1
Hatherley House, 15-17 Wood, Street, Barnet, Herts
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
159,995 GBP2022-11-30
Officer
2005-11-18 ~ dissolved
IIF 24 - Director → ME
2005-11-18 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
MERSHIP INTERNATIONAL CREDIT (U.K.) LIMITED - 1987-03-04
Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire
Active Corporate (12 parents)
Equity (Company account)
3,373,580 GBP2024-04-30
Officer
1993-10-01 ~ now
IIF 11 - Director → ME
~ 1993-10-01
IIF 1 - Secretary → ME
1998-09-30 ~ 1999-02-22
IIF 2 - Secretary → ME
3
Hatherley House, 15-17 Wood Street, Barnet, Herts, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-11-30
Officer
2015-11-13 ~ dissolved
IIF 23 - Director → ME
4
15/17 Wood Street, Barnet, Hertfordshire
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
717,205 GBP2024-05-31
Officer
1998-04-24 ~ now
IIF 12 - Director → ME
1998-04-24 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
MAGPIE TRUSTEES (LONDON) LIMITED
07068902 Aspect Financial Limited, Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
117,540 GBP2024-06-30
Officer
2010-02-18 ~ 2012-01-30
IIF 13 - Director → ME
2016-12-01 ~ now
IIF 17 - Director → ME
6
Hatherley House, 15-17 Wood, Street, Barnet, Herts
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2007-08-08 ~ now
IIF 9 - Secretary → ME
7
NATUNA UK (KAKAP 2) LIMITED
- now 03115420SANTOS UK (KAKAP 2) LIMITED - 2009-06-15
NOVUS UK (KAKAP 2) LIMITED - 2005-08-09
MARATHON PETROLEUM U.K. KAKAP LIMITED - 1996-05-20
MARATHON OIL PETROLEUM U.K. KAKAP LIMITED - 1996-03-21
PRECIS (1400) LIMITED - 1996-03-07
13th Floor One Angel Court, London, United Kingdom
Active Corporate (33 parents)
Officer
2011-09-23 ~ 2022-12-28
IIF 20 - Director → ME
8
NOVUS UK (INDONESIAN HOLDINGS) LIMITED
- now 00212729ORYX U.K. (INDONESIAN HOLDINGS) LIMITED - 1995-06-30
BP PETROLEUM DEVELOPMENT (INDONESIAN HOLDINGS) LIMITED - 1990-04-17
B P (CEYLON) LIMITED - 1989-10-03
13th Floor One Angel Court, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2011-09-23 ~ 2022-12-28
IIF 21 - Director → ME
9
ORYX U.K. (KAKAP) LIMITED - 1995-06-30
BP PETROLEUM DEVELOPMENT (KAKAP) LIMITED - 1990-03-07
BP EXPLORATION COMPANY (NORTH AFRICA) LIMITED - 1983-01-17
13th Floor One Angel Court, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-09-23 ~ 2022-12-28
IIF 22 - Director → ME
10
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
11,533 GBP2024-06-30
Officer
2021-06-08 ~ now
IIF 19 - Director → ME
Person with significant control
2021-06-08 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
12
THE BOOK DESIGN COMPANY LIMITED
06919496 199 Brunswick Park Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2009-05-29 ~ 2009-09-21
IIF 4 - Secretary → ME
13
Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
57,530 GBP2024-05-31
Officer
2003-01-31 ~ 2006-11-30
IIF 15 - Director → ME
2016-03-18 ~ now
IIF 16 - Director → ME
2002-06-03 ~ 2006-11-30
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
Level 2 Blays House, Churchfield Road, Chalfont St. Peter, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2011-01-31 ~ dissolved
IIF 14 - Director → ME
15
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
Hatherley House, 15-17 Hatherley House, Barnet, Herts, United Kingdom
Dissolved Corporate (3 parents)
Current Assets (Company account)
4,028 GBP2023-09-30
Officer
2019-09-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
713,835 GBP2024-05-31
Officer
2001-05-04 ~ now
IIF 10 - Director → ME
2009-03-31 ~ now
IIF 5 - Secretary → ME
2001-05-04 ~ 2008-08-18
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE