1
MHP PETROLEUM LIMITED
- 2017-04-10
04189328 6 Charlotte Street, Bath, England
Active Corporate (12 parents)
Officer
2016-04-19 ~ now
IIF 66 - Director → ME
2001-04-11 ~ 2023-10-06
IIF 1 - Secretary → ME
2
ADVANCED COMPOSITE MATERIALS TECHNOLOGY LTD
- 2016-12-01
10482375 Godson & Co, 6/7 Pollen Street Pollen Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-16 ~ dissolved
IIF 121 - Director → ME
2016-11-16 ~ dissolved
IIF 61 - Secretary → ME
3
14 Bryanston Mansions 62-66 York Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-03-01 ~ dissolved
IIF 86 - Director → ME
2006-03-07 ~ dissolved
IIF 15 - Secretary → ME
4
Godson & Co, 6-7 Pollen Street, London
Dissolved Corporate (5 parents)
Officer
2017-02-01 ~ dissolved
IIF 117 - Director → ME
2012-07-12 ~ dissolved
IIF 59 - Secretary → ME
5
6/7 Pollen Street, London
Dissolved Corporate (2 parents)
Officer
2016-06-06 ~ dissolved
IIF 54 - Secretary → ME
6
Penstock Hall Canterbury Road, East Brabourne, Ashford, England
Active Corporate (3 parents)
Officer
2016-04-05 ~ 2017-07-12
IIF 55 - Secretary → ME
7
AOG NOMINEES LIMITED
- 2007-02-06
05929234 27/28 Eastcastle Street, London, England
Active Corporate (16 parents)
Officer
2006-09-12 ~ 2011-04-01
IIF 109 - Director → ME
2006-09-12 ~ 2011-04-01
IIF 11 - Secretary → ME
8
CANAMENS FINANCE LIMITED
- 2009-07-15
06713249 6-7 Pollen Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-01 ~ dissolved
IIF 102 - Director → ME
2009-07-02 ~ dissolved
IIF 24 - Secretary → ME
9
AURELIAN OIL & GAS LIMITED - now
AURELIAN OIL & GAS PLC
- 2013-01-29
01685863AURELIAN OIL & GAS LIMITED
- 2006-07-04
01685863FALCON OIL & GAS LIMITED
- 2006-01-30
01685863AVERYHILLS LIMITED
- 2002-09-25
01685863 27/28 Eastcastle Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2001-02-02 ~ 2003-01-01
IIF 104 - Director → ME
2001-08-16 ~ 2011-04-01
IIF 22 - Secretary → ME
10
BALKAN EXPLORERS (BULGARIA) LIMITED
- now 05385260BALKAN EXPLORERS LIMITED
- 2006-04-20
05385260 7 Cavendish Court Mayfare, Croxley Green, Rickmansworth, England
Dissolved Corporate (15 parents)
Officer
2005-03-11 ~ 2011-03-08
IIF 108 - Director → ME
2005-03-11 ~ 2011-03-08
IIF 37 - Secretary → ME
11
6-7 Pollen Street, London
Dissolved Corporate (8 parents)
Officer
2000-08-29 ~ dissolved
IIF 98 - Director → ME
2000-08-29 ~ dissolved
IIF 29 - Secretary → ME
12
BESTOFBRISTISHONLINE (BOBOL) LIMITED
12775605 The Rock, Hatfield, Leominster, Herefordshire, England
Dissolved Corporate (5 parents)
Officer
2023-02-01 ~ dissolved
IIF 76 - Director → ME
13
Ikon House Flat 6, 6 Purley Way, Croydon, England
Dissolved Corporate (2 parents)
Officer
2019-05-08 ~ dissolved
IIF 49 - Secretary → ME
14
BRYANSTON MANSIONS LIMITED
- now 01892790ROTHFORD PROPERTIES LIMITED
- 1985-10-30
01892790 8 Bryanston Mansions, 62-66 York Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
~ 2017-05-19
IIF 96 - Director → ME
15
BRYANSTON MANSIONS TRUSTEES LIMITED
07177041 8 Bryanston Mansions, 62-66 York Street, London, England
Active Corporate (7 parents)
Officer
2010-03-03 ~ 2011-11-10
IIF 124 - Director → ME
2018-09-03 ~ 2022-10-04
IIF 89 - Director → ME
16
CHATEAU ELNE LIMITED
- 2004-02-11
02519643YATECROFT LIMITED - 1990-07-31
The Rock, Hatfield, Nr. Leominster, Herefordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-10-16 ~ dissolved
IIF 74 - Director → ME
2000-09-27 ~ 2004-02-16
IIF 103 - Director → ME
2000-09-27 ~ dissolved
IIF 35 - Secretary → ME
17
The Rock, Hatfield, Nr.leominster, Herefordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-01 ~ dissolved
IIF 72 - Director → ME
2011-01-12 ~ dissolved
IIF 80 - Secretary → ME
18
The Rock, Hatfield, Nr. Leominster, Herefordshire, England
Active Corporate (5 parents, 6 offsprings)
Officer
~ now
IIF 125 - Director → ME
~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
19
CAMBRIDGE PETROLEUM ROYALTIES LIMITED
- now 03537374FROPET HOLDINGS LIMITED - 2008-02-06
BURGINHALL 1044 LIMITED - 1998-06-24
3rd Floor Castlemead Lower Castle Street, C/o Begbies Traynor (central) Llp, Bristol
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2012-09-24 ~ 2012-10-22
IIF 118 - Director → ME
2008-07-08 ~ 2022-06-23
IIF 9 - Secretary → ME
20
PARKINGATWICK LIMITED - 2010-06-11
SECURE PARKING SERVICES LIMITED - 2010-04-11
The Clock House, Station Approach, Marlow, Bucks, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2012-10-30 ~ 2025-04-13
IIF 63 - Secretary → ME
21
Cedar House, Glade Road, Marlow, England
Dissolved Corporate (5 parents)
Officer
2021-09-14 ~ dissolved
IIF 69 - Director → ME
2016-02-17 ~ dissolved
IIF 62 - Secretary → ME
22
6/7 Pollen Street, London
Dissolved Corporate (3 parents)
Officer
2014-01-15 ~ dissolved
IIF 77 - Secretary → ME
23
The Rock, Hatfield, Nr.leominster, Herefordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-08-08 ~ 2017-08-02
IIF 56 - Secretary → ME
24
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-05-17 ~ 2022-09-01
IIF 45 - Secretary → ME
25
14 Bryanston Mansions 62-66 York Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-22 ~ dissolved
IIF 88 - Director → ME
2019-05-17 ~ dissolved
IIF 50 - Secretary → ME
26
Building 4 Foundation Park, Roxborough Way, Maidenhead, England
Active Corporate (9 parents)
Officer
2010-01-21 ~ 2012-10-22
IIF 122 - Director → ME
2010-01-21 ~ 2021-09-02
IIF 42 - Secretary → ME
27
DIRECT TECHNOLOGY BINDERS LIMITED
09389885 14 Bryanston Mansions, 62-66 York Street, London, W1h 1da, England
Dissolved Corporate (4 parents)
Officer
2015-01-15 ~ dissolved
IIF 51 - Secretary → ME
28
DIRECT TECHNOLOGY SOLUTIONS LIMITED
08762622 Bicester Innovation Centre Commerce House, Telford Road, Bicester, England
Active Corporate (9 parents)
Officer
2014-05-22 ~ 2020-01-07
IIF 64 - Secretary → ME
29
The Rock, Hatfield, Nr.leominster, Herefordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-21 ~ dissolved
IIF 75 - Director → ME
2016-02-24 ~ dissolved
IIF 81 - Secretary → ME
30
EXCALIBUR EXPLORATION (ASIA) LIMITED
- now 06851420 03059175, 03059175, 03059175Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Godson & Co, 6/7 Pollen Street, London
Dissolved Corporate (5 parents)
Officer
2012-08-20 ~ dissolved
IIF 120 - Director → ME
2010-03-31 ~ dissolved
IIF 58 - Secretary → ME
31
HOMEADVICE LIMITED
- 2002-09-24
03059175 6/7 Pollen Street, London
Dissolved Corporate (13 parents)
Officer
2002-08-27 ~ 2005-03-31
IIF 97 - Director → ME
2010-05-04 ~ dissolved
IIF 116 - Director → ME
1996-07-19 ~ dissolved
IIF 33 - Secretary → ME
32
6-7 Pollen Street, London
Dissolved Corporate (1 parent)
Officer
2008-09-12 ~ dissolved
IIF 16 - Secretary → ME
33
FUSION INVESTMENTS LIMITED
- 2000-08-22
03144341 8 Old Lodge Place, St Margarets, Twickenham, England
Active Corporate (8 parents)
Officer
2006-08-01 ~ 2024-04-18
IIF 106 - Director → ME
2000-06-14 ~ 2024-05-31
IIF 30 - Secretary → ME
34
First Floor, 4 Princes Street, Huntingdon, Cambs
Active Corporate (42 parents)
Officer
~ 2007-05-16
IIF 101 - Director → ME
35
The Rock, Hatfield, Nr. Leominster, Herefordshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2025-12-17 ~ dissolved
IIF 126 - Director → ME
2007-10-30 ~ dissolved
IIF 3 - Secretary → ME
36
GLOBAL CAPITAL EXCHANGE LIMITED
- now 09086557P.I.E. EUROPE LIMITED
- 2014-08-28
09086557 6-7 Pollen Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ 2014-11-01
IIF 119 - Director → ME
37
1 Herontye Cottages, Stuart Way, East Grinstead, England
Active Corporate (6 parents)
Officer
2022-12-01 ~ 2025-03-11
IIF 43 - Secretary → ME
38
ISLAND GAS (SINGLETON) LIMITED - now
P.R. SINGLETON LIMITED - 2013-03-19
STAR ENERGY UK ONSHORE LIMITED - 2008-06-26
SOCO UK ONSHORE LIMITED - 1999-10-26
TEREDO PETROLEUM PLC
- 1994-02-23
01021095MARINEX PETROLEUM PUBLIC LIMITED COMPANY
- 1989-08-25
01021095 Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (42 parents)
Officer
~ 1995-12-31
IIF 110 - Director → ME
~ 1992-06-30
IIF 36 - Secretary → ME
39
JMS SMARTER BUSINESS SOLUTIONS LIMITED
09528459 The Rock, Hatfield, Leominster, England
Dissolved Corporate (2 parents)
Officer
2019-01-01 ~ dissolved
IIF 87 - Director → ME
2016-02-01 ~ dissolved
IIF 60 - Secretary → ME
40
JOHN MEREDITH GEOPHYSICAL SERVICES LIMITED
06940549 6 Charlotte Street, Bath, England
Active Corporate (3 parents)
Officer
2009-06-22 ~ 2023-10-05
IIF 44 - Secretary → ME
41
KAONGA CONSULTANTS LIMITED
- 2011-06-21
03665349 C/o Hilton Consulting, Canalot Studios, 222 Kensal Road, London, Uk, England
Active Corporate (11 parents)
Officer
2005-08-04 ~ 2014-06-16
IIF 112 - Director → ME
1998-11-10 ~ 2021-07-08
IIF 10 - Secretary → ME
42
MEDUSA HYDROCARBONS LIMITED - now
MEDUSA OIL LIMITED
- 2000-02-11
02684930CATSEC 18 LIMITED - 1992-07-10
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (13 parents)
Officer
1997-01-17 ~ 1999-04-23
IIF 14 - Secretary → ME
43
Cotswold Cottage Cotswold Park, Woodmancote, Cirencester, Gloucestershire
Dissolved Corporate (17 parents)
Officer
1997-06-17 ~ 1999-04-01
IIF 23 - Secretary → ME
44
6/7 Pollen Street, London
Dissolved Corporate (1 parent)
Officer
1998-01-20 ~ dissolved
IIF 100 - Director → ME
1997-01-27 ~ dissolved
IIF 26 - Secretary → ME
45
The Rock, Hatfield, Leominster, Herefordshire, England
Active Corporate (13 parents)
Officer
~ now
IIF 85 - Director → ME
1994-06-02 ~ now
IIF 4 - Secretary → ME
46
MONTROSE PETROLEUM LIMITED
- now 03246635 6-7 Pollen Street, London
Dissolved Corporate (6 parents)
Officer
2005-11-15 ~ dissolved
IIF 111 - Director → ME
2002-09-01 ~ dissolved
IIF 25 - Secretary → ME
47
SPEED 9960 LIMITED - 2005-05-04
Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Active Corporate (5 parents)
Officer
2006-01-03 ~ 2016-01-16
IIF 94 - Director → ME
2006-01-03 ~ 2023-11-14
IIF 8 - Secretary → ME
48
BEST MEDICAL SOLUTIONS LTD - 2005-09-27
The Rock, Hatfield, Nr. Leominster, Herefordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2021-05-27 ~ dissolved
IIF 70 - Director → ME
2007-10-30 ~ dissolved
IIF 18 - Secretary → ME
49
The Rock, Hatfield, Nr. Leominster, Herefordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-10-31 ~ dissolved
IIF 84 - Director → ME
2007-10-09 ~ dissolved
IIF 7 - Secretary → ME
50
NOMAD GEOCONSULTING LTD
- 2022-08-12
12973463 The Rock, Hatfield, Leominster, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-26 ~ now
IIF 67 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
51
NORFOLK BOREAS LIMITED - now
ECLIPSE ENERGY COMPANY LIMITED
- 2017-03-08
03722058 Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (38 parents, 1 offspring)
Officer
1999-08-19 ~ 2004-09-16
IIF 107 - Director → ME
1999-08-19 ~ 2004-09-16
IIF 13 - Secretary → ME
52
FIL ENTERPRISES LIMITED
- 2013-10-16
06025662 8 Old Lodge Place, Twickenham, Middlesex, England
Active Corporate (10 parents)
Officer
2006-12-12 ~ 2017-03-08
IIF 39 - Secretary → ME
53
OPHIR ENERGY LIMITED - now
OPHIR ENERGY COMPANY LIMITED
- 2007-09-12
05047425 Green Place, Rotherfield Greys, Henley-on-thames, England
Active Corporate (48 parents, 2 offsprings)
Officer
2004-02-18 ~ 2010-06-28
IIF 28 - Secretary → ME
54
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (2 parents)
Officer
2013-12-03 ~ dissolved
IIF 79 - Secretary → ME
55
5th Floor 70, St Mary Axe, London, United Kingdom
Active Corporate (34 parents)
Officer
2003-08-26 ~ 2004-10-14
IIF 32 - Secretary → ME
56
6-7 Pollen Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-17 ~ dissolved
IIF 53 - Secretary → ME
57
The Rock, Hatfield, Leominster, Herefordshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-12-01 ~ dissolved
IIF 68 - Director → ME
1996-11-27 ~ dissolved
IIF 2 - Secretary → ME
58
6-7 Pollen Street, London
Dissolved Corporate (2 parents)
Officer
2014-12-19 ~ dissolved
IIF 40 - Secretary → ME
59
POLLEN STREET NOMINEES LIMITED
- now 03314682POLLEN STREET ENTERPRISES LIMITED
- 2005-04-22
03314682 The Rock, Hatfield, Nr.leominster, Herefordshire, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
1997-02-12 ~ dissolved
IIF 95 - Director → ME
1997-02-12 ~ dissolved
IIF 34 - Secretary → ME
60
PPL EUROPE E&P LIMITED - now
MND EXPLORATION AND PRODUCTION LIMITED
- 2013-03-22
04650972INTERCEDE 1839 LIMITED - 2003-02-27
6th Floor, One London Wall, London
Active Corporate (32 parents)
Officer
2003-03-12 ~ 2003-12-30
IIF 21 - Secretary → ME
61
JENNIFER MICHELLE EARL LIMITED
- 2012-06-26
06202213 The Rock, Hatfield, Leominster, England
Active Corporate (6 parents)
Officer
2010-01-01 ~ now
IIF 83 - Director → ME
2009-07-16 ~ now
IIF 5 - Secretary → ME
62
REAL DRINKS GROUP LIMITED - now
8 Old Lodge Place, Twickenham, Middlesex, England
Active Corporate (12 parents, 6 offsprings)
Officer
2012-12-31 ~ 2017-03-08
IIF 65 - Secretary → ME
63
14 Bryanston Mansions 62-66 York Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-05-31 ~ dissolved
IIF 91 - Director → ME
2012-07-09 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2019-05-31 ~ dissolved
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
64
The Rock, Hatfield, Leominster, Herefordshire, England
Dissolved Corporate (2 parents)
Officer
2022-10-26 ~ dissolved
IIF 73 - Director → ME
65
The Rock, Hatfield, Nr Leominster, Herefordshire, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2022-01-15 ~ dissolved
IIF 71 - Director → ME
2018-03-01 ~ 2018-04-18
IIF 92 - Director → ME
66
STERLING OIL LIMITED - now
FUSION OIL & GAS LIMITED - 2005-06-30
FUSION OIL & GAS PLC
- 2004-12-30
03970813NESTMILL LIMITED - 2000-06-14
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2000-06-16 ~ 2004-01-07
IIF 17 - Secretary → ME
67
14 Bryanston Mansions 62-66 York Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-03-01 ~ dissolved
IIF 90 - Director → ME
2017-07-28 ~ dissolved
IIF 46 - Secretary → ME
68
SUE WELLS ASSOCIATES LIMITED
- now 03455694RONECH EXPLORATION LIMITED
- 2009-04-14
03455694LUNDY INVESTMENTS LIMITED
- 2002-11-14
03455694MAINSOME LIMITED - 1999-09-08
25 Farringdon Street, London
Liquidation Corporate (10 parents)
Officer
2010-01-29 ~ 2020-07-07
IIF 93 - Director → ME
2002-09-23 ~ 2024-10-15
IIF 31 - Secretary → ME
69
SUSTAINABLE ENERGY PROJECTS LIMITED
07102775 32, Fairweather House, 18 Kentfield Street, Barking, England
Active Corporate (6 parents, 4 offsprings)
Officer
2011-09-01 ~ 2025-10-19
IIF 41 - Secretary → ME
70
3-4 Woodworks Centre School Passage, Kingston Upon Thames, England
Dissolved Corporate (19 parents)
Officer
~ 1995-06-30
IIF 99 - Director → ME
~ 1992-10-19
IIF 27 - Secretary → ME
71
Flat 15 Westrovia Court, 5 Moreton Street, London, England
Active Corporate (12 parents)
Officer
2003-01-14 ~ 2009-12-23
IIF 20 - Secretary → ME
72
14 Bryanston Mansions York Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-04-08 ~ 2010-04-14
IIF 123 - Director → ME
2011-07-14 ~ dissolved
IIF 113 - Director → ME
2010-04-14 ~ dissolved
IIF 52 - Secretary → ME
73
EXCALIBUR EXPLORATION LIMITED
- 2013-11-05
08133275 03059175, 03059175, 06851420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRAJAN RESOURCES LIMITED
- 2013-07-15
08133275 14 Bryanston Mansions 62-66 York Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-07-06 ~ dissolved
IIF 114 - Director → ME
2012-07-06 ~ dissolved
IIF 47 - Secretary → ME
74
6/7 Pollen Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-09 ~ dissolved
IIF 78 - Secretary → ME
75
Nower End, Nower Road, Dorking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-02 ~ 2010-10-08
IIF 115 - Director → ME
2003-02-28 ~ 2010-10-08
IIF 38 - Secretary → ME
76
6 Charlotte Street, Bath, England
Active Corporate (7 parents)
Officer
2013-07-16 ~ 2024-05-08
IIF 57 - Secretary → ME
77
6-7 Pollen Street, London
Dissolved Corporate (3 parents)
Officer
2004-12-22 ~ dissolved
IIF 105 - Director → ME
2004-12-20 ~ dissolved
IIF 12 - Secretary → ME
78
UNION JACK OIL LIMITED - 2012-08-23
6 Charlotte Street, Bath
Active Corporate (12 parents, 1 offspring)
Officer
2013-07-30 ~ 2024-06-27
IIF 82 - Director → ME
79
ORRELL & BROWN INTERIORS LIMITED
- 2000-05-19
03452334 Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
1997-11-07 ~ dissolved
IIF 19 - Secretary → ME