1
AFRICAN STRATEGIC METALS PLC
- now 13289135JACKAL SECURITIES PLC
- 2021-07-15
13289135AFRICAN STRATEGIC METAL PLC
- 2021-07-14
13289135JACKAL SECURITIES PLC
- 2021-07-12
13289135 C/o Jacksons Albion House, 32 Albion Street, Hull, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-24 ~ now
IIF 22 - Director → ME
2021-03-24 ~ now
IIF 25 - Secretary → ME
Person with significant control
2021-03-24 ~ 2021-03-24
IIF 8 - Ownership of shares – 75% or more → OE
2
C/o Jacksons Chartered Accountants, First Floor, Albion House, Albion Street, Hull, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-28 ~ now
IIF 14 - Director → ME
3
IMAGE PHOTOLITHO (HULL) LIMITED - 2002-04-23
TASKBRIDGE LIMITED - 1979-12-31
C/o Jacksons Chartered Accountants, First Floor, Albion House, Albion Street, Hull, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-03 ~ now
IIF 13 - Director → ME
4
COFFEE HOUSE CAFE LIMITED
- now 02169218HUMBERSIDE ACCOUNTANCY COURSES LIMITED
- 2023-10-18
02169218THE VENTURA TRADING COMPANY LIMITED
- 2002-05-29
02169218 60 Braids Walk, Kirk Ella, Hull, North Humberside
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
EVRIMA PLC - now
Hill Dickinson Llp, 8th Floor 20 Primrose Street, The Broadgate Tower, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2016-10-06 ~ 2018-12-05
IIF 20 - Director → ME
2019-06-28 ~ 2020-08-06
IIF 19 - Director → ME
Person with significant control
2017-07-24 ~ 2019-01-02
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
60 Braids Walk Kirk Ella, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
7
HULL KINGSTON ROVERS FOOTBALL CLUB LIMITED
00085808 Craven Park Stadium, Phil Lowe Way, Hull, East Yorkshire, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2000-06-11 ~ 2001-03-01
IIF 16 - Director → ME
8
LOMBARD CAPITAL LIMITED - now
AGNEASH SOFT COMMODITIES PLC - 2012-08-29
HIGH ROAD CAPITAL PLC - 2011-06-07
15 Victoria Mews, Cottingley Business Park, Mill Field Road, Cottingley, West Yorkshire, England
Active Corporate (22 parents, 2 offsprings)
Officer
2015-11-02 ~ 2016-01-15
IIF 21 - Director → ME
2015-11-02 ~ 2016-01-15
IIF 24 - Secretary → ME
9
C/o Jacksons Albion House, 32 Albion Street, Hull, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-24 ~ now
IIF 23 - Director → ME
2021-03-24 ~ now
IIF 26 - Secretary → ME
Person with significant control
2021-03-24 ~ 2021-03-24
IIF 7 - Ownership of shares – 75% or more → OE
10
QUETZAL CORPORATE FINANCE LIMITED
- now 10215843 First Floor, Albion House, Albion Street, Hull, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
60 Braids Walk, Kirkella, Hull, East Yorkshire
Active Corporate (6 parents)
Officer
2005-01-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
SMALL COMPANY REPORTING LIMITED
02683274 First Floor Albion House, Albion Street, Hull, East Yorkshire, England
Active Corporate (8 parents)
Officer
2015-06-09 ~ now
IIF 15 - Director → ME
2015-09-08 ~ now
IIF 27 - Secretary → ME
13
TAP GLOBAL GROUP PLC - now
METROELECTRIC PLC - 2014-05-30
METROCAPITAL INFORMATION PLC - 2007-11-27
HALLCO 1350 LIMITED - 2006-11-06
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2020-06-29 ~ 2021-03-02
IIF 17 - Director → ME
14
60 Braids Walk, Kirk Ella, Hull
Active Corporate (4 parents, 4 offsprings)
Officer
1998-09-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE