1
44 HARCOURT TERRACE LIMITED
03493847 04487584, 03955537, 04436101Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (18 parents)
Officer
2010-08-02 ~ 2023-03-01
IIF 14 - Director → ME
2
COLAG UK LIMITED - now
20-22 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2002-08-14 ~ 2007-12-14
IIF 10 - Director → ME
3
39 Station Road, Liphook, Hampshire
Active Corporate (2 parents)
Officer
2008-05-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
8 Westerton Road, East Mains Industrial Estate, Broxburn, Scotland
Active Corporate (16 parents)
Officer
1990-12-11 ~ 2017-08-01
IIF 3 - Director → ME
Person with significant control
2016-09-01 ~ 2017-07-31
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Triangle, Inveralmond, Perth
Dissolved Corporate (5 parents)
Officer
1995-04-24 ~ dissolved
IIF 6 - Director → ME
6
80 Sidney Street, Folkestone, Kent, England
Dissolved Corporate (6 parents)
Officer
2016-11-07 ~ 2018-07-16
IIF 5 - Director → ME
7
NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED - now
VERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED - 2019-11-19
BRIDGE ENERGY ENTERPRISES (NORTH SEA) LIMITED - 2014-09-23
GRANBY ENTERPRISES NORTH SEA LIMITED
- 2011-03-10
05073058 30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2005-12-14 ~ 2008-04-10
IIF 8 - Director → ME
8
NEO ENERGY ENTERPRISES LIMITED - now
VERUS PETROLEUM ENTERPRISES LIMITED - 2019-11-19
BRIDGE ENERGY ENTERPRISES LIMITED - 2014-09-23
GRANBY ENTERPRISES LIMITED
- 2011-03-10
04388397 30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2004-06-18 ~ 2008-04-10
IIF 11 - Director → ME
9
NEO ENERGY OIL & GAS LIMITED - now
VERUS PETROLEUM OIL & GAS LIMITED - 2019-11-19
BRIDGE ENERGY OIL & GAS LIMITED - 2014-09-23
GRANBY OIL AND GAS LIMITED - 2011-03-10
GRANBY OIL AND GAS PLC
- 2008-12-15
05400854GRANBY OIL AND GAS LIMITED
- 2005-05-12
05400854 30 St. Mary Axe, London, United Kingdom
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2005-03-22 ~ 2008-04-10
IIF 9 - Director → ME
10
NEO NEXT+ ENERGY (PRODUCTION) LIMITED - now
NEO ENERGY (PRODUCTION) LIMITED - 2026-03-30
VERUS PETROLEUM (PRODUCTION) LIMITED - 2019-11-19
BRIDGE ENERGY (PRODUCTION) LTD - 2014-09-23
GRANBY (TRISTAN) LIMITED
- 2012-12-17
05896824 30 St. Mary Axe, London, United Kingdom
Active Corporate (37 parents)
Officer
2006-08-04 ~ 2008-04-10
IIF 1 - Director → ME
11
No.4 12 Fawcett Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-23 ~ 2023-04-24
IIF 7 - Director → ME
12
OIL AND GAS ENTERPRISES LIMITED
06593950 39 Station Road, Liphook, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-05-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-01-03 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-03-08
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
379 Stamfordham Road, Westerhope, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-24 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE HEIGHTS EDUCATIONAL BURSARY TRUST LIMITED - now
HASLEMERE PREPARATORY SCHOOL TRUST
- 2016-10-04
02039847 Tropman & Co Ltd, 39 Station Road, Liphook, England
Active Corporate (43 parents)
Officer
2002-06-17 ~ 2008-12-01
IIF 12 - Director → ME