1
124 City Road, London, EnglandCorporate (2 parents, 2 offsprings)
Officer
2022-12-14 ~ nowIIF 14 - director → ME
Person with significant control
2022-12-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
BLUE INTERNATIONAL PARTNERS LIMITED LIABILITY PARTNERSHIP - 2022-08-31
124 City Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-06-27 ~ nowIIF 31 - llp-designated-member → ME
Person with significant control
2022-06-27 ~ nowIIF 2 - Has significant influence or control → OE
3
4 Queen Street, Bath, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 USD2022-09-30
Officer
2020-09-21 ~ dissolvedIIF 9 - director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 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
4
JOULE INTERNATIONAL HOLDINGS LIMITED - 2020-01-10
124 City Road, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2017-02-24 ~ nowIIF 19 - director → ME
Person with significant control
2018-12-15 ~ nowIIF 6 - Has significant influence or control → OE
5
124 City Road, London, EnglandCorporate (126 parents)
Officer
2023-12-05 ~ nowIIF 32 - llp-member → ME
6
3rd Floor, 207 Regent Street, LondonDissolved corporate (2 parents)
Officer
2013-07-10 ~ dissolvedIIF 34 - director → ME
7
107 Cheapside, London, EnglandDissolved corporate (2 parents)
Officer
2020-09-30 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-09-30 ~ dissolvedIIF 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
IIF 1 - Right to appoint or remove directors → OE
8
48 Charles Street, Lg1, London, United KingdomDissolved corporate (2 parents)
Officer
2009-06-19 ~ dissolvedIIF 33 - llp-designated-member → ME
9
1 Highfield Oval, Harpenden, HertfordshireCorporate (3 parents)
Equity (Company account)
-25,457 GBP2023-12-31
Officer
2003-03-04 ~ nowIIF 35 - director → ME
2003-03-04 ~ nowIIF 44 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
FUTURE GLOBAL GOLD LIMITED - 2020-10-23
One Temple Quay, Temple Back East, Bristol, EnglandDissolved corporate (3 parents)
Officer
2020-10-01 ~ dissolvedIIF 10 - director → ME
11
FUTURE MARAMPA HOLDINGS LIMITED - 2020-10-26
124 City Road, London, EnglandCorporate (3 parents)
Officer
2020-01-29 ~ nowIIF 16 - director → ME
12
BLUE GOLD INTERNATIONAL LIMITED - 2023-12-04
FUTURE GLOBAL RESOURCES LIMITED - 2022-06-21
FUTURE MINERALS LIMITED - 2020-01-09
124 City Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2020-01-02 ~ nowIIF 8 - director → ME
13
JACKSON CARTER (MARESFIELD) LIMITED - 2006-10-25
1 Highfield Oval, Harpenden, HertsCorporate (1 parent)
Equity (Company account)
-194,977 GBP2023-12-31
Officer
2014-12-31 ~ nowIIF 37 - director → ME
2005-07-13 ~ nowIIF 41 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
14
JACKSON CARTER (WELDON) LIMITED - 2006-11-06
1 Highfield Oval, Harpenden, HertsCorporate (1 parent)
Equity (Company account)
-283,795 GBP2023-12-31
Officer
2014-12-31 ~ nowIIF 36 - director → ME
2005-07-13 ~ nowIIF 42 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
15
JACKSON GREEN PARTNERSHIP LIMITED - 2006-08-14
JACKSON CARTER PARTNERSHIP LIMITED - 2005-10-21
1 Highfield Oval, Harpenden, HertsCorporate (3 parents)
Equity (Company account)
-205,697 GBP2023-12-31
Officer
2005-05-27 ~ nowIIF 40 - director → ME
2005-09-01 ~ nowIIF 45 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
JOULE AFRICA (UK) LIMITED - 2013-08-20
124 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-4,695,624 GBP2022-12-31
Officer
2012-02-01 ~ nowIIF 20 - director → ME
17
124 City Road, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-3,329 GBP2023-06-30
Officer
2018-08-29 ~ nowIIF 18 - director → ME
18
124 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
917 GBP2023-06-30
Officer
2018-08-29 ~ nowIIF 17 - director → ME
19
124 City Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
917 GBP2023-06-30
Officer
2018-10-26 ~ nowIIF 15 - director → ME
20
PORT LOKO POWER HOLDINGS LIMITED - 2015-04-08
124 City Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-42,976 GBP2022-12-31
Officer
2015-02-02 ~ nowIIF 22 - director → ME
21
One Temple Quay, Temple Back East, Bristol, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 USD2020-06-30
Officer
2018-07-09 ~ dissolvedIIF 11 - director → ME
22
11/7 Brunton Place, Edinburgh, ScotlandDissolved corporate (1 parent)
Officer
2010-06-09 ~ dissolvedIIF 46 - director → ME
2010-06-09 ~ dissolvedIIF 49 - secretary → ME
23
Barn Cottage Grange Lane, Letchmore Heath, Watford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2012-04-11 ~ nowIIF 21 - director → ME
2012-04-11 ~ nowIIF 43 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
24
18 Resourceful Lane, Mistley, Manningtree, Essex, EnglandCorporate (2 parents)
Officer
2023-06-19 ~ nowIIF 48 - director → ME
Person with significant control
2023-06-19 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
25
4 Chesterfield Road, St. Andrews, Bristol, EnglandDissolved corporate (3 parents)
Officer
2020-01-29 ~ dissolvedIIF 39 - director → ME
26
37th Floor One Canada Square, Canary Wharf, London, EnglandCorporate (3 parents)
Officer
2025-03-17 ~ nowIIF 28 - director → ME
27
37th Floor One Canada Square, Canary Wharf, London, EnglandCorporate (3 parents)
Officer
2025-03-18 ~ nowIIF 27 - director → ME