1
22 Prince Of Wales Drive, LondonCorporate (3 parents)
Equity (Company account)
3 GBP2023-07-31
Officer
2006-09-01 ~ 2010-06-30IIF 56 - director → ME
2
50 Granville Park, Lewisham, LondonCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,454 GBP2023-08-31
Person with significant control
2016-06-30 ~ 2016-07-09IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
3
ACKERMANN ELECTRICAL SYSTEMS LIMITED - 1991-03-25
1 Radian Court, Knowlhill, Milton KeynesDissolved corporate (4 parents, 3 offsprings)
Officer
2004-11-01 ~ 2010-08-02IIF 38 - director → ME
2001-05-02 ~ 2003-12-01IIF 37 - director → ME
4
AJAX ARCHITECTURAL GROUP LIMITED - 1991-11-22
Stafford Park 5, Telford, ShropshireDissolved corporate (2 parents)
Officer
2001-04-11 ~ 2003-09-24IIF 14 - director → ME
5
AMERICAN EXPRESS EUROPE LIMITED - 2013-11-26
200 Vesey Street, New York, Ny-10285, United StatesCorporate (7 parents)
Officer
2010-06-30 ~ 2011-08-15IIF 13 - director → ME
6
Eversley Haulage Park Brickhouse Hill, Eversley, Hook, Hampshire, United KingdomCorporate (2 parents, 6 offsprings)
Officer
2017-03-09 ~ 2019-02-28IIF 1 - secretary → ME
7
00847277 LIMITED - 2015-04-15
EGATUBE LIMITED - 1982-08-03
Mazars Llp, One, St. Peters Square, ManchesterDissolved corporate (1 parent)
Officer
2004-11-01 ~ 2011-08-18IIF 41 - director → ME
2000-07-01 ~ 2003-12-01IIF 36 - director → ME
8
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (4 parents, 2 offsprings)
Officer
2007-06-29 ~ 2011-11-10IIF 33 - director → ME
9
GREENSEDGE LIMITED - 1984-05-10
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved corporate (4 parents)
Officer
2007-06-29 ~ 2011-11-10IIF 32 - director → ME
10
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2012-04-19 ~ 2017-06-13IIF 25 - director → ME
11
WORLD FUEL SERVICES FALMOUTH LIMITED - 2009-11-30
1 Blossom Yard, Fourth Floor, London, United KingdomCorporate (3 parents)
Officer
2012-04-19 ~ 2017-06-13IIF 21 - director → ME
12
CARADON FRIEDLAND LIMITED - 2000-12-29
FRIEDLAND LIMITED - 1994-03-17
V. & E. FRIEDLAND LIMITED - 1992-11-25
C/o Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
2004-11-01 ~ 2011-11-10IIF 40 - director → ME
2001-05-01 ~ 2003-12-01IIF 39 - director → ME
13
HENTY SHIPPING SERVICES LIMITED - 1994-04-29
1 Blossom Yard, Fourth Floor, London, United KingdomCorporate (3 parents)
Officer
2012-04-19 ~ 2017-06-13IIF 27 - director → ME
14
HENTY OIL LIMITED - 1994-04-29
1 Blossom Yard, Fourth Floor, London, United KingdomCorporate (3 parents)
Officer
2012-04-19 ~ 2017-06-13IIF 22 - director → ME
15
EX-OR MANUFACTURING LIMITED - 1998-06-15
EX-OR OVERSEAS LIMITED - 1997-10-13
200 Berkshire Place Wharfedale Road, Winnersh Triangle, BerkshireDissolved corporate (4 parents)
Officer
2007-06-29 ~ 2011-11-10IIF 34 - director → ME
16
THE UTILITIES EXCHANGE LIMITED - 2016-12-08
1 Blossom Yard, Fourth Floor, London, United KingdomCorporate (4 parents)
Officer
2016-07-06 ~ 2017-06-13IIF 51 - director → ME
17
PARIS 028 LIMITED - 2007-05-29
1 Blossom Yard, Fourth Floor, London, United KingdomCorporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,729,432 GBP2017-05-31
Officer
2013-06-05 ~ 2017-06-13IIF 30 - director → ME
18
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (4 parents)
Officer
2013-06-05 ~ 2017-06-13IIF 20 - director → ME
19
GIB OIL (UK) LIMITED - 2019-04-03
GIB OIL LIMITED - 2011-01-27
SHELL COMPANY OF GIBRALTAR LIMITED - 2010-12-01
1 Blossom Yard, Fourth Floor, London, United KingdomCorporate (2 parents)
Officer
2012-04-19 ~ 2017-06-13IIF 23 - director → ME
20
MK ELECTRIC LIMITED - 2002-07-29
CARADON MK ELECTRIC LIMITED - 2000-12-29
M.K. ELECTRIC LIMITED - 1994-03-17
"M.K."ELECTRIC,LIMITED - 1983-05-05
Honeywell House, Skimped Hill Lane, Bracknell, BerksCorporate (3 parents)
Officer
2004-11-01 ~ 2012-01-27IIF 31 - director → ME
2000-07-01 ~ 2003-12-01IIF 42 - director → ME
21
Victoria House, Victoria Road, Farnborough, HampshireCorporate (2 parents)
Officer
2007-07-05 ~ 2007-12-07IIF 4 - secretary → ME
22
Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomCorporate (2 parents)
Equity (Company account)
1,885,089 GBP2024-03-31
Officer
2010-12-03 ~ 2016-11-26IIF 54 - director → ME
23
59 St Martin's Lane, Suite 8, Westminster, London, EnglandCorporate (1 parent)
Officer
2012-03-01 ~ 2014-07-31IIF 10 - director → ME
24
Eversley Haulage Park Brickhouse Hill, Eversley, Hook, Hampshire, United KingdomCorporate (5 parents)
Officer
2015-09-21 ~ 2019-02-28IIF 12 - director → ME
2011-11-21 ~ 2019-02-28IIF 6 - secretary → ME
25
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (3 parents)
Officer
2012-04-19 ~ 2017-06-13IIF 18 - director → ME
26
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (3 parents)
Officer
2012-04-19 ~ 2017-06-13IIF 26 - director → ME
27
SUMMERBRICK LIMITED - 2003-12-08
Summit House, 4-5 Mitchell Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
2013-10-01 ~ 2017-06-13IIF 19 - director → ME
28
TRAMP SHIPPING & CHARTERING LIMITED - 1985-12-20
The Broadgate Tower Third Floor, 20 Primrose Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2012-04-19 ~ 2017-06-13IIF 46 - director → ME
29
The Broadgate Tower Third Floor, 20 Primrose Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2012-04-19 ~ 2017-06-13IIF 55 - director → ME
30
The Broadgate Tower Third Floor, 20 Primrose Street, London, EnglandDissolved corporate (3 parents)
Officer
2012-10-11 ~ 2017-06-13IIF 49 - director → ME
31
WFL (UK) LIMITED - 2014-10-01
SNRDCO 3176 LIMITED - 2014-08-01
The Broadgate Tower Third Floor, 20 Primrose Street, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2014-08-01 ~ 2017-06-13IIF 47 - director → ME
32
WATSON PETROLEUM LIMITED - 2014-10-01
Watson Fuels Callow Park, Callow Hill, Chippenham, Wiltshire, EnglandCorporate (4 parents)
Officer
2014-03-07 ~ 2017-06-13IIF 35 - director → ME
33
SNRDCO 3177 LIMITED - 2014-07-31
One, Fleet Place, LondonDissolved corporate (3 parents)
Officer
2014-07-31 ~ 2014-08-01IIF 50 - director → ME
34
1 Blossom Yard, Fourth Floor, London, United KingdomCorporate (4 parents, 8 offsprings)
Officer
2012-04-19 ~ 2017-06-13IIF 16 - director → ME
35
1 Blossom Yard, Fourth Floor, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2014-02-26 ~ 2017-06-13IIF 28 - director → ME
36
1 Blossom Yard, Fourth Floor, London, United KingdomCorporate (4 parents)
Officer
2012-04-09 ~ 2017-06-13IIF 48 - director → ME
37
SNRDCO 3186 LIMITED - 2015-01-06
1 Blossom Yard, Fourth Floor, London, United KingdomCorporate (4 parents)
Officer
2015-01-06 ~ 2017-06-13IIF 43 - director → ME
38
WFS SHARED SERVICES (UK) LIMITED - 2016-03-09
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved corporate (4 parents)
Officer
2012-04-19 ~ 2017-06-13IIF 29 - director → ME
39
1 Blossom Yard, Fourth Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-04-19 ~ 2017-06-13IIF 24 - director → ME
40
1 Blossom Yard, Fourth Floor, London, United KingdomCorporate (4 parents, 7 offsprings)
Officer
2012-04-19 ~ 2017-06-13IIF 44 - director → ME
41
1 Blossom Yard, Fourth Floor, London, United KingdomCorporate (3 parents, 7 offsprings)
Officer
2012-04-19 ~ 2017-06-13IIF 45 - director → ME
42
1 Blossom Yard, Fourth Floor, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-04-19 ~ 2017-06-13IIF 17 - director → ME