1
910 The Crescent Colchester Business Park, Colchester, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-03 ~ now
IIF 6 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED
- now 01831705Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-06
Dissolved on 2019-12-26
LCF EDMOND DE ROTHSCHILD SECURITIES LIMITED
- 2013-10-23
01831705LCF ROTHSCHILD SECURITIES LIMITED
- 2004-03-31
01831705L.C.F. EDMOND DE ROTHSCHILD SECURITIES LIMITED
- 2000-07-19
01831705PATHALTON LIMITED - 1984-09-10
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1999-05-12 ~ 2017-03-31
IIF 9 - Director → ME
3
IOG PLC - now
INDEPENDENT OIL AND GAS PLC
- 2021-04-27
07434350INDEPENDENT OIL AND GAS LIMITED - 2013-09-18
SILBURY 395 LIMITED - 2011-03-30
2nd Floor, 110 Cannon Street, London
In Administration Corporate (26 parents, 4 offsprings)
Officer
2016-07-29 ~ 2018-02-13
IIF 10 - Director → ME
4
PROSPEX OIL AND GAS PLC - 2020-07-02
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-07-30
PREMIER GOLD RESOURCES PLC - 2015-04-16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-04-14
PREMIER MANAGEMENT HOLDINGS PLC - 2012-03-30
C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2023-04-19 ~ now
IIF 8 - Director → ME
5
RAGLEY TRUST COMPANY LIMITED
- now 11788061CHARCO 137 LIMITED
- 2019-03-22
11788061 11400329, 10584215, 07123468Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Estate Office, Ragley Hall, Alcester, Warwickshire, England
Active Corporate (8 parents)
Officer
2019-02-21 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
SEYMOUR TRUST COMPANY LIMITED
- now 11400847CHARCO 136 LIMITED
- 2019-03-22
11400847 11843191, 04948661, 10922824Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Estate Office, Ragley Hall, Alcester, Warwickshire, England
Active Corporate (8 parents)
Officer
2019-02-21 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-25 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
Estate Office, Helmingham, Stowmarket, Suffolk, England
Active Corporate (9 parents)
Officer
2010-08-18 ~ now
IIF 7 - Director → ME