1
AMRYT PHARMA HOLDINGS LIMITED - now
FASTNET EQUITY PLC - 2016-04-18
FASTNET OIL & GAS PLC
- 2015-08-28
05316808STERLING GREEN GROUP PLC - 2012-06-08
HAMILTON PARTNERS PLC - 2007-04-26
ELM PARTNERS PLC - 2006-12-04
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2012-06-11 ~ 2014-01-17
IIF 19 - Director → ME
2
BLUSH AESTHETIC TREATMENTS LIMITED
12003044 Azets, Ventura Park Road, Tamworth, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,141 GBP2020-05-31
Person with significant control
2019-05-17 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
NOSTRA TERRA OIL AND GAS COMPANY PLC
- 2025-06-25
05338258LHP INVESTMENTS PLC - 2007-07-19
LHP INVESTMENTS LIMITED - 2005-01-25
Salisbury House, London Wall, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2020-03-03 ~ now
IIF 6 - Director → ME
4
The Hollow, Penn Lane, Melbourne, Derbyshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-736 GBP2015-12-31
Officer
1995-12-08 ~ dissolved
IIF 18 - Director → ME
5
COVE ENERGY LIMITED - now
LAPP PLATS PLC - 2009-07-03
4 More London Riverside, London, London
Active Corporate (23 parents)
Officer
2010-02-02 ~ 2012-08-17
IIF 20 - Director → ME
6
The Hollow, Penn Lane, Melbourne, Derbyshire
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
984,464 GBP2024-12-31
Officer
2001-12-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
7
4385, 14177473 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-06-16 ~ 2025-02-27
IIF 7 - Director → ME
8
INDEPENDENT RESOURCES (KSAR HADADA) LIMITED
05509934 40 George Street, Marylebone, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-07-15 ~ 2009-07-31
IIF 16 - Director → ME
9
NATIVO RESOURCES PLC - now
ECHO ENERGY PLC - 2024-09-17
INDEPENDENT RESOURCES PLC
- 2017-04-18
05483127 85 Great Portland Street, First Floor, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2005-06-16 ~ 2009-07-31
IIF 17 - Director → ME
10
NOSTRA TERRA NA HOLDINGS LIMITED
13157382 Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-01-31
Officer
2021-01-25 ~ dissolved
IIF 9 - Director → ME
11
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2021-01-27 ~ dissolved
IIF 8 - Director → ME
12
Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-8,790,078 GBP2024-02-01 ~ 2025-01-31
Officer
2011-01-05 ~ 2011-06-15
IIF 10 - Director → ME
13
DERWENT RESOURCES (KSAR HADADA) LIMITED
- 2020-01-03
04941536GROVEHURST RESOURCES LIMITED
- 2003-11-18
04941536 The Hollow, Penn Lane, Melbourne, Derbyshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2003-11-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
The Broadgate Tower, 8th Floor, 20 Primrose Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-17 ~ 2019-11-01
IIF 12 - Director → ME
15
49 Berkeley Square, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-15 ~ 2019-11-01
IIF 11 - Director → ME
16
The Broadgate Tower, 8th Floor, 20 Primrose Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-07-17 ~ 2019-11-01
IIF 14 - Director → ME
17
UPLAND (EL FAHS) LIMITED
- 2018-08-30
09131981 49 Berkeley Square, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-15 ~ 2019-11-01
IIF 13 - Director → ME
18
UPLAND RESOURCES (UK ONSHORE) LIMITED
08843282 The Broadgate Tower, 8th Floor, 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2014-01-13 ~ 2019-11-01
IIF 15 - Director → ME