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 06383221, 06034588, 03604331Warning 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) 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 06383221, 06034588, 03604331Warning 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) 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 06034588, 03604331, 06383166Warning 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) Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents, 12 offsprings)
Officer
2006-11-14 ~ 2009-09-30
IIF 37 - Director → ME
17
HEDON 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
BRITOIL (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 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 06034588, 03604331, 06383166Warning 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) 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 06383221, 03604331, 06383166Warning 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) 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 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
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
02504629THE LONDON GROUP LIMITED
- 2015-09-10
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 06383221, 06034588, 03604331Warning 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) 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