1
FOSECO (UK) LIMITED - 1988-09-12
FOSECO MINSEP (U.K.) LIMITED - 1988-08-01
UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31
165 Fleet Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2000-10-31 ~ 2002-06-12
IIF 1 - Director → ME
2
BP EASTERN MEDITERRANEAN LIMITED - now
STONESTART (FMTL) LIMITED
- 2002-08-06
02239062FOSECO-MORVAL (TECHNOLOGY) LIMITED - 1989-09-12
LINKSTOW LIMITED - 1988-05-20
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (48 parents)
Officer
2000-09-30 ~ 2001-07-01
IIF 18 - Director → ME
3
BP WEST ARU I LIMITED - now
BP SANGATTA II LIMITED - 2011-11-14
CASTROL OVERSEAS NOMINEES LIMITED
- 2010-12-09
01937364ALNERY NO. 386 LIMITED - 1987-11-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (39 parents)
Officer
2000-09-30 ~ 2001-12-01
IIF 2 - Director → ME
4
BURMAH CASTROL OVERSEAS HOLDINGS LIMITED
- now 01914868SPECAS LIMITED - 1990-09-03
ALNERY NO.350 LIMITED - 1985-11-06
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (17 parents)
Officer
2000-10-31 ~ 2001-12-01
IIF 20 - Director → ME
5
BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
SC026013 C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (27 parents)
Officer
2000-10-31 ~ 2001-12-01
IIF 10 - Director → ME
6
CASTROL OVERSEAS EQUITIES LIMITED
- now 01937361ALNERY NO. 383 LIMITED - 1985-11-26
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
2000-09-30 ~ 2001-12-01
IIF 8 - Director → ME
7
CASTROL OVERSEAS INVESTMENTS LIMITED
- now 01937360ALNERY NO. 382 LIMITED - 1985-11-26
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
2000-09-30 ~ 2001-12-01
IIF 12 - Director → ME
8
CHEM-TREND (UK) LIMITED - now
CHEM-TREND CHINA INVESTMENTS LIMITED
- 2017-12-22
03254566 C/o Kluber Lubrication, Unit 10 Longbow Close, Bradley, Huddersfield
Active Corporate (32 parents)
Officer
2000-12-30 ~ 2001-09-28
IIF 16 - Director → ME
9
G10, 92 Fountainbridge, One Lochrin Square, Edinburgh, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
2000-09-30 ~ 2000-11-09
IIF 6 - Director → ME
10
EXPANDITE CONTRACT SERVICES LIMITED
00437911 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (24 parents)
Officer
2000-09-30 ~ 2001-12-01
IIF 14 - Director → ME
11
MIDLAND REFINERIES LIMITED - 1991-02-27
MIDLAND OIL REFINERIES LIMITED - 1989-05-08
165 Fleet Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2000-09-30 ~ 2001-09-14
IIF 13 - Director → ME
12
FOSECO HOLDING INTERNATIONAL LIMITED
- now 00262024FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01
165 Fleet Street, London
Active Corporate (30 parents, 1 offspring)
Officer
2000-09-30 ~ 2001-09-14
IIF 15 - Director → ME
13
165 Fleet Street, London
Dissolved Corporate (26 parents)
Officer
2000-09-30 ~ 2001-09-14
IIF 5 - Director → ME
14
FOSROC LIMITED - 1997-03-03
PROTIM HOLDINGS LIMITED - 1982-06-07
PROTIM INTERNATIONAL LIMITED - 1980-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (30 parents)
Officer
2000-09-30 ~ 2001-07-01
IIF 3 - Director → ME
15
HOME FARM STABLES OWNERS (MARSHFIELD) MANAGEMENT COMPANY LTD
12218634 46 Hay Street Marshfield, Chippenham, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-28 ~ now
IIF 4 - Director → ME
16
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (15 parents)
Officer
2000-09-30 ~ 2001-12-01
IIF 17 - Director → ME
17
12 Plumtree Court, London
Liquidation Corporate (13 parents)
Officer
2000-09-30 ~ 2001-12-01
IIF 11 - Director → ME
18
MANDIRI ARAFURA UTARA LIMITED - now
BP NORTH ARAFURA LIMITED - 2014-05-08
CASTROL OVERSEAS SECURITIES LIMITED
- 2010-08-19
01937365ALNERY NO. 387 LIMITED - 1987-11-30
Chestnut Field House, Chestnut Field, Rugby, Warwickshire
Dissolved Corporate (32 parents)
Officer
2000-09-30 ~ 2001-12-01
IIF 7 - Director → ME
19
MAWENI CONSULTING LIMITED
- now 12895588LEONIE FOSTER CONSULTING LTD
- 2023-08-17
12895588 42 Hay Street, Marshfield, Chippenham, England
Dissolved Corporate (3 parents)
Officer
2022-07-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-08-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
165 Fleet Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2000-09-30 ~ 2001-09-14
IIF 19 - Director → ME
21
TILE & FLOORING CENTRE LIMITED
- now 06605813TILE AND FLOORING CENTRE LIMITED
- 2008-06-24
06605813 11c Kingsmead Square, Bath
Liquidation Corporate (5 parents)
Officer
2008-05-29 ~ 2012-10-01
IIF 21 - Director → ME
2008-05-29 ~ 2012-10-01
IIF 23 - Secretary → ME
22
165 Fleet Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2000-10-31 ~ 2001-09-21
IIF 9 - Director → ME