1
FORTUNE POWER ENERGY LTD.
- 2021-04-14
08209958PLATINUM GROUP GLOBAL LTD
- 2018-02-07
08209958MCKINLEY PLATINUM GLOBAL LTD - 2016-09-17
PLATINUM INDUSTRIES GLOBAL LIMITED - 2013-09-10
MCKINLAY PLATINUM GLOBAL LTD
- 2013-09-10
08209958PLATINUM CORPORATION INDUSTRIES LTD
- 2013-06-24
08209958 Crookes Walker Consulting, Alberton House 30 St. Marys Parsonage, Alberton House, Manchester
Dissolved Corporate (8 parents)
Officer
2018-02-04 ~ 2021-02-10
IIF 15 - Director → ME
2021-04-08 ~ dissolved
IIF 7 - Director → ME
2012-09-11 ~ 2013-09-10
IIF 10 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 25 - Has significant influence or control → OE
2
5300 Lakeside, Cheadle, England
Active Corporate (1 parent)
Officer
2022-07-07 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
5300 Lakeside, C/o Cmg, Cheadle, England
Dissolved Corporate (3 parents)
Officer
2022-07-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
Crookes Walker Consulting Ltd, Alberton House, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-08-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-08-02 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
5
30 St. Marys Parsonage, Alberton House, Manchester
Active Corporate (11 parents, 4 offsprings)
Officer
1992-07-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
NOBEL HOLDING GROUP LIMITED - now
PLATINUM CONSULTANTS EUROPE LIMITED - 2023-04-13
PLATINUM POWER CORPORATION LTD
- 2022-05-31
08644777 26 Adelaide Road, Leamington Spa, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-11-01 ~ 2020-10-15
IIF 3 - Director → ME
7
Cwc 6th Floor, Alberton House 6th Floor, St. Marys Parsonage, Manchester
Dissolved Corporate (11 parents)
Officer
2021-06-11 ~ 2022-05-30
IIF 13 - Director → ME
8
PLATINUM CORPORATION (GB) LIMITED
08210000 81 81 Stonesteads Way, Bromley Cross, Bolton, England
Dissolved Corporate (9 parents)
Officer
2012-09-11 ~ 2013-07-24
IIF 11 - Director → ME
2012-09-15 ~ 2017-05-08
IIF 6 - Director → ME
2012-09-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
9
81 Stonesteads Way, Bromley Cross, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2020-03-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
PLATINUM LITIGATION LIMITED - now
DIAMOND INTERNATIONALCAPITAL LTD
- 2022-06-06
10222117SIMPLEXITY POWER LTD
- 2021-04-13
10222117 Alberton House St. Marys Parsonage, C/o Cwc 6th Floor, Manchester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-04-08 ~ 2022-06-04
IIF 9 - Director → ME
Person with significant control
2022-03-01 ~ 2022-06-04
IIF 18 - Right to appoint or remove directors → OE
11
SONATA OIL AND GAS (EUROPE) LTD
- 2024-10-24
08424006ACT MANAGEMENT GLOBAL LIMITED - 2017-10-31
8 Vasey Crescent, Carlisle, England
Active Corporate (7 parents)
Officer
2020-03-01 ~ 2021-02-10
IIF 4 - Director → ME
Person with significant control
2022-01-10 ~ 2025-10-16
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
12
TOPAT LIMITED - 2013-10-28
SEARASER LIMITED - 2010-01-15
Grainary Bolton Lane, Bolton, York, England
Dissolved Corporate (11 parents)
Officer
2020-05-01 ~ 2021-02-10
IIF 16 - Secretary → ME