1
Albany House, Claremont Lane, Esher, Surrey, England
Active Corporate (10 parents)
Officer
2016-04-25 ~ now
IIF 3 - Director → ME
2
CONTINENTAL PETROLEUM LIMITED
- now 05478042CONTINENTAL PETROLEUM MARK ONE LIMITED - 2005-06-16
Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-11-20 ~ dissolved
IIF 6 - Director → ME
3
GREENCOMM ENVIRONMENTAL LIMITED
08982843 Allied Protek Building, Armstrong Street, Grimsby, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-04-07 ~ dissolved
IIF 10 - Director → ME
2014-04-07 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
IRTYSH PETROLEUM PLC
- 2011-01-19
07220556 8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (6 parents)
Officer
2010-04-12 ~ dissolved
IIF 5 - Director → ME
5
K M RESOURCES (UK) LIMITED
- now 06886386FORSTERS SHELFCO 309 LIMITED
- 2009-05-19
06886386 06606337, 06595075, 07001034Warning 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) 25 North Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-19 ~ dissolved
IIF 7 - Director → ME
6
FORSTERS SHELFCO 302 LIMITED
- 2008-10-30
06595075 06606342, 06886386, 07117022Warning 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) 31 Hill Street, London
Dissolved Corporate (3 parents)
Officer
2008-10-30 ~ dissolved
IIF 8 - Director → ME
7
KHANTY-MANSIYSK RECOVERIES LIMITED
09510736 Allied Protek Building, Armstrong Street, Grimsby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-26 ~ dissolved
IIF 9 - Director → ME
8
NORTH WEST ESTATES (COUNTRY HOMES) LIMITED - now
SAUNDERSWOOD FARM LIMITED - 2000-12-22
NORTH WEST ESTATES (COUNTRY HOMES) LIMITED - 2000-12-01
Westbury, 2nd Floor 145-157 St John Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
(before 1992-05-25) ~ 1995-01-19
IIF 15 - Director → ME
9
NORTH WEST ESTATES (CRONKINSON FARM) LIMITED
- now 02387113CACTUSPLACE LIMITED
- 1989-09-05
02387113 Westbury, 2nd Floor 145-157 St John Street, London
Dissolved Corporate (14 parents)
Officer
(before 1991-11-05) ~ 1995-01-19
IIF 14 - Director → ME
10
BALANCETAB PUBLIC LIMITED COMPANY
- 1989-02-14
02319283 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (24 parents)
Officer
(before 1992-11-05) ~ 1995-01-19
IIF 13 - Director → ME
11
ALLIED INSURANCE BROKERS GROUP PLC
- 1991-02-25
01645102 Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (34 parents)
Officer
(before 1992-07-05) ~ 1998-07-20
IIF 16 - Director → ME
12
REGENERATION (CHEETHAM HILL) LIMITED - now
NORTH WEST ESTATES (INVESTMENTS) LIMITED - 2006-05-12
LANGLEYGEM LIMITED
- 1995-02-10
02350786 The Hall Barn Church Lane, Lewknor, Watlington, Oxfordshire
Dissolved Corporate (13 parents)
Officer
(before 1991-11-05) ~ 1995-01-19
IIF 12 - Director → ME
13
4385, 11203042: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-02-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
SCOTTISH BUREAU OF INVESTIGATION LIMITED
SC076285 Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (23 parents)
Officer
(before 1988-09-03) ~ 1991-06-19
IIF 17 - Director → ME
15
VISTULA TECHNOLOGIES LIMITED
- now 06468478FORSTERS SHELFCO 281 LIMITED
- 2008-02-01
06468478 06499848, 06281034, 06468459Warning 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) 31 Hill Street, London
Dissolved Corporate (4 parents)
Officer
2008-01-31 ~ dissolved
IIF 11 - Director → ME