1
C/o Aspermont Limited, 4th Floor Vitners Place Upper Thames Street, London
Dissolved Corporate (2 parents)
Officer
2016-10-20 ~ dissolved
IIF 21 - 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 29 - Ownership of shares – 75% or more → OE
IIF 29 - 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 11 - Director → ME
4
AMBER PETROLEUM LIMITED
- 2011-11-30
07590824 4 Reading Road, Pangbourne, Berkshire
Dissolved Corporate (9 parents)
Officer
2011-04-05 ~ dissolved
IIF 24 - Director → ME
2011-10-31 ~ dissolved
IIF 2 - Secretary → ME
5
14 Old Queen Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - 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 7 - Director → ME
7
Kemp House, 152-160 City Road, London, England
Active Corporate (4 parents)
Officer
2017-12-14 ~ 2026-02-27
IIF 14 - Director → ME
2026-02-27 ~ now
IIF 13 - Director → ME
8
The Manor Church Lane, Utterby, Nr Louth, Lincolnshire, England
Active Corporate (4 parents)
Officer
2015-01-13 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
The Manor Church Lane, Utterby, Louth, England
Active Corporate (4 parents)
Officer
2025-03-24 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-24 ~ 2026-01-05
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
6 New Street Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-28 ~ dissolved
IIF 12 - Director → ME
11
Oakwood House Bucks Green, Rudgwick, Horsham, West Sussex, England
Active Corporate (3 parents)
Officer
2020-12-07 ~ now
IIF 10 - Director → ME
12
NEWLAND FINANCIAL GROUP LIMITED
06053249 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-07-25 ~ dissolved
IIF 5 - Director → ME
13
NEWLAND RESOURCES UK LIMITED
- now 06576086PLSL 263 LIMITED
- 2008-05-09
06576086 02707925, 03010626, 03165596Warning 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) Ground Floor, 11 Albemarle Street, London, Uk
Dissolved Corporate (3 parents)
Officer
2008-05-09 ~ dissolved
IIF 3 - Director → ME
14
NEWLAND STOCKBROKERS LIMITED
- now 05996828NEWLAND BROKERS LIMITED
- 2007-02-12
05996828 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (10 parents)
Officer
2006-11-13 ~ 2007-07-12
IIF 4 - Director → ME
2006-11-13 ~ 2007-06-25
IIF 1 - Secretary → ME
15
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 6 - Director → ME
16
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 9 - LLP Designated Member → ME
17
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 25 - Director → ME
18
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-10-19 ~ 2009-01-27
IIF 8 - Director → ME
19
4 Reading Road, Pangbourne, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2015-02-03 ~ dissolved
IIF 26 - Director → ME
20
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 20 - Director → ME
21
Garden Flat, 77 Cadogan Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-30 ~ 2023-11-27
IIF 19 - Director → ME
Person with significant control
2021-09-30 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
22
1 Silverwood Close, Cambridge, England
Dissolved Corporate (2 parents)
Person with significant control
2023-08-21 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
23
6 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-14 ~ dissolved
IIF 23 - Director → ME
24
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 22 - Director → ME
25
The Manor Church Lane, Utterby, Louth, England
Dissolved Corporate (2 parents)
Officer
2024-10-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-10-30 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE