1
ALEXANDER DUCKHAM & CO.,LIMITED
00162738 70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom
Active Corporate (32 parents)
Officer
2012-08-01 ~ 2013-07-22
IIF 7 - Director → ME
2
BP EASTERN MEDITERRANEAN LIMITED
- now 02239062STONESTART (FMTL) LIMITED - 2002-08-06
FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
LINKSTOW LIMITED - 1988-05-20
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (48 parents)
Officer
2005-07-01 ~ 2013-07-22
IIF 9 - Director → ME
3
BROOKSON (5416I) LIMITED
06104631 06104788, 06104620, 06104425Warning 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) 3 Bilsdale Close, Romanby, Northallerton, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ dissolved
IIF 17 - Director → ME
4
BROOKSON (5551L) LIMITED
06112793 06112801, 06112452, 06112774Warning 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) 320 Firecrest Court Centre Park, Warrington, United Kingdom
Active Corporate (3 parents)
Officer
2007-04-05 ~ now
IIF 12 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
BROOKSON (5807C) LIMITED
06086372 06086415, 06086360, 06085624Warning 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) 1lonsdale North Shore, Whitehaven, Cumbria, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ dissolved
IIF 13 - Director → ME
6
BURMAH CASTROL HOLDINGS LIMITED
- now 01914863Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-22
Dissolved on 2013-03-13
BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
ALNERY NO.345 LIMITED - 1985-11-06
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (22 parents)
Officer
2006-07-04 ~ 2011-09-06
IIF 10 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-07-10
Commencement of winding up on 2025-07-10
ALNERY NO.683 LIMITED - 1988-05-04
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (40 parents)
Officer
1996-08-01 ~ 1999-06-04
IIF 16 - Director → ME
8
CASTROL GROUP HOLDINGS LIMITED - now
BURMAH CASTROL PLC
- 2024-12-06
SC005098CASTROL GROUP HOLDINGS PLC - 2024-12-06
THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (54 parents, 6 offsprings)
Officer
2005-07-01 ~ 2013-07-22
IIF 5 - Director → ME
2000-12-30 ~ 2001-12-01
IIF 14 - Director → ME
9
Technology Centre, Whitchurch Hill, Pangbourne, Reading
Active Corporate (54 parents, 5 offsprings)
Officer
2005-07-01 ~ 2013-07-22
IIF 11 - Director → ME
2000-12-30 ~ 2001-12-01
IIF 20 - Director → ME
10
CASTROL MIDDLE EAST LIMITED
- now 02341048Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-14 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-09-23
CASTROL OVERSEAS LIMITED - 1995-03-31
ALNERY NO. 833 LIMITED - 1989-05-16
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2007-12-06 ~ 2010-09-14
IIF 6 - Director → ME
2001-03-31 ~ 2001-12-01
IIF 15 - Director → ME
11
EMERGENCE GLOBAL CONSULTING LTD
09297660Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-07 during the appointment or period of control
Dissolved on 2022-06-25 during the appointment or period of control
38-42 Newport Street, Swindon
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
12
BURMAH CASTROL TRADING LIMITED
- 2001-10-01
00097216BURMAH OIL TRADING LIMITED - 1990-09-03
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (69 parents, 2 offsprings)
Officer
2000-12-30 ~ 2001-10-01
IIF 19 - Director → ME
13
Office 223, 58 Peregrine Road, Ilford, England
Active Corporate (4 parents, 6 offsprings)
Officer
2024-09-02 ~ 2026-02-02
IIF 21 - Director → ME
14
UNIGATE FOODS LIMITED
- 1979-12-31
00051435 Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
Dissolved Corporate (32 parents)
Officer
(before 1992-03-31) ~ 1993-06-10
IIF 18 - Director → ME
15
SWINDON MENTORING AND SELF HELP YOUTH PROJECT
04626164 The Base, Lyndhurst Crescent, Swindon, England
Active Corporate (43 parents, 1 offspring)
Officer
2014-07-12 ~ 2020-03-05
IIF 3 - Director → ME
16
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2005-07-01 ~ 2011-10-19
IIF 8 - Director → ME