1
39 TO 49 PARKGATE ROAD SW11 LIMITED
08446833 Ground Floor 66 High Street, Lewes, England
Active Corporate (2 parents)
Officer
2013-03-15 ~ 2025-02-04
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-14
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-19 ~ dissolved
IIF 11 - Director → ME
3
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-28 ~ dissolved
IIF 10 - Director → ME
4
ECORA RESOURCES PLC - now
ANGLO PACIFIC RESOURCES PLC. - 1997-11-11
NORTH SEA & GENERAL PLC - 1989-09-28
NORTH SEA & GENERAL OIL INVESTMENTS PLC - 1987-07-13
SCANDINVEST COMPANY LIMITED - 1980-12-31
Kent House 3rd Floor North, 14 - 17 Market Place, London, England
Active Corporate (48 parents, 10 offsprings)
Officer
2012-12-12 ~ 2014-10-15
IIF 6 - Director → ME
5
Third Floor, Connexions Building, 159, Princes Street, Ipswich, Suffolk, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-18 ~ 2025-02-24
IIF 3 - Director → ME
Person with significant control
2023-07-18 ~ 2025-09-19
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
Third Floor, Connexions Building, 159, Princes Street, Ipswich, Suffolk, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-07-18 ~ 2025-02-24
IIF 5 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LANSDOWNE HOUSE (RESIDENTS ASSOCIATION) LIMITED
02729034 Queensway House, 11 Queensway, New Milton, England
Active Corporate (24 parents)
Officer
2018-03-22 ~ 2022-07-01
IIF 9 - Director → ME
8
LOGVALE HOLDING COMPANY LIMITED
- now 06854101GAG296 LIMITED
- 2009-05-07
06854101 02826579, 06854011, 06854026Warning 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) 30 City Road, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-04-30 ~ dissolved
IIF 14 - Director → ME
9
30 City Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-09-24 ~ dissolved
IIF 12 - Director → ME
10
Third Floor, Connexions Building, 159, Princes Street, Ipswich, Suffolk, England
Active Corporate (8 parents)
Officer
2023-07-18 ~ 2025-02-24
IIF 4 - Director → ME
11
PAUL AND LOUISE COOKE ENDOWMENT
- now 04203229PAUL AND LOUISE COOKE ENDOWMENT LIMITED
- 2007-01-17
04203229 Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
Active Corporate (10 parents)
Officer
2001-04-20 ~ 2025-02-24
IIF 21 - Director → ME
12
RANSOME'S DOCK HOLDING COMPANY LIMITED
- now 06854011GAG295 LIMITED
- 2009-05-07
06854011 06743974, 06854101, 06854026Warning 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) Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-04-30 ~ 2025-02-24
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-19
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
Active Corporate (7 parents, 2 offsprings)
Officer
~ 2025-02-24
IIF 15 - Director → ME
14
RANSOME'S TRADING HOLDING COMPANY LIMITED
- now 06854026GAG297 LIMITED
- 2009-05-07
06854026 05720857, 05210420, 06854011Warning 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) Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
Active Corporate (7 parents, 2 offsprings)
Officer
2009-04-30 ~ 2025-02-24
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-02
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
15
RANSOME'S TRADING LIMITED
- now 06371485GAG271 LIMITED
- 2007-11-28
06371485 06438937, 06468535, 06113257Warning 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) Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, England
Active Corporate (7 parents, 2 offsprings)
Officer
2007-10-24 ~ 2025-02-24
IIF 18 - Director → ME
16
RANSOME'S UNDERWRITING LIMITED
- now 06373466ARGENTA UNDERWRITING NO.6 LIMITED
- 2008-05-07
06373466 07390436, 07066530, 02974694Warning 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) 5th Floor 70 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2008-04-16 ~ now
IIF 7 - Director → ME
17
Brooke House, The Green, Ashbocking, Ipswich, Suffolk
Active Corporate (19 parents)
Officer
2008-05-20 ~ 2011-01-27
IIF 19 - Director → ME
18
Third Floor Connexions, 159 Princes Street, Ipswich, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-05-26 ~ 2025-02-24
IIF 2 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
SPITALFIELDS HISTORIC BUILDINGS TRUST(THE)
- now 01312292SPITALFIELDS HISTORIC BUILDINGS TRUST LIMITED - 1984-10-05
18 Folgate St, London
Active Corporate (33 parents)
Officer
1993-11-10 ~ 2015-06-09
IIF 8 - Director → ME
20
SUFFOLK WILDLIFE TRUST - now
SUFFOLK WILDLIFE TRUST LIMITED
- 2021-11-10
00695346SUFFOLK TRUST FOR NATURE CONSERVATION,LIMITED - 1988-01-01
Brooke House The Green, Ashbocking, Ipswich, Suffolk.
Active Corporate (46 parents, 2 offsprings)
Officer
2007-05-24 ~ 2011-01-27
IIF 22 - Director → ME
21
THE ROOKERY HOTEL LIMITED - now
12 Peter's Lane, Cowcross Street, London
Active Corporate (11 parents)
Officer
1995-10-28 ~ 1996-11-12
IIF 13 - Director → ME
22
VICTORIA BRIDGE ABERLOUR LIMITED
SC155432 Walker Harris Chartered Accountants, 27 St. David Street, Brechin, Angus
Dissolved Corporate (4 parents)
Officer
1995-01-13 ~ 2018-02-08
IIF 20 - Director → ME
23
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2004-04-15 ~ 2010-01-01
IIF 23 - Director → ME