1
4385, 10961064: Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2018-11-12 ~ now
IIF 17 - Director → ME
2
EBULLIO CAPITAL MANAGEMENT LLP
- now OC331213Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-09-09 during the appointment or period of control
Commencement of winding up on 2016-10-31 during the appointment or period of control
Conclusion of winding up on 2023-06-20 during the appointment or period of control
Dissolved on 2023-09-26 during the appointment or period of control
PAMPLONIC CAPITAL MANAGEMENT LLP
- 2007-12-05
OC331213 Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (36 parents)
Officer
2007-09-19 ~ dissolved
IIF 15 - LLP Designated Member → ME
3
86-90 Paul Street, 4th Floor, London, England
Dissolved Corporate (6 parents)
Officer
2012-02-09 ~ 2017-07-03
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
4
EBULLIO GLOBAL RECOVERY SPECIAL PURPOSE VEHICLE LIMITED
07998839 86-90 Paul Street, 4th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-20 ~ 2017-07-04
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-04
IIF 13 - Has significant influence or control → OE
5
86-90 Paul Street, 4th Floor, London, England
Dissolved Corporate (7 parents)
Officer
2014-10-17 ~ dissolved
IIF 24 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-12-07
Commencement of winding up on 2021-10-19
Conclusion of winding up on 2023-01-03
Dissolved on 2024-12-01
4385, 07944721: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2012-02-10 ~ 2017-07-04
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-04
IIF 12 - Has significant influence or control → OE
7
86-90 Paul Street, 4th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2014-01-22 ~ dissolved
IIF 28 - Director → ME
8
Ebullio House, 33 Clarence Street, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2012-02-10 ~ dissolved
IIF 22 - Director → ME
9
86-90 Paul Street, 4th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 10 - Has significant influence or control → OE
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-12-07
Commencement of winding up on 2021-10-19
Conclusion of winding up on 2023-01-03
Dissolved on 2024-12-01
4385, 08010205: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2012-03-28 ~ 2017-07-04
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-04
IIF 11 - Has significant influence or control → OE
11
EBULLIO WEST AFRICA GOLD SPV LIMITED
- now 08652512EBULLIO RETURN II SPECIAL PURPOSE VEHICLE LIMITED
- 2014-09-25
08652512 08010205 86-90 Paul Street, 4th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2013-08-15 ~ dissolved
IIF 29 - Director → ME
12
EBULLIO ZINC AND SILVER LIMITED
08652558 86-90 Paul Street, 4th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2013-08-15 ~ 2016-01-15
IIF 30 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-12-07 during the appointment or period of control
Commencement of winding up on 2021-10-19 during the appointment or period of control
Conclusion of winding up on 2023-01-03 during the appointment or period of control
Dissolved on 2024-12-01 during the appointment or period of control
4385, 10866472: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-10-31 ~ dissolved
IIF 26 - Director → ME
14
86-90 Paul Street, 4th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2012-02-10 ~ 2017-07-26
IIF 31 - LLP Designated Member → ME
15
86-90 Paul Street, London, England
Dissolved Corporate (8 parents)
Officer
2018-10-31 ~ dissolved
IIF 27 - Director → ME
16
4 Clifton Terrace, Southend On Sea, Essex, England
Dissolved Corporate (1 parent)
Officer
2021-05-26 ~ dissolved
IIF 7 - Director → ME
2021-05-26 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
17
4c Clifton Terrace, Southend On Sea, Essex, England
Active Corporate (1 parent)
Officer
2022-01-19 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
18
Office G1d Kingswood House, Richardshaw Lane, Leeds, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-11-20 ~ now
IIF 18 - Director → ME
2019-11-20 ~ now
IIF 33 - Secretary → ME
Person with significant control
2019-11-20 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-14 during the appointment or period of control
Commencement of winding up on 2023-12-20 during the appointment or period of control
Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (8 parents)
Officer
2022-10-18 ~ now
IIF 16 - Director → ME
2021-05-26 ~ 2021-11-25
IIF 8 - Director → ME
Person with significant control
2021-05-26 ~ 2021-12-01
IIF 4 - Ownership of shares – 75% or more → OE
20
Office G1d Kingswood House, Richardshaw Lane, Leeds, England
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 5 - Director → ME
2009-11-14 ~ 2009-12-04
IIF 25 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE