1
AMBRIAN PLC - now
Insolvency (Case 1) In administration
Administration started on 2017-12-22
Administration ended on 2019-12-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-12-13
Dissolved on 2022-08-10
GOLDEN PROSPECT PLC - 2006-11-13
GOLDEN PROSPECT MINING COMPANY PLC - 1999-02-12
SWINLEY TUBBS PLC - 1996-04-11
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (35 parents)
Officer
2011-02-26 ~ 2014-02-21
IIF 15 - Director → ME
2
41 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-07-09 ~ dissolved
IIF 6 - Secretary → ME
3
CERAMIC FUEL CELLS (EUROPE) LIMITED
- now 05192743Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-16
Dissolved on 2016-09-24
CFC EUROPE LIMITED
- 2004-08-11
05192743 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2004-07-29 ~ 2006-12-01
IIF 9 - Director → ME
2004-07-29 ~ 2006-12-01
IIF 7 - Secretary → ME
4
GALENA ASSET MANAGEMENT LIMITED
- now 04657028Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-05 during the appointment or period of control
Dissolved on 2018-01-26 during the appointment or period of control
TRAFIGURA ASSET MANAGEMENT LIMITED
- 2005-03-07
04657028 Bridge House, London Bridge, London
Dissolved Corporate (16 parents)
Officer
2004-02-02 ~ dissolved
IIF 12 - Director → ME
5
HIDEFIELD GOLD PLC
- 2009-12-21
03993112 New Chapter House, 14 New Street, London, Greater London
Dissolved Corporate (20 parents)
Officer
2004-01-01 ~ 2009-12-21
IIF 13 - Director → ME
6
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (7 parents)
Officer
2001-08-23 ~ dissolved
IIF 11 - Director → ME
7
DETOURCUSTOME LIMITED - 1987-04-27
7th Floor 62 Threadneedle Street, London, England
Active Corporate (29 parents)
Officer
1996-05-09 ~ 1998-12-31
IIF 2 - Director → ME
8
N M ROTHSCHILD CORPORATE FINANCE LIMITED
03257019 New Court, St Swithin's Lane, London, United Kingdom
Dissolved Corporate (180 parents)
Officer
1997-04-01 ~ 1998-10-22
IIF 5 - Director → ME
9
N. M. ROTHSCHILD & SONS LIMITED
00925279 New Court, St Swithin's Lane, London
Active Corporate (174 parents, 90 offsprings)
Officer
1996-05-16 ~ 1998-12-31
IIF 1 - Director → ME
10
NEW WORLD INVESTMENT MANAGERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-23
Dissolved on 2016-04-05
APAC RESOURCES INVESTMENT MANAGEMENT LIMITED - 2013-03-13
AMBRIAN ASSET MANAGEMENT LIMITED
- 2012-12-28
04403160RESOURCE CAPITAL INTERNATIONAL LIMITED - 2005-06-15
RESERVE CAPITAL LIMITED - 2005-06-08
R.C.G. INTERNATIONAL LIMITED - 2004-07-13
JUBILEE PLATINUM LIMITED - 2002-07-11
RCG INTERNATIONAL LIMITED - 2002-05-22
3rd Floor, Bewlay House, 2 Swallow Place, London
Dissolved Corporate (20 parents)
Officer
2011-02-23 ~ 2012-11-02
IIF 16 - Director → ME
11
SOUTH CROFTY LIMITED - now
WESTERN UNITED MINES LIMITED
- 2020-09-01
06242518Insolvency (Case 1) In administration
Administration started on 2013-06-26
Administration ended on 2016-09-19
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-06-10
Date of completion or termination of CVA on 2017-06-08
BONDCO 1214 LIMITED - 2007-07-04
Stephens Scown Llp Osprey House, Malpas Road, Truro, Cornwall, United Kingdom
Active Corporate (20 parents)
Officer
2008-05-09 ~ 2010-01-06
IIF 8 - Director → ME
12
THE LONDON BULLION MARKET ASSOCIATION LIMITED - now
THE LONDON BULLION MARKET ASSOCIATION LIMITED LIMITED - 2023-02-20
THE LONDON BULLION MARKET ASSOCIATION
- 2023-02-17
02205480 7th Floor 62 Threadneedle Street, London, England
Active Corporate (72 parents, 4 offsprings)
Officer
1996-10-23 ~ 1999-01-07
IIF 10 - Director → ME
13
THE LONDON GOLD MARKET FIXING LIMITED
02891916 27 Old Gloucester Street, London, United Kingdom
Active Corporate (56 parents)
Officer
1996-05-09 ~ 1998-12-31
IIF 3 - Director → ME
14
7th Floor 62 Threadneedle Street, London, England
Active Corporate (27 parents)
Officer
1996-05-09 ~ 1998-12-31
IIF 4 - Director → ME
15
FRONT FIVE HOLDINGS LIMITED - 2019-07-22
Hemerdon Mine, Drakelands, Plympton, Devon, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2021-09-07 ~ 2022-11-24
IIF 14 - Director → ME