1
4 More London Riverside, London, United Kingdom
Active Corporate (130 parents, 1 offspring)
Officer
2010-05-04 ~ 2015-05-29
IIF 8 - LLP Member → ME
2
CHRYSAOR (U.K.) ALPHA LIMITED - now
CONOCOPHILLIPS (U.K.) ALPHA LIMITED - 2019-10-01
CONOCO (U.K) ALPHA LIMITED - 2002-11-21
CANADIAN PETROLEUM UK LIMITED
- 1999-01-12
02374592CANADIANOXY NORTH SEA PETROLEUM LIMITED - 1995-12-18
151 Buckingham Palace Road, London, United Kingdom
Active Corporate (69 parents, 1 offspring)
Officer
1997-02-10 ~ 1999-01-07
IIF 2 - Secretary → ME
3
CHRYSAOR RESOURCES (IRISH SEA) LIMITED - now
BURLINGTON RESOURCES (IRISH SEA) LIMITED
- 2019-10-01
03440053BURLINGTON RESOURCES (UK) LIMITED - 1998-03-13
151 Buckingham Palace Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2003-08-13 ~ 2006-03-31
IIF 6 - Director → ME
2003-02-21 ~ 2006-03-31
IIF 1 - Secretary → ME
4
CHRYSAOR RESOURCES (UK) HOLDINGS LIMITED - now
BURLINGTON RESOURCES (UK) HOLDINGS LIMITED
- 2019-10-01
03453033CLASSBOX LIMITED - 1997-11-28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (56 parents, 1 offspring)
Officer
2003-08-13 ~ 2006-03-31
IIF 7 - Director → ME
2003-02-21 ~ 2006-03-31
IIF 3 - Secretary → ME
5
FIELDFISHER (GERMANY) LLP
- now OC367684FFW GERMANY LLP - 2015-09-04
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (165 parents)
Officer
2015-12-21 ~ 2016-01-05
IIF 10 - LLP Member → ME
6
Riverbank House, 2 Swan Lane, London
Active Corporate (529 parents, 27 offsprings)
Officer
2015-06-01 ~ 2020-11-21
IIF 9 - LLP Member → ME
7
NEXEN ENERGY SERVICES INTERNATIONAL LTD. - now
CANADIAN PETROLEUM INTERNATIONAL LTD.
- 2000-11-02
03261306CANADIAN PETROLEUM INTERNATIONAL PROFESSIONAL RESOURCES LIMITED
- 1997-05-28
03261306 150 Aldersgate Street, London
Dissolved Corporate (23 parents)
Officer
1996-11-28 ~ 1999-02-19
IIF 5 - Director → ME
8
NPM LABEL LTD - now
Saint Edmunds House, Quarry Street, Guildford, England
Active Corporate (2 parents)
Officer
2021-08-12 ~ 2022-02-08
IIF 15 - Director → ME
9
PETROLEGAL AND COMMERCIAL SERVICES LTD
07418709 Haslemere House, Office Suite 1, Lower Street, Haslemere, England
Active Corporate (2 parents)
Officer
2010-10-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-16 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
SIOOX CORPORATION LIMITED
- now 04021740GARDEN HARMONY LIMITED
- 2007-07-20
04021740 Stannards West, Frith End, Bordon, Hampshire
Active Corporate (3 parents)
Officer
2000-06-26 ~ now
IIF 14 - Director → ME
2000-06-26 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
TRULY REMARKABLE LIMITED
- 2022-08-19
12730326 Stannards West, Frith End, Bordon, England
Active Corporate (2 parents)
Officer
2020-07-09 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
WOMBLE BOND DICKINSON (UK) LLP - now
4 More London Riverside, London, United Kingdom
Active Corporate (272 parents, 23 offsprings)
Officer
2013-05-01 ~ 2015-05-29
IIF 11 - LLP Member → ME