1
CHELYABINSK COPPER COMPANY LIMITED
- now 04375663TRANSWORLD MINERAL GIGANT LIMITED - 2005-01-12
200 Strand, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-02-03 ~ 2006-02-13
IIF 13 - Secretary → ME
2
C/o Hill Dickinson Llp, The Broadgate Tower 20 Primrose Street, London
Active Corporate (9 parents)
Person with significant control
2017-09-08 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ANGLO AFRICAN AGRICULTURE PLC - 2022-10-25
ANGLO AFRICAN AGRICULTURE LIMITED - 2012-05-08
LATEDUSK LIMITED - 2012-04-14
7th Floor The Broadgate Tower, 20 Primrose Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2024-08-01 ~ now
IIF 14 - Secretary → ME
4
SPORT CAPITAL GROUP PLC - 2020-10-01
PELICAN HOUSE MINING PLC - 2019-01-03
HELLENIC CAPITAL PLC - 2018-06-14
Hill Dickinson Llp, 8th Floor 20 Primrose Street, The Broadgate Tower, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2021-02-12 ~ now
IIF 15 - Secretary → ME
5
GALLEON RESOURCES LIMITED - now
KERMAN SHELF 28 LIMITED - 2013-12-10
UK OIL & GAS INVESTMENTS LIMITED - 2013-12-04
KERMAN SHELF 28 LIMITED - 2013-11-29
200 Strand, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2012-04-12 ~ 2013-11-26
IIF 9 - Director → ME
6
Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2018-07-31
Officer
2014-07-30 ~ dissolved
IIF 6 - Director → ME
7
HILL DICKINSON LLP
OC314079 03001187, 03001187, 02983433Warning 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) No. 1 St. Paul's Square, Liverpool
Active Corporate (397 parents, 18 offsprings)
Officer
2016-08-01 ~ now
IIF 11 - LLP Member → ME
8
DEVILFISH GAMING PLC - 2012-04-30
Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
2021-07-21 ~ 2025-12-01
IIF 17 - Secretary → ME
9
The Garden House, Windmill Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2007-05-22 ~ 2011-09-22
IIF 4 - Director → ME
10
The Garden House, Windmill Road, Sevenoaks, Kent, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-03-01 ~ 2016-07-31
IIF 12 - LLP Member → ME
11
Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-22 ~ dissolved
IIF 16 - Secretary → ME
12
The Garden House, Windmill Road, Sevenoaks, England
Dissolved Corporate (7 parents, 7 offsprings)
Equity (Company account)
1 GBP2023-10-31
Officer
2005-01-24 ~ 2016-07-31
IIF 8 - Director → ME
13
LEOPARD OIL LIMITED - 2015-11-24
KERMAN SHELF 20 LIMITED - 2013-07-29
DORIEMUS LIMITED - 2013-07-16
KERMAN SHELF 20 LIMITED - 2013-04-08
STELLAR RESOURCES LIMITED - 2012-04-19
KERMAN SHELF 20 LIMITED - 2012-04-19
200 Strand, London, London
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ 2016-12-19
IIF 3 - Director → ME
14
ST. JAMES'S SQUARE HOLDINGS LIMITED
03772090 The Garden House, Windmill Road, Sevenoaks, Kent, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2002-04-26 ~ 2016-07-31
IIF 10 - Director → ME
15
ST. JAMES'S SQUARE NOMINEES LIMITED
03772092 The Garden House, Windmill Road, Sevenoaks, Kent, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-05-31
Officer
2002-08-29 ~ 2016-07-31
IIF 7 - Director → ME
16
THE FISHING ROD FOUNDATION LIMITED
06093466 7-9 C/o Westend Corporate, Swallow Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-12 ~ 2008-09-22
IIF 5 - Director → ME
17
200 Strand, London
Dissolved Corporate (3 parents)
Officer
2011-06-28 ~ 2011-06-30
IIF 2 - Director → ME