1
29 FILMER ROAD MANAGEMENT LIMITED
06327925 3 Bettridge Road, London, England
Active Corporate (9 parents)
Officer
2008-06-10 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Kings Farm House, Over Wallop, Stockbridge, England
Active Corporate (7 parents)
Officer
2020-12-11 ~ 2022-04-19
IIF 25 - Director → ME
3
MINMAR (926) LIMITED - 2009-09-21
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2014-08-29 ~ dissolved
IIF 44 - Director → ME
4
AFRICAN PETROLEUM LIMITED
- now 07013509MINMAR (925) LIMITED - 2009-09-15
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2013-10-04 ~ dissolved
IIF 45 - Director → ME
5
3 Bettridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-26 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
3 Bettridge Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-06 ~ now
IIF 20 - Director → ME
2022-01-06 ~ now
IIF 8 - Secretary → ME
Person with significant control
2022-01-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3 Bettridge Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-30 ~ 2013-05-01
IIF 40 - Director → ME
2012-10-30 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
8
3 Bettridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 29 - Director → ME
9
3 Bettridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-12-08 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
10
ENERGYPATHWAYS IRISH SEA LIMITED
13560864 Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (7 parents)
Officer
2021-08-11 ~ 2024-04-30
IIF 26 - Director → ME
2021-08-11 ~ 2021-10-20
IIF 7 - Secretary → ME
11
DIAL SQUARE INVESTMENTS PLC
- 2023-12-22
13201653 Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-12-20 ~ 2025-02-28
IIF 22 - Director → ME
12
Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-07-16 ~ 2024-06-12
IIF 27 - Director → ME
2021-07-16 ~ 2021-10-01
IIF 5 - Secretary → ME
13
ENWELL ENERGY PLC - now
REGAL PETROLEUM PLC
- 2020-05-27
04462555REGAL PETROLEUM LIMITED
- 2002-09-19
04462555HILLGATE (324) LIMITED
- 2002-08-07
04462555 04494798, 04494323, 04606960Warning 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) 84 Brook Street, London, England
Active Corporate (43 parents, 1 offspring)
Officer
2002-07-29 ~ 2004-07-23
IIF 13 - Secretary → ME
14
EUROPEAN HYDROCARBONS LIMITED
- now 04819033INKTREND LIMITED - 2003-07-11
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-10-04 ~ dissolved
IIF 42 - Director → ME
15
3 Bettridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-19 ~ now
IIF 32 - Director → ME
2017-12-19 ~ now
IIF 9 - Secretary → ME
Person with significant control
2017-12-19 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
16
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 28 - Director → ME
17
NORSVE RESOURCES PLC
- 2015-04-13
08316304 3 Bettridge Road, London
Dissolved Corporate (3 parents)
Officer
2012-12-03 ~ dissolved
IIF 38 - Director → ME
2012-12-03 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 52 - Has significant influence or control → OE
18
3 Bettridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-24 ~ dissolved
IIF 36 - Director → ME
2019-06-24 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
19
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2022-12-02 ~ now
IIF 21 - Director → ME
20
25 Eccleston Place, London, England
Active Corporate (9 parents, 46 offsprings)
Officer
2016-01-06 ~ 2016-04-18
IIF 18 - LLP Designated Member → ME
21
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2013-10-04 ~ 2020-02-29
IIF 46 - Director → ME
22
16 Old Queen Street, London
Dissolved Corporate (16 parents)
Officer
2004-06-18 ~ 2005-10-28
IIF 16 - Director → ME
2004-06-18 ~ 2004-08-19
IIF 14 - Secretary → ME
23
16 Old Queen Street, London
Dissolved Corporate (17 parents)
Officer
2004-10-07 ~ 2005-10-28
IIF 17 - Director → ME
24
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (18 parents)
Officer
2005-04-25 ~ 2005-10-28
IIF 15 - Director → ME
2013-10-04 ~ 2020-02-29
IIF 43 - Director → ME
25
3 Bettridge Road, London, England
Active Corporate (2 parents)
Officer
2023-02-24 ~ now
IIF 19 - Director → ME
Person with significant control
2023-02-24 ~ 2023-11-30
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
26
3 Bettridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-02 ~ dissolved
IIF 35 - Director → ME
2020-08-02 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2020-08-02 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
27
3 Bettridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-15 ~ dissolved
IIF 23 - Director → ME
28
ROQUEFORT INVESTMENTS PLC
- 2021-12-30
12819145 85 Great Portland Street, First Floor, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2020-08-17 ~ now
IIF 33 - Director → ME
2020-08-17 ~ 2021-12-15
IIF 6 - Secretary → ME
Person with significant control
2020-08-17 ~ 2021-03-22
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
3 Bettridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolved
IIF 41 - Director → ME
2021-01-18 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
30
3 Bettridge Road, London
Dissolved Corporate (2 parents)
Officer
2015-07-27 ~ dissolved
IIF 39 - Director → ME
2015-07-27 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
31
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2025-05-02 ~ now
IIF 30 - Director → ME
32
2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man
Active Corporate (28 parents)
Officer
2020-02-17 ~ 2020-10-31
IIF 47 - Director → ME
33
ZETA PETROLEUM LIMITED
- 2011-12-06
05560854 Highdown House, Yeoman Way, Worthing, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-09-12 ~ 2022-06-29
IIF 34 - Director → ME
2005-09-12 ~ 2008-05-29
IIF 12 - Secretary → ME