1
The Stables, Oakwood House, Ball Hill, Newbury, Berkshire
Active Corporate (1 parent)
Officer
2012-10-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
2
COWLEY MANAGEMENT SERVICES LIMITED
07554513 95 Tabley Road, London, England
Dissolved Corporate (7 parents)
Officer
2011-03-29 ~ dissolved
IIF 8 - Director → ME
3
Oakwood House, Ball Hill, Newbury, England
Dissolved Corporate (2 parents)
Officer
2021-08-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
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
4
20-22 Wenlock Road, London
Dissolved Corporate (3 parents)
Officer
2013-01-11 ~ dissolved
IIF 15 - Director → ME
5
16 - 19 Eastcastle Street, London, England
Active Corporate (6 parents)
Officer
2008-09-18 ~ 2018-06-26
IIF 20 - Director → ME
6
Oakwood House, Ball Hill, Newbury, England
Active Corporate (1 parent)
Officer
2019-12-05 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
HUMMINGBIRD RESOURCES LIMITED - now
HUMMINGBIRD RESOURCES PLC
- 2025-07-24
05467327HUMMINGBIRD RESOURCES LIMITED
- 2010-12-03
05467327HAMSARD 2843 LIMITED
- 2005-11-03
05467327 05467701, 05467336, 03800194Warning 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) 16-19 Eastcastle Street, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2005-10-31 ~ 2018-06-26
IIF 7 - Director → ME
8
13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2016-04-13 ~ 2019-02-27
IIF 18 - Director → ME
9
Lindenmuth House, 37 Greenham Business Park, Thatcham, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-01 ~ 2025-10-31
IIF 2 - Director → ME
10
Woodspeen West Lambourn Road, Woodspeen, Newbury, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-15 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
Watson Morgan, 4100 Park Approach, Leeds, England
Dissolved Corporate (1 parent)
Officer
2012-06-12 ~ dissolved
IIF 13 - Director → ME
12
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-05-25 ~ dissolved
IIF 10 - Director → ME
13
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-24 ~ dissolved
IIF 9 - Director → ME
14
ROSE PETROLEUM (UK) LIMITED
- now 08622777 Watson Morgan, 20-22 Wenlock Road, London
Active Corporate (7 parents)
Officer
2013-07-24 ~ 2019-08-19
IIF 16 - Director → ME
15
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-16 ~ dissolved
IIF 17 - Director → ME
16
44 Southampton Buildings, London
Dissolved Corporate (3 parents)
Officer
2009-06-04 ~ dissolved
IIF 11 - Director → ME
17
Booth & Co, Coopers House Intake Lane, Ossett
Dissolved Corporate (7 parents)
Officer
2009-06-29 ~ dissolved
IIF 19 - Director → ME
18
VANE MINERALS (UK) LIMITED
- now 04413347THOR PREVENTIVE MEDICINE LIMITED - 2002-07-26
HAMSARD 2508 LIMITED - 2002-05-24
Watson Morgan, 20-22 Wenlock Road, London, England
Dissolved Corporate (12 parents)
Officer
2002-08-10 ~ 2012-06-25
IIF 6 - Director → ME
2013-08-01 ~ 2019-08-19
IIF 1 - Director → ME
2009-06-08 ~ 2011-10-31
IIF 22 - Secretary → ME
19
ZEPHYR ENERGY PLC - now
VANE HOLDINGS LIMITED
- 2004-01-15
04573663HAMSARD 2607 LIMITED
- 2003-02-13
04573663 04564273, 04573393, 04543180Warning 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) 167-169 Great Portland Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2003-02-13 ~ 2019-08-30
IIF 14 - Director → ME
2004-05-10 ~ 2011-10-31
IIF 21 - Secretary → ME