1
AMESBURY ENTERPRISES LIMITED
- now 03520500149 QUARRY STREET LIMITED
- 1998-04-02
03520500 03465081, 03947231, 05193056Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Amesbury School, Hazel Grove, Hindhead, Surrey
Dissolved Corporate (12 parents)
Officer
1998-03-16 ~ 2021-04-27
IIF 2 - Director → ME
2
Amesbury School, Hazel Grove, Hindhead, Surrey
Active Corporate (69 parents)
Officer
1993-06-26 ~ 2004-02-28
IIF 14 - Director → ME
2009-01-02 ~ 2021-03-31
IIF 15 - Director → ME
3
BARLEY MOW SANDS HOLDING COMPANY LIMITED
15672924 Barley Mow Littleworth Road, The Sands, Farnham, Surrey, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-04-23 ~ 2024-09-22
IIF 12 - Director → ME
Person with significant control
2024-04-23 ~ 2024-10-01
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
CENTRICA NORTH SEA GAS EXPLORATION LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02
VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
WHAM ENERGY LIMITED
- 2007-11-16
04713887WHAM ENERGY LTD - 2005-07-19
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (34 parents)
Officer
2005-11-01 ~ 2007-11-13
IIF 5 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-30 during the appointment or period of control
Dissolved on 2017-04-24 during the appointment or period of control
Mbi Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2004-01-09 ~ dissolved
IIF 17 - Director → ME
6
HOSPITALITY MANAGEMENT SERVICES (THE SANDS) LTD
15953395 Barley Mow Littleworth Road, The Sands, Farnham, England
Active Corporate (7 parents)
Officer
2024-09-12 ~ 2024-10-19
IIF 11 - Director → ME
7
KUWAIT PETROLEUM (U.K. HOLDINGS) LIMITED
- now 02063581DENTONHALL 7 LIMITED - 1987-02-18
Dukes Court, Duke Street, Woking, Surrey
Active Corporate (28 parents, 6 offsprings)
Officer
1997-01-10 ~ 2001-03-22
IIF 4 - Director → ME
8
KUWAIT PETROLEUM INTERNATIONAL LIMITED
- now 01734259REGALCORN LIMITED - 1983-07-25
Dukes Court, Duke Street, Woking, Surrey
Active Corporate (30 parents)
Officer
1997-01-10 ~ 2001-03-22
IIF 1 - Director → ME
9
KUWAIT PETROLEUM INTERNATIONAL TREASURY SERVICES LIMITED
- now 00886981THE THAMES CHEMICAL AND STORAGE COMPANY LIMITED - 1995-03-17
QUICKFILL CARDS LIMITED - 1991-07-22
CHARING HILL SERVICE STATION LIMITED - 1982-07-20
ULTRA FUEL LIMITED - 1976-12-31
Dukes Court, Duke Street, Woking, Surrey
Active Corporate (30 parents)
Officer
1997-01-10 ~ 2001-03-22
IIF 3 - Director → ME
10
TRIGGERHOLD LIMITED - 1987-11-16
The Wisley Golf Club Plc, Ripley, Woking, Surrey
Active Corporate (37 parents)
Officer
2012-03-12 ~ 2013-05-14
IIF 7 - Director → ME
11
NATIVO RESOURCES PLC - now
ECHO ENERGY PLC - 2024-09-17
85 Great Portland Street, First Floor, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2005-10-01 ~ 2015-07-21
IIF 6 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-19 during the appointment or period of control
Dissolved on 2019-01-03 during the appointment or period of control
Harrisons Business Recover & Insolvency (london) Limited, 3rd Floor Office 305 31 Southampton Row, Holborn, London
Dissolved Corporate (8 parents)
Officer
2012-10-10 ~ dissolved
IIF 10 - Director → ME
13
RIGEL PETROLEUM (NI) LIMITED
At The Offices Of:-, Cleaver Fulton & Rankin, 50 Bedford Street, Belfast
Active Corporate (49 parents)
Officer
1995-07-27 ~ 1948-10-22
IIF 13 - Director → ME
14
RIGEL PETROLEUM UK LIMITED
- now 03389978INTERCEDE 1251 LIMITED - 1997-08-19
30 St. Mary Axe, London, United Kingdom, England
Active Corporate (56 parents, 1 offspring)
Officer
1997-10-01 ~ 1999-09-24
IIF 9 - Director → ME
15
LINKNEXT LIMITED - 1989-10-12
The Wisley Golf Club Plc, Ripley, Woking, Surrey
Active Corporate (94 parents, 1 offspring)
Officer
2006-09-06 ~ 2013-04-20
IIF 8 - Director → ME
1995-04-22 ~ 1996-04-27
IIF 16 - Director → ME