1
124 City Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-12-14 ~ 2025-10-28
IIF 21 - Director → ME
Person with significant control
2022-12-14 ~ 2025-10-28
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLUE CAPITAL MANAGEMENT PARTNERS LLP
- now OC442857BLUE INTERNATIONAL PARTNERS LIMITED LIABILITY PARTNERSHIP
- 2022-08-31
OC442857 124 City Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-27 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2022-06-27 ~ now
IIF 18 - Has significant influence or control → OE
3
124 City Road, London, England
Active Corporate (3 parents)
Officer
2023-11-09 ~ 2025-03-18
IIF 34 - Director → ME
Person with significant control
2024-11-14 ~ 2025-03-18
IIF 6 - Has significant influence or control over the trustees of a trust → OE
4
BLUE INTERNATIONAL GROUP LIMITED
12892523 4 Queen Street, Bath, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 USD2022-09-30
Officer
2020-09-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BLUE INTERNATIONAL HOLDINGS LIMITED
- now 10638438JOULE INTERNATIONAL HOLDINGS LIMITED
- 2020-01-10
10638438 124 City Road, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2017-02-24 ~ 2025-10-22
IIF 26 - Director → ME
Person with significant control
2018-12-15 ~ now
IIF 8 - Has significant influence or control → OE
6
124 City Road, London, England
Active Corporate (126 parents)
Officer
2023-12-05 ~ now
IIF 37 - LLP Member → ME
7
3rd Floor, 207 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-07-10 ~ dissolved
IIF 12 - Director → ME
8
107 Cheapside, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
48 Charles Street, Lg1, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-06-19 ~ dissolved
IIF 19 - LLP Designated Member → ME
10
1 Highfield Oval, Harpenden, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
-33,292 GBP2024-12-31
Officer
2003-03-04 ~ now
IIF 11 - Director → ME
2003-03-04 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
FUTURE GLOBAL FERROUS LIMITED
- now 12919095 One Temple Quay, Temple Back East, Bristol, England
Dissolved Corporate (4 parents)
Officer
2020-10-01 ~ dissolved
IIF 31 - Director → ME
12
FUTURE MARAMPA HOLDINGS LIMITED
- 2020-10-26
12432666 124 City Road, London, England
Active Corporate (6 parents)
Officer
2020-01-29 ~ 2025-10-22
IIF 23 - Director → ME
13
FUTURE GLOBAL RESOURCES LIMITED
- now 12380930FUTURE GLOBAL RESOURCES LIMITED
- 2022-06-21
12380930FUTURE MINERALS LIMITED
- 2020-01-09
12380930 124 City Road, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2020-01-02 ~ 2025-10-22
IIF 27 - Director → ME
14
JACKSON-GREEN (LEA VALLEY) LIMITED
- now 05507918JACKSON CARTER (MARESFIELD) LIMITED
- 2006-10-25
05507918 1 Highfield Oval, Harpenden, Herts
Dissolved Corporate (2 parents)
Equity (Company account)
-194,977 GBP2023-12-31
Officer
2014-12-31 ~ dissolved
IIF 14 - Director → ME
2005-07-13 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
15
JACKSON-GREEN DEVELOPMENTS LIMITED
- now 05507881JACKSON CARTER (WELDON) LIMITED
- 2006-11-06
05507881 1 Highfield Oval, Harpenden, Herts
Dissolved Corporate (2 parents)
Equity (Company account)
-283,795 GBP2023-12-31
Officer
2014-12-31 ~ dissolved
IIF 13 - Director → ME
2005-07-13 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
16
JACKSON GREEN PARTNERSHIP LIMITED
- 2006-08-14
05251918JACKSON CARTER PARTNERSHIP LIMITED
- 2005-10-21
05251918 1 Highfield Oval, Harpenden, Herts
Active Corporate (7 parents)
Equity (Company account)
-155,252 GBP2024-12-31
Officer
2005-05-27 ~ now
IIF 10 - Director → ME
2005-09-01 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
JOULE AFRICA (UK) LIMITED
- 2013-08-20
07932185 124 City Road, London, England
Active Corporate (10 parents)
Equity (Company account)
-4,425,400 GBP2023-12-31
Officer
2012-02-01 ~ 2026-02-01
IIF 28 - Director → ME
18
124 City Road, London, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-3,329 GBP2023-06-30
Officer
2018-08-29 ~ 2025-10-22
IIF 25 - Director → ME
19
124 City Road, London, England
Active Corporate (6 parents)
Equity (Company account)
917 GBP2023-06-30
Officer
2018-08-29 ~ 2025-10-22
IIF 24 - Director → ME
20
JOULE BUMBUNA OPERATIONS LIMITED
11643959 124 City Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
917 GBP2023-06-30
Officer
2018-10-26 ~ 2025-10-22
IIF 22 - Director → ME
21
JOULE CONSULTING GROUP LIMITED
- now 09417485PORT LOKO POWER HOLDINGS LIMITED
- 2015-04-08
09417485 124 City Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-40,416 GBP2023-12-31
Officer
2015-02-02 ~ 2025-10-22
IIF 20 - Director → ME
22
JOULE KATSINA ALA HOLDINGS LIMITED
11455801 One Temple Quay, Temple Back East, Bristol, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 USD2020-06-30
Officer
2018-07-09 ~ dissolved
IIF 32 - Director → ME
23
Barn Cottage Grange Lane, Letchmore Heath, Watford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-04-11 ~ now
IIF 29 - Director → ME
2012-04-11 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
24
4 Chesterfield Road, St. Andrews, Bristol, England
Dissolved Corporate (3 parents)
Officer
2020-01-29 ~ dissolved
IIF 16 - Director → ME
25
ASH MILL (BATH) LIMITED - 2004-05-25
15 Carnyorth Terrace, St. Just, Penzance, England
Active Corporate (12 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-3,163,741 GBP2025-03-31
Officer
2007-01-09 ~ 2008-10-01
IIF 15 - Director → ME
26
ST MARGARETS (HARPENDEN) MANAGEMENT COMPANY LTD - now
100-102 St. James Road, Northampton, Northamptonshire
Dissolved Corporate (23 parents)
Equity (Company account)
632,574 GBP2018-08-31
Officer
1999-03-19 ~ 2000-11-29
IIF 35 - Director → ME