1
22 Prince Of Wales Drive, LondonActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2006-09-01 ~ 2010-06-30IIF 47 - Director → ME
2
50 Granville Park, Lewisham, LondonActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,454 GBP2024-08-31
Person with significant control
2016-06-30 ~ 2016-07-09IIF 3 - 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 29 - Director → ME
2001-05-02 ~ 2003-12-01IIF 28 - 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 5 - Director → ME
5
AMERICAN EXPRESS EUROPE LIMITED - 2013-11-26
200 Vesey Street, New York, Ny-10285, United StatesActive Corporate (7 parents)
Officer
2010-06-30 ~ 2011-08-15IIF 61 - Director → ME
6
Eversley Haulage Park Brickhouse Hill, Eversley, Hook, Hampshire, United KingdomActive Corporate (2 parents, 6 offsprings)
Officer
2017-03-09 ~ 2019-02-28IIF 55 - 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 32 - Director → ME
2000-07-01 ~ 2003-12-01IIF 27 - Director → ME
8
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (4 parents, 2 offsprings)
Officer
2007-06-29 ~ 2011-11-10IIF 24 - Director → ME
9
GREENSEDGE LIMITED - 1984-05-10
200 Berkshire Place, Winnersh Triangle, BerkshireDissolved Corporate (4 parents)
Officer
2007-06-29 ~ 2011-11-10IIF 23 - 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 16 - Director → ME
11
WORLD FUEL SERVICES FALMOUTH LIMITED - 2009-11-30
1 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (3 parents)
Officer
2012-04-19 ~ 2017-06-13IIF 12 - 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 31 - Director → ME
2001-05-01 ~ 2003-12-01IIF 30 - Director → ME
13
HENTY SHIPPING SERVICES LIMITED - 1994-04-29
1 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (3 parents)
Officer
2012-04-19 ~ 2017-06-13IIF 18 - Director → ME
14
HENTY OIL LIMITED - 1994-04-29
1 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (3 parents)
Officer
2012-04-19 ~ 2017-06-13IIF 13 - 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 25 - Director → ME
16
THE UTILITIES EXCHANGE LIMITED - 2016-12-08
1 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)
Officer
2016-07-06 ~ 2017-06-13IIF 42 - Director → ME
17
PARIS 028 LIMITED - 2007-05-29
1 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,729,432 GBP2017-05-31
Officer
2013-06-05 ~ 2017-06-13IIF 21 - Director → ME
18
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (4 parents)
Officer
2013-06-05 ~ 2017-06-13IIF 11 - 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 KingdomActive Corporate (2 parents)
Officer
2012-04-19 ~ 2017-06-13IIF 14 - 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, BerksActive Corporate (3 parents)
Officer
2004-11-01 ~ 2012-01-27IIF 22 - Director → ME
2000-07-01 ~ 2003-12-01IIF 33 - Director → ME
21
Victoria House, Victoria Road, Farnborough, HampshireActive Corporate (2 parents)
Officer
2007-07-05 ~ 2007-12-07IIF 50 - Secretary → ME
22
Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,885,089 GBP2024-03-31
Officer
2010-12-03 ~ 2016-11-26IIF 46 - Director → ME
23
59 St Martin's Lane, Suite 8, Westminster, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,727 GBP2024-02-29
Officer
2012-03-01 ~ 2014-07-31IIF 58 - Director → ME
24
Eversley Haulage Park Brickhouse Hill, Eversley, Hook, Hampshire, United KingdomActive Corporate (5 parents)
Officer
2015-09-21 ~ 2019-02-28IIF 60 - Director → ME
2011-11-21 ~ 2019-02-28IIF 52 - Secretary → ME
25
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (3 parents)
Officer
2012-04-19 ~ 2017-06-13IIF 9 - Director → ME
26
The Broadgate Tower Third Floor, 20 Primrose Street, LondonDissolved Corporate (3 parents)
Officer
2012-04-19 ~ 2017-06-13IIF 17 - Director → ME
27
SUMMERBRICK LIMITED - 2003-12-08
Summit House, 4-5 Mitchell Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2013-10-01 ~ 2017-06-13IIF 10 - 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 37 - 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 45 - Director → ME
30
The Broadgate Tower Third Floor, 20 Primrose Street, London, EnglandDissolved Corporate (3 parents)
Officer
2012-10-11 ~ 2017-06-13IIF 40 - 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 38 - Director → ME
32
WATSON PETROLEUM LIMITED - 2014-10-01
Watson Fuels Callow Park, Callow Hill, Chippenham, Wiltshire, EnglandActive Corporate (4 parents)
Officer
2014-03-07 ~ 2017-06-13IIF 26 - Director → ME
33
SNRDCO 3177 LIMITED - 2014-07-31
One, Fleet Place, LondonDissolved Corporate (3 parents)
Officer
2014-07-31 ~ 2014-08-01IIF 41 - Director → ME
34
1 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
2012-04-19 ~ 2017-06-13IIF 7 - Director → ME
35
1 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2014-02-26 ~ 2017-06-13IIF 19 - Director → ME
36
1 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)
Officer
2012-04-09 ~ 2017-06-13IIF 39 - Director → ME
37
SNRDCO 3186 LIMITED - 2015-01-06
1 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents)
Officer
2015-01-06 ~ 2017-06-13IIF 34 - 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 20 - Director → ME
39
1 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2012-04-19 ~ 2017-06-13IIF 15 - Director → ME
40
1 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Officer
2012-04-19 ~ 2017-06-13IIF 35 - Director → ME
41
1 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2012-04-19 ~ 2017-06-13IIF 36 - Director → ME
42
1 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-04-19 ~ 2017-06-13IIF 8 - Director → ME