1
C/o Aspermont Limited, 4th Floor Vitners Place Upper Thames Street, London
Dissolved Corporate (2 parents)
Officer
2016-10-20 ~ dissolved
IIF 11 - Director → ME
2
6 New Street Square, New Fetter Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-03-31 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
Fetter Yard Barnards Inn, 86 Fetter Lane, London, England
Active Corporate (2 parents)
Officer
2022-12-15 ~ now
IIF 2 - Director → ME
4
AMBER PETROLEUM LIMITED
- 2011-11-30
07590824 4 Reading Road, Pangbourne, Berkshire
Dissolved Corporate (8 parents)
Officer
2011-04-05 ~ dissolved
IIF 14 - Director → ME
2011-10-31 ~ dissolved
IIF 30 - Secretary → ME
5
14 Old Queen Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
Florents Farm, Logmore Lane, Westcott, Dorking, Surrey
Active Corporate (4 parents)
Officer
2006-08-21 ~ 2010-08-01
IIF 20 - Director → ME
7
Kemp House, 152-160 City Road, London, England
Active Corporate (4 parents)
Officer
2017-12-14 ~ 2026-02-27
IIF 4 - Director → ME
2026-02-27 ~ now
IIF 3 - Director → ME
8
The Manor Church Lane, Utterby, Nr Louth, Lincolnshire, England
Active Corporate (4 parents)
Officer
2015-01-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
The Manor Church Lane, Utterby, Louth, England
Active Corporate (4 parents)
Officer
2025-03-24 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-24 ~ 2026-01-05
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
Oakwood House Bucks Green, Rudgwick, Horsham, West Sussex, England
Active Corporate (3 parents)
Officer
2020-12-07 ~ now
IIF 1 - Director → ME
11
NEWLAND FINANCIAL GROUP LIMITED
06053249 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-07-25 ~ dissolved
IIF 18 - Director → ME
12
NEWLAND STOCKBROKERS LIMITED
- now 05996828NEWLAND BROKERS LIMITED
- 2007-02-12
05996828 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2006-11-13 ~ 2007-07-12
IIF 17 - Director → ME
2006-11-13 ~ 2007-06-25
IIF 29 - Secretary → ME
13
ODD FIRM OF SIN LIMITED - now
SAUCE GUIDES LIMITED
- 2009-12-15
03365966COCKTAIL LIQUEUR AND SPECIALITY SPIRIT LIMITED
- 2001-07-30
03365966 The Clocktower Sherbourne Valley, Hastings Road, Northiam, East Sussex, England
Active Corporate (16 parents)
Officer
2000-04-27 ~ 2002-01-25
IIF 19 - Director → ME
14
RDP FUND MANAGEMENT LLP - now
NEWLAND FUND MANAGEMENT LLP
- 2013-01-28
OC315527RESOURCE SERVICES CAPITAL LLP
- 2007-01-24
OC315527 4th Floor Vintners Place, 68 Upper Thames Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-10-06 ~ 2008-10-03
IIF 31 - LLP Designated Member → ME
15
RESOURCES DEVELOPMENT PARTNERS LIMITED
- now 07756604NUCO MANAGEMENT SERVICES LIMITED - 2012-01-10
4 Reading Road, Pangbourne, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-02-19 ~ dissolved
IIF 15 - Director → ME
16
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2001-10-19 ~ 2009-01-27
IIF 21 - Director → ME
17
4 Reading Road, Pangbourne, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2015-02-03 ~ dissolved
IIF 16 - Director → ME
18
ROBDALE INVESTMENTS LIMITED LIMITED
- 2014-08-15
09164778 3rd Floor 49 Albemarle Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-06 ~ dissolved
IIF 10 - Director → ME
19
Garden Flat, 77 Cadogan Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-30 ~ 2023-11-27
IIF 9 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
20
1 Silverwood Close, Cambridge, England
Dissolved Corporate (2 parents)
Person with significant control
2023-08-21 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
21
6 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-14 ~ dissolved
IIF 13 - Director → ME
22
TYSON & BLAKE VENTURES LTD
- now 03359669BINGDON LIMITED - 2021-04-21
Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-09-30 ~ 2023-06-06
IIF 12 - Director → ME
23
The Manor Church Lane, Utterby, Louth, England
Dissolved Corporate (2 parents)
Officer
2024-10-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-10-30 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE