1
AMALGAMATED TOBACCO COMPANY LIMITED
00654683 Globe House 4 Temple Place, London
Active Corporate (29 parents)
Officer
1994-04-05 ~ 1995-10-13
IIF 58 - Director → ME
1994-04-05 ~ 1995-10-13
IIF 35 - Secretary → ME
2
AMAZON GAS LIMITED - now
CAMBERLEY LPG LIMITED
- 2009-04-29
02340338ESSOGAS LIMITED - 1997-09-08
LPG HOLDINGS LIMITED - 1990-10-11
SNOWTAB LIMITED - 1989-04-21
Amazon Gas Limited Gisborne Close, Staveley, Chesterfield, England
Dissolved Corporate (26 parents)
Officer
1998-11-30 ~ 2000-05-22
IIF 23 - Secretary → ME
3
AVANTI GAS LIMITED - now
SGL LIMITED - 1995-12-31
CRUSADER GAS LIMITED - 1989-03-07
SHELL GASES LIMITED - 1986-06-13
SHELL-MEX AND B.P.GASES LIMITED - 1976-12-31
Ugi House Gisborne Close, Staveley, Chesterfield, England
Active Corporate (68 parents, 6 offsprings)
Officer
1998-11-30 ~ 2000-05-22
IIF 41 - Secretary → ME
4
BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED
- now 02633667TRUSHELFCO (NO.1735) LIMITED - 1992-01-08
15 Hill Street, London
Dissolved Corporate (18 parents)
Officer
1994-04-05 ~ 1995-09-29
IIF 56 - Secretary → ME
5
BOCCARD UK LIMITED - now
DE LA PENA LUBRICANTS LIMITED
- 2007-10-15
01186938SOVEREIGN SERVICE STATIONS LIMITED - 1996-02-26
Prospect House, Brindley Avenue, Sale, Cheshire
Active Corporate (29 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,942,258 GBP2024-12-31
Officer
1998-11-30 ~ 2000-05-22
IIF 30 - Secretary → ME
6
C/o Harper Stone Properties Second Floor Offices, 119/120 Western Road, Hove, East Sussex, England
Active Corporate (18 parents)
Net Assets/Liabilities (Company account)
71,555 GBP2024-06-23
Officer
2004-04-20 ~ 2010-12-08
IIF 49 - Secretary → ME
7
9 Savill Road, Lindfield, Haywards Heath, West Sussex
Dissolved Corporate (4 parents)
Officer
2009-03-13 ~ 2010-12-08
IIF 39 - Secretary → ME
8
CAROLINE BUCHAN BARRISTER & COMPANY SECRETARY LTD. - now
REX INTERNATIONAL AIRWAYS LIMITED
- 2004-05-13
05120146 9 Savill Road, Lindfield, Haywards Heath, West Sussex
Dissolved Corporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-05-31
Officer
2004-05-05 ~ 2010-12-08
IIF 63 - Director → ME
9
CARRINGTON BUSINESS PARK LIMITED
01983872 Ninth Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (27 parents)
Officer
1998-11-30 ~ 2000-05-22
IIF 51 - Secretary → ME
10
Europa House, Goldstone Villas, Hove, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
546,541 GBP2024-03-31
Officer
2007-07-04 ~ 2010-12-08
IIF 27 - Secretary → ME
11
Globe House 4 Temple Place, London
Active Corporate (25 parents)
Officer
1994-04-06 ~ 1995-09-29
IIF 57 - Director → ME
12
Shell Centre, London, England
Active Corporate (61 parents)
Officer
1998-11-30 ~ 2000-05-22
IIF 33 - Secretary → ME
13
Shell Centre, London, England
Active Corporate (19 parents)
Officer
1999-07-01 ~ 2000-05-22
IIF 17 - Secretary → ME
14
GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED
- now 02885038TOWCROWN LIMITED - 1994-03-01
Fuel Farm Perimeter Road North, London Gatwick Airport, Gatwick, England
Active Corporate (95 parents)
Officer
1998-11-30 ~ 2000-05-22
IIF 28 - Secretary → ME
15
W.& J.GLOSSOP,LIMITED - 1981-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (26 parents)
Officer
1998-11-30 ~ 2000-05-22
IIF 9 - Secretary → ME
16
GULF OIL(GREAT BRITAIN)LIMITED - 1998-04-02
Shell Centre, London, England
Active Corporate (40 parents)
Officer
1999-04-23 ~ 2000-05-22
IIF 32 - Secretary → ME
17
HEATHROW AIRPORT FUEL COMPANY LIMITED
- now 03189276SETCALL LIMITED - 1996-07-10
Building 1204 Sandringham Road, Heathrow Airport, Hounslow, Middx
Active Corporate (74 parents)
Officer
1998-11-30 ~ 2000-05-22
IIF 22 - Secretary → ME
18
HENRY C. COLLISON AND SONS LIMITED
- now 00950515RICHELIEU VINTNERS LIMITED - 1976-12-31
MOUNTAIN CELLAR WINE BARS LIMITED - 1976-12-31
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
355,824 GBP2024-12-31
Officer
1994-04-06 ~ 1995-09-29
IIF 61 - Director → ME
1997-01-01 ~ 2010-12-08
IIF 4 - Secretary → ME
19
IMPERIAL DISTILLERS CO. LIMITED
- now SC102935JENOAK LIMITED - 1987-09-12
17 Muttoes Court, Muttoes Lane, St. Andrews, Fife, Scotland
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-04-06 ~ 1995-09-29
IIF 62 - Director → ME
1996-07-31 ~ 2010-12-08
IIF 6 - Secretary → ME
20
INTERNATIONAL PROGRAMME ON THE STATE OF THE OCEAN
06416503 9 Savill Road, Lindfield, Haywards Heath, Sussex
Active Corporate (4 parents)
Equity (Company account)
4,086 GBP2024-11-30
Officer
2007-11-02 ~ 2010-12-08
IIF 16 - Secretary → ME
21
2 Pennybridge Farm Coach House, Pennybridge Farm Beech Hill, Wadhurst, East Sussex
Dissolved Corporate (8 parents)
Officer
2002-09-13 ~ 2004-06-30
IIF 55 - Secretary → ME
22
Resort House, Edward Street, Brighton, East Sussex, Bn2 2hw
Liquidation Corporate (6 parents)
Officer
1993-08-05 ~ 1994-01-28
IIF 1 - Secretary → ME
23
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2004-01-14 ~ 2010-09-24
IIF 47 - Secretary → ME
24
9 Savill Road, Lindfield, Haywards Heath
Active Corporate (6 parents)
Equity (Company account)
11,811 GBP2024-10-31
Officer
2004-10-26 ~ 2010-12-08
IIF 7 - Secretary → ME
25
BILLITON UK LIMITED - 1995-01-19
BILLITON (U.K.) LIMITED - 1984-09-10
10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
1998-11-30 ~ 2000-05-22
IIF 48 - Secretary → ME
26
1 More London Place, London
Liquidation Corporate (14 parents)
Officer
1998-11-30 ~ 2000-05-22
IIF 37 - Secretary → ME
27
ORSTED SALES (UK) LIMITED - now
DONG ENERGY SALES (UK) LIMITED - 2017-10-30
SHELL GAS DIRECT LIMITED
- 2012-05-01
02405635QUADRANT GAS LIMITED - 1998-01-01
QUANTUM GAS LIMITED - 1989-10-17
SIMPLISTIC LIMITED - 1989-09-05
5 Howick Place, London
Active Corporate (70 parents)
Officer
1998-11-30 ~ 2000-05-22
IIF 15 - Secretary → ME
28
P.D.C. FUELS (LIVERPOOL) LIMITED - 1991-08-27
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1998-11-30 ~ 2000-05-22
IIF 45 - Secretary → ME
29
RICHEMONT INTERNATIONAL LIMITED
- now 02263767TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14
15 Hill Street, London
Active Corporate (20 parents, 1 offspring)
Officer
1994-04-28 ~ 1995-10-06
IIF 5 - Secretary → ME
30
TRUSHELFCO (NO. 1477) LIMITED - 1990-01-10
15 Hill Street, London
Dissolved Corporate (11 parents)
Officer
1994-04-05 ~ 1995-09-29
IIF 19 - Secretary → ME
31
10 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1998-11-30 ~ 2000-05-22
IIF 26 - Secretary → ME
32
Shell Centre, London
Active Corporate (55 parents, 2 offsprings)
Officer
1998-11-30 ~ 2000-05-22
IIF 2 - Secretary → ME
33
SHELL DIRECT (U.K.) LIMITED
- now 00698958SHELL DIRECT (SOUTH EAST) LIMITED - 1998-01-01
CORY OIL LIMITED - 1994-07-11
ALLSIGNS LIMITED - 1990-01-01
15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
1998-11-30 ~ 2000-05-22
IIF 24 - Secretary → ME
34
SHELL DISTRIBUTOR (HOLDINGS) LIMITED
- now 00057478FUEL DISTRIBUTORS (HOLDINGS) LIMITED - 1997-09-12
LONDON & THAMES HAVEN OIL WHARVES LIMITED - 1987-03-31
Shell Centre, London
Active Corporate (36 parents, 3 offsprings)
Officer
1998-11-30 ~ 2000-05-22
IIF 8 - Secretary → ME
35
Shell Centre, London
Active Corporate (36 parents)
Officer
1998-11-30 ~ 2000-05-22
IIF 12 - Secretary → ME
36
SHELL PROPERTY COMPANY LIMITED
- now 00326974"SHELL"OVERSEAS EXPLORATION COMPANY LIMITED - 1981-12-31
Shell Centre, London
Active Corporate (31 parents, 1 offspring)
Officer
1998-11-30 ~ 2000-05-22
IIF 14 - Secretary → ME
37
Shell Centre, London
Active Corporate (47 parents, 1 offspring)
Officer
1998-11-30 ~ 2000-05-22
IIF 3 - Secretary → ME
38
SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED
- now 02179801PRICE'S GROUP LIMITED - 1997-04-08
P.D.C. FUELS LIMITED - 1989-12-28
IMBERCROFT LIMITED - 1987-12-07
Shell Centre, London
Dissolved Corporate (37 parents)
Officer
1998-11-30 ~ 2000-05-22
IIF 31 - Secretary → ME
39
SHELL TRUSTEE SOLUTIONS LIMITED - now
SHELL DIRECT (NORTHERN) LIMITED
- 2011-03-24
SC053009CFT FUELS LIMITED - 1995-07-01
CSC (FUELS) LIMITED - 1990-10-01
C.S.C. (FUELS) LIMITED - 1989-08-02
1 Altens Farm Road, Nigg, Aberdeen
Active Corporate (38 parents)
Officer
1998-11-30 ~ 2000-05-22
IIF 13 - Secretary → ME
40
SHELL U.K. EXPLORATION & PRODUCTION LIMITED
00383882 1 More London Place, London
Liquidation Corporate (8 parents)
Officer
1998-11-30 ~ 2000-05-22
IIF 29 - Secretary → ME
41
SHELL U.K. OIL PRODUCTS LIMITED
- now 03625633 Shell Centre, London
Active Corporate (60 parents, 1 offspring)
Officer
1999-01-27 ~ 2000-05-22
IIF 11 - Secretary → ME
42
SHELL VENTURES U.K. LIMITED
- now 00524284SHELL COMPANY OF QATAR LIMITED(THE) - 1988-03-30
Shell Centre, London
Active Corporate (37 parents, 1 offspring)
Officer
1998-11-30 ~ 2000-05-22
IIF 10 - Secretary → ME
43
9 Savill Road, Lindfield, Haywards Heath, West Sussex
Dissolved Corporate (4 parents)
Officer
2009-03-13 ~ 2010-12-08
IIF 36 - Secretary → ME
44
SPARKLING OCCASIONS EUROPE LIMITED
- now 03795690 9 Savill Road, Haywards Heath, West Sussex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-09-30 ~ 2010-12-08
IIF 59 - Director → ME
1999-07-07 ~ 2002-09-30
IIF 40 - Secretary → ME
45
SYNTHETIC CHEMICALS (NORTHERN) LIMITED
- now 03189284TRUELIGHT LIMITED - 1996-05-24
Shell Centre, London, England
Active Corporate (29 parents)
Officer
1998-11-30 ~ 2000-05-22
IIF 34 - Secretary → ME
46
TALKING NEWSPAPER ASSOCIATION OF THE UNITED KINGDOM(THE)
01973092 154a 154a Pentonville Road, London, England
Active Corporate (94 parents)
Officer
1993-06-21 ~ 1993-07-28
IIF 53 - Secretary → ME
47
TALKING NEWSPAPER ENTERPRISES LIMITED
02189461 10 Brownings Road, Station Road Industrial Estate, Heathfield, East Sussex
Dissolved Corporate (27 parents)
Officer
1993-06-26 ~ 1993-07-28
IIF 54 - Secretary → ME
48
TELEGRAPH SERVICE STATIONS LIMITED
- now 01100747TELEGRAPH SERVICE STATIONS (EAC) LIMITED - 1987-12-14
Shell Centre, London, England
Active Corporate (37 parents)
Officer
1998-11-30 ~ 2000-05-22
IIF 44 - Secretary → ME
49
THE BOARD SUPPORT LTD - now
LINK 2K CONSULTANTS LIMITED
- 2013-06-10
04442013LINK 2000 INTERNATIONAL (INDIA) LIMITED
- 2002-10-11
04442013 9 Savill Road, Lindfield, Haywards Heath, Sussex
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2 GBP2024-05-31
Officer
2003-02-03 ~ 2010-12-08
IIF 60 - Director → ME
2002-05-31 ~ 2007-05-21
IIF 21 - Secretary → ME
50
THE GAUDIUM DRINKS COMPANY LIMITED - now
DISTELL WINES & SPIRITS UK LTD - 2023-07-18
DISTELL EUROPE LTD.
- 2019-04-05
03572819SFW (UK) LIMITED - 2002-03-26
9 Savill Road, Lindfield, Haywards Heath, West Sussex, England
Active Corporate (30 parents)
Equity (Company account)
1,743,509 GBP2017-06-30
Officer
2004-11-24 ~ 2010-12-08
IIF 25 - Secretary → ME
51
CRESSGUIDE LIMITED - 1979-12-31
Shell Centre, London, England
Active Corporate (25 parents)
Officer
1999-07-09 ~ 2000-05-22
IIF 50 - Secretary → ME
52
LAMPROCK LIMITED - 1988-09-20
1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (37 parents)
Total Assets Less Current Liabilities (Company account)
2,442,458 GBP2016-03-31
Officer
1998-11-30 ~ 2000-05-22
IIF 52 - Secretary → ME
53
FINCHSTOCK LIMITED - 1988-09-20
1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England
Active Corporate (38 parents)
Total Assets Less Current Liabilities (Company account)
1,640,865 GBP2016-03-31
Officer
1998-11-30 ~ 2000-05-22
IIF 46 - Secretary → ME
54
15 Hill Street, London
Active Corporate (12 parents)
Officer
1994-04-05 ~ 1995-09-29
IIF 43 - Secretary → ME
55
UNITED KINGDOM OIL PIPELINES LIMITED
00746708 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
Active Corporate (105 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
1998-11-30 ~ 2000-05-22
IIF 38 - Secretary → ME
56
WALTER ALEXANDER INDUSTRIES LIMITED
SC037090 10 George Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
1998-11-30 ~ 2000-05-22
IIF 18 - Secretary → ME
57
WALTON-GATWICK PIPELINE COMPANY LIMITED
01732696 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
Active Corporate (73 parents)
Equity (Company account)
300 GBP2024-12-31
Officer
1998-11-30 ~ 2000-05-22
IIF 42 - Secretary → ME
58
WEST LONDON PIPELINE AND STORAGE LIMITED
01918796 5-7 Alexandra Road, Hemel Hempstead, Hertfordshire
Active Corporate (94 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
1998-11-30 ~ 2000-05-22
IIF 20 - Secretary → ME