1
BACTON AGENCY SERVICES LIMITED
- now 03614509FLOWING LIMITED - 1998-09-11
10 Furnival Street, London, England
Dissolved Corporate (13 parents)
Officer
1998-11-01 ~ 2002-03-08
IIF 33 - Secretary → ME
2
CANOPI FOUNDATION 1 - now
CAN MEZZANINE LIMITED - 2022-11-21
CAN MEZZANINE (CAMDEN) LIMITED
- 2009-03-31
05976914 Canopi, 82 Tanner Street, London, England
Active Corporate (28 parents)
Officer
2006-10-24 ~ 2007-11-30
IIF 21 - Director → ME
3
CANOPI FOUNDATION 2 - now
MEZZANINE 2 LIMITED
- 2022-11-21
05081333 Canopi, 82 Tanner Street, London, England
Dissolved Corporate (28 parents)
Officer
2004-10-14 ~ 2007-11-30
IIF 10 - Director → ME
4
EAST GRINSTEAD COUNCIL FOR VOLUNTARY SERVICE
06301593 East Court, College Lane, East Grinstead, West Sussex
Dissolved Corporate (17 parents)
Officer
2010-08-28 ~ 2013-09-12
IIF 11 - Director → ME
5
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (13 parents)
Officer
2011-06-21 ~ 2023-12-14
IIF 5 - Director → ME
Person with significant control
2020-04-16 ~ 2023-12-14
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
G PYE (CANADA) HOLDINGS LIMITED - 2007-03-23
INHOCO 4175 LIMITED - 2007-02-13
Pye Homes, Langford Locks, Kidlington, Oxfordshire
Active Corporate (13 parents, 1 offspring)
Person with significant control
2021-07-08 ~ now
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
HESS (OIL & GAS) LIMITED - now
AMERADA HESS (OIL & GAS) LIMITED
- 2007-04-05
03161815TYROLESE (348) LIMITED
- 1996-03-28
03161815 03065216, 03153490, 08313482Warning 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) One, Fleet Place, London, England
Dissolved Corporate (21 parents)
Officer
1996-03-20 ~ 1996-05-31
IIF 18 - Director → ME
1996-03-20 ~ 1996-05-31
IIF 32 - Secretary → ME
8
HESS LIMITED - now
AMERADA HESS LIMITED
- 2006-06-06
00807346AMERADA HESS EXPLORATION LIMITED
- 1985-01-15
00807346AMERADA EXPLORATION LIMITED
- 1983-11-04
00807346 1 Westferry Circus, London, England
Active Corporate (42 parents, 3 offsprings)
Officer
~ 1996-05-31
IIF 20 - Director → ME
~ 1996-05-31
IIF 28 - Secretary → ME
9
HESS PROPERTY SERVICES LIMITED - now
AMERADA HESS PROPERTY SERVICES LIMITED
- 2008-02-21
SC105595 2 Broad Street, Marischal Square, Aberdeen, Scotland
Active Corporate (21 parents)
Officer
~ 1996-05-31
IIF 19 - Director → ME
~ 1996-05-31
IIF 38 - Secretary → ME
10
HESS TRADING LIMITED - now
AMERADA HESS TRADING LIMITED
- 2006-05-22
02265209 One, Fleet Place, London, England
Dissolved Corporate (26 parents)
Officer
~ 1996-05-31
IIF 23 - Director → ME
~ 1996-05-31
IIF 26 - Secretary → ME
11
INTERCONNECTOR CONSTRUCTION COMPANY LIMITED
- now 02989830I(UK) SUB. LIMITED - 1996-08-01
10 Furnival Street, London, England
Dissolved Corporate (16 parents)
Officer
1998-11-01 ~ 2002-03-08
IIF 34 - Secretary → ME
12
INTERCONNECTOR LIMITED - now
INTERCONNECTOR (UK) LIMITED
- 2021-06-21
02989838 15-16 Buckingham Street, London, England
Active Corporate (98 parents, 4 offsprings)
Officer
1994-12-16 ~ 1998-11-01
IIF 17 - Director → ME
1998-11-01 ~ 2002-03-08
IIF 27 - Secretary → ME
13
MAIDEN LANE DEVELOPMENT MANAGEMENT COMPANY LIMITED
- now 02019080HOMEBOND MANAGEMENT LIMITED - 1986-08-08
C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
Active Corporate (13 parents)
Officer
2011-09-21 ~ 2023-12-14
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-14
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
15 South Street, Oxford, England
Active Corporate (11 parents)
Officer
2002-04-09 ~ 2017-04-26
IIF 2 - Director → ME
15
29 East Street, Oxford, England
Active Corporate (24 parents)
Officer
2020-07-27 ~ now
IIF 6 - Director → ME
2020-08-02 ~ now
IIF 24 - Secretary → ME
16
PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED - now
AMERADA HESS (INDONESIA-LEMATANG) LIMITED
- 2002-10-18
03124788TYROLESE (331) LIMITED - 1995-11-21
First Floor, 48 George Street, London, England
Dissolved Corporate (29 parents)
Officer
1995-11-24 ~ 1996-05-31
IIF 13 - Director → ME
1995-11-24 ~ 1996-05-31
IIF 37 - Secretary → ME
17
PTTEP SP LIMITED - now
HESS (THAILAND) LIMITED - 2014-06-13
AMERADA HESS (THAILAND) LIMITED - 2006-05-22
AMERADA HESS (PAILIN) LIMITED
- 1996-08-07
03062760TYROLESE (317) LIMITED - 1995-06-13
4 More London Riverside, London
Active Corporate (37 parents)
Officer
1995-07-06 ~ 1996-05-31
IIF 14 - Director → ME
1995-07-06 ~ 1996-05-31
IIF 36 - Secretary → ME
18
SAKA INDONESIA PANGKAH LIMITED - now
HESS (INDONESIA PANGKAH) LIMITED - 2014-01-16
AMERADA HESS (INDONESIA-PANGKAH) LIMITED
- 2006-05-22
03076063TYROLESE (326) LIMITED
- 1995-09-21
03076063 03076039, 03076057, 03364796Warning 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) 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (47 parents)
Officer
1995-09-14 ~ 1996-05-31
IIF 25 - Director → ME
1995-09-14 ~ 1996-05-31
IIF 39 - Secretary → ME
19
1 Lexham Mews, London
Dissolved Corporate (4 parents)
Officer
1996-08-06 ~ dissolved
IIF 16 - Director → ME
IIF 3 - Director → ME
1996-08-06 ~ dissolved
IIF 35 - Secretary → ME
20
GILMARDE LIMITED - 2012-04-19
52-54 The Green, Banbury, Oxfordshire
Active Corporate (16 parents, 1 offspring)
Officer
2019-08-06 ~ now
IIF 1 - Director → ME
21
TALISMAN (JAMBI MERANG) LIMITED - now
HESS (INDONESIA JAMBI-MERANG) LIMITED - 2010-01-27
AMERADA HESS (INDONESIA-JAMBI MERANG) LIMITED - 2006-05-22
AMERADA HESS (THAILAND EXPLORATION) LIMITED
- 1998-10-20
03065216AMERADA HESS (WESTERN OFFSHORE THAILAND) LIMITED
- 1996-03-25
03065216TYROLESE (318) LIMITED - 1995-06-22
Suite 1 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (46 parents)
Officer
1995-06-29 ~ 1996-05-31
IIF 15 - Director → ME
1995-06-29 ~ 1996-05-31
IIF 30 - Secretary → ME
22
TXU EUROPE (AHG) LIMITED - now
AMERADA HESS GAS LIMITED
- 2002-05-31
02630844 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
1991-07-19 ~ 1996-05-31
IIF 22 - Director → ME
1991-07-19 ~ 1996-05-31
IIF 29 - Secretary → ME
23
TXU EUROPE (AHGD) LIMITED - now
AMERADA HESS GAS (DOMESTIC) LIMITED
- 2002-05-31
03076057TYROLESE (328) LIMITED - 1995-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
1995-10-30 ~ 1996-05-31
IIF 12 - Director → ME
1995-10-30 ~ 1996-05-31
IIF 31 - Secretary → ME