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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bateman, Amanda Macfarlane

    Related profiles found in government register
  • Bateman, Amanda Macfarlane

    Registered addresses and corresponding companies

    • 13, Queen's Road, Aberdeen, AB15 4YL, United Kingdom

      IIF 1

    • Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 2 IIF 3

    • C/o Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, England

      IIF 4 IIF 5 IIF 6

    • 105, Wigmore Street, London, W1U 1QY

      IIF 7 IIF 8 IIF 9

    • 105, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 15 IIF 16

    • 106, New Bond Street, London, W1S 1DN, England

      IIF 17

    • 32, St George Street, London, W1S 2EA, United Kingdom

      IIF 18 IIF 19

    • 40, George Street, London, W1U 7DW, England

      IIF 20

    • 40, George Street, London, W1U 7DW, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 84, Brook Street, London, W1K 5EH, England

      IIF 26

    • 40, George Street, Marylebone, London, W1U 7DW, United Kingdom

      IIF 27 IIF 28

    • Stuart House, St. Johns Street, Peterborough, PE1 5DD

      IIF 29 IIF 30

    • Suite East Wing, Stuart House, St Johns Street, Peterborough, PE1 5DD

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

    • 1st Floor, 4, Pembroke Road, Sevenoaks, TN13 1XR, England

      IIF 35
  • Bateman, Amanda Macfarlane
    British

    Registered addresses and corresponding companies
  • Bateman, Amanda Macfarlane
    British company secretary

    Registered addresses and corresponding companies
  • Bateman, Amanda

    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 60

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

      IIF 61 IIF 62
  • Bateman, Amanda Macfarlane
    British chartered secretary born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 63
  • Bateman, Amanda Macfarlane
    British company secretary 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 64
  • Bateman, Amanda Macfarlane
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65

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

      IIF 66
  • 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 67
  • 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 68

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

      IIF 69

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

      IIF 70
child relation
Offspring entities and appointments
Active 17
  • 1
    AMBA COMPANY SECRETARIAL SERVICES LIMITED
    05876548
    400 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    323,135 GBP2024-03-31
    Officer
    2006-07-14 ~ now
    IIF 62 - Director → ME
    2006-07-14 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 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 66 - Director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 3
    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 (3 parents, 95 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-07-14 ~ now
    IIF 61 - Director → ME
    2006-07-14 ~ now
    IIF 54 - Secretary → ME
  • 4
    BAYFIELD ENERGY (ALPHA) LTD
    07349534
    C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    BAYFIELD ENERGY (BETA) LTD
    07349346
    4th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-04-11 ~ dissolved
    IIF 64 - Director → ME
  • 6
    BAYFIELD ENERGY NEW VENTURES LIMITED
    07430822
    84 Brook Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 26 - Secretary → ME
  • 7
    CLIFTON PARK CONSULTING LTD
    08879448
    12 Clifton Park Road, Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EDINBURGH INVESTMENTS LIMITED
    - now SC034993 SC044817
    WELSH & KIVLIN LIMITED - 2001-08-20 SC044817
    6 St. Colme Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    196,069 GBP2024-03-31
    Officer
    2024-11-01 ~ now
    IIF 60 - Director → ME
  • 9
    NORTHBRIDGE MANAGEMENT LIMITED
    - now 04262439 04042738
    TEMPCO LIMITED - 2001-08-07
    C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 3 - Secretary → ME
  • 10
    NORTHBRIDGE UK LIMITED
    - now 04042738
    NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07 04262439
    BROOMCO (2251) LIMITED - 2000-08-11 00339801, 00474138, 01055136... (more)
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-09-30 ~ dissolved
    IIF 2 - Secretary → ME
  • 11
    SAND AIRE (CLIENT) 1 NOMINEES LIMITED
    05312495 05218015, 05299194, 05299217... (more)
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 10 - Secretary → ME
  • 12
    SAND AIRE (CLIENT) 2 NOMINEES LIMITED
    05299281 05218015, 05299194, 05299217... (more)
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 7 - Secretary → ME
  • 13
    SAND AIRE (CLIENT) 3 NOMINEES LIMITED
    05299604 05218015, 05299194, 05299217... (more)
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 9 - Secretary → ME
  • 14
    SAND AIRE (CLIENT) 4 NOMINEES LIMITED
    05299194 05218015, 05299217, 05299281... (more)
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 13 - Secretary → ME
  • 15
    SAND AIRE (CLIENT) 5 NOMINEES LIMITED
    05299217 05218015, 05299194, 05299281... (more)
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 14 - Secretary → ME
  • 16
    SAND AIRE (CLIENT) NOMINEES LIMITED
    05218015 05299194, 05299217, 05299281... (more)
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-30 ~ dissolved
    IIF 12 - Secretary → ME
  • 17
    SOUND OIL LIMITED
    - now 09714412 05344804
    SOUND ENERGY LIMITED - 2015-09-30 05344804
    AUGUST 2015 LIMITED - 2015-08-04
    1st Floor, 4 Pembroke Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 58 - Secretary → ME
Ceased 42
  • 1
    AMBA SECRETARIES LIMITED
    - now 05876534
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31 05924693
    400 Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 2
    APPLERIGG LIMITED
    - now 04265943 04425982, 13970559
    SAND AIRE INVESTMENT MANAGEMENT LIMITED
    - 2008-09-09 04265943 06709360
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 41 - Secretary → ME
    2014-09-30 ~ 2018-11-22
    IIF 16 - Secretary → ME
  • 3
    APPLERIGG SERVICES LIMITED - now 04265943, 13970559
    SAND AIRE SERVICES LIMITED
    - 2020-09-08 04425982 03066958
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-09-30 ~ 2018-11-22
    IIF 11 - Secretary → ME
    2008-03-20 ~ 2011-02-16
    IIF 39 - Secretary → ME
  • 4
    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 (5 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2018-09-28
    IIF 5 - Secretary → ME
  • 5
    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 (8 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2018-11-22
    IIF 8 - Secretary → ME
    2008-09-26 ~ 2011-02-16
    IIF 38 - Secretary → ME
  • 6
    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 (4 parents)
    Officer
    2016-07-25 ~ 2019-01-15
    IIF 20 - Secretary → ME
  • 7
    ECHO ENERGY ARGENTINA HOLDINGS LIMITED
    11023721
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-20 ~ 2018-07-25
    IIF 21 - Secretary → ME
  • 8
    ECHO ENERGY C D AND LLC LTD
    11029613
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-24 ~ 2018-07-25
    IIF 24 - Secretary → ME
  • 9
    ECHO ENERGY HOLDINGS (UK) LTD
    10756541
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-05 ~ 2018-07-25
    IIF 28 - Secretary → ME
  • 10
    ECHO ENERGY TAPI AIKE LTD
    11029574
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-24 ~ 2018-07-25
    IIF 25 - Secretary → ME
  • 11
    ECO ENERGY CDL OP LTD
    11031406
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-25 ~ 2018-07-25
    IIF 23 - Secretary → ME
  • 12
    ECO ENERGY TA OP LTD
    11031381
    85 Great Portland Street, 1st Floor, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-25 ~ 2018-07-25
    IIF 22 - Secretary → ME
  • 13
    INTERACTIVE SOCIAL MEDIA INVESTMENTS PLC
    07667896
    Buckingham Corporate Services Limited, 106 Mount Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-13 ~ 2011-06-14
    IIF 65 - Director → ME
  • 14
    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 (3 parents)
    Officer
    2017-06-01 ~ 2018-07-27
    IIF 57 - Secretary → ME
  • 15
    MAYFAIR PHILATELICS LIMITED
    - now 09396425
    SCHOLIUM (TITAN) LIMITED
    - 2017-10-20 09396425
    94 New Bond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-01-20 ~ 2021-11-18
    IIF 18 - Secretary → ME
  • 16
    NATIVO RESOURCES PLC - now 15877893
    ECHO ENERGY PLC
    - 2024-09-17 05483127 15877893
    INDEPENDENT RESOURCES PLC
    - 2017-04-18 05483127
    85 Great Portland Street, First Floor, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2017-03-06 ~ 2018-07-25
    IIF 27 - Secretary → ME
  • 17
    NORTHBRIDGE MANAGEMENT LIMITED
    - now 04262439 04042738
    TEMPCO LIMITED - 2001-08-07
    C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 46 - Secretary → ME
  • 18
    NORTHBRIDGE UK LIMITED
    - now 04042738
    NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07 04262439
    BROOMCO (2251) LIMITED - 2000-08-11 00339801, 00474138, 01055136... (more)
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 49 - Secretary → ME
  • 19
    ONYX (PORTSMOUTH) LIMITED
    05985479
    C/o Buckingham Corporate Services, 42 Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-01 ~ 2006-11-08
    IIF 63 - Director → ME
  • 20
    SAND AIRE (CLIENT) 1 NOMINEES LIMITED
    05312495 05218015, 05299194, 05299217... (more)
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 52 - Secretary → ME
  • 21
    SAND AIRE (CLIENT) 2 NOMINEES LIMITED
    05299281 05218015, 05299194, 05299217... (more)
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 42 - Secretary → ME
  • 22
    SAND AIRE (CLIENT) 3 NOMINEES LIMITED
    05299604 05218015, 05299194, 05299217... (more)
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 48 - Secretary → ME
  • 23
    SAND AIRE (CLIENT) 4 NOMINEES LIMITED
    05299194 05218015, 05299217, 05299281... (more)
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 44 - Secretary → ME
  • 24
    SAND AIRE (CLIENT) 5 NOMINEES LIMITED
    05299217 05218015, 05299194, 05299281... (more)
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 47 - Secretary → ME
  • 25
    SAND AIRE (CLIENT) NOMINEES LIMITED
    05218015 05299194, 05299217, 05299281... (more)
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 53 - Secretary → ME
  • 26
    SAND AIRE LIMITED
    - now 03066958 04425982
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11 01443124, 01500669, 01525148... (more)
    1 London Wall Place, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2014-09-30 ~ 2018-11-22
    IIF 15 - Secretary → ME
    2008-03-20 ~ 2011-02-16
    IIF 43 - Secretary → ME
  • 27
    SCHOLIUM GROUP PLC
    - now 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 (6 parents, 2 offsprings)
    Officer
    2014-03-23 ~ 2018-05-30
    IIF 19 - Secretary → ME
  • 28
    SCHOLIUM TRADING LIMITED
    08881198
    94 New Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2014-04-16 ~ 2018-05-30
    IIF 34 - Secretary → ME
  • 29
    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 (7 parents)
    Equity (Company account)
    3,000 GBP2023-03-31
    Officer
    2014-03-24 ~ 2022-03-29
    IIF 17 - Secretary → ME
  • 30
    SOUND ENERGY MERIDJA LIMITED
    - now 10171798
    SOUND ENERGY MAGHREB LTD - 2016-09-13
    20 St. Dunstan's Hill, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-01 ~ 2018-07-27
    IIF 59 - Secretary → ME
  • 31
    SOUND ENERGY MOROCCO SOUTH LIMITED
    - now 10015721
    SOUND ENERGY SIDI MOKTAR LIMITED - 2016-02-22
    20 St. Dunstan's Hill, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-01 ~ 2018-07-27
    IIF 56 - Secretary → ME
  • 32
    SOUND ENERGY PLC
    - now 05344804 09714412
    SOUND OIL PLC - 2015-09-30 09714412
    20 St. Dunstan's Hill, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2016-02-01 ~ 2018-07-27
    IIF 35 - Secretary → ME
  • 33
    STRAMONGATE ASSETS LIMITED - now
    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 (3 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 40 - Secretary → ME
  • 34
    STRAMONGATE LIMITED
    - now 04265940 03298897
    STRAMONGATE (2001) LIMITED - 2001-12-19 03298897
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (3 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 50 - Secretary → ME
  • 35
    STRAMONGATE NOMINEES LIMITED
    - now 03298897
    SAND AIRE NOMINEES LIMITED - 2002-10-14
    STRAMONGATE LIMITED - 2001-05-17 04265940
    SAND AIRE NOMINEES LIMITED - 2001-03-29
    HACKREMCO (NO.1207) LIMITED - 1997-02-25 01443124, 01500669, 01525148... (more)
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 45 - Secretary → ME
  • 36
    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 01443124, 01500669, 01525148... (more)
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-03-20 ~ 2011-02-16
    IIF 51 - Secretary → ME
  • 37
    TRAPEZIUM CAPITAL MANAGEMENT LIMITED - now
    BRIGANTIAN CAPITAL MANAGEMENT LIMITED
    - 2011-03-10 07446778
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-22 ~ 2011-02-16
    IIF 33 - Secretary → ME
  • 38
    TRINITY EXPLORATION & PRODUCTION (UK) LIMITED
    - now SC396945 07535869
    TRINITY EXPLORATION & PRODUCTION LIMITED - 2013-02-13 07535869
    PACIFIC SHELF 1651 LIMITED - 2011-05-20 03386793, 06970480, 04523848... (more)
    13 Queen's Road, Aberdeen
    Active Corporate (5 parents)
    Officer
    2013-02-14 ~ 2018-09-28
    IIF 1 - Secretary → ME
  • 39
    TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED
    - now 06581076
    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 (5 parents)
    Officer
    2013-02-14 ~ 2018-09-28
    IIF 4 - Secretary → ME
  • 40
    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 (10 parents)
    Equity (Company account)
    1,107,737 GBP2018-12-31
    Officer
    2009-06-03 ~ 2011-02-16
    IIF 37 - Secretary → ME
    2015-09-22 ~ 2018-11-22
    IIF 30 - Secretary → ME
    2014-09-30 ~ 2015-01-01
    IIF 29 - Secretary → ME
  • 41
    YFS CARE COMMUNITIES LIMITED - now
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-02-09 14588983
    BRATHAY CARE COMMUNITIES LIMITED - 2023-01-30 14588983
    YEALAND ADMINISTRATION LIMITED
    - 2022-08-15 06689675
    Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2018-11-22
    IIF 31 - Secretary → ME
    2008-09-04 ~ 2011-02-16
    IIF 36 - Secretary → ME
  • 42
    ZOOM COMMUNICATIONS (UK) PLC
    07728181
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-03 ~ 2013-03-01
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.