1
MIDRAND HOLDINGS PLC
- 2009-07-10
05954699 128 Nightingale Road, London
Dissolved Corporate (4 parents)
Officer
2006-10-03 ~ dissolved
IIF 5 - Director → ME
2
FINBRANDS GLOBAL LIMITED - now
CHISANGA TRUST LIMITED
- 2009-01-27
06156062 Suite 13 8 Shepherd Market, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2007-03-13 ~ 2008-07-01
IIF 7 - Director → ME
3
Milner House, 14 Manchester Square, London, England
Dissolved Corporate (4 parents)
Person with significant control
2018-02-20 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
GEOMINEX RESOURCES LIMITED
- now 05910812GEOMINIX RESOURCES LIMITED
- 2006-09-15
05910812 Suite 13 8 Shepherd Market, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-08-18 ~ 2008-09-08
IIF 13 - Director → ME
5
Suite 13 8 Shepherd Market, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-08-18 ~ 2008-09-01
IIF 12 - Director → ME
6
CRESTON PROVIDENT LIMITED - 2014-11-20
212-214 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-01 ~ 2016-11-18
IIF 21 - Director → ME
2016-11-11 ~ 2016-11-18
IIF 25 - Secretary → ME
7
Suite 13 8 Shepherd Market, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-08-18 ~ 2008-09-08
IIF 14 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-18
Commencement of winding up on 2011-05-25
Conclusion of winding up on 2012-09-28
Dissolved on 2013-01-12
128, Nightingale Road, London, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2009-12-14 ~ 2009-12-28
IIF 3 - Director → ME
9
INDIA FILM FINANCE CORPORATION LIMITED - now
AAH SECURITIES TRUST LIMITED
- 2009-01-27
06135694 Suite 13 8 Shepherd Market, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2007-03-02 ~ 2008-07-01
IIF 9 - Director → ME
10
INDO AFRICA DEVELOPMENT BANK LIMITED - now
HILBROW SECURITIES LIMITED
- 2009-01-27
06124860HILBROW ASSETS LTD
- 2007-11-13
06124860 Suite 13 8 Shepherd Market, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2007-02-22 ~ 2008-07-01
IIF 8 - Director → ME
11
INVESTORS RISK SYNDICATE RE LIMITED
- now 08441017WINTERLANE NOMINEES AND GUARANTEES LIMITED - 2013-07-22
212-214 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-10 ~ 2016-11-18
IIF 20 - Director → ME
2016-11-10 ~ 2016-11-18
IIF 28 - Secretary → ME
12
Suite 13 8 Shepherd Market, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-08-21 ~ 2008-09-01
IIF 11 - Director → ME
13
MISSANDA HOSPITALITY LIMITED
- now 08402193EISSEN LIMITED - 2014-11-20
212-214 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-11 ~ 2016-11-18
IIF 16 - Director → ME
2016-11-11 ~ 2016-11-18
IIF 24 - Secretary → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-18
Commencement of winding up on 2011-05-25
Conclusion of winding up on 2012-09-28
Dissolved on 2013-01-12
RMB GLOBAL LIMITED
- 2007-11-13
05910809 Suite 13 8 Shepherd Market, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2006-08-18 ~ 2008-07-01
IIF 15 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-18
Commencement of winding up on 2011-05-25
Conclusion of winding up on 2012-09-28
Dissolved on 2013-01-12
128 Nightingale Road, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-01-05 ~ 2010-01-21
IIF 4 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-21 during the appointment or period of control
Commencement of winding up on 2009-11-16 during the appointment or period of control
Conclusion of winding up on 2010-10-13 during the appointment or period of control
Dissolved on 2011-02-08 during the appointment or period of control
Suite 13 8 Shepherd Market, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2008-11-20 ~ dissolved
IIF 2 - Director → ME
17
128 Nightingale Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-12-14 ~ dissolved
IIF 1 - Director → ME
18
RUSTON SECURITIES LIMITED
- now 06907953STARDEX VENTURES LIMITED
- 2009-09-27
06907953 128 Nightingale Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-18 ~ 2009-12-28
IIF 6 - Director → ME
19
SERGIUM PROPERTIES LIMITED
- now 08402586ANGLO FINANCE AND INVESTMENTS LIMITED - 2014-11-20
212-214 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-10 ~ 2016-11-18
IIF 17 - Director → ME
2016-11-10 ~ 2016-11-18
IIF 27 - Secretary → ME
20
SMES BANK GREAT BRITAIN LIMITED - now
HFT INVESTMENTS TRUST LIMITED
- 2009-03-25
06147860 Suite 13 8 Shepherd Market, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2007-03-09 ~ 2008-07-01
IIF 10 - Director → ME
21
WEINBERG INDUSTRIAL LIMITED
- now 08402170RBB GLOBAL LIMITED - 2014-11-20
212-214 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-10 ~ 2016-11-18
IIF 19 - Director → ME
2016-11-10 ~ 2016-11-18
IIF 26 - Secretary → ME
22
212-214 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-10 ~ 2016-11-18
IIF 18 - Director → ME
2016-11-10 ~ 2016-11-18
IIF 23 - Secretary → ME