1
DM 55 LIMITED - 2009-09-21
189 Kingshill Road, SwindonDissolved Corporate (1 parent)
Officer
2009-09-16 ~ 2010-12-02IIF 15 - Director → ME
2
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (36 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-11-10 ~ 2025-04-05IIF 25 - LLP Member → ME
3
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (21 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-11-10 ~ 2025-04-05IIF 24 - LLP Member → ME
4
SAGITTARIUS FILMS LLP - 2004-04-20
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (17 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2004-12-08 ~ 2025-04-05IIF 22 - LLP Member → ME
5
DM 56 LIMITED - 2009-09-21
10th Floor Murray John Building, Swindon, WiltshireDissolved Corporate (3 parents)
Officer
2009-09-15 ~ 2011-03-02IIF 17 - Director → ME
6
REMET UK LIMITED - 2003-11-19
RHOSDDU MOTORS LIMITED - 1998-05-01
REMET UK LIMITED - 2004-01-05
DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
FOSECO (RUL) LIMITED - 2003-12-03
165 Fleet Street, LondonDissolved Corporate (4 parents)
Officer
~ 1995-07-13IIF 29 - Director → ME
7
NIGHTMATIC LIMITED - 1997-05-14
Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, EnglandDissolved Corporate (4 parents)
Officer
~ 1995-07-13IIF 31 - Director → ME
8
DWSCO 2217 LIMITED - 2001-11-23
18 Imperial Walk, BristolDissolved Corporate (2 parents)
Officer
2001-11-22 ~ 2005-04-30IIF 18 - Director → ME
9
DWSCO 2216 LIMITED - 2001-11-23
18 Imperial Walk, BristolDissolved Corporate (2 parents)
Officer
2001-11-22 ~ 2005-04-30IIF 14 - Director → ME
10
UNITED KINGDOM PETROLEUM INDUSTRY ASSOCIATION LIMITED - 2023-08-17
1 Castle Lane, London, EnglandActive Corporate (8 parents)
Current Assets (Company account)
1,532,884 GBP2024-12-31
Officer
~ 1995-08-08IIF 33 - Director → ME
11
KESTREL CONSULTING LIMITED - 2003-08-29
KESTREL PETROLEUM FUELS LIMITED - 1996-05-17
Chiseldon Cottage Mays Lane, Chiseldon, Swindon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-34,547 GBP2020-12-31
Officer
1995-09-20 ~ 2006-04-28IIF 9 - Director → ME
12
PETROL EXPRESS LIMITED - 2008-12-09
10 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
1997-08-08 ~ 2001-11-01IIF 8 - Director → ME
2000-06-30 ~ 2000-11-14IIF 36 - Secretary → ME
13
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2004-12-07 ~ 2025-04-05IIF 26 - LLP Member → ME
14
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (14 parents)
Profit/Loss (Company account)
688 GBP2023-04-06 ~ 2024-04-05
Officer
2004-12-07 ~ 2025-04-05IIF 23 - LLP Member → ME
15
First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,512 GBP2025-01-31
Officer
2016-01-27 ~ 2021-11-12IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-22IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
BPFL LIMITED - 1997-12-16
BURMAH PETROLEUM FUELS LIMITED - 1997-08-27
BURMAH-CASTROL COMPANY LIMITED - 1982-12-01
BURMAH-CASTROL (U.K.) LIMITED - 1988-07-01
Walton Lodge, Walton Street, Aylesbury, BuckinghamshireDissolved Corporate (1 parent)
Officer
~ 1995-07-14IIF 30 - Director → ME
17
2 Bounds Green Court, Bounds Green Road, London, EnglandDissolved Corporate (2 parents)
Officer
2018-06-14 ~ 2018-12-07IIF 6 - Director → ME
18
SWINDON PROPERTY LTD - 2007-07-20
Kingston House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (2 parents)
Equity (Company account)
84,944 GBP2025-03-31
Officer
2009-04-01 ~ 2011-01-07IIF 19 - Director → ME
19
6 The Avenue, Stanton Fitzwarren, Swindon, WiltshireActive Corporate (3 parents)
Equity (Company account)
28,431 GBP2024-05-31
Officer
2005-06-08 ~ 2011-03-26IIF 7 - Director → ME
20
County Ground, County Road, Swindon, WiltshireActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-8,111,047 GBP2024-05-31
Officer
~ 1999-10-25IIF 32 - Director → ME
21
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United KingdomDissolved Corporate (5 parents)
Officer
1997-08-28 ~ 2001-11-01IIF 27 - Director → ME
2000-06-30 ~ 2000-11-14IIF 35 - Secretary → ME
22
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United KingdomDissolved Corporate (5 parents, 2 offsprings)
Officer
1997-08-28 ~ 2001-11-01IIF 28 - Director → ME
2000-06-30 ~ 2000-11-14IIF 34 - Secretary → ME
23
SWINDON URBAN REGENERATION COMPANY LIMITED - 2004-04-19
Wiltshire Court, Farnsby Street, Swindon, WiltshireDissolved Corporate (6 parents)
Officer
2007-07-12 ~ 2010-07-09IIF 16 - Director → ME
24
THE MITCHEMP TRUST - 2013-01-31
YOUTH ADVENTURE TRUST LTD. - 2013-02-08
Windmill Hill Business Park, Whitehill Way, Swindon, WiltsActive Corporate (7 parents, 1 offspring)
Officer
1996-10-12 ~ 2011-11-20IIF 10 - Director → ME