1
AFRICAN PLATINUM LIMITED - now
AFRICAN PLATINUM PLC - 2007-05-30
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-04-23 ~ 2005-05-25
IIF 19 - Director → ME
2
BLACK FIN INVESTMENTS (UK) LIMITED
10285332 50 Queen Street, Ramsgate, England
Active Corporate (2 parents)
Officer
2016-07-19 ~ 2016-09-26
IIF 26 - Director → ME
Person with significant control
2016-07-19 ~ 2020-03-30
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
Mandar House 3rd Floor, P.o. Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-11-21 ~ now
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares - More than 25% → OE
4
ZAC INVESTMENTS PLC
- 2002-12-06
04610018 27/28 Eastcastle Street, London
Active Corporate (13 parents)
Officer
2002-12-06 ~ 2005-08-09
IIF 18 - Director → ME
5
Mandar House 3rd Floor, P.o. Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2016-11-21 ~ now
IIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
6
Mandar House, 3rd Floor, Johnson's Ghut, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2007-12-13 ~ now
IIF 2 - Has significant influence or control → OE
7
CENTRAL AFRICAN GOLD LIMITED
- now 04976987 44 Southampton Buildings, London
Dissolved Corporate (18 parents)
Officer
2003-11-26 ~ 2006-06-30
IIF 31 - Director → ME
8
CENTRAL AFRICAN TANTALUM LIMITED
04175887 13th Floor One Angel Court, London, United Kingdom
Active Corporate (18 parents)
Officer
2001-04-30 ~ 2009-11-10
IIF 27 - Director → ME
9
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 22 - Has significant influence or control → OE
10
CHANDOS ROAD PROPERTIES LIMITED
OE009067 Mandar House 3rd Floor, P.o. Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-11-21 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Ownership of shares - More than 25% → OE
11
St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2024-07-02 ~ now
IIF 5 - Has significant influence or control → OE
12
Mandar House 3rd Floor, P.o. Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2016-11-21 ~ now
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
13
ENRC AFRICA HOLDINGS LIMITED - now
ENRC AFRICA HOLDINGS PLC - 2010-09-14
CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC
- 2010-09-14
04232247 13th Floor One Angel Court, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2001-06-11 ~ 2009-11-10
IIF 29 - Director → ME
14
St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2024-07-02 ~ now
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
15
Mandar House 3rd Floor, P.o. Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-11-21 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
16
GREEN & PARK LIMITED - now
AFRICAN MANAGEMENT SERVICES LIMITED
- 2018-07-17
06908819 25 Green Street, 3rd Floor, London, England
Dissolved Corporate (13 parents)
Officer
2009-07-22 ~ 2018-06-11
IIF 30 - Director → ME
17
50 Queen Street, Ramsgate, Kent
Active Corporate (6 parents, 1 offspring)
Officer
1998-05-13 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
18
KARIBA PROPERTY INVESTMENTS LIMITED
OE009100 Mandar House 3rd Floor, P.o. Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-11-21 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
19
St Peter's House, Rue Des Brehauts, St Pierre Du Bois, Guernsey
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2015-03-24 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
20
Mandar House 3rd Floor, P.o. Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
Removed Corporate (2 parents)
Beneficial owner
2008-01-14 ~ now
IIF 1 - Has significant influence or control → OE
21
MAYFAIR UK (PROPERTIES) LIMITED
05927725 3rd Floor 25 Green Street, London
Dissolved Corporate (9 parents)
Officer
2007-09-07 ~ 2018-06-11
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
22
Mandar House 3rd Floor, P.o. Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-11-21 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Ownership of shares - More than 25% → OE
23
Mandar House 3rd Floor, P.o. Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-11-21 ~ now
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
24
Mandar House 3rd Floor, P.o. Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-11-21 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
25
Mandar House 3rd Floor, P.o. Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-11-21 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
26
Mandar House 3rd Floor, P.o. Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-11-21 ~ now
IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
27
Mandar House 3rd Floor, P.o. Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2016-11-21 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Ownership of shares - More than 25% → OE