1
APEX SERVICE STATIONS LIMITED
- now 00821044Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-15
Dissolved on 2011-11-08
APEX PETROLEUM LIMITED
- 1989-08-30
00821044 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (20 parents)
Officer
(before 1992-12-31) ~ 1995-07-13
IIF 2 - Director → ME
2
ART GLOBAL TECHNOLOGY LTD
- now 06381656AVENUE SHELFCO 46 LIMITED
- 2008-01-10
06381656 05377692, 06381659, 06260374Warning 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) Orchard Court, Orchard Lane, Bristol
Dissolved Corporate (5 parents)
Officer
2007-12-13 ~ 2008-04-08
IIF 23 - Director → ME
3
AVENUE SHELFCO 45 LIMITED
06381655 06381653, 06260373, 06381656Warning 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) 6 Little London Court, Albert Street Old Town, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2007-12-13 ~ dissolved
IIF 24 - Director → ME
4
AVIDITY CONSULTING LIMITED
- now 06990825DM 55 LIMITED
- 2009-09-21
06990825 06853162, 06687318, 07015445Warning 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) 189 Kingshill Road, Swindon
Dissolved Corporate (5 parents)
Officer
2009-09-16 ~ 2010-12-02
IIF 34 - Director → ME
5
DM 54 LIMITED
- 2009-09-21
06990817 06990795, 07015420, 07015445Warning 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) 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
Dissolved Corporate (5 parents)
Officer
2009-09-16 ~ 2011-03-01
IIF 19 - Director → ME
6
CASTROL INDUSTRIAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-14
Dissolved on 2011-09-23
HARDAKER FUELS LIMITED
- 1998-03-30
01371356 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
(before 1992-06-18) ~ 1995-07-13
IIF 1 - Director → ME
7
CEMENTEX DISTRIBUTION (EUROPE) LIMITED
11241970 Old Station House Station Approach, Newport Street, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-08 ~ dissolved
IIF 40 - Director → ME
8
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-11-10 ~ 2025-04-05
IIF 17 - LLP Member → ME
9
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (118 parents)
Officer
2005-11-10 ~ 2025-04-05
IIF 16 - LLP Member → ME
10
SAGITTARIUS FILMS LLP - 2004-04-20
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (92 parents)
Officer
2004-12-08 ~ 2025-04-05
IIF 14 - LLP Member → ME
11
DIGITAL CITY (UK) LIMITED
- now 06990831DM 56 LIMITED
- 2009-09-21
06990831 06990817, 06990806, 07015445Warning 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) 10th Floor Murray John Building, Swindon, Wiltshire
Dissolved Corporate (7 parents)
Officer
2009-09-15 ~ 2011-03-02
IIF 36 - Director → ME
12
FOSECO (RUL) LIMITED - now
REMET UK LIMITED - 2004-01-05
FOSECO (RUL) LIMITED - 2003-12-03
REMET UK LIMITED - 2003-11-19
DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
RHOSDDU MOTORS LIMITED
- 1998-05-01
00761771 165 Fleet Street, London
Dissolved Corporate (30 parents)
Officer
(before 1992-06-18) ~ 1995-07-13
IIF 6 - Director → ME
13
FOSROC TAIWAN LIMITED - now
NIGHTMATIC LIMITED
- 1997-05-14
02144054 Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England
Dissolved Corporate (40 parents)
Officer
(before 1992-06-18) ~ 1995-07-13
IIF 8 - Director → ME
14
FUELFORCE HOLDINGS LIMITED
- now 04316775DWSCO 2217 LIMITED
- 2001-11-23
04316775 05470925, 04316756, 04435183Warning 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) 18 Imperial Walk, Bristol
Dissolved Corporate (9 parents)
Officer
2001-11-22 ~ 2005-04-30
IIF 37 - Director → ME
15
DWSCO 2216 LIMITED
- 2001-11-23
04316765 04336910, 04436275, 04316721Warning 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) 18 Imperial Walk, Bristol
Dissolved Corporate (11 parents)
Officer
2001-11-22 ~ 2005-04-30
IIF 33 - Director → ME
16
Embankment Service Station, 287 Shore Road, Belfast
Converted / Closed Corporate (3 parents)
Officer
2001-12-31 ~ now
IIF 25 - Director → ME
17
FUELS INDUSTRY UK LIMITED - now
UNITED KINGDOM PETROLEUM INDUSTRY ASSOCIATION LIMITED
- 2023-08-17
01404376 1 Castle Lane, London, England
Active Corporate (121 parents)
Officer
(before 1992-06-04) ~ 1995-08-08
IIF 10 - Director → ME
18
J R PROPERTY (LIVERPOOL) LTD
- now 06381654AVENUE SHELFCO 44 LIMITED
- 2008-01-10
06381654 06381657, 06260374, 05504619Warning 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) 6 Little London Court, Albert Street Old Town, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2007-12-13 ~ 2009-05-08
IIF 22 - Director → ME
19
KESTREL CONSULTING (EDUCATION) LIMITED
- now 03104384KESTREL CONSULTING LIMITED
- 2003-08-29
03104384KESTREL PETROLEUM FUELS LIMITED
- 1996-05-17
03104384 Chiseldon Cottage Mays Lane, Chiseldon, Swindon, England
Dissolved Corporate (8 parents)
Officer
1995-09-20 ~ 2006-04-28
IIF 28 - Director → ME
20
LEOPARD PEL LIMITED - now
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1997-08-08 ~ 2001-11-01
IIF 20 - Director → ME
2000-06-30 ~ 2000-11-14
IIF 12 - Secretary → ME
21
MADEIRA HOME CARE LTD - 2017-02-14
72 West Street, Portchester, Fareham, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2017-09-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-15
Dissolved on 2011-11-08
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
(before 1992-03-05) ~ 1995-07-13
IIF 3 - Director → ME
23
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (81 parents)
Officer
2004-12-07 ~ 2025-04-05
IIF 18 - LLP Member → ME
24
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (97 parents)
Officer
2004-12-07 ~ 2025-04-05
IIF 15 - LLP Member → ME
25
9 Wood Street, Oldtown Swindon, Wiltshire
Dissolved Corporate (4 parents)
Officer
2005-10-05 ~ dissolved
IIF 21 - Director → ME
26
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-27 ~ 2021-11-12
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-22
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
27
Old Station House Station Approach, Newport Street, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-28 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
28
Kissingstone Cottage, Edgeworth, Stroud, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
SPFL LIMITED - now
BPFL LIMITED - 1997-12-16
BURMAH PETROLEUM FUELS LIMITED
- 1997-08-27
00306776BURMAH-CASTROL (U.K.) LIMITED
- 1988-07-01
00306776BURMAH-CASTROL COMPANY LIMITED
- 1982-12-01
00306776 Walton Lodge, Walton Street, Aylesbury, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
(before 1992-12-31) ~ 1995-07-14
IIF 7 - Director → ME
30
2 Bounds Green Court, Bounds Green Road, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-14 ~ 2018-12-07
IIF 26 - Director → ME
31
SWINDON PROPERTY GROUP LIMITED
- now 06073552SWINDON PROPERTY LTD - 2007-07-20
Kingston House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (6 parents)
Officer
2009-04-01 ~ 2011-01-07
IIF 38 - Director → ME
32
SWINDON SUPERMARINE LAND LIMITED
05438803 6 The Avenue, Stanton Fitzwarren, Swindon, Wiltshire
Active Corporate (10 parents)
Officer
2005-06-08 ~ 2011-03-26
IIF 27 - Director → ME
33
Insolvency (Case 1) Administration order
Administration started on 2002-03-27
Administration discharged on 2002-08-19
Insolvency (Case 2) Administration order
Administration started on 2000-02-03
Administration discharged on 2000-11-29
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-05-24
Date of completion or termination of CVA on 2010-05-26
County Ground, County Road, Swindon, Wiltshire
Active Corporate (48 parents, 2 offsprings)
Officer
(before 1993-01-02) ~ 1999-10-25
IIF 9 - Director → ME
34
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1997-08-28 ~ 2001-11-01
IIF 4 - Director → ME
2000-06-30 ~ 2000-11-14
IIF 13 - Secretary → ME
35
THAMES RICO SERVICE STATIONS LIMITED
00477257 Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1997-08-28 ~ 2001-11-01
IIF 5 - Director → ME
2000-06-30 ~ 2000-11-14
IIF 11 - Secretary → ME
36
THE NEW SWINDON COMPANY LTD
- now 04509901SWINDON URBAN REGENERATION COMPANY LIMITED - 2004-04-19
Wiltshire Court, Farnsby Street, Swindon, Wiltshire
Dissolved Corporate (32 parents)
Officer
2007-07-12 ~ 2010-07-09
IIF 35 - Director → ME
37
YOUTH ADVENTURE TRUST - now
YOUTH ADVENTURE TRUST LTD. - 2013-02-08
THE MITCHEMP TRUST
- 2013-01-31
02777296 Windmill Hill Business Park, Whitehill Way, Swindon, Wilts
Active Corporate (30 parents, 1 offspring)
Officer
1996-10-12 ~ 2011-11-20
IIF 29 - Director → ME