1
Eighth Floor, 6 New Street Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-19 ~ dissolved
IIF 10 - Director → ME
2
ASSET MONETIZATION GROUP LIMITED
- 2023-03-31
05188961ATLAS MANAGEMENT LIMITED
- 2020-04-29
05188961 C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2004-07-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
Lancaster House, 7 Elmfield Road, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
2012-10-17 ~ dissolved
IIF 4 - Director → ME
4
ASSET MONETIZATION HOLDINGS LIMITED
13694729 C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 1 - Director → ME
5
Lancaster House, 7 Elmfield Road, Bromley, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-08 ~ dissolved
IIF 5 - Director → ME
6
BLUE OCEAN ASSOCIATES LIMITED
- now 02834943BLUE OCEAN ASSOCIATES PLC - 2007-08-07
11th Floor, Two Snow Hill, Birmingham, England
Dissolved Corporate (28 parents)
Officer
2007-12-21 ~ 2009-03-23
IIF 9 - Director → ME
7
BLUE OCEAN INTERNATIONAL LIMITED
03912247 Broad House, The Broadway, Old Hatfield, Herts
Active Corporate (22 parents)
Officer
2007-12-21 ~ 2009-03-23
IIF 7 - Director → ME
8
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2007-12-20 ~ 2009-03-23
IIF 3 - Director → ME
9
HARVEST BIOFUELS HOLDINGS LIMITED
- now 05431597HARVEST ENERGY LIMITED - 2006-05-08
2 Cavendish Square, London
Dissolved Corporate (10 parents)
Officer
2007-12-21 ~ 2009-03-23
IIF 8 - Director → ME
10
FUTURA PETROLEUM LIMITED - 2006-05-08
68 PALL MALL NO. 3 LIMITED - 1995-06-16
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (43 parents, 1 offspring)
Officer
2007-12-21 ~ 2009-03-23
IIF 6 - Director → ME
11
HERTFORDSHIRE OIL STORAGE LIMITED
00964902 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (60 parents)
Officer
1999-04-01 ~ 1999-07-27
IIF 12 - Director → ME
12
27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (64 parents)
Officer
1999-02-01 ~ 2000-08-01
IIF 15 - Director → ME
13
SUNDERLAND OIL STORAGE LIMITED
- now 02509231ANGLE BAY ENERGY LIMITED - 1992-06-30
PIKESCENE LIMITED - 1990-09-25
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (24 parents)
Officer
1999-04-01 ~ 1999-08-05
IIF 16 - Director → ME
14
THORNBURY COURT MANAGEMENT COMPANY LIMITED
01635461 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (29 parents)
Officer
1997-10-06 ~ 2003-11-26
IIF 13 - Director → ME
15
UNITED KINGDOM OIL PIPELINES LIMITED
00746708 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
Active Corporate (105 parents)
Officer
1999-02-01 ~ 2000-08-01
IIF 11 - Director → ME
16
VALERO EQUITY SERVICES LTD - now
CHEVRON EQUITY SERVICES LIMITED - 2011-08-01
TEXACO EQUITY SERVICES LIMITED
- 2006-07-03
02203164TEAM FUELS (MANAGEMENT SERVICES) LIMITED
- 1999-01-21
02203164MARSHMIST LIMITED - 1988-05-04
27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (36 parents)
Officer
1998-03-01 ~ 1999-02-01
IIF 18 - Director → ME
1996-11-01 ~ 1997-05-01
IIF 14 - Director → ME
17
WALTON-GATWICK PIPELINE COMPANY LIMITED
01732696 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
Active Corporate (73 parents)
Officer
1999-02-01 ~ 2000-08-01
IIF 19 - Director → ME
18
WEST LONDON PIPELINE AND STORAGE LIMITED
01918796 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
Active Corporate (94 parents)
Officer
1999-02-01 ~ 2000-08-01
IIF 17 - Director → ME