1
229-230 Shoreditch High Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-03 ~ dissolved
IIF 17 - Director → ME
2
4385, 10961064: Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
-74 GBP2020-09-30
Officer
2017-09-13 ~ 2018-11-12
IIF 8 - Director → ME
2017-09-13 ~ 2018-11-12
IIF 21 - Secretary → ME
Person with significant control
2017-09-13 ~ 2018-11-12
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
EBULLIO CAPITAL MANAGEMENT LLP
- now OC331213PAMPLONIC CAPITAL MANAGEMENT LLP - 2007-12-05
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (31 parents)
Officer
2010-09-21 ~ 2014-10-17
IIF 13 - LLP Member → ME
4
86-90 Paul Street, 4th Floor, London, England
Dissolved Corporate (6 parents)
Officer
2012-02-09 ~ 2014-10-17
IIF 3 - Director → ME
5
EBULLIO GLOBAL RECOVERY SPECIAL PURPOSE VEHICLE LIMITED
07998839 86-90 Paul Street, 4th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2012-05-07 ~ 2014-10-17
IIF 5 - Director → ME
6
86-90 Paul Street, 4th Floor, London, England
Dissolved Corporate (7 parents)
Officer
2012-11-23 ~ 2014-10-17
IIF 9 - Director → ME
7
4385, 07944721: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2012-02-10 ~ 2014-10-17
IIF 6 - Director → ME
8
86-90 Paul Street, 4th Floor, London, England
Dissolved Corporate (5 parents)
Officer
2014-01-22 ~ 2014-10-17
IIF 10 - Director → ME
9
Ebullio House, 33 Clarence Street, Southend-on-sea, Essex
Dissolved Corporate (5 parents)
Officer
2012-02-10 ~ 2014-10-17
IIF 7 - Director → ME
10
4385, 08010205: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2012-05-07 ~ 2014-10-17
IIF 4 - Director → ME
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 ~ 2014-10-17
IIF 11 - 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 ~ 2014-10-17
IIF 12 - Director → ME
13
4385, 10866472: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-07-14 ~ 2018-10-31
IIF 20 - Secretary → ME
14
1 Charterhouse Mews, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2017-12-18 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
15
1 Charterhouse Mews, London, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-11-30
Officer
2018-11-06 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
16
229 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ dissolved
IIF 19 - Director → ME
17
WELLBEING RESEARCH PROJECT LIMITED
09339998 229 Shoreditch High Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 18 - Director → ME