1
6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-12-02 ~ 2022-09-13
IIF 33 - Director → ME
2
NORSE ENERGY (ALTCAR) LIMITED
- 2020-12-17
12724797 80 Strand, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-12-11 ~ 2022-09-13
IIF 25 - Director → ME
3
BFR INVESTMENTS LIMITED
- 2013-03-01
07671745 East Office Broad Oak House, Semley, Shaftesbury, Dorset
Active Corporate (1 parent)
Officer
2011-06-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
CHASE MILTON ENERGY LIMITED
- now 05175790CHASE MILTON LIMITED
- 2010-12-29
05175790TYROLESE (561) LIMITED
- 2010-01-09
05175790 02021946, 05225195, 06777896Warning 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) Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2004-08-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2013-09-24 ~ 2017-12-18
IIF 23 - Director → ME
6
The Barn, Ford Farm, Aldbourne, Marlborough, United Kingdom
Active Corporate (16 parents, 17 offsprings)
Officer
2019-01-24 ~ now
IIF 32 - LLP Member → ME
7
ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED
08098891 Ley Farm Stetchworth Ley, Stetchworth, Newmarket, Suffolk
Active Corporate (4 parents, 6 offsprings)
Officer
2012-06-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
East Office Broad Oak House, Semley, Shaftesbury, Dorset
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ dissolved
IIF 28 - Director → ME
9
Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (3 parents)
Officer
2023-06-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-06-22 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
10
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-26 ~ 2025-10-17
IIF 9 - Director → ME
11
GLADSMUIR RESOURCE RECOVERY LIMITED
16539311 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-24 ~ 2025-10-17
IIF 11 - Director → ME
12
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2014-03-04 ~ 2017-12-18
IIF 24 - Director → ME
13
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2014-03-04 ~ 2017-12-18
IIF 22 - Director → ME
14
East Office Broad Oak House, Semley, Shaftesbury, Dorset, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2015-10-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
15
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (5 parents)
Officer
2015-03-27 ~ now
IIF 17 - Director → ME
16
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (5 parents)
Officer
2015-03-27 ~ now
IIF 16 - Director → ME
17
61a South Street, Oakham, Rutland, England
Active Corporate (3 parents)
Officer
2025-09-03 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
LANARKSHIRE ENERGY HOLDINGS LIMITED
16542267 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-25 ~ now
IIF 10 - Director → ME
19
MERTOUN ESTATE FARMS LIMITED
- now 04030000TYROLESE (480) LIMITED
- 2000-11-23
04030000 04125319, 03761720, 07162414Warning 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) Ley Farm, Stetchworth, Newmarket, England
Active Corporate (7 parents)
Officer
2000-11-17 ~ now
IIF 12 - Director → ME
20
102 Jermyn Street, London
Dissolved Corporate (58 parents)
Officer
2010-01-06 ~ dissolved
IIF 31 - LLP Member → ME
21
East Office Broad Oak House, Semley, Shaftesbury, Dorset
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 26 - Director → ME
22
Office 1 Unit 13, Chaldicott Barns, Shaftesbury, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-18 ~ now
IIF 21 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
23
66 Lincolns Inn Fields, London
Active Corporate (8 parents)
Officer
2006-03-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2013-10-09 ~ 2017-12-18
IIF 27 - Director → ME
25
C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (16 parents)
Officer
2013-10-09 ~ 2017-12-18
IIF 29 - Director → ME