1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-10-10
Dissolved on 2010-10-21
PROTEUS HOLDINGS LIMITED
- 2000-10-04
02180069PROTON GROUP LIMITED - 1990-02-22
USUALROLL LIMITED - 1988-02-25
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
1998-12-15 ~ dissolved
IIF 12 - Director → ME
2
28-31 The Stables Wrest Park, Silsoe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
28-31 The Stables Wrest Park, Silsoe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
28-31 The Stables Wrest Park, Silsoe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-26 ~ dissolved
IIF 26 - Director → ME
5
28-31 The Stables Wrest Park, Silsoe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-04-07 ~ 2008-10-29
IIF 31 - Director → ME
7
28-31 The Stables Wrest Park, Silsoe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
LEOPARD PEL LIMITED - now
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2003-02-13 ~ 2008-10-29
IIF 15 - Director → ME
9
MADIC DYNAMICS LIMITED - now
OCEAN DYNAMICS GRP LIMITED
- 2023-10-19
09559754 28-31 The Stables Wrest Park, Silsoe, United Kingdom
Active Corporate (8 parents)
Officer
2016-01-26 ~ 2019-04-11
IIF 21 - Director → ME
10
MADIC TECHNOLOGIES LIMITED - now
HADDINGTON INVESTMENTS LIMITED
- 2011-04-28
07427651 28-31 The Stables Wrest Park, Silsoe, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2011-04-07 ~ 2012-06-25
IIF 17 - Director → ME
2014-09-01 ~ 2019-04-11
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-11
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NAEFSL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2012-06-06
NATIONAL AND EUROPEAN FUEL SERVICES LIMITED
- 2009-05-13
03163616 1st Floor 26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2003-10-14 ~ 2008-11-14
IIF 13 - Director → ME
12
28-31 The Stables Wrest Park, Silsoe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
28-31 The Stables Wrest Park, Silsoe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
28-31 The Stables Wrest Park, Silsoe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
T. ALEXANDER & CO. (LISBURN) LIMITED
NI007615 1 Young Street, Lisburn, Co Antrim
Active Corporate (8 parents)
Officer
1969-05-20 ~ 2004-01-23
IIF 30 - Director → ME
16
THAMES RICO SERVICE STATIONS LIMITED
00477257 Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2003-02-13 ~ 2008-10-29
IIF 29 - Director → ME
17
3-5 Stables, Wrest Park Silsoe, Bedford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-21 ~ dissolved
IIF 10 - Director → ME
18
3-5 Stables, Wrest Park Silsoe, Bedford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-01 ~ dissolved
IIF 9 - Director → ME
19
3-5 Stables, Wrest Park Silsoe, Bedford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-01 ~ dissolved
IIF 11 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-16
Dissolved on 2015-08-12
3-5 Stables, Wrest Park Silsoe, Bedford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-12-01 ~ dissolved
IIF 28 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-06-18
Dissolved on 2010-01-06
VALIANT PETROLEUM LIMITED
- 2002-08-21
02055741PROTEUS PETROLEUM LIMITED
- 2000-09-27
02055741PROTEUS PETROLEUM (UK) LIMITED
- 1988-02-25
02055741REACHSMART LIMITED
- 1987-02-25
02055741 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
(before 1993-02-06) ~ dissolved
IIF 16 - Director → ME
22
XFUL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2012-06-06
SOLVEURBAN LIMITED - 2002-05-24
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2003-10-14 ~ 2008-11-14
IIF 14 - Director → ME