1
A.H.M. FINANCE COMPANY LIMITED
- now 01543863CARIBB LIQUOR MART LIMITED
- 1981-12-31
01543863 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
(before 1992-07-19) ~ 2017-09-11
IIF 13 - Secretary → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
36a Townshend Road, London
Dissolved Corporate (4 parents)
Officer
2003-07-31 ~ 2014-05-19
IIF 9 - Secretary → ME
4
AFRICAN PLATINUM LIMITED - now
AFRICAN PLATINUM PLC
- 2007-05-30
04422435 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2002-04-23 ~ 2006-05-12
IIF 7 - Secretary → ME
5
Kenton House, 666 Kenton Road, Harrow, Middlesex
Dissolved Corporate (13 parents)
Officer
1999-07-08 ~ 1999-10-07
IIF 41 - Director → ME
6
Millennium Bridge House, 2 Lambeth Hill, London
Dissolved Corporate (6 parents)
Officer
2001-11-08 ~ 2007-04-04
IIF 20 - Secretary → ME
7
ZAC INVESTMENTS PLC
- 2002-12-06
04610018 27/28 Eastcastle Street, London
Active Corporate (13 parents)
Officer
2002-12-05 ~ 2006-02-07
IIF 5 - Secretary → ME
8
16-18 Woodford Road, Forest Gate, London
Active Corporate (7 parents)
Officer
1997-12-09 ~ 1998-03-06
IIF 39 - Director → ME
9
CENTRAL AFRICAN GOLD LIMITED
- now 04976987 44 Southampton Buildings, London
Dissolved Corporate (18 parents)
Officer
2003-11-26 ~ 2003-11-26
IIF 34 - Director → ME
2003-11-26 ~ 2011-06-03
IIF 21 - Secretary → ME
10
CENTRAL AFRICAN TANTALUM LIMITED
04175887 13th Floor One Angel Court, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-03-08 ~ 2002-01-25
IIF 27 - Director → ME
11
10 Jacobs Well Mews, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2002-05-29 ~ 2016-01-21
IIF 15 - Secretary → ME
12
CITY HOUSING PARTNERSHIPS LIMITED
- now 03343812CASPARWEST HOUSING PARTNERSHIPS LIMITED
- 1997-09-17
03343812 16-18 Woodford Road, London
Active Corporate (10 parents)
Officer
1997-07-24 ~ 1999-09-15
IIF 31 - Director → ME
13
COMMERCIAL CONCERNS LIMITED
- now 02881199LANDER IMPEX LIMITED
- 1996-12-02
02881199 Unit 55 Atlas House, 1 Merton Lane South, Canterbury, Kent, United Kingdom
Liquidation Corporate (8 parents)
Officer
1994-05-09 ~ 1998-11-01
IIF 30 - Director → ME
14
DENTONS EUROPE (CENTRAL ASIA) LIMITED - now
SALANS LIMITED - 2005-12-20
One, Fleet Place, London
Active Corporate (17 parents)
Officer
2012-02-06 ~ 2013-12-01
IIF 29 - Director → ME
15
One, Fleet Place, London
Active Corporate (10 parents)
Officer
2012-02-10 ~ 2014-01-14
IIF 25 - LLP Designated Member → ME
16
DENTONS EUROPE LLP - now
One, Fleet Place, London
Active Corporate (571 parents, 4 offsprings)
Officer
2006-01-12 ~ 2013-05-06
IIF 24 - LLP Member → ME
17
DEVELOPMENT SECURITIES ESTATES LIMITED - now
DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
ROCHELLE PROPERTIES LIMITED
- 1981-12-31
00657311 100 Victoria Street, London, England
Dissolved Corporate (26 parents, 21 offsprings)
Officer
(before 1992-06-05) ~ 1994-01-02
IIF 4 - Secretary → ME
18
DIRECTGREEN PROPERTY MANAGEMENT LIMITED
03632101 Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (16 parents)
Officer
2007-08-24 ~ 2012-12-19
IIF 35 - Director → ME
19
DOLPHIN FINANCE CORPORATION LIMITED
- now 01549655DOLPHIN FINANCE CORPORATION PLC
- 2022-11-21
01549655DOLPHIN FINANCE CORPORATION LIMITED - 2007-08-07
FARMILES LIMITED - 1981-12-31
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2014-12-22 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
20
EDMONDS BROTHERS (CONTRACTORS) LIMITED
- now 03269481 London Beach Country Hotel Ashford Road, St. Michaels, Tenterden, England
Active Corporate (5 parents)
Officer
1996-11-20 ~ 2017-09-13
IIF 22 - Secretary → ME
21
Flat 2 Totteridge Park, 22 Totteridge Common, London, England
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-03-09) ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
22
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (1 parent)
Officer
2013-02-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
23
ENRC AFRICA HOLDINGS LIMITED - now
ENRC AFRICA HOLDINGS PLC - 2010-09-14
CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC
- 2010-09-14
04232247ABLEPLAN PLC - 2001-07-05
13th Floor One Angel Court, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2001-07-27 ~ 2009-11-19
IIF 14 - Secretary → ME
24
MAINTQUINS LIMITED
- 1994-01-11
00838773 14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1993-12-15 ~ 2017-09-11
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-09
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
GREEN & PARK LIMITED - now
AFRICAN MANAGEMENT SERVICES LIMITED
- 2018-07-17
06908819 25 Green Street, 3rd Floor, London, England
Dissolved Corporate (13 parents)
Officer
2009-05-18 ~ 2013-02-04
IIF 3 - Secretary → ME
26
4th Floor 7/10 Chandos Street, Cavendish Square, London, England, England
Dissolved Corporate (2 parents)
Officer
2018-12-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 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
27
L.D.M. FINANCE COMPANY LIMITED
- now 01498947RICHARD RUSHTON LIMITED
- 1981-12-31
01498947 4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (6 parents)
Officer
(before 1992-07-19) ~ 2017-09-11
IIF 12 - Secretary → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
28
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
29
London Beach Country Hotel Ashford Road, St. Michaels, Tenterden, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-01-09 ~ 2017-09-13
IIF 16 - Secretary → ME
30
MAYFAIR COMMUNICATIONS COMPANY LIMITED
02402574 Brentmead House, Britannia Road, London
Dissolved Corporate (6 parents)
Officer
(before 1992-07-10) ~ 1992-10-19
IIF 42 - Director → ME
1992-10-16 ~ dissolved
IIF 10 - Secretary → ME
31
MILLWALL CONSULTANCY (LIMPSFIELD) LIMITED
- now 01696734 Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire
Dissolved Corporate (3 parents)
Officer
(before 1991-05-11) ~ dissolved
IIF 2 - Secretary → ME
32
LONDON FIDUCIARY TRUST PLC
- 1996-08-05
00666509TAMLIN SECURITIES PLC - 1984-08-02
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (38 parents)
Officer
1994-02-09 ~ 1998-09-03
IIF 33 - Director → ME
1994-02-09 ~ 2000-11-01
IIF 19 - Secretary → ME
33
PRINCE REGENT COURT (WESTMINSTER) LIMITED
01613325 C/o Jaffer And Co Accountants Basement, 32 Woodstock Grove, London
Active Corporate (19 parents)
Officer
~ 1999-01-25
IIF 38 - Director → ME
~ 1999-01-25
IIF 11 - Secretary → ME
34
PUBLICIS PRODUCTIF LIMITED - now
CREATORS OF MULTI MEDIA ART LIMITED - 2006-05-03
ROUNDABOUT STUDIOS LIMITED
- 1995-02-27
00978911T.B. BROWNE MARKETING SERVICES LIMITED
- 1990-05-31
00978911 82 Baker Street, London
Dissolved Corporate (20 parents)
Officer
(before 1992-05-02) ~ 1993-02-15
IIF 36 - Director → ME
(before 1992-05-02) ~ 1993-02-15
IIF 1 - Secretary → ME
35
Millennium Bridge House, 2 Lambeth Hill, London
Dissolved Corporate (5 parents)
Officer
2001-11-08 ~ 2008-12-07
IIF 18 - Secretary → ME
36
S.A.M. FINANCE COMPANY LIMITED
- now 01528105 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
~ 2017-09-11
IIF 6 - Secretary → ME
Person with significant control
2020-02-05 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
37
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
38
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
39
SAFE GARD EUROPE LIMITED - now
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1998-01-21 ~ 1998-02-10
IIF 40 - Director → ME
40
One, Fleet Place, London, England
Dissolved Corporate (6 parents)
Officer
2004-12-22 ~ dissolved
IIF 45 - Director → ME
41
SALANS SECRETARIAL SERVICES LIMITED
- now 02990148H R & K SECRETARIAL SERVICES LIMITED
- 2000-05-03
02990148 One, Fleet Place, London
Dissolved Corporate (13 parents, 100 offsprings)
Officer
1999-02-02 ~ 2014-11-27
IIF 44 - Director → ME
1999-02-02 ~ 2014-11-27
IIF 23 - Secretary → ME
42
10 Jacobs Well Mews, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
1996-09-02 ~ 1997-10-16
IIF 37 - Director → ME
43
London Beach Country Hotel Ashford Road, St. Michaels, Tenterden, England
Active Corporate (5 parents)
Officer
1997-01-10 ~ 2017-09-13
IIF 17 - Secretary → ME