1
50 Bedford Street Cleaver Fulton Rankin, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
1992-03-18 ~ 2012-10-25
IIF 14 - Director → ME
1992-03-18 ~ 2012-10-25
IIF 21 - Secretary → ME
2
AFRICAN DIAMONDS LIMITED - now
One, Fleet Place, London
Active Corporate (18 parents)
Officer
2000-05-23 ~ 2010-12-20
IIF 16 - Director → ME
2000-05-23 ~ 2010-12-20
IIF 29 - Secretary → ME
3
ASA RESOURCE GROUP PLC - now
FINALSECTOR PUBLIC LIMITED COMPANY - 1987-10-29
Barnes Square Methodist Church Sunday School Church Street, Clayton Le Moors, Accrington, Lancashire, England
Active Corporate (41 parents, 1 offspring)
Officer
1993-08-26 ~ 2005-10-27
IIF 22 - Secretary → ME
4
124 City Road, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2010-09-22 ~ now
IIF 10 - Director → ME
2010-09-22 ~ now
IIF 40 - Secretary → ME
5
24 Great King Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-12-08 ~ 2010-06-14
IIF 17 - Director → ME
2006-12-08 ~ 2010-06-14
IIF 28 - Secretary → ME
6
PERSIAN GOLD PUBLIC LIMITED COMPANY
- 2011-03-21
04967918CARIBBEAN GOLD LIMITED
- 2004-03-11
04967918 Dept 4046a 126 East Ferry Road, Canary Wharf, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2003-11-18 ~ now
IIF 7 - Director → ME
2003-11-18 ~ now
IIF 25 - Secretary → ME
7
124 City Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2000-06-27 ~ 2011-11-10
IIF 20 - Director → ME
2013-09-05 ~ now
IIF 4 - Director → ME
2013-09-05 ~ now
IIF 36 - Secretary → ME
2001-02-06 ~ 2011-11-10
IIF 27 - Secretary → ME
8
GREENORE AYRSHIRE LIMITED
- now 10483456GREENORE AYESHIRE LIMITED
- 2016-11-18
10483456 124 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
124 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-30 ~ now
IIF 6 - Director → ME
2015-06-30 ~ now
IIF 39 - Secretary → ME
10
124 City Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2011-03-11 ~ now
IIF 9 - Director → ME
2011-03-11 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
11
GUARANI SUSTAINABLE ENERGY PLC
- now 07088271HYDROCARBON EXPLORATION PUBLIC LIMITED COMPANY
- 2010-02-19
07088271 124 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-11-26 ~ now
IIF 8 - Director → ME
2009-11-26 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-11-26 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
HYDROCARBON EXPLORATION LIMITED
- now 07159135HYDROCARBON EXPLORATION PLC
- 2011-05-23
07159135 C/o Ignition Law, 23-31 Moray House, Great Titchfield Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-02-16 ~ 2015-08-11
IIF 19 - Director → ME
2010-02-16 ~ 2015-08-11
IIF 37 - Secretary → ME
13
HYDROCARBON EXPLORATION PERU LIMITED
08521135 C/o Ignition Law 23-31 Great Titchfield Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-05-09 ~ 2013-05-14
IIF 1 - Director → ME
14
124 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-15 ~ now
IIF 3 - Director → ME
2021-11-15 ~ now
IIF 38 - Secretary → ME
15
MALCOLM BROWNE DISTILLERY COMPANY LIMITED
- now 04967322MADINI RESOURCES LIMITED
- 2013-03-25
04967322CARIB GOLD LIMITED
- 2007-05-29
04967322 124 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-11-18 ~ now
IIF 11 - Director → ME
2003-11-18 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-11-18 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
16
PAN ANDEAN OIL & GAS LIMITED
- now 02562589WORLDHIGH LIMITED - 1991-03-20
124 City Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-12-09 ~ now
IIF 5 - Director → ME
1993-08-26 ~ now
IIF 26 - Secretary → ME
17
PAN ANDEAN RESOURCES LIMITED - now
PAN ANDEAN RESOURCES PLC
- 2010-05-25
02231725PRIORAUTO PUBLIC LIMITED COMPANY
- 1988-09-29
02231725 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (21 parents)
Officer
2000-06-14 ~ 2010-04-14
IIF 12 - Director → ME
~ 2010-04-14
IIF 23 - Secretary → ME
18
STELLAR DIAMONDS LIMITED - now
STELLAR DIAMONDS PLC
- 2018-07-31
05424214WEST AFRICAN DIAMONDS PLC
- 2010-02-19
05424214 7 Bell Yard, London, England
Active Corporate (24 parents)
Officer
2005-04-14 ~ 2010-02-22
IIF 15 - Director → ME
2005-04-14 ~ 2010-02-22
IIF 30 - Secretary → ME
19
SWALA (UK) LIMITED - now
SWALA (UK) PLC - 2011-08-18
SWALA RESOURCES LIMITED - 2011-08-18
New Bridge Street House, 30-34 New Bridge Street, London
Liquidation Corporate (11 parents)
Officer
2000-05-23 ~ 2007-06-01
IIF 18 - Director → ME
2000-05-23 ~ 2011-05-23
IIF 31 - Secretary → ME
20
WHISKEY MANUFACTURING (NI) LIMITED
NI025240 Royston House, 24 Upper Queen Street, Belfast
Dissolved Corporate (4 parents)
Officer
1991-02-05 ~ 2012-10-25
IIF 13 - Director → ME
1991-02-05 ~ 2012-10-25
IIF 42 - Secretary → ME