1
AMBA COMPANY SECRETARIAL SERVICES LIMITED
05876548 400 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (3 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
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
400 Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (4 parents, 124 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
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
4
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (28 parents, 11 offsprings)
Officer
2008-03-20 ~ 2011-02-16
IIF 41 - Secretary → ME
2014-09-30 ~ 2018-11-22
IIF 16 - Secretary → ME
5
APPLERIGG SERVICES LIMITED - now
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (14 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
6
C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
Dissolved Corporate (9 parents)
Officer
2013-02-14 ~ dissolved
IIF 6 - Secretary → ME
7
4th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-04-11 ~ dissolved
IIF 64 - Director → ME
8
BURREN ENERGY (TRINIDAD) LIMITED - 2008-07-25
C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2013-02-14 ~ 2018-09-28
IIF 5 - Secretary → ME
9
BAYFIELD ENERGY NEW VENTURES LIMITED
07430822 84 Brook Street, London, England
Dissolved Corporate (9 parents)
Officer
2013-02-14 ~ dissolved
IIF 26 - Secretary → ME
10
CARTMEL CARE HOMES LTD - now
APPLERIGG INVESTMENTS LIMITED - 2020-12-15
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-09-30 ~ 2018-11-22
IIF 8 - Secretary → ME
2008-09-26 ~ 2011-02-16
IIF 38 - Secretary → ME
11
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
12
SOUND ENERGY HOLDINGS ITALY LIMITED
- 2018-05-15
05811564CONSUL OIL & GAS LIMITED - 2015-12-17
5 Mowbray Gardens, Ealing Road, Northolt, England
Active Corporate (28 parents)
Officer
2016-07-25 ~ 2019-01-15
IIF 20 - Secretary → ME
13
ECHO ENERGY ARGENTINA HOLDINGS LIMITED
11023721 85 Great Portland Street, 1st Floor, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2017-10-20 ~ 2018-07-25
IIF 21 - Secretary → ME
14
85 Great Portland Street, 1st Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-24 ~ 2018-07-25
IIF 24 - Secretary → ME
15
85 Great Portland Street, 1st Floor, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-05-05 ~ 2018-07-25
IIF 28 - Secretary → ME
16
85 Great Portland Street, 1st Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-24 ~ 2018-07-25
IIF 25 - Secretary → ME
17
85 Great Portland Street, 1st Floor, London, England
Active Corporate (11 parents)
Officer
2017-10-25 ~ 2018-07-25
IIF 23 - Secretary → ME
18
85 Great Portland Street, 1st Floor, London, England
Active Corporate (11 parents)
Officer
2017-10-25 ~ 2018-07-25
IIF 22 - Secretary → ME
19
WELSH & KIVLIN LIMITED - 2001-08-20
6 St. Colme Street, Edinburgh
Active Corporate (6 parents)
Equity (Company account)
196,069 GBP2024-03-31
Officer
2024-11-01 ~ now
IIF 60 - Director → ME
20
INTERACTIVE SOCIAL MEDIA INVESTMENTS PLC
07667896 Buckingham Corporate Services Limited, 106 Mount Street, London
Dissolved Corporate (9 parents)
Officer
2011-06-13 ~ 2011-06-14
IIF 65 - Director → ME
21
MANA ENERGY LIMITED - now
SOUND ENERGY MOROCCO EAST LIMITED
- 2025-01-30
09923108SOUND 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 (14 parents)
Officer
2017-06-01 ~ 2018-07-27
IIF 57 - Secretary → ME
22
MAYFAIR PHILATELICS LIMITED
- now 09396425SCHOLIUM (TITAN) LIMITED
- 2017-10-20
09396425 94 New Bond Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-01-20 ~ 2021-11-18
IIF 18 - Secretary → ME
23
NATIVO RESOURCES PLC - now
INDEPENDENT RESOURCES PLC
- 2017-04-18
05483127 85 Great Portland Street, First Floor, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2017-03-06 ~ 2018-07-25
IIF 27 - Secretary → ME
24
TEMPCO LIMITED - 2001-08-07
C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
Dissolved Corporate (10 parents)
Officer
2008-03-20 ~ 2011-02-16
IIF 46 - Secretary → ME
2014-09-30 ~ dissolved
IIF 3 - Secretary → ME
25
NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07
BROOMCO (2251) LIMITED - 2000-08-11
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-09-30 ~ dissolved
IIF 2 - Secretary → ME
2008-03-20 ~ 2011-02-16
IIF 49 - Secretary → ME
26
C/o Buckingham Corporate Services, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-01 ~ 2006-11-08
IIF 63 - Director → ME
27
SAND AIRE (CLIENT) 1 NOMINEES LIMITED
05312495 05299281, 05299604, 05299217Warning 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) 105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2014-09-30 ~ dissolved
IIF 10 - Secretary → ME
2008-03-20 ~ 2011-02-16
IIF 52 - Secretary → ME
28
SAND AIRE (CLIENT) 2 NOMINEES LIMITED
05299281 05299194, 05299217, 05312495Warning 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) 105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2014-09-30 ~ dissolved
IIF 7 - Secretary → ME
2008-03-20 ~ 2011-02-16
IIF 42 - Secretary → ME
29
SAND AIRE (CLIENT) 3 NOMINEES LIMITED
05299604 05299281, 05299217, 05312495Warning 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) 105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2014-09-30 ~ dissolved
IIF 9 - Secretary → ME
2008-03-20 ~ 2011-02-16
IIF 48 - Secretary → ME
30
SAND AIRE (CLIENT) 4 NOMINEES LIMITED
05299194 05299281, 05299217, 05312495Warning 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) 105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2008-03-20 ~ 2011-02-16
IIF 44 - Secretary → ME
2014-09-30 ~ dissolved
IIF 13 - Secretary → ME
31
SAND AIRE (CLIENT) 5 NOMINEES LIMITED
05299217 05299281, 05299604, 05312495Warning 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) 105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2014-09-30 ~ dissolved
IIF 14 - Secretary → ME
2008-03-20 ~ 2011-02-16
IIF 47 - Secretary → ME
32
SAND AIRE (CLIENT) NOMINEES LIMITED
05218015 05299194, 05299604, 05299217Warning 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) 105 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2014-09-30 ~ dissolved
IIF 12 - Secretary → ME
2008-03-20 ~ 2011-02-16
IIF 53 - Secretary → ME
33
SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
HACKREMCO (NO.1054) LIMITED - 1995-10-11
1 London Wall Place, London, England
Active Corporate (52 parents, 12 offsprings)
Officer
2014-09-30 ~ 2018-11-22
IIF 15 - Secretary → ME
2008-03-20 ~ 2011-02-16
IIF 43 - Secretary → ME
34
SCHOLIUM LIMITED - 2014-03-24
SCHOLIUM GROUP LIMITED
- 2014-03-24
08833975HENLEX 20141 LTD - 2014-02-17
94 New Bond Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-03-23 ~ 2018-05-30
IIF 19 - Secretary → ME
35
94 New Bond Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-04-16 ~ 2018-05-30
IIF 34 - Secretary → ME
36
SHAPERO RARE BOOKS LIMITED
- now 06720898MOFO TWENTY SEVEN LIMITED - 2009-03-18
94 New Bond Street, London, England
Active Corporate (15 parents)
Equity (Company account)
3,000 GBP2023-03-31
Officer
2014-03-24 ~ 2022-03-29
IIF 17 - Secretary → ME
37
SOUND ENERGY MERIDJA LIMITED
- now 10171798SOUND ENERGY MAGHREB LTD - 2016-09-13
20 St. Dunstan's Hill, London, England
Active Corporate (14 parents)
Officer
2017-06-01 ~ 2018-07-27
IIF 59 - Secretary → ME
38
SOUND ENERGY MOROCCO SOUTH LIMITED
- now 10015721SOUND ENERGY SIDI MOKTAR LIMITED - 2016-02-22
20 St. Dunstan's Hill, London, England
Active Corporate (13 parents)
Officer
2017-06-01 ~ 2018-07-27
IIF 56 - Secretary → ME
39
SOUND OIL PLC - 2015-09-30
20 St. Dunstan's Hill, London, England
Active Corporate (29 parents, 8 offsprings)
Officer
2016-02-01 ~ 2018-07-27
IIF 35 - Secretary → ME
40
SOUND ENERGY LIMITED - 2015-09-30
AUGUST 2015 LIMITED - 2015-08-04
1st Floor, 4 Pembroke Road, Sevenoaks, Kent, England
Dissolved Corporate (6 parents)
Officer
2017-08-03 ~ dissolved
IIF 58 - Secretary → ME
41
STRAMONGATE ASSETS LIMITED - now
STRAMONGATE ASSETS PLC
- 2011-08-25
01997122SAND AIRE INVESTMENTS PLC - 2001-05-17
PROVINCIAL GROUP PLC - 1994-11-16
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (20 parents)
Officer
2008-03-20 ~ 2011-02-16
IIF 40 - Secretary → ME
42
STRAMONGATE (2001) LIMITED - 2001-12-19
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (15 parents)
Officer
2008-03-20 ~ 2011-02-16
IIF 50 - Secretary → ME
43
STRAMONGATE NOMINEES LIMITED
- now 03298897SAND AIRE NOMINEES LIMITED - 2002-10-14
STRAMONGATE LIMITED - 2001-05-17
SAND AIRE NOMINEES LIMITED - 2001-03-29
HACKREMCO (NO.1207) LIMITED - 1997-02-25
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (9 parents)
Officer
2008-03-20 ~ 2011-02-16
IIF 45 - Secretary → ME
44
STRAMONGATE TRUSTEES LIMITED
- now 02463180SAND AIRE TRUSTEES LIMITED - 2002-10-14
PROVINCIAL TRUSTEES LIMITED - 2000-11-29
HACKREMCO (NO.548) LIMITED - 1990-03-14
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-03-20 ~ 2011-02-16
IIF 51 - Secretary → ME
45
TRAPEZIUM CAPITAL MANAGEMENT LIMITED - now
BRIGANTIAN CAPITAL MANAGEMENT LIMITED
- 2011-03-10
07446778 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
2010-11-22 ~ 2011-02-16
IIF 33 - Secretary → ME
46
TRINITY EXPLORATION & PRODUCTION LIMITED - 2013-02-13
PACIFIC SHELF 1651 LIMITED - 2011-05-20
13 Queen's Road, Aberdeen
Active Corporate (18 parents)
Officer
2013-02-14 ~ 2018-09-28
IIF 1 - Secretary → ME
47
TRINITY EXPLORATION AND PRODUCTION SERVICES (UK) LIMITED
- now 06581076 C/o Amba Company Secretarial Services Limited, 400, Thames Valley Park Drive, Reading, Berkshire, England
Active Corporate (20 parents)
Officer
2013-02-14 ~ 2018-09-28
IIF 4 - Secretary → ME
48
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 (21 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
49
YFS CARE COMMUNITIES LIMITED - now
BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-02-09
BRATHAY CARE COMMUNITIES LIMITED - 2023-01-30
YEALAND ADMINISTRATION LIMITED
- 2022-08-15
06689675 Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
Active Corporate (18 parents, 3 offsprings)
Officer
2014-09-30 ~ 2018-11-22
IIF 31 - Secretary → ME
2008-09-04 ~ 2011-02-16
IIF 36 - Secretary → ME
50
106 Mount Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-08-03 ~ 2013-03-01
IIF 32 - Secretary → ME