1
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
1993-02-05 ~ 1994-02-01
IIF 6 - Director → ME
2
CAMBRIDGE ASPHALTE COMPANY LIMITED
- now 00461683STRATA ROOFING LIMITED - 1984-12-04
A.G.POOLE & PARTNERS LIMITED - 1977-12-31
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
1992-07-27 ~ 1992-11-17
IIF 3 - Director → ME
3
1 Grenville Close, Cobham, Surrey, England
Active Corporate (3 parents)
Officer
2007-06-27 ~ now
IIF 15 - Director → ME
2008-06-10 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-06-28 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
4
COLAS CONSTRUCTION LIMITED - 1992-07-01
COLAS ROADS LIMITED - 1992-01-01
DUSSEK BITUMEN & TAROLEUM LIMITED - 1984-08-14
6210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
1992-07-27 ~ 1992-11-17
IIF 2 - Director → ME
5
GALLEON INDEPENDENT LIMITED - now
GALLEON INDEPENDENT PRIVATE CLIENT ADVISORS LIMITED
- 2005-11-24
03344589THE GALLEON INDEPENDENT PRIVATE CLIENT ADVISORS LIMITED - 1997-05-08
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (18 parents)
Officer
1998-06-12 ~ 1998-10-27
IIF 23 - Director → ME
6
INEOS 120 ENERGY LIMITED - now
MOORLAND ENERGY LIMITED
- 2016-12-14
06559929 Anchor House, 15-19 Britten Street, London, England
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2008-09-03 ~ 2013-07-31
IIF 20 - Director → ME
7
INEOS 120 EXPLORATION LIMITED - now
MOORLAND EXPLORATION LIMITED
- 2016-12-14
06714831 Anchor House, 15-19 Britten Street, London, England
Active Corporate (28 parents)
Officer
2008-10-06 ~ 2013-07-31
IIF 19 - Director → ME
8
INEOS 120 POWER LIMITED - now
MOORLAND POWER LIMITED
- 2016-12-14
06714835 Anchor House, 15-19 Britten Street, London, England
Dissolved Corporate (27 parents)
Officer
2009-10-09 ~ 2013-07-31
IIF 26 - Director → ME
9
Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (16 parents)
Officer
1993-02-05 ~ 1994-02-01
IIF 1 - Director → ME
10
LAYBOND PRODUCTS LIMITED - now
LAYBOND (HOLDINGS) LIMITED - 2002-05-15
GEORGE M CALLENDERS LIMITED - 1999-07-16
COLAS BUILDING PRODUCTS LIMITED
- 1994-02-16
00076920GEORGE M.CALLENDER & CO.LIMITED - 1984-09-24
Common Road Works, Common Road, Stafford
Dissolved Corporate (27 parents)
Officer
1992-07-27 ~ 1993-02-08
IIF 4 - Director → ME
11
MULTISOL CHEMICALS LIMITED
- now 06551665MONACO BIDCO LIMITED
- 2009-04-29
06551665 Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-09-01 ~ 2011-11-30
IIF 22 - Director → ME
12
MULTISOL ECLIPSE LIMITED - now
MONACO TOPCO LIMITED
- 2009-05-06
06551513 Alpha House, Lawnswood Business Park, Redvers Close, Leeds, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-09-01 ~ 2011-11-30
IIF 21 - Director → ME
13
P.D.C. FUELS (LIVERPOOL) LIMITED - 1991-08-27
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1993-02-05 ~ 1994-02-01
IIF 10 - Director → ME
14
QUADLAND LIMITED - 1985-02-20
Barton Dock Road, Stretford, Manchester
Dissolved Corporate (21 parents)
Officer
1992-07-27 ~ 1993-02-08
IIF 7 - Director → ME
15
SELTD REALISATIONS LIMITED - now
SOMERFORD EQUIPMENT LIMITED - 2010-04-29
REDLAND PRISMO LIMITED - 1986-03-13
PRISMO UNIVERSAL LIMITED - 1983-06-01
4385, 00871451 - Companies House Default Address, Cardiff
In Administration Corporate (49 parents)
Officer
1992-07-27 ~ 1993-02-08
IIF 12 - Director → ME
16
SHELL DIRECT (U.K.) LIMITED - now
SHELL DIRECT (SOUTH EAST) LIMITED - 1998-01-01
ALLSIGNS LIMITED - 1990-01-01
15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
1993-02-05 ~ 1994-02-01
IIF 14 - Director → ME
17
SHELL DISTRIBUTOR (HOLDINGS) LIMITED - now
FUEL DISTRIBUTORS (HOLDINGS) LIMITED
- 1997-09-12
00057478LONDON & THAMES HAVEN OIL WHARVES LIMITED - 1987-03-31
Shell Centre, London
Active Corporate (36 parents, 3 offsprings)
Officer
1993-02-05 ~ 1994-02-01
IIF 9 - Director → ME
18
SHELL TRUSTEE SOLUTIONS LIMITED - now
SHELL DIRECT (NORTHERN) LIMITED - 2011-03-24
CSC (FUELS) LIMITED - 1990-10-01
C.S.C. (FUELS) LIMITED - 1989-08-02
1 Altens Farm Road, Nigg, Aberdeen
Active Corporate (38 parents)
Officer
1993-02-05 ~ 1994-02-01
IIF 11 - Director → ME
19
THIRD ENERGY ONSHORE LIMITED - now
VIKING PETROLEUM UK LIMITED
- 2013-10-11
04946049 Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (39 parents, 5 offsprings)
Officer
2004-02-02 ~ 2006-08-07
IIF 18 - Director → ME
20
THIRD ENERGY UK GAS LIMITED - now
TULLOW UK GAS LIMITED - 2003-12-11
PERENCO U.K. LIMITED - 1999-03-02
KELT U.K. LIMITED - 1995-08-04
TAYLOR WOODROW ENERGY LIMITED - 1988-02-18
Ceraphi House Unit R2, Eurocentre, North River Road, Great Yarmouth, Norfolk, England
Active Corporate (44 parents)
Officer
2004-02-02 ~ 2006-08-07
IIF 17 - Director → ME
21
TORCH PARTNERS CORPORATE FINANCE LIMITED
- now 04039591E & H CAPITAL PARTNERS LIMITED
- 2003-05-20
04039591 33 Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2000-07-19 ~ 2003-05-13
IIF 16 - Director → ME
2000-07-19 ~ 2003-06-30
IIF 24 - Secretary → ME
22
LAMPROCK LIMITED - 1988-09-20
1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (37 parents)
Officer
1993-02-05 ~ 1994-02-01
IIF 13 - Director → ME
23
FINCHSTOCK LIMITED - 1988-09-20
1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (38 parents)
Officer
1993-02-05 ~ 1994-02-01
IIF 8 - Director → ME
24
WALTER ALEXANDER INDUSTRIES LIMITED
SC037090 10 George Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
1993-02-05 ~ 1994-02-01
IIF 5 - Director → ME