1
29 FILMER ROAD MANAGEMENT LIMITED
06327925 3 Bettridge Road, London, England
Active Corporate (9 parents)
Officer
2008-06-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
Kings Farm House, Over Wallop, Stockbridge, England
Active Corporate (7 parents)
Officer
2020-12-11 ~ 2022-04-19
IIF 12 - Director → ME
3
MINMAR (926) LIMITED - 2009-09-21
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2014-08-29 ~ dissolved
IIF 26 - Director → ME
4
AFRICAN PETROLEUM LIMITED
- now 07013509MINMAR (925) LIMITED - 2009-09-15
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (8 parents)
Officer
2013-10-04 ~ dissolved
IIF 27 - Director → ME
5
3 Bettridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
6
3 Bettridge Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-06 ~ now
IIF 5 - Director → ME
2022-01-06 ~ now
IIF 57 - Secretary → ME
Person with significant control
2022-01-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3 Bettridge Road, London
Dissolved Corporate (2 parents)
Officer
2012-10-30 ~ 2013-05-01
IIF 22 - Director → ME
2012-10-30 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
8
ROQUEFORT INVESTMENTS PLC
- 2021-12-30
12819145 85 Great Portland Street, First Floor, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2020-08-17 ~ now
IIF 11 - Director → ME
2020-08-17 ~ 2021-12-15
IIF 55 - Secretary → ME
Person with significant control
2020-08-17 ~ 2021-03-22
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
9
3 Bettridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-12-08 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
ENERGYPATHWAYS IRISH SEA LIMITED
13560864 Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (7 parents)
Officer
2021-08-11 ~ 2024-04-30
IIF 13 - Director → ME
2021-08-11 ~ 2021-10-20
IIF 56 - Secretary → ME
11
DIAL SQUARE INVESTMENTS PLC
- 2023-12-22
13201653 Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-12-20 ~ 2025-02-28
IIF 14 - Director → ME
12
Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-07-16 ~ 2024-06-12
IIF 15 - Director → ME
2021-07-16 ~ 2021-10-01
IIF 54 - Secretary → ME
13
ENWELL ENERGY PLC - now
REGAL PETROLEUM PLC
- 2020-05-27
04462555REGAL PETROLEUM LIMITED
- 2002-09-19
04462555HILLGATE (324) LIMITED
- 2002-08-07
04462555 04462560, 04641375, 04434157Warning 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) 84 Brook Street, London, England
Active Corporate (43 parents, 1 offspring)
Officer
2002-07-29 ~ 2004-07-23
IIF 48 - Secretary → ME
14
EUROPEAN HYDROCARBONS LIMITED
- now 04819033INKTREND LIMITED - 2003-07-11
The St Botolph Building, 138 Houndsditch, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-10-04 ~ dissolved
IIF 24 - Director → ME
15
3 Bettridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-19 ~ now
IIF 8 - Director → ME
2017-12-19 ~ now
IIF 58 - Secretary → ME
Person with significant control
2017-12-19 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 2 - Director → ME
17
NORSVE RESOURCES PLC
- 2015-04-13
08316304 3 Bettridge Road, London
Dissolved Corporate (3 parents)
Officer
2012-12-03 ~ dissolved
IIF 20 - Director → ME
2012-12-03 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 34 - Has significant influence or control → OE
18
3 Bettridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-24 ~ dissolved
IIF 18 - Director → ME
2019-06-24 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2022-12-02 ~ now
IIF 10 - Director → ME
20
25 Eccleston Place, London, England
Active Corporate (9 parents, 47 offsprings)
Officer
2016-01-06 ~ 2016-04-18
IIF 43 - LLP Designated Member → ME
21
C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2013-10-04 ~ 2020-02-29
IIF 28 - Director → ME
22
16 Old Queen Street, London
Dissolved Corporate (16 parents)
Officer
2004-06-18 ~ 2005-10-28
IIF 45 - Director → ME
2004-06-18 ~ 2004-08-19
IIF 49 - Secretary → ME
23
16 Old Queen Street, London
Dissolved Corporate (17 parents)
Officer
2004-10-07 ~ 2005-10-28
IIF 46 - Director → ME
24
The St Botolph Building 138, Houndsditch, London
Dissolved Corporate (18 parents)
Officer
2013-10-04 ~ 2020-02-29
IIF 25 - Director → ME
2005-04-25 ~ 2005-10-28
IIF 44 - Director → ME
25
3 Bettridge Road, London, England
Active Corporate (2 parents)
Officer
2023-02-24 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-24 ~ 2023-11-30
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
26
3 Bettridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-02 ~ dissolved
IIF 17 - Director → ME
2020-08-02 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2020-08-02 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
3 Bettridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-15 ~ dissolved
IIF 7 - Director → ME
28
3 Bettridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 9 - Director → ME
29
3 Bettridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolved
IIF 23 - Director → ME
2021-01-18 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
3 Bettridge Road, London
Dissolved Corporate (2 parents)
Officer
2015-07-27 ~ dissolved
IIF 21 - Director → ME
2015-07-27 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
31
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2025-05-02 ~ now
IIF 1 - Director → ME
32
2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, Isle Of Man
Active Corporate (28 parents)
Officer
2020-02-17 ~ 2020-10-31
IIF 29 - Director → ME
33
ZETA PETROLEUM LIMITED
- 2011-12-06
05560854 Highdown House, Yeoman Way, Worthing, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-09-12 ~ 2022-06-29
IIF 16 - Director → ME
2005-09-12 ~ 2008-05-29
IIF 47 - Secretary → ME