1
AFRICAN PLATINUM LIMITED - now
AFRICAN PLATINUM PLC - 2007-05-30
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-04-23 ~ 2005-05-25
IIF 12 - Director → ME
2
CAMEC FINANCE LIMITED - now
SOUTHERN AFRICAN COAL LIMITED
- 2009-11-18
06662004 13th Floor One Angel Court, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-08-01 ~ 2009-11-10
IIF 17 - Director → ME
3
ZAC INVESTMENTS PLC
- 2002-12-06
04610018 27/28 Eastcastle Street, London
Active Corporate (13 parents)
Officer
2002-12-05 ~ 2005-07-15
IIF 11 - Director → ME
4
CENTRAL AFRICAN GOLD LIMITED
- now 04976987 44 Southampton Buildings, London
Dissolved Corporate (18 parents)
Officer
2003-11-26 ~ 2006-06-30
IIF 16 - Director → ME
5
CENTRAL AFRICAN TANTALUM LIMITED
04175887 13th Floor One Angel Court, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-04-30 ~ 2009-11-10
IIF 5 - Director → ME
6
EDMONDS BROTHERS (CONTRACTORS) LIMITED
- now 03269481 London Beach Country Hotel Ashford Road, St. Michaels, Tenterden, England
Active Corporate (5 parents)
Officer
1996-11-20 ~ 2017-09-14
IIF 14 - Director → ME
7
ENGLAND AND WALES CRICKET BOARD LIMITED
03251364 Lords Ground, St Johns Wood, London
Active Corporate (72 parents, 10 offsprings)
Officer
2004-01-01 ~ 2005-07-31
IIF 4 - Director → ME
8
ENRC AFRICA HOLDINGS LIMITED - now
ENRC AFRICA HOLDINGS PLC - 2010-09-14
CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC
- 2010-09-14
04232247 13th Floor One Angel Court, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2001-06-11 ~ 2009-11-10
IIF 9 - Director → ME
9
GREEN & PARK LIMITED - now
AFRICAN MANAGEMENT SERVICES LIMITED
- 2018-07-17
06908819 25 Green Street, 3rd Floor, London, England
Dissolved Corporate (13 parents)
Officer
2009-05-18 ~ 2018-06-11
IIF 7 - Director → ME
10
GROSVENOR LAND HOLDINGS LIMITED - now
GROSVENOR LAND HOLDINGS PLC
- 2005-07-21
03232512 No 1 Portland Place, London
Dissolved Corporate (15 parents)
Officer
1996-07-26 ~ 2004-05-19
IIF 13 - Director → ME
11
1 Tröxlegass, Schaan, Liechtenstein
Registered Corporate (1 parent)
Beneficial owner
2007-11-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Ownership of shares - More than 25% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
12
London Beach Country Hotel Ashford Road, St. Michaels, Tenterden, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-10 ~ 2017-09-14
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
MAYFAIR UK (PROPERTIES) LIMITED
05927725 3rd Floor 25 Green Street, London
Dissolved Corporate (9 parents)
Officer
2006-09-07 ~ 2018-06-11
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
LONDON FIDUCIARY TRUST PLC
- 1996-08-05
00666509TAMLIN SECURITIES PLC - 1984-08-02
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (38 parents)
Officer
1994-02-09 ~ 1998-09-03
IIF 10 - Director → ME
15
STOCKS HOTEL AND COUNTRY CLUB LTD
- now 01806381ROLSTOCK LIMITED - 1987-12-18
The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (21 parents)
Officer
(before 1991-11-07) ~ 1992-04-01
IIF 15 - Director → ME
16
London Beach Country Hotel Ashford Road, St. Michaels, Tenterden, England
Active Corporate (5 parents)
Officer
(before 1992-12-31) ~ 2007-03-31
IIF 6 - Director → ME