1
D'ARCY EXPLORATION COMPANY LIMITED
- 1992-02-26
01030652 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (34 parents, 1 offspring)
Officer
1992-01-30 ~ 1994-04-16
IIF 19 - Director → ME
2
BP AND SHELL MOCAMBIQUE LIMITED
- 1982-01-01
00240425SHELL MOCAMBIQUE LIMITED
- 1977-12-31
00240425 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (29 parents)
Officer
~ 1993-05-30
IIF 17 - Director → ME
3
Donegall Square West, Belfast
Dissolved Corporate (10 parents)
Officer
1988-10-21 ~ 2008-06-30
IIF 12 - Director → ME
4
CYB INTERMEDIARIES LIMITED - now
NATIONAL AUSTRALIA INSURANCE SERVICES LIMITED
- 2015-11-05
04056283INTERCEDE 1626 LIMITED - 2000-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (49 parents)
Officer
2002-10-16 ~ 2004-02-09
IIF 4 - Director → ME
5
CYB INVESTMENTS LIMITED - now
NATIONAL AUSTRALIA GROUP EUROPE LIMITED
- 2015-10-29
02108635NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (102 parents, 5 offsprings)
Officer
1998-10-31 ~ 2004-06-08
IIF 6 - Director → ME
6
CYB SERVICES LIMITED - now
NATIONAL AUSTRALIA GROUP EUROPE SERVICES LIMITED
- 2015-11-05
SC138424NATIONAL AUSTRALIA GROUP (UK) SERVICES LIMITED - 1997-10-01
CB INFORMATION TECHNOLOGY LIMITED - 1993-10-01
CHECKMAKE LIMITED - 1992-06-16
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (42 parents)
Officer
1998-05-12 ~ 2005-01-05
IIF 7 - Director → ME
7
EKO CYPRUS LIMITED - now
HELLENIC PETROLEUM CYPRUS LIMITED - 2022-10-05
SHELL COMPANY OF CYPRUS LIMITED(THE)
- 1982-01-21
00454043 C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (55 parents)
Officer
~ 1992-07-23
IIF 18 - Director → ME
8
NATIONAL AUSTRALIA SAVINGS LIMITED - 2001-11-12
DUNWILCO (687) LIMITED - 1999-01-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2002-10-15 ~ 2004-02-09
IIF 2 - Director → ME
9
MLC TRUST MANAGEMENT COMPANY LIMITED
- now 02949646NATIONAL AUSTRALIA TRUST MANAGEMENT COMPANY LIMITED
- 2001-11-12
02949646MOURNIES LIMITED - 1994-10-20
Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (54 parents)
Officer
1998-07-31 ~ 1999-07-16
IIF 16 - Director → ME
2002-10-15 ~ 2004-02-09
IIF 5 - Director → ME
10
TAILORED FINANCIAL SOLUTIONS (WEALTH MANAGEMENT) LIMITED - 2000-10-30
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2002-09-13 ~ 2004-02-09
IIF 3 - Director → ME
11
NORTHERN ASSET FINANCE LIMITED
- now NI014422NORTHERN BANK LEASING LIMITED
- 1997-02-12
NI014422 12/14 Donegall Square West, Belfast
Dissolved Corporate (11 parents)
Officer
1980-07-30 ~ 2008-06-30
IIF 11 - Director → ME
12
NORTHERN BANK EXECUTOR AND TRUSTEE COMPANY LIMITED
NI004467 Donegall Square West, Belfast
Active Corporate (15 parents, 1 offspring)
Officer
~ 2008-06-30
IIF 10 - Director → ME
13
NORTHERN BANK FACTORS LIMITED
- now NI013062GRIFFIN FACTORS (IRELAND) LIMITED
- 1988-05-20
NI013062 Donegall Square West, Belfast
Active Corporate (15 parents)
Officer
1978-09-27 ~ 2006-02-02
IIF 13 - Director → ME
14
NORTHERN BANK FINANCIAL SERVICES LIMITED
NI007452 Donegall Square West, Belfast
Dissolved Corporate (12 parents, 1 offspring)
Officer
~ 2008-06-30
IIF 9 - Director → ME
15
Donegall Square West, Belfast
Active Corporate (57 parents, 5 offsprings)
Officer
~ 2011-06-30
IIF 15 - Director → ME
16
Donegall Square West, Belfast
Active Corporate (15 parents)
Officer
1960-01-05 ~ 2008-06-30
IIF 8 - Director → ME
17
NORTHERN BANK PENSION TRUST LIMITED
- now NI003155BELFAST BANK PENSION TRUST LIMITED
- 2000-01-01
NI003155 Donegall Square West, Belfast
Active Corporate (45 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2000-09-06
IIF 14 - Director → ME
18
NEW COMPANY REJECTION. - 2005-04-02
Westland House, Old Westland Road, Belfast, Co Antrim, Northern Ireland
Active Corporate (41 parents, 1 offspring)
Officer
2008-07-29 ~ 2014-07-06
IIF 21 - Director → ME
19
TOTALENERGIES MARKETING AFRICAN HOLDINGS LIMITED - now
TOTAL (AFRICA) LIMITED - 2021-09-30
ELF OIL (AFRICA) LIMITED - 2003-06-24
BP AFRICA MEDWEST LIMITED
- 1982-06-29
00546167BP WEST AFRICA LIMITED
- 1976-12-31
00546167 10 Upper Bank Street (19th Floor), Canary Wharf, London
Active Corporate (55 parents)
Officer
~ 1992-06-25
IIF 20 - Director → ME
20
WAVE (NO.3) LIMITED - now
NATIONAL AMERICAS HOLDINGS LIMITED
- 2015-07-07
02995522RICKTHORNE LIMITED - 1995-03-29
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
1998-10-31 ~ 1998-10-31
IIF 1 - Director → ME