1
82a James Carter Road, Mildenhall, England
Active Corporate (2 parents)
Officer
2020-10-14 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
ITHACA CAUSEWAY LIMITED - now
VALIANT CAUSEWAY LIMITED
- 2013-04-23
06167799CONTINENTAL SHELF 417 LIMITED
- 2007-06-04
06167799 06370708, 06529753, 06023863Warning 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) Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (23 parents)
Officer
2007-05-22 ~ 2008-01-17
IIF 14 - Secretary → ME
3
ITHACA EXPLORATION LIMITED - now
VALIANT EXPLORATION LIMITED
- 2013-04-23
05914627 Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (24 parents)
Officer
2006-09-07 ~ 2008-01-17
IIF 12 - Secretary → ME
4
ITHACA NORTH SEA LIMITED - now
VALIANT NORTH SEA LIMITED
- 2013-04-23
02548026DON DEVELOPMENT COMPANY LIMITED.
- 2007-02-19
02548026POPPYHURST LIMITED - 2002-11-05
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (41 parents)
Officer
2006-07-01 ~ 2008-01-17
IIF 11 - Secretary → ME
5
ITHACA PETROLEUM LIMITED - now
VALIANT PETROLEUM LIMITED - 2013-04-23
VALIANT PETROLEUM LIMITED
- 2013-04-23
05223667 Pinsent Masons Llp, 1 Park Row, Leeds
Active Corporate (30 parents, 6 offsprings)
Officer
2006-03-31 ~ 2008-01-17
IIF 13 - Secretary → ME
6
124 City Road, London, England
Active Corporate (1 parent)
Officer
2022-11-25 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-21 during the appointment or period of control
Dissolved on 2010-03-14 during the appointment or period of control
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (5 parents)
Officer
2007-07-09 ~ dissolved
IIF 6 - Director → ME
2007-07-09 ~ dissolved
IIF 9 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-11 during the appointment or period of control
Dissolved on 2010-06-22 during the appointment or period of control
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (5 parents)
Officer
2004-11-17 ~ dissolved
IIF 5 - Director → ME
2005-12-05 ~ dissolved
IIF 10 - Secretary → ME
9
Dales Evans & Co Limited Chartered Accountants, 88/90 Baker Street, London
Dissolved Corporate (78 parents)
Officer
2003-10-02 ~ 2013-06-01
IIF 8 - LLP Member → ME
10
ZETA PETROLEUM LIMITED
- 2011-12-06
05560854 Highdown House, Yeoman Way, Worthing, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-02-08 ~ 2011-12-31
IIF 7 - Director → ME