1
DANA PETROLEUM PUBLIC LIMITED COMPANY - 2014-07-30
78 Cannon Street, London, England
Active Corporate (8 parents, 7 offsprings)
Officer
2005-03-31 ~ 2010-10-28
IIF 18 - Director → ME
2
CONTINENTAL SHELF 553 LIMITED - 2012-04-05
05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 St. Andrew Street, (5th Floor), London
Dissolved Corporate (2 parents)
Officer
2012-08-09 ~ 2013-03-28
IIF 39 - Director → ME
3
MICROCAP EQUITIES PLC - 2009-12-30
UNDERWRITING AND SUBSCRIPTION PLC - 2003-10-02
1 13th Floor, Angel Court, London, England
Active Corporate (3 parents)
Officer
2012-08-09 ~ 2013-03-28
IIF 17 - Director → ME
4
CONTINENTAL SHELF 511 LIMITED - 2010-09-30
05877525, 05900056, 05900064, 05900069, 05939785, 05939804, 05939810, 05939825, 05964775, 05964810, 06023843, 06023854, 06023863, 06023876, 06084835, 06085036, 06085110, 06167793, 06167797, 06167799, 06167801, 06167803, 06263471, 06370631, 06370671, 06370708, 06451677, 06451742, 06451748, 06451756, 06529753, 06529870, 06529901, 06529920, 06530077, 06548811, 06633659, 06633687, 06648734, 06648765, 06738357, 06764730, 06764744, 06764751, 06764773, 06764852, 06861590, 06861595, 06861634, 06861643Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 13th Floor, Angel Court, London, England
Active Corporate (3 parents)
Officer
2012-08-09 ~ 2013-03-28
IIF 41 - Director → ME
5
15 Suffolk Street, London
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2001-03-27 ~ 2003-05-27
IIF 11 - Director → ME
6
TRUSHELFCO (NO.2674) LIMITED - 2000-06-27
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Suffolk Street, London
Dissolved Corporate (3 parents)
Officer
2000-11-01 ~ 2004-05-01
IIF 15 - Director → ME
7
FLEMING FAMILY & PARTNERS (RUSSIA) LIMITED - 2012-10-18
FF&P RUSSIA LIMITED - 2003-03-05
FP ADVISORY RUSSIA LIMITED - 2002-08-09
TRUSHELFCO (NO.2687) LIMITED - 2000-09-04
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-51,775 GBP2024-03-31
Officer
2000-09-01 ~ 2004-05-01
IIF 8 - Director → ME
8
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-93,058 GBP2024-12-31
Officer
2011-04-04 ~ 2014-01-30
IIF 35 - Director → ME
2020-11-09 ~ 2023-12-31
IIF 23 - Director → ME
9
28 Wallace Road, London
Dissolved Corporate (4 parents)
Officer
1991-09-05 ~ 1995-03-14
IIF 37 - Director → ME
1993-02-12 ~ 1994-03-07
IIF 51 - Secretary → ME
10
15 Canada Square, Canary Wharf, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-03-20 ~ 2014-08-20
IIF 32 - Director → ME
11
LUTON HANDLING COMPANY LIMITED - 1987-03-31
02083982CHOICEMARK LIMITED - 1980-12-31
Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2010-03-26 ~ 2011-01-01
IIF 28 - Director → ME
12
15 Canada Square Canary Wharf, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-10-15 ~ 2011-01-01
IIF 29 - Director → ME
2013-09-17 ~ 2014-03-18
IIF 31 - Director → ME
13
MONARCH AIRCRAFT LEASING LIMITED - 2011-05-18
RENCOURT FASHIONS LIMITED - 1991-03-01
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ 2014-08-20
IIF 30 - Director → ME
14
MONARCH HOLDINGS PLC - 2011-10-31
COSMOS TOURS (U.K.) LIMITED - 1989-01-24
15 Canada Square, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2009-10-15 ~ 2014-08-20
IIF 27 - Director → ME
15
STUDYVOX LIMITED - 2014-11-04
Lodge Farm, Lodge Lane, Brockenhurst, Hampshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-283,957 GBP2024-12-31
Officer
2009-01-14 ~ 2011-04-01
IIF 24 - Director → ME
16
STUDYVOX FM LIMITED - 2015-01-07
Lodge Farm, Lodge Lane, Brockenhurst, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,113,269 GBP2024-12-31
Officer
2010-12-07 ~ 2011-04-01
IIF 34 - Director → ME
17
8 Park East Bow Quarter, 60, Fairfield Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
0 GBP2019-03-31
Officer
2013-04-16 ~ 2015-02-09
IIF 20 - Director → ME
18
SIDICATUM CARBON CAPITAL HOLDINGS LIMITED - 2007-05-29
6 Snow Hill, London
Dissolved Corporate (2 parents)
Officer
2007-05-30 ~ 2009-12-14
IIF 26 - Director → ME
19
35 Torrens Road, London, England
Active Corporate (1 parent)
Officer
2006-05-30 ~ 2007-05-25
IIF 36 - Director → ME
20
FLEMING FAMILY & PARTNERS (OVERSEAS) LIMITED - 2015-08-21
FF&P UK LIMITED - 2004-03-31
6 St James's Square, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2001-03-27 ~ 2003-05-27
IIF 12 - Director → ME
21
FF&P ADVISORY LIMITED - 2015-08-21
FP ADVISORY LIMITED - 2001-02-01
TRUSHELFCO (NO.2699) LIMITED - 2000-08-11
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 St James's Square, London, England
Active Corporate (5 parents)
Officer
2000-08-04 ~ 2004-05-01
IIF 13 - Director → ME
22
Lodge Farm, Lodge Lane, Brockenhurst, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2009-01-14 ~ 2011-04-01
IIF 25 - Director → ME
23
INTERREGNUM HOLDINGS PLC - 2000-03-03
One Angel Court, 13th Floor, London, England
Active Corporate (3 parents, 9 offsprings)
Officer
2010-12-21 ~ 2020-04-30
IIF 38 - Director → ME
24
TUSK TRADING LIMITED - 2004-09-03
LAWNPORT LIMITED - 1993-02-02
4 Cheapside House, High Street, Gillingham, Dorset
Active Corporate (3 parents)
Officer
2004-09-23 ~ 2013-10-31
IIF 33 - Director → ME
25
VICO PARTNERS NEWCO LIMITED - 2017-11-03
203 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-60,170 GBP2025-03-31
Officer
2021-11-05 ~ 2023-07-20
IIF 44 - Director → ME
2021-11-05 ~ 2021-11-05
IIF 45 - Director → ME
2017-10-30 ~ 2018-12-04
IIF 40 - Director → ME
26
Berkeley Square House Berkeley Square, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ 2018-12-04
IIF 43 - LLP Designated Member → ME
Person with significant control
2017-09-08 ~ 2018-12-04
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
27
HORDLE WALHAMPTON SCHOOL TRUST LIMITED - 2013-04-10
WALHAMPTON SCHOOL TRUST LIMITED - 1997-01-06
Walhampton School Trust Ltd, Main Road, Lymington, Hampshire, United Kingdom
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
6,628,748 GBP2024-08-31
Officer
2017-03-18 ~ 2023-07-08
IIF 16 - Director → ME