1
AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED
- now 01716719AMERICA-EUROPEAN COMMUNITY ASSOCIATION LIMITED - 2005-09-01
AMERICAN-EUROPEAN COMMUNITY ASSOCIATION LIMITED - 1985-09-26
C/o Fma Online Ltd Building 3 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (28 parents)
Officer
2011-07-27 ~ 2014-01-28
IIF 44 - Director → ME
2
BP GLOBAL SERVICES LIMITED - 2006-09-22
BP (BARBICAN) LIMITED - 2006-07-07
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2010-03-08 ~ 2018-02-06
IIF 13 - Director → ME
3
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (41 parents)
Officer
2010-01-01 ~ 2018-02-06
IIF 19 - Director → ME
4
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
2010-03-08 ~ 2018-02-06
IIF 33 - Director → ME
5
D'ARCY EXPLORATION COMPANY LIMITED - 1992-02-26
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (34 parents, 1 offspring)
Officer
2010-01-01 ~ 2018-02-06
IIF 26 - Director → ME
6
BP CHEMICALS (INTERNATIONAL) LIMITED
- now 00717081BP CHEMICALS INTERNATIONAL LIMITED - 1989-09-18
BP CHEMICALS LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (29 parents)
Officer
2010-01-01 ~ 2010-12-14
IIF 6 - Director → ME
7
BP DEVELOPMENTS CHINA LIMITED. - 1996-12-20
BP (SPARTAN) LIMITED - 1985-11-12
B P PLASTICS SALES LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
2010-03-08 ~ 2017-11-27
IIF 12 - Director → ME
8
BP CONTINENTAL HOLDINGS LIMITED
- now 00517403BP BELGIUM HOLDINGS LIMITED - 2004-01-26
BP PETROLEUM DEVELOPMENT (GULF OF SUEZ WEST) LIMITED - 1994-08-12
BP CHEMICALS SERVICES LIMITED - 1984-01-26
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (29 parents)
Officer
2010-03-08 ~ 2018-02-06
IIF 22 - Director → ME
9
BP EXPLORATION (AZERBAIJAN) LIMITED
- now 02160234CENTRAL NORTH SEA PIPELINES LIMITED - 1992-08-07
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (49 parents)
Officer
2010-03-08 ~ 2018-02-06
IIF 23 - Director → ME
10
BP EXPLORATION (CASPIAN SEA) LIMITED
- now 00404347BRITISH BREON LIMITED - 1992-12-15
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (43 parents)
Officer
2010-10-11 ~ 2018-02-06
IIF 30 - Director → ME
11
BP EXPLORATION (FINANCE) LIMITED
- now 00336273B.P.EXPLORATION COMPANY (LIBYA) LIMITED - 1992-04-14
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2010-03-08 ~ 2017-11-22
IIF 31 - Director → ME
12
BP EXPLORATION (SHAFAG-ASIMAN) LIMITED
07731386 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (14 parents)
Officer
2011-08-05 ~ 2018-02-06
IIF 41 - Director → ME
13
BP EXPLORATION (SHAH DENIZ) LIMITED
03221603 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (38 parents)
Officer
2013-09-03 ~ 2018-02-06
IIF 18 - Director → ME
14
BP EXPLORATION (VIETNAM) LIMITED
- now 00567256BRITISH TANKER COMPANY LIMITED - 1993-06-03
55 Baker Street, London
Dissolved Corporate (36 parents)
Officer
2010-03-08 ~ 2017-11-30
IIF 17 - Director → ME
15
BP EXPLORATION ORINOCO LIMITED
- now 00598148BP SYSTEMS CONSTRUCTION LIMITED - 1996-02-06
BROADWICK INVESTMENTS LIMITED - 1984-12-19
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (44 parents)
Officer
2010-03-08 ~ 2018-02-06
IIF 28 - Director → ME
16
B.P.OF.GREECE LIMITED - 1989-02-09
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (30 parents)
Officer
2010-01-01 ~ 2018-02-06
IIF 32 - Director → ME
17
BP INDONESIA INVESTMENT LIMITED
08717851 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2018-01-05 ~ dissolved
IIF 11 - Director → ME
18
BP KARABAGH LIMITED - now
BP ABSHERON LIMITED
- 2024-12-11
09971526 Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2016-01-26 ~ 2018-02-06
IIF 42 - Director → ME
19
BP KARABAGH OPERATING COMPANY LIMITED - now
BP EXPLORATION (ABSHERON) LIMITED
- 2024-12-11
11041000 Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (10 parents)
Officer
2017-10-31 ~ 2018-02-06
IIF 40 - Director → ME
20
BP ARABIAN AGENCIES LIMITED - 1987-03-31
B P (EASTERN AGENCIES) LIMITED - 1976-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (23 parents)
Officer
2010-01-01 ~ 2018-02-06
IIF 24 - Director → ME
21
BP AND SHELL MOCAMBIQUE LIMITED - 1982-01-01
SHELL MOCAMBIQUE LIMITED - 1977-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (29 parents)
Officer
2010-01-01 ~ 2018-02-06
IIF 34 - Director → ME
22
BP OIL INTERNATIONAL LIMITED
- now 00322365PRICE'S LUBRICANTS LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (68 parents)
Officer
2018-01-01 ~ 2023-06-30
IIF 16 - Director → ME
23
NATIONAL OIL REFINERIES LIMITED - 1991-10-03
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (28 parents)
Officer
2010-01-01 ~ 2018-02-06
IIF 38 - Director → ME
24
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (27 parents)
Officer
2014-01-15 ~ 2018-02-06
IIF 21 - Director → ME
25
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (25 parents)
Officer
2014-01-15 ~ 2018-02-06
IIF 29 - Director → ME
26
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (11 parents)
Officer
2013-12-12 ~ 2018-02-06
IIF 43 - Director → ME
27
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
Active Corporate (10 parents)
Officer
2016-02-25 ~ 2018-02-06
IIF 9 - Director → ME
28
BP SHAFAG ASIMAN LIMITED
- 2011-07-12
07599899 Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (13 parents, 1 offspring)
Officer
2011-04-11 ~ 2018-02-06
IIF 39 - Director → ME
29
BP SOUTH EAST ASIA LIMITED
- now 00974284B P PROTEINS LIMITED - 1984-10-18
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2010-03-08 ~ 2018-02-06
IIF 25 - Director → ME
30
BP (WAVERLEY) LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2010-04-02 ~ 2018-02-06
IIF 27 - Director → ME
31
BRITANNIC ENERGY TRADING LIMITED
- now 01378710CARBORUNDUM RESISTANT MATERIALS LIMITED - 1996-08-09
CARBORUNDUM COMPANY LIMITED(THE) - 1990-09-01
CARBORUNDUM DATA SYSTEMS LIMITED - 1984-10-23
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (49 parents)
Officer
2018-01-01 ~ 2024-02-01
IIF 20 - Director → ME
32
BRITANNIC STRATEGIES LIMITED
- now SC123106BP FINANCIAL TRADING LIMITED - 2000-02-11
WHITEWATER OILS LIMITED - 1993-11-23
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (48 parents, 10 offsprings)
Officer
2018-01-05 ~ 2024-02-01
IIF 10 - Director → ME
33
BRITANNIC TRADING LIMITED
- now 00871912TREFOIL PETROLEUM LIMITED - 1987-08-27
ANRO OIL LIMITED - 1987-06-18
BRITISH HYDROCARBON CHEMICALS LIMITED - 1987-03-18
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (47 parents)
Officer
2018-01-01 ~ 2024-02-01
IIF 35 - Director → ME
34
BURMAH CASTROL HOLDINGS LIMITED
- now 01914863BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
ALNERY NO.345 LIMITED - 1985-11-06
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (20 parents)
Officer
2010-03-08 ~ 2011-09-06
IIF 8 - Director → ME
35
BAKELITE XYLONITE LIMITED - 1979-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (32 parents)
Officer
2010-01-01 ~ 2018-04-11
IIF 3 - Director → ME
36
LEVELSEAS UK LIMITED - 2003-10-09
BP EUROPE HOLDINGS LIMITED - 2000-03-30
BRITANNIC ESTATES LIMITED - 1994-08-19
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
2010-04-02 ~ 2018-02-06
IIF 36 - Director → ME
37
CASTROL GROUP HOLDINGS LIMITED - now
CASTROL GROUP HOLDINGS PLC - 2024-12-06
BURMAH CASTROL PLC
- 2024-12-06
SC005098THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (54 parents, 6 offsprings)
Officer
2010-03-08 ~ 2018-12-31
IIF 1 - Director → ME
38
COLOMBIA PIPELINES LIMITED - now
BP COLOMBIA PIPELINES LIMITED
- 2011-02-15
00575605BP PETROLEUM DEVELOPMENT (MERANGIN) LIMITED - 1994-11-28
SECUNONE PROPERTIES LIMITED - 1984-03-12
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (65 parents)
Officer
2010-03-08 ~ 2011-01-24
IIF 5 - Director → ME
39
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
OC350418 10 Lower Thames Street, London, England
Active Corporate (212 parents, 5 offsprings)
Officer
2010-11-16 ~ now
IIF 48 - LLP Member → ME
40
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
Active Corporate (117 parents, 1 offspring)
Officer
2012-03-27 ~ now
IIF 46 - LLP Member → ME
41
CURO DEVELOPMENTS LLP - 2011-10-13
Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
Dissolved Corporate (113 parents)
Officer
2012-03-27 ~ dissolved
IIF 47 - LLP Member → ME
42
EMERALD OFFSHORE SERVICES LIMITED
01195834 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (13 parents)
Officer
2010-03-08 ~ 2010-07-14
IIF 7 - Director → ME
43
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
2010-01-01 ~ 2017-01-11
IIF 37 - Director → ME
44
INEOS WORLD-WIDE TECHNICAL SERVICES LIMITED - now
BP WORLD-WIDE TECHNICAL SERVICES LIMITED
- 2021-01-19
00510676BP CHEMICALS TECHNICAL SERVICES LIMITED - 1999-08-12
BP REFINERY(ADEN)LIMITED - 1990-02-27
Hawkslease, Chapel Lane, Lyndhurst, Hampshire
Active Corporate (36 parents)
Officer
2010-01-01 ~ 2017-01-11
IIF 14 - Director → ME
45
Marymount International School, 65 George Road, Kingston Upon Thames, Surrey
Active Corporate (43 parents)
Officer
2010-11-01 ~ 2016-09-13
IIF 49 - Director → ME
46
MARYMOUNT SCHOOL ENTERPRISES LIMITED
07568628 Marymount International School, 65 George Road, Kingston Upon Thames, Surrey
Active Corporate (13 parents)
Officer
2012-11-21 ~ 2016-09-13
IIF 50 - Director → ME
47
POAT LIMITED - now
BP TURKEY REFINING LIMITED
- 2024-10-31
00609762BP OVERSEAS REFINING COMPANY LIMITED - 1989-02-09
4th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (29 parents)
Officer
2010-01-01 ~ 2018-02-06
IIF 2 - Director → ME
48
1 Embankment Place, London
Active Corporate (2390 parents, 28 offsprings)
Officer
2004-07-01 ~ 2009-08-31
IIF 51 - LLP Member → ME
49
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (26 parents)
Officer
2010-03-08 ~ 2018-02-06
IIF 15 - Director → ME
50
1 West Regent Street, Glasgow, Scotland
Active Corporate (58 parents, 34 offsprings)
Officer
2024-03-01 ~ now
IIF 45 - Director → ME
51
YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)
SC000221 1 Wellheads Avenue, Dyce, Aberdeen
Dissolved Corporate (44 parents)
Officer
2010-01-01 ~ 2010-12-14
IIF 4 - Director → ME