1
API TECHNOLOGY (UK) LIMITED
- now 05712132APOGEE POWER LIMITED - 2006-06-08
API TECHNOLOGY (UK) LIMITED - 2006-03-17
Suite 3b Prince's House, 38 Jermyn Street, London
Dissolved Corporate (9 parents)
Officer
2007-08-16 ~ 2008-12-10
IIF 14 - Secretary → ME
2
ASIAN BATTERY METALS PLC - now
TEP EXCHANGE GROUP PLC
- 2013-07-16
03877125E-TEP PLC - 2001-08-22
Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, England
Active Corporate (32 parents)
Officer
2013-03-25 ~ 2022-06-23
IIF 27 - Director → ME
2013-03-27 ~ 2022-05-25
IIF 6 - Secretary → ME
3
R Lockwood, Arlington Group Plc, 18 Pall Mall, 18 Pall Mall, London
Dissolved Corporate (19 parents)
Officer
2006-01-31 ~ 2008-08-11
IIF 17 - Director → ME
2006-05-18 ~ 2008-08-11
IIF 15 - Secretary → ME
4
ZEST GROUP PLC - 2010-11-29
BOREDALE PLC - 2005-03-01
20 Primrose Street, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2013-09-19 ~ now
IIF 36 - Director → ME
2013-09-19 ~ now
IIF 1 - Secretary → ME
5
Princes House, Suite 3b, 38 Jermyn Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-28 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
COAL INTERNATIONAL LIMITED
- now 05293936INTERNATIONAL COAL PLC
- 2005-03-29
05293936RUSSIAN COAL INVESTMENTS PLC - 2005-01-18
63 Walter Road, Swansea
Dissolved Corporate (17 parents)
Officer
2005-03-16 ~ 2005-04-13
IIF 16 - Director → ME
7
COLUMBUS ENERGY RESOURCES LIMITED - now
COLUMBUS ENERGY RESOURCES PLC - 2020-12-10
LGO ENERGY PLC - 2017-06-14
60 St. Martin's Lane, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2006-08-09 ~ 2011-12-16
IIF 18 - Director → ME
2007-02-23 ~ 2011-12-16
IIF 13 - Secretary → ME
8
DIGITALBOX PLC - now
PLUS MARKETS GROUP PLC
- 2012-11-27
04606754OFEX HOLDINGS PLC - 2004-11-01
KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
Jubilee House, 92 Lincoln Road, Peterborough, England
Active Corporate (45 parents, 2 offsprings)
Officer
2012-06-29 ~ 2016-01-18
IIF 25 - Director → ME
2012-07-31 ~ 2017-02-15
IIF 4 - Secretary → ME
9
GCM RESOURCES PLC - now
GLOBAL COAL MANAGEMENT PLC - 2007-12-12
3 Bunhill Row, London
Active Corporate (28 parents, 1 offspring)
Officer
2005-02-21 ~ 2006-11-14
IIF 12 - Secretary → ME
10
SYNTOPIX GROUP PLC - 2011-10-21
SYNTOPIX GROUP LIMITED - 2006-03-16
POP TART LIMITED - 2006-02-04
78 Pall Mall, St. James's, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-09-15 ~ now
IIF 37 - Director → ME
2014-09-15 ~ now
IIF 3 - Secretary → ME
11
Suite 3b Princes House, Jermyn Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-23 ~ dissolved
IIF 34 - Director → ME
12
HD SHELF THREE PLC
- 2018-11-09
10612998 Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-10 ~ dissolved
IIF 29 - Director → ME
2017-02-10 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HGW CAPITAL LIMITED - now
NATURALLY WRIGHT LTD
- 2017-04-21
08541552COINC SHELF 114 LIMITED - 2013-11-11
TEMPLE TAVERNS LIMITED - 2013-06-27
C/o Chapman Davis 2 Chapel Court, Borough High St, London, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-35,359 GBP2017-06-30
Officer
2014-06-01 ~ 2015-06-05
IIF 38 - Director → ME
14
STELLAR RESOURCES LIMITED - 2012-04-04
200 Strand, London
Dissolved Corporate (2 parents)
Officer
2013-02-28 ~ dissolved
IIF 39 - Director → ME
15
LONRHO LIMITED - now
LILLEY PILING LIMITED - 1998-02-26
WORDMETHOD COMPANY LIMITED - 1993-07-02
20-22 Wenlock Road, London, England
Active Corporate (44 parents)
Equity (Company account)
1 USD2024-12-31
Officer
2006-12-19 ~ 2010-06-30
IIF 24 - Director → ME
16
OCTAGONAL LIMITED - now
SURETRACK MONITORING PLC - 2013-11-21
BOSS MONITORING GROUP PLC - 2007-05-11
C/o Global Investment Strategy Uk Limited, 200 Aldersgate Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2013-11-22 ~ 2015-06-30
IIF 19 - Director → ME
2013-12-16 ~ 2015-07-21
IIF 11 - Secretary → ME
17
OPTIVA CRITICAL METALS LIMITED
- now 10682487NAVY STAR INVESTMENTS PLC
- 2017-03-24
10682487 C/o Michael Bennett - Hill Dickinson Llp The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10,216 GBP2022-03-31
Officer
2017-03-21 ~ 2022-05-11
IIF 20 - Director → ME
2017-03-21 ~ 2022-05-11
IIF 5 - Secretary → ME
Person with significant control
2017-03-21 ~ 2022-03-22
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
48 Chancery Lane, C/o Keystone Law (attn: S Holden), London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2011-11-04 ~ 2011-12-16
IIF 33 - Director → ME
2012-09-19 ~ 2020-10-27
IIF 26 - Director → ME
2012-09-19 ~ 2020-10-27
IIF 2 - Secretary → ME
19
KERMAN SHELF 301 LIMITED - 2013-09-05
Princes House Suite 3b, 38 Jermyn Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
-299,900 GBP2018-12-31
Officer
2014-08-21 ~ 2020-12-18
IIF 28 - Director → ME
20
SCIROCCO ENERGY LIMITED - now
SCIROCCO ENERGY PLC - 2024-06-26
IMMERSION TECHNOLOGIES INTERNATIONAL PLC - 2009-08-11
ST JAMES'S ENERGY PLC - 2007-04-11
ST JAMES'S MINING PLC - 2006-03-29
ST JAMES'S MINING LIMITED - 2005-11-03
ST JAME'S MINING LIMITED - 2005-08-31
C/o Frp Advisory Trading Limited (edinburgh Ofice), 110 Cannon Street, London
Liquidation Corporate (26 parents, 1 offspring)
Officer
2014-10-17 ~ 2018-11-26
IIF 32 - Director → ME
21
20 C/- Hill Dickinson Llp, The Broadgate Tower, Primrose Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2015-11-05 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
22
UK OIL & GAS PLC - now
SARANTEL GROUP PLC
- 2013-12-04
05299925PINCO 2231 PLC - 2005-02-02
The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
Active Corporate (24 parents, 11 offsprings)
Officer
2013-11-26 ~ 2015-10-23
IIF 21 - Director → ME
2013-11-26 ~ 2015-10-23
IIF 7 - Secretary → ME
23
The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom
Active Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
306,000 GBP2016-09-30
Officer
2014-10-17 ~ 2015-10-23
IIF 31 - Director → ME
24
GORDONS NP3 LIMITED - 2004-02-20
The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
-58,444 GBP2016-09-30
Officer
2014-10-17 ~ 2015-10-23
IIF 35 - Director → ME
2014-11-07 ~ 2015-10-23
IIF 9 - Secretary → ME
25
NP LICENCE A LIMITED - 2004-05-21
The Broadgate Tower 8th Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
138,055 GBP2016-09-30
Officer
2014-10-17 ~ 2015-10-23
IIF 30 - Director → ME
2014-11-06 ~ 2015-10-23
IIF 10 - Secretary → ME
26
VATUKOULA GOLD MINES LIMITED - now
RIVER DIAMONDS GROUP PLC - 2004-04-30
C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2007-03-12 ~ 2008-12-17
IIF 23 - Director → ME