1
Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-02-02 ~ 2014-01-16
IIF 26 - Director → ME
2
22 Pembridge Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-10-14 ~ 2005-10-14
IIF 15 - Director → ME
3
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2005-07-20 ~ 2009-07-31
IIF 14 - Director → ME
4
122-126 Tooley Street, London
Dissolved Corporate (6 parents)
Officer
2006-09-04 ~ 2011-10-01
IIF 6 - Director → ME
5
Regent House, 316 Beulah Hill, London
Dissolved Corporate (10 parents)
Officer
2010-07-20 ~ dissolved
IIF 48 - Director → ME
6
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2007-04-10 ~ 2009-03-11
IIF 27 - Director → ME
2005-03-10 ~ 2007-03-13
IIF 19 - Director → ME
7
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-03-16 ~ dissolved
IIF 45 - Director → ME
8
44a The Green, Warlingham, Surrey
Dissolved Corporate (4 parents)
Officer
2005-02-02 ~ 2011-11-01
IIF 3 - Director → ME
2011-11-01 ~ dissolved
IIF 5 - Director → ME
9
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2005-03-10 ~ 2007-03-30
IIF 40 - Director → ME
10
Regent House 316 Beulah Hill, London
Dissolved Corporate (7 parents)
Officer
2005-02-01 ~ 2017-11-21
IIF 7 - Director → ME
11
Suite 9, 8 Shepherd Market, Mayfair London
Dissolved Corporate (4 parents)
Officer
2005-10-14 ~ 2006-09-28
IIF 30 - Director → ME
12
Regent House, 316 Beulah Hill, London
Dissolved Corporate (4 parents)
Officer
2005-02-25 ~ dissolved
IIF 55 - Secretary → ME
13
Suite 4 10 Great Russell Street, London
Dissolved Corporate (3 parents)
Officer
2005-02-04 ~ 2010-01-25
IIF 32 - Director → ME
14
Regent House, 316 Beulah Hill, London
Dissolved Corporate (6 parents)
Officer
2005-11-01 ~ 2015-06-25
IIF 53 - Director → ME
15
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-02-04 ~ dissolved
IIF 20 - Director → ME
16
185 Edgware Road, London, England
Dissolved Corporate (4 parents)
Officer
2004-12-17 ~ 2005-10-28
IIF 36 - Director → ME
17
Office 11, 43 Bedford Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-02-04 ~ 2006-08-08
IIF 16 - Director → ME
18
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents, 171 offsprings)
Officer
2005-03-16 ~ dissolved
IIF 10 - Director → ME
19
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-12-03 ~ 2011-04-21
IIF 46 - Director → ME
20
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2005-03-30 ~ 2012-03-16
IIF 42 - Director → ME
21
1a Crown Lane, London
Dissolved Corporate (4 parents)
Officer
2005-08-16 ~ dissolved
IIF 56 - Secretary → ME
22
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
2005-03-10 ~ 2008-07-23
IIF 9 - Director → ME
23
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-11-21 ~ 2011-08-01
IIF 18 - Director → ME
24
Suite 4 10 Great Russell Street, London
Dissolved Corporate (5 parents)
Officer
2005-02-04 ~ 2010-01-25
IIF 39 - Director → ME
25
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-03-17 ~ dissolved
IIF 34 - Director → ME
26
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2005-04-09 ~ 2006-07-26
IIF 11 - Director → ME
27
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2005-03-17 ~ 2006-07-24
IIF 44 - Director → ME
28
Suite 3026 10 Great Russell Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-04-09 ~ 2011-04-11
IIF 43 - Director → ME
29
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-03-17 ~ 2011-01-27
IIF 23 - Director → ME
30
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-03-10 ~ dissolved
IIF 25 - Director → ME
31
Office 11 456-458 Strand, London
Dissolved Corporate (3 parents)
Officer
2005-02-22 ~ 2009-02-20
IIF 17 - Director → ME
32
Suite 9 8 Shepherd Market, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-10-04 ~ 2007-06-13
IIF 28 - Director → ME
33
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-11-21 ~ dissolved
IIF 13 - Director → ME
34
OIL AND GAS GLOBAL INVESTMENTS LIMITED
05574864 13 John Princes Street, 2nd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2005-09-27 ~ 2011-10-21
IIF 41 - Director → ME
35
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-03-16 ~ dissolved
IIF 8 - Director → ME
36
Suite V3 Langdale House, 11 Marshalsea Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2021-04-04 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
37
5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2005-12-15 ~ dissolved
IIF 29 - Director → ME
38
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-03-07 ~ dissolved
IIF 24 - Director → ME
39
Langdale House 11 Marshalsea Road, London, England
Dissolved Corporate (5 parents)
Officer
2020-04-29 ~ 2022-04-01
IIF 50 - Director → ME
2005-02-03 ~ 2020-03-05
IIF 37 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
40
Suite 4 10 Great Russell Street, London
Dissolved Corporate (3 parents)
Officer
2005-02-04 ~ 2010-01-25
IIF 35 - Director → ME
41
Regent House, 316 Beulah Hill, London
Dissolved Corporate (6 parents)
Officer
2004-11-12 ~ dissolved
IIF 51 - Secretary → ME
42
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2005-03-10 ~ 2007-03-30
IIF 38 - Director → ME
43
Langley House, Park Road, London, England
Dissolved Corporate (9 parents)
Officer
2005-02-22 ~ 2006-10-13
IIF 33 - Director → ME
44
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-02-04 ~ dissolved
IIF 12 - Director → ME
45
Regent House, 316 Beulah Hill, London
Dissolved Corporate (7 parents)
Officer
2008-09-30 ~ 2010-07-30
IIF 49 - Director → ME
2005-07-22 ~ 2008-09-30
IIF 54 - Director → ME
2010-07-31 ~ 2020-09-01
IIF 47 - Director → ME
46
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-12-03 ~ dissolved
IIF 31 - Director → ME
47
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-03-14 ~ dissolved
IIF 21 - Director → ME
48
Suite 3.15 One Fetter Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-10-04 ~ 2005-08-23
IIF 52 - Secretary → ME
49
Regent House, 316 Beulah Hill, London
Dissolved Corporate (4 parents)
Officer
2005-02-15 ~ dissolved
IIF 4 - Director → ME
50
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-03-16 ~ dissolved
IIF 22 - Director → ME