1
ALEXANDER DUCKHAM & CO.,LIMITED
00162738 70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
2005-12-30 ~ 2012-08-01
IIF 1 - Director → ME
2
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (63 parents)
Officer
2015-07-08 ~ 2021-11-10
IIF 29 - Director → ME
3
James Cowper Llp, 2 Chawley Park, Cumnor Hill, Oxford, Oxfordshire
Dissolved Corporate (26 parents)
Officer
1998-09-10 ~ 2002-01-23
IIF 13 - Director → ME
4
BLUE GIRAFFE PRESS LIMITED
- now 03090555BLUR GIRAFFE PRESS LIMITED - 2005-04-05
THE CHILDREN'S COMPANY 0-8 LIMITED - 2005-03-14
THE CHILDRENS COMPANY 0-5 LIMITED - 1996-04-11
Grand Prix House, Third Floor, 102-104 Sheen Road, Richmond, Surrey
Dissolved Corporate (1 parent)
Officer
2006-03-07 ~ dissolved
IIF 25 - Director → ME
5
BP (UK) POWER HOLDINGS LIMITED - now
AMOCO (UK) HOLDINGS LIMITED
- 2002-03-27
03140581 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (30 parents)
Officer
2000-02-01 ~ 2002-03-01
IIF 8 - Director → ME
6
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (12 parents)
Officer
2014-01-22 ~ 2021-12-31
IIF 35 - Director → ME
7
BP EXPLORATION (GREENLAND) LIMITED
08896369 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2014-02-14 ~ 2021-05-24
IIF 36 - Director → ME
8
BP EXPLORATION OPERATING COMPANY LIMITED
- now 00305943BP PETROLEUM DEVELOPMENT LIMITED - 1991-04-02
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (91 parents, 90 offsprings)
Officer
2015-07-08 ~ 2021-09-23
IIF 28 - Director → ME
9
BP PETROLEUM DEVELOPMENT (SOUTHERN ENGLAND) LIMITED - 1994-04-28
VOYAGER PETROLEUMS (U K) P L C - 1986-11-15
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents, 1 offspring)
Officer
2000-02-01 ~ 2002-03-01
IIF 11 - Director → ME
10
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (16 parents)
Officer
2005-12-30 ~ dissolved
IIF 33 - Director → ME
11
BP OIL LLANDARCY REFINERY LIMITED
00146560 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2005-12-30 ~ 2021-12-17
IIF 19 - Director → ME
12
B P OIL LIMITED - 1989-02-01
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (66 parents, 13 offsprings)
Officer
2005-12-30 ~ 2021-12-17
IIF 30 - Director → ME
13
BP JAVA LIMITED - 1998-07-30
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
2011-10-10 ~ 2021-05-12
IIF 34 - Director → ME
14
BP PENSION TRUSTEES LIMITED
- now 00230748BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (69 parents, 4 offsprings)
Officer
2008-01-23 ~ 2021-12-31
IIF 4 - Director → ME
15
BRITOIL PUBLIC LIMITED COMPANY - 2012-12-07
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (73 parents, 3 offsprings)
Officer
2015-07-08 ~ 2021-09-23
IIF 26 - Director → ME
16
BP D'ARCY DEVELOPMENT LIMITED
- 2008-01-15
00577934D'ARCY DEVELOPMENT LIMITED - 1999-03-18
WRYTHE SERVICE STATION (1957) LIMITED - 1987-01-06
13th Floor, Nova South, Victoria Street, London, England
Active Corporate (57 parents)
Officer
2005-12-30 ~ 2008-05-23
IIF 9 - Director → ME
17
DARTINGTON HALL TRUST CORPORATION LIMITED (THE)
00985306 01485940, 01485560, 01485560Warning 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) The Elmhirst Centre, Dartington Hall, Totnes, Devon
Dissolved Corporate (2 parents)
Officer
2008-03-28 ~ dissolved
IIF 22 - Director → ME
18
DARTINGTON HALL TRUST(THE) - 2000-04-12
DARTINGTON HALL TRUST LIMITED(THE) - 1982-06-16
The Elmhirst Centre, Dartington Hall, Totnes, Devon
Active Corporate (57 parents, 6 offsprings)
Officer
2008-03-28 ~ 2017-03-03
IIF 21 - Director → ME
19
ELYO FALCON LIMITED - now
ELYO (UK) INDUSTRIAL LIMITED - 2004-01-19
THIRDONE PROPERTIES LIMITED - 1984-08-24
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (36 parents)
Officer
2000-02-01 ~ 2002-03-01
IIF 2 - Director → ME
20
EXPANDITE CONTRACT SERVICES LIMITED
00437911 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2011-10-10 ~ 2021-05-05
IIF 32 - Director → ME
21
NOVA MARKETING CONSULTANCY LIMITED
- 2025-01-30
03352175NOVA SPORTSWEAR LIMITED - 2006-08-16
VIEW FROM LIMITED - 2002-05-31
CROSSCO (257) LIMITED - 1997-05-06
Tyne Bridge House, Bottle Bank, Gateshead, Tyne And Wear, England
Active Corporate (14 parents)
Officer
2022-08-01 ~ now
IIF 17 - Director → ME
22
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
Dissolved Corporate (30 parents)
Officer
2011-10-10 ~ 2021-05-05
IIF 18 - Director → ME
23
FORK UK LPG LIMITED
- 2012-08-23
08121705 81 Rayns Way, Syston, Leicester
Dissolved Corporate (21 parents)
Officer
2012-06-27 ~ 2012-09-28
IIF 37 - Director → ME
24
GREAT YARMOUTH POWER LIMITED
- now 03233751EAST ANGLIA PIPELINE LIMITED - 1998-05-06
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (42 parents)
Officer
2000-03-14 ~ 2002-03-01
IIF 10 - Director → ME
25
INEOS AROMATICS HOLDINGS LIMITED - now
BP AROMATICS HOLDINGS LIMITED
- 2021-01-14
06226615 Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-10-10 ~ 2020-12-31
IIF 27 - Director → ME
26
INTERCONNECTOR LIMITED - now
INTERCONNECTOR (UK) LIMITED
- 2021-06-21
02989838 15-16 Buckingham Street, London, England
Active Corporate (98 parents, 4 offsprings)
Officer
1998-10-14 ~ 2002-03-07
IIF 12 - Director → ME
27
BURMAH CASTROL TRADING LIMITED - 2001-10-01
BURMAH OIL TRADING LIMITED - 1990-09-03
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (69 parents, 2 offsprings)
Officer
2006-05-01 ~ 2021-11-30
IIF 31 - Director → ME
28
MCFARLANE BROS. (GASES) LIMITED - 1984-09-28
1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (28 parents)
Officer
2005-12-30 ~ 2011-04-15
IIF 6 - Director → ME
29
OGTC LIMITED - 2021-06-28
THE OIL & GAS TECHNOLOGY CENTRE LIMITED - 2020-11-10
THE ABERDEEN OIL & GAS TECHNOLOGY CENTRE LIMITED - 2016-04-19
20 Queens Road, Aberdeen, Scotland
Active Corporate (33 parents, 6 offsprings)
Officer
2022-04-13 ~ now
IIF 14 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
VIEW FROM INTERNATIONAL LIMITED - 2002-06-29
NOVA INTERNATIONAL LIMITED - 1998-06-17
VINOTONUS LIMITED - 1988-02-19
C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
Active Corporate (19 parents, 3 offsprings)
Officer
2022-08-01 ~ now
IIF 20 - Director → ME
31
CROSSCO (928) LIMITED - 2006-03-31
Tyne Bridge House, Bottle Bank, Gateshead, Tyne And Wear, England
Active Corporate (13 parents)
Officer
2022-08-01 ~ now
IIF 15 - Director → ME
32
SEEBOARD ENERGY GAS LIMITED - now
BEACON GAS LIMITED
- 2001-11-30
03042795TORCH NATURAL GAS LIMITED - 1996-04-30
TORCH GAS LIMITED - 1995-08-02
SYNERGY GAS COMPANY LIMITED - 1995-07-13
40 Grosvenor Place, Victoria, London
Dissolved Corporate (41 parents)
Officer
1999-01-21 ~ 1999-06-30
IIF 5 - Director → ME
33
Shell Centre, London
Active Corporate (36 parents)
Officer
2005-12-30 ~ 2021-09-29
IIF 38 - Director → ME
34
First Floor, 6 Gloucester Street, Malmesbury, England
Dissolved Corporate (4 parents)
Officer
2024-04-30 ~ dissolved
IIF 24 - Director → ME
35
SOLIDTRY LIMITED - 1992-09-24
223-231 Pentonville Road, London, England
Active Corporate (59 parents)
Officer
2005-11-02 ~ 2010-03-31
IIF 3 - Director → ME
36
THE GREAT RUN COMPANY LIMITED
- now 03300783VIEW FROM INTERNATIONAL LIMITED - 1998-06-17
SAVESIGN PUBLIC LIMITED COMPANY - 1997-06-02
Tyne Bridge House, Bottle Bank, Gateshead, Tyne And Wear, England
Active Corporate (22 parents)
Officer
2022-08-01 ~ now
IIF 16 - Director → ME
37
TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY
- now 01516670TURKISH-BRITISH CHAMBER OF COMMERCE AND INDUSTRY INTHE U.K. LIMITED - 1993-12-02
25 City Road, Spaces Shoreditch, London, England
Active Corporate (177 parents)
Officer
2018-09-05 ~ 2019-12-11
IIF 23 - Director → ME
38
1 Coldbath Square, London, England
Active Corporate (31 parents)
Officer
2017-12-21 ~ 2022-07-01
IIF 39 - Director → ME
39
YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)
SC000221 1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (44 parents)
Officer
2005-12-30 ~ 2010-12-14
IIF 7 - Director → ME