1
MAXOLUBE LIMITED - 1999-07-07
WAKECO (133) LIMITED - 1999-01-14
Exol Lubricants Limited, All Saints Road, Darlaston, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
1999-06-18 ~ dissolvedIIF 13 - Director → ME
1999-06-18 ~ dissolvedIIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
2
MAXOL LUBRICANTS (UK) LIMITED - 1999-08-13
NEXUS LUBRICANTS LIMITED - 1990-03-09
Exol Lubricants Limited, All Saints Road, Darlaston, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2002-05-23 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
3
WAKECO (118) LIMITED - 1997-12-24
Exol Lubricants Limited, All Saints Road, Darlaston, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
1997-07-01 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
4
FROGSON ENVIRONMENTAL SERVICES LIMITED - 2016-06-21
WAKECO (143) LIMITED - 1999-08-13
121a Dore Road, Sheffield, EnglandDissolved Corporate (2 parents)
Officer
2016-06-08 ~ dissolvedIIF 5 - Director → ME
5
PHILMAR (HOLDINGS) LIMITED - 2023-11-29
WAKECO (410) LIMITED - 2010-01-31
Exol Lubricants Limited All Saints Road, Darlaston, Wednesbury, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2010-02-16 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
6
GREEN LINE OILS LIMITED - 2012-06-26
OPTIONBLEND LIMITED - 1993-07-06
Northfield Road, Rotherham, South YorkshireActive Corporate (4 parents)
Officer
2002-05-23 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
7
GREENWAY LUBRICANTS LIMITED - 2002-12-06
EXCELUBE LIMITED - 1998-07-29
MEAUJO (87) LIMITED - 1991-06-20
Exol Lubricants Limited All Saints Road, Darlaston, Wednesbury, West Midlands, EnglandActive Corporate (4 parents)
Officer
2002-06-06 ~ nowIIF 11 - Director → ME
2002-06-06 ~ nowIIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
8
PHILMAR PETROLEUM LIMITED - 2023-11-29
SPEED 5209 LIMITED - 1995-12-19
Exol Lubricants Limited All Saints Road, Darlaston, Wednesbury, West Midlands, EnglandActive Corporate (3 parents)
Officer
1995-12-01 ~ nowIIF 17 - Director → ME
2000-11-30 ~ nowIIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
9
Dore Manor, 135 Dore Road, Sheffield, EnglandActive Corporate (2 parents)
Officer
2016-02-24 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
10
WOODLEIGH COMPUTING LIMITED - 1989-04-10
Dore Manor, 135 Dore Road, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)
Officer
~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
11
EXOL LUBRICANTS LIMITED - 2002-12-06
EXOL LUBRICANTS (UK) LIMITED - 2002-06-25
WAKECO (191) LIMITED - 2002-04-02
Exol Lubricants Limited, All Saints Road, Darlaston, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2002-09-17 ~ dissolvedIIF 15 - Director → ME
2002-09-17 ~ dissolvedIIF 20 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
12
BUY MINE BUY YOURS LIMITED - 2020-02-19
781 Abbeydale Road, Sheffield, United KingdomActive Corporate (3 parents)
Equity (Company account)
-149,963 GBP2023-11-30
Officer
2020-02-12 ~ nowIIF 6 - Director → ME
Person with significant control
2020-02-12 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
WAKECO (136) LIMITED - 1999-04-09
Exol Lubricants Limited, All Saints Road, Wednesbury, EnglandDissolved Corporate (2 parents)
Officer
1999-03-30 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
14
WAKECO (140) LIMITED - 1999-07-21
121a Dore Road, Sheffield, EnglandDissolved Corporate (2 parents)
Officer
2016-06-08 ~ dissolvedIIF 4 - Director → ME
15
BRITISH LUBRICANTS FEDERATION LIMITED - 2004-12-23
Ukla House 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, EnglandActive Corporate (17 parents)
Profit/Loss (Company account)
65,219 GBP2023-01-01 ~ 2023-12-31
Officer
2013-04-01 ~ nowIIF 2 - Director → ME
16
Ukla House 13 Chess Business Park, Moor Road, Chesham, Buckinghamshire, EnglandActive Corporate (9 parents)
Equity (Company account)
28,500 GBP2023-12-31
Officer
2015-05-28 ~ nowIIF 1 - Director → ME