1
Flat B Clink Wharf, Clink Street, London
Active Corporate (3 parents)
Officer
2008-12-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALLIANCE BOOTS HOLDINGS LIMITED - now
ALLIANCE BOOTS LIMITED - 2008-06-03
HALFORDS GROUP PLC - 2002-10-11
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (42 parents, 63 offsprings)
Officer
2006-07-31 ~ 2007-06-26
IIF 15 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-08-10
Commencement of winding up on 2016-10-03
Conclusion of winding up on 2020-11-25
Dissolved on 2021-03-12
1-2 Clink Street Clink Street, London, Southwark
Dissolved Corporate (16 parents)
Officer
2014-05-29 ~ 2014-06-17
IIF 16 - Director → ME
4
ORACLE POWER PLC - now
ORACLE COALFIELDS PLC
- 2017-06-26
05867160 Tennyson House, Cambridge Business Park, Cambridge, England
Active Corporate (18 parents, 4 offsprings)
Officer
2011-08-01 ~ 2016-04-20
IIF 3 - Director → ME
5
SHELL CENTRAL EUROPE SERVICES COMPANY LIMITED
- now 01047194Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-30
Dissolved on 2011-03-22
SHELL YUGOSLAVIA LIMITED
- 1993-08-27
01047194SHELL RESOURCE DEVELOPMENT FINANCING LIMITED - 1990-03-26
CHICHELEY FINANCE HOLDINGS LIMITED - 1982-05-07
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1993-06-01 ~ 1996-02-26
IIF 5 - Director → ME
6
SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)
00133648 Shell Centre, London
Active Corporate (41 parents)
Officer
~ 1993-05-10
IIF 10 - Director → ME
7
SHELL EAST EUROPE COMPANY LIMITED
- now 00223127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-15
Dissolved on 2020-02-01
SHELL EAST EUROPE SERVICES COMPANY LIMITED
- 1993-11-01
00223127SHELL E.S. ENTERPRISES LIMITED - 1989-01-01
SHELL COMPANY OF ESTONIA LIMITED(THE) - 1976-12-31
15 Canada Square, London
Dissolved Corporate (45 parents)
Officer
1993-06-01 ~ 1995-12-21
IIF 12 - Director → ME
8
SHELL EUROPE OIL PRODUCTS LIMITED
03746162Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-07-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-22
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1999-06-23 ~ 2003-06-30
IIF 4 - Director → ME
9
SHELL INTERNATIONAL HOLDINGS LIMITED
- now 00150437Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-02
Dissolved on 2018-07-05
BILLITON OVERSEAS LIMITED - 1993-04-02
SHELL-EAGLE SOUTH AMERICA LIMITED - 1978-12-31
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
1997-07-08 ~ 2000-01-12
IIF 7 - Director → ME
10
Shell Centre, London
Active Corporate (58 parents)
Officer
2003-07-01 ~ 2006-03-14
IIF 8 - Director → ME
11
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED
00621148 Shell Centre, London
Active Corporate (64 parents)
Officer
1995-10-01 ~ 2003-06-30
IIF 13 - Director → ME
12
SHELL OVERSEAS HOLDINGS LIMITED
00596107 Shell Centre, London
Active Corporate (58 parents, 21 offsprings)
Officer
1993-06-01 ~ 1997-06-20
IIF 6 - Director → ME
13
SHELL TRADING INTERNATIONAL LIMITED
03634752 Shell Centre, York Road, London
Active Corporate (44 parents, 3 offsprings)
Officer
1999-07-30 ~ 2002-04-15
IIF 9 - Director → ME
14
SHELL U.K. OIL PRODUCTS LIMITED
- now 03625633MAPLEMIST LIMITED - 1999-02-05
Shell Centre, London
Active Corporate (60 parents, 1 offspring)
Officer
1999-04-21 ~ 2003-06-30
IIF 11 - Director → ME
15
WBA HOLDINGS 1 LIMITED - now
ALLIANCE BOOTS HOLDINGS 1 LIMITED - 2016-10-14
ALLIANCE UNICHEM LIMITED - 2010-05-11
UNICHEM PLC - 1998-01-12
Sedley Place, 4th Floor, 361 Oxford Street, London, England
Active Corporate (47 parents, 6 offsprings)
Officer
2003-09-24 ~ 2006-07-31
IIF 14 - Director → ME