1
124 City Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2022-12-14 ~ nowIIF 7 - Director → ME
Person with significant control
2022-12-14 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLUE INTERNATIONAL PARTNERS LIMITED LIABILITY PARTNERSHIP - 2022-08-31
124 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-06-27 ~ nowIIF 17 - LLP Designated Member → ME
Person with significant control
2022-06-27 ~ nowIIF 38 - Has significant influence or control → OE
3
4 Queen Street, Bath, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 USD2022-09-30
Officer
2020-09-21 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
JOULE INTERNATIONAL HOLDINGS LIMITED - 2020-01-10
124 City Road, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2017-02-24 ~ nowIIF 12 - Director → ME
Person with significant control
2018-12-15 ~ nowIIF 35 - Has significant influence or control → OE
5
124 City Road, London, EnglandActive Corporate (126 parents)
Officer
2023-12-05 ~ nowIIF 18 - LLP Member → ME
6
3rd Floor, 207 Regent Street, LondonDissolved Corporate (2 parents)
Officer
2013-07-10 ~ dissolvedIIF 20 - Director → ME
7
107 Cheapside, London, EnglandDissolved Corporate (2 parents)
Officer
2020-09-30 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-09-30 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
48 Charles Street, Lg1, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-06-19 ~ dissolvedIIF 19 - LLP Designated Member → ME
9
1 Highfield Oval, Harpenden, HertfordshireActive Corporate (3 parents)
Equity (Company account)
-33,292 GBP2024-12-31
Officer
2003-03-04 ~ nowIIF 21 - Director → ME
2003-03-04 ~ nowIIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
FUTURE GLOBAL GOLD LIMITED - 2020-10-23
One Temple Quay, Temple Back East, Bristol, EnglandDissolved Corporate (3 parents)
Officer
2020-10-01 ~ dissolvedIIF 3 - Director → ME
11
FUTURE MARAMPA HOLDINGS LIMITED - 2020-10-26
124 City Road, London, EnglandActive Corporate (3 parents)
Officer
2020-01-29 ~ nowIIF 9 - Director → ME
12
BLUE GOLD INTERNATIONAL LIMITED - 2023-12-04
FUTURE MINERALS LIMITED - 2020-01-09
FUTURE GLOBAL RESOURCES LIMITED - 2022-06-21
124 City Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2020-01-02 ~ nowIIF 1 - Director → ME
13
JACKSON CARTER (MARESFIELD) LIMITED - 2006-10-25
1 Highfield Oval, Harpenden, HertsDissolved Corporate (1 parent)
Equity (Company account)
-194,977 GBP2023-12-31
Officer
2014-12-31 ~ dissolvedIIF 23 - Director → ME
2005-07-13 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
14
JACKSON CARTER (WELDON) LIMITED - 2006-11-06
1 Highfield Oval, Harpenden, HertsDissolved Corporate (1 parent)
Equity (Company account)
-283,795 GBP2023-12-31
Officer
2014-12-31 ~ dissolvedIIF 22 - Director → ME
2005-07-13 ~ dissolvedIIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
15
JACKSON GREEN PARTNERSHIP LIMITED - 2006-08-14
JACKSON CARTER PARTNERSHIP LIMITED - 2005-10-21
1 Highfield Oval, Harpenden, HertsActive Corporate (3 parents)
Equity (Company account)
-155,252 GBP2024-12-31
Officer
2005-05-27 ~ nowIIF 26 - Director → ME
2005-09-01 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
JOULE AFRICA (UK) LIMITED - 2013-08-20
124 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,425,400 GBP2023-12-31
Officer
2012-02-01 ~ nowIIF 13 - Director → ME
17
124 City Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-3,329 GBP2023-06-30
Officer
2018-08-29 ~ nowIIF 11 - Director → ME
18
124 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
917 GBP2023-06-30
Officer
2018-08-29 ~ nowIIF 10 - Director → ME
19
124 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
917 GBP2023-06-30
Officer
2018-10-26 ~ nowIIF 8 - Director → ME
20
PORT LOKO POWER HOLDINGS LIMITED - 2015-04-08
124 City Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-40,416 GBP2023-12-31
Officer
2015-02-02 ~ nowIIF 15 - Director → ME
21
One Temple Quay, Temple Back East, Bristol, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 USD2020-06-30
Officer
2018-07-09 ~ dissolvedIIF 4 - Director → ME
22
Barn Cottage Grange Lane, Letchmore Heath, Watford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-04-11 ~ nowIIF 14 - Director → ME
2012-04-11 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
23
4 Chesterfield Road, St. Andrews, Bristol, EnglandDissolved Corporate (3 parents)
Officer
2020-01-29 ~ dissolvedIIF 25 - Director → ME