1
Flat 2 Silvertrees, 14 Landscape Road, Warlingham, England
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
ALTONA RARE EARTHS PLC - now
ALTONA RESOURCES PLC
- 2008-12-19
05350512 Eccleston Yards, 25 Eccleston Place, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-02-11 ~ 2014-10-15
IIF 14 - Director → ME
3
ATLANTIC CARBON GROUP PLC - now
SUMMIT RESOURCES PLC
- 2007-11-14
05315929 C/o Alixpartners Uk Llp The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
2006-03-13 ~ 2008-09-15
IIF 9 - Director → ME
4
BRAEMORE RESOURCES LIMITED - now
BRAEMORE RESOURCES PLC
- 2010-10-18
05350550 1st Floor 7/8 Kendrick Mews, London
Active Corporate (17 parents, 1 offspring)
Officer
2005-02-11 ~ 2010-03-29
IIF 13 - Director → ME
5
The Larches, Lunghurst Road, Woldingham, Surrey
Dissolved Corporate (4 parents)
Officer
2007-03-21 ~ dissolved
IIF 7 - Director → ME
6
CRADLE ARC PLC - now
ALECTO MINERALS PLC - 2017-10-17
ALECTO ENERGY PLC - 2011-05-24
3 Field Court, London
Liquidation Corporate (24 parents)
Officer
2006-03-13 ~ 2008-02-04
IIF 10 - Director → ME
7
4th Floor, 6 New Street Square, London, England
Active Corporate (12 parents)
Officer
2005-03-18 ~ 2006-10-04
IIF 12 - Director → ME
8
PALL MALL CAPITAL PARTNERS LIMITED
15335886 2 Astrop Road, Kings Sutton, Banbury, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-12-08 ~ now
IIF 15 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
9
2 Astrop Road, Kings Sutton, Northamptonshire. Astrop Road, Kings Sutton, Banbury, England
Active Corporate (5 parents)
Officer
2023-09-18 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
10
Flat 2 Silvertrees, 14 Landscape Road, Warlingham, England
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 18 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
SCIROCCO ENERGY LIMITED - now
SCIROCCO ENERGY PLC - 2024-06-26
SOLO OIL PLC - 2020-10-21
IMMERSION TECHNOLOGIES INTERNATIONAL PLC
- 2009-08-11
05542880ST JAMES'S ENERGY PLC
- 2007-04-11
05542880ST JAMES'S MINING PLC - 2006-03-29
ST JAMES'S MINING LIMITED - 2005-11-03
ST JAME'S MINING LIMITED - 2005-08-31
C/o Frp Advisory Trading Limited (edinburgh Ofice), 110 Cannon Street, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2006-04-26 ~ 2007-07-01
IIF 8 - Director → ME
12
SOUTHERN HEMISPHERE RESOURCES LIMITED
11845962 The Larches Lunghurst Road, Woldingham, Caterham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
21-23 Croydon Road, Caterham, Surrey, England
Dissolved Corporate (6 parents)
Officer
2005-12-01 ~ 2007-10-04
IIF 11 - Director → ME