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 (2 parents)
Officer
~ 2017-09-11
IIF 47 - Secretary → ME
2
36a Townshend Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-33,443 GBP2017-07-31
Officer
2003-07-31 ~ 2014-05-19
IIF 43 - Secretary → ME
3
AFRICAN PLATINUM LIMITED - now
AFRICAN PLATINUM PLC
- 2007-05-30
04422435 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2002-04-23 ~ 2006-05-12
IIF 41 - Secretary → ME
4
Kenton House, 666 Kenton Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
1999-07-08 ~ 1999-10-07
IIF 15 - Director → ME
5
Millennium Bridge House, 2 Lambeth Hill, London
Dissolved Corporate (2 parents)
Officer
2001-11-08 ~ 2007-04-04
IIF 54 - Secretary → ME
6
ZAC INVESTMENTS PLC
- 2002-12-06
04610018 27/28 Eastcastle Street, London
Active Corporate (3 parents)
Officer
2002-12-05 ~ 2006-02-07
IIF 39 - Secretary → ME
7
16-18 Woodford Road, Forest Gate, London
Active Corporate (2 parents)
Equity (Company account)
-4,816 GBP2024-03-31
Officer
1997-12-09 ~ 1998-03-06
IIF 13 - Director → ME
8
CENTRAL AFRICAN GOLD LIMITED - now
44 Southampton Buildings, London
Dissolved Corporate (2 parents)
Officer
2003-11-26 ~ 2003-11-26
IIF 8 - Director → ME
2003-11-26 ~ 2011-06-03
IIF 55 - Secretary → ME
9
CENTRAL AFRICAN TANTALUM LIMITED
04175887 13th Floor One Angel Court, London, United Kingdom
Active Corporate (3 parents)
Officer
2001-03-08 ~ 2002-01-25
IIF 2 - Director → ME
10
10 Jacobs Well Mews, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
3,170,381 GBP2023-12-31
Officer
2002-05-29 ~ 2016-01-21
IIF 49 - Secretary → ME
11
CITY HOUSING PARTNERSHIPS LIMITED
- now 03343812CASPARWEST HOUSING PARTNERSHIPS LIMITED
- 1997-09-17
03343812 16-18 Woodford Road, London
Active Corporate (1 parent)
Equity (Company account)
-497,820 GBP2024-03-31
Officer
1997-07-24 ~ 1999-09-15
IIF 5 - Director → ME
12
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 (1 parent)
Equity (Company account)
-3,522,079 GBP2023-12-31
Officer
1994-05-09 ~ 1998-11-01
IIF 4 - Director → ME
13
DENTONS EUROPE (CENTRAL ASIA) LIMITED - now
One, Fleet Place, London
Active Corporate (4 parents)
Officer
2012-02-06 ~ 2013-12-01
IIF 19 - Director → ME
14
One, Fleet Place, London
Active Corporate (3 parents)
Officer
2012-02-10 ~ 2014-01-14
IIF 22 - LLP Designated Member → ME
15
DENTONS EUROPE LLP - now
One, Fleet Place, London
Active Corporate (238 parents, 4 offsprings)
Officer
2006-01-12 ~ 2013-05-06
IIF 21 - LLP Member → ME
16
DEVELOPMENT SECURITIES ESTATES LIMITED - now
DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
ROCHELLE PROPERTIES LIMITED
- 1981-12-31
00657311 100 Victoria Street, London, England
Active Corporate (5 parents, 10 offsprings)
Equity (Company account)
50,338,134 GBP2023-03-31
Officer
~ 1994-01-02
IIF 38 - Secretary → ME
17
DIRECTGREEN PROPERTY MANAGEMENT LIMITED
03632101 Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-10
Officer
2007-08-24 ~ 2012-12-19
IIF 9 - Director → ME
18
EDMONDS BROTHERS (CONTRACTORS) LIMITED
- now 03269481 London Beach Country Hotel Ashford Road, St. Michaels, Tenterden, England
Active Corporate (1 parent)
Equity (Company account)
-79,963 GBP2024-04-30
Officer
1996-11-20 ~ 2017-09-13
IIF 56 - Secretary → ME
19
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 (4 parents, 2 offsprings)
Officer
2001-07-27 ~ 2009-11-19
IIF 48 - Secretary → ME
20
MAINTQUINS LIMITED
- 1994-01-11
00838773 14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-1,323 GBP2020-01-01 ~ 2020-12-31
Officer
1993-12-15 ~ 2017-09-11
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-09
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
AFRICAN MANAGEMENT SERVICES LIMITED
- 2018-07-17
06908819 25 Green Street, 3rd Floor, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-12,515 GBP2023-05-31
Officer
2009-05-18 ~ 2013-02-04
IIF 37 - Secretary → ME
22
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 (2 parents)
Officer
~ 2017-09-11
IIF 46 - Secretary → ME
23
London Beach Country Hotel Ashford Road, St. Michaels, Tenterden, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,795,701 GBP2024-04-30
Officer
2008-01-09 ~ 2017-09-13
IIF 50 - Secretary → ME
24
MAYFAIR COMMUNICATIONS COMPANY LIMITED
02402574 Brentmead House, Britannia Road, London
Dissolved Corporate (2 parents)
Officer
~ 1992-10-19
IIF 16 - Director → ME
25
LONDON FIDUCIARY TRUST PLC
- 1996-08-05
00666509TAMLIN SECURITIES PLC - 1984-08-02
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,668,781 GBP2024-06-30
Officer
1994-02-09 ~ 1998-09-03
IIF 7 - Director → ME
1994-02-09 ~ 2000-11-01
IIF 53 - Secretary → ME
26
PRINCE REGENT COURT (WESTMINSTER) LIMITED
01613325 C/o Jaffer And Co Accountants Basement, 32 Woodstock Grove, London
Active Corporate (6 parents)
Equity (Company account)
16,810 GBP2024-03-31
Officer
~ 1999-01-25
IIF 12 - Director → ME
~ 1999-01-25
IIF 45 - Secretary → ME
27
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 (4 parents)
Officer
~ 1993-02-15
IIF 10 - Director → ME
~ 1993-02-15
IIF 35 - Secretary → ME
28
Millennium Bridge House, 2 Lambeth Hill, London
Dissolved Corporate (2 parents)
Officer
2001-11-08 ~ 2008-12-07
IIF 52 - Secretary → ME
29
S.A.M. FINANCE COMPANY LIMITED
- now 01528105 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
400 GBP2025-04-05
Officer
~ 2017-09-11
IIF 40 - Secretary → ME
30
SAFE GARD EUROPE LIMITED - now
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1998-01-21 ~ 1998-02-10
IIF 14 - Director → ME
31
SALANS SECRETARIAL SERVICES LIMITED
- now 02990148H R & K SECRETARIAL SERVICES LIMITED
- 2000-05-03
02990148 One, Fleet Place, London
Dissolved Corporate (2 parents, 13 offsprings)
Officer
1999-02-02 ~ 2014-11-27
IIF 18 - Director → ME
1999-02-02 ~ 2014-11-27
IIF 57 - Secretary → ME
32
10 Jacobs Well Mews, London, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
46,581 GBP2023-12-31
Officer
1996-09-02 ~ 1997-10-16
IIF 11 - Director → ME
33
London Beach Country Hotel Ashford Road, St. Michaels, Tenterden, England
Active Corporate (2 parents)
Equity (Company account)
-1,325,861 GBP2024-04-30
Officer
1997-01-10 ~ 2017-09-13
IIF 51 - Secretary → ME