Ms Amanda Macfarlane Bateman

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Ms Amanda Macfarlane Bateman
British born in January 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD
  IIF 1
- 12, Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD, England
  IIF 2
- 400, Thames Valley Park Drive, Thames Valley Park, Reading, RG6 1PT, United Kingdom
  IIF 3
Ms Amanda Macfarlane Bateman
British born in January 1973
Resident in England
Registered addresses and corresponding companies
- 400, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
  IIF 4
Bateman, Amanda Macfarlane
British born in January 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Burdett House, 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
  IIF 5
- 12 Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD, England
  IIF 6 IIF 7 IIF 8 (more)(less)
  IIF 9 IIF 10 IIF 11 IIF 12
- 12, Clifton Park Road, Caversham, Reading, RG4 7PD, England
  IIF 13
- 400, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, United Kingdom
  IIF 14
Bateman, Amanda Macfarlane
British born in January 1973
Resident in England
Registered addresses and corresponding companies
- 9, Hillpark Terrace, Edinburgh, EH4 7SX, Scotland
  IIF 15
- 400, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
  IIF 16 IIF 17
Bateman, Amanda Macfarlane
British
Registered addresses and corresponding companies
- 12 Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD, England
  IIF 18 IIF 19 IIF 20 (more)(less)
  IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
- 400, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
  IIF 39 IIF 40
Bateman, Amanda Macfarlane
Registered addresses and corresponding companies
- 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom
  IIF 41
- Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
  IIF 42 IIF 43
- C/o Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, England
  IIF 44 IIF 45 IIF 46
- 105, Wigmore Street, London, W1U 1QY
  IIF 47 IIF 48 IIF 49 (more)(less)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54
- 105, Wigmore Street, London, W1U 1QY, United Kingdom
  IIF 55 IIF 56
- 106, New Bond Street, London, W1S 1DN, England
  IIF 57
- 32, St George Street, London, W1S 2EA, United Kingdom
  IIF 58 IIF 59
- 40, George Street, London, W1U 7DW, England
  IIF 60
- 40, George Street, London, W1U 7DW, United Kingdom
  IIF 61 IIF 62 IIF 63 (more)(less)
  IIF 64 IIF 65
- 84, Brook Street, London, W1K 5EH, England
  IIF 66
- 40, George Street, Marylebone, London, W1U 7DW, United Kingdom
  IIF 67 IIF 68
- Stuart House, St. Johns Street, Peterborough, PE1 5DD
  IIF 69 IIF 70
- Suite East Wing, Stuart House, St Johns Street, Peterborough, PE1 5DD
  IIF 71
- 12, Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD, United Kingdom
  IIF 72 IIF 73
- 12, Clifton Park Road, Caversham, Reading, RG4 7PD, England
  IIF 74
- 1st Floor, 4, Pembroke Road, Sevenoaks, TN13 1XR, England
  IIF 75
Bateman, Amanda
Registered addresses and corresponding companies
- 1st Floor, 4, Pembroke Road, Sevenoaks, Kent, TN13 1XR, England
  IIF 76 IIF 77 IIF 78 (more)(less)
  IIF 79

Offspring entities and appointments 57

1
AMBA COMPANY SECRETARIAL SERVICES LIMITED
05876548
400 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-07-14 ~ now
IIF 17 - Director → ME
2006-07-14 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
AMBA CORPORATE SERVICES LTD
11547509
400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-01 ~ dissolved
IIF 14 - 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
AMBA DIRECTORS LIMITED
05921467
12 Clifton Park Road, Caversham, Reading
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-08-31 ~ dissolved
IIF 9 - Director → ME
2006-08-31 ~ dissolved
IIF 30 - Secretary → ME
4
AMBA NOMINEES LIMITED
05922596
12 Clifton Park Road, Caversham, Reading
Dissolved Corporate (2 parents)
Officer
2006-09-01 ~ dissolved
IIF 11 - Director → ME
2006-09-01 ~ dissolved
IIF 25 - Secretary → ME
5
AMBA SECRETARIES LIMITED
- now 05876534
AMBA SERVICES (NO.10) LIMITED
- 2006-08-31 05876534 05924693
400 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (4 parents, 132 offsprings)
Officer
2006-07-14 ~ now
IIF 16 - Director → ME
2006-07-14 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
APPLERIGG LIMITED
- now 04265943 13970559, 04425982... (more)
SAND AIRE INVESTMENT MANAGEMENT LIMITED
- 2008-09-09 04265943 06709360
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (30 parents, 12 offsprings)
Officer
2008-03-20 ~ 2011-02-16
IIF 19 - Secretary → ME
2014-09-30 ~ 2018-11-22
IIF 56 - Secretary → ME
7
APPLERIGG SERVICES LIMITED - now
SAND AIRE SERVICES LIMITED
- 2020-09-08 04425982 03066958, 03066958... (more)
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2014-09-30 ~ 2018-11-22
IIF 51 - Secretary → ME
2008-03-20 ~ 2011-02-16
IIF 36 - Secretary → ME
8
BAYFIELD ENERGY (ALPHA) LTD
07349534
C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
Dissolved Corporate (9 parents)
Officer
2013-02-14 ~ dissolved
IIF 46 - Secretary → ME
9
BAYFIELD ENERGY (BETA) LTD
07349346
4th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-04-11 ~ dissolved
IIF 5 - Director → ME
10
BAYFIELD ENERGY LIMITED
- now 06395419 06581076
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 45 - Secretary → ME
11
BAYFIELD ENERGY NEW VENTURES LIMITED
07430822
84 Brook Street, London, England
Dissolved Corporate (9 parents)
Officer
2013-02-14 ~ dissolved
IIF 66 - Secretary → ME
12
CARTMEL CARE HOMES LTD - now
APPLERIGG INVESTMENTS LIMITED - 2020-12-15
SAND AIRE INVESTMENT MANAGEMENT LIMITED
- 2020-09-08 06709360 04265943
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-09-26 ~ 2011-02-16
IIF 35 - Secretary → ME
2014-09-30 ~ 2018-11-22
IIF 48 - Secretary → ME
13
CLIFTON PARK CONSULTING LTD
08879448
12 Clifton Park Road, Caversham, Reading, Berkshire
Dissolved Corporate (2 parents)
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
14
CONNECTA HOLDINGS LIMITED
05887682
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-12
Commencement of winding up on 2009-02-25
Conclusion of winding up on 2009-10-23
Dissolved on 2010-02-03
18-24 John Street, Luton, Bedfordshire, Uk
Dissolved Corporate (11 parents)
Officer
2006-07-26 ~ 2008-03-06
IIF 27 - Secretary → ME
15
CORO EUROPE LIMITED
- now 05811564
SOUND ENERGY HOLDINGS ITALY LIMITED
- 2018-05-15 05811564
CONSUL 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 60 - Secretary → ME
16
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 61 - Secretary → ME
17
ECHO ENERGY C D AND LLC LTD
11029613
85 Great Portland Street, 1st Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-24 ~ 2018-07-25
IIF 64 - Secretary → ME
18
ECHO ENERGY HOLDINGS (UK) LTD
10756541
167-169, 5th Floor Great Portland Street, London, Greater London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-05-05 ~ 2018-07-25
IIF 68 - Secretary → ME
19
ECHO ENERGY TAPI AIKE LTD
11029574
85 Great Portland Street, 1st Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-24 ~ 2018-07-25
IIF 65 - Secretary → ME
20
ECO ENERGY CDL OP LTD
11031406
85 Great Portland Street, 1st Floor, London, England
Active Corporate (11 parents)
Officer
2017-10-25 ~ 2018-07-25
IIF 63 - Secretary → ME
21
ECO ENERGY TA OP LTD
11031381
85 Great Portland Street, 1st Floor, London, England
Active Corporate (11 parents)
Officer
2017-10-25 ~ 2018-07-25
IIF 62 - Secretary → ME
22
EDINBURGH INVESTMENTS LIMITED
- now SC034993 SC044817
WELSH & KIVLIN LIMITED - 2001-08-20
9 Hillpark Terrace, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2024-11-01 ~ now
IIF 15 - Director → ME
23
FLOODWALL PROTECTION TECHNOLOGIES LIMITED - now
BERKELEY SERVICES (NO.11) LIMITED
- 2006-04-05 05724260 05760041, 05710938... (more)
High Hampton 34 Holland Road, London
Dissolved Corporate (5 parents)
Officer
2006-02-28 ~ 2006-03-29
IIF 6 - Director → ME
24
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 13 - Director → ME
25
MANA ENERGY LIMITED - now
SOUND ENERGY MOROCCO EAST LIMITED
- 2025-01-30 09923108
SOUND 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 77 - Secretary → ME
26
MAYFAIR PHILATELICS LIMITED
- now 09396425
SCHOLIUM (TITAN) LIMITED
- 2017-10-20 09396425
94 New Bond Street, London, England
Active Corporate (8 parents)
Officer
2015-01-20 ~ 2021-11-18
IIF 58 - Secretary → ME
27
NATIVO RESOURCES PLC - now
ECHO ENERGY PLC
- 2024-09-17 05483127 15877893
INDEPENDENT RESOURCES PLC
- 2017-04-18 05483127 09822830, 09865825, 05509934... (more)
167-169 5th Floor, Great Portland Street, London, Greater London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2017-03-06 ~ 2018-07-25
IIF 67 - Secretary → ME
28
NORTHBRIDGE MANAGEMENT LIMITED
- now 04262439 04042738
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-15 during the appointment or period of control
Due to be dissolved on 2024-07-30 during the appointment or period of control
TEMPCO LIMITED - 2001-08-07
C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (12 parents)
Officer
2014-09-30 ~ dissolved
IIF 43 - Secretary → ME
2008-03-20 ~ 2011-02-16
IIF 24 - Secretary → ME
29
NORTHBRIDGE UK LIMITED
- now 04042738
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15 during the appointment or period of control
Due to be dissolved on 2024-07-30 during the appointment or period of control
NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07
BROOMCO (2251) LIMITED - 2000-08-11
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-09-30 ~ dissolved
IIF 42 - Secretary → ME
2008-03-20 ~ 2011-02-16
IIF 29 - Secretary → ME
30
OCEANC HOLDINGS LIMITED
- now 05710938
BERKELEY SERVICES (NO.12) PLC
- 2006-03-01 05710938 05724260, 05760041... (more)
2nd Floor Riverbank House, Mill Lane, Godalming, Surrey
Dissolved Corporate (7 parents)
Officer
2006-02-15 ~ 2006-03-08
IIF 12 - Director → ME
31
OMAGIS PROPERTY MANAGEMENT LIMITED - now
DANIEL ANDREW PROPERTY MANAGEMENT LIMITED
- 2008-09-29 05760041 06701263
BERKELEY SERVICES (NO.13) LIMITED
- 2006-08-22 05760041 05724260, 05710938... (more)
One, Great Cumberland Place, London
Dissolved Corporate (3 parents)
Officer
2006-03-28 ~ 2008-02-20
IIF 8 - Director → ME
32
ONYX (PORTSMOUTH) LIMITED
05985479
C/o Buckingham Corporate Services, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ 2006-11-08
IIF 10 - Director → ME
33
SAND AIRE (CLIENT) 1 NOMINEES LIMITED
05312495 05299194... (more)
105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2008-03-20 ~ 2011-02-16
IIF 37 - Secretary → ME
2014-09-30 ~ dissolved
IIF 50 - Secretary → ME
34
SAND AIRE (CLIENT) 2 NOMINEES LIMITED
05299281 05299194... (more)
105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2014-09-30 ~ dissolved
IIF 47 - Secretary → ME
2008-03-20 ~ 2011-02-16
IIF 20 - Secretary → ME
35
SAND AIRE (CLIENT) 3 NOMINEES LIMITED
05299604 05299194... (more)
105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2008-03-20 ~ 2011-02-16
IIF 28 - Secretary → ME
2014-09-30 ~ dissolved
IIF 49 - Secretary → ME
36
SAND AIRE (CLIENT) 4 NOMINEES LIMITED
05299194 05312495... (more)
105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2008-03-20 ~ 2011-02-16
IIF 22 - Secretary → ME
2014-09-30 ~ dissolved
IIF 53 - Secretary → ME
37
SAND AIRE (CLIENT) 5 NOMINEES LIMITED
05299217 05299194... (more)
105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2008-03-20 ~ 2011-02-16
IIF 26 - Secretary → ME
2014-09-30 ~ dissolved
IIF 54 - Secretary → ME
38
SAND AIRE (CLIENT) NOMINEES LIMITED
05218015 05312495... (more)
105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2008-03-20 ~ 2011-02-16
IIF 38 - Secretary → ME
2014-09-30 ~ dissolved
IIF 52 - Secretary → ME
39
SAND AIRE LIMITED
- now 03066958 04425982
SAND AIRE PLC - 2002-02-21
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
2008-03-20 ~ 2011-02-16
IIF 21 - Secretary → ME
2014-09-30 ~ 2018-11-22
IIF 55 - Secretary → ME
40
SCHOLIUM GROUP LIMITED - now
SCHOLIUM GROUP PLC
- 2025-11-17 08833975
SCHOLIUM LIMITED
- 2014-03-24 08833975
SCHOLIUM GROUP LIMITED
- 2014-03-24 08833975
HENLEX 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 59 - Secretary → ME
41
SCHOLIUM TRADING LIMITED
08881198
94 New Bond Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-04-16 ~ 2018-05-30
IIF 74 - Secretary → ME
42
SEADANCER LIMITED
05833300
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-22
Commencement of winding up on 2009-02-18
Conclusion of winding up on 2010-01-25
Dissolved on 2010-06-10
2nd Floor River Court, Mill Lane, Godalming, Surrey
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2006-09-06
IIF 7 - Director → ME
43
SHAPERO RARE BOOKS LIMITED
- now 06720898
BOOKBANK LIMITED
- 2015-03-27 06720898 07751984
MOFO TWENTY SEVEN LIMITED - 2009-03-18
94 New Bond Street, London, England
Active Corporate (15 parents)
Officer
2014-03-24 ~ 2022-03-29
IIF 57 - Secretary → ME
44
SOUND ENERGY MERIDJA LIMITED
- now 10171798
SOUND 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 79 - Secretary → ME
45
SOUND ENERGY MOROCCO SOUTH LIMITED
- now 10015721
SOUND 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 76 - Secretary → ME
46
SOUND ENERGY PLC
- now 05344804 09714412
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 75 - Secretary → ME
47
SOUND OIL LIMITED
- now 09714412 05344804
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 78 - Secretary → ME
48
STRAMONGATE ASSETS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-13
Dissolved on 2014-02-05
STRAMONGATE ASSETS PLC
- 2011-08-25 01997122
SAND AIRE INVESTMENTS PLC - 2001-05-17
PROVINCIAL GROUP PLC - 1994-11-16
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (22 parents)
Officer
2008-03-20 ~ 2011-02-16
IIF 18 - Secretary → ME
49
STRAMONGATE LIMITED
- now 04265940 03298897
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-13
Dissolved on 2014-02-05
STRAMONGATE (2001) LIMITED - 2001-12-19
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (17 parents)
Officer
2008-03-20 ~ 2011-02-16
IIF 31 - Secretary → ME
50
STRAMONGATE NOMINEES LIMITED
- now 03298897
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-13
Dissolved on 2014-02-05
SAND 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 (11 parents)
Officer
2008-03-20 ~ 2011-02-16
IIF 23 - Secretary → ME
51
STRAMONGATE TRUSTEES LIMITED
- now 02463180
SAND 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)
Officer
2008-03-20 ~ 2011-02-16
IIF 32 - Secretary → ME
52
TRAPEZIUM CAPITAL MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-01
Dissolved on 2015-11-10
BRIGANTIAN CAPITAL MANAGEMENT LIMITED
- 2011-03-10 07446778
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
2010-11-22 ~ 2011-02-16
IIF 73 - Secretary → ME
53
TRINITY EXPLORATION & PRODUCTION (UK) LIMITED
- now SC396945 07535869... (more)
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 41 - Secretary → ME
54
TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED
- now 06581076 07433783... (more)
BAYFIELD ENERGY (SERVICES) LTD
- 2013-04-22 06581076 06395419
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 44 - Secretary → ME
55
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 (22 parents)
Officer
2009-06-03 ~ 2011-02-16
IIF 34 - Secretary → ME
2015-09-22 ~ 2018-11-22
IIF 70 - Secretary → ME
2014-09-30 ~ 2015-01-01
IIF 69 - Secretary → ME
56
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 71 - Secretary → ME
2008-09-04 ~ 2011-02-16
IIF 33 - Secretary → ME
57
ZOOM COMMUNICATIONS (UK) PLC
07728181
106 Mount Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-08-03 ~ 2013-03-01
IIF 72 - Secretary → ME

Ms Amanda Macfarlane Bateman

Ms Amanda Macfarlane Bateman

Ms Amanda Macfarlane Bateman

Bateman, Amanda Macfarlane

Bateman, Amanda Macfarlane

Bateman, Amanda Macfarlane

Bateman, Amanda Macfarlane

Bateman, Amanda

AMBA COMPANY SECRETARIAL SERVICES LIMITED

AMBA CORPORATE SERVICES LTD

AMBA DIRECTORS LIMITED

AMBA NOMINEES LIMITED

AMBA SECRETARIES LIMITED

AMBA SERVICES (NO.10) LIMITED

APPLERIGG LIMITED

SAND AIRE INVESTMENT MANAGEMENT LIMITED

SAND AIRE SERVICES LIMITED

BAYFIELD ENERGY (ALPHA) LTD

BAYFIELD ENERGY (BETA) LTD

BAYFIELD ENERGY LIMITED

BAYFIELD ENERGY NEW VENTURES LIMITED

SAND AIRE INVESTMENT MANAGEMENT LIMITED

CLIFTON PARK CONSULTING LTD

CONNECTA HOLDINGS LIMITED

CORO EUROPE LIMITED

SOUND ENERGY HOLDINGS ITALY LIMITED

ECHO ENERGY ARGENTINA HOLDINGS LIMITED

ECHO ENERGY C D AND LLC LTD

ECHO ENERGY HOLDINGS (UK) LTD

ECHO ENERGY TAPI AIKE LTD

ECO ENERGY CDL OP LTD

ECO ENERGY TA OP LTD

EDINBURGH INVESTMENTS LIMITED

BERKELEY SERVICES (NO.11) LIMITED

INTERACTIVE SOCIAL MEDIA INVESTMENTS PLC

SOUND ENERGY MOROCCO EAST LIMITED

MAYFAIR PHILATELICS LIMITED

SCHOLIUM (TITAN) LIMITED

ECHO ENERGY PLC

INDEPENDENT RESOURCES PLC

NORTHBRIDGE MANAGEMENT LIMITED

NORTHBRIDGE UK LIMITED

OCEANC HOLDINGS LIMITED

BERKELEY SERVICES (NO.12) PLC

DANIEL ANDREW PROPERTY MANAGEMENT LIMITED

BERKELEY SERVICES (NO.13) LIMITED

ONYX (PORTSMOUTH) LIMITED

SAND AIRE (CLIENT) 1 NOMINEES LIMITED

SAND AIRE (CLIENT) 2 NOMINEES LIMITED

SAND AIRE (CLIENT) 3 NOMINEES LIMITED

SAND AIRE (CLIENT) 4 NOMINEES LIMITED

SAND AIRE (CLIENT) 5 NOMINEES LIMITED

SAND AIRE (CLIENT) NOMINEES LIMITED

SAND AIRE LIMITED

SCHOLIUM GROUP PLC

SCHOLIUM LIMITED

SCHOLIUM GROUP LIMITED

SCHOLIUM TRADING LIMITED

SEADANCER LIMITED

SHAPERO RARE BOOKS LIMITED

BOOKBANK LIMITED

SOUND ENERGY MERIDJA LIMITED

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