1
75 Buckler's Hard, Beaulieu, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 46 - Director → ME
2
Lodge Farm Lodge Lane, Beaulieu, Brockenhurst, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2012-06-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-13 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
3
Lodge Farm, Lodge Lane, Brockenhurst, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2012-06-12 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
4
Lodge Farm, Lodge Lane, Brockenhurst, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-05 ~ dissolved
IIF 22 - Director → ME
5
DANA PETROLEUM LIMITED - now
DANA PETROLEUM PUBLIC LIMITED COMPANY
- 2014-07-30
03456891 78 Cannon Street, London, England
Active Corporate (68 parents, 7 offsprings)
Officer
2005-03-31 ~ 2010-10-28
IIF 18 - Director → ME
6
DEO PETROLEUM EXPLORATION LIMITED
- now 07872978CONTINENTAL SHELF 553 LIMITED - 2012-04-05
6 St. Andrew Street, (5th Floor), London
Dissolved Corporate (13 parents)
Officer
2012-08-09 ~ 2013-03-28
IIF 39 - Director → ME
7
DEO PETROLEUM LIMITED - now
MICROCAP EQUITIES PLC - 2009-12-30
UNDERWRITING AND SUBSCRIPTION PLC - 2003-10-02
1 13th Floor, Angel Court, London, England
Active Corporate (31 parents)
Officer
2012-08-09 ~ 2013-03-28
IIF 17 - Director → ME
8
DEO PETROLEUM U.K. LIMITED
- now 07336090CONTINENTAL SHELF 511 LIMITED - 2010-09-30
1 13th Floor, Angel Court, London, England
Active Corporate (15 parents)
Officer
2012-08-09 ~ 2013-03-28
IIF 41 - Director → ME
9
International House, 142 Cromwell Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2020-05-27 ~ now
IIF 10 - Director → ME
10
TRUSHELFCO (NO.2701) LIMITED - 2001-03-01
15 Suffolk Street, London
Dissolved Corporate (11 parents, 22 offsprings)
Officer
2001-03-27 ~ 2003-05-27
IIF 11 - Director → ME
11
TRUSHELFCO (NO.2674) LIMITED - 2000-06-27
15 Suffolk Street, London
Dissolved Corporate (21 parents)
Officer
2000-11-01 ~ 2004-05-01
IIF 15 - Director → ME
12
GARBER, HANNAM & PARTNERS LIMITED - now
FLEMING FAMILY & PARTNERS (RUSSIA) LIMITED
- 2012-10-18
04027711FF&P RUSSIA LIMITED
- 2003-03-05
04027711FP ADVISORY RUSSIA LIMITED
- 2002-08-09
04027711TRUSHELFCO (NO.2687) LIMITED
- 2000-09-04
04027711 04027681, 04027706, 04914792Warning 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) C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (17 parents)
Officer
2000-09-01 ~ 2004-05-01
IIF 8 - Director → ME
13
GLOBAL PHILANTHROPIC HOLDINGS UK LIMITED
07400424 Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2011-04-04 ~ 2014-01-30
IIF 35 - Director → ME
2020-11-09 ~ 2023-12-31
IIF 23 - Director → ME
14
3, Spencer Road, Spencer Road, Southsea, England
Dissolved Corporate (12 parents)
Officer
2016-12-19 ~ dissolved
IIF 19 - Director → ME
15
LONDON INTERNATIONAL PIANO COMPETITION
01960496 28 Wallace Road, London
Dissolved Corporate (27 parents)
Officer
1991-09-05 ~ 1995-03-14
IIF 37 - Director → ME
1993-02-12 ~ 1994-03-07
IIF 51 - Secretary → ME
16
15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2012-03-20 ~ 2014-08-20
IIF 32 - Director → ME
17
LUTON HANDLING COMPANY LIMITED - 1987-03-31
CHOICEMARK LIMITED - 1980-12-31
Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2010-03-26 ~ 2011-01-01
IIF 28 - Director → ME
18
15 Canada Square Canary Wharf, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2009-10-15 ~ 2011-01-01
IIF 29 - Director → ME
2013-09-17 ~ 2014-03-18
IIF 31 - Director → ME
19
MONARCH GROUP MANAGEMENT LIMITED
- now 02546316MONARCH AIRCRAFT LEASING LIMITED - 2011-05-18
RENCOURT FASHIONS LIMITED - 1991-03-01
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2012-03-20 ~ 2014-08-20
IIF 30 - Director → ME
20
MONARCH HOLDINGS PLC
- 2011-10-31
01165001COSMOS TOURS (U.K.) LIMITED - 1989-01-24
15 Canada Square, London
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2009-10-15 ~ 2014-08-20
IIF 27 - Director → ME
21
Grindelay House, Orphir, Orkney, Orkney, Scotland
Dissolved Corporate (6 parents)
Officer
2001-08-29 ~ dissolved
IIF 14 - Director → ME
22
ONLINE DIGITAL BROADCASTING LIMITED
- now 06791302 Lodge Farm, Lodge Lane, Brockenhurst, Hampshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2011-04-01 ~ now
IIF 5 - Director → ME
2009-01-14 ~ 2011-04-01
IIF 24 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
23
STUDYVOX FM LIMITED
- 2015-01-07
07462851 Lodge Farm, Lodge Lane, Brockenhurst, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-12-07 ~ 2011-04-01
IIF 34 - Director → ME
2011-04-01 ~ now
IIF 4 - Director → ME
24
8 Park East Bow Quarter, 60, Fairfield Road, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-04-16 ~ 2015-02-09
IIF 20 - Director → ME
25
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (1 parent)
Officer
2009-05-22 ~ now
IIF 7 - Director → ME
2009-05-22 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-05-23 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
26
25 Bedford Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-11-11 ~ now
IIF 9 - Director → ME
27
17 Gresse Street, 6 Evelyn Yard Entrance, London, England
Active Corporate (36 parents)
Officer
2025-03-25 ~ now
IIF 42 - Director → ME
28
Lodge Farm Lodge Lane, Beaulieu, Brockenhurst, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2012-06-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-13 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
29
SINDICATUM CARBON CAPITAL HOLDINGS LIMITED
- now 06217654SIDICATUM CARBON CAPITAL HOLDINGS LIMITED - 2007-05-29
6 Snow Hill, London
Dissolved Corporate (17 parents)
Officer
2007-05-30 ~ 2009-12-14
IIF 26 - Director → ME
30
35 Torrens Road, London, England
Active Corporate (15 parents)
Officer
2006-05-30 ~ 2007-05-25
IIF 36 - Director → ME
31
STONEHAGE FLEMING (OVERSEAS) LIMITED - now
FLEMING FAMILY & PARTNERS (OVERSEAS) LIMITED - 2015-08-21
TRUSHELFCO (NO.2700) LIMITED - 2001-03-21
6 St James's Square, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2001-03-27 ~ 2003-05-27
IIF 12 - Director → ME
32
STONEHAGE FLEMING ADVISORY LIMITED - now
FF&P ADVISORY LIMITED
- 2015-08-21
04027724FP ADVISORY LIMITED
- 2001-02-01
04027724TRUSHELFCO (NO.2699) LIMITED
- 2000-08-11
04027724 04027738, 03946301, 04459630Warning 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) 6 St James's Square, London, England
Active Corporate (25 parents)
Officer
2000-08-04 ~ 2004-05-01
IIF 13 - Director → ME
33
Lodge Farm, Lodge Lane, Brockenhurst, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-01-14 ~ 2011-04-01
IIF 25 - Director → ME
2011-04-01 ~ dissolved
IIF 21 - Director → ME
34
THE STUDY VOX FOUNDATION
- 2015-01-06
07054303 Lodge Farm, Lodge Lane, Brockenhurst, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2009-10-22 ~ now
IIF 6 - Director → ME
35
INTERREGNUM PLC. - 2006-05-15
INTERREGNUM HOLDINGS PLC - 2000-03-03
One Angel Court, 13th Floor, London, England
Active Corporate (34 parents, 10 offsprings)
Officer
2010-12-21 ~ 2020-04-30
IIF 38 - Director → ME
36
TUSK TRUST TRADING LIMITED
- now 02734905TUSK TRADING LIMITED - 2004-09-03
LAWNPORT LIMITED - 1993-02-02
4 Cheapside House, High Street, Gillingham, Dorset
Active Corporate (12 parents)
Officer
2004-09-23 ~ 2013-10-31
IIF 33 - Director → ME
37
VICO PARTNERS NEWCO LIMITED
- 2017-11-03
11038791 203 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-05 ~ 2023-07-20
IIF 44 - Director → ME
2021-11-05 ~ 2021-11-05
IIF 45 - Director → ME
2017-10-30 ~ 2018-12-04
IIF 40 - Director → ME
38
VICO PARTNERS RESERVE LLP
- now OC418891 Berkeley Square House Berkeley Square, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-08 ~ 2018-12-04
IIF 43 - LLP Designated Member → ME
Person with significant control
2017-09-08 ~ 2018-12-04
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
39
WALHAMPTON SCHOOL TRUST LTD
- now 00871641HORDLE WALHAMPTON SCHOOL TRUST LIMITED - 2013-04-10
WALHAMPTON SCHOOL TRUST LIMITED - 1997-01-06
Walhampton School Trust Ltd, Main Road, Lymington, Hampshire, United Kingdom
Active Corporate (87 parents)
Officer
2017-03-18 ~ 2023-07-08
IIF 16 - Director → ME