1
AFRICAN PLATINUM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-26
Dissolved on 2012-08-22
AFRICAN PLATINUM PLC
- 2007-05-30
04422435 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2002-04-23 ~ 2005-05-25
IIF 15 - Director → ME
2
AMICABLE INVESTMENTS LIMITED - now
AMICABLE INVESTMENTS PLC - 2010-04-15
ROBERT FRASER ASSET MANAGEMENT PLC - 1997-04-29
INTERNATIONAL & IRISH (U.K.) LIMITED - 1991-08-28
CLANSHORE LIMITED - 1988-02-16
2 Lower Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (19 parents)
Officer
1994-12-13 ~ 1996-05-31
IIF 8 - Director → ME
3
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 4 - Director → ME
4
ZAC INVESTMENTS PLC
- 2002-12-06
04610018 27/28 Eastcastle Street, London
Active Corporate (13 parents)
Officer
2002-12-05 ~ 2005-07-15
IIF 14 - Director → ME
5
CENTRAL AFRICAN GOLD LIMITED
- now 04976987 44 Southampton Buildings, London
Dissolved Corporate (18 parents)
Officer
2003-11-26 ~ 2006-06-30
IIF 19 - Director → ME
6
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 7 - Director → ME
7
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 17 - Director → ME
8
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 5 - Director → ME
9
ENRC AFRICA HOLDINGS LIMITED - now
CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC
- 2010-09-14
04232247ENRC AFRICA HOLDINGS PLC - 2010-09-14
13th Floor One Angel Court, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2001-06-11 ~ 2009-11-10
IIF 12 - Director → ME
10
GNE GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2012-06-06
GNE GROUP PLC - 2009-05-13
GLOBAL NATURAL ENERGY PLC - 2007-06-18
MIDDLESEX HOLDINGS PLC
- 2002-08-09
01816510FERROMET GROUP PLC
- 1994-01-04
01816510CLOGAU GOLD MINES P.L.C. - 1989-11-27
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
1992-11-12 ~ 1996-06-10
IIF 6 - Director → ME
11
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 10 - Director → ME
12
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 16 - Director → ME
13
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
14
London Beach Country Hotel Ashford Road, St. Michaels, Tenterden, England
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-10 ~ 2017-09-14
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
MAYFAIR UK (PROPERTIES) LIMITED
05927725 3rd Floor 25 Green Street, London
Dissolved Corporate (9 parents)
Officer
2006-09-07 ~ 2018-06-11
IIF 11 - 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
16
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 13 - Director → ME
17
STOCKS HOTEL AND COUNTRY CLUB LTD
- now 01806381 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 18 - Director → ME
18
London Beach Country Hotel Ashford Road, St. Michaels, Tenterden, England
Active Corporate (5 parents)
Officer
(before 1992-12-31) ~ 2007-03-31
IIF 9 - Director → ME