1
 190 Clarence Gate Gardens Glentworth Street, London, EnglandDissolved Corporate (2 parents)
Officer
 2019-12-09 ~ dissolvedIIF 19 - Director → ME
2
 451 Russell Court, 3-16 Woburn Place, London, United KingdomActive Corporate (1 parent)
Officer
 2024-04-30 ~ nowIIF 2 - Director → ME
Person with significant control
 2024-04-30 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
AFRICAN MEDIA ENTERPRISES LTD - 2014-10-15
 35 Portman Square, LondonDissolved Corporate (3 parents)
Officer
 2009-01-29 ~ dissolvedIIF 42 - Director → ME
4
 16 Ernle Road, LondonDissolved Corporate (5 parents)
Officer
 2007-02-19 ~ dissolvedIIF 46 - Director → ME
5
 451 Russell Court 3-16 Woburn Place, London, United KingdomActive Corporate (2 parents)
Officer
 2024-04-17 ~ nowIIF 1 - Director → ME
Person with significant control
 2024-04-17 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
 Unit 28 Cleveland House, 54-57 Cleveland Square, London, EnglandDissolved Corporate (1 parent)
Officer
 2014-08-28 ~ dissolvedIIF 6 - 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 4 - Director → ME
8
 65 Inverness Terrace, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-9,391 GBP2017-05-31
Officer
 2014-05-09 ~ dissolvedIIF 38 - Director → ME
9
 28 Cleveland House 54-57 Cleveland Square, London, EnglandDissolved Corporate (1 parent)
Officer
 2014-10-21 ~ dissolvedIIF 13 - Director → ME
10
 Flat 28, Cleveland House, 54-57 Cleveland Square, London, EnglandDissolved Corporate (1 parent)
Officer
 2014-08-22 ~ dissolvedIIF 5 - Director → ME
11
 28 Cleveland House 54-57 Cleveland Square, London, EnglandDissolved Corporate (1 parent)
Officer
 2014-11-19 ~ dissolvedIIF 14 - Director → ME
12
 48 Kensington Gardens Square, London, EnglandDissolved Corporate (2 parents)
Officer
 2012-04-16 ~ dissolvedIIF 36 - Director → ME
 2012-04-16 ~ dissolvedIIF 59 - Secretary → ME
13
 187 Ladbroke Grove, London, EnglandDissolved Corporate (2 parents)
Officer
 2011-04-26 ~ dissolvedIIF 27 - Director → ME
14
 28 Cleveland House 54-57 Cleveland Square, London, EnglandDissolved Corporate (1 parent)
Officer
 2014-10-07 ~ dissolvedIIF 52 - Director → ME
15
 48 Kensington Gardens Square, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-07-13 ~ dissolvedIIF 31 - Director → ME
16
 48 Kensington Gardens Square, London, London, EnglandDissolved Corporate (2 parents)
Officer
 2013-06-07 ~ dissolvedIIF 30 - Director → ME
17
 48 Kensington Gardens Square, London, EnglandDissolved Corporate (1 parent)
Officer
 2011-10-19 ~ dissolvedIIF 33 - Director → ME
18
 187 Ladbroke Grove, London, EnglandDissolved Corporate (3 parents)
Officer
 2011-05-12 ~ dissolvedIIF 28 - Director → ME
19
 187 Ladbroke Grove, LondonDissolved Corporate (3 parents)
Officer
 2010-12-16 ~ dissolvedIIF 39 - Director → ME
20
 451 Russell Court 3-16 Woburn Place, London, United KingdomActive Corporate (1 parent)
Officer
 2025-05-29 ~ nowIIF 12 - Director → ME
Person with significant control
 2025-05-29 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
21
 451 Russell Court 1-16 Woburn Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
4,374 GBP2024-12-31
Officer
 2023-12-04 ~ nowIIF 50 - Director → ME
Person with significant control
 2023-12-04 ~ nowIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
22
LONDON CASPIAN LTD - 2025-05-12
 451 Russell Court 3-16 Woburn Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
 2023-12-14 ~ nowIIF 9 - Director → ME
Person with significant control
 2023-12-14 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
23
 451 Russell Court, 3-16 Woburn Place, London, United KingdomActive Corporate (2 parents)
Officer
 2024-08-09 ~ nowIIF 11 - Director → ME
Person with significant control
 2024-08-09 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
24
MEDGREC LTD - 2025-05-21
 451 Russell Court 3-16 Woburn Place, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
 2021-08-02 ~ nowIIF 18 - Director → ME
Person with significant control
 2021-08-02 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
25
 451 Russell Court 3-16 Woburn Place, London, EnglandActive Corporate (2 parents)
Officer
 2024-09-23 ~ nowIIF 10 - Director → ME
Person with significant control
 2024-09-23 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
26
 65 Inverness Terrace, London, EnglandDissolved Corporate (1 parent)
Officer
 2015-05-18 ~ dissolvedIIF 15 - Director → ME
27
 65 Inverness Terrace, London, EnglandDissolved Corporate (1 parent)
Officer
 2015-05-18 ~ dissolvedIIF 16 - Director → ME
28
 48 Kensington Gardens Square, London, EnglandDissolved Corporate (2 parents)
Officer
 2013-05-17 ~ dissolvedIIF 37 - Director → ME
29
 48 Kensington Gardens Square, London, EnglandDissolved Corporate (3 parents)
Officer
 2012-11-05 ~ dissolvedIIF 32 - Director → ME
30
 Flat 451 Russell Court Woburn Place, London, EnglandActive Corporate (1 parent)
Officer
 2025-02-21 ~ nowIIF 56 - Director → ME
Person with significant control
 2025-02-21 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
31
 Flat 28 55 Cleveland Square, LondonDissolved Corporate (1 parent)
Officer
 2013-12-20 ~ dissolvedIIF 3 - Director → ME
32
 Flat 28 55 Cleveland Square, LondonDissolved Corporate (1 parent)
Officer
 2013-06-17 ~ dissolvedIIF 35 - Director → ME
33
 451 Russell Court 3-16 Woburn Place, London, EnglandActive Corporate (2 parents)
Officer
 2024-09-02 ~ nowIIF 8 - Director → ME
Person with significant control
 2024-09-02 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
34
COMPANHIA DE GAS INDICO LIMITED - 2013-03-01
 48 Kensington Gardens Square, London, EnglandDissolved Corporate (1 parent)
Officer
 2012-07-13 ~ dissolvedIIF 34 - Director → ME
35
 28 Cleveland House, 54-57 Cleveland Square, London, EnglandDissolved Corporate (2 parents)
Officer
 2014-10-07 ~ dissolvedIIF 51 - Director → ME