1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-07
Dissolved on 2025-11-14
6th Floor 9 Appold Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-12-02 ~ 2022-09-13
IIF 25 - Director → ME
2
NORSE ENERGY (ALTCAR) LIMITED
- 2020-12-17
12724797 80 Strand, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-12-11 ~ 2022-09-13
IIF 17 - Director → ME
3
BFR INVESTMENTS LIMITED
- 2013-03-01
07671745 East Office Broad Oak House, Semley, Shaftesbury, Dorset
Active Corporate (1 parent)
Officer
2011-06-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
CHASE MILTON ENERGY LIMITED
- now 05175790Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-28 during the appointment or period of control
Due to be dissolved on 2021-12-14 during the appointment or period of control
CHASE MILTON LIMITED
- 2010-12-29
05175790TYROLESE (561) LIMITED
- 2010-01-09
05175790 04823706, 05225008, 05225272Warning 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) Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2004-08-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
5
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2013-09-24 ~ 2017-12-18
IIF 15 - Director → ME
6
The Barn, Ford Farm, Aldbourne, Marlborough, United Kingdom
Active Corporate (16 parents, 18 offsprings)
Officer
2019-01-24 ~ now
IIF 24 - LLP Member → ME
7
ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED
08098891 Ley Farm Stetchworth Ley, Stetchworth, Newmarket, Suffolk
Active Corporate (4 parents, 6 offsprings)
Officer
2012-06-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
East Office Broad Oak House, Semley, Shaftesbury, Dorset
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ dissolved
IIF 20 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-22 during the appointment or period of control
Dissolved on 2026-02-11 during the appointment or period of control
Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (5 parents)
Officer
2023-06-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-06-22 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
10
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-26 ~ 2025-10-17
IIF 1 - Director → ME
11
GLADSMUIR RESOURCE RECOVERY LIMITED
16539311 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-24 ~ 2025-10-17
IIF 3 - Director → ME
12
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2014-03-04 ~ 2017-12-18
IIF 16 - Director → ME
13
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2014-03-04 ~ 2017-12-18
IIF 14 - Director → ME
14
East Office Broad Oak House, Semley, Shaftesbury, Dorset, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2015-10-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
15
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (5 parents)
Officer
2015-03-27 ~ now
IIF 9 - Director → ME
16
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (5 parents)
Officer
2015-03-27 ~ now
IIF 8 - Director → ME
17
61a South Street, Oakham, Rutland, England
Active Corporate (3 parents)
Officer
2025-09-03 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
LANARKSHIRE ENERGY HOLDINGS LIMITED
16542267 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-25 ~ now
IIF 2 - Director → ME
19
MERTOUN ESTATE FARMS LIMITED
- now 04030000TYROLESE (480) LIMITED
- 2000-11-23
04030000 04176160, 09141130, 03717363Warning 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) Ley Farm, Stetchworth, Newmarket, England
Active Corporate (7 parents)
Officer
2000-11-17 ~ now
IIF 4 - Director → ME
20
102 Jermyn Street, London
Dissolved Corporate (58 parents)
Officer
2010-01-06 ~ dissolved
IIF 23 - LLP Member → ME
21
East Office Broad Oak House, Semley, Shaftesbury, Dorset
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 18 - Director → ME
22
Office 1 Unit 13, Chaldicott Barns, Shaftesbury, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-18 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
23
66 Lincolns Inn Fields, London
Active Corporate (8 parents)
Officer
2006-03-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2013-10-09 ~ 2017-12-18
IIF 19 - Director → ME
25
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2013-10-09 ~ 2017-12-18
IIF 21 - Director → ME