1
BRITISH AMERICAN PRODUCT COMPANY LIMITED
- now 01524427BRITISH-AMERICAN PRODUCT HOLDING S LIMITED
- 1982-11-15
01524427 Po Box 698, 2nd Floor Titchfield House, 69/85 Tabernacle Street, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 5 - Director → ME
2
Po Box 698, 2nd Floor Titchfield House, 69/85 Tabernacle Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 6 - Director → ME
3
CELTIC RESOURCES (CENTRAL ASIA) LIMITED
- now 03818292DANAE RESOURCES (CENTRAL ASIA) LTD
- 2001-08-13
03818292MULTIPLEX RESOURCES (UK) LIMITED - 2000-07-05
56 Barringer Square, London, England
Active Corporate (20 parents)
Officer
2001-08-08 ~ 2008-02-19
IIF 1 - Director → ME
4
CELTIC RESOURCES HOLDINGS DESIGNATED ACTIVITY COMPANY
FC024107 8-34 Percy Place, Ballsridge, Dublin 4, Do4 P5k3, Ireland
Active Corporate (22 parents)
Officer
2002-09-23 ~ 2008-02-19
IIF 4 - Director → ME
5
CELTIC TECHNICAL SERVICES LIMITED
05458572 2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (10 parents)
Officer
2005-05-20 ~ 2008-02-19
IIF 14 - Director → ME
6
CHELYABINSK COPPER COMPANY LIMITED
- now 04375663TRANSWORLD MINERAL GIGANT LIMITED - 2005-01-12
200 Strand, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-04-24 ~ 2008-02-19
IIF 12 - Director → ME
7
69-85 Tabernacle Street, London
Dissolved Corporate (11 parents)
Officer
2007-04-24 ~ 2008-02-19
IIF 10 - Director → ME
8
Titchfield House, 69-85 Tabernacle Street, London
Dissolved Corporate (9 parents)
Officer
2000-06-08 ~ dissolved
IIF 15 - Director → ME
2005-02-09 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
9
EUREKA MINING LIMITED - now
EUREKA MINING PUBLIC LIMITED COMPANY
- 2017-04-21
04921104 200 Strand, London, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-04-24 ~ 2008-02-19
IIF 13 - Director → ME
10
2nd Floor, 69/85 Tabernacle Street, London
Dissolved Corporate (10 parents)
Officer
2006-10-11 ~ 2008-02-19
IIF 9 - Director → ME
11
HATFIELD HOUSE MANAGEMENT LIMITED
- now 04667139CELTIC REP OFFICE LIMITED
- 2004-10-21
04667139 Hatfield House 1st Floor, 52-54 Stamford Street, London
Dissolved Corporate (12 parents)
Officer
2003-02-17 ~ 2008-02-19
IIF 17 - Director → ME
12
Hatfield House, 1st Floor, 52-54 Stamford Street, London
Dissolved Corporate (11 parents)
Officer
2007-04-24 ~ 2008-02-19
IIF 11 - Director → ME
13
INFORMATION PUBLISHING LIMITED - now
CAPRICORN COMMUNICATIONS LIMITED - 1993-07-26
WOCLODGE LIMITED - 1982-11-30
5 Highgate Road, Kentish Town, London, England
Active Corporate (14 parents, 7 offsprings)
Officer
1999-06-28 ~ 2009-04-20
IIF 31 - Secretary → ME
14
69-85 Tabernacle Street, London
Dissolved Corporate (12 parents)
Officer
2003-06-17 ~ 2008-02-19
IIF 8 - Director → ME
15
56 Barringer Square, London, England
Dissolved Corporate (19 parents)
Officer
2006-11-17 ~ 2008-02-19
IIF 21 - Director → ME
2006-11-17 ~ 2007-01-23
IIF 32 - Secretary → ME
16
The Oyster Inn, Woodbridge Road, Butley, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-29 ~ now
IIF 24 - Director → ME
17
PERSEVERANCE TRUST COMPANY LIMITED(THE)
00353182 Po Box 698, 2nd Floor Titchfield House, 69/85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
~ 2014-05-30
IIF 20 - Director → ME
18
The Oyster Inn, Butley, Woodbridge, England
Dissolved Corporate (3 parents)
Officer
2017-11-01 ~ dissolved
IIF 3 - Director → ME
2017-08-03 ~ 2017-08-03
IIF 7 - Director → ME
19
CELTIC OIL LIMITED
- 2004-06-25
04407098 69-85 Tabernacle Street, London
Dissolved Corporate (12 parents)
Officer
2002-04-03 ~ 2008-02-19
IIF 18 - Director → ME
20
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (11 parents)
Officer
2002-12-23 ~ 2018-05-31
IIF 27 - LLP Designated Member → ME
21
THE HANDSOME PRINTS PARTNERSHIP LLP
OC407694 Building 715 Bentwaters Parks, Rendlesham, Woodbridge, England
Dissolved Corporate (3 parents)
Officer
2016-04-06 ~ 2017-08-31
IIF 26 - LLP Designated Member → ME
22
The Oyster Inn, Woodbridge Road, Butley, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-07-29 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
23
The Oyster Inn, Butley, Butley, Suffolk, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-20 ~ 2025-01-24
IIF 23 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
24
TITCHFIELD CLAIMS CARE LIMITED - now
TITCHFIELD SUPPLIES LIMITED
- 2000-06-15
03412096 69/85 Tabernacle Street, London
Dissolved Corporate (7 parents)
Officer
1997-07-30 ~ 1998-02-25
IIF 2 - Director → ME
25
TITCHFIELD CONSTRUCTION LIMITED
- now 03066733DRAFTSHIELD LIMITED
- 1995-07-04
03066733 4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (9 parents)
Officer
1995-06-23 ~ 1998-02-25
IIF 19 - Director → ME
26
8 Station Road, Esher, Surrey
Dissolved Corporate (3 parents)
Officer
2010-03-12 ~ dissolved
IIF 25 - LLP Designated Member → ME
27
VICTORIA OIL AND GAS CENTRAL ASIA LIMITED - now
CERES OIL AND GAS KAZAKHSTAN LIMITED
- 2004-09-27
05102977BDBCO NO. 640 LIMITED - 2004-05-07
C/o Resolve Advisory Limited, 22 York Buildings, London, England
Active Corporate (17 parents)
Officer
2004-07-07 ~ 2004-09-02
IIF 16 - Director → ME
28
VICTORIA PETROLEUM LIMITED - now
CELTIC PETROLEUM LIMITED
- 2004-11-02
01681831EMERALD RESOURCES LIMITED - 2000-05-18
TINBERLEY LIMITED - 1983-02-03
C/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2001-08-08 ~ 2004-09-02
IIF 22 - Director → ME