1
The Manorway, Coryton, Stanford Le Hope, Essex, United Kingdom
Active Corporate (17 parents)
Officer
2015-11-03 ~ 2020-06-26
IIF 6 - Director → ME
2
HALTERMANN CARLESS UK LIMITED - now
PETROCHEM CARLESS LIMITED
- 2015-05-18
00429315CARLESS REFINING & MARKETING LTD - 2001-01-15
CARLESS SOLVENTS LIMITED - 1987-05-28
Haltermann Carless, Refinery Road, Harwich, England
Active Corporate (46 parents, 3 offsprings)
Officer
2013-04-15 ~ 2014-07-18
IIF 11 - Director → ME
3
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
KINGS YARD (PUTNEY) MANAGEMENT LIMITED
03927791 322 Upper Richmond Road, London
Active Corporate (25 parents)
Officer
2003-12-08 ~ 2008-11-27
IIF 13 - Director → ME
5
FRONTIER STREAM COMMODITIES LIMITED
- 2016-04-24
08984482 Suite 3, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, England
Active Corporate (10 parents)
Officer
2015-05-19 ~ now
IIF 1 - Director → ME
6
OVAL (2005) LIMITED
05278490 05284454, 05616362, 11448142Warning 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) Grove House, Guildford Road, Leatherhead, Surrey, England
Dissolved Corporate (16 parents)
Officer
2013-04-15 ~ 2014-07-18
IIF 10 - Director → ME
7
OVAL (2006) LIMITED
05278489 05284454, 05703167, 05616427Warning 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) Cedar Court, Guildford Road, Leatherhead, Surrey
Dissolved Corporate (9 parents)
Officer
2013-04-15 ~ 2014-07-18
IIF 8 - Director → ME
8
PETROCHEM CARLESS HOLDINGS LTD.
- now 05259753OVAL (2000) LIMITED - 2005-02-25
Grove House, Guildford Road, Leatherhead, Surrey, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-04-15 ~ 2014-07-18
IIF 9 - Director → ME
9
Grove House, Guildford Road, Leatherhead, Surrey, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2013-04-15 ~ 2014-07-18
IIF 7 - Director → ME
10
The Manorway, Coryton, Stanford Le Hope, Essex, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-09-22 ~ 2020-06-26
IIF 3 - Director → ME
11
Regency House 45-53 Chorley New Road, Bolton
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-22 ~ 2020-06-26
IIF 5 - Director → ME
12
Cowgill Holloway Business Recovery,regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-09-22 ~ 2020-06-26
IIF 4 - Director → ME