1
SHELFCO (NO.1460) LIMITED
- 1998-05-13
03553786 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Swinemoor Lane, Beverley, East Yorkshire
Active Corporate (20 parents)
Officer
1998-05-08 ~ 2004-02-05
IIF 8 - Director → ME
2
CRISSCROSS COMMUNICATIONS (HOLDINGS) LIMITED
- now 04067984DYNEGY EUROPE COMMUNICATIONS HOLDINGS LIMITED
- 2003-01-24
04067984MEADOWTODAY LIMITED - 2000-11-10
3rd Floor, 70-74 City Road, London
Dissolved Corporate (16 parents)
Officer
2003-01-22 ~ dissolved
IIF 11 - Director → ME
3
CRISSCROSS COMMUNICATIONS LIMITED
03545698 Tenon Recovery Sherlock House, 73 Baker Street, London
Liquidation Corporate (21 parents)
Officer
2003-01-22 ~ now
IIF 10 - Director → ME
4
16 Palace Street, London
Active Corporate (6 parents, 1 offspring)
Officer
~ 2025-08-22
IIF 6 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
KLESCH ADMINISTRATION COMPANY LIMITED
- now 02624694PRECIS (1096) LIMITED
- 1991-10-29
02624694 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Palace Street, London
Active Corporate (6 parents)
Officer
1991-09-23 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
16 Palace Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-12-17 ~ now
IIF 4 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 13 - Has significant influence or control → OE
7
16 Palace Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2021-12-17 ~ now
IIF 12 - Has significant influence or control → OE
8
KLESCH EUROPEAN RECONSTRUCTIONS LIMITED
- now 03892352MILFORD HAVEN REFINING LIMITED
- 2016-09-13
03892352KLESCH EUROPEAN RECONSTRUCTIONS LIMITED
- 2014-09-12
03892352WELLAND LEISURE LIMITED
- 2002-05-22
03892352 16 Palace Street, London
Active Corporate (4 parents)
Officer
1999-12-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
KLESCH GLOBAL COMMODITIES SERVICES LIMITED
08861772 16 Palace Street, London
Dissolved Corporate (5 parents)
Person with significant control
2017-01-27 ~ dissolved
IIF 14 - Has significant influence or control → OE
10
KLESCH INVESTMENT MANAGEMENT COMPANY LIMITED
- now 02512753PRECIS (1022) LIMITED
- 1991-03-15
02512753 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Palace Street, London
Active Corporate (2 parents)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2017-06-18 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
KLESCH PETROLEUM SERVICES LIMITED
- now 07872928SOTASSA SERVICES LIMITED - 2013-05-31
CONTINENTAL SHELF 551 LIMITED - 2012-03-13
06370708, 08492544, 05964775, 04781208, 07777299, 04838311, 03583988, 07097347, 07246073, 04547569, 05964798, 06529753, 05900069, 07669734, 08027068, 05813404, 07336034, 05900064, 05718976, 03125831Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Palace Street, London
Dissolved Corporate (12 parents)
Person with significant control
2016-12-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
16 Palace Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-22 ~ dissolved
IIF 7 - Director → ME
13
PCO 195 LIMITED
- 2002-09-05
03526141 03904955, 03998170, 03332667, 03132257, 03141508, 03981238, 03243500, 03446883, 03792014, 03325066, 03998172, 03650262, 03875000, 04037387, 03323061, 03165495, 03079600, 03079605, 03188560, 03325068Warning The number of records might exceed displayable range of browser, please consider
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... (more) 16 Palace Street, London
Active Corporate (8 parents)
Officer
1998-05-05 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
AMERICAN SCHOOL IN SWITZERLAND UK(THE) - 1982-12-16
Coldharbour Lane, Thorpe, Surrey
Active Corporate (33 parents)
Officer
2005-11-07 ~ 2007-05-09
IIF 9 - Director → ME