1
190 Clarence Gate Gardens Glentworth Street, London, EnglandDissolved Corporate (2 parents)
Officer
2019-12-09 ~ dissolvedIIF 37 - Director → ME
2
451 Russell Court, 3-16 Woburn Place, London, United KingdomActive Corporate (1 parent)
Officer
2024-04-30 ~ nowIIF 28 - Director → ME
Person with significant control
2024-04-30 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
3
AFRICAN MEDIA ENTERPRISES LTD - 2014-10-15
35 Portman Square, LondonDissolved Corporate (3 parents)
Officer
2009-01-29 ~ dissolvedIIF 38 - Director → ME
4
16 Ernle Road, LondonDissolved Corporate (5 parents)
Officer
2007-02-19 ~ dissolvedIIF 42 - Director → ME
5
451 Russell Court 3-16 Woburn Place, London, United KingdomActive Corporate (2 parents)
Officer
2024-04-17 ~ nowIIF 27 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
6
Unit 28 Cleveland House, 54-57 Cleveland Square, London, EnglandDissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolvedIIF 55 - Director → ME
7
RED DRAGON COAL (ENTERPRISES) LIMITED - 2016-05-07
NAMA GREENLAND (OPERATIONS) LIMITED - 2014-02-26
1 Adam Street, 2/f, Adam Street, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-15 GBP2015-04-30
Officer
2013-04-11 ~ dissolvedIIF 53 - Director → ME
8
65 Inverness Terrace, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-9,391 GBP2017-05-31
Officer
2014-05-09 ~ dissolvedIIF 19 - Director → ME
9
28 Cleveland House 54-57 Cleveland Square, London, EnglandDissolved Corporate (1 parent)
Officer
2014-10-21 ~ dissolvedIIF 25 - Director → ME
10
Flat 28, Cleveland House, 54-57 Cleveland Square, London, EnglandDissolved Corporate (1 parent)
Officer
2014-08-22 ~ dissolvedIIF 54 - Director → ME
11
28 Cleveland House 54-57 Cleveland Square, London, EnglandDissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolvedIIF 26 - Director → ME
12
48 Kensington Gardens Square, London, EnglandDissolved Corporate (2 parents)
Officer
2012-04-16 ~ dissolvedIIF 17 - Director → ME
2012-04-16 ~ dissolvedIIF 39 - Secretary → ME
13
187 Ladbroke Grove, London, EnglandDissolved Corporate (2 parents)
Officer
2011-04-26 ~ dissolvedIIF 8 - Director → ME
14
28 Cleveland House 54-57 Cleveland Square, London, EnglandDissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolvedIIF 3 - Director → ME
15
48 Kensington Gardens Square, London, EnglandDissolved Corporate (1 parent)
Officer
2012-07-13 ~ dissolvedIIF 12 - Director → ME
16
48 Kensington Gardens Square, London, London, EnglandDissolved Corporate (2 parents)
Officer
2013-06-07 ~ dissolvedIIF 11 - Director → ME
17
451 Russell Court 3-16 Woburn Place, London, EnglandActive Corporate (1 parent)
Officer
2023-12-14 ~ nowIIF 33 - Director → ME
Person with significant control
2023-12-14 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
18
48 Kensington Gardens Square, London, EnglandDissolved Corporate (1 parent)
Officer
2011-10-19 ~ dissolvedIIF 14 - Director → ME
19
187 Ladbroke Grove, London, EnglandDissolved Corporate (3 parents)
Officer
2011-05-12 ~ dissolvedIIF 9 - Director → ME
20
187 Ladbroke Grove, LondonDissolved Corporate (3 parents)
Officer
2010-12-16 ~ dissolvedIIF 20 - Director → ME
21
451 Russell Court 1-16 Woburn Place, London, EnglandActive Corporate (1 parent)
Officer
2023-12-04 ~ nowIIF 1 - Director → ME
Person with significant control
2023-12-04 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
22
451 Russell Court, 3-16 Woburn Place, London, United KingdomActive Corporate (2 parents)
Officer
2024-08-09 ~ nowIIF 36 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
23
451 Russell Court 3-16 Woburn Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2021-08-02 ~ nowIIF 35 - Director → ME
Person with significant control
2021-08-02 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
24
451 Russell Court 3-16 Woburn Place, London, EnglandActive Corporate (2 parents)
Officer
2024-09-23 ~ nowIIF 34 - Director → ME
Person with significant control
2024-09-23 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
25
65 Inverness Terrace, London, EnglandDissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolvedIIF 29 - Director → ME
26
65 Inverness Terrace, London, EnglandDissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolvedIIF 30 - Director → ME
27
48 Kensington Gardens Square, London, EnglandDissolved Corporate (2 parents)
Officer
2013-05-17 ~ dissolvedIIF 18 - Director → ME
28
48 Kensington Gardens Square, London, EnglandDissolved Corporate (3 parents)
Officer
2012-11-05 ~ dissolvedIIF 13 - Director → ME
29
Flat 451 Russell Court Woburn Place, London, EnglandActive Corporate (1 parent)
Officer
2025-02-21 ~ nowIIF 7 - Director → ME
Person with significant control
2025-02-21 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
30
Flat 28 55 Cleveland Square, LondonDissolved Corporate (1 parent)
Officer
2013-12-20 ~ dissolvedIIF 52 - Director → ME
31
Flat 28 55 Cleveland Square, LondonDissolved Corporate (1 parent)
Officer
2013-06-17 ~ dissolvedIIF 16 - Director → ME
32
451 Russell Court 3-16 Woburn Place, London, EnglandActive Corporate (2 parents)
Officer
2024-09-02 ~ nowIIF 32 - Director → ME
Person with significant control
2024-09-02 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
33
COMPANHIA DE GAS INDICO LIMITED - 2013-03-01
48 Kensington Gardens Square, London, EnglandDissolved Corporate (1 parent)
Officer
2012-07-13 ~ dissolvedIIF 15 - Director → ME
34
28 Cleveland House, 54-57 Cleveland Square, London, EnglandDissolved Corporate (2 parents)
Officer
2014-10-07 ~ dissolvedIIF 2 - Director → ME