD PLC
- 2021-10-13
01067991TRANS-SIBERIAN GOLD LIMITED
- 2003-11-17
01067991JOIN LIMITED - 2000-12-13
SIGNAL TRUST PROPERTIES LIMITED - 1987-05-07
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (41 parents)
Officer
2001-03-08 ~ 2017-09-18
IIF 12 - Director → ME