1
Second Floor 4-5 Gough Square, London, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-09-22 ~ 2011-03-29
IIF 17 - Director → ME
2
PANTERA OIL AND GAS PLC
- 2007-12-19
05303736 10 Lower Thames Street, London
Dissolved Corporate (14 parents)
Officer
2007-08-02 ~ dissolved
IIF 42 - Director → ME
3
First Floor, 27 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2008-11-07 ~ 2010-08-11
IIF 2 - Director → ME
4
250 Humberstone Road, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2010-02-18 ~ 2012-11-07
IIF 15 - Director → ME
5
BLACK GOLD RESERVES LIMITED
- now 05701879ARTEMIS ENERGY (KAZAKHSTAN) LIMITED
- 2009-02-13
05701879SHELFCO (NO. 3205) LIMITED - 2006-12-18
Third Floor, 15 Poland Street, London
Dissolved Corporate (5 parents)
Officer
2009-02-07 ~ 2012-01-31
IIF 40 - Director → ME
6
Third Floor, 15 Poland Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-28 ~ dissolved
IIF 5 - Director → ME
7
CLEAN COAL ENERGY LIMITED
- now 05505639THE GREAT FILM AND MEDIA COMPANY LIMITED - 2007-10-16
9 Vale Farm Road, Woking, Surrey
Dissolved Corporate (10 parents)
Officer
2008-08-27 ~ 2012-03-31
IIF 29 - Director → ME
2008-01-25 ~ 2008-06-17
IIF 49 - Secretary → ME
8
4 Westbourne Place, Farnham, Surrey
Dissolved Corporate (7 parents)
Officer
2008-03-28 ~ 2012-03-31
IIF 43 - Director → ME
9
EAST COAST ENERGY LIMITED
- now 05741034MAGDELA OIL & GAS EXPLORATION LIMITED
- 2007-09-20
05741034SHELFCO (NO. 3235) LIMITED - 2006-05-05
9 Vale Farm Road, Woking, Surrey
Dissolved Corporate (9 parents)
Officer
2007-09-18 ~ 2012-03-31
IIF 41 - Director → ME
2007-09-18 ~ 2007-09-28
IIF 46 - Secretary → ME
10
INTERNATIONAL NETWORKING PARTNERS LTD
- 2009-02-10
05418454 250 Humberstone Road, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ dissolved
IIF 4 - Director → ME
11
FIRST LIGHT CORPORATION LIMITED
06714945 Third Floor, 15 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2008-10-03 ~ dissolved
IIF 10 - Director → ME
12
FLEET STREET RESEARCH LIMITED - now
MANAGING GROWTH TRUSTEES (UK) LIMITED
- 2022-06-17
03226573AMELUS LIMITED - 2008-10-07
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2014-01-13 ~ 2015-03-04
IIF 13 - Director → ME
13
Third Floor, 15 Poland Street, London
Dissolved Corporate (5 parents)
Officer
2008-11-07 ~ dissolved
IIF 26 - Director → ME
14
Second Floor, 4-5 Gough Square, London, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-02-28 ~ 2015-02-02
IIF 20 - Director → ME
2005-10-06 ~ 2005-10-06
IIF 32 - Director → ME
15
Second Floor, 150-151 Fleet Street, London, United Kingdom
Active Corporate (18 parents, 517 offsprings)
Officer
2005-10-06 ~ 2014-02-05
IIF 30 - Director → ME
16
SHELFCO (NO. 3222) LIMITED - 2006-05-10
C/o Bernard Rogers & Co, Bank Chambers, High Street, Kenilworth, England
Dissolved Corporate (7 parents)
Officer
2008-08-01 ~ 2017-09-02
IIF 27 - Director → ME
17
Second Floor, 4-5 Gough Square, London, United Kingdom
Dissolved Corporate (19 parents, 558 offsprings)
Officer
2005-10-06 ~ 2014-02-05
IIF 31 - Director → ME
18
15 Poland Street, Third Floor, London
Dissolved Corporate (2 parents)
Officer
2008-07-15 ~ dissolved
IIF 9 - Director → ME
19
Third Floor, 15 Poland Street, London
Dissolved Corporate (12 parents)
Officer
2009-12-23 ~ dissolved
IIF 6 - Director → ME
20
250 Humberstone Road, Leicester, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ dissolved
IIF 8 - Director → ME
21
SHELFCO (NO. 3132) LIMITED - 2005-11-25
The Chapel Room, Grenville Court Britwell Road, Burnham, Slough
Active Corporate (9 parents)
Officer
2008-05-01 ~ 2008-10-06
IIF 44 - Director → ME
22
IMPERIAL PETROLEUM LIMITED
- now 05156287CARPATHIAN RESOURCES LIMITED - 2006-01-16
C/o Bo Olsson, 648 Fulham Road, London
Dissolved Corporate (11 parents)
Officer
2012-04-10 ~ dissolved
IIF 18 - Director → ME
23
INTERNATIONAL EMISSIONS TRADING LIMITED
- now 04547382AWAKE PRODUCTIONS LIMITED - 2006-03-20
250 Humberstone Road, Leicester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-01-28 ~ 2013-09-27
IIF 48 - Secretary → ME
24
Second Floor, 4-5 Gough Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-11-07 ~ 2011-09-05
IIF 35 - Director → ME
2011-09-06 ~ 2011-09-06
IIF 16 - Director → ME
25
4 Bridling Crescent, Bridling Crescent, Newport, Gwent, Wales
Dissolved Corporate (1 parent)
Officer
2011-07-12 ~ dissolved
IIF 37 - Director → ME
26
Third Floor, 15 Poland Street, London
Dissolved Corporate (2 parents)
Officer
2008-10-09 ~ 2008-10-10
IIF 1 - Director → ME
27
4th Floor Clerk's Well House, 20 Britton Street, London
Dissolved Corporate (6 parents)
Officer
2008-11-07 ~ 2010-08-11
IIF 36 - Director → ME
28
Third Floor, 15 Poland Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-07 ~ dissolved
IIF 3 - Director → ME
29
43 Tarrant Street, Arundel, Sussex, England
Active Corporate (7 parents)
Officer
2014-03-28 ~ 2015-01-06
IIF 52 - Secretary → ME
30
MAGDELA MINING EXPLORATION LIMITED - 2006-11-07
SHELFCO (NO. 3234) LIMITED - 2006-05-05
Dr. Graham Ross Andrews, Belton House, Higher Lincombe Road, Torquay, England
Dissolved Corporate (8 parents)
Officer
2009-03-01 ~ 2010-10-15
IIF 38 - Director → ME
31
NEW RESOURCE MANAGEMENT SERVICES LIMITED
- now 06842329NEWMINES MANAGEMENT SERVICES LIMITED
- 2010-11-17
06842329 43 Tarrant Street, Arundel, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2009-03-18 ~ 2019-06-20
IIF 50 - Secretary → ME
32
80 Woodrush Way, Chadwel Heath, Romford, Essex
Active Corporate (1 parent)
Officer
2011-04-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
33
PLAY ROAD LIMITED - now
ROAD PLAY LIMITED - 2011-03-01
4th Floor Clerk's Well House, 20 Britton Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-11-07 ~ 2010-08-11
IIF 34 - Director → ME
34
POLAND ACCOUNTANCY LIMITED
- now 05857279GOWER BOOKKEEPING & PAYROLL SERVICES LIMITED
- 2007-12-21
05857279 Third Floor, 15 Poland Street, London
Dissolved Corporate (6 parents)
Officer
2006-08-13 ~ dissolved
IIF 45 - Director → ME
35
5th Floor North Side, 7/10 Chandos Street Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2010-07-19 ~ 2013-04-30
IIF 11 - Director → ME
36
S.I.R. SOCIETA' IMMOBILIARI RIUNITE LIMITED
07286513 Third Floor, 15 Poland Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-06-28 ~ dissolved
IIF 7 - Director → ME
37
SAVANNAH RESOURCES PLC - now
6th Floor 99 Gresham Street, London, England, England
Active Corporate (29 parents, 3 offsprings)
Officer
2010-07-07 ~ 2010-10-22
IIF 21 - Director → ME
38
SELECT ITALY & TRAVEL LIMITED
- now 08998730SELECT ITALY LIMITED - 2014-04-23
Flat 2 Meryton House, Longbourn, Windsor, Berkshire
Active Corporate (5 parents)
Officer
2014-07-02 ~ 2015-04-30
IIF 12 - Director → ME
39
Third Floor, 15 Poland Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-28 ~ 2008-11-03
IIF 47 - Secretary → ME
40
SVILUPPO IMMOBILIARE PARIOLI LIMITED
- now 07279726SVILUPPO IMMOBILIARE PAROLI LIMITED - 2010-06-16
250 Humberstone Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-28 ~ 2011-02-15
IIF 19 - Director → ME
41
TECNOCO MARKETING SERVICES LIMITED
06040076 4th Floor Clerk's Well House, 20 Britton Street, London, England
Dissolved Corporate (6 parents)
Officer
2008-11-07 ~ 2010-08-11
IIF 39 - Director → ME
42
Third Floor, 15 Poland Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-07 ~ dissolved
IIF 28 - Director → ME
43
First Floor, 27 Gloucester Place, London
Dissolved Corporate (6 parents)
Officer
2008-09-30 ~ 2010-08-11
IIF 22 - Director → ME
44
First Floor, 27 Gloucester Place, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-08-01 ~ 2010-10-18
IIF 23 - Director → ME
45
Clerks Well House, 20 Britton Street, London, England
Dissolved Corporate (10 parents)
Officer
2008-11-07 ~ 2010-09-02
IIF 33 - Director → ME
46
YELLOW CAT URANIUM LIMITED - 2006-06-13
Third Floor, 55 Gower Street, London
Dissolved Corporate (10 parents)
Officer
2007-09-20 ~ 2011-05-15
IIF 24 - Director → ME
47
Third Floor, 15 Poland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-30 ~ dissolved
IIF 14 - Director → ME