1
147 HOLLAND PARK AVENUE LIMITED
04316906 2b Drayson Mews, London, England
Active Corporate (6 parents)
Equity (Company account)
6 GBP2024-11-30
Officer
2002-01-23 ~ 2009-03-25
IIF 16 - Secretary → ME
2
ABP ACQUISITIONS UK LIMITED
- now 05839361ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-08-02 ~ 2007-09-27
IIF 6 - Director → ME
3
ADMIRAL BONDS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-08-02 ~ 2007-09-27
IIF 7 - Director → ME
4
ABP MEZZANINE HOLDCO UK LIMITED
- now 05920216ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-08-02 ~ 2007-09-27
IIF 8 - Director → ME
5
ABP SUBHOLDINGS UK LIMITED
- now 05839376ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
25 Bedford Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-08-02 ~ 2007-09-27
IIF 9 - Director → ME
6
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
- now 01612178ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
TRUSHELFCO (NO.442) LIMITED - 1982-03-05
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Bedford Street, London, United Kingdom
Active Corporate (18 parents, 11 offsprings)
Officer
2007-08-02 ~ 2017-02-28
IIF 10 - Director → ME
7
BICC PUBLIC LIMITED COMPANY - 2000-05-10
5 Churchill Place, Canary Wharf, London, England
Active Corporate (10 parents, 10 offsprings)
Officer
2001-09-26 ~ 2012-12-31
IIF 3 - Director → ME
8
WIDE PETROLEUM PLC - 2002-02-08
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 5 offsprings)
Officer
2005-10-20 ~ 2006-01-13
IIF 5 - Director → ME
9
EDF ENERGY NUCLEAR GENERATION GROUP LIMITED
- now SC395111BRITISH ENERGY GROUP LIMITED - 2011-07-01
SC395111 6 Atlantic Quay, Glasgow, Scotland
Active Corporate (11 parents, 6 offsprings)
Officer
2007-08-30 ~ 2009-02-06
IIF 2 - Director → ME
10
5th Floor 2 Gresham Street, London, United Kingdom
Active Corporate (11 parents, 19 offsprings)
Officer
2002-09-24 ~ 2011-07-19
IIF 4 - Director → ME
11
NETHERLANDS-BRITISH CHAMBER OF COMMERCE(THE)
00082384 8 Northumberland Avenue, London
Active Corporate (2 parents)
Equity (Company account)
107,474 GBP2023-12-31
Officer
1999-01-28 ~ 2001-09-20
IIF 1 - Director → ME
12
Shell Centre, London
Active Corporate (5 parents)
Officer
1997-07-21 ~ 2001-06-30
IIF 15 - Director → ME
13
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
- now 00525037SHELL INTERNATIONAL SHIPPING LIMITED - 1995-04-01
SHELL INTERNATIONAL MARINE LIMITED - 1994-01-01
Shell Centre, London, England
Active Corporate (6 parents)
Officer
1996-06-21 ~ 1997-06-30
IIF 13 - Director → ME
14
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Officer
1997-04-30 ~ 1997-07-14
IIF 12 - Director → ME
15
SHELL COMPANY OF VENEZUELA LIMITED(THE) - 1991-11-06
Shell Centre, London, England
Active Corporate (5 parents)
Officer
1996-06-21 ~ 1997-06-30
IIF 11 - Director → ME
16
Shell Centre, London, England
Active Corporate (4 parents)
Officer
1996-06-21 ~ 1997-06-30
IIF 14 - Director → ME