1
WORLD MINING INVESTMENT COMPANY LIMITED - 2008-04-25
CALLTRAVEL LIMITED - 1993-12-08
12 Throgmorton Avenue, London
Active Corporate (7 parents)
Officer
1993-12-13 ~ 2001-03-21
IIF 15 - Director → ME
2
MERRILL LYNCH WORLD MINING TRUST PLC - 2008-04-25
MERCURY WORLD MINING TRUST PLC - 2000-12-29
12 Throgmorton Avenue, London
Active Corporate (6 parents, 1 offspring)
Officer
1993-11-23 ~ 2001-03-21
IIF 14 - Director → ME
3
Wardens Cottage, Chillingham, Alnwick, Northumberland
Active Corporate (12 parents)
Officer
2008-06-04 ~ 2019-06-07
IIF 10 - Director → ME
4
55 Tufton Street, Westminster, London
Active Corporate (7 parents)
Officer
2004-09-14 ~ 2021-04-01
IIF 11 - Director → ME
5
ELECTRA FLEMING GENERAL PARTNER B' LIMITED - 1999-07-28
ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26
ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
190,835 GBP2017-09-30
Officer
1990-02-02 ~ 1998-02-19
IIF 4 - Director → ME
6
ELECTRA FLEMING GENERAL PARTNER LIMITED - 1999-07-28
ELECTRA KINGSWAY GENERAL PARTNER LIMITED - 1995-09-21
KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13
GLOWVAST LIMITED - 1988-12-22
1 More London Place, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
286,468 GBP2017-09-30
Officer
~ 1998-02-19
IIF 3 - Director → ME
7
ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11
ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1995-08-03
KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13
GLOWTRY LIMITED - 1988-10-22
1 More London Place, London
Dissolved Corporate (3 parents, 20 offsprings)
Officer
~ 1996-10-01
IIF 2 - Director → ME
8
GRANGER NEWCASTLE PROPERTIES LIMITED - 1988-11-09
ANTLON PROPERTIES LIMITED - 1988-10-10
23 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
1998-05-27 ~ 2001-05-01
IIF 7 - Director → ME
9
Simon Scott, Grimersta Estate Office Grimersta Lodge, Grimersta, Isle Of Lewis, Eilean Siar
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
816,270 GBP2024-01-31
Officer
1998-03-31 ~ 2003-03-18
IIF 13 - Director → ME
10
HEBRIDEAN HATCHERIES LIMITED - 1995-01-10
Simon Scott, Grimersta Estate Office Grimersta Lodge, Grimersta, Isle Of Lewis, Eilean Siar
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-01-31
Officer
1998-03-31 ~ 2003-03-18
IIF 12 - Director → ME
11
ELECTRA CORPORATE VENTURES LIMITED - 1996-06-13
AGESCOPE LIMITED - 1988-01-29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1996-06-26
IIF 5 - Director → ME
12
2 Lord North Street, Westminster, London
Active Corporate (8 parents)
Officer
~ 2004-06-01
IIF 1 - Director → ME
13
NORTH HEATON DEVELOPMENT CO.,LIMITED - 1983-10-14
The Cube, Barrack Road, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
4,845,938 GBP2024-10-31
Officer
1991-04-09 ~ 2001-05-01
IIF 8 - Director → ME
14
ELECTRA PRIVATE EQUITY PLC - 2022-01-21
ELECTRA INVESTMENT TRUST PLC - 2006-02-10
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (3 parents, 14 offsprings)
Officer
~ 1998-02-19
IIF 6 - Director → ME