1
70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
1994-05-05 ~ 1995-11-05IIF 20 - Secretary → ME
2
DUCKHAMS PENSION TRUST LIMITED - 1990-01-22
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (9 parents)
Officer
1995-01-25 ~ 1999-01-30IIF 25 - Secretary → ME
3
POLYGON RETAILING LIMITED - 1995-08-09
SEALAND PETROLEUM COMPANY LIMITED - 1989-05-01
SEALAND PETROLEUM COMPANY LIMITED - 1978-12-31
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (4 parents)
Officer
1996-07-01 ~ 1997-08-11IIF 16 - Secretary → ME
4
DOMINION OILS LIMITED - 1996-11-01
HARTWELLS OILS LIMITED - 1991-10-01
EARLPORT LIMITED - 1991-01-07
Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)
Officer
1993-02-01 ~ 1993-10-01IIF 12 - Secretary → ME
~ 1997-05-11IIF 14 - Secretary → ME
5
BP TRADING LIMITED - 1981-12-31
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (7 parents, 29 offsprings)
Officer
1994-04-01 ~ 1994-06-13IIF 13 - Secretary → ME
6
BP PENSIONS SERVICES LIMITED - 1997-04-01
PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (6 parents)
Officer
1995-04-01 ~ 1999-01-30IIF 15 - Secretary → ME
7
Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (3 parents)
Officer
1994-05-05 ~ 1994-09-20IIF 18 - Secretary → ME
8
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
1994-05-05 ~ 1994-09-20IIF 9 - Secretary → ME
9
B P OIL LIMITED - 1989-02-01
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (6 parents, 11 offsprings)
Officer
1994-04-26 ~ 1994-06-20IIF 24 - Secretary → ME
10
BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (12 parents, 4 offsprings)
Officer
1997-05-20 ~ 1999-01-30IIF 11 - Secretary → ME
11
BP PENSIONS SERVICES LIMITED - 2000-08-23
HITCO AEROSPACE TRUSTEES LIMITED - 1997-04-01
SPARTAN TRUSTEES LIMITED - 1988-03-25
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (5 parents)
Officer
1995-04-04 ~ 1999-01-30IIF 5 - Secretary → ME
12
COMBINED OIL DISTRIBUTORS LIMITED - 1991-09-02
BARDON FUEL LIMITED - 1989-05-19
HYDLEMAN (HOLDINGS) LIMITED - 1986-05-06
L.J. HYDLEMAN & CO. LIMITED - 1983-10-03
Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)
Officer
1993-12-15 ~ 1997-08-11IIF 7 - Secretary → ME
13
CHARRINGTONS SOLID FUEL LIMITED - 1982-04-27
Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (3 parents)
Officer
1997-03-21 ~ 1997-08-11IIF 8 - Secretary → ME
14
BP D'ARCY DEVELOPMENT LIMITED - 2008-01-15
D'ARCY DEVELOPMENT LIMITED - 1999-03-18
WRYTHE SERVICE STATION (1957) LIMITED - 1987-01-06
13th Floor, Nova South, Victoria Street, London, EnglandActive Corporate (6 parents)
Profit/Loss (Company account)
-777,601 GBP2018-12-01 ~ 2019-11-30
Officer
1993-12-15 ~ 1997-08-11IIF 22 - Secretary → ME
15
ELYO (UK) INDUSTRIAL LIMITED - 2004-01-19
BP ENERGY LIMITED - 2002-09-30
THIRDONE PROPERTIES LIMITED - 1984-08-24
30 Finsbury Square, LondonLiquidation Corporate (3 parents)
Officer
1996-03-01 ~ 1996-12-31IIF 27 - Secretary → ME
16
Bo'ness Road, Grangemouth, StirlingshireActive Corporate (4 parents)
Officer
1994-05-05 ~ 1994-09-25IIF 19 - Secretary → ME
17
Witan Gate House, 500/600 Witan Gate, Central Milton KeynesLiquidation Corporate (3 parents)
Officer
1997-03-21 ~ 1997-08-11IIF 21 - Secretary → ME
18
MCFARLANE BROS. (GASES) LIMITED - 1984-09-28
1 Wellheads Avenue, Dyce, AberdeenDissolved Corporate (2 parents)
Officer
1994-05-16 ~ 1997-08-11IIF 10 - Secretary → ME
19
Chertsey Road, Sunbury On Thames, MiddlesexDissolved Corporate (2 parents)
Officer
1994-05-05 ~ 1994-09-20IIF 17 - Secretary → ME
20
CAPSIGN LIMITED - 1996-05-03
Suite 44 (c/o Best4business Accountants) Beaufort Court, Admirals Way, London, United KingdomActive Corporate (7 parents)
Officer
1994-05-05 ~ 1996-04-30IIF 3 - Secretary → ME
21
INEOS MANUFACTURING SCOTLAND LIMITED - 2012-09-21
INNOVENE MANUFACTURING SCOTLAND LIMITED - 2006-06-16
BP OIL GRANGEMOUTH REFINERY LIMITED - 2005-06-01
Bo'ness Road, Grangemouth, StirlingshireActive Corporate (8 parents)
Officer
1994-05-05 ~ 1994-09-25IIF 2 - Secretary → ME
22
CARDIFF INDUSTRIAL ESTATES LIMITED - 1986-09-22
Chertsey Road, Sunbury On Thames, MiddlesexActive Corporate (5 parents, 4 offsprings)
Officer
1997-05-20 ~ 1999-01-30IIF 4 - Secretary → ME
23
1 Wellheads Avenue, Dyce, AberdeenActive Corporate (6 parents)
Cash at bank and in hand (Company account)
2,127,000 GBP2023-12-31
Officer
1996-11-30 ~ 1997-08-11IIF 1 - Secretary → ME
24
CS PETROLEUM LIMITED - 1991-05-02
RIMBLETON MOTORS LIMITED - 1987-04-15
1 Wellheads Avenue, Dyce, AberdeenDissolved Corporate (3 parents)
Officer
1993-02-01 ~ 1993-12-15IIF 23 - Secretary → ME
~ 1997-08-11IIF 26 - Secretary → ME
25
5-7 Alexandra Road, Hemel Hempstead, HertfordshireActive Corporate (7 parents)
Officer
1994-01-17 ~ 1994-09-05IIF 6 - Secretary → ME