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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bateman, Amanda Macfarlane

    Related profiles found in government register
  • Bateman, Amanda Macfarlane
    British

    Registered addresses and corresponding companies
  • Bateman, Amanda Macfarlane

    Registered addresses and corresponding companies
  • Bateman, Amanda Macfarlane
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • 9, Hillpark Terrace, Edinburgh, EH4 7SX, Scotland

      IIF 59

    • 400, Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

      IIF 60 IIF 61
  • Bateman, Amanda

    Registered addresses and corresponding companies
  • 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 66

    • 12 Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD, England

      IIF 67 IIF 68 IIF 69 (more)(less)
      IIF 70 IIF 71 IIF 72 IIF 73

    • 12, Clifton Park Road, Caversham, Reading, RG4 7PD, England

      IIF 74

    • 400, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, United Kingdom

      IIF 75
  • 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 76
  • 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 77

    • 12, Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD, England

      IIF 78

    • 400, Thames Valley Park Drive, Thames Valley Park, Reading, RG6 1PT, United Kingdom

      IIF 79
child relation
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 61 - Director → ME
    2006-07-14 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - 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 75 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - 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 70 - Director → ME
    2006-08-31 ~ dissolved
    IIF 13 - Secretary → ME
  • 4
    AMBA NOMINEES LIMITED
    05922596
    12 Clifton Park Road, Caversham, Reading
    Dissolved Corporate (2 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 72 - Director → ME
    2006-09-01 ~ dissolved
    IIF 8 - 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 60 - Director → ME
    2006-07-14 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 6
    APPLERIGG LIMITED
    - now 04265943 13970559... (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 2 - Secretary → ME
    2014-09-30 ~ 2018-11-22
    IIF 39 - Secretary → ME
  • 7
    APPLERIGG SERVICES LIMITED - now
    SAND AIRE SERVICES LIMITED
    - 2020-09-08 04425982 03066958... (more)
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2014-09-30 ~ 2018-11-22
    IIF 34 - Secretary → ME
    2008-03-20 ~ 2011-02-16
    IIF 19 - 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 29 - 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 66 - 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 28 - Secretary → ME
  • 11
    BAYFIELD ENERGY NEW VENTURES LIMITED
    07430822
    84 Brook Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 49 - 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 18 - Secretary → ME
    2014-09-30 ~ 2018-11-22
    IIF 31 - 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 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - 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 10 - 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 43 - 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 44 - 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 47 - 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 51 - 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 48 - 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 46 - 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 45 - 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 59 - Director → ME
  • 23
    FLOODWALL PROTECTION TECHNOLOGIES LIMITED - now
    BERKELEY SERVICES (NO.11) LIMITED
    - 2006-04-05 05724260 05760041... (more)
    High Hampton 34 Holland Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-28 ~ 2006-03-29
    IIF 67 - 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 74 - 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 63 - 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 41 - Secretary → ME
  • 27
    NATIVO RESOURCES PLC - now
    ECHO ENERGY PLC
    - 2024-09-17 05483127 15877893
    INDEPENDENT RESOURCES PLC
    - 2017-04-18 05483127 09822830... (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 50 - 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 26 - Secretary → ME
    2008-03-20 ~ 2011-02-16
    IIF 7 - 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 25 - Secretary → ME
    2008-03-20 ~ 2011-02-16
    IIF 12 - Secretary → ME
  • 30
    OCEANC HOLDINGS LIMITED
    - now 05710938
    BERKELEY SERVICES (NO.12) PLC
    - 2006-03-01 05710938 05724260... (more)
    2nd Floor Riverbank House, Mill Lane, Godalming, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-02-15 ~ 2006-03-08
    IIF 73 - 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... (more)
    One, Great Cumberland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-28 ~ 2008-02-20
    IIF 69 - 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 71 - 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 20 - Secretary → ME
    2014-09-30 ~ dissolved
    IIF 33 - 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 30 - Secretary → ME
    2008-03-20 ~ 2011-02-16
    IIF 3 - 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 11 - Secretary → ME
    2014-09-30 ~ dissolved
    IIF 32 - 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 5 - Secretary → ME
    2014-09-30 ~ dissolved
    IIF 36 - 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 9 - Secretary → ME
    2014-09-30 ~ dissolved
    IIF 37 - 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 21 - Secretary → ME
    2014-09-30 ~ dissolved
    IIF 35 - 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 4 - Secretary → ME
    2014-09-30 ~ 2018-11-22
    IIF 38 - 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 42 - 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 57 - 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 68 - 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 40 - 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 65 - 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 62 - 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 58 - 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 64 - 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 1 - 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 14 - 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 6 - 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 15 - 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 56 - 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 24 - 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 27 - 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 17 - Secretary → ME
    2015-09-22 ~ 2018-11-22
    IIF 53 - Secretary → ME
    2014-09-30 ~ 2015-01-01
    IIF 52 - 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 54 - Secretary → ME
    2008-09-04 ~ 2011-02-16
    IIF 16 - 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 55 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.