1
75 Buckler's Hard, Beaulieu, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 40 - Director → ME
2
Lodge Farm Lodge Lane, Beaulieu, Brockenhurst, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2012-06-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-13 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
3
Lodge Farm, Lodge Lane, Brockenhurst, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2012-06-12 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
4
Lodge Farm, Lodge Lane, Brockenhurst, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-05 ~ dissolved
IIF 21 - Director → ME
5
DANA PETROLEUM LIMITED - now
DANA PETROLEUM PUBLIC LIMITED COMPANY
- 2014-07-30
03456891 78 Cannon Street, London, England
Active Corporate (69 parents, 7 offsprings)
Officer
2005-03-31 ~ 2010-10-28
IIF 17 - Director → ME
6
DEO PETROLEUM EXPLORATION LIMITED
- now 07872978CONTINENTAL SHELF 553 LIMITED - 2012-04-05
6 St. Andrew Street, (5th Floor), London
Dissolved Corporate (13 parents)
Officer
2012-08-09 ~ 2013-03-28
IIF 37 - Director → ME
7
DEO PETROLEUM LIMITED - now
MICROCAP EQUITIES PLC - 2009-12-30
UNDERWRITING AND SUBSCRIPTION PLC - 2003-10-02
1 13th Floor, Angel Court, London, England
Active Corporate (31 parents)
Officer
2012-08-09 ~ 2013-03-28
IIF 16 - Director → ME
8
DEO PETROLEUM U.K. LIMITED
- now 07336090CONTINENTAL SHELF 511 LIMITED - 2010-09-30
1 13th Floor, Angel Court, London, England
Active Corporate (15 parents)
Officer
2012-08-09 ~ 2013-03-28
IIF 39 - Director → ME
9
EDGO ENERGY (UK) LTD
- 2008-09-30
05729400EDGO ENERGY LTD - 2007-02-28
Edgo House, 186 Sloane Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-01 ~ 2010-01-18
IIF 7 - Director → ME
10
International House, 142 Cromwell Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2020-05-27 ~ now
IIF 9 - Director → ME
11
TRUSHELFCO (NO.2701) LIMITED - 2001-03-01
15 Suffolk Street, London
Dissolved Corporate (11 parents, 23 offsprings)
Officer
2001-03-27 ~ 2003-05-27
IIF 10 - Director → ME
12
TRUSHELFCO (NO.2674) LIMITED - 2000-06-27
15 Suffolk Street, London
Dissolved Corporate (21 parents)
Officer
2000-11-01 ~ 2004-05-01
IIF 14 - Director → ME
13
GARBER, HANNAM & PARTNERS LIMITED - now
FLEMING FAMILY & PARTNERS (RUSSIA) LIMITED
- 2012-10-18
04027711FF&P RUSSIA LIMITED
- 2003-03-05
04027711FP ADVISORY RUSSIA LIMITED
- 2002-08-09
04027711TRUSHELFCO (NO.2687) LIMITED
- 2000-09-04
04027711 03577465, 04027706, 04006741Warning 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) C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (17 parents)
Officer
2000-09-01 ~ 2004-05-01
IIF 5 - Director → ME
14
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-11-09 ~ 2023-12-31
IIF 44 - Director → ME
2011-04-04 ~ 2014-01-30
IIF 33 - Director → ME
15
3, Spencer Road, Spencer Road, Southsea, England
Dissolved Corporate (12 parents)
Officer
2016-12-19 ~ dissolved
IIF 18 - Director → ME
16
LONDON INTERNATIONAL PIANO COMPETITION
01960496 28 Wallace Road, London
Dissolved Corporate (27 parents)
Officer
1991-09-05 ~ 1995-03-14
IIF 35 - Director → ME
1993-02-12 ~ 1994-03-07
IIF 53 - Secretary → ME
17
15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2012-03-20 ~ 2014-08-20
IIF 30 - Director → ME
18
LUTON HANDLING COMPANY LIMITED - 1987-03-31
CHOICEMARK LIMITED - 1980-12-31
Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2010-03-26 ~ 2011-01-01
IIF 26 - Director → ME
19
15 Canada Square Canary Wharf, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2013-09-17 ~ 2014-03-18
IIF 29 - Director → ME
2009-10-15 ~ 2011-01-01
IIF 27 - Director → ME
20
MONARCH GROUP MANAGEMENT LIMITED
- now 02546316MONARCH AIRCRAFT LEASING LIMITED - 2011-05-18
RENCOURT FASHIONS LIMITED - 1991-03-01
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2012-03-20 ~ 2014-08-20
IIF 28 - Director → ME
21
MONARCH HOLDINGS PLC
- 2011-10-31
01165001COSMOS TOURS (U.K.) LIMITED - 1989-01-24
15 Canada Square, London
Dissolved Corporate (31 parents, 4 offsprings)
Officer
2009-10-15 ~ 2014-08-20
IIF 25 - Director → ME
22
Grindelay House, Orphir, Orkney, Orkney, Scotland
Dissolved Corporate (6 parents)
Officer
2001-08-29 ~ dissolved
IIF 13 - Director → ME
23
Lodge Farm, Lodge Lane, Brockenhurst, Hampshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2011-04-01 ~ now
IIF 42 - Director → ME
2009-01-14 ~ 2011-04-01
IIF 22 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
24
STUDYVOX FM LIMITED
- 2015-01-07
07462851 Lodge Farm, Lodge Lane, Brockenhurst, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-04-01 ~ now
IIF 41 - Director → ME
2010-12-07 ~ 2011-04-01
IIF 32 - Director → ME
25
2nd Floor Vigo House, 1-4 Vigo Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-13 ~ 2009-12-10
IIF 6 - Director → ME
26
8 Park East Bow Quarter, 60, Fairfield Road, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-04-16 ~ 2015-02-09
IIF 19 - Director → ME
27
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (1 parent)
Officer
2009-05-22 ~ now
IIF 4 - Director → ME
2009-05-22 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-05-23 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
28
25 Bedford Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-11-11 ~ now
IIF 8 - Director → ME
29
17 Gresse Street, 6 Evelyn Yard Entrance, London, England
Active Corporate (36 parents)
Officer
2025-03-25 ~ now
IIF 45 - Director → ME
30
Lodge Farm Lodge Lane, Beaulieu, Brockenhurst, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2012-06-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-13 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
31
SINDICATUM CARBON CAPITAL HOLDINGS LIMITED
- now 06217654SIDICATUM CARBON CAPITAL HOLDINGS LIMITED - 2007-05-29
6 Snow Hill, London
Dissolved Corporate (19 parents)
Officer
2007-05-30 ~ 2009-12-14
IIF 24 - Director → ME
32
35 Torrens Road, London, England
Active Corporate (15 parents)
Officer
2006-05-30 ~ 2007-05-25
IIF 34 - Director → ME
33
STONEHAGE FLEMING (OVERSEAS) LIMITED - now
FLEMING FAMILY & PARTNERS (OVERSEAS) LIMITED - 2015-08-21
TRUSHELFCO (NO.2700) LIMITED - 2001-03-21
6 St James's Square, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2001-03-27 ~ 2003-05-27
IIF 11 - Director → ME
34
STONEHAGE FLEMING ADVISORY LIMITED - now
FF&P ADVISORY LIMITED
- 2015-08-21
04027724FP ADVISORY LIMITED
- 2001-02-01
04027724TRUSHELFCO (NO.2699) LIMITED
- 2000-08-11
04027724 03918551, 03918474, 04027738Warning 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) 6 St James's Square, London, England
Active Corporate (25 parents)
Officer
2000-08-04 ~ 2004-05-01
IIF 12 - Director → ME
35
Lodge Farm, Lodge Lane, Brockenhurst, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-01-14 ~ 2011-04-01
IIF 23 - Director → ME
2011-04-01 ~ dissolved
IIF 20 - Director → ME
36
THE STUDY VOX FOUNDATION
- 2015-01-06
07054303 Lodge Farm, Lodge Lane, Brockenhurst, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2009-10-22 ~ now
IIF 43 - Director → ME
37
INTERREGNUM PLC. - 2006-05-15
INTERREGNUM HOLDINGS PLC - 2000-03-03
One Angel Court, 13th Floor, London, England
Active Corporate (35 parents, 10 offsprings)
Officer
2010-12-21 ~ 2020-04-30
IIF 36 - Director → ME
38
TUSK TRUST TRADING LIMITED
- now 02734905TUSK TRADING LIMITED - 2004-09-03
LAWNPORT LIMITED - 1993-02-02
1a Place Farm Court Street, Tisbury, Salisbury, Wiltshire, England
Active Corporate (12 parents)
Officer
2004-09-23 ~ 2013-10-31
IIF 31 - Director → ME
39
VICO PARTNERS NEWCO LIMITED
- 2017-11-03
11038791 203 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-05 ~ 2023-07-20
IIF 47 - Director → ME
2021-11-05 ~ 2021-11-05
IIF 48 - Director → ME
2017-10-30 ~ 2018-12-04
IIF 38 - Director → ME
40
VICO PARTNERS RESERVE LLP
- now OC418891 Berkeley Square House Berkeley Square, Mayfair, London, England
Dissolved Corporate (3 parents)
Officer
2017-09-08 ~ 2018-12-04
IIF 46 - LLP Designated Member → ME
Person with significant control
2017-09-08 ~ 2018-12-04
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
WALHAMPTON SCHOOL TRUST LTD
- now 00871641HORDLE 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 (87 parents)
Officer
2017-03-18 ~ 2023-07-08
IIF 15 - Director → ME