1
AMBA COMPANY SECRETARIAL SERVICES LIMITED
05876548 400 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
323,135 GBP2024-03-31
Officer
2006-07-14 ~ now
IIF 11 - Director → ME
2006-07-14 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
400 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (4 parents, 124 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-07-14 ~ now
IIF 10 - Director → ME
2006-07-14 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (28 parents, 11 offsprings)
Officer
2008-03-20 ~ 2011-02-16
IIF 17 - Secretary → ME
2014-09-30 ~ 2018-11-22
IIF 47 - Secretary → ME
5
APPLERIGG SERVICES LIMITED - now
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (14 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-09-30 ~ 2018-11-22
IIF 42 - Secretary → ME
2008-03-20 ~ 2011-02-16
IIF 15 - Secretary → ME
6
C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
Dissolved Corporate (9 parents)
Officer
2013-02-14 ~ dissolved
IIF 37 - Secretary → ME
7
4th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-04-11 ~ dissolved
IIF 6 - Director → ME
8
BURREN ENERGY (TRINIDAD) LIMITED - 2008-07-25
C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-02-14 ~ 2018-09-28
IIF 36 - Secretary → ME
9
BAYFIELD ENERGY NEW VENTURES LIMITED
07430822 84 Brook Street, London, England
Dissolved Corporate (9 parents)
Officer
2013-02-14 ~ dissolved
IIF 57 - Secretary → ME
10
CARTMEL CARE HOMES LTD - now
APPLERIGG INVESTMENTS LIMITED - 2020-12-15
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-09-30 ~ 2018-11-22
IIF 39 - Secretary → ME
2008-09-26 ~ 2011-02-16
IIF 14 - Secretary → ME
11
12 Clifton Park Road, Caversham, Reading, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
SOUND ENERGY HOLDINGS ITALY LIMITED
- 2018-05-15
05811564CONSUL OIL & GAS LIMITED - 2015-12-17
5 Mowbray Gardens, Ealing Road, Northolt, England
Active Corporate (28 parents)
Officer
2016-07-25 ~ 2019-01-15
IIF 51 - Secretary → ME
13
ECHO ENERGY ARGENTINA HOLDINGS LIMITED
11023721 85 Great Portland Street, 1st Floor, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2017-10-20 ~ 2018-07-25
IIF 52 - Secretary → ME
14
85 Great Portland Street, 1st Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-24 ~ 2018-07-25
IIF 55 - Secretary → ME
15
85 Great Portland Street, 1st Floor, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-05-05 ~ 2018-07-25
IIF 59 - Secretary → ME
16
85 Great Portland Street, 1st Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-24 ~ 2018-07-25
IIF 56 - Secretary → ME
17
85 Great Portland Street, 1st Floor, London, England
Active Corporate (11 parents)
Officer
2017-10-25 ~ 2018-07-25
IIF 54 - Secretary → ME
18
85 Great Portland Street, 1st Floor, London, England
Active Corporate (11 parents)
Officer
2017-10-25 ~ 2018-07-25
IIF 53 - Secretary → ME
19
WELSH & KIVLIN LIMITED - 2001-08-20
6 St. Colme Street, Edinburgh
Active Corporate (6 parents)
Equity (Company account)
196,069 GBP2024-03-31
Officer
2024-11-01 ~ now
IIF 9 - Director → ME
20
INTERACTIVE SOCIAL MEDIA INVESTMENTS PLC
07667896 Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (9 parents)
Officer
2011-06-13 ~ 2011-06-14
IIF 7 - Director → ME
21
MANA ENERGY LIMITED - now
SOUND ENERGY MOROCCO EAST LIMITED
- 2025-01-30
09923108SOUND ENERGY MOROCCO HOLDINGS LIMITED - 2016-02-22
C/o Amba Company Secretarial Services Ltd Regus, 4th Floor, One Kingdom Street, Paddington Central, Greater London, England
Active Corporate (14 parents)
Officer
2017-06-01 ~ 2018-07-27
IIF 68 - Secretary → ME
22
MAYFAIR PHILATELICS LIMITED
- now 09396425SCHOLIUM (TITAN) LIMITED
- 2017-10-20
09396425 94 New Bond Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-01-20 ~ 2021-11-18
IIF 49 - Secretary → ME
23
NATIVO RESOURCES PLC - now
INDEPENDENT RESOURCES PLC
- 2017-04-18
05483127 85 Great Portland Street, First Floor, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2017-03-06 ~ 2018-07-25
IIF 58 - Secretary → ME
24
TEMPCO LIMITED - 2001-08-07
C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (10 parents)
Officer
2008-03-20 ~ 2011-02-16
IIF 22 - Secretary → ME
2014-09-30 ~ dissolved
IIF 34 - Secretary → ME
25
NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07
BROOMCO (2251) LIMITED - 2000-08-11
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-09-30 ~ dissolved
IIF 33 - Secretary → ME
2008-03-20 ~ 2011-02-16
IIF 25 - Secretary → ME
26
C/o Buckingham Corporate Services, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-01 ~ 2006-11-08
IIF 5 - Director → ME
27
SAND AIRE (CLIENT) 1 NOMINEES LIMITED
05312495 05299281, 05299604, 05299217Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2014-09-30 ~ dissolved
IIF 41 - Secretary → ME
2008-03-20 ~ 2011-02-16
IIF 28 - Secretary → ME
28
SAND AIRE (CLIENT) 2 NOMINEES LIMITED
05299281 05299194, 05299217, 05312495Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2014-09-30 ~ dissolved
IIF 38 - Secretary → ME
2008-03-20 ~ 2011-02-16
IIF 18 - Secretary → ME
29
SAND AIRE (CLIENT) 3 NOMINEES LIMITED
05299604 05299281, 05299217, 05312495Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2014-09-30 ~ dissolved
IIF 40 - Secretary → ME
2008-03-20 ~ 2011-02-16
IIF 24 - Secretary → ME
30
SAND AIRE (CLIENT) 4 NOMINEES LIMITED
05299194 05299281, 05299217, 05312495Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2008-03-20 ~ 2011-02-16
IIF 20 - Secretary → ME
2014-09-30 ~ dissolved
IIF 44 - Secretary → ME
31
SAND AIRE (CLIENT) 5 NOMINEES LIMITED
05299217 05299281, 05299604, 05312495Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2014-09-30 ~ dissolved
IIF 45 - Secretary → ME
2008-03-20 ~ 2011-02-16
IIF 23 - Secretary → ME
32
SAND AIRE (CLIENT) NOMINEES LIMITED
05218015 05299194, 05299604, 05299217Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2014-09-30 ~ dissolved
IIF 43 - Secretary → ME
2008-03-20 ~ 2011-02-16
IIF 29 - Secretary → ME
33
SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
HACKREMCO (NO.1054) LIMITED - 1995-10-11
1 London Wall Place, London, England
Active Corporate (52 parents, 12 offsprings)
Officer
2014-09-30 ~ 2018-11-22
IIF 46 - Secretary → ME
2008-03-20 ~ 2011-02-16
IIF 19 - Secretary → ME
34
SCHOLIUM LIMITED - 2014-03-24
SCHOLIUM GROUP LIMITED
- 2014-03-24
08833975HENLEX 20141 LTD - 2014-02-17
94 New Bond Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-03-23 ~ 2018-05-30
IIF 50 - Secretary → ME
35
94 New Bond Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-04-16 ~ 2018-05-30
IIF 65 - Secretary → ME
36
SHAPERO RARE BOOKS LIMITED
- now 06720898MOFO TWENTY SEVEN LIMITED - 2009-03-18
94 New Bond Street, London, England
Active Corporate (15 parents)
Equity (Company account)
3,000 GBP2023-03-31
Officer
2014-03-24 ~ 2022-03-29
IIF 48 - Secretary → ME
37
SOUND ENERGY MERIDJA LIMITED
- now 10171798SOUND ENERGY MAGHREB LTD - 2016-09-13
20 St. Dunstan's Hill, London, England
Active Corporate (14 parents)
Officer
2017-06-01 ~ 2018-07-27
IIF 70 - Secretary → ME
38
SOUND ENERGY MOROCCO SOUTH LIMITED
- now 10015721SOUND ENERGY SIDI MOKTAR LIMITED - 2016-02-22
20 St. Dunstan's Hill, London, England
Active Corporate (13 parents)
Officer
2017-06-01 ~ 2018-07-27
IIF 67 - Secretary → ME
39
SOUND OIL PLC - 2015-09-30
20 St. Dunstan's Hill, London, England
Active Corporate (29 parents, 8 offsprings)
Officer
2016-02-01 ~ 2018-07-27
IIF 66 - Secretary → ME
40
SOUND ENERGY LIMITED - 2015-09-30
AUGUST 2015 LIMITED - 2015-08-04
1st Floor, 4 Pembroke Road, Sevenoaks, Kent, England
Dissolved Corporate (6 parents)
Officer
2017-08-03 ~ dissolved
IIF 69 - Secretary → ME
41
STRAMONGATE ASSETS LIMITED - now
STRAMONGATE ASSETS PLC
- 2011-08-25
01997122SAND AIRE INVESTMENTS PLC - 2001-05-17
PROVINCIAL GROUP PLC - 1994-11-16
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (20 parents)
Officer
2008-03-20 ~ 2011-02-16
IIF 16 - Secretary → ME
42
STRAMONGATE (2001) LIMITED - 2001-12-19
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (15 parents)
Officer
2008-03-20 ~ 2011-02-16
IIF 26 - Secretary → ME
43
STRAMONGATE NOMINEES LIMITED
- now 03298897SAND AIRE NOMINEES LIMITED - 2002-10-14
STRAMONGATE LIMITED - 2001-05-17
SAND AIRE NOMINEES LIMITED - 2001-03-29
HACKREMCO (NO.1207) LIMITED - 1997-02-25
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (9 parents)
Officer
2008-03-20 ~ 2011-02-16
IIF 21 - Secretary → ME
44
STRAMONGATE TRUSTEES LIMITED
- now 02463180SAND AIRE TRUSTEES LIMITED - 2002-10-14
PROVINCIAL TRUSTEES LIMITED - 2000-11-29
HACKREMCO (NO.548) LIMITED - 1990-03-14
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-03-20 ~ 2011-02-16
IIF 27 - Secretary → ME
45
TRAPEZIUM CAPITAL MANAGEMENT LIMITED - now
BRIGANTIAN CAPITAL MANAGEMENT LIMITED
- 2011-03-10
07446778 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2010-11-22 ~ 2011-02-16
IIF 64 - Secretary → ME
46
TRINITY EXPLORATION & PRODUCTION LIMITED - 2013-02-13
PACIFIC SHELF 1651 LIMITED - 2011-05-20
13 Queen's Road, Aberdeen
Active Corporate (18 parents)
Officer
2013-02-14 ~ 2018-09-28
IIF 32 - Secretary → ME
47
TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED
- now 06581076 C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (20 parents)
Officer
2013-02-14 ~ 2018-09-28
IIF 35 - Secretary → ME
48
YEALAND FUND SERVICES LIMITED - now
CARVETIAN CAPITAL MANAGEMENT LIMITED
- 2022-05-17
06923395 Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (21 parents)
Equity (Company account)
1,107,737 GBP2018-12-31
Officer
2009-06-03 ~ 2011-02-16
IIF 13 - Secretary → ME
2015-09-22 ~ 2018-11-22
IIF 61 - Secretary → ME
2014-09-30 ~ 2015-01-01
IIF 60 - Secretary → ME
49
YFS CARE COMMUNITIES LIMITED - now
BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-02-09
BRATHAY CARE COMMUNITIES LIMITED - 2023-01-30
YEALAND ADMINISTRATION LIMITED
- 2022-08-15
06689675 Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (18 parents, 3 offsprings)
Officer
2014-09-30 ~ 2018-11-22
IIF 62 - Secretary → ME
2008-09-04 ~ 2011-02-16
IIF 12 - Secretary → ME
50
106 Mount Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-08-03 ~ 2013-03-01
IIF 63 - Secretary → ME