1
AMARA MINING (BURKINA) LIMITED - now
BRANDCOMPAC LIMITED - 1996-05-28
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
1996-05-29 ~ 2012-08-09
IIF 11 - Director → ME
2
AMARA MINING (COTE D'IVOIRE) LIMITED - now
CLUFF GOLD (WEST AFRICA) LIMITED
- 2012-11-09
05136012M M & S (3089) LIMITED
- 2004-10-07
05136012 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 St Floor, 8 Bridle Close, Kingston Upon Thames, England
Active Corporate (17 parents)
Equity (Company account)
-36,087,310 GBP2024-12-31
Officer
2004-07-29 ~ 2012-08-09
IIF 27 - Director → ME
3
AMARA MINING (MALI) LIMITED - now
CLUFF GOLD (MALI) LIMITED
- 2012-11-09
05629715MM&S (5050) LIMITED
- 2006-01-13
05629715 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
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... (more) 29-30 Cornhill, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-01-13 ~ 2012-08-09
IIF 34 - Director → ME
4
AMARA MINING (SIERRA LEONE) LIMITED - now
M M & S (3018) LIMITED
- 2003-11-13
04842192 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
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... (more) 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2003-11-07 ~ 2012-08-09
IIF 26 - Director → ME
5
AMARA MINING LIMITED - now
AMARA MINING PLC - 2016-04-27
ENERGYBOLD PUBLIC LIMITED COMPANY
- 2004-06-23
04822520 1st Floor 8 Bridle Close, Kingston Upon Thames, England
Active Corporate (28 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2004-05-20 ~ 2012-05-28
IIF 20 - Director → ME
6
CENTRE FOR POLICY STUDIES LIMITED
01174651 57 Tufton Street, London
Active Corporate (63 parents)
Officer
1995-12-05 ~ 2006-03-01
IIF 17 - Director → ME
7
Third Floor 5/8 The Sanctuary, Westminster, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ dissolved
IIF 31 - Director → ME
8
1-3 Waterloo Crescent, Dover, Kent
Active Corporate (3 parents)
Equity (Company account)
-2,908 GBP2024-04-30
Officer
2016-04-18 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
9
C/o Bulley Davey 4 Cyrus Way Cygnet Park, Hampton, Peterborough
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
-5,894 GBP2019-12-31
Officer
2010-12-01 ~ 2018-03-22
IIF 30 - Director → ME
2010-10-01 ~ 2010-12-01
IIF 21 - Director → ME
10
CLUFF AFRICA COAL LIMITED
- now 07433904CLUFF AFRICA ZIMBABWE COAL LIMITED - 2011-06-09
5-8 The Sanctuary, London
Dissolved Corporate (4 parents)
Officer
2011-06-22 ~ dissolved
IIF 28 - Director → ME
11
CLUFF GHANA LIMITED
- 2023-09-08
14165392 5th Floor One New Change, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-263,819 GBP2024-06-30
Officer
2022-06-10 ~ now
IIF 39 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
Adams & Remers Llp, 32 Duke Street, St James's, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-12-13 ~ dissolved
IIF 37 - Director → ME
13
CLUFF ENERGY (SCOTLAND) LIMITED
SC460464 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 16 - Director → ME
14
3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-24 ~ 2023-01-11
IIF 23 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Syon House, London Road, Brentford
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-03-31 ~ 2014-04-28
IIF 38 - Director → ME
16
CLUFF MINERAL EXPLORATION LIMITED
01335290 Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
Active Corporate (35 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1996-04-05
IIF 41 - Director → ME
17
CLUFF MINERAL RESOURCES LIMITED
10429686 57a Tufton Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-465,062 GBP2022-10-31
Officer
2016-10-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-14 ~ 2017-08-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
18
AFRIKIKO RESOURCES LIMITED
- 2017-03-24
10533956 West House South Green, Kirtlington, Kidlington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-20 ~ 2018-05-26
IIF 19 - Director → ME
Person with significant control
2016-12-20 ~ 2018-05-26
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
CLUFF OFFSHORE HOLDINGS LIMITED
14549687 116 Cumberland House 80 Scrubs Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
-20,876 GBP2024-12-31
Officer
2022-12-19 ~ now
IIF 8 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
CLUFF OFFSHORE OIL LIMITED
- now 07036876MM&S (5532) LIMITED
- 2009-11-24
07036876 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cluff Gold Plc, 15 Carteret Street, London
Dissolved Corporate (5 parents)
Officer
2009-11-23 ~ dissolved
IIF 25 - Director → ME
21
Third Floor, 5, Hobhouse Court, Suffolk Street, London, England
Active Corporate (36 parents)
Officer
~ 1996-04-05
IIF 40 - Director → ME
22
DELTIC ENERGY PLC - now
1st Floor 150 Waterloo Road, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2012-02-21 ~ 2019-05-22
IIF 36 - Director → ME
23
22 Charing Cross Road, London, England
Active Corporate (24 parents)
Equity (Company account)
-164,099 GBP2024-12-31
Officer
~ 1994-04-28
IIF 32 - Director → ME
24
MWANA MINING (ZIMBABWE) HOLDINGS LIMITED - now
CLUFF MINING (ZIMBABWE) HOLDINGS LIMITED
- 2006-12-20
02391218REUNION ZIMBABWE HOLDINGS LIMITED
- 1999-08-23
02391218REUNION MINING LIMITED - 1990-04-04
RAPID 8332 LIMITED - 1989-07-19
1 Catherine Place, London
Dissolved Corporate (17 parents)
Officer
1999-07-20 ~ 2005-12-31
IIF 13 - Director → ME
25
NATIONAL ARMY MUSEUM FOUNDATION
08391033 National Army Museum, Royal Hospital Road, London
Dissolved Corporate (10 parents)
Net Assets/Liabilities (Company account)
60,035 GBP2021-03-31
Officer
2013-10-21 ~ 2015-04-25
IIF 24 - Director → ME
26
5-8 The Sanctuary, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-21 ~ dissolved
IIF 29 - Director → ME
27
RIDGE MINING LIMITED - now
RIDGE MINING PLC - 2009-07-30
PRECIS (1624) LIMITED
- 1998-05-15
03549005 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (31 parents)
Officer
1998-04-27 ~ 2004-05-04
IIF 15 - Director → ME
28
GLAM AFRICA LIMITED
- 2019-05-28
08866005 9 Chapel Place, London, England
Active Corporate (3 parents)
Equity (Company account)
-462,839 GBP2024-01-31
Officer
2014-01-29 ~ 2023-07-28
IIF 22 - Director → ME
29
SPECTATOR (1828) LIMITED(THE)
- now 01232804SPECTATOR (1975) LIMITED(THE)
- 1982-12-02
01232804 22 Old Queen Street, London
Active Corporate (29 parents)
Officer
~ 2004-10-29
IIF 33 - Director → ME
30
STOWE SCHOOL LIMITED - now
STOWE SCHOOL,LIMITED
- 2020-12-02
00187251 Stowe School Limited, Stowe School, Stowe, Buckingham, Buckinghamshire
Active Corporate (92 parents)
Officer
1998-11-28 ~ 2010-01-19
IIF 10 - Director → ME
31
7 More London, Riverside, London
Dissolved Corporate (28 parents)
Officer
1999-03-17 ~ 2007-12-31
IIF 12 - Director → ME
2008-09-01 ~ dissolved
IIF 14 - Director → ME
32
THE STOWE HOUSE PRESERVATION TRUST
03394958 Stowe House, Stowe, Buckingham, Bucks
Active Corporate (34 parents)
Officer
2000-01-27 ~ 2011-04-13
IIF 18 - Director → ME
33
WINSTON OIL & RESOURCES LIMITED
09113179 5th Floor One New Change, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ dissolved
IIF 35 - Director → ME