1
BRIDGE NORTH SEA (CENTRAL) LIMITED - now
ICENI OIL AND GAS LTD
- 2008-03-17
05029843LONG COMPANIES 237 LIMITED - 2004-02-20
One Eleven, Edmund Street, Birmingham
Dissolved Corporate (16 parents)
Equity (Company account)
-299,448 GBP2020-05-31
Officer
2007-02-27 ~ 2007-10-17
IIF 21 - Director → ME
2
C REALISATIONS 2011 LIMITED - now
CILT, THE NATIONAL CENTRE FOR LANGUAGES
- 2011-05-18
05375352 Kpmg Llp, St Nicholas House Park Row, Nottingham
Dissolved Corporate (26 parents)
Officer
2007-06-28 ~ 2009-11-26
IIF 23 - Director → ME
3
Leatherhead Court, Woodlands Road, Leatherhead, Surrey
Dissolved Corporate (61 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2011-04-01 ~ 2017-09-27
IIF 30 - Director → ME
4
Ron Enticott, Potential House, 19 Abbey Road, Chertsey, Surrey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
95,300 GBP2025-01-31
Officer
2007-01-31 ~ now
IIF 18 - Director → ME
2007-01-31 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
5
EXCHANGE HOUSE FREEHOLD LIMITED
05116773 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (13 parents)
Equity (Company account)
139,630 GBP2024-04-30
Officer
2017-02-14 ~ 2025-04-14
IIF 25 - Director → ME
6
LEONARD HACKETT MEMORIAL TRUST(THE)
01531276 Billingbear Lodge, Maidenhead, Road, Wokingham, Berkshire
Active Corporate (26 parents)
Officer
2016-11-16 ~ 2024-12-04
IIF 24 - Director → ME
7
MEDICAL ENGINEERING RESOURCE UNIT
- now 01214125HELPERS OF QUEEN MARY'S HOSPITAL FOR CHILDREN (MEDICAL ENGINEERING UNIT) LIMITED - 2002-02-27
Leatherhead Court, Woodlands Road, Leatherhead, Surrey
Active Corporate (40 parents)
Officer
2012-04-01 ~ 2017-09-27
IIF 16 - Director → ME
8
NCS FUEL IQ LIMITED - now
GIB OIL (UK) LIMITED - 2019-04-03
GIB OIL LIMITED - 2011-01-27
SHELL COMPANY OF GIBRALTAR LIMITED
- 2010-12-01
00191050 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (40 parents)
Officer
1996-04-09 ~ 1997-03-07
IIF 7 - Director → ME
9
Leatherhead Court, Woodlands Road, Leatherhead, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2016-03-17 ~ 2017-09-27
IIF 27 - Director → ME
10
QEFD TRADING LIMITED - 2004-06-22
QEFD TRADING (DORINCARDS) LIMITED - 1995-07-03
DORINCARDS LIMITED - 1984-09-17
Leatherhead Court, Woodlands Road, Leatherhead, Surrey
Active Corporate (16 parents)
Officer
2011-07-20 ~ 2024-02-04
IIF 15 - Director → ME
11
QUEEN ELIZABETH'S FOUNDATION FOR DISABLED PEOPLE
- now 00892013QUEEN ELIZABETH'S FOUNDATION FOR THE DISABLED - 1992-11-18
Leatherhead Court, Woodlands, Road, Leatherhead, Surrey
Active Corporate (65 parents, 2 offsprings)
Officer
2011-04-01 ~ 2017-09-27
IIF 19 - Director → ME
12
QUEEN ELIZABETH'S TRAINING COLLEGE FOR THE DISABLED
00380109 Leatherhead Court, Woodlands Road, Leatherhead, Surrey
Dissolved Corporate (61 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2011-04-01 ~ 2017-09-27
IIF 31 - Director → ME
13
REPSOL COMPANY OF PORTUGAL LIMITED - now
SHELL COMPANY OF PORTUGAL LIMITED
- 2004-10-05
00112396 288 St Albans Road, Watford, Hertfordshire
Converted / Closed Corporate (41 parents)
Officer
1996-04-01 ~ 1997-03-07
IIF 4 - Director → ME
14
SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED - now
SHELL EXPLORATION (CHINA) LIMITED
- 2002-01-31
01169677SHELL EXPLORATION LIMITED
- 1981-12-31
01169677 Shell Centre, London
Active Corporate (73 parents)
Officer
~ 1995-05-22
IIF 1 - Director → ME
15
30 Finsbury Square, London
Dissolved Corporate (36 parents)
Officer
1996-04-11 ~ 1997-03-07
IIF 11 - Director → ME
16
SHELL COMPANY OF HONG KONG LIMITED (THE)
00130589 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
~ 1995-05-22
IIF 9 - Director → ME
17
SHELL COMPANY OF TÜRKIYE LIMITED - now
SHELL COMPANY OF TURKEY LIMITED(THE)
- 2023-01-19
00188307 Shell Centre, London
Active Corporate (52 parents)
Officer
1996-04-11 ~ 1997-03-07
IIF 12 - Director → ME
18
SHELL INTERNATIONAL HOLDINGS LIMITED
- now 00150437BILLITON OVERSEAS LIMITED - 1993-04-02
SHELL-EAGLE SOUTH AMERICA LIMITED - 1978-12-31
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1993-08-01 ~ 1995-05-22
IIF 2 - Director → ME
19
SHELL OVERSEAS HOLDINGS LIMITED
00596107 Shell Centre, London
Active Corporate (58 parents, 21 offsprings)
Officer
~ 1995-05-22
IIF 8 - Director → ME
20
SHELL COMPANY OF VENEZUELA LIMITED(THE) - 1991-11-06
Shell Centre, London, England
Active Corporate (61 parents)
Officer
1996-02-13 ~ 1997-03-07
IIF 3 - Director → ME
21
SHELL THAILAND MANUFACTURING LIMITED
00136293 15 Canada Square, London
Dissolved Corporate (71 parents)
Officer
~ 1995-05-22
IIF 6 - Director → ME
22
SURREY ECONOMIC PARTNERSHIP LIMITED
06013107 Surrey Technology Centre, Occam Road Surrey Research Park, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2006-11-29 ~ 2009-07-14
IIF 22 - Director → ME
23
THE ALMSHOUSE ASSOCIATION
- now 04678214THE NATIONAL ASSOCIATION OF ALMSHOUSES
- 2024-04-10
04678214 Billingbear Lodge, Maidenhead Road, Wokingham, Berkshire
Active Corporate (55 parents)
Officer
2015-11-11 ~ 2024-12-04
IIF 28 - Director → ME
24
66 Lincolns Inn Fields, London
Active Corporate (37 parents)
Officer
2019-12-02 ~ now
IIF 17 - Director → ME
25
THE SHELL COMPANY OF THAILAND LIMITED
00130588 Shell Centre, London
Active Corporate (81 parents)
Officer
~ 1995-05-22
IIF 10 - Director → ME
26
THE SHELL MARKETING COMPANY OF BORNEO LIMITED - now
SHELL GROUP LIMITED - 2022-01-21
SHELL MARKETING COMPANY OF BORNEO LIMITED(THE)
- 2021-09-30
00347682 Shell Centre, London
Active Corporate (36 parents)
Officer
~ 1995-05-22
IIF 5 - Director → ME
27
THE SUTTON SHOPMOBILITY CHARITY COMPANY
03291147 Leatherhead Court, Woodlands Road, Leatherhead, Surrey, England
Dissolved Corporate (29 parents)
Officer
2012-07-01 ~ 2017-09-27
IIF 29 - Director → ME
28
THE VOLUNTARY ASSOCIATION FOR SURREY DISABLED LIMITED
07759768 Leatherhead Court, Woodlands Road, Leatherhead, Surrey
Active Corporate (13 parents)
Officer
2011-11-18 ~ 2017-09-27
IIF 14 - Director → ME
29
VAUXHALL BRIDGE ROAD MANAGEMENT COMPANY LIMITED
04359592 C/o Fairoak Estate Management Limited Building 3 Chiswick Park, 566 Chiswick High Road, London, England
Active Corporate (19 parents)
Equity (Company account)
162,816 GBP2024-09-30
Officer
2012-11-01 ~ 2025-04-14
IIF 26 - Director → ME
30
Charities House 1-2 The Quintet, Churchfield Road, Walton On Thames, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2019-09-12 ~ 2020-07-28
IIF 32 - Director → ME
31
WOKING MUSEUM AND ARTS & CRAFTS CENTRE
03598733 The Lightbox, Chobham Road, Woking, Surrey
Active Corporate (70 parents)
Officer
2012-05-22 ~ 2012-12-19
IIF 20 - Director → ME