1
ADVANCED TECHNICAL PANELS LIMITED
- now 01768312DATAMONAD LIMITED - 1984-02-22
Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
Active Corporate (9 parents)
Officer
1995-04-18 ~ 2005-10-01
IIF 6 - Secretary → ME
2
ALBION ENTERPRISE VCT PLC
- now 05990732CLOSE ENTERPRISE VCT PLC - 2009-03-23
1 Benjamin Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2021-09-01 ~ now
IIF 15 - Director → ME
3
AMARA MINING (BURKINA) LIMITED - now
CLUFF MINING (WEST AFRICA) LIMITED
- 2012-11-09
03179606C2 MINING LIMITED - 1997-06-12
BRANDCOMPAC LIMITED - 1996-05-28
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2006-02-21 ~ 2009-07-01
IIF 13 - Secretary → ME
4
AMARA MINING (COTE D'IVOIRE) LIMITED - now
CLUFF GOLD (WEST AFRICA) LIMITED
- 2012-11-09
05136012M M & S (3089) LIMITED - 2004-10-07
1 St Floor, 8 Bridle Close, Kingston Upon Thames, England
Active Corporate (17 parents)
Officer
2006-02-21 ~ 2009-07-01
IIF 8 - Secretary → ME
5
AMARA MINING (MALI) LIMITED - now
CLUFF GOLD (MALI) LIMITED
- 2012-11-09
05629715MM&S (5050) LIMITED
- 2006-01-13
05629715 29-30 Cornhill, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-01-13 ~ 2009-07-01
IIF 5 - Secretary → ME
6
AMARA MINING (SIERRA LEONE) LIMITED - now
CLUFF GOLD UK LIMITED
- 2013-01-25
04842192CLUFF GOLD LIMITED - 2004-11-30
M M & S (3018) LIMITED - 2003-11-13
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2006-02-21 ~ 2009-07-01
IIF 7 - Secretary → ME
7
AMARA MINING LIMITED - now
AMARA MINING PLC - 2016-04-27
CLUFF GOLD UK PLC - 2004-11-30
ENERGYBOLD PUBLIC LIMITED COMPANY - 2004-06-23
1st Floor 8 Bridle Close, Kingston Upon Thames, England
Active Corporate (28 parents, 3 offsprings)
Officer
2005-11-01 ~ 2009-07-01
IIF 26 - Secretary → ME
8
BAUSEN LIMITED - now
PROJECT TWEED LIMITED - 2009-08-28
NEVILL LONG (MIDLANDS) LIMITED
- 2006-04-03
02163600MARMILT LIMITED - 1987-12-03
Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
Active Corporate (10 parents)
Officer
1995-04-18 ~ 2005-10-01
IIF 12 - Secretary → ME
9
St. Helens House, King Street, Derby
Dissolved Corporate (9 parents)
Officer
2008-12-04 ~ 2010-03-28
IIF 10 - Secretary → ME
10
Fifth Floor Ergon House, Horseferry Road, London
Dissolved Corporate (7 parents)
Officer
2015-10-06 ~ 2016-06-20
IIF 25 - Director → ME
11
JAMES LATHAM (MIDLAND AND WESTERN) LIMITED
- now 01084985JAMES LATHAM (WESTERN) LIMITED - 1981-12-31
Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
Active Corporate (11 parents)
Officer
1995-04-18 ~ 2005-09-01
IIF 21 - Secretary → ME
12
JAMES LATHAM (WAREHOUSING) LIMITED
01331418 Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
Active Corporate (12 parents)
Officer
1995-04-18 ~ 2005-09-01
IIF 19 - Secretary → ME
13
JAMES LATHAM PUBLIC LIMITED COMPANY
00065619 Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
Active Corporate (17 parents, 11 offsprings)
Officer
2005-10-01 ~ 2015-10-16
IIF 4 - Director → ME
1995-04-01 ~ 2005-10-01
IIF 23 - Secretary → ME
14
JAMES LATHAM TRUSTEE LIMITED
- now 02508333ADDMILE LIMITED - 1990-07-16
Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
Active Corporate (9 parents)
Officer
1995-03-16 ~ 2015-10-16
IIF 1 - Director → ME
2000-01-01 ~ 2006-08-01
IIF 22 - Secretary → ME
15
LATHAM TIMBER CENTRES (BRIDGWATER) LTD.
- now 02104642MALCOLM TURNER BUILDING SUPPLIES LIMITED - 1992-04-01
Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
Active Corporate (8 parents)
Officer
1995-04-18 ~ 2005-10-01
IIF 20 - Secretary → ME
16
JAMES LATHAM (NORTHERN) LIMITED - 1995-03-24
Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, England
Active Corporate (25 parents, 5 offsprings)
Officer
1995-04-01 ~ 2005-10-01
IIF 24 - Secretary → ME
17
Wycke Hill, Business Park, Maldon, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-23 ~ now
IIF 17 - Director → ME
18
MALDON CRYSTAL SALT COMPANY LIMITED
- 2024-05-17
00214494 Wycke Hill Business Park, Maldon, Essex
Active Corporate (20 parents)
Officer
2020-06-25 ~ 2025-04-09
IIF 18 - Director → ME
19
MONDO CONSULTING LIMITED - now
ASH MEHTA LIMITED - 2012-04-10
ORCHARD GROWTH PARTNERS LIMITED
- 2010-10-12
05561268 12 Manor Road, Twickenham, Middlesex
Active Corporate (5 parents)
Officer
2006-12-29 ~ 2008-12-30
IIF 2 - Director → ME
20
NEVILL LONG & CO (BOARDS) LIMITED - 1992-08-18
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1995-04-01 ~ 2005-10-01
IIF 11 - Secretary → ME
21
THE ROSE PARTNERSHIP 1 LLP - 2009-04-06
Wickham House, Wickham, Newbury, England
Dissolved Corporate (17 parents)
Officer
2009-11-02 ~ 2010-09-14
IIF 14 - LLP Designated Member → ME
22
TIMBERBASE LIMITED - now
LATHAM TIMBER CENTRES (HOLDINGS) LIMITED
- 2000-03-03
01136241JAMES LATHAM (MILTON KEYNES) LIMITED - 1982-01-27
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
1997-03-14 ~ 1999-11-01
IIF 3 - Director → ME
1995-04-01 ~ 1999-11-01
IIF 9 - Secretary → ME
23
48 Arwenack Street, Falmouth, Cornwall, United Kingdom
Active Corporate (15 parents)
Officer
2022-11-16 ~ now
IIF 16 - Director → ME