1
GOLDCREST RESOURCES PLC - 2017-05-05
RARE EARTHS AND METALS PLC - 2013-05-21
LISUNGWE PLC - 2010-12-15
Eccleston Yards, 25 Eccleston Place, London, England
Active Corporate (28 parents)
Officer
2021-09-07 ~ 2023-01-10
IIF 15 - Director → ME
2
CNR INTERNATIONAL (TRUSTEES) LIMITED
- now 03135608RANGER OIL (TRUSTEES) LIMITED
- 2001-07-06
03135608 C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (28 parents)
Officer
2000-12-05 ~ 2003-03-31
IIF 4 - Director → ME
3
CNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED
- now 01021629RANGER OIL (PC) LIMITED
- 2001-07-06
01021629PETROLEUM CORPORATION (U.K.) LIMITED(THE) - 1997-02-05
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Officer
2000-11-30 ~ 2003-03-31
IIF 3 - Director → ME
4
CNR INTERNATIONAL (U.K.) INVESTMENTS LIMITED
- now 01293529RANGER OIL (NORTH SEA) LIMITED
- 2001-07-06
01293529 C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2000-11-30 ~ 2003-03-31
IIF 5 - Director → ME
1995-06-14 ~ 1997-02-21
IIF 7 - Director → ME
5
CNR INTERNATIONAL (U.K.) LIMITED
- now 00813187RANGER OIL (U.K.) LIMITED
- 2001-07-06
00813187RANGER OIL (UK) PLC - 1989-03-14
RANGER OIL(U.K.)LIMITED - 1989-03-03
C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
Active Corporate (45 parents, 4 offsprings)
Officer
1995-02-15 ~ 1997-02-21
IIF 8 - Director → ME
1999-07-05 ~ 2003-03-31
IIF 6 - Director → ME
6
Suite 777 8 Shepherd Market, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-06 ~ now
IIF 9 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-30 during the appointment or period of control
Dissolved on 2019-11-06 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2013-05-21 ~ dissolved
IIF 16 - Director → ME
8
CARSON TECHNOLOGY LTD
- 2005-04-08
05280249 Orchard House, Station Road, Loxwood, Billingshurst, West Sussex
Dissolved Corporate (4 parents)
Officer
2004-11-28 ~ dissolved
IIF 14 - Director → ME
9
Suite 777 No 8, Shepherd Market, London
Active Corporate (6 parents)
Officer
2001-06-26 ~ now
IIF 10 - Director → ME
2001-06-26 ~ 2005-03-31
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
10
Suite 777 No 8, Shepherd Market, London
Active Corporate (5 parents)
Officer
2004-07-13 ~ now
IIF 11 - Director → ME
2004-07-13 ~ 2005-07-26
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
11
Miles Corbet House, 68 Market Place, Great Yarmouth, Norfolk
Dissolved Corporate (3 parents)
Officer
2004-03-03 ~ dissolved
IIF 12 - Director → ME
12
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2005-04-04 ~ dissolved
IIF 13 - Director → ME