1
ASG EUROPEAN LTD - now
ASG NOMINEES LIMITED
- 2018-02-13
05314858BEAUFORT NOMINEES LIMITED
- 2010-09-27
05314858 Pmj House Highlands Road, Shirley, Solihull, England
Dissolved Corporate (5 parents)
Officer
2004-12-16 ~ 2010-09-14
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-12
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2
ASPARTUS RESOURCES PLC - now
ASPARTUS PLC - 2011-05-31
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (8 parents)
Officer
2005-02-24 ~ 2005-09-19
IIF 12 - Director → ME
3
BUCCANEER ENERGY PLC - now
NOSTRA TERRA OIL AND GAS COMPANY PLC
- 2025-06-25
05338258LHP INVESTMENTS PLC
- 2007-07-19
05338258LHP INVESTMENTS LIMITED - 2005-01-25
6th Floor 99 Gresham Street, London, England, England
Active Corporate (19 parents, 1 offspring)
Officer
2006-05-30 ~ 2017-02-07
IIF 8 - Director → ME
4
CHURNET INVESTMENTS LIMITED - now
INVEST EASY LIMITED
- 2012-10-25
05026800INVESTOR EASY LIMITED
- 2005-10-13
05026800FUTURAGENE LIMITED - 2004-06-14
HALLCO 1009 LIMITED - 2004-04-05
Finsgate, 5- 7 Cranwood Street, London
Dissolved Corporate (7 parents)
Officer
2004-11-15 ~ 2009-07-14
IIF 9 - Director → ME
5
3 Field Court, Gray`s Inn, London
Dissolved Corporate (16 parents)
Officer
2005-01-07 ~ 2009-06-10
IIF 5 - Director → ME
2009-06-11 ~ dissolved
IIF 1 - Director → ME
6
FALCON SECURITIES HOLDINGS LIMITED
- now 05220653 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
2004-09-08 ~ 2010-11-25
IIF 2 - Director → ME
7
HSBC PRIVATE BANK (UK) LIMITED - now
HSBC REPUBLIC BANK (UK) LIMITED
- 2004-03-08
00499482SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
8 Canada Square, London
Active Corporate (130 parents)
Officer
2002-02-22 ~ 2002-08-05
IIF 7 - Director → ME
8
I-CAN NANO EUROPE LIMITED - now
I-CAN PAINT EUROPE (NANO) LIMITED
- 2008-08-04
05375584ATOLLISIAN LIMITED
- 2007-07-25
05375584 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (10 parents)
Officer
2005-02-25 ~ 2007-09-03
IIF 15 - Director → ME
9
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-09 ~ 2009-07-14
IIF 6 - Director → ME
10
NWD GROUP PLC - 2007-06-29
NETWINDFALL PLC - 2002-08-12
WINDFALL SHARE PLC - 2000-06-13
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (24 parents)
Officer
2008-08-20 ~ 2009-04-01
IIF 14 - Director → ME
11
SBS GROUP (HOLDINGS) LIMITED - 1997-03-24
SUNLAZER LIMITED - 1996-09-20
Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, England
Active Corporate (24 parents, 7 offsprings)
Officer
2004-03-10 ~ 2009-09-16
IIF 13 - Director → ME
12
SETTEX PLC - now
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (12 parents)
Officer
2003-10-09 ~ 2010-09-21
IIF 10 - Director → ME
13
BLACK ARROW RESOURCES LIMITED
- 2008-10-23
05146344 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (4 parents)
Officer
2004-06-07 ~ 2009-07-14
IIF 3 - Director → ME
14
LP HILL INVESTMENTS LIMITED
- 2008-08-04
05202282LP HILL INVESTMENTS PLC
- 2005-12-23
05202282 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-10 ~ 2009-07-14
IIF 4 - Director → ME