1
6th Floor 9 Appold Street, London
Liquidation Corporate (10 parents, 1 offspring)
Equity (Company account)
-8,525 GBP2021-12-31
Officer
2020-12-02 ~ 2022-09-13
IIF 31 - Director → ME
2
NORSE ENERGY (ALTCAR) LIMITED
- 2020-12-17
12724797 6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-49,445 GBP2021-12-31
Officer
2020-12-11 ~ 2022-09-13
IIF 23 - Director → ME
3
BFR INVESTMENTS LIMITED
- 2013-03-01
07671745 East Office Broad Oak House, Semley, Shaftesbury, Dorset
Active Corporate (1 parent)
Equity (Company account)
4,399,666 GBP2024-06-30
Officer
2011-06-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
CHASE MILTON ENERGY LIMITED
- now 05175790CHASE MILTON LIMITED
- 2010-12-29
05175790TYROLESE (561) LIMITED
- 2010-01-09
05175790 07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2004-08-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → 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 21 - Director → ME
6
The Barn, Ford Farm, Aldbourne, Marlborough, United Kingdom
Active Corporate (16 parents, 17 offsprings)
Current Assets (Company account)
9,896,689 GBP2024-07-31
Officer
2019-01-24 ~ now
IIF 30 - LLP Member → ME
7
ELLESMERE PROPERTY INVESTMENT COMPANY LIMITED
08098891 Ley Farm Stetchworth Ley, Stetchworth, Newmarket, Suffolk
Active Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
10,967,509 GBP2023-07-01 ~ 2024-06-30
Officer
2012-06-08 ~ now
IIF 14 - 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 26 - Director → ME
9
Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Liquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-148,487 GBP2023-12-31
Officer
2023-06-22 ~ now
IIF 18 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – 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 8 - 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 10 - 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 22 - 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 20 - Director → ME
14
East Office Broad Oak House, Semley, Shaftesbury, Dorset, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
738,178 GBP2024-12-31
Officer
2015-10-21 ~ now
IIF 19 - 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)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-03-27 ~ now
IIF 16 - Director → ME
16
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-03-27 ~ now
IIF 15 - Director → ME
17
61a South Street, Oakham, Rutland, England
Active Corporate (3 parents)
Officer
2025-09-03 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → 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 9 - Director → ME
19
MERTOUN ESTATE FARMS LIMITED
- now 04030000TYROLESE (480) LIMITED
- 2000-11-23
04030000 07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604, 03717376Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ley Farm, Stetchworth, Newmarket, England
Active Corporate (7 parents)
Equity (Company account)
2,037,639 GBP2024-03-31
Officer
2000-11-17 ~ now
IIF 11 - Director → ME
20
102 Jermyn Street, London
Dissolved Corporate (58 parents)
Officer
2010-01-06 ~ dissolved
IIF 29 - LLP Member → ME
21
East Office Broad Oak House, Semley, Shaftesbury, Dorset
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 24 - Director → ME
22
66 Lincolns Inn Fields, London
Active Corporate (8 parents)
Officer
2006-03-17 ~ now
IIF 13 - 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
23
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 25 - Director → ME
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