1
Manchester Business Park, 3500 Aviator Way, Manchester, England
Active Corporate (10 parents)
Officer
2020-06-01 ~ 2024-09-13
IIF 9 - Director → ME
2
Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-21 ~ 2024-09-13
IIF 12 - Director → ME
3
ENGEN (UK) LIMITED - 1996-01-29
EAGLE ENERGY (UK) LIMITED - 1993-03-05
PRECIS (1067) LIMITED - 1991-10-23
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (23 parents)
Officer
2014-08-05 ~ dissolved
IIF 32 - Director → ME
2014-08-05 ~ dissolved
IIF 92 - Secretary → ME
4
Po Box 119 Martello Court, Admiral Park, Guernsey, Channel Islands
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2018-01-08 ~ 2018-02-15
IIF 21 - Director → ME
5
MILK VENTURES (UK) LIMITED
- now 04787107INHOCO 2869 LIMITED - 2003-07-24
Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (24 parents)
Officer
2020-06-01 ~ 2024-09-13
IIF 5 - Director → ME
6
PLANET OIL INTERNATIONAL LIMITED
- now 03589112PLANET OIL INTERNATIONAL PLC - 2009-12-16
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (31 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 35 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 91 - Secretary → ME
7
PLANET OIL (U.K.) LIMITED - 1998-01-08
9 Chiswick High Road, 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2016-01-11 ~ dissolved
IIF 17 - Director → ME
8
PZ CUSSONS (HOLDINGS) LIMITED
- now 00313993CUSSONS GROUP LIMITED - 2002-05-31
Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (26 parents, 14 offsprings)
Officer
2020-06-01 ~ 2024-09-13
IIF 8 - Director → ME
9
PZ CUSSONS (INTERNATIONAL FINANCE) LIMITED
08589433 Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2020-06-01 ~ 2024-09-13
IIF 10 - Director → ME
10
PZ CUSSONS (INTERNATIONAL) LIMITED
- now 00706511CUSSONS (INTERNATIONAL) LIMITED - 2002-05-31
Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (52 parents)
Officer
2020-06-01 ~ 2024-09-13
IIF 6 - Director → ME
11
CUSSONS (U.K.) LIMITED - 2002-05-31
CUSSONS SONS & COMPANY LIMITED - 1979-12-31
Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (45 parents)
Officer
2020-06-01 ~ 2024-09-13
IIF 7 - Director → ME
12
PZ CUSSONS ACQUISITION CO LIMITED
13977759 Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-15 ~ 2024-09-13
IIF 1 - Director → ME
13
Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-05-31 ~ 2024-09-13
IIF 14 - LLP Designated Member → ME
14
PATERSON ZOCHONIS PUBLIC LIMITED COMPANY - 2002-05-31
Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (53 parents, 4 offsprings)
Officer
2020-06-01 ~ 2024-08-01
IIF 74 - Secretary → ME
15
FC LIMITED - 2010-05-14
BAYLEY'S OF BOND STREET LIMITED - 2009-09-09
FC LIMITED - 2009-08-19
FRAGRANCE CHEMICALS LIMITED - 2002-08-30
ODEX MANUFACTURING LIMITED - 1986-05-08
Agecroft Commerce Park, Lamplight Way, Swinton, Manchester
Active Corporate (25 parents)
Officer
2020-06-01 ~ 2024-09-13
IIF 11 - Director → ME
16
ST. TROPEZ ACQUISITION CO. LIMITED
- now 05707257RSP (D) LIMITED - 2006-04-03
Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Active Corporate (22 parents, 2 offsprings)
Officer
2020-06-01 ~ 2024-09-13
IIF 2 - Director → ME
2020-06-01 ~ 2024-09-13
IIF 72 - Secretary → ME
17
ST. TROPEZ HOLDINGS LIMITED
- now 05706646RSP (C) LIMITED - 2006-03-31
Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Active Corporate (20 parents, 1 offspring)
Officer
2020-06-01 ~ 2024-09-13
IIF 3 - Director → ME
2020-06-01 ~ 2024-09-13
IIF 73 - Secretary → ME
18
Manchester Business Park, 3500 Aviator Way, Manchester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-21 ~ 2024-09-13
IIF 13 - Director → ME
19
THERMOCOOL ENGINEERING COMPANY LIMITED
09266188 Manchester Business Park, 3500 Aviator Way, Manchester
Active Corporate (11 parents)
Officer
2020-06-01 ~ 2024-09-13
IIF 4 - Director → ME
20
Nemours Chambers, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2015-11-05 ~ 2019-11-01
IIF 70 - Director → ME
21
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ now
IIF 52 - Director → ME
22
TULLOW CMS (NORTH SEA) LIMITED
- now 08593556CMS (NORTH SEA) LIMITED - 2013-08-15
DMWSL 732 LIMITED - 2013-07-23
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (15 parents)
Officer
2014-08-29 ~ dissolved
IIF 45 - Director → ME
2014-08-29 ~ dissolved
IIF 87 - Secretary → ME
23
Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2015-10-15 ~ 2019-11-01
IIF 61 - Director → ME
24
TULLOW COTE D'IVOIRE EXPLORATION LIMITED
FC032887 44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2015-11-05 ~ 2019-11-01
IIF 65 - Director → ME
25
44 Esplanade, St Helier, Jersey
Active Corporate (7 parents)
Officer
2015-11-05 ~ 2019-11-01
IIF 66 - Director → ME
26
TULLOW CÔTE D'IVOIRE ONSHORE LIMITED
- now 10233930 9 566 Chiswick High Road, London
Active Corporate (14 parents)
Officer
2016-08-01 ~ 2019-08-01
IIF 22 - Director → ME
2016-08-01 ~ 2019-08-01
IIF 77 - Secretary → ME
27
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ now
IIF 49 - Director → ME
28
TULLOW EG EXPLORATION LIMITED
- now 10332225 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (10 parents)
Officer
2016-10-13 ~ 2019-08-01
IIF 24 - Director → ME
2016-10-13 ~ 2019-08-01
IIF 95 - Secretary → ME
29
TULLOW OIL (U.K.) LIMITED - 1999-10-20
POLYWELL LIMITED - 1986-11-04
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (8 parents)
Officer
2016-01-11 ~ dissolved
IIF 18 - Director → ME
30
TULLOW EQUATORIAL GUINEA LIMITED
FC032828 Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2015-10-15 ~ 2019-11-01
IIF 60 - Director → ME
31
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2015-11-02 ~ 2019-10-17
IIF 55 - Director → ME
32
TULLOW EXPLORATION & PRODUCTION UK LIMITED
- now SC359143NUON EXPLORATION & PRODUCTION UK LIMITED - 2011-07-01
PACIFIC SHELF 1563 LIMITED - 2009-06-17
16 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (19 parents)
Officer
2014-08-05 ~ dissolved
IIF 31 - Director → ME
2014-08-05 ~ dissolved
IIF 76 - Secretary → ME
33
First Name House, Victoria Road, Douglas, Isle Of Man
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-15 ~ 2019-11-01
IIF 68 - Director → ME
34
First Names House, Victoria Road, Douglas, Isle Of Man
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-15 ~ 2019-11-01
IIF 58 - Director → ME
35
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (11 parents)
Officer
2016-08-01 ~ 2019-08-01
IIF 25 - Director → ME
2016-08-01 ~ 2019-08-01
IIF 93 - Secretary → ME
36
Elian Fiduciary Services (jersey) Limited, 44 Esplanade, St Helier, Jersey Je4 9wg
Active Corporate (7 parents)
Officer
2016-04-18 ~ 2019-11-01
IIF 16 - Director → ME
37
TULLOW GREENLAND EXPLORATION LIMITED
- now 07781896DMWSL 690 LIMITED - 2011-11-01
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (17 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 36 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 86 - Secretary → ME
38
TULLOW GROUP SERVICES LIMITED
- now 05660209DMWSL 493 LIMITED - 2006-01-26
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (23 parents, 1 offspring)
Officer
2014-08-05 ~ 2019-08-01
IIF 37 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 82 - Secretary → ME
39
DMWSL 712 LIMITED - 2012-11-02
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2014-08-05 ~ dissolved
IIF 39 - Director → ME
2014-08-05 ~ dissolved
IIF 94 - Secretary → ME
40
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (6 parents)
Officer
2015-11-02 ~ 2019-10-17
IIF 64 - Director → ME
41
TULLOW INDIA OPERATIONS LIMITED
FC033194 Elian Fiduciary Services, 44 Esplanade, St Helier, Jersey
Active Corporate (4 parents)
Officer
2016-03-17 ~ 2019-11-01
IIF 19 - Director → ME
42
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (17 parents)
Officer
2014-09-24 ~ 2019-08-01
IIF 38 - Director → ME
2014-09-24 ~ 2019-08-01
IIF 75 - Secretary → ME
43
Branch Registration, Refer To Parent Registry
Active Corporate (6 parents)
Officer
2015-11-02 ~ 2019-10-17
IIF 50 - Director → ME
44
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ now
IIF 63 - Director → ME
45
44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (7 parents)
Officer
2015-11-05 ~ now
IIF 54 - Director → ME
46
Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
Active Corporate (5 parents)
Officer
2015-10-15 ~ 2019-11-01
IIF 56 - Director → ME
47
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ now
IIF 62 - Director → ME
48
TULLOW MOZAMBIQUE LIMITED
- now 07672804DMWSL 685 LIMITED - 2011-09-27
9 Chiswick Park 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 42 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 80 - Secretary → ME
49
Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
Active Corporate (6 parents)
Officer
2015-10-15 ~ 2019-11-01
IIF 51 - Director → ME
50
TULLOW NEW VENTURES LIMITED
- now 10233912TULLOW AFRICA NEW VENTURES LIMITED
- 2018-06-27
10233912 9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (13 parents)
Officer
2016-08-15 ~ 2019-08-01
IIF 27 - Director → ME
2016-08-15 ~ 2019-08-01
IIF 79 - Secretary → ME
51
TULLOW OIL (INTERNATIONAL) NORGE LIMITED
- now 08029991SPRING ENERGY UK EXPLORATION LIMITED - 2013-02-05
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2014-08-05 ~ dissolved
IIF 47 - Director → ME
2014-08-05 ~ dissolved
IIF 97 - Secretary → ME
52
44 Esplanade, St Helier
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2016-08-18 ~ 2019-11-01
IIF 30 - Director → ME
53
DMWSL 625 LIMITED - 2010-01-08
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 44 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 83 - Secretary → ME
54
Tullow Oil Plc, 9 Chiswick Park 566 Chiswick High Road, London
Dissolved Corporate (19 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 41 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 84 - Secretary → ME
55
TULLOW OIL FINANCE LIMITED
- now 08107505DMWSL 709 LIMITED - 2012-10-04
9 Chiswick Park, Chiswick High Road, London
Active Corporate (18 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 48 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 100 - Secretary → ME
56
DMWSL 291 PLC - 2000-04-28
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (39 parents, 23 offsprings)
Officer
2016-01-01 ~ 2018-04-25
IIF 71 - Secretary → ME
57
DMWSL 443 LIMITED - 2004-12-13
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (23 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 40 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 89 - Secretary → ME
58
DMWSL 427 LIMITED - 2004-03-11
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (21 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 46 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 98 - Secretary → ME
59
DMWSL 396 LIMITED - 2003-03-04
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (24 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 43 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 78 - Secretary → ME
60
DMWSL 626 LIMITED - 2010-02-01
9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2014-08-05 ~ dissolved
IIF 33 - Director → ME
2014-08-05 ~ dissolved
IIF 88 - Secretary → ME
61
Branch Registration, Refer To Parent Registry
Active Corporate (4 parents)
Officer
2016-03-17 ~ 2019-10-21
IIF 20 - Director → ME
62
TULLOW PAKISTAN (DEVELOPMENTS) LIMITED
FC033196 44 Esplanade Esplanade, St Helier, Jersey
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2016-03-17 ~ 2019-11-01
IIF 15 - Director → ME
63
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (9 parents)
Officer
2017-09-14 ~ 2019-08-01
IIF 28 - Director → ME
2017-09-14 ~ 2019-08-01
IIF 90 - Secretary → ME
64
TULLOW SENEGAL EXPLORATION LIMITED
- now 10588526 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (9 parents)
Officer
2017-03-07 ~ 2019-08-01
IIF 26 - Director → ME
2017-03-07 ~ 2019-08-01
IIF 81 - Secretary → ME
65
Cains Isle Of Man, Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
2015-10-15 ~ 2019-11-01
IIF 59 - Director → ME
66
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ now
IIF 57 - Director → ME
67
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (5 parents)
Officer
2015-11-02 ~ 2019-10-17
IIF 69 - Director → ME
2015-11-02 ~ 2019-11-01
IIF 67 - Director → ME
68
TULLOW TECHNOLOGIES LIMITED
- now 10773467 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (9 parents)
Officer
2017-06-27 ~ 2019-08-01
IIF 23 - Director → ME
2017-06-27 ~ 2019-08-01
IIF 99 - Secretary → ME
69
TULLOW UGANDA MIDSTREAM LIMITED
10919188 9 Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (9 parents)
Officer
2017-08-17 ~ 2019-08-01
IIF 29 - Director → ME
2017-08-17 ~ 2019-08-01
IIF 96 - Secretary → ME
70
DMWSL 707 LIMITED - 2012-07-17
9 Chiswick Park, 566 Chiswick High Road, London
Active Corporate (20 parents)
Officer
2014-08-05 ~ 2019-08-01
IIF 34 - Director → ME
2014-08-05 ~ 2019-08-01
IIF 85 - Secretary → ME
71
Branch Registration, Refer To Parent Registry
Active Corporate (5 parents)
Officer
2015-11-02 ~ 2019-11-01
IIF 53 - Director → ME