1
124 City Road, London, EnglandCorporate (2 parents, 2 offsprings)
Officer
2022-12-14 ~ nowIIF 21 - director → ME
Person with significant control
2022-12-14 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 29 - llp-designated-member → ME
Person with significant control
2022-06-27 ~ nowIIF 40 - Has significant influence or control → OE
3
124 City Road, London, EnglandCorporate (1 parent)
Officer
2023-11-09 ~ nowIIF 23 - director → ME
Person with significant control
2024-11-14 ~ nowIIF 38 - Has significant influence or control over the trustees of a trust → OE
4
BLUE GOLD INTERNATIONAL LIMITED - 2022-06-21
4 Queen Street, Bath, EnglandDissolved corporate (1 parent)
Officer
2022-04-13 ~ dissolvedIIF 5 - director → ME
Person with significant control
2022-04-13 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
5
One Temple Quay, Temple Back East, Bristol, EnglandDissolved corporate (1 parent)
Officer
2021-12-03 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-12-03 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
6
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 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
7
JOULE INTERNATIONAL HOLDINGS LIMITED - 2020-01-10
124 City Road, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2017-02-24 ~ nowIIF 22 - director → ME
Person with significant control
2018-12-15 ~ nowIIF 42 - Has significant influence or control → OE
8
124 City Road, London, EnglandCorporate (126 parents)
Officer
2023-12-05 ~ nowIIF 16 - llp-member → ME
9
3rd Floor, 207 Regent Street, LondonDissolved corporate (2 parents)
Officer
2013-05-17 ~ dissolvedIIF 4 - director → ME
10
107 Cheapside, London, EnglandDissolved corporate (2 parents)
Officer
2020-09-30 ~ dissolvedIIF 11 - director → ME
Person with significant control
2020-09-30 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
11
DESERT LION CAPITAL LIMITED - 2012-06-22
Glebe House, Upper Swainswick, BathCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2012-04-11 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
12
48 Charles Street, Lg1, London, United KingdomDissolved corporate (2 parents)
Officer
2009-06-19 ~ dissolvedIIF 30 - llp-designated-member → ME
13
FUTURE GLOBAL GOLD LIMITED - 2020-10-23
One Temple Quay, Temple Back East, Bristol, EnglandDissolved corporate (3 parents)
Officer
2020-10-01 ~ dissolvedIIF 14 - director → ME
14
FUTURE MARAMPA HOLDINGS LIMITED - 2020-10-26
124 City Road, London, EnglandCorporate (3 parents)
Officer
2020-01-29 ~ nowIIF 26 - director → ME
15
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
2019-12-30 ~ nowIIF 20 - director → ME
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 27 - 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 25 - director → ME
18
124 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
917 GBP2023-06-30
Officer
2018-08-29 ~ nowIIF 28 - director → ME
19
124 City Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
917 GBP2023-06-30
Officer
2018-10-26 ~ nowIIF 24 - 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 19 - 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 13 - director → ME
22
20-22 Wenlock Road, London, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2023-03-31
Officer
2022-03-18 ~ nowIIF 8 - director → ME
23
20-22 Wenlock Road, London, EnglandCorporate (3 parents, 4 offsprings)
Officer
2022-03-18 ~ nowIIF 17 - llp-designated-member → ME
Person with significant control
2022-03-18 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
20-22 Wenlock Road, London, EnglandCorporate (4 parents)
Officer
2023-05-08 ~ nowIIF 18 - llp-designated-member → ME
Person with significant control
2023-05-08 ~ nowIIF 43 - Has significant influence or control → OE
25
4 Chesterfield Road, St. Andrews, Bristol, EnglandDissolved corporate (3 parents)
Officer
2020-01-29 ~ dissolvedIIF 12 - director → ME
26
Glebe House, Upper Swainswick, Bath, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-03 ~ nowIIF 6 - director → ME
Person with significant control
2022-05-03 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE