1
75 Buckler's Hard, Beaulieu, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-17 ~ now
IIF 51 - Director → ME
2
Lodge Farm Lodge Lane, Beaulieu, Brockenhurst, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2012-06-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-13 ~ now
IIF 1 - 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 12 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 4 - 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 30 - 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 26 - 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 46 - 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 25 - 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 48 - 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 16 - Director → ME
10
International House, 142 Cromwell Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2020-05-27 ~ now
IIF 18 - 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 19 - 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 23 - 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 14 - 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 55 - Director → ME
2011-04-04 ~ 2014-01-30
IIF 42 - Director → ME
15
3, Spencer Road, Spencer Road, Southsea, England
Dissolved Corporate (12 parents)
Officer
2016-12-19 ~ dissolved
IIF 27 - Director → ME
16
LONDON INTERNATIONAL PIANO COMPETITION
01960496 28 Wallace Road, London
Dissolved Corporate (27 parents)
Officer
1991-09-05 ~ 1995-03-14
IIF 44 - Director → ME
1993-02-12 ~ 1994-03-07
IIF 50 - Secretary → ME
17
15 Canada Square, Canary Wharf, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2012-03-20 ~ 2014-08-20
IIF 39 - 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 35 - Director → ME
19
15 Canada Square Canary Wharf, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2013-09-17 ~ 2014-03-18
IIF 38 - Director → ME
2009-10-15 ~ 2011-01-01
IIF 36 - 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 37 - 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 34 - Director → ME
22
Grindelay House, Orphir, Orkney, Orkney, Scotland
Dissolved Corporate (6 parents)
Officer
2001-08-29 ~ dissolved
IIF 22 - Director → ME
23
Lodge Farm, Lodge Lane, Brockenhurst, Hampshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2011-04-01 ~ now
IIF 53 - Director → ME
2009-01-14 ~ 2011-04-01
IIF 31 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 52 - Director → ME
2010-12-07 ~ 2011-04-01
IIF 41 - Director → ME
25
2nd Floor Vigo House, 1-4 Vigo Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-13 ~ 2009-12-10
IIF 15 - 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 28 - Director → ME
27
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (1 parent)
Officer
2009-05-22 ~ now
IIF 13 - Director → ME
2009-05-22 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-05-23 ~ now
IIF 3 - 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 17 - Director → ME
29
17 Gresse Street, 6 Evelyn Yard Entrance, London, England
Active Corporate (36 parents)
Officer
2025-03-25 ~ now
IIF 56 - Director → ME
30
Lodge Farm Lodge Lane, Beaulieu, Brockenhurst, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2012-06-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-13 ~ now
IIF 2 - 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 33 - Director → ME
32
35 Torrens Road, London, England
Active Corporate (15 parents)
Officer
2006-05-30 ~ 2007-05-25
IIF 43 - 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 20 - 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 21 - Director → ME
35
Lodge Farm, Lodge Lane, Brockenhurst, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-01-14 ~ 2011-04-01
IIF 32 - Director → ME
2011-04-01 ~ dissolved
IIF 29 - 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 54 - 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 45 - 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 40 - 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 7 - Director → ME
2021-11-05 ~ 2021-11-05
IIF 8 - Director → ME
2017-10-30 ~ 2018-12-04
IIF 47 - 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 9 - LLP Designated Member → ME
Person with significant control
2017-09-08 ~ 2018-12-04
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - 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 24 - Director → ME