1
AMERISUR RESOURCES LIMITED - now
AMERISUR RESOURCES PLC - 2020-01-17
CHACO RESOURCES PLC - 2007-06-28
GOLD MINES OF SARDINIA PLC
- 2004-07-28
04030166 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (41 parents)
Officer
2000-07-05 ~ 2000-12-21
IIF 2 - Director → ME
2
10-11 Grosvenor Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-06-21 ~ 2017-10-19
IIF 27 - Director → ME
3
10-11 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2010-06-21 ~ 2017-10-19
IIF 31 - Director → ME
4
10-11 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2010-06-21 ~ 2017-10-19
IIF 32 - Director → ME
5
10 - 11 Grosvenor Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-06-21 ~ 2017-10-19
IIF 8 - Director → ME
6
ARICOM LIMITED - now
Floor 6 2 London Wall Place, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2003-12-12 ~ 2009-04-22
IIF 11 - Director → ME
7
10-11 Grosvenor Place, London, Greater London
Dissolved Corporate (10 parents)
Officer
2010-06-21 ~ 2017-10-19
IIF 7 - Director → ME
8
ARICOM FUNDING LIMITED - 2008-11-17
10-11 Grosvenor Place, London
Dissolved Corporate (10 parents)
Officer
2010-06-21 ~ 2017-10-19
IIF 28 - Director → ME
9
10 - 11 Grosvenor Place, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-06-21 ~ 2017-10-19
IIF 6 - Director → ME
10
FOLDERGRAIN LIMITED - 2004-11-22
Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
Dissolved Corporate (13 parents)
Officer
2005-10-14 ~ dissolved
IIF 24 - Director → ME
11
CELOTEX (HOLDINGS) LIMITED
- now 04299724SHELFCO (NO.2588) LIMITED
- 2002-03-21
04299724 04299752, 04165993, 04299739Warning 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) Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (15 parents)
Officer
2002-01-21 ~ 2004-10-14
IIF 14 - Director → ME
12
SHELFCO (NO.141) LIMITED - 1988-05-25
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1995-06-20 ~ 2004-10-14
IIF 13 - Director → ME
13
RECTIFOLE LIMITED - 1993-01-26
107-111 Fleet Street, London
Dissolved Corporate (8 parents)
Officer
1993-03-03 ~ 1998-09-18
IIF 34 - Director → ME
14
ZOLOTO MINING LIMITED
- 2001-03-16
02924450OLIVETRADE LIMITED - 1994-07-11
167-169 Great Portland Street Great Portland Street, Fifth Floor, London, England
Dissolved Corporate (28 parents)
Officer
1994-07-20 ~ 2017-10-19
IIF 20 - Director → ME
15
GOOSEBECK TRADING LIMITED
- now SC108547MINING INVESTORS LIMITED
- 2004-09-03
SC108547DUNWILCO (87) LIMITED - 1988-04-07
5 Cairnlee Terrace, Bieldside, Aberdeen, Scotland
Dissolved Corporate (23 parents, 1 offspring)
Officer
2000-08-31 ~ dissolved
IIF 33 - Director → ME
16
GTL RESOURCES LIMITED - now
GTL RESOURCES PLC - 2012-01-23
BKG RESOURCES PLC - 1998-09-28
BAKYRCHIK GOLD PLC
- 1997-10-06
02811366KAZAKHSTAN GOLD LIMITED
- 1993-07-16
02811366GALESTORM LIMITED - 1993-05-06
Fifth Floor, 12 Gough Square, London, England
Active Corporate (56 parents, 1 offspring)
Officer
1993-07-15 ~ 1995-12-05
IIF 35 - Director → ME
17
H & H MINING (INVESTMENTS) LIMITED
- now 03052132 Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
1995-05-24 ~ dissolved
IIF 22 - Director → ME
1995-05-24 ~ 1995-06-15
IIF 39 - Secretary → ME
18
HEADS FARM CONSTRUCTIONS LIMITED
07891050 Old Heads Farmhouse Botmoor Way, Chaddleworth, Newbury, Berkshire, England
Active Corporate (2 parents)
Officer
2011-12-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-02-15 ~ 2011-02-23
IIF 9 - Director → ME
20
MOCATTA & GOLDSMID LIMITED
- now 04271567ENGINEERED FINANCE AND MARKETING LIMITED
- 2006-10-13
04271567 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-08-17 ~ 2007-06-18
IIF 5 - Director → ME
21
Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
Dissolved Corporate (10 parents)
Officer
2018-10-01 ~ dissolved
IIF 23 - Director → ME
22
PETER HAMBRO PUBLIC LIMITED COMPANY
- 2005-10-21
02464910ADVISER (133) LIMITED
- 1990-06-26
02464910 Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
Active Corporate (11 parents, 3 offsprings)
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
23
PETROPAVLOVSK MINING TREASURY UK LIMITED
- now 06908968PETER HAMBRO MINING TREASURY UK LIMITED
- 2017-09-11
06908968 167-169 Great Portland Street, Fifth Floor, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-05-18 ~ 2017-10-19
IIF 30 - Director → ME
24
EXCELSIOR CORPORATION PLC
- 2002-03-14
04343841 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (53 parents, 3 offsprings)
Officer
2001-12-20 ~ 2017-06-22
IIF 25 - Director → ME
2020-06-30 ~ 2020-08-10
IIF 26 - Director → ME
25
PETROPAVLOVSK ROUBLE TREASURY LIMITED
- now 06908991PETER HAMBRO MINING ROUBLE TREASURY LIMITED
- 2017-09-11
06908991 167-169 Great Portland Street, Fifth Floor, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-05-18 ~ 2017-10-19
IIF 29 - Director → ME
26
PETROPAVLOVSK ROUBLE UK LIMITED
07956725 11 Grosvenor Place, London
Dissolved Corporate (6 parents)
Officer
2012-02-20 ~ 2017-10-19
IIF 10 - Director → ME
27
RUSSO-BRITISH CHAMBER OF COMMERCE
- now 00145140BSCC - 1995-09-27
BRITISH-SOVIET CHAMBER OF COMMERCE - 1993-04-16
BRITISH-SOVIET CHAMBER OF COMMERCE (THE) - 1977-12-31
85, (1st Floor) Great Portland Street, London, England
Active Corporate (36 parents)
Officer
2008-06-26 ~ 2010-07-15
IIF 12 - Director → ME
28
SHELFCO (NO.2591) LIMITED
- 2002-03-05
04299962 04299752, 04161200, 04299942Warning 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) C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (19 parents, 1 offspring)
Officer
2002-01-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
29
THE CITY OF OXFORD GEARED INCOME TRUST PLC
- now 03646493GUINNESS FLIGHT GEARED INCOME & GROWTH TRUST PLC
- 2000-07-19
03646493 2 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
1999-10-18 ~ 2003-07-16
IIF 4 - Director → ME
30
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC300507, OC300508, OC307243Warning 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)THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Officer
2008-02-06 ~ 2018-10-16
IIF 15 - LLP Member → ME
31
Old Heads Farm Botmoor Way, Chaddleworth, Newbury, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-09-10 ~ now
IIF 16 - Director → ME
32
Unit 6 North Creake Airfield Business Park Bunkers Hill, Egmere, Walsingham, England
Active Corporate (12 parents, 4 offsprings)
Officer
2011-02-28 ~ 2025-12-29
IIF 17 - Director → ME
33
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED
- 2017-07-14
00964058SG HAMBROS BANK & TRUST LIMITED
- 2007-01-12
00964058HAMBROS BANK LIMITED - 1998-11-02
One Bank Street, London, United Kingdom
Active Corporate (227 parents, 30 offsprings)
Officer
2006-01-01 ~ 2009-03-26
IIF 3 - Director → ME
34
7 Bell Yard, London, England
Active Corporate (23 parents)
Officer
1998-09-15 ~ 2017-10-19
IIF 21 - Director → ME