1
Hatherley House, 15-17 Wood, Street, Barnet, Herts
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
159,995 GBP2022-11-30
Officer
2005-11-18 ~ dissolved
IIF 9 - Director → ME
2005-11-18 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
MERSHIP INTERNATIONAL CREDIT (U.K.) LIMITED - 1987-03-04
CONANCE LIMITED - 1987-03-04
Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire
Active Corporate (12 parents)
Equity (Company account)
3,373,580 GBP2024-04-30
Officer
1993-10-01 ~ now
IIF 13 - Director → ME
~ 1993-10-01
IIF 26 - Secretary → ME
1998-09-30 ~ 1999-02-22
IIF 27 - Secretary → ME
3
Hatherley House, 15-17 Wood Street, Barnet, Herts, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-11-30
Officer
2015-11-13 ~ dissolved
IIF 8 - Director → ME
4
15/17 Wood Street, Barnet, Hertfordshire
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
717,205 GBP2024-05-31
Officer
1998-04-24 ~ now
IIF 14 - Director → ME
1998-04-24 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
MAGPIE TRUSTEES (LONDON) LIMITED
07068902 Aspect Financial Limited, Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
117,540 GBP2024-06-30
Officer
2010-02-18 ~ 2012-01-30
IIF 15 - Director → ME
2016-12-01 ~ now
IIF 2 - Director → ME
6
Hatherley House, 15-17 Wood, Street, Barnet, Herts
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2007-08-08 ~ now
IIF 34 - Secretary → ME
7
NATUNA UK (KAKAP 2) LIMITED
- now 03115420SANTOS UK (KAKAP 2) LIMITED - 2009-06-15
NOVUS UK (KAKAP 2) LIMITED - 2005-08-09
00707927MARATHON PETROLEUM U.K. KAKAP LIMITED - 1996-05-20
MARATHON OIL PETROLEUM U.K. KAKAP LIMITED - 1996-03-21
PRECIS (1400) LIMITED - 1996-03-07
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 13th Floor One Angel Court, London, United Kingdom
Active Corporate (33 parents)
Officer
2011-09-23 ~ 2022-12-28
IIF 5 - Director → ME
8
NOVUS UK (INDONESIAN HOLDINGS) LIMITED
- now 00212729ORYX U.K. (INDONESIAN HOLDINGS) LIMITED - 1995-06-30
BP PETROLEUM DEVELOPMENT (INDONESIAN HOLDINGS) LIMITED - 1990-04-17
B P (CEYLON) LIMITED - 1989-10-03
13th Floor One Angel Court, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2011-09-23 ~ 2022-12-28
IIF 6 - Director → ME
9
ORYX U.K. (KAKAP) LIMITED - 1995-06-30
BP PETROLEUM DEVELOPMENT (KAKAP) LIMITED - 1990-03-07
BP EXPLORATION COMPANY (NORTH AFRICA) LIMITED - 1983-01-17
13th Floor One Angel Court, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-09-23 ~ 2022-12-28
IIF 7 - Director → ME
10
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
11,533 GBP2024-06-30
Officer
2021-06-08 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
12
THE BOOK DESIGN COMPANY LIMITED
06919496 199 Brunswick Park Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2009-05-29 ~ 2009-09-21
IIF 29 - Secretary → ME
13
WALTHAM CHASE LIMITED - now
Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
57,530 GBP2024-05-31
Officer
2003-01-31 ~ 2006-11-30
IIF 17 - Director → ME
2016-03-18 ~ now
IIF 1 - Director → ME
2002-06-03 ~ 2006-11-30
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
Level 2 Blays House, Churchfield Road, Chalfont St. Peter, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2011-01-31 ~ dissolved
IIF 16 - Director → ME
15
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
Hatherley House, 15-17 Hatherley House, Barnet, Herts, United Kingdom
Dissolved Corporate (3 parents)
Current Assets (Company account)
4,028 GBP2023-09-30
Officer
2019-09-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
713,835 GBP2024-05-31
Officer
2001-05-04 ~ now
IIF 12 - Director → ME
2009-03-31 ~ now
IIF 30 - Secretary → ME
2001-05-04 ~ 2008-08-18
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE