1
The Estate Office, Badminton, Gloucestershire
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
HUNT OIL (UK) LIMITED - 2000-03-28
GREAT GLEN PETROLEUM COMPANY LIMITED - 1977-12-31
C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
Active Corporate (32 parents)
Officer
2001-02-07 ~ 2009-11-30
IIF 14 - Director → ME
3
8 Finsbury Circus, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-06 ~ dissolved
IIF 20 - Director → ME
4
CNC MILBURN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30
Dissolved on 2011-01-12
MILBURN ESTATES LIMITED(THE)
- 1997-11-06
00086532 Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (14 parents)
Officer
(before 1991-07-18) ~ 1997-04-03
IIF 6 - Director → ME
5
EXETER (UKRAINE) LIMITED
- 1994-04-22
02836056 Suite 120 235 Earls Court Road, London
Dissolved Corporate (6 parents)
Officer
1993-08-03 ~ 1997-06-03
IIF 23 - Director → ME
1993-08-03 ~ 1997-06-03
IIF 29 - Secretary → ME
6
EXETER OIL AND GAS LIMITED
- now 01993383 Ashdown Lodge, Alphington Street, Exeter, United Kingdom
Active Corporate (2 parents)
Officer
(before 1991-12-31) ~ 2005-05-06
IIF 5 - Director → ME
(before 1991-12-31) ~ 2025-01-20
IIF 27 - Secretary → ME
7
Marine House, 151 Western Road, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-15 ~ dissolved
IIF 7 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-07 during the appointment or period of control
Dissolved on 2014-12-30 during the appointment or period of control
Priory Lodge, London Road, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
(before 1991-09-14) ~ dissolved
IIF 12 - Director → ME
9
MICHCO 337 LIMITED
04287744 04339503, 04287822, 04188377Warning 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) Squabmoor House, The Common, Exmouth, Devon
Dissolved Corporate (6 parents)
Officer
2001-09-14 ~ dissolved
IIF 10 - Director → ME
2001-09-14 ~ dissolved
IIF 34 - Secretary → ME
10
NAMECO (NO.389) LIMITED
03848174 03846565, 03848180, 03846581Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (13 parents)
Person with significant control
2018-03-02 ~ 2021-10-05
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
NHLEX LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-03-12
LEE & PEMBERTONS LIMITED
- 2015-09-22
02287394 Pearl Assurance House, 319 Ballards Lane, London
In Administration Corporate (48 parents, 35 offsprings)
Officer
2001-07-27 ~ 2009-05-07
IIF 15 - Director → ME
12
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-02-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-02-14
Commencement of winding up on 2005-05-25
Conclusion of winding up on 2011-05-05
Dissolved on 2011-11-30
PUFFIN RESOURCES LIMITED
- 1994-03-21
02292431TRIDENTINE LIMITED - 1991-06-01
3 Havyat Business Park, Wrington, Bristol
Dissolved Corporate (11 parents)
Officer
1993-01-22 ~ 1997-02-07
IIF 24 - Director → ME
1993-08-05 ~ 1997-07-30
IIF 30 - Secretary → ME
13
OCTAGON (CBM) RESOURCES LIMITED - now
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-02-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-02-14
Commencement of winding up on 2005-05-25
Conclusion of winding up on 2011-05-05
Dissolved on 2011-11-30
EXETER (CBM) LIMITED
- 1998-11-17
02757863 3 Havyat Business Park, Wrington, Bristol
Dissolved Corporate (10 parents)
Officer
1992-10-21 ~ 1998-10-02
IIF 26 - Director → ME
1992-10-21 ~ 1998-10-02
IIF 28 - Secretary → ME
14
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-02-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-02-14
Commencement of winding up on 2005-05-25
Conclusion of winding up on 2011-05-05
Dissolved on 2011-11-30
PUFFIN OIL LIMITED
- 1994-01-19
02020195RESOURCES CAPITAL OIL LIMITED - 1991-06-01
3 Havyat Business Park, Wrington, Bristol
Dissolved Corporate (21 parents)
Officer
1993-01-22 ~ 1996-08-14
IIF 25 - Director → ME
2000-05-15 ~ 2003-08-28
IIF 8 - Director → ME
1993-06-01 ~ 1997-07-30
IIF 31 - Secretary → ME
15
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Dissolved Corporate (19 parents, 35 offsprings)
Officer
1994-06-29 ~ 2005-09-01
IIF 11 - Director → ME
16
RATHBONES LEGAL SERVICES LIMITED - now
RATHBONE TRUST LEGAL SERVICES LIMITED
- 2022-12-07
10514352 30 Gresham Street, London, England
Active Corporate (9 parents)
Officer
2016-12-07 ~ 2020-12-31
IIF 21 - Director → ME
17
RATHBONES TRUST COMPANY LIMITED - now
RATHBONE TRUST COMPANY LIMITED
- 2022-12-07
01688454COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
30 Gresham Street, London, England
Active Corporate (46 parents, 58 offsprings)
Officer
2014-05-01 ~ 2017-06-01
IIF 19 - Director → ME
2009-05-22 ~ 2011-09-26
IIF 9 - Director → ME
18
1 Curzon Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-04 ~ dissolved
IIF 16 - Director → ME
19
The Estate Office, Badminton, South Gloucestershire
Active Corporate (11 parents)
Officer
1993-06-16 ~ 2021-02-19
IIF 22 - Director → ME
20
The Estate Office, Badminton, South Gloucestershire
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
THAMES VIEW DEVELOPMENTS LIMITED
00717748 13 Merthyr Terrace Merthyr Terrace, London, England
Dissolved Corporate (3 parents)
Officer
(before 1991-11-28) ~ dissolved
IIF 17 - Director → ME
(before 1991-11-28) ~ dissolved
IIF 32 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-13 during the appointment or period of control
Dissolved on 2022-10-14 during the appointment or period of control
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (5 parents, 1 offspring)
Officer
(before 1991-11-28) ~ dissolved
IIF 18 - Director → ME
(before 1991-11-28) ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
THRINGS COMPANY SECRETARIAL LIMITED - now
THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
JANE SECRETARIAL SERVICES LIMITED
- 2016-03-02
02648350 Thrings Llp, The Paragon, Counterslip, Bristol, England
Active Corporate (24 parents, 192 offsprings)
Officer
1994-06-29 ~ 2009-05-07
IIF 13 - Director → ME