1
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (24 parents)
Officer
2005-03-09 ~ 2024-04-03
IIF 18 - LLP Member → ME
2
CHARIOT OIL AND GAS STATISTICS LIMITED
- now 06802469DOVER STREET STATISTICS LIMITED
- 2009-12-03
06802469 19-21 Old Bond Street, London
Active Corporate (10 parents)
Officer
2009-12-02 ~ 2012-12-19
IIF 8 - Director → ME
3
CHROMEX MINING LIMITED - now
CHROMEX MINING PLC
- 2011-04-06
05566992 30 Sycamore Lodge, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-02-21 ~ 2010-12-15
IIF 9 - Director → ME
4
EUROPEAN BUSINESS JETS PLC
- now 05260863 Third Floor, 55 Gower Street, London
Dissolved Corporate (10 parents)
Officer
2004-10-20 ~ 2008-12-02
IIF 12 - Director → ME
5
GOLDPLAT PLC - now
ALL AFRICAN RESOURCES PLC
- 2006-06-16
05340664 Salisbury House, London Wall, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-01-25 ~ 2006-05-25
IIF 15 - Director → ME
6
HELIUM ONE (UK) LIMITED - now
ATTIS OIL & GAS (UK) LIMITED - 2021-06-10
ATTIS OIL & GAS LIMITED
- 2019-05-17
11120502 1 Parkshot, Richmond, England
Active Corporate (7 parents)
Officer
2017-12-20 ~ 2019-05-09
IIF 6 - Director → ME
Person with significant control
2017-12-20 ~ 2018-10-25
IIF 2 - Ownership of shares – 75% or more → OE
7
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-04-04 ~ now
IIF 7 - LLP Member → ME
8
PALADIN OIL & GAS HOLDINGS LIMITED
- now 08958868PALADIN OIL & GAS HOLDINGS PLC
- 2018-01-10
08958868 37 Old Dover Road, Old Dover Road, Canterbury, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-03-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-15
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PLUS STOCKBROKERS LIMITED - now
SETDEAN LIMITED - 2005-11-23
INVESTOR-INFO.CO.UK LIMITED
- 2005-06-24
04048161 4th Floor, 36 Spital Square, London
Dissolved Corporate (6 parents)
Officer
2000-10-04 ~ 2005-06-09
IIF 13 - Director → ME
10
QUADRISE PLC - now
QUADRISE FUELS INTERNATIONAL PLC - 2023-03-23
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2004-10-25 ~ 2006-04-19
IIF 14 - Director → ME
11
EVERETT FINANCIAL LIMITED
- 2003-03-10
02761271EVERETT FINANCIAL MANAGEMENT LIMITED
- 2002-03-27
02761271INCOMEAREA LIMITED
- 1992-12-24
02761271 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Dissolved Corporate (20 parents, 1 offspring)
Officer
1992-11-24 ~ 2003-06-17
IIF 10 - Director → ME
1993-04-28 ~ 1993-07-30
IIF 19 - Secretary → ME
12
SKY CAPITAL UK NOMINEES LIMITED
- now 02966128EVERETT FINANCIAL NOMINEES LIMITED
- 2003-03-10
02966128EVERETT FINANCIAL MANAGEMENT NOMINEES LIMITED
- 2002-03-27
02966128 Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
1994-09-08 ~ 2003-07-16
IIF 16 - Director → ME
13
SPIRIT EUROPE LIMITED - now
SPIRIT EUROPE LTD - 2018-05-02
BAYERNGAS UK LIMITED - 2017-12-11
GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
GENESIS PETROLEUM CORPORATION PLC - 2009-09-09
ZARI RESOURCES PLC
- 2005-11-14
05088411 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (32 parents, 1 offspring)
Officer
2004-06-22 ~ 2005-11-14
IIF 11 - Director → ME
14
THE GALA FILM PARTNERS, LLP
- now OC304613THE GALA FILM FUND, LLP - 2003-06-10
99 Kenton Road, Harrow, Middlesex
Active Corporate (70 parents)
Officer
2003-11-28 ~ now
IIF 17 - LLP Member → ME
15
First Floor Coveham House, Downside Bridge Rd, Cobham, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-12-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE