1
AMARA MINING (BURKINA) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-08-10
BRANDCOMPAC LIMITED - 1996-05-28
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
1996-05-29 ~ 2012-08-09
IIF 14 - 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 SC252860, SC268144, SC268180Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 St Floor, 8 Bridle Close, Kingston Upon Thames, England
Active Corporate (17 parents)
Officer
2004-07-29 ~ 2012-08-09
IIF 28 - Director → ME
3
AMARA MINING (MALI) LIMITED - now
CLUFF GOLD (MALI) LIMITED
- 2012-11-09
05629715MM&S (5050) LIMITED
- 2006-01-13
05629715 05644066, SC323206, SC294651Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-08-10
M M & S (3018) LIMITED
- 2003-11-13
04842192 SC268166, SC119922, SC261717Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2003-11-07 ~ 2012-08-09
IIF 27 - 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)
Officer
2004-05-20 ~ 2012-05-28
IIF 22 - 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 19 - Director → ME
7
Third Floor 5/8 The Sanctuary, Westminster, London, England
Dissolved Corporate (2 parents)
Officer
2013-02-04 ~ dissolved
IIF 32 - Director → ME
8
1-3 Waterloo Crescent, Dover, Kent
Active Corporate (3 parents)
Officer
2016-04-18 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-30
Dissolved on 2022-03-18
C/o Bulley Davey 4 Cyrus Way Cygnet Park, Hampton, Peterborough
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2010-12-01 ~ 2018-03-22
IIF 31 - Director → ME
2010-10-01 ~ 2010-12-01
IIF 23 - 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 29 - Director → ME
11
CLUFF GHANA LIMITED
- 2023-09-08
14165392 5th Floor One New Change, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-10 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - 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 18 - Director → ME
14
3rd Floor 39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-24 ~ 2023-01-11
IIF 24 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – 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 Hobhouse Court, Suffolk Street, London, England
Active Corporate (36 parents)
Officer
(before 1992-07-29) ~ 1996-04-05
IIF 5 - Director → ME
17
57a Tufton Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-14 ~ 2017-08-01
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
18
CLUFF MINING (GHANA) LIMITED
- now 01993422CLUFF TAYWOOD MINING LIMITED
- 1989-01-26
01993422THAMES TUNNEL COMPANY LIMITED
- 1987-08-24
01993422SWIFT 1854 LIMITED
- 1986-06-03
01993422 01985423, 01993492, 01936728Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St James's Place, London
Dissolved Corporate (20 parents)
Officer
(before 1992-05-19) ~ 1996-04-05
IIF 3 - Director → ME
19
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 21 - Director → ME
Person with significant control
2016-12-20 ~ 2018-05-26
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
20
CLUFF OFFSHORE HOLDINGS LIMITED
14549687 116 Cumberland House 80 Scrubs Lane, London, England
Active Corporate (2 parents)
Officer
2022-12-19 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
21
CLUFF OFFSHORE OIL LIMITED
- now 07036876MM&S (5532) LIMITED
- 2009-11-24
07036876 SC336219, SC366433, 07115620Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cluff Gold Plc, 15 Carteret Street, London
Dissolved Corporate (5 parents)
Officer
2009-11-23 ~ dissolved
IIF 26 - Director → ME
22
Third Floor Hobhouse Court, Suffolk Street, London, England
Active Corporate (37 parents)
Officer
(before 1992-05-22) ~ 1996-04-05
IIF 4 - Director → ME
23
CLUFF OIL HOLDINGS PLC
- 1988-06-09
01903902 6 St James's Place, London
Dissolved Corporate (44 parents)
Officer
(before 1992-05-22) ~ 1996-04-05
IIF 2 - Director → ME
24
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
25
22 Charing Cross Road, London, England
Active Corporate (24 parents)
Officer
~ 1994-04-28
IIF 33 - Director → ME
26
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 16 - Director → ME
27
NATIONAL ARMY MUSEUM FOUNDATION
08391033 National Army Museum, Royal Hospital Road, London
Dissolved Corporate (10 parents)
Officer
2013-10-21 ~ 2015-04-25
IIF 25 - Director → ME
28
5-8 The Sanctuary, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-21 ~ dissolved
IIF 30 - Director → ME
29
RIDGE GOLD MINES LIMITED - now
RIDGE MINERALS LIMITED
- 2004-04-08
03679822CLUFF GOLD MINES LIMITED
- 2004-03-29
03679822CLUFF MINING (BURKINA) LIMITED
- 2003-09-17
03679822PRECIS (1706) LIMITED
- 1998-12-21
03679822 03772746, 03313345, 03687659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6 St James's Place, London, England
Dissolved Corporate (14 parents)
Officer
1998-12-10 ~ 2004-05-04
IIF 9 - Director → ME
30
RIDGE MINING LIMITED - now
RIDGE MINING PLC - 2009-07-30
PRECIS (1624) LIMITED
- 1998-05-15
03549005 03514732, 03514470, 03535245Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (31 parents)
Officer
1998-04-27 ~ 2004-05-04
IIF 11 - Director → ME
31
GLAM AFRICA LIMITED
- 2019-05-28
08866005 9 Chapel Place, London, England
Active Corporate (3 parents)
Officer
2014-01-29 ~ 2023-07-28
IIF 8 - Director → ME
32
SPECTATOR (1828) LIMITED(THE)
- now 01232804SPECTATOR (1975) LIMITED(THE)
- 1982-12-02
01232804 22 Old Queen Street, London
Active Corporate (29 parents)
Officer
(before 1991-06-14) ~ 2004-10-29
IIF 10 - Director → ME
33
STOWE SCHOOL LIMITED - now
STOWE SCHOOL,LIMITED
- 2020-12-02
00187251 Stowe School Limited, Stowe School, Stowe, Buckingham, Buckinghamshire
Active Corporate (94 parents)
Officer
1998-11-28 ~ 2010-01-19
IIF 13 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-07-19 during the appointment or period of control
Dissolved on 2015-12-23 during the appointment or period of control
7 More London, Riverside, London
Dissolved Corporate (33 parents)
Officer
1999-03-17 ~ 2007-12-31
IIF 15 - Director → ME
2008-09-01 ~ dissolved
IIF 17 - Director → ME
35
THE STOWE HOUSE PRESERVATION TRUST
03394958 Stowe House, Stowe, Buckingham, Bucks
Active Corporate (34 parents)
Officer
2000-01-27 ~ 2011-04-13
IIF 20 - Director → ME
36
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