1
GOLDCREST RESOURCES PLC - 2017-05-05
RARE EARTHS AND METALS PLC - 2013-05-21
LISUNGWE PLC - 2010-12-15
Eccleston Yards, 25 Eccleston Place, London, England
Active Corporate (28 parents)
Officer
2019-09-16 ~ 2022-09-30
IIF 7 - Director → ME
2
RIVERMEN LIMITED - 1988-07-11
Chartered Accountants Hall, Moorgate Place, London
Active Corporate (272 parents)
Officer
1996-03-28 ~ 2000-03-08
IIF 22 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 5 - Director → ME
2025-11-07 ~ now
IIF 23 - Secretary → ME
Person with significant control
2025-11-07 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
MINMAR (840) LIMITED - 2007-04-19
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-01-26 ~ 2014-03-31
IIF 10 - Director → ME
5
ESTMANCO (HOLLAND ROAD) LIMITED
01505534 59 Glenthorne Road, London, England
Active Corporate (16 parents)
Officer
2000-12-04 ~ 2013-02-05
IIF 6 - Director → ME
2006-04-24 ~ 2016-11-18
IIF 21 - Secretary → ME
6
W12
Dissolved Corporate (1 parent)
Officer
2018-10-25 ~ dissolved
IIF 1 - Director → ME
2018-10-25 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
INTERNATIONAL PETROLEUM SERVICES LIMITED
- now 06961402EASTERN PETROLEUM OVERSEAS LIMITED - 2010-09-24
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (7 parents)
Officer
2011-01-26 ~ 2014-03-31
IIF 8 - Director → ME
8
NORTH CASPIAN PETROLEUM LIMITED
05554935 The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (11 parents)
Officer
2011-01-26 ~ 2014-03-31
IIF 9 - Director → ME
9
SDX ENERGY HOLDINGS (UK) LIMITED
- now 11788290SDX ENERGY LIMITED - 2019-03-20
38 Welbeck Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2023-12-19 ~ 2025-03-26
IIF 15 - Director → ME
10
SDX ENERGY INVESTMENTS (UK) LIMITED
09900294 38 Welbeck Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2023-12-19 ~ 2025-03-26
IIF 14 - Director → ME
11
38 Welbeck Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2023-11-21 ~ 2025-03-26
IIF 4 - Director → ME
12
SDX ENERGY MOROCCO (JERSEY) LIMITED
FC034805 P.o. Box 771, Ground Floor Colomberie Close, St Helier, Jersey, Channel Islands
Active Corporate (9 parents)
Officer
2024-05-02 ~ 2025-03-26
IIF 2 - Director → ME
13
SDX ENERGY MOROCCO (UK) LIMITED
10536960 38 Welbeck Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-12-19 ~ 2025-03-26
IIF 12 - Director → ME
14
200 Prins Bernhardplein, Amsterdam, 1097jb, Netherlands
Active Corporate (7 parents)
Officer
2023-08-11 ~ 2025-03-26
IIF 13 - Director → ME
15
200 Prins Bernhardplein, Amsterdam 1097jb, Netherlands
Active Corporate (7 parents)
Officer
2023-08-11 ~ 2025-03-26
IIF 11 - Director → ME
16
200 Prins Bernhardplein, Amsterdam 1097jb, Netherlands
Active Corporate (9 parents)
Officer
2023-12-11 ~ 2025-03-26
IIF 16 - Director → ME
17
SEA DRAGON ENERGY (NW GEMSA) B.V.
FC033177 200 Prins Bernhardplein, Amsterdam, 1097jb, Netherlands
Active Corporate (7 parents)
Officer
2023-08-11 ~ 2025-03-26
IIF 17 - Director → ME
18
38 Welbeck Street, London
Liquidation Corporate (15 parents)
Officer
2023-12-19 ~ 2025-03-26
IIF 3 - Director → ME
19
200 Prins Bernhardplein, Amsterdam 1097jb, Netherlands
Active Corporate (8 parents)
Officer
2023-12-11 ~ 2025-03-26
IIF 18 - Director → ME