1
The Estate Office, Badminton, Gloucestershire
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 20 - 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 9 - Director → ME
3
8 Finsbury Circus, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-06 ~ dissolved
IIF 15 - Director → ME
4
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 3 - Director → ME
(before 1991-12-31) ~ 2025-01-20
IIF 16 - Secretary → ME
5
Priory Lodge, London Road, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
(before 1991-09-14) ~ dissolved
IIF 7 - Director → ME
6
MICHCO 337 LIMITED
04287744 04771468, 04444103, 04251335Warning 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 5 - Director → ME
2001-09-14 ~ dissolved
IIF 19 - Secretary → ME
7
NAMECO (NO.389) LIMITED
03848174 03846565, 03848215, 03846549Warning 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 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
NHLEX LIMITED - now
LEE & PEMBERTONS LIMITED
- 2015-09-22
02287394 Pearl Assurance House, 319 Ballards Lane, London
In Administration Corporate (46 parents, 25 offsprings)
Officer
2001-07-27 ~ 2009-05-07
IIF 10 - Director → ME
9
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Dissolved Corporate (19 parents, 35 offsprings)
Officer
1994-06-29 ~ 2005-09-01
IIF 6 - Director → ME
10
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 1 - Director → ME
11
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, 53 offsprings)
Officer
2014-05-01 ~ 2017-06-01
IIF 14 - Director → ME
2009-05-22 ~ 2011-09-26
IIF 4 - Director → ME
12
1 Curzon Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-08-04 ~ dissolved
IIF 11 - Director → ME
13
The Estate Office, Badminton, South Gloucestershire
Active Corporate (11 parents)
Officer
1993-06-16 ~ 2021-02-19
IIF 2 - Director → ME
14
The Estate Office, Badminton, South Gloucestershire
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
THAMES VIEW DEVELOPMENTS LIMITED
00717748 13 Merthyr Terrace Merthyr Terrace, London, England
Dissolved Corporate (3 parents)
Officer
(before 1991-11-28) ~ dissolved
IIF 12 - Director → ME
(before 1991-11-28) ~ dissolved
IIF 17 - Secretary → ME
16
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (3 parents, 1 offspring)
Officer
(before 1991-11-28) ~ dissolved
IIF 13 - Director → ME
(before 1991-11-28) ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
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, 165 offsprings)
Officer
1994-06-29 ~ 2009-05-07
IIF 8 - Director → ME