1
29 FILMER ROAD MANAGEMENT LIMITED
06327925 3 Bettridge Road, London, England
Active Corporate (9 parents)
Officer
2008-06-10 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - 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 25 - 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 39 - 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 40 - Director → ME
5
3 Bettridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - 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 18 - Director → ME
2022-01-06 ~ now
IIF 57 - Secretary → ME
Person with significant control
2022-01-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - 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 35 - Director → ME
2012-10-30 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-10-30 ~ dissolved
IIF 5 - 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 (13 parents, 3 offsprings)
Officer
2020-08-17 ~ now
IIF 24 - Director → ME
2020-08-17 ~ 2021-12-15
IIF 55 - Secretary → ME
Person with significant control
2020-08-17 ~ 2021-03-22
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – 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 16 - Director → ME
Person with significant control
2023-12-08 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - 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 26 - 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 27 - 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 28 - 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, 04462548, 04462535Warning 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 37 - Director → ME
15
3 Bettridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-19 ~ now
IIF 21 - Director → ME
2017-12-19 ~ now
IIF 58 - Secretary → ME
Person with significant control
2017-12-19 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - 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 15 - Director → ME
17
NORSVE RESOURCES PLC
- 2015-04-13
08316304 3 Bettridge Road, London
Dissolved Corporate (3 parents)
Officer
2012-12-03 ~ dissolved
IIF 33 - Director → ME
2012-12-03 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 3 - Has significant influence or control → OE
18
3 Bettridge Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-24 ~ dissolved
IIF 31 - Director → ME
2019-06-24 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 23 - Director → ME
20
25 Eccleston Place, London, England
Active Corporate (9 parents, 48 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 41 - 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 38 - 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 17 - Director → ME
Person with significant control
2023-02-24 ~ 2023-11-30
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
26
3 Bettridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-02 ~ dissolved
IIF 30 - Director → ME
2020-08-02 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2020-08-02 ~ 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
27
3 Bettridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-11-15 ~ dissolved
IIF 20 - Director → ME
28
3 Bettridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-11 ~ now
IIF 22 - Director → ME
29
3 Bettridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolved
IIF 36 - Director → ME
2021-01-18 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2021-01-18 ~ 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
30
3 Bettridge Road, London
Dissolved Corporate (2 parents)
Officer
2015-07-27 ~ dissolved
IIF 34 - Director → ME
2015-07-27 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - 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 14 - 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 42 - 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 29 - Director → ME
2005-09-12 ~ 2008-05-29
IIF 47 - Secretary → ME