1
700 Avenue West, Skyline 120, Great Notley, Braintree, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-05-16 ~ dissolved
IIF 6 - Director → ME
2
MRBS CAPITAL PARTNERS LIMITED - 2002-04-10
STAR CAPITAL PARTNERS LIMITED - 2001-05-08
135 Bishopsgate, London
Dissolved Corporate (23 parents)
Officer
2003-08-20 ~ 2008-07-14
IIF 16 - Director → ME
3
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford Street, Manchester
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2013-05-01 ~ 2020-02-14
IIF 12 - Director → ME
4
CALENERGY INFRASTRUCTURE LIMITED - now
IOG INFRASTRUCTURE LIMITED - 2024-09-10
IOG SKIPPER LIMITED
- 2016-12-06
07632910 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (18 parents)
Officer
2011-05-13 ~ 2013-03-22
IIF 10 - Director → ME
5
CALENERGY NORTH SEA LIMITED - now
IOG NORTH SEA LIMITED
- 2024-09-10
07632999IOG BLYTHE LIMITED
- 2012-05-21
07632999 Lloyds Court, 78 Grey Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (18 parents)
Officer
2011-05-13 ~ 2013-03-22
IIF 9 - Director → ME
6
CHARTERHOUSE JAPHET FINANCE LIMITED
01196227 135 Bishopsgate, London
Dissolved Corporate (28 parents)
Officer
2005-11-30 ~ 2008-07-14
IIF 14 - Director → ME
7
Chantrey Vellacott Dfk Llp, 10-12 Russell Square Russell Square, London
Dissolved Corporate (9 parents)
Officer
2010-05-21 ~ 2011-10-11
IIF 8 - Director → ME
8
3rd Floor, 14 Austin Friars, London, England
Active Corporate (25 parents)
Officer
2006-10-03 ~ 2011-02-18
IIF 5 - Director → ME
9
28 Piercing Hill, Theydon Bois, Essex
Dissolved Corporate (2 parents)
Officer
2005-10-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (4 parents)
Officer
2020-11-11 ~ now
IIF 4 - Director → ME
11
IOG PLC - now
INDEPENDENT OIL AND GAS PLC
- 2021-04-27
07434350SILBURY 395 LIMITED - 2011-03-30
2nd Floor, 110 Cannon Street, London
In Administration Corporate (26 parents, 4 offsprings)
Officer
2011-05-04 ~ 2013-03-22
IIF 11 - Director → ME
12
ITHACA NORTH SEA LIMITED - now
VALIANT NORTH SEA LIMITED - 2013-04-23
DON DEVELOPMENT COMPANY LIMITED.
- 2007-02-19
02548026POPPYHURST LIMITED
- 2002-11-05
02548026 Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (41 parents)
Officer
2002-11-04 ~ 2004-09-30
IIF 18 - Director → ME
13
PARK VIEW RESIDENTS COMPANY (HODDESDON) LIMITED
01421987 The Lodge, Stadium Way, Harlow, England
Active Corporate (40 parents)
Officer
2019-09-23 ~ 2021-01-18
IIF 7 - Director → ME
14
RBS POWER INVESTMENTS IRELAND LIMITED
05660871 135 Bishopgate, London
Dissolved Corporate (14 parents)
Officer
2005-12-22 ~ 2008-07-14
IIF 19 - Director → ME
15
ROYAL BANK PROJECT INVESTMENTS LIMITED
- now 02834015DAYREPORT LIMITED - 1994-08-23
250 Bishopsgate, London, England
Dissolved Corporate (45 parents)
Officer
1994-09-05 ~ 2008-07-14
IIF 15 - Director → ME
16
THE FINANCIAL TRADING COMPANY LIMITED
- now 04074178RBS FINANCIAL TRADING COMPANY LIMITED
- 2003-07-28
04074178RBSF TRADING COMPANY LIMITED
- 2000-10-12
04074178HACKREMCO (NO.1715) LIMITED
- 2000-09-27
04074178 04074194, 04144250, 04340809Warning 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) 135 Bishopsgate, London
Dissolved Corporate (22 parents)
Officer
2000-09-27 ~ 2008-07-14
IIF 17 - Director → ME
17
THOMAS HARDY & PARTNERS LIMITED
06792066 10 Western Road, Romford, Essex
Active Corporate (3 parents, 1 offspring)
Officer
2009-01-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE