1
BXL INDUSTRIAL PRODUCTS GROUP LIMITED - 1987-01-29
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1998-02-09 ~ dissolved
IIF 46 - Director → ME
2
42 LEISURE LIMITED
- 2012-06-22
08055657 167-169 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (7 parents)
Officer
2012-06-11 ~ 2024-05-12
IIF 118 - Director → ME
3
ABERNEDD POWER COMPANY LIMITED
- now 06383166MEADHURST SERVICES (NO.5) LIMITED
- 2008-01-14
06383166 No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-09-27 ~ 2008-08-14
IIF 10 - Director → ME
4
AMOCO CHEMICAL U.K. LIMITED
- now 00863496AMOCO CHEMICALS (U.K.) LIMITED - 1988-06-28
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (26 parents)
Officer
2004-04-01 ~ 2009-09-30
IIF 75 - Director → ME
5
AMOCO FABRICS (U.K.) LIMITED
- now 01954402INTERTEXT LIMITED - 1985-12-24
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2004-04-01 ~ 2009-09-30
IIF 49 - Director → ME
6
SECURE EARTH LTD - 2013-05-09
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2017-11-01 ~ dissolved
IIF 121 - Director → ME
7
ATLANTIC 2/3 UK HOLDINGS LIMITED
- now 04075308BP EXPLORATION ABU DHABI LIMITED - 2005-10-13
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Officer
2006-04-01 ~ 2009-09-30
IIF 62 - Director → ME
8
BAGLAN BAY COMPANY LIMITED - now
MEADHURST SERVICES (NO.7) LIMITED
- 2009-11-20
06383208 Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2007-09-27 ~ 2009-09-30
IIF 79 - Director → ME
9
EXPANDED PLASTICS LIMITED - 1977-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (9 parents)
Officer
1998-12-01 ~ dissolved
IIF 58 - Director → ME
10
BP GLOBAL SERVICES LIMITED
- 2006-09-22
01150608BP (BARBICAN) LIMITED
- 2006-07-07
01150608 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
1994-04-01 ~ 2009-09-30
IIF 11 - Director → ME
11
Clarendon House, Church Street West, Hamilton Hm Dx, Bermuda, Bermuda
Converted / Closed Corporate (14 parents)
Officer
1996-10-01 ~ 2009-09-30
IIF 7 - Director → ME
12
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents)
Officer
1998-07-01 ~ 2009-09-30
IIF 43 - Director → ME
13
BP OIL DEVELOPMENT COMPANY - 2002-09-20
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (23 parents)
Officer
2007-07-01 ~ 2009-09-30
IIF 97 - Director → ME
14
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (12 parents)
Officer
2007-07-01 ~ 2009-09-30
IIF 81 - Director → ME
15
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
1994-04-01 ~ 2009-09-30
IIF 96 - Director → ME
16
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED - now
BP BIOFUELS UK LIMITED
- 2017-11-27
05998019MEADHURST SERVICES (NO.2) LIMITED
- 2007-06-15
05998019 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents, 12 offsprings)
Officer
2006-11-14 ~ 2009-09-30
IIF 37 - Director → ME
17
BP AMOCO EXPLORATION (FAROES) LIMITED
- now 00856444HEDON MONOMERS LIMITED - 1983-12-20
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (31 parents)
Officer
1998-11-01 ~ 2000-04-30
IIF 108 - Director → ME
18
BP AMOCO EXPLORATION (INAM) LIMITED
- now 00987275BRITOIL (GAMMA) LIMITED
- 1999-06-21
00987275 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (30 parents)
Officer
1996-08-30 ~ 1999-06-30
IIF 109 - Director → ME
19
BP AMOCO EXPLORATION (MSA) LIMITED
- now 00575576BP EXPLORATION (FAR EAST) LIMITED
- 1999-09-30
00575576BP PETROLEUM DEVELOPMENT (ADANG) LIMITED - 1997-02-07
FORTHONE PROPERTIES LIMITED - 1984-12-04
Chertsey Road, Sunbury-on-thames, Middlesex
Dissolved Corporate (21 parents)
Officer
1999-07-01 ~ 1999-11-15
IIF 74 - Director → ME
2003-10-01 ~ dissolved
IIF 52 - Director → ME
20
BP ASIA PACIFIC HOLDINGS LIMITED
- now 01094398BP AOTEAROA LIMITED - 1992-01-20
BP PETROLEUM DEVELOPMENT (UK) LIMITED - 1990-10-29
SPARTAN OIL COMPANY LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (32 parents, 4 offsprings)
Officer
1994-04-01 ~ 2009-09-30
IIF 71 - Director → ME
21
BP CAPITAL MARKETS P.L.C.
- now 01290444BP AMOCO CAPITAL P.L.C. - 2001-05-08
BP CAPITAL P.L.C. - 1999-03-02
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (34 parents)
Officer
2006-03-29 ~ 2006-05-22
IIF 24 - Director → ME
2007-07-01 ~ 2009-09-30
IIF 17 - Director → ME
22
BP CAR FLEET LIMITED - now
BP CAR FINANCE LIMITED
- 2016-06-01
00651878BP SOLAR SYSTEMS LIMITED
- 1995-07-28
00651878LUCAS BP SOLAR SYSTEMS LIMITED - 1983-01-26
LUCAS ELECTRONICS LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (30 parents)
Officer
1994-04-01 ~ 1996-12-30
IIF 77 - Director → ME
23
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED
- now 04152953INNOVENE ASIA HOLDINGS LIMITED - 2005-06-08
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - 2005-06-01
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (28 parents)
Officer
2007-08-22 ~ 2009-09-30
IIF 20 - Director → ME
24
BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (46 parents, 6 offsprings)
Officer
2007-07-01 ~ 2009-09-30
IIF 26 - Director → ME
25
BP DEVELOPMENTS CHINA LIMITED. - 1996-12-20
BP (SPARTAN) LIMITED - 1985-11-12
B P PLASTICS SALES LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
2006-09-18 ~ 2009-09-30
IIF 68 - Director → ME
26
BP CONTINENTAL HOLDINGS LIMITED
- now 00517403BP BELGIUM HOLDINGS LIMITED
- 2004-01-26
00517403BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED
- 1994-08-12
00517403BP CHEMICALS SERVICES LIMITED - 1984-01-26
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (29 parents)
Officer
1994-07-15 ~ 2009-09-30
IIF 83 - Director → ME
27
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents)
Officer
2006-03-29 ~ 2006-05-22
IIF 21 - Director → ME
2007-07-01 ~ 2009-09-30
IIF 55 - Director → ME
28
BP EAST KALIMANTAN CBM LIMITED - now
MEADHURST SERVICES (NO.8) LIMITED
- 2009-10-23
06383221 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (29 parents)
Officer
2007-09-27 ~ 2009-09-30
IIF 89 - Director → ME
29
BP EASTERN MEDITERRANEAN LIMITED - now
STONESTART (FMTL) LIMITED
- 2002-08-06
02239062FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
LINKSTOW LIMITED - 1988-05-20
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (48 parents)
Officer
2001-07-01 ~ 2002-08-01
IIF 57 - Director → ME
30
BP ENERGY COLOMBIA LIMITED - now
JADE GLOBAL UK LIMITED
- 2010-09-21
03847957HACKREMCO (NO.1551) LIMITED - 1999-12-08
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents)
Officer
2001-05-01 ~ 2009-09-30
IIF 36 - Director → ME
31
BP EXPLORATION (AZERBAIJAN) LIMITED
- now 02160234CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (49 parents)
Officer
2007-07-01 ~ 2009-09-30
IIF 54 - Director → ME
32
BP EXPLORATION (FINANCE) LIMITED
- now 00336273B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2004-11-01 ~ 2009-09-30
IIF 44 - Director → ME
33
BP EXPLORATION (VIETNAM) LIMITED
- now 00567256BRITISH TANKER COMPANY LIMITED - 1993-06-03
55 Baker Street, London
Dissolved Corporate (36 parents)
Officer
2007-07-01 ~ 2009-09-30
IIF 105 - Director → ME
34
BP EXPLORATION (ZETA) LIMITED
- now SC066352BP EXPLORATION (SEPANJANG) LIMITED
- 2000-07-21
SC066352BRITOIL (VENTURES) LIMITED - 1995-03-17
Burnside Road, Farburn Industrial Estate Dyce, Aberdeen
Dissolved Corporate (23 parents)
Officer
2003-03-01 ~ dissolved
IIF 100 - Director → ME
1999-03-01 ~ 2001-08-31
IIF 110 - Director → ME
35
BP EXPLORATION COMPANY LIMITED - now
B P EXPLORATION COMPANY LIMITED
- 2020-02-06
SC000792 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (56 parents, 8 offsprings)
Officer
2007-07-01 ~ 2009-09-30
IIF 34 - Director → ME
36
BP EXPLORATION ORINOCO LIMITED
- now 00598148BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
BROADWICK INVESTMENTS LIMITED - 1984-12-19
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (44 parents)
Officer
2007-07-01 ~ 2009-09-30
IIF 104 - Director → ME
37
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents)
Officer
2006-03-29 ~ 2006-05-22
IIF 85 - Director → ME
38
BP FUELS MARKETING LIMITED
- now 02544766DOMINION OILS LIMITED - 1996-11-01
HARTWELLS OILS LIMITED - 1991-10-01
EARLPORT LIMITED - 1991-01-07
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (31 parents)
Officer
2007-07-01 ~ 2009-09-30
IIF 94 - Director → ME
39
BP GLOBAL INVESTMENTS LIMITED
- now 00263889BP EUROPE LIMITED - 2000-11-23
SILK STREET VENTURES LIMITED - 1990-04-19
RANKIN KUHN INTERNATIONAL LIMITED - 1982-05-24
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 25 offsprings)
Officer
2002-12-01 ~ 2009-09-30
IIF 35 - Director → ME
40
B.P.OF.GREECE LIMITED - 1989-02-09
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (30 parents)
Officer
1998-07-01 ~ 2009-09-30
IIF 70 - Director → ME
41
BP HOLDINGS NORTH AMERICA LIMITED
- now 06034588MEADHURST SERVICES (NO.4) LIMITED
- 2007-04-11
06034588 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (19 parents, 1 offspring)
Officer
2006-12-20 ~ 2009-09-30
IIF 64 - Director → ME
42
BP TRADING LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (48 parents, 37 offsprings)
Officer
1994-04-01 ~ 2009-09-30
IIF 72 - Director → ME
43
BP KAPUAS I LIMITED - now
CONTINENTAL SHELF 244 LIMITED - 2002-09-30
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (25 parents)
Officer
2008-12-01 ~ 2009-09-30
IIF 19 - Director → ME
44
BP KOREA MARKETING LIMITED
- now 00885307BP CHEMICALS MARKETING LIMITED - 1999-03-17
BP CHEMICALS TRADING LIMITED - 1991-05-29
BRISTOL-LAIRD LIMITED - 1990-04-20
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents)
Officer
2007-07-01 ~ 2009-09-30
IIF 53 - Director → ME
45
BP(KUWAIT)LIMITED - 1993-01-08
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (34 parents)
Officer
2007-07-01 ~ 2009-09-30
IIF 50 - Director → ME
46
BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
SHELL MOCAMBIQUE LIMITED - 1977-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (29 parents)
Officer
1996-12-31 ~ 2009-09-30
IIF 18 - Director → ME
47
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (11 parents)
Officer
1997-10-01 ~ dissolved
IIF 69 - Director → ME
48
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (26 parents)
Officer
2007-07-01 ~ 2009-09-30
IIF 1 - Director → ME
49
BP CHEMICALS SEA LIMITED - 1995-08-22
BP JAVA LIMITED - 1994-02-08
ASH SHIPPING LIMITED - 1986-09-10
ODEQUEST LIMITED - 1985-02-26
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (37 parents)
Officer
1995-09-01 ~ 2009-09-30
IIF 66 - Director → ME
50
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (27 parents)
Officer
2007-07-01 ~ 2009-09-30
IIF 86 - Director → ME
2006-03-29 ~ 2006-05-22
IIF 78 - Director → ME
51
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (25 parents)
Officer
2007-07-01 ~ 2009-09-30
IIF 51 - Director → ME
2006-03-29 ~ 2006-05-22
IIF 29 - Director → ME
52
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (35 parents)
Officer
1998-12-01 ~ 2009-09-30
IIF 45 - Director → ME
53
BP RUSSIAN INVESTMENTS LIMITED
- now 02565511BP AMERICA HOLDINGS LIMITED - 2004-12-06
SHIELDHELP LIMITED - 1991-02-18
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 1 offspring)
Officer
2007-07-01 ~ 2009-09-30
IIF 60 - Director → ME
54
B P TANKER COMPANY LIMITED - 1980-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (55 parents)
Officer
2006-03-29 ~ 2006-05-22
IIF 102 - Director → ME
55
BP SOUTH EAST ASIA LIMITED
- now 00974284B P PROTEINS LIMITED - 1984-10-18
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2002-12-30 ~ 2009-09-30
IIF 25 - Director → ME
56
HONEYWILL & STEIN LIMITED - 1998-07-31
HONEYWILL AND STEIN,LIMITED - 1994-11-24
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (22 parents)
Officer
1999-03-01 ~ 2009-09-30
IIF 8 - Director → ME
57
BP (WAVERLEY) LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
1994-04-01 ~ 2009-09-30
IIF 48 - Director → ME
58
BP WEST ARU I LIMITED - now
BP SANGATTA II LIMITED - 2011-11-14
CASTROL OVERSEAS NOMINEES LIMITED
- 2010-12-09
01937364ALNERY NO. 386 LIMITED - 1987-11-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (39 parents)
Officer
2006-12-01 ~ 2009-09-30
IIF 2 - Director → ME
2001-12-01 ~ 2004-11-01
IIF 4 - Director → ME
59
BP WEST PAPUA III LIMITED - now
MEADHURST SERVICES (NO.9) LIMITED - 2009-10-14
JUPITER INSURANCE HOLDINGS LIMITED
- 2008-12-09
03604331BP AMOCO EMPLOYEE BENEFITS TRUST LIMITED
- 2008-09-26
03604331BP+AMOCO OIL & GAS LIMITED
- 1999-04-06
03604331HACKREMCO (NO.1381) LIMITED - 1998-08-12
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
1999-03-01 ~ 2008-09-29
IIF 98 - Director → ME
60
BP+AMOCO INTERNATIONAL LIMITED
- now 03604330HACKREMCO (NO.1380) LIMITED - 1998-08-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (18 parents)
Officer
1999-03-01 ~ 2002-11-01
IIF 90 - Director → ME
61
BRISTOL COMPOSITE MATERIALS ENGINEERING LIMITED
00812155 Bp House, Breakspear Way, Hemel Hempstead,herts
Liquidation Corporate (7 parents)
Officer
1997-02-10 ~ now
IIF 91 - Director → ME
62
BRITANNIC ENERGY TRADING LIMITED - now
CARBORUNDUM RESISTANT MATERIALS LIMITED
- 1996-08-09
01378710CARBORUNDUM COMPANY LIMITED(THE) - 1990-09-01
CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (49 parents)
Officer
1995-02-01 ~ 1996-07-31
IIF 73 - Director → ME
63
BRITANNIC STRATEGIES LIMITED
- now SC123106BP FINANCIAL TRADING LIMITED
- 2000-02-11
SC123106WHITEWATER OILS LIMITED - 1993-11-23
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (48 parents, 10 offsprings)
Officer
1996-10-01 ~ 2000-10-01
IIF 80 - Director → ME
64
BRITISH XYLONITE COMPANY LIMITED(THE)
00011530 Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Liquidation Corporate (8 parents)
Officer
1997-10-01 ~ now
IIF 59 - Director → ME
65
BTC PIPELINE HOLDING COMPANY LIMITED
04951416 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (19 parents, 1 offspring)
Officer
2006-03-29 ~ 2006-05-22
IIF 5 - Director → ME
66
BURMAH CASTROL HOLDINGS LIMITED
- now 01914863BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
ALNERY NO.345 LIMITED - 1985-11-06
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (20 parents)
Officer
2007-07-01 ~ 2009-09-30
IIF 56 - Director → ME
67
BURMAH CASTROL OVERSEAS HOLDINGS LIMITED
- now 01914868SPECAS LIMITED - 1990-09-03
ALNERY NO.350 LIMITED - 1985-11-06
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-12-01 ~ 2009-09-30
IIF 84 - Director → ME
68
BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
SC026013 C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (27 parents)
Officer
2001-12-01 ~ 2009-09-30
IIF 31 - Director → ME
69
LEVELSEAS UK LIMITED
- 2003-10-09
00178353BP EUROPE HOLDINGS LIMITED
- 2000-03-30
00178353BRITANNIC ESTATES LIMITED
- 1994-08-19
00178353 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
1994-04-01 ~ 2009-09-30
IIF 103 - Director → ME
70
CASTROL GROUP HOLDINGS LIMITED - now
CASTROL GROUP HOLDINGS PLC - 2024-12-06
BURMAH CASTROL PLC
- 2024-12-06
SC005098THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (54 parents, 6 offsprings)
Officer
2007-08-01 ~ 2009-09-30
IIF 6 - Director → ME
71
CASTROL OVERSEAS EQUITIES LIMITED
- now 01937361ALNERY NO. 383 LIMITED - 1985-11-26
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
2001-12-01 ~ 2004-11-01
IIF 23 - Director → ME
2006-12-01 ~ 2009-09-30
IIF 92 - Director → ME
72
CASTROL OVERSEAS INVESTMENTS LIMITED
- now 01937360ALNERY NO. 382 LIMITED - 1985-11-26
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
2001-12-01 ~ 2004-11-01
IIF 39 - Director → ME
2006-12-01 ~ 2009-09-30
IIF 27 - Director → ME
73
CELTIC OIL SUPPLIES LIMITED
- now 00261633COMBINED OIL DISTRIBUTORS LIMITED - 1991-09-02
BARDON FUEL LIMITED - 1989-05-19
HYDLEMAN (HOLDINGS) LIMITED - 1986-05-06
L.J. HYDLEMAN & CO. LIMITED - 1983-10-03
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1999-05-24 ~ dissolved
IIF 33 - Director → ME
74
CHARRINGTONS SOLID FUEL LIMITED - 1982-04-27
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (30 parents)
Officer
2003-06-01 ~ dissolved
IIF 47 - Director → ME
75
CITY OF LONDON SINFONIA LIMITED
01692341 1st Floor Radisson Court, 219 Long Lane, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2009-10-01 ~ 2013-12-18
IIF 115 - Director → ME
76
COLOMBIA PIPELINES LIMITED - now
BP COLOMBIA PIPELINES LIMITED
- 2011-02-15
00575605BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
SECUNONE PROPERTIES LIMITED - 1984-03-12
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (65 parents)
Officer
2007-07-01 ~ 2009-09-30
IIF 9 - Director → ME
77
CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)
00234106 Shell Centre, London
Active Corporate (38 parents, 1 offspring)
Officer
1996-08-19 ~ 2009-09-11
IIF 101 - Director → ME
78
CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)
00654667 Shell Centre, London
Active Corporate (25 parents)
Officer
1996-08-19 ~ 2007-10-30
IIF 15 - Director → ME
79
D1 OILS FUEL CROPS LIMITED - now
D1-BP FUEL CROPS LIMITED
- 2009-08-26
05617120SUNBURY DEVELOPMENT SERVICES LIMITED
- 2007-08-06
05617120 55 Gower Street, London
Dissolved Corporate (21 parents)
Officer
2006-12-01 ~ 2007-10-01
IIF 30 - Director → ME
80
EMERALD OFFSHORE SERVICES LIMITED
01195834 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
1996-12-31 ~ 2009-09-30
IIF 76 - Director → ME
81
EXPANDITE CONTRACT SERVICES LIMITED
00437911 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2001-12-01 ~ 2009-09-30
IIF 32 - Director → ME
82
Bo'ness Road, Grangemouth, Stirlingshire
Active Corporate (14 parents)
Officer
1997-11-17 ~ now
IIF 41 - Director → ME
83
FOSROC LIMITED - 1997-03-03
PROTIM HOLDINGS LIMITED - 1982-06-07
PROTIM INTERNATIONAL LIMITED - 1980-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (30 parents)
Officer
2001-07-01 ~ 2009-09-30
IIF 3 - Director → ME
84
FUEL CROPS LIMITED - now
SUNBURY OIL UK LIMITED
- 2008-11-13
05617096SUNBURY AIR SERVICES LIMITED
- 2007-06-27
05617096 5th Floor, 22 Arlington Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-12-02 ~ 2007-10-01
IIF 12 - Director → ME
85
GATEWAY GLOBAL PARTNERS LIMITED
- now 03601596N W BROWN CAPITAL PARTNERS LIMITED - 2005-07-28
Highfield Court, Church Lane, Madingley, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2005-11-18 ~ 2006-10-02
IIF 128 - Director → ME
86
GLOBAL ADVANCE DISTRIBUTIONS LIMITED - now
GLOBAL ADVANCE DISTRIBUTIONS PLC - 2017-12-04
INTERNATIONAL RESORTS GROUP PLC
- 2017-11-09
08820833 C/o Rrs Department Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (17 parents)
Officer
2014-08-26 ~ 2015-03-10
IIF 126 - Director → ME
87
HARGREAVES FUEL SERVICES LIMITED
00697397 Witan Gate House, 500/600 Witan Gate, Central Milton Keynes
Liquidation Corporate (16 parents)
Officer
1998-02-09 ~ now
IIF 107 - Director → ME
88
INEOS ACETYLS (KOREA) LIMITED - now
BP CHEMICALS (KOREA) LIMITED
- 2021-01-15
02316280CENTBEST LIMITED - 1988-12-06
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (35 parents)
Officer
2007-07-01 ~ 2009-09-30
IIF 99 - Director → ME
89
INEOS ACETYLS AMERICAS LIMITED - now
EXPLORATION SERVICE COMPANY LIMITED
- 2021-01-15
03947697 Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (25 parents)
Officer
2001-10-01 ~ 2009-09-30
IIF 61 - Director → ME
90
INEOS ACETYLS INVESTMENTS LIMITED - now
BP CHEMICALS INVESTMENTS LIMITED
- 2021-01-14
00304682B.P. PLASTICS LIMITED - 1990-02-27
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (47 parents, 7 offsprings)
Officer
2007-07-01 ~ 2009-09-30
IIF 22 - Director → ME
91
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (15 parents)
Officer
2001-12-01 ~ 2009-09-30
IIF 38 - Director → ME
92
Bp House, Breakspear Way, Hemel Hempstead, Hertfordshire
Liquidation Corporate (8 parents)
Officer
1995-02-01 ~ now
IIF 13 - Director → ME
93
12 Plumtree Court, London
Liquidation Corporate (13 parents)
Officer
2001-12-01 ~ now
IIF 67 - Director → ME
94
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (22 parents, 4 offsprings)
Officer
1994-04-01 ~ 2009-09-30
IIF 40 - Director → ME
95
KENT MINING AND HYDROCARBON COMPANY LIMITED
- now 05541550ZELLI PORCELAIN LTD.
- 2019-09-16
05541550THE TURKISH CERAMICS COMPANY LIMITED
- 2012-08-07
05541550TURKISH CERAMIC COMPANY LIMITED
- 2005-08-30
05541550 Dodhurst Farm Cottages, Highwoods Lane, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2005-08-19 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
96
LEISURE & TOURISM DEVELOPMENTS LIMITED - now
LEISURE & TOURISM DEVELOPMENTS PLC
- 2017-12-04
09324527 7 Bell Yard, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2015-03-12 ~ 2017-04-29
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 136 - Has significant influence or control → OE
97
Dodhurst Farm Cottages, Highwoods Lane, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-20 ~ dissolved
IIF 125 - Director → ME
2015-01-20 ~ dissolved
IIF 133 - Secretary → ME
98
C/o S&w Partners Llp, Rrs Departments, 45, Gresham Street, London
In Administration Corporate (11 parents, 1 offspring)
Officer
2015-11-17 ~ 2015-12-04
IIF 113 - Director → ME
2015-12-04 ~ now
IIF 111 - Director → ME
99
LONDON POWER CORPORATION LIMITED
- now 10508021LONDON POWER CORPORATION PLC
- 2018-05-30
10508021 Craftwork Studios, 1-3 Dufferin Street, London
Liquidation Corporate (10 parents, 6 offsprings)
Officer
2017-10-31 ~ now
IIF 122 - Director → ME
100
LONDON POWER MANAGEMENT LIMITED - now
LONDON ENERGY HOLDINGS LIMITED - 2018-04-07
LONDON ENERGY HOLDINGS PLC - 2018-03-14
GLOBAL RESORT PROPERTY PLC
- 2018-02-21
02504629LONDON GROUP LIMITED
- 2016-02-04
02504629THE LONDON GROUP LIMITED
- 2015-09-10
02504629LONDON OIL & GAS LIMITED
- 2015-08-04
02504629LONDON FUEL OIL LIMITED - 1992-11-03
EMJAY PETROLEUM LIMITED - 1990-08-08
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (12 parents, 8 offsprings)
Officer
2014-12-30 ~ 2017-12-06
IIF 114 - Director → ME
101
MANDIRI ARAFURA UTARA LIMITED - now
BP NORTH ARAFURA LIMITED - 2014-05-08
CASTROL OVERSEAS SECURITIES LIMITED
- 2010-08-19
01937365ALNERY NO. 387 LIMITED - 1987-11-30
Chestnut Field House, Chestnut Field, Rugby, Warwickshire
Dissolved Corporate (32 parents)
Officer
2006-12-01 ~ 2009-09-30
IIF 87 - Director → ME
2001-12-01 ~ 2004-11-01
IIF 14 - Director → ME
102
MELROSE OIL TRADING COMPANY LIMITED
00339288 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (14 parents, 11 offsprings)
Officer
1994-04-01 ~ 2004-08-01
IIF 106 - Director → ME
103
MIND (THE NATIONAL ASSOCIATION FOR MENTAL HEALTH)
- now 00424348NATIONAL ASSOCIATION FOR MENTAL HEALTH(THE) - 1993-03-17
2 Redman Place, London, England
Active Corporate (155 parents, 2 offsprings)
Officer
2009-09-01 ~ 2013-03-13
IIF 117 - Director → ME
104
MINDS MATTER (TRADING ACTIVITIES) LIMITED
01005048 2 Redman Place, London, England
Active Corporate (46 parents)
Officer
2010-07-30 ~ 2013-02-28
IIF 123 - Director → ME
105
NETOIL GAS & OIL TRADING COMPANY LIMITED
12217628 Berkeley Square House Berkeley Square, Mayfair, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-20 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 137 - Ownership of shares – 75% or more → OE
106
RENEWABLE ENERGY FORUM LIMITED
- now 03939422VCC LIMITED - 2004-06-23
VIDEOSTREAM LIMITED - 2004-03-09
Unit 9 Barnack Business Centre, Blakey Road, Salisbury, Wiltshire, United Kingdom
Active Corporate (14 parents)
Officer
2010-09-14 ~ 2018-11-12
IIF 131 - Secretary → ME
107
ROSSLYN CLOSE (SUNBURY) BLOCK 4 LIMITED
- now 02893185 119-120 High Street, Eton, Windsor, England
Active Corporate (18 parents)
Officer
1994-02-14 ~ 1998-04-21
IIF 65 - Director → ME
108
ROSSLYN CLOSE (SUNBURY) PROPERTY MANAGEMENT COMPANY LIMITED
02763263 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (24 parents)
Officer
1994-04-01 ~ 1998-04-21
IIF 63 - Director → ME
109
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (15 parents)
Officer
2007-07-01 ~ 2009-09-30
IIF 28 - Director → ME
110
S&JD ROBERTSON NORTH AIR LIMITED
SC051614 1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (55 parents)
Officer
2007-07-01 ~ 2009-09-30
IIF 93 - Director → ME
111
1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1996-08-19 ~ 2001-09-25
IIF 42 - Director → ME
112
10 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1999-12-01 ~ 2009-09-30
IIF 82 - Director → ME
113
Shell Centre, London
Active Corporate (36 parents)
Officer
1999-08-01 ~ 2009-09-30
IIF 16 - Director → ME
114
THE RENEWABLE ENERGY FOUNDATION
05222782 Unit 9 Barnack Business Centre, Blakey Road, Salisbury, Wiltshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2010-09-14 ~ 2018-11-12
IIF 119 - Director → ME
2010-09-14 ~ 2018-11-12
IIF 132 - Secretary → ME
115
THE ROYAL TUNBRIDGE WELLS FESTIVALS LIMITED
05117116 59 59 St James Park, Tunbridge Wells, England
Active Corporate (16 parents)
Officer
2009-10-01 ~ now
IIF 112 - Director → ME
2011-04-30 ~ now
IIF 130 - Secretary → ME
116
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Officer
1994-04-01 ~ 2009-09-30
IIF 95 - Director → ME
117
MEADHURST SERVICES (NO.3) LIMITED
- 2007-06-22
05998024 Weston Centre, 10 Grosvenor Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2006-11-14 ~ 2007-06-26
IIF 88 - Director → ME
118
The Old Bakery High Street, Pitton, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2010-04-14 ~ dissolved
IIF 116 - Director → ME
119
WATERSIDE VILLAGES LIMITED - now
WATERSIDE VILLAGES PLC
- 2018-04-25
09791187WATERSIDE VILLAGE COMPANY PLC
- 2015-09-25
09791187 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-09-23 ~ 2017-12-05
IIF 120 - Director → ME
2015-09-23 ~ 2016-10-01
IIF 129 - Secretary → ME